Home > Mid-America Bank > Total Deposits

Mid-America Bank, Total Deposits

2023-12-31Rank
Total deposits$271,895,0002,361
Deposits held in domestic offices$271,895,0002,361
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$52,731,0003,184
Demand deposits$46,994,0002,633
Nontransaction accounts$219,164,0001,865
Money market deposit accounts (MMDAs)$108,412,0001,247
Other savings deposits (excluding MMDAs)$10,808,0003,494
Total time deposits$99,944,0001,848
Total time and savings deposits$224,901,0002,133
Noninterest-bearing deposits$32,280,0003,125
Interest-bearing deposits$239,615,0002,099
Retail deposits$236,034,0002,347
Estimated insured deposits$234,710,0002,121
IRAs and Keogh plan accounts$11,473,0001,434
Brokered deposits$13,334,0001,268
Fully insured brokered deposits$13,334,0001,130
Deposits obtained via list services, yet not brokered$7,451,000444
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$272,457,0002,364
Deposits held in domestic offices$272,457,0002,363
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$57,327,0003,098
Demand deposits$51,816,0002,505
Nontransaction accounts$215,130,0001,866
Money market deposit accounts (MMDAs)$105,657,0001,274
Other savings deposits (excluding MMDAs)$11,517,0003,485
Total time deposits$97,956,0001,797
Total time and savings deposits$220,641,0002,146
Noninterest-bearing deposits$37,289,0002,961
Interest-bearing deposits$235,168,0002,115
Retail deposits$237,037,0002,339
Estimated insured deposits$236,176,0002,100
IRAs and Keogh plan accounts$01,133
Brokered deposits$14,744,0001,210
Fully insured brokered deposits$14,744,0001,063
Deposits obtained via list services, yet not brokered$8,192,000419
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$275,860,0002,332
Deposits held in domestic offices$275,860,0002,330
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,862,0002,895
Demand deposits$62,414,0002,273
Nontransaction accounts$207,998,0001,883
Money market deposit accounts (MMDAs)$106,768,0001,272
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$101,230,0001,670
Total time and savings deposits$213,446,0002,178
Noninterest-bearing deposits$37,011,0003,003
Interest-bearing deposits$238,849,0002,079
Retail deposits$237,331,0002,354
Estimated insured deposits$240,024,0002,071
IRAs and Keogh plan accounts$10,672,0001,536
Brokered deposits$19,398,0001,037
Fully insured brokered deposits$19,398,000919
Deposits obtained via list services, yet not brokered$8,192,000427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$279,876,0002,339
Deposits held in domestic offices$279,876,0002,338
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$70,692,0002,916
Demand deposits$64,893,0002,292
Nontransaction accounts$209,184,0001,883
Money market deposit accounts (MMDAs)$102,445,0001,352
Other savings deposits (excluding MMDAs)$04,506
Total time deposits$106,739,0001,530
Total time and savings deposits$214,983,0002,185
Noninterest-bearing deposits$38,553,0003,026
Interest-bearing deposits$241,323,0002,100
Retail deposits$231,566,0002,453
Estimated insured deposits$241,048,0002,080
IRAs and Keogh plan accounts$01,125
Brokered deposits$26,846,000845
Fully insured brokered deposits$26,846,000760
Deposits obtained via list services, yet not brokered$6,209,000488
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$262,774,0002,443
Deposits held in domestic offices$262,774,0002,441
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$69,936,0002,994
Demand deposits$63,578,0002,374
Nontransaction accounts$192,838,0001,959
Money market deposit accounts (MMDAs)$88,960,0001,512
Other savings deposits (excluding MMDAs)$04,540
Total time deposits$103,878,0001,364
Total time and savings deposits$199,196,0002,309
Noninterest-bearing deposits$37,518,0003,118
Interest-bearing deposits$225,256,0002,196
Retail deposits$217,898,0002,584
Estimated insured deposits$229,304,0002,137
IRAs and Keogh plan accounts$10,933,0001,531
Brokered deposits$26,224,000752
Fully insured brokered deposits$26,224,000672
Deposits obtained via list services, yet not brokered$1,986,000694
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$260,435,0002,481
Deposits held in domestic offices$260,435,0002,480
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,448,0002,881
Demand deposits$69,860,0002,276
Nontransaction accounts$183,987,0002,034
Money market deposit accounts (MMDAs)$85,835,0001,585
Other savings deposits (excluding MMDAs)$04,581
Total time deposits$98,152,0001,361
Total time and savings deposits$190,575,0002,372
Noninterest-bearing deposits$42,678,0002,982
Interest-bearing deposits$217,757,0002,254
Retail deposits$221,472,0002,590
Estimated insured deposits$226,318,0002,179
IRAs and Keogh plan accounts$01,156
Brokered deposits$21,068,000708
Fully insured brokered deposits$21,068,000625
Deposits obtained via list services, yet not brokered$3,480,000594
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$254,960,0002,531
Deposits held in domestic offices$254,960,0002,531
Individuals, partnerships, and corporations$228,258,0002,505
U.S. Government$0821
States and political subdivisions in the U.S.$20,132,0002,342
Commercial banks and other depository institutions in U.S.$6,570,000747
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,168,0002,927
Demand deposits$68,431,0002,305
Nontransaction accounts$179,792,0002,085
Money market deposit accounts (MMDAs)$82,919,0001,641
Other savings deposits (excluding MMDAs)$04,650
Total time deposits$96,873,0001,352
Total time and savings deposits$186,529,0002,446
Noninterest-bearing deposits$41,247,0003,055
Interest-bearing deposits$213,713,0002,312
Retail deposits$224,087,0002,615
Estimated insured deposits$221,750,0002,231
IRAs and Keogh plan accounts$10,079,0001,736
Brokered deposits$13,828,000776
Fully insured brokered deposits$13,828,000675
Deposits obtained via list services, yet not brokered$3,982,000594
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$251,911,0002,565
Deposits held in domestic offices$251,911,0002,565
Individuals, partnerships, and corporations$225,218,0002,533
U.S. Government$0814
States and political subdivisions in the U.S.$20,989,0002,288
Commercial banks and other depository institutions in U.S.$5,704,000759
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,899,0002,867
Demand deposits$69,885,0002,257
Nontransaction accounts$175,012,0002,143
Money market deposit accounts (MMDAs)$78,106,0001,718
Other savings deposits (excluding MMDAs)$04,678
Total time deposits$96,906,0001,380
Total time and savings deposits$182,026,0002,493
Noninterest-bearing deposits$42,151,0003,024
Interest-bearing deposits$209,760,0002,354
Retail deposits$222,795,0002,631
Estimated insured deposits$221,691,0002,241
IRAs and Keogh plan accounts$01,192
Brokered deposits$11,837,000801
Fully insured brokered deposits$11,837,000691
Deposits obtained via list services, yet not brokered$3,982,000588
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$239,771,0002,625
Deposits held in domestic offices$239,771,0002,624
Individuals, partnerships, and corporations$215,184,0002,593
U.S. Government$0909
States and political subdivisions in the U.S.$19,240,0002,388
Commercial banks and other depository institutions in U.S.$5,347,000803
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,646,0002,919
Demand deposits$68,476,0002,255
Nontransaction accounts$166,125,0002,214
Money market deposit accounts (MMDAs)$71,707,0001,774
Other savings deposits (excluding MMDAs)$04,718
Total time deposits$94,418,0001,447
Total time and savings deposits$171,295,0002,582
Noninterest-bearing deposits$41,860,0003,013
Interest-bearing deposits$197,911,0002,422
Retail deposits$214,227,0002,668
Estimated insured deposits$210,275,0002,302
IRAs and Keogh plan accounts$9,478,0001,838
Brokered deposits$7,508,000948
Fully insured brokered deposits$7,508,000801
Deposits obtained via list services, yet not brokered$3,982,000613
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$245,614,0002,575
Deposits held in domestic offices$245,614,0002,575
Individuals, partnerships, and corporations$219,253,0002,554
U.S. Government$0842
States and political subdivisions in the U.S.$20,417,0002,290
Commercial banks and other depository institutions in U.S.$5,944,000785
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,754,0002,836
Demand deposits$67,972,0002,217
Nontransaction accounts$170,860,0002,197
Money market deposit accounts (MMDAs)$70,859,0001,783
Other savings deposits (excluding MMDAs)$04,792
Total time deposits$100,001,0001,436
Total time and savings deposits$177,642,0002,536
Noninterest-bearing deposits$43,780,0002,936
Interest-bearing deposits$201,834,0002,378
Retail deposits$219,808,0002,625
Estimated insured deposits$215,963,0002,283
IRAs and Keogh plan accounts$01,256
Brokered deposits$7,465,000979
Fully insured brokered deposits$7,465,000837
Deposits obtained via list services, yet not brokered$4,231,000631
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$245,464,0002,549
Deposits held in domestic offices$245,464,0002,549
Individuals, partnerships, and corporations$217,638,0002,538
U.S. Government$0841
States and political subdivisions in the U.S.$21,973,0002,200
Commercial banks and other depository institutions in U.S.$5,853,000812
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,721,0002,977
Demand deposits$60,854,0002,337
Nontransaction accounts$177,743,0002,125
Money market deposit accounts (MMDAs)$72,377,0001,739
Other savings deposits (excluding MMDAs)$04,826
Total time deposits$105,366,0001,417
Total time and savings deposits$184,610,0002,443
Noninterest-bearing deposits$38,882,0003,089
Interest-bearing deposits$206,582,0002,327
Retail deposits$216,208,0002,624
Estimated insured deposits$214,039,0002,292
IRAs and Keogh plan accounts$7,025,0002,309
Brokered deposits$11,360,000877
Fully insured brokered deposits$11,360,000765
Deposits obtained via list services, yet not brokered$4,231,000659
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$236,177,0002,585
Deposits held in domestic offices$236,177,0002,585
Individuals, partnerships, and corporations$206,371,0002,621
U.S. Government$0837
States and political subdivisions in the U.S.$22,513,0002,144
Commercial banks and other depository institutions in U.S.$7,293,000729
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,070,0003,046
Demand deposits$59,103,0002,361
Nontransaction accounts$171,107,0002,165
Money market deposit accounts (MMDAs)$66,020,0001,813
Other savings deposits (excluding MMDAs)$04,853
Total time deposits$105,087,0001,441
Total time and savings deposits$177,074,0002,493
Noninterest-bearing deposits$38,610,0003,087
Interest-bearing deposits$197,567,0002,373
Retail deposits$208,052,0002,660
Estimated insured deposits$207,412,0002,331
IRAs and Keogh plan accounts$01,269
Brokered deposits$11,328,000926
Fully insured brokered deposits$11,328,000804
Deposits obtained via list services, yet not brokered$5,422,000644
