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ProGrowth Bank, Total Deposits

2023-12-31Rank
Total deposits$355,402,0001,971
Deposits held in domestic offices$355,402,0001,970
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,307,0002,697
Demand deposits$45,222,0002,687
Nontransaction accounts$280,095,0001,578
Money market deposit accounts (MMDAs)$57,610,0001,796
Other savings deposits (excluding MMDAs)$6,928,0003,841
Total time deposits$215,555,000998
Total time and savings deposits$310,180,0001,719
Noninterest-bearing deposits$45,222,0002,670
Interest-bearing deposits$310,180,0001,776
Retail deposits$198,177,0002,592
Estimated insured deposits$312,587,0001,716
IRAs and Keogh plan accounts$327,0004,217
Brokered deposits$146,749,000410
Fully insured brokered deposits$146,749,000388
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$300,293,0002,202
Deposits held in domestic offices$300,293,0002,201
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,611,0003,022
Demand deposits$30,977,0003,202
Nontransaction accounts$239,682,0001,751
Money market deposit accounts (MMDAs)$55,168,0001,850
Other savings deposits (excluding MMDAs)$6,258,0003,937
Total time deposits$178,256,0001,110
Total time and savings deposits$269,316,0001,873
Noninterest-bearing deposits$30,977,0003,176
Interest-bearing deposits$269,316,0001,921
Retail deposits$169,640,0002,819
Estimated insured deposits$273,099,0001,882
IRAs and Keogh plan accounts$01,133
Brokered deposits$120,749,000437
Fully insured brokered deposits$120,749,000413
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$270,286,0002,366
Deposits held in domestic offices$270,286,0002,364
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$63,537,0002,999
Demand deposits$32,843,0003,156
Nontransaction accounts$206,749,0001,887
Money market deposit accounts (MMDAs)$54,606,0001,859
Other savings deposits (excluding MMDAs)$6,728,0003,939
Total time deposits$145,415,0001,232
Total time and savings deposits$237,443,0002,031
Noninterest-bearing deposits$32,843,0003,145
Interest-bearing deposits$237,443,0002,090
Retail deposits$165,548,0002,879
Estimated insured deposits$241,518,0002,055
IRAs and Keogh plan accounts$2,160,0003,492
Brokered deposits$97,241,000481
Fully insured brokered deposits$97,241,000446
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$261,115,0002,454
Deposits held in domestic offices$261,115,0002,452
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$85,707,0002,683
Demand deposits$52,794,0002,646
Nontransaction accounts$175,408,0002,092
Money market deposit accounts (MMDAs)$59,052,0001,905
Other savings deposits (excluding MMDAs)$7,622,0003,995
Total time deposits$108,734,0001,327
Total time and savings deposits$208,321,0002,240
Noninterest-bearing deposits$52,794,0002,655
Interest-bearing deposits$208,321,0002,317
Retail deposits$178,877,0002,873
Estimated insured deposits$210,564,0002,260
IRAs and Keogh plan accounts$2,249,0003,540
Brokered deposits$76,862,000429
Fully insured brokered deposits$76,862,000399
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$245,178,0002,572
Deposits held in domestic offices$245,178,0002,571
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,139,0002,850
Demand deposits$42,491,0002,993
Nontransaction accounts$167,039,0002,163
Money market deposit accounts (MMDAs)$56,413,0002,022
Other savings deposits (excluding MMDAs)$8,543,0003,971
Total time deposits$102,083,0001,303
Total time and savings deposits$202,687,0002,288
Noninterest-bearing deposits$42,492,0002,986
Interest-bearing deposits$202,686,0002,365
Retail deposits$163,488,0003,047
Estimated insured deposits$206,585,0002,306
IRAs and Keogh plan accounts$01,156
Brokered deposits$76,843,000371
Fully insured brokered deposits$76,843,000341
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$227,331,0002,708
Deposits held in domestic offices$227,331,0002,708
Individuals, partnerships, and corporations$215,767,0002,593
U.S. Government$0821
States and political subdivisions in the U.S.$11,564,0002,928
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,054,0002,969
Demand deposits$34,678,0003,297
Nontransaction accounts$154,277,0002,303
Money market deposit accounts (MMDAs)$55,843,0002,074
Other savings deposits (excluding MMDAs)$8,230,0004,077
Total time deposits$90,205,0001,459
Total time and savings deposits$192,653,0002,389
Noninterest-bearing deposits$34,678,0003,289
Interest-bearing deposits$192,653,0002,468
Retail deposits$149,761,0003,227
Estimated insured deposits$196,124,0002,418
IRAs and Keogh plan accounts$2,094,0003,741
Brokered deposits$76,811,000328
Fully insured brokered deposits$76,811,000301
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$232,399,0002,679
Deposits held in domestic offices$232,399,0002,679
Individuals, partnerships, and corporations$221,598,0002,564
U.S. Government$0814
States and political subdivisions in the U.S.$10,801,0002,986
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,718,0002,791
Demand deposits$41,256,0003,031
Nontransaction accounts$151,681,0002,347
Money market deposit accounts (MMDAs)$57,189,0002,028
Other savings deposits (excluding MMDAs)$7,984,0004,122
Total time deposits$86,508,0001,535
Total time and savings deposits$191,143,0002,421
Noninterest-bearing deposits$41,256,0003,055
Interest-bearing deposits$191,143,0002,497
Retail deposits$154,624,0003,188
Estimated insured deposits$192,533,0002,465
IRAs and Keogh plan accounts$01,192
Brokered deposits$76,785,000317
Fully insured brokered deposits$76,785,000297
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$210,069,0002,826