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$219,484,0002,626
Deposits held in domestic offices$219,484,0002,626
Individuals, partnerships, and corporations$191,618,0002,635
U.S. Government$0909
States and political subdivisions in the U.S.$20,327,0002,205
Commercial banks and other depository institutions in U.S.$7,539,000752
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,552,0003,089
Demand deposits$51,429,0002,402
Nontransaction accounts$161,932,0002,200
Money market deposit accounts (MMDAs)$61,703,0001,797
Other savings deposits (excluding MMDAs)$04,876
Total time deposits$100,229,0001,548
Total time and savings deposits$168,055,0002,514
Noninterest-bearing deposits$33,087,0003,175
Interest-bearing deposits$186,397,0002,401
Retail deposits$192,638,0002,695
Estimated insured deposits$192,867,0002,367
IRAs and Keogh plan accounts$7,310,0002,267
Brokered deposits$11,299,000948
Fully insured brokered deposits$11,299,000827
Deposits obtained via list services, yet not brokered$6,165,000654
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$227,663,0002,506
Deposits held in domestic offices$227,663,0002,506
Individuals, partnerships, and corporations$196,064,0002,553
U.S. Government$0867
States and political subdivisions in the U.S.$23,571,0001,967
Commercial banks and other depository institutions in U.S.$8,028,000750
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,744,0002,898
Demand deposits$53,566,0002,209
Nontransaction accounts$167,919,0002,134
Money market deposit accounts (MMDAs)$61,258,0001,761
Other savings deposits (excluding MMDAs)$04,907
Total time deposits$106,661,0001,505
Total time and savings deposits$174,097,0002,420
Noninterest-bearing deposits$36,500,0002,956
Interest-bearing deposits$191,163,0002,315
Retail deposits$200,384,0002,582
Estimated insured deposits$198,543,0002,304
IRAs and Keogh plan accounts$01,324
Brokered deposits$11,243,000995
Fully insured brokered deposits$11,243,000875
Deposits obtained via list services, yet not brokered$6,165,000685
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$214,854,0002,592
Deposits held in domestic offices$214,854,0002,592
Individuals, partnerships, and corporations$184,892,0002,632
U.S. Government$0863
States and political subdivisions in the U.S.$21,934,0002,069
Commercial banks and other depository institutions in U.S.$8,028,000770
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,830,0003,053
Demand deposits$47,566,0002,382
Nontransaction accounts$161,024,0002,184
Money market deposit accounts (MMDAs)$57,839,0001,781
Other savings deposits (excluding MMDAs)$04,943
Total time deposits$103,185,0001,589
Total time and savings deposits$167,288,0002,475
Noninterest-bearing deposits$33,512,0003,080
Interest-bearing deposits$181,342,0002,394
Retail deposits$188,144,0002,662
Estimated insured deposits$188,722,0002,379
IRAs and Keogh plan accounts$7,458,0002,236
Brokered deposits$11,214,0001,040
Fully insured brokered deposits$11,214,000918
Deposits obtained via list services, yet not brokered$6,165,000712
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$206,014,0002,527
Deposits held in domestic offices$206,014,0002,527
Individuals, partnerships, and corporations$171,485,0002,605
U.S. Government$0886
States and political subdivisions in the U.S.$25,026,0001,850
Commercial banks and other depository institutions in U.S.$9,503,000744
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,924,0003,095
Demand deposits$38,859,0002,331
Nontransaction accounts$161,090,0002,159
Money market deposit accounts (MMDAs)$57,823,0001,694
Other savings deposits (excluding MMDAs)$04,994
Total time deposits$103,267,0001,627
Total time and savings deposits$167,155,0002,415
Noninterest-bearing deposits$27,696,0003,036
Interest-bearing deposits$178,318,0002,354
Retail deposits$179,826,0002,580
Estimated insured deposits$180,684,0002,325
IRAs and Keogh plan accounts$01,344
Brokered deposits$11,218,0001,047
Fully insured brokered deposits$11,218,000921
Deposits obtained via list services, yet not brokered$6,912,000676
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$192,569,0002,641
Deposits held in domestic offices$192,569,0002,641
Individuals, partnerships, and corporations$161,914,0002,697
U.S. Government$01,019
States and political subdivisions in the U.S.$20,966,0002,060
Commercial banks and other depository institutions in U.S.$9,689,000703
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,668,0003,287
Demand deposits$34,468,0002,556
Nontransaction accounts$151,901,0002,230
Money market deposit accounts (MMDAs)$49,765,0001,830
Other savings deposits (excluding MMDAs)$05,055
Total time deposits$102,136,0001,647
Total time and savings deposits$158,101,0002,492
Noninterest-bearing deposits$23,953,0003,309
Interest-bearing deposits$168,616,0002,435
Retail deposits$165,950,0002,713
Estimated insured deposits$168,815,0002,436
IRAs and Keogh plan accounts$7,476,0002,265
Brokered deposits$13,267,000986
Fully insured brokered deposits$13,267,000877
Deposits obtained via list services, yet not brokered$7,112,000667
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$175,643,0002,796
Deposits held in domestic offices$175,643,0002,796
Individuals, partnerships, and corporations$148,790,0002,838
U.S. Government$0965
States and political subdivisions in the U.S.$17,907,0002,221
Commercial banks and other depository institutions in U.S.$8,946,000756
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,556,0003,198
Demand deposits$36,609,0002,452
Nontransaction accounts$133,087,0002,425
Money market deposit accounts (MMDAs)$44,476,0001,959
Other savings deposits (excluding MMDAs)$05,133
Total time deposits$88,611,0001,868
Total time and savings deposits$139,034,0002,694
Noninterest-bearing deposits$27,926,0003,073
Interest-bearing deposits$147,717,0002,640
Retail deposits$151,189,0002,873
Estimated insured deposits$152,142,0002,615
IRAs and Keogh plan accounts$01,521
Brokered deposits$13,200,0001,044
Fully insured brokered deposits$13,200,000918
Deposits obtained via list services, yet not brokered$6,864,000685
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$165,053,0002,901
Deposits held in domestic offices$165,053,0002,901
Individuals, partnerships, and corporations$143,172,0002,915
U.S. Government$0960
States and political subdivisions in the U.S.$13,310,0002,645
Commercial banks and other depository institutions in U.S.$8,571,000789
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,621,0003,276
Demand deposits$34,852,0002,513
Nontransaction accounts$124,432,0002,531
Money market deposit accounts (MMDAs)$44,090,0001,975
Other savings deposits (excluding MMDAs)$05,182
Total time deposits$80,342,0002,004
Total time and savings deposits$130,201,0002,822
Noninterest-bearing deposits$26,198,0003,158
Interest-bearing deposits$138,855,0002,742
Retail deposits$141,020,0002,991
Estimated insured deposits$141,186,0002,746
IRAs and Keogh plan accounts$7,054,0002,421
Brokered deposits$13,411,0001,076
Fully insured brokered deposits$13,411,000958
Deposits obtained via list services, yet not brokered$6,864,000694
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$162,767,0002,963
Deposits held in domestic offices$162,767,0002,963
Individuals, partnerships, and corporations$142,795,0002,949
U.S. Government$0998
States and political subdivisions in the U.S.$11,605,0002,864
Commercial banks and other depository institutions in U.S.$8,367,000808
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,457,0003,322
Demand deposits$34,085,0002,531
Nontransaction accounts$122,310,0002,582
Money market deposit accounts (MMDAs)$44,218,0002,000
Other savings deposits (excluding MMDAs)$05,240
Total time deposits$78,092,0002,038
Total time and savings deposits$128,682,0002,894
Noninterest-bearing deposits$25,939,0003,203
Interest-bearing deposits$136,828,0002,810
Retail deposits$137,894,0003,066
Estimated insured deposits$136,781,0002,841
IRAs and Keogh plan accounts$6,340,0002,611
Brokered deposits$14,065,0001,090
Fully insured brokered deposits$14,065,000963
Deposits obtained via list services, yet not brokered$6,865,000710
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$156,177,0003,030
Deposits held in domestic offices$156,177,0003,030
Individuals, partnerships, and corporations$133,291,0003,081
U.S. Government$01,108
States and political subdivisions in the U.S.$13,570,0002,647
Commercial banks and other depository institutions in U.S.$9,316,000731
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,704,0003,553
Demand deposits$30,814,0002,768
Nontransaction accounts$119,473,0002,609
Money market deposit accounts (MMDAs)$42,091,0002,047
Other savings deposits (excluding MMDAs)$05,282
Total time deposits$77,382,0002,017
Total time and savings deposits$125,363,0002,920
Noninterest-bearing deposits$23,444,0003,442
Interest-bearing deposits$132,733,0002,859
Retail deposits$132,555,0003,144
Estimated insured deposits$131,320,0002,896
IRAs and Keogh plan accounts$6,342,0002,627
Brokered deposits$14,037,0001,087
Fully insured brokered deposits$14,037,000966
Deposits obtained via list services, yet not brokered$7,855,000651
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$146,369,0003,149
Deposits held in domestic offices$146,369,0003,149
Individuals, partnerships, and corporations$124,745,0003,197
U.S. Government$01,011
States and political subdivisions in the U.S.$11,977,0002,761
Commercial banks and other depository institutions in U.S.$9,647,000727
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,362,0003,530
Demand deposits$30,011,0002,791
Nontransaction accounts$110,007,0002,761
Money market deposit accounts (MMDAs)$33,083,0002,360
Other savings deposits (excluding MMDAs)$05,353
Total time deposits$76,924,0002,022
Total time and savings deposits$116,358,0003,055
Noninterest-bearing deposits$22,553,0003,464
Interest-bearing deposits$123,816,0002,989
Retail deposits$123,145,0003,291
Estimated insured deposits$125,042,0003,012
IRAs and Keogh plan accounts$6,454,0002,655
Brokered deposits$14,415,0001,072
Fully insured brokered deposits$14,415,000952
Deposits obtained via list services, yet not brokered$8,289,000638
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$141,888,0003,223
Deposits held in domestic offices$141,888,0003,223
Individuals, partnerships, and corporations$123,562,0003,237
U.S. Government$01,101
States and political subdivisions in the U.S.$8,681,0003,240
Commercial banks and other depository institutions in U.S.$9,645,000706
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,112,0003,707
Demand deposits$28,289,0002,933
Nontransaction accounts$107,776,0002,802
Money market deposit accounts (MMDAs)$32,577,0002,383
Other savings deposits (excluding MMDAs)$05,416
Total time deposits$75,199,0002,029
Total time and savings deposits$113,599,0003,127
Noninterest-bearing deposits$21,288,0003,604
Interest-bearing deposits$120,600,0003,053
Retail deposits$119,596,0003,374
Estimated insured deposits$119,646,0003,129
IRAs and Keogh plan accounts$6,055,0002,784
Brokered deposits$13,823,0001,054
Fully insured brokered deposits$13,823,000949
Deposits obtained via list services, yet not brokered$8,289,000643
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$142,624,0003,243
Deposits held in domestic offices$142,624,0003,243
Individuals, partnerships, and corporations$125,728,0003,257
U.S. Government$01,097
States and political subdivisions in the U.S.$5,424,0003,795
Commercial banks and other depository institutions in U.S.$11,472,000631
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,902,0003,720
Demand deposits$29,242,0002,867
Nontransaction accounts$107,722,0002,844
Money market deposit accounts (MMDAs)$33,456,0002,403
Other savings deposits (excluding MMDAs)$05,478
Total time deposits$74,266,0002,051
Total time and savings deposits$113,382,0003,182
Noninterest-bearing deposits$4,117,0005,274
Interest-bearing deposits$138,507,0002,832
Retail deposits$121,654,0003,368
Estimated insured deposits$120,830,0003,150
IRAs and Keogh plan accounts$6,018,0002,821
Brokered deposits$12,080,0001,334
Fully insured brokered deposits$12,080,0001,234
Deposits obtained via list services, yet not brokered$10,261,000571
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$132,574,0003,407
Deposits held in domestic offices$132,574,0003,407
Individuals, partnerships, and corporations$114,850,0003,433
U.S. Government$01,191
States and political subdivisions in the U.S.$5,309,0003,861
Commercial banks and other depository institutions in U.S.$12,415,000605
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,873,0003,936
Demand deposits$26,383,0003,106
Nontransaction accounts$100,701,0002,970
Money market deposit accounts (MMDAs)$29,225,0002,590
Other savings deposits (excluding MMDAs)$05,540
Total time deposits$71,476,0002,125
Total time and savings deposits$106,191,0003,315
Noninterest-bearing deposits$18,868,0003,886
Interest-bearing deposits$113,706,0003,219
Retail deposits$113,756,0003,532
Estimated insured deposits$113,208,0003,286
IRAs and Keogh plan accounts$5,815,0002,932
Brokered deposits$12,324,0001,304
Fully insured brokered deposits$12,324,0001,199
Deposits obtained via list services, yet not brokered$11,203,000539
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$127,707,0003,489
Deposits held in domestic offices$127,707,0003,489
Individuals, partnerships, and corporations$110,968,0003,515
U.S. Government$01,147
States and political subdivisions in the U.S.$6,219,0003,666
Commercial banks and other depository institutions in U.S.$10,520,000667
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,875,0003,865
Demand deposits$26,516,0003,038
Nontransaction accounts$95,832,0003,095
Money market deposit accounts (MMDAs)$28,144,0002,672
Other savings deposits (excluding MMDAs)$05,602
Total time deposits$67,688,0002,232
Total time and savings deposits$101,191,0003,426
Noninterest-bearing deposits$18,412,0003,887
Interest-bearing deposits$109,295,0003,307
Retail deposits$107,961,0003,645
Estimated insured deposits$108,400,0003,398
IRAs and Keogh plan accounts$5,987,0002,951
Brokered deposits$12,519,0001,297
Fully insured brokered deposits$12,519,0001,190
Deposits obtained via list services, yet not brokered$9,311,000620
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$118,700,0003,656
Deposits held in domestic offices$118,700,0003,655
Individuals, partnerships, and corporations$102,884,0003,675
U.S. Government$01,163
States and political subdivisions in the U.S.$3,217,0004,318
Commercial banks and other depository institutions in U.S.$12,599,000603
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,250,0003,908
Demand deposits$26,826,0003,013
Nontransaction accounts$86,450,0003,307
Money market deposit accounts (MMDAs)$26,429,0002,749
Other savings deposits (excluding MMDAs)$05,654
Total time deposits$60,021,0002,480
Total time and savings deposits$91,874,0003,618
Noninterest-bearing deposits$19,906,0003,748
Interest-bearing deposits$98,794,0003,535
Retail deposits$106,484,0003,680
Estimated insured deposits$99,707,0003,594
IRAs and Keogh plan accounts$6,008,0002,985
Brokered deposits$5,504,0001,702
Fully insured brokered deposits$5,504,0001,554
Deposits obtained via list services, yet not brokered$11,391,000549
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$115,347,0003,753
Deposits held in domestic offices$115,347,0003,752
Individuals, partnerships, and corporations$99,483,0003,781
U.S. Government$01,186
States and political subdivisions in the U.S.$3,214,0004,334
Commercial banks and other depository institutions in U.S.$12,650,000620
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,648,0003,965
Demand deposits$26,357,0003,085
Nontransaction accounts$83,699,0003,399
Money market deposit accounts (MMDAs)$27,742,0002,719
Other savings deposits (excluding MMDAs)$05,716
Total time deposits$55,957,0002,631
Total time and savings deposits$88,990,0003,719
Noninterest-bearing deposits$19,579,0003,818
Interest-bearing deposits$95,768,0003,627
Retail deposits$105,617,0003,737
Estimated insured deposits$97,260,0003,682
IRAs and Keogh plan accounts$6,141,0002,967
Brokered deposits$3,617,0001,884
Fully insured brokered deposits$3,617,0001,699
Deposits obtained via list services, yet not brokered$11,691,000543
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$110,773,0003,832
Deposits held in domestic offices$110,773,0003,831
Individuals, partnerships, and corporations$93,786,0003,887
U.S. Government$01,254
States and political subdivisions in the U.S.$2,558,0004,567
Commercial banks and other depository institutions in U.S.$14,429,000577
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,890,0004,178
Demand deposits$23,691,0003,313
Nontransaction accounts$81,883,0003,440
Money market deposit accounts (MMDAs)$27,710,0002,726
Other savings deposits (excluding MMDAs)$05,770
Total time deposits$54,173,0002,704
Total time and savings deposits$87,082,0003,766
Noninterest-bearing deposits$16,862,0004,098
Interest-bearing deposits$93,911,0003,654
Retail deposits$104,970,0003,772
Estimated insured deposits$93,003,0003,769
IRAs and Keogh plan accounts$6,255,0002,972
Brokered deposits$250,0002,431
Fully insured brokered deposits$250,0002,245
Deposits obtained via list services, yet not brokered$13,235,000505
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$111,837,0003,813
Deposits held in domestic offices$111,837,0003,812
Individuals, partnerships, and corporations$94,850,0003,876
U.S. Government$01,248
States and political subdivisions in the U.S.$2,558,0004,583
Commercial banks and other depository institutions in U.S.$14,429,000591
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,005,0004,106
Demand deposits$23,814,0003,236
Nontransaction accounts$82,832,0003,435
Money market deposit accounts (MMDAs)$28,707,0002,671
Other savings deposits (excluding MMDAs)$05,840
Total time deposits$54,125,0002,758
Total time and savings deposits$88,023,0003,750
Noninterest-bearing deposits$17,456,0004,003
Interest-bearing deposits$94,381,0003,640
Retail deposits$105,797,0003,728
Estimated insured deposits$93,193,0003,775
IRAs and Keogh plan accounts$6,374,0002,971
Brokered deposits$250,0002,457
Fully insured brokered deposits$250,0002,275
Deposits obtained via list services, yet not brokered$13,485,000499
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$108,243,0003,890
Deposits held in domestic offices$108,243,0003,889
Individuals, partnerships, and corporations$91,507,0003,969
U.S. Government$01,147
States and political subdivisions in the U.S.$2,557,0004,632
Commercial banks and other depository institutions in U.S.$14,179,000600
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,451,0004,079
Demand deposits$24,266,0003,172
Nontransaction accounts$78,792,0003,567
Money market deposit accounts (MMDAs)$25,818,0002,812
Other savings deposits (excluding MMDAs)$05,917
Total time deposits$52,974,0002,826
Total time and savings deposits$83,977,0003,892
Noninterest-bearing deposits$17,501,0003,985
Interest-bearing deposits$90,742,0003,756
Retail deposits$102,800,0003,818
Estimated insured deposits$90,843,0003,847
IRAs and Keogh plan accounts$5,944,0003,131
Brokered deposits$250,0002,465
Fully insured brokered deposits$250,0002,278
Deposits obtained via list services, yet not brokered$13,235,000515
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$99,190,0004,103
Deposits held in domestic offices$99,190,0004,102
Individuals, partnerships, and corporations$81,170,0004,250
U.S. Government$01,159
States and political subdivisions in the U.S.$2,542,0004,666
Commercial banks and other depository institutions in U.S.$15,478,000558
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,938,0004,145
Demand deposits$23,826,0003,218
Nontransaction accounts$70,252,0003,833
Money market deposit accounts (MMDAs)$17,932,0003,400
Other savings deposits (excluding MMDAs)$05,979
Total time deposits$52,320,0002,867
Total time and savings deposits$75,364,0004,168
Noninterest-bearing deposits$16,909,0004,077
Interest-bearing deposits$82,281,0003,994
Retail deposits$94,259,0004,042
Estimated insured deposits$89,491,0003,910
IRAs and Keogh plan accounts$5,846,0003,180
Brokered deposits$250,0002,445
Fully insured brokered deposits$250,0002,263
Deposits obtained via list services, yet not brokered$14,289,000495
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$95,280,0004,220
Deposits held in domestic offices$95,280,0004,219
Individuals, partnerships, and corporations$75,632,0004,429
U.S. Government$01,296
States and political subdivisions in the U.S.$3,271,0004,466
Commercial banks and other depository institutions in U.S.$16,377,000537
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,617,0004,459
Demand deposits$20,363,0003,632
Nontransaction accounts$69,663,0003,849
Money market deposit accounts (MMDAs)$15,432,0003,630
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$54,231,0002,799
Total time and savings deposits$74,917,0004,198
Noninterest-bearing deposits$14,619,0004,436
Interest-bearing deposits$80,661,0004,058
Retail deposits$89,599,0004,172
Estimated insured deposits$87,523,0003,986
IRAs and Keogh plan accounts$5,128,0003,450
Brokered deposits$1,251,0002,224
Fully insured brokered deposits$1,251,0002,049
Deposits obtained via list services, yet not brokered$15,431,000456
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$94,066,0004,262
Deposits held in domestic offices$94,066,0004,261
Individuals, partnerships, and corporations$74,418,0004,488
U.S. Government$01,197
States and political subdivisions in the U.S.$3,271,0004,495
Commercial banks and other depository institutions in U.S.$16,377,000551
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,418,0004,321
Demand deposits$20,950,0003,491
Nontransaction accounts$67,648,0003,960
Money market deposit accounts (MMDAs)$14,743,0003,747