Deposits held in domestic offices$210,069,0002,826
Individuals, partnerships, and corporations$197,092,0002,716
U.S. Government$0909
States and political subdivisions in the U.S.$12,977,0002,812
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,118,0002,911
Demand deposits$38,520,0003,112
Nontransaction accounts$135,951,0002,502
Money market deposit accounts (MMDAs)$58,322,0001,988
Other savings deposits (excluding MMDAs)$7,517,0004,148
Total time deposits$70,111,0001,884
Total time and savings deposits$171,549,0002,576
Noninterest-bearing deposits$38,520,0003,133
Interest-bearing deposits$171,549,0002,652
Retail deposits$148,903,0003,218
Estimated insured deposits$172,553,0002,634
IRAs and Keogh plan accounts$2,151,0003,773
Brokered deposits$60,176,000344
Fully insured brokered deposits$60,176,000322
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$199,198,0002,902
Deposits held in domestic offices$199,198,0002,902
Individuals, partnerships, and corporations$187,305,0002,805
U.S. Government$0842
States and political subdivisions in the U.S.$11,894,0002,892
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,751,0003,011
Demand deposits$30,257,0003,409
Nontransaction accounts$132,448,0002,555
Money market deposit accounts (MMDAs)$53,954,0002,071
Other savings deposits (excluding MMDAs)$7,150,0004,220
Total time deposits$71,345,0001,929
Total time and savings deposits$168,942,0002,603
Noninterest-bearing deposits$30,257,0003,446
Interest-bearing deposits$168,941,0002,665
Retail deposits$137,210,0003,346
Estimated insured deposits$173,156,0002,629
IRAs and Keogh plan accounts$01,256
Brokered deposits$60,155,000360
Fully insured brokered deposits$60,155,000332
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$198,252,0002,887
Deposits held in domestic offices$198,252,0002,887
Individuals, partnerships, and corporations$128,465,0003,350
U.S. Government$0841
States and political subdivisions in the U.S.$9,652,0003,109
Commercial banks and other depository institutions in U.S.$60,135,000190
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,076,0002,968
Demand deposits$32,398,0003,292
Nontransaction accounts$130,176,0002,571
Money market deposit accounts (MMDAs)$47,927,0002,170
Other savings deposits (excluding MMDAs)$7,873,0004,165
Total time deposits$74,376,0001,904
Total time and savings deposits$165,854,0002,605
Noninterest-bearing deposits$32,898,0003,315
Interest-bearing deposits$165,354,0002,668
Retail deposits$75,189,0004,115
Estimated insured deposits$119,322,0003,245
IRAs and Keogh plan accounts$2,102,0003,885
Brokered deposits$60,135,000365
Fully insured brokered deposits$60,135,000339
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$164,937,0003,169
Deposits held in domestic offices$164,937,0003,168
Individuals, partnerships, and corporations$126,676,0003,368
U.S. Government$0837
States and political subdivisions in the U.S.$8,967,0003,167
Commercial banks and other depository institutions in U.S.$29,294,000326
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,810,0002,946
Demand deposits$33,579,0003,251
Nontransaction accounts$96,127,0003,023
Money market deposit accounts (MMDAs)$43,296,0002,249
Other savings deposits (excluding MMDAs)$7,840,0004,173
Total time deposits$44,990,0002,716
Total time and savings deposits$131,358,0002,950
Noninterest-bearing deposits$33,756,0003,281
Interest-bearing deposits$131,181,0003,014
Retail deposits$132,604,0003,390
Estimated insured deposits$114,904,0003,317
IRAs and Keogh plan accounts$01,269
Brokered deposits$29,294,000602
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$155,749,0003,176
Deposits held in domestic offices$155,749,0003,175
Individuals, partnerships, and corporations$133,717,0003,202
U.S. Government$0909
States and political subdivisions in the U.S.$12,032,0002,845
Commercial banks and other depository institutions in U.S.$10,000,000648
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,423,0002,426
Demand deposits$49,007,0002,479
Nontransaction accounts$72,326,0003,423
Money market deposit accounts (MMDAs)$38,972,0002,297
Other savings deposits (excluding MMDAs)$6,950,0004,218
Total time deposits$26,403,0003,563
Total time and savings deposits$106,742,0003,206
Noninterest-bearing deposits$49,175,0002,592
Interest-bearing deposits$106,574,0003,271
Retail deposits$142,526,0003,189
Estimated insured deposits$105,552,0003,373
IRAs and Keogh plan accounts$2,139,0003,910
Brokered deposits$9,946,0001,007
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$119,379,0003,545
Deposits held in domestic offices$119,379,0003,545
Individuals, partnerships, and corporations$112,162,0003,428
U.S. Government$0867
States and political subdivisions in the U.S.$7,217,0003,340
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,021,0002,948
Demand deposits$29,597,0003,193
Nontransaction accounts$61,358,0003,652
Money market deposit accounts (MMDAs)$37,576,0002,285
Other savings deposits (excluding MMDAs)$6,656,0004,246
Total time deposits$17,125,0004,159
Total time and savings deposits$89,782,0003,469
Noninterest-bearing deposits$29,597,0003,272
Interest-bearing deposits$89,782,0003,524
Retail deposits$116,107,0003,458
Estimated insured deposits$103,150,0003,392
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$118,649,0003,556
Deposits held in domestic offices$118,649,0003,556
Individuals, partnerships, and corporations$110,500,0003,436
U.S. Government$0863
States and political subdivisions in the U.S.$8,149,0003,250
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,792,0002,882
Demand deposits$31,716,0003,056
Nontransaction accounts$59