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$52,905,0002,908
Total time and savings deposits$73,116,0004,286
Noninterest-bearing deposits$15,210,0004,301
Interest-bearing deposits$78,856,0004,135
Retail deposits$88,102,0004,229
Estimated insured deposits$86,820,0004,023
IRAs and Keogh plan accounts$5,218,0003,487
Brokered deposits$1,251,0002,235
Fully insured brokered deposits$1,251,0002,049
Deposits obtained via list services, yet not brokered$15,431,000472
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$90,609,0004,393
Deposits held in domestic offices$90,609,0004,393
Individuals, partnerships, and corporations$70,963,0004,613
U.S. Government$01,235
States and political subdivisions in the U.S.$3,270,0004,548
Commercial banks and other depository institutions in U.S.$16,376,000551
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,228,0004,545
Demand deposits$19,079,0003,697
Nontransaction accounts$66,381,0004,041
Money market deposit accounts (MMDAs)$14,339,0003,812
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$52,042,0002,998
Total time and savings deposits$71,530,0004,387
Noninterest-bearing deposits$13,309,0004,578
Interest-bearing deposits$77,300,0004,228
Retail deposits$84,646,0004,363
Estimated insured deposits$83,290,0004,177
IRAs and Keogh plan accounts$5,126,0003,550
Brokered deposits$1,250,0002,203
Fully insured brokered deposits$1,250,0002,024
Deposits obtained via list services, yet not brokered$15,431,000487
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$91,515,0004,411
Deposits held in domestic offices$91,515,0004,411
Individuals, partnerships, and corporations$71,227,0004,670
U.S. Government$01,228
States and political subdivisions in the U.S.$3,269,0004,565
Commercial banks and other depository institutions in U.S.$17,019,000527
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,512,0004,554
Demand deposits$19,460,0003,673
Nontransaction accounts$67,003,0004,062
Money market deposit accounts (MMDAs)$14,697,0003,811
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$52,306,0003,022
Total time and savings deposits$72,055,0004,414
Noninterest-bearing deposits$13,768,0004,558
Interest-bearing deposits$77,747,0004,260
Retail deposits$86,514,0004,360
Estimated insured deposits$84,610,0004,192
IRAs and Keogh plan accounts$5,173,0003,570
Brokered deposits$1,250,0002,172
Fully insured brokered deposits$1,250,0001,998
Deposits obtained via list services, yet not brokered$16,074,000467
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$83,437,0004,647
Deposits held in domestic offices$83,437,0004,647
Individuals, partnerships, and corporations$62,624,0004,958
U.S. Government$01,345
States and political subdivisions in the U.S.$2,314,0004,892
Commercial banks and other depository institutions in U.S.$18,499,000510
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,126,0004,891
Demand deposits$17,266,0004,002
Nontransaction accounts$62,311,0004,244
Money market deposit accounts (MMDAs)$13,050,0003,997
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$49,261,0003,199
Total time and savings deposits$66,171,0004,633
Noninterest-bearing deposits$11,748,0004,896
Interest-bearing deposits$71,689,0004,472
Retail deposits$79,435,0004,581
Estimated insured deposits$77,871,0004,407
IRAs and Keogh plan accounts$4,842,0003,757
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$17,555,000435
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$81,280,0004,740
Deposits held in domestic offices$81,280,0004,740
Individuals, partnerships, and corporations$60,702,0005,056
U.S. Government$01,257
States and political subdivisions in the U.S.$2,313,0004,914
Commercial banks and other depository institutions in U.S.$18,265,000510
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,654,0004,701
Demand deposits$18,378,0003,750
Nontransaction accounts$58,626,0004,470
Money market deposit accounts (MMDAs)$13,505,0003,998
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$45,121,0003,458
Total time and savings deposits$62,902,0004,778
Noninterest-bearing deposits$13,055,0004,670
Interest-bearing deposits$68,225,0004,622
Retail deposits$78,039,0004,644
Estimated insured deposits$73,963,0004,566
IRAs and Keogh plan accounts$3,261,0004,609
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$17,771,000428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$75,468,0004,945
Deposits held in domestic offices$75,468,0004,945
Individuals, partnerships, and corporations$57,080,0005,210
U.S. Government$01,331
States and political subdivisions in the U.S.$2,312,0004,962
Commercial banks and other depository institutions in U.S.$16,076,000552
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,654,0004,933
Demand deposits$16,790,0003,955
Nontransaction accounts$54,814,0004,661
Money market deposit accounts (MMDAs)$11,893,0004,224
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$42,921,0003,657
Total time and savings deposits$58,678,0004,978
Noninterest-bearing deposits$11,693,0004,899
Interest-bearing deposits$63,775,0004,805
Retail deposits$72,227,0004,875
Estimated insured deposits$70,649,0004,737
IRAs and Keogh plan accounts$3,263,0004,660
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$15,582,000464
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$69,652,0005,169
Deposits held in domestic offices$69,652,0005,169
Individuals, partnerships, and corporations$61,807,0005,134
U.S. Government$01,317
States and political subdivisions in the U.S.$305,0005,825
Commercial banks and other depository institutions in U.S.$7,540,000842
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,540,0005,102
Demand deposits$15,673,0004,153
Nontransaction accounts$50,112,0004,918
Money market deposit accounts (MMDAs)$11,015,0004,375
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$39,097,0003,965
Total time and savings deposits$53,979,0005,194
Noninterest-bearing deposits$10,571,0005,103
Interest-bearing deposits$59,081,0005,043
Retail deposits$66,415,0005,099
Estimated insured deposits$65,311,0004,980
IRAs and Keogh plan accounts$3,297,0004,693
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$7,540,000711
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$63,369,0005,357
Deposits held in domestic offices$63,369,0005,357
Individuals, partnerships, and corporations$54,087,0005,396
U.S. Government$01,474
States and political subdivisions in the U.S.$304,0005,873
Commercial banks and other depository institutions in U.S.$8,978,000762
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,689,0005,399
Demand deposits$8,574,0005,434
Nontransaction accounts$46,680,0005,067
Money market deposit accounts (MMDAs)$12,037,0004,242
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$34,643,0004,329
Total time and savings deposits$54,795,0005,185
Noninterest-bearing deposits$8,574,0005,493
Interest-bearing deposits$54,795,0005,191
Retail deposits$60,129,0005,311
Estimated insured deposits$58,882,0005,201
IRAs and Keogh plan accounts$3,480,0004,658
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$8,978,000621
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$62,091,0005,416
Deposits held in domestic offices$62,091,0005,415
Individuals, partnerships, and corporations$53,694,0005,460
U.S. Government$01,406
States and political subdivisions in the U.S.$304,0005,919
Commercial banks and other depository institutions in U.S.$8,093,000814
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,297,0005,426
Demand deposits$9,164,0005,308
Nontransaction accounts$45,794,0005,191
Money market deposit accounts (MMDAs)$11,450,0004,385
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$34,344,0004,417
Total time and savings deposits$52,927,0005,319
Noninterest-bearing deposits$9,164,0005,375
Interest-bearing deposits$52,927,0005,316
Retail deposits$58,557,0005,384
Estimated insured deposits$57,404,0005,307
IRAs and Keogh plan accounts$3,609,0004,651
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$8,044,000669
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$61,820,0005,465
Deposits held in domestic offices$61,820,0005,465
Individuals, partnerships, and corporations$53,224,0005,507
U.S. Government$01,377
States and political subdivisions in the U.S.$304,0005,955
Commercial banks and other depository institutions in U.S.$8,292,000822
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,999,0005,516
Demand deposits$9,175,0005,309
Nontransaction accounts$45,821,0005,229
Money market deposit accounts (MMDAs)$11,366,0004,403
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$34,455,0004,471
Total time and savings deposits$52,645,0005,370
Noninterest-bearing deposits$9,175,0005,384
Interest-bearing deposits$52,645,0005,371
Retail deposits$58,290,0005,435
Estimated insured deposits$56,823,0005,373
IRAs and Keogh plan accounts$3,613,0004,668
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$8,292,000656
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$59,834,0005,593
Deposits held in domestic offices$59,834,0005,593
Individuals, partnerships, and corporations$50,496,0005,683
U.S. Government$01,424
States and political subdivisions in the U.S.$109,0006,159
Commercial banks and other depository institutions in U.S.$9,229,000790
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,755,0005,485
Demand deposits$10,039,0005,216
Nontransaction accounts$43,079,0005,403
Money market deposit accounts (MMDAs)$10,923,0004,514
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$32,156,0004,694
Total time and savings deposits$49,795,0005,541
Noninterest-bearing deposits$10,039,0005,311
Interest-bearing deposits$49,795,0005,541
Retail deposits$59,583,0005,454
Estimated insured deposits$56,306,0005,446
IRAs and Keogh plan accounts$2,885,0005,140
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$9,229,000633
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$56,567,0005,759
Deposits held in domestic offices$56,567,0005,758
Individuals, partnerships, and corporations$46,883,0005,852
U.S. Government$01,583
States and political subdivisions in the U.S.$455,0005,983
Commercial banks and other depository institutions in U.S.$9,229,000774
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,461,0005,783
Demand deposits$8,127,0005,675
Nontransaction accounts$42,106,0005,454
Money market deposit accounts (MMDAs)$10,788,0004,491
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$31,318,0004,817
Total time and savings deposits$48,440,0005,612
Noninterest-bearing deposits$8,127,0005,732
Interest-bearing deposits$48,440,0005,609
Retail deposits$56,567,0005,600
Estimated insured deposits$54,564,0005,609
IRAs and Keogh plan accounts$2,940,0005,155
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$9,229,000637
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$50,920,0005,969
Deposits held in domestic offices$50,920,0005,969
Individuals, partnerships, and corporations$41,250,0006,096
U.S. Government$01,457
States and political subdivisions in the U.S.$457,0006,021
Commercial banks and other depository institutions in U.S.$9,213,000773
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,511,0006,096
Demand deposits$6,690,0005,908
Nontransaction accounts$39,409,0005,677
Money market deposit accounts (MMDAs)$9,407,0004,746
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$30,002,0005,030
Total time and savings deposits$44,230,0005,837
Noninterest-bearing deposits$6,690,0005,964
Interest-bearing deposits$44,230,0005,835
Retail deposits$50,493,0005,844
Estimated insured deposits$48,584,0005,885
IRAs and Keogh plan accounts$2,954,0005,209
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$9,213,000626
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$53,707,0005,915
Deposits held in domestic offices$53,707,0005,914
Individuals, partnerships, and corporations$39,565,0006,211
U.S. Government$01,535
States and political subdivisions in the U.S.$4,384,0004,337
Commercial banks and other depository institutions in U.S.$9,758,000749
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,274,0006,290
Demand deposits$5,653,0006,143
Nontransaction accounts$43,433,0005,524
Money market deposit accounts (MMDAs)$9,083,0004,822
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$34,350,0004,759
Total time and savings deposits$48,054,0005,728
Noninterest-bearing deposits$5,653,0006,192
Interest-bearing deposits$48,054,0005,724
Retail deposits$49,274,0005,937
Estimated insured deposits$47,631,0005,962
IRAs and Keogh plan accounts$3,001,0005,210
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$8,668,000659
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$52,947,0006,002
Deposits held in domestic offices$52,947,0006,001
Individuals, partnerships, and corporations$37,502,0006,343
U.S. Government$01,579
States and political subdivisions in the U.S.$5,389,0004,093
Commercial banks and other depository institutions in U.S.$10,056,000725
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,978,0006,527
Demand deposits$5,567,0006,231
Nontransaction accounts$43,969,0005,566
Money market deposit accounts (MMDAs)$8,481,0004,959
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$35,488,0004,760
Total time and savings deposits$47,380,0005,826
Noninterest-bearing deposits$5,567,0006,269
Interest-bearing deposits$47,380,0005,810
Retail deposits$47,504,0006,059
Estimated insured deposits$47,900,0006,002
IRAs and Keogh plan accounts$2,894,0005,315
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$10,056,000609
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$50,479,0006,093
Deposits held in domestic offices$50,479,0006,091
Individuals, partnerships, and corporations$35,452,0006,436
U.S. Government$01,780
States and political subdivisions in the U.S.$5,370,0003,927
Commercial banks and other depository institutions in U.S.$9,657,000706
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,989,0006,631
Demand deposits$4,728,0006,411
Nontransaction accounts$42,490,0005,615
Money market deposit accounts (MMDAs)$7,641,0005,065
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$34,849,0004,867
Total time and savings deposits$45,751,0005,866
Noninterest-bearing deposits$4,728,0006,460
Interest-bearing deposits$45,751,0005,878
Retail deposits$45,042,0006,132
Estimated insured deposits$45,759,0006,072
IRAs and Keogh plan accounts$2,874,0005,349
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$9,657,000633
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$48,574,0006,179
Deposits held in domestic offices$48,574,0006,178
Individuals, partnerships, and corporations$34,833,0006,510
U.S. Government$01,652
States and political subdivisions in the U.S.$5,022,0003,999
Commercial banks and other depository institutions in U.S.$8,719,000760
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,409,0006,566
Demand deposits$5,122,0006,265
Nontransaction accounts$40,165,0005,803
Money market deposit accounts (MMDAs)$8,172,0004,995
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$31,993,0005,153
Total time and savings deposits$43,452,0005,997
Noninterest-bearing deposits$5,122,0006,324
Interest-bearing deposits$43,452,0006,003
Retail deposits$42,916,0006,250
Estimated insured deposits$44,025,0006,180
IRAs and Keogh plan accounts$2,862,0005,406
Brokered deposits$735,0002,766
Fully insured brokered deposits$735,0002,592
Deposits obtained via list services, yet not brokered$8,670,000664
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$46,454,0006,301
Deposits held in domestic offices$46,454,0006,300
Individuals, partnerships, and corporations$35,319,0006,525
U.S. Government$01,633
States and political subdivisions in the U.S.$2,500,0004,896
Commercial banks and other depository institutions in U.S.$8,635,000783
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,537,0006,732
Demand deposits$4,578,0006,413
Nontransaction accounts$38,917,0005,914
Money market deposit accounts (MMDAs)$9,758,0004,737
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$29,159,0005,425
Total time and savings deposits$41,876,0006,134
Noninterest-bearing deposits$4,578,0006,462
Interest-bearing deposits$41,876,0006,125
Retail deposits$43,253,0006,277
Estimated insured deposits$42,284,0006,304
IRAs and Keogh plan accounts$2,852,0005,443
Brokered deposits$733,0002,862
Fully insured brokered deposits$733,0002,682
Deposits obtained via list services, yet not brokered$8,586,000653
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$46,267,0006,373
Deposits held in domestic offices$46,267,0006,371
Individuals, partnerships, and corporations$37,933,0006,474
U.S. Government$01,643
States and political subdivisions in the U.S.$2,491,0004,920
Commercial banks and other depository institutions in U.S.$5,843,000957
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,596,0006,631
Demand deposits$4,583,0006,442
Nontransaction accounts$37,671,0006,048
Money market deposit accounts (MMDAs)$10,284,0004,673
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$27,387,0005,632
Total time and savings deposits$41,684,0006,201
Noninterest-bearing deposits$4,583,0006,499
Interest-bearing deposits$41,684,0006,203
Retail deposits$43,069,0006,343
Estimated insured deposits$41,063,0006,410
IRAs and Keogh plan accounts$2,700,0005,592
Brokered deposits$732,0002,914
Fully insured brokered deposits$732,0002,740
Deposits obtained via list services, yet not brokered$5,780,000787
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$46,681,0006,382
Deposits held in domestic offices$46,681,0006,380
Individuals, partnerships, and corporations$38,537,0006,476
U.S. Government$02,902
States and political subdivisions in the U.S.$3,444,0004,542
Commercial banks and other depository institutions in U.S.$4,700,0001,037
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,117,0006,549
Demand deposits$4,344,0006,553
Nontransaction accounts$37,564,0006,097
Money market deposit accounts (MMDAs)$9,298,0004,786
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$28,266,0005,649
Total time and savings deposits$42,337,0006,209
Noninterest-bearing deposits$4,344,0006,604
Interest-bearing deposits$42,337,0006,213
Retail deposits$41,829,0006,402
Estimated insured deposits$40,054,0006,467
IRAs and Keogh plan accounts$2,522,0005,741
Brokered deposits$730,0003,013
Fully insured brokered deposits$730,0002,835
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$47,893,0006,378
Deposits held in domestic offices$47,893,0006,377
Individuals, partnerships, and corporations$36,664,0006,619
U.S. Government$03,279
States and political subdivisions in the U.S.$5,509,0003,866
Commercial banks and other depository institutions in U.S.$5,720,000976
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,141,0006,890
Demand deposits$3,597,0006,766
Nontransaction accounts$40,752,0005,981
Money market deposit accounts (MMDAs)$8,110,0005,036
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$32,642,0005,443
Total time and savings deposits$44,296,0006,173
Noninterest-bearing deposits$3,597,0006,820
Interest-bearing deposits$44,296,0006,179
Retail deposits$40,336,0006,508
Estimated insured deposits$41,352,0006,434
IRAs and Keogh plan accounts$2,519,0005,798
Brokered deposits$1,444,0002,876
Fully insured brokered deposits$1,444,0002,677
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$50,193,0006,321
Deposits held in domestic offices$50,193,0006,320
Individuals, partnerships, and corporations$39,751,0006,520
U.S. Government$03,428
States and political subdivisions in the U.S.$3,733,0004,500
Commercial banks and other depository institutions in U.S.$6,709,000911
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,810,0006,789
Demand deposits$3,986,0006,664
Nontransaction accounts$42,383,0005,929
Money market deposit accounts (MMDAs)$9,027,0004,863
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$33,356,0005,424
Total time and savings deposits$46,207,0006,117
Noninterest-bearing deposits$3,986,0006,717
Interest-bearing deposits$46,207,0006,121
Retail deposits$42,304,0006,443
Estimated insured deposits$42,317,0006,414
IRAs and Keogh plan accounts$2,527,0005,827
Brokered deposits$1,510,0002,930
Fully insured brokered deposits$1,510,0002,732
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$49,122,0006,420
Deposits held in domestic offices$49,122,0006,418
Individuals, partnerships, and corporations$36,227,0006,745
U.S. Government$03,500
States and political subdivisions in the U.S.$5,153,0004,065
Commercial banks and other depository institutions in U.S.$7,742,000846
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,415,0007,125
Demand deposits$3,847,0006,792
Nontransaction accounts$42,707,0005,992
Money market deposit accounts (MMDAs)$6,853,0005,357
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$35,854,0005,338
Total time and savings deposits$45,275,0006,234
Noninterest-bearing deposits$3,847,0006,840
Interest-bearing deposits$45,275,0006,245
Retail deposits$40,584,0006,595
Estimated insured deposits$43,261,0006,443
IRAs and Keogh plan accounts$2,689,0005,728
Brokered deposits$2,157,0002,876
Fully insured brokered deposits$2,157,0002,676
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$48,570,0006,473
Deposits held in domestic offices$48,570,0006,473
Individuals, partnerships, and corporations$35,396,0006,825
U.S. Government$03,705
States and political subdivisions in the U.S.$5,231,0003,994
Commercial banks and other depository institutions in U.S.$7,943,000822
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,136,0007,082
Demand deposits$3,810,0006,908
Nontransaction accounts$41,434,0006,049
Money market deposit accounts (MMDAs)$6,412,0005,427
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$35,022,0005,427
Total time and savings deposits$44,760,0006,250
Noninterest-bearing deposits$3,810,0006,958
Interest-bearing deposits$44,760,0006,255
Retail deposits$32,026,0006,804
Estimated insured deposits$43,084,0006,453
IRAs and Keogh plan accounts$2,723,0005,695
Brokered deposits$2,151,0002,932
Fully insured brokered deposits$1,500,0002,681
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$47,207,0006,513
Deposits held in domestic offices$47,207,0006,513
Individuals, partnerships, and corporations$34,616,0006,865
U.S. Government$03,620
States and political subdivisions in the U.S.$5,344,0003,917
Commercial banks and other depository institutions in U.S.$7,247,000866
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,612,0007,319
Demand deposits$3,042,0007,144
Nontransaction accounts$41,595,0006,080
Money market deposit accounts (MMDAs)$5,798,0005,586
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$35,797,0005,428
Total time and savings deposits$44,165,0006,298
Noninterest-bearing deposits$3,042,0007,194
Interest-bearing deposits$44,165,0006,304
Retail deposits$30,120,0006,906
Estimated insured deposits$42,258,0006,501
IRAs and Keogh plan accounts$2,163,0006,120
Brokered deposits$2,737,0002,924
Fully insured brokered deposits$2,091,0002,680
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$48,415,0006,488
Deposits held in domestic offices$48,415,0006,487
Individuals, partnerships, and corporations$35,846,0006,856
U.S. Government$03,557
States and political subdivisions in the U.S.$3,538,0004,648
Commercial banks and other depository institutions in U.S.$9,031,000792
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,550,0007,397
Demand deposits$2,925,0007,243
Nontransaction accounts$42,865,0006,011
Money market deposit accounts (MMDAs)$6,234,0005,497
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$36,631,0005,403
Total time and savings deposits$45,490,0006,257
Noninterest-bearing deposits$2,925,0007,293
Interest-bearing deposits$45,490,0006,263
Retail deposits$32,192,0006,855
Estimated insured deposits$40,122,0006,337
IRAs and Keogh plan accounts$2,222,0006,087
Brokered deposits$2,730,0002,978
Fully insured brokered deposits$2,084,0002,791
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$49,172,0006,481
Deposits held in domestic offices$49,172,0006,481
Individuals, partnerships, and corporations$35,491,0006,902
U.S. Government$03,628
States and political subdivisions in the U.S.$3,657,0004,636
Commercial banks and other depository institutions in U.S.$10,024,000737
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,492,0007,433
Demand deposits$2,982,0007,257
Nontransaction accounts$43,680,0005,990
Money market deposit accounts (MMDAs)$5,814,0005,613
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$37,866,0005,342
Total time and savings deposits$46,190,0006,245
Noninterest-bearing deposits$2,982,0007,300
Interest-bearing deposits$46,190,0006,251
Retail deposits$32,635,0006,854
Estimated insured deposits$40,821,0006,323
IRAs and Keogh plan accounts$2,753,0005,632
Brokered deposits$2,079,0003,163
Fully insured brokered deposits$2,079,0002,901
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$45,556,0006,627
Deposits held in domestic offices$45,556,0006,627
Individuals, partnerships, and corporations$34,656,0006,918
U.S. Government$03,888
States and political subdivisions in the U.S.$329,0006,446
Commercial banks and other depository institutions in U.S.$10,571,000653
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,191,0007,524
Demand deposits$2,896,0007,372
Nontransaction accounts$40,365,0006,118
Money market deposit accounts (MMDAs)$5,839,0005,524
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$34,526,0005,518
Total time and savings deposits$42,660,0006,362
Noninterest-bearing deposits$2,896,0007,418
Interest-bearing deposits$42,660,0006,363
Retail deposits$32,716,0006,837
Estimated insured deposits$39,400,0006,355
IRAs and Keogh plan accounts$2,406,0005,813
Brokered deposits$2,073,0003,107
Fully insured brokered deposits$2,073,0002,932
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$44,108,0006,665
Deposits held in domestic offices$44,108,0006,664
Individuals, partnerships, and corporations$32,536,0007,039
U.S. Government$03,764
States and political subdivisions in the U.S.$470,0006,337
Commercial banks and other depository institutions in U.S.$11,102,000572
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,306,0007,508
Demand deposits$2,957,0007,329
Nontransaction accounts$38,802,0006,222
Money market deposit accounts (MMDAs)$7,473,0005,114
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$31,329,0005,715
Total time and savings deposits$41,151,0006,426
Noninterest-bearing deposits$2,957,0007,379
Interest-bearing deposits$41,151,0006,421
Retail deposits$32,612,0006,826
Estimated insured deposits$37,389,0006,479
IRAs and Keogh plan accounts$2,294,0005,875
Brokered deposits$166,0003,506
Fully insured brokered deposits$166,0003,346
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$42,988,0006,723
Deposits held in domestic offices$42,988,0006,721
Individuals, partnerships, and corporations$31,065,0007,165
U.S. Government$03,873
States and political subdivisions in the U.S.$1,425,0005,725
Commercial banks and other depository institutions in U.S.$10,498,000581
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,235,0007,574
Demand deposits$3,118,0007,328
Nontransaction accounts$37,753,0006,276
Money market deposit accounts (MMDAs)$7,709,0005,048
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$30,044,0005,853
Total time and savings deposits$39,870,0006,507
Noninterest-bearing deposits$3,118,0007,385
Interest-bearing deposits$39,870,0006,503
Retail deposits$31,845,0006,908
Estimated insured deposits$35,791,0006,612
IRAs and Keogh plan accounts$2,256,0005,925
Brokered deposits$775,0003,060
Fully insured brokered deposits$775,0002,867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$43,241,0006,746
Deposits held in domestic offices$43,241,0006,745
Individuals, partnerships, and corporations$31,233,0007,155
U.S. Government$03,876
States and political subdivisions in the U.S.$1,586,0005,646
Commercial banks and other depository institutions in U.S.$10,422,000528
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,864,0007,445
Demand deposits$3,620,0007,106
Nontransaction accounts$37,377,0006,322
Money market deposit accounts (MMDAs)$7,307,0005,125
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$30,070,0005,866
Total time and savings deposits$39,621,0006,552
Noninterest-bearing deposits$3,620,0007,178
Interest-bearing deposits$39,621,0006,549
Retail deposits$31,589,0006,935
Estimated insured deposits$36,910,0006,533
IRAs and Keogh plan accounts$2,221,0005,939
Brokered deposits$771,0003,009
Fully insured brokered deposits$771,0002,813
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$41,800,0006,786
Deposits held in domestic offices$41,800,0006,785
Individuals, partnerships, and corporations$28,769,0007,293
U.S. Government$04,156
States and political subdivisions in the U.S.$2,115,0005,327
Commercial banks and other depository institutions in U.S.$10,916,000478
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,893,0007,677
Demand deposits$3,173,0007,347
Nontransaction accounts$36,907,0006,300
Money market deposit accounts (MMDAs)$6,525,0005,260
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$30,382,0005,790
Total time and savings deposits$38,627,0006,561
Noninterest-bearing deposits$3,173,0007,405
Interest-bearing deposits$38,627,0006,561
Retail deposits$30,462,0006,984
Estimated insured deposits$36,057,0006,528
IRAs and Keogh plan accounts$2,169,0005,978
Brokered deposits$966,0002,956
Fully insured brokered deposits$966,0002,755
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$41,991,0006,753
Deposits held in domestic offices$41,991,0006,753
Individuals, partnerships, and corporations$27,523,0007,363
U.S. Government$03,924
States and political subdivisions in the U.S.$2,565,0004,998
Commercial banks and other depository institutions in U.S.$11,903,000427
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,760,0007,674
Demand deposits$2,966,0007,366
Nontransaction accounts$37,231,0006,308
Money market deposit accounts (MMDAs)$5,001,0005,712
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$32,230,0005,669
Total time and savings deposits$39,025,0006,561
Noninterest-bearing deposits$2,966,0007,431
Interest-bearing deposits$39,025,0006,558
Retail deposits$29,792,0007,009
Estimated insured deposits$37,087,0006,479
IRAs and Keogh plan accounts$2,083,0006,079
Brokered deposits$664,0003,018
Fully insured brokered deposits$664,0002,802
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$41,420,0006,815
Deposits held in domestic offices$41,420,0006,813
Individuals, partnerships, and corporations$27,527,0007,398
U.S. Government$04,057
States and political subdivisions in the U.S.$1,353,0005,792
Commercial banks and other depository institutions in U.S.$12,540,000428
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,484,0007,587
Demand deposits$3,580,0007,178
Nontransaction accounts$35,936,0006,405
Money market deposit accounts (MMDAs)$4,655,0005,828
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$31,281,0005,721
Total time and savings deposits$37,840,0006,647
Noninterest-bearing deposits$3,580,0007,242
Interest-bearing deposits$37,840,0006,641
Retail deposits$29,960,0007,025
Estimated insured deposits$36,949,0006,512
IRAs and Keogh plan accounts$1,966,0006,224
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$41,531,0006,849
Deposits held in domestic offices$41,531,0006,847
Individuals, partnerships, and corporations$28,223,0007,373
U.S. Government$04,056
States and political subdivisions in the U.S.$1,067,0006,056
Commercial banks and other depository institutions in U.S.$12,241,000435
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,873,0007,784
Demand deposits$3,193,0007,361
Nontransaction accounts$36,658,0006,370
Money market deposit accounts (MMDAs)$5,504,0005,579
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$31,154,0005,715
Total time and savings deposits$38,338,0006,642
Noninterest-bearing deposits$3,193,0007,427
Interest-bearing deposits$38,338,0006,644
Retail deposits$29,952,0007,069
Estimated insured deposits$35,819,0006,604
IRAs and Keogh plan accounts$1,748,0006,409
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$41,551,0006,849
Deposits held in domestic offices$41,551,0006,848
Individuals, partnerships, and corporations$27,488,0007,433
U.S. Government$04,273
States and political subdivisions in the U.S.$1,527,0005,749
Commercial banks and other depository institutions in U.S.$12,536,000419
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,669,0007,861
Demand deposits$3,050,0007,487
Nontransaction accounts$36,882,0006,308
Money market deposit accounts (MMDAs)$5,696,0005,474
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$31,186,0005,643
Total time and savings deposits$38,501,0006,605
Noninterest-bearing deposits$3,050,0007,547
Interest-bearing deposits$38,501,0006,607
Retail deposits$29,857,0007,041
Estimated insured deposits$36,681,0006,529
IRAs and Keogh plan accounts$1,703,0006,443
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$40,454,0006,883
Deposits held in domestic offices$40,454,0006,881
Individuals, partnerships, and corporations$25,628,0007,555
U.S. Government$99,000612
States and political subdivisions in the U.S.$978,0006,141
Commercial banks and other depository institutions in U.S.$13,749,000403
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,429,0007,936
Demand deposits$2,704,0007,605
Nontransaction accounts$36,025,0006,355
Money market deposit accounts (MMDAs)$4,719,0005,805
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$31,306,0005,615
Total time and savings deposits$37,750,0006,625
Noninterest-bearing deposits$2,704,0007,654
Interest-bearing deposits$37,750,0006,629
Retail deposits$29,411,0007,064
Estimated insured deposits$37,005,0006,519
IRAs and Keogh plan accounts$1,649,0006,510
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$37,930,0007,031
Deposits held in domestic offices$37,930,0007,029
Individuals, partnerships, and corporations$27,028,0007,467
U.S. Government$04,264
States and political subdivisions in the U.S.$161,0006,821
Commercial banks and other depository institutions in U.S.$10,741,000487
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,488,0007,772
Demand deposits$3,962,0007,119
Nontransaction accounts$32,442,0006,580
Money market deposit accounts (MMDAs)$4,978,0005,754
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$27,464,0005,882
Total time and savings deposits$33,968,0006,859
Noninterest-bearing deposits$3,965,0007,176
Interest-bearing deposits$33,965,0006,863
Retail deposits$28,481,0007,169
Estimated insured deposits$33,816,0006,750
IRAs and Keogh plan accounts$1,741,0006,423
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$35,178,0007,220
Deposits held in domestic offices$35,178,0007,218
Individuals, partnerships, and corporations$24,888,0007,635
U.S. Government$04,261
States and political subdivisions in the U.S.$151,0006,871
Commercial banks and other depository institutions in U.S.$10,139,000521
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,078,0007,910
Demand deposits$3,634,0007,293
Nontransaction accounts$30,100,0006,739
Money market deposit accounts (MMDAs)$4,172,0006,078
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$25,928,0005,961
Total time and savings deposits$31,544,0007,021
Noninterest-bearing deposits$3,634,0007,341
Interest-bearing deposits$31,544,0007,033
Retail deposits$26,736,0007,348
Estimated insured deposits$32,156,0006,872
IRAs and Keogh plan accounts$1,700,0006,447
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$34,680,0007,288
Deposits held in domestic offices$34,680,0007,286
Individuals, partnerships, and corporations$24,278,0007,711
U.S. Government$04,442
States and political subdivisions in the U.S.$65,0007,019
Commercial banks and other depository institutions in U.S.$10,337,000523
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,336,0008,147
Demand deposits$2,990,0007,655
Nontransaction accounts$30,344,0006,746
Money market deposit accounts (MMDAs)$3,881,0006,212
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$26,463,0005,857
Total time and savings deposits$31,690,0007,037
Noninterest-bearing deposits$2,990,0007,706
Interest-bearing deposits$31,690,0007,043
Retail deposits$26,282,0007,424
Estimated insured deposits$28,137,0007,216
IRAs and Keogh plan accounts$1,699,0006,449
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$36,474,0007,174
Deposits held in domestic offices$36,474,0007,172
Individuals, partnerships, and corporations$25,192,0007,646
U.S. Government$04,317
States and political subdivisions in the U.S.$104,0006,976
Commercial banks and other depository institutions in U.S.$11,178,000517
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,398,0008,129
Demand deposits$2,970,0007,640
Nontransaction accounts$32,076,0006,619
Money market deposit accounts (MMDAs)$5,075,0005,782
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$27,001,0005,775
Total time and savings deposits$33,504,0006,926
Noninterest-bearing deposits$2,970,0007,689
Interest-bearing deposits$33,504,0006,933
Retail deposits$28,215,0007,270
Estimated insured deposits$30,176,0007,042
IRAs and Keogh plan accounts$1,532,0006,676
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$34,769,0007,254
Deposits held in domestic offices$34,769,0007,253
Individuals, partnerships, and corporations$25,563,0007,622
U.S. Government$04,271
States and political subdivisions in the U.S.$193,0006,906
Commercial banks and other depository institutions in U.S.$9,013,000597
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,106,0008,189
Demand deposits$2,787,0007,695
Nontransaction accounts$30,663,0006,704
Money market deposit accounts (MMDAs)$5,274,0005,722
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$25,389,0005,892
Total time and savings deposits$31,982,0007,031
Noninterest-bearing deposits$2,788,0007,728
Interest-bearing deposits$31,981,0007,049
Retail deposits$26,096,0007,435
Estimated insured deposits$27,728,0007,245
IRAs and Keogh plan accounts$1,521,0006,676
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$32,154,0007,502
Deposits held in domestic offices$32,154,0007,500
Individuals, partnerships, and corporations$25,223,0007,711
U.S. Government$04,329
States and political subdivisions in the U.S.$47,0007,121
Commercial banks and other depository institutions in U.S.$6,884,000722
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,806,0008,342
Demand deposits$2,584,0007,837
Nontransaction accounts$28,348,0006,953
Money market deposit accounts (MMDAs)$5,011,0005,902
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$23,337,0006,139
Total time and savings deposits$29,570,0007,251
Noninterest-bearing deposits$2,584,0007,866
Interest-bearing deposits$29,570,0007,266
Retail deposits$23,597,0007,691
Estimated insured deposits$25,619,0007,501
IRAs and Keogh plan accounts$1,421,0006,857
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$29,414,0007,709
Deposits held in domestic offices$29,414,0007,707
Individuals, partnerships, and corporations$21,358,0008,009
U.S. Government$04,510
States and political subdivisions in the U.S.$585,0006,660
Commercial banks and other depository institutions in U.S.$7,471,000682
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,718,0008,564
Demand deposits$2,367,0008,009
Nontransaction accounts$26,696,0007,095
Money market deposit accounts (MMDAs)$2,601,0006,952
Other savings deposits (excluding MMDAs)$769,0008,233
Total time deposits$23,326,0006,110
Total time and savings deposits$27,047,0007,469
Noninterest-bearing deposits$2,367,0008,034
Interest-bearing deposits$27,047,0007,475
Retail deposits$20,806,0007,952
Estimated insured deposits$25,545,0007,527
IRAs and Keogh plan accounts$1,341,0006,977
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$29,743,0007,676
Deposits held in domestic offices$29,743,0007,674
Individuals, partnerships, and corporations$21,287,0008,029
U.S. Government$04,404
States and political subdivisions in the U.S.$1,097,0006,243
Commercial banks and other depository institutions in U.S.$7,359,000688
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,123,0008,525
Demand deposits$2,668,0007,810
Nontransaction accounts$26,620,0007,116
Money market deposit accounts (MMDAs)$3,071,0006,739
Other savings deposits (excluding MMDAs)$729,0008,297
Total time deposits$22,820,0006,178
Total time and savings deposits$27,075,0007,470
Noninterest-bearing deposits$2,668,0007,835
Interest-bearing deposits$27,075,0007,485
Retail deposits$21,190,0007,929
Estimated insured deposits$25,956,0007,524
IRAs and Keogh plan accounts$1,139,0007,256
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$29,425,0007,738
Deposits held in domestic offices$29,425,0007,737
Individuals, partnerships, and corporations$21,038,0008,094
U.S. Government$04,543
States and political subdivisions in the U.S.$1,326,0006,147
Commercial banks and other depository institutions in U.S.$7,061,000696
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,469,0008,683
Demand deposits$2,069,0008,137
Nontransaction accounts$26,956,0007,123
Money market deposit accounts (MMDAs)$3,236,0006,732
Other savings deposits (excluding MMDAs)$729,0008,369
Total time deposits$22,992,0006,188
Total time and savings deposits$27,356,0007,497
Noninterest-bearing deposits$2,069,0008,163
Interest-bearing deposits$27,356,0007,514
Retail deposits$21,017,0007,997
Estimated insured deposits$26,068,0007,560
IRAs and Keogh plan accounts$1,279,0007,183
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$31,623,0007,634
Deposits held in domestic offices$31,623,0007,632
Individuals, partnerships, and corporations$19,741,0008,216
U.S. Government$04,568
States and political subdivisions in the U.S.$2,046,0005,589
Commercial banks and other depository institutions in U.S.$9,836,000549
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,423,0008,721
Demand deposits$1,925,0008,231
Nontransaction accounts$29,200,0006,933
Money market deposit accounts (MMDAs)$2,192,0007,250
Other savings deposits (excluding MMDAs)$686,0008,421
Total time deposits$26,322,0005,794
Total time and savings deposits$29,698,0007,349
Noninterest-bearing deposits$1,929,0008,252
Interest-bearing deposits$29,694,0007,370
Retail deposits$21,995,0007,957
Estimated insured deposits$29,002,0007,324
IRAs and Keogh plan accounts$1,214,0007,304
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$29,621,0007,783
Deposits held in domestic offices$29,621,0007,782
Individuals, partnerships, and corporations$18,560,0008,297
U.S. Government$04,814
States and political subdivisions in the U.S.$1,924,0005,719
Commercial banks and other depository institutions in U.S.$9,136,000563
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,640,0007,966
Demand deposits$2,078,0007,621
Nontransaction accounts$26,980,0006,366
Money market deposit accounts (MMDAs)$2,161,0006,586
Other savings deposits (excluding MMDAs)$1,251,0007,304
Total time deposits$23,568,0005,458
Total time and savings deposits$27,542,0007,524
Noninterest-bearing deposits$2,078,0008,171
Interest-bearing deposits$27,543,0007,547
Retail deposits$21,386,0008,042
Estimated insured deposits$28,471,0007,407
IRAs and Keogh plan accounts$1,179,0007,404
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$29,762,0007,807
Deposits held in domestic offices$29,762,0007,806
Individuals, partnerships, and corporations$18,136,0008,377
U.S. Government$04,647
States and political subdivisions in the U.S.$2,389,0005,281
Commercial banks and other depository institutions in U.S.$9,237,000564
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,409,0008,035
Demand deposits$1,988,0007,647
Nontransaction accounts$27,353,0006,375
Money market deposit accounts (MMDAs)$2,375,0006,486
Other savings deposits (excluding MMDAs)$690,0007,676
Total time deposits$24,288,0005,411
Total time and savings deposits$27,774,0007,555
Noninterest-bearing deposits$1,988,0008,206
Interest-bearing deposits$27,774,0007,585
Retail deposits$20,177,0008,166
Estimated insured deposits$29,612,0007,358
IRAs and Keogh plan accounts$1,129,0007,543
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$28,837,0007,895
Deposits held in domestic offices$28,837,0007,894
Individuals, partnerships, and corporations$16,501,0008,526
U.S. Government$04,820
States and political subdivisions in the U.S.$2,780,0005,022
Commercial banks and other depository institutions in U.S.$9,556,000539
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,835,0007,981
Demand deposits$2,426,0007,442
Nontransaction accounts$26,002,0006,522
Money market deposit accounts (MMDAs)$1,464,0006,983
Other savings deposits (excluding MMDAs)$632,0007,733
Total time deposits$23,906,0005,506
Total time and savings deposits$26,411,0007,693
Noninterest-bearing deposits$2,426,0007,997
Interest-bearing deposits$26,411,0007,720
Retail deposits$19,153,0008,281
Estimated insured deposits$28,687,0007,473
IRAs and Keogh plan accounts$986,0007,742
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$28,894,0007,916
Deposits held in domestic offices$28,894,0007,915
Individuals, partnerships, and corporations$15,447,0008,624
U.S. Government$04,819
States and political subdivisions in the U.S.$2,973,0004,955
Commercial banks and other depository institutions in U.S.$10,474,000481
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,841,0008,005
Demand deposits$2,441,0007,448
Nontransaction accounts$26,053,0006,537
Money market deposit accounts (MMDAs)$1,301,0007,120
Other savings deposits (excluding MMDAs)$524,0007,818
Total time deposits$24,228,0005,474
Total time and savings deposits$26,453,0007,715
Noninterest-bearing deposits$2,441,0007,996
Interest-bearing deposits$26,453,0007,749
Retail deposits$19,169,0008,308
Estimated insured deposits$28,789,0007,471
IRAs and Keogh plan accounts$958,0007,787
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$28,579,0007,952
Deposits held in domestic offices$28,579,0007,950
Individuals, partnerships, and corporations$18,648,0008,404
U.S. Government$04,995
States and political subdivisions in the U.S.$4,215,0004,196
Commercial banks and other depository institutions in U.S.$5,716,000670
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,894,0008,164
Demand deposits$1,524,0007,913
Nontransaction accounts$26,685,0006,452
Money market deposit accounts (MMDAs)$1,154,0007,196
Other savings deposits (excluding MMDAs)$568,0007,784
Total time deposits$24,963,0005,375
Total time and savings deposits$27,055,0007,647
Noninterest-bearing deposits$1,524,0008,535
Interest-bearing deposits$27,055,0007,686
Retail deposits$18,026,0008,431
Estimated insured deposits$24,526,0007,856
IRAs and Keogh plan accounts$939,0007,815
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$31,658,0007,758
Deposits held in domestic offices$31,658,0007,756
Individuals, partnerships, and corporations$26,284,0007,891
U.S. Government$05,263
States and political subdivisions in the U.S.$2,991,0004,843
Commercial banks and other depository institutions in U.S.$2,383,000885
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,353,0007,801
Demand deposits$2,827,0007,323
Nontransaction accounts$27,305,0006,358
Money market deposit accounts (MMDAs)$550,0007,714
Other savings deposits (excluding MMDAs)$1,345,0007,190
Total time deposits$25,410,0005,393
Total time and savings deposits$28,831,0007,513
Noninterest-bearing deposits$2,914,0007,778
Interest-bearing deposits$28,744,0007,564
Retail deposits$22,521,0008,114
Estimated insured deposits$28,210,0007,600
IRAs and Keogh plan accounts$1,172,0007,551
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$22,811,0008,507
Deposits held in domestic offices$22,811,0008,506
Individuals, partnerships, and corporations$17,674,0008,707
U.S. Government$05,369
States and political subdivisions in the U.S.$2,168,0005,506
Commercial banks and other depository institutions in U.S.$2,969,000671
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,795,0008,336
Demand deposits$1,801,0008,053
Nontransaction accounts$20,016,0007,137
Money market deposit accounts (MMDAs)$41,0008,270
Other savings deposits (excluding MMDAs)$1,061,0007,559
Total time deposits$18,914,0006,267
Total time and savings deposits$21,010,0008,247
Noninterest-bearing deposits$1,802,0008,598
Interest-bearing deposits$21,009,0008,323
Retail deposits$19,065,0008,507
Estimated insured deposits$21,539,0008,302
IRAs and Keogh plan accounts$444,0008,774
Brokered deposits$171,0001,502
Fully insured brokered deposits$171,0001,379
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$15,273,0009,461
Deposits held in domestic offices$15,273,0009,460
Individuals, partnerships, and corporations$13,000,0009,448
U.S. Government$05,591
States and political subdivisions in the U.S.$1,385,0006,408
Commercial banks and other depository institutions in U.S.$888,0001,159
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,261,0008,493
Demand deposits$1,689,0008,333
Nontransaction accounts$12,012,0008,233
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,028,0007,909
Total time deposits$10,984,0007,665
Total time and savings deposits$13,584,0009,293
Noninterest-bearing deposits$1,689,0008,911
Interest-bearing deposits$13,584,0009,361
Retail deposits$11,541,0009,594
Estimated insured deposits$13,080,0009,432
IRAs and Keogh plan accounts$494,0008,985
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$11,468,0009,979
Deposits held in domestic offices$11,468,0009,979
Individuals, partnerships, and corporations$9,956,0009,920
U.S. Government$06,005
States and political subdivisions in the U.S.$1,413,0006,413
Commercial banks and other depository institutions in U.S.$99,0002,643
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,302,0008,660
Demand deposits$1,574,0008,611
Nontransaction accounts$8,166,0008,831
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$901,0008,298
Total time deposits$7,265,0008,497
Total time and savings deposits$9,894,0009,849
Noninterest-bearing deposits$1,574,0009,208
Interest-bearing deposits$9,894,0009,917
Retail deposits$10,050,0009,955
Estimated insured deposits$10,457,0009,931
IRAs and Keogh plan accounts$622,0009,057
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$9,195,00010,577
Deposits held in domestic offices$9,195,00010,577
Individuals, partnerships, and corporations$7,712,00010,523
U.S. Government$06,819
States and political subdivisions in the U.S.$1,483,0006,562
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$3,222,0009,014
Demand deposits$1,545,0008,920
Nontransaction accounts$5,973,0009,367
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$792,0008,813
Total time deposits$5,181,0009,145
Total time and savings deposits$7,650,00010,440
Noninterest-bearing deposits$1,545,0009,549
Interest-bearing deposits$7,650,00010,521
Retail deposits$8,124,00010,553
Estimated insured deposits$8,785,00010,505
IRAs and Keogh plan accounts$410,0009,806
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$8,527,00011,151
Deposits held in domestic offices$8,527,00011,151
Individuals, partnerships, and corporations$6,900,00011,075
U.S. Government$07,644
States and political subdivisions in the U.S.$1,627,0006,504
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 accounts$2,920,0009,535
Demand deposits$1,228,0009,524
Nontransaction accounts$5,607,0009,816
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,068,0008,929
Total time deposits$4,539,0009,632
Total time and savings deposits$7,299,00010,960
Noninterest-bearing deposits$1,228,00010,208
Interest-bearing deposits$7,299,00011,077
Retail deposits$7,547,00011,148
Estimated insured deposits$7,948,00011,102
IRAs and Keogh plan accounts$571,00010,080
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$8,444,00011,677
Deposits held in domestic offices$8,444,00011,677
Individuals, partnerships, and corporations$6,798,00011,593
U.S. Government$08,070
States and political subdivisions in the U.S.$1,646,0006,568
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 accounts$3,056,0009,864
Demand deposits$1,269,0009,840
Nontransaction accounts$5,388,00010,247
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$799,0009,673
Total time deposits$4,589,00010,015
Total time and savings deposits$7,175,00011,473
Noninterest-bearing deposits$1,269,00010,555
Interest-bearing deposits$7,175,00011,599
Retail deposits$7,609,00011,664
Estimated insured deposits$7,600,00011,661
IRAs and Keogh plan accounts$598,00010,474
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$8,540,00012,279
Deposits held in domestic offices$8,540,00012,279
Individuals, partnerships, and corporations$7,047,00012,177
U.S. Government$08,552
States and political subdivisions in the U.S.$1,493,0006,868
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 accounts$3,730,00010,074
Demand deposits$1,099,00010,461
Nontransaction accounts$4,810,00010,814
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$739,00010,282
Total time deposits$4,071,00010,497
Total time and savings deposits$7,441,00012,066
Noninterest-bearing deposits$1,099,00011,202
Interest-bearing deposits$7,441,00012,181
Retail deposits$8,399,00012,195
Estimated insured deposits$7,611,00012,264
IRAs and Keogh plan accounts$571,00011,026
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$8,312,00012,955
Deposits held in domestic offices$8,312,00012,955
Individuals, partnerships, and corporations$7,598,00012,707
U.S. Government$08,951
States and political subdivisions in the U.S.$714,0008,681
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,084,00010,801
Demand deposits$1,317,00010,693
Nontransaction accounts$5,228,00011,235
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$786,00010,666
Total time deposits$4,442,00010,818
Total time and savings deposits$6,995,00012,669
Noninterest-bearing deposits$1,317,00011,412
Interest-bearing deposits$6,995,00012,873
Retail deposits$8,178,00012,872
Estimated insured deposits$8,218,00012,856
IRAs and Keogh plan accounts$566,00011,602
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$8,752,00013,478
Deposits held in domestic offices$8,752,00013,477
Individuals, partnerships, and corporations$7,932,00013,458
U.S. Government$09,474
States and political subdivisions in the U.S.$820,0008,503
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,193,00011,051
Demand deposits$1,612,00010,624
Nontransaction accounts$5,559,00011,560
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$651,00011,007
Total time deposits$4,908,00011,086
Total time and savings deposits$7,140,00013,437
Noninterest-bearing deposits$1,612,00011,466
Interest-bearing deposits$7,140,00013,432
Retail deposits$8,518,00013,384
Estimated insured deposits$8,650,00013,397
IRAs and Keogh plan accounts$558,00012,169
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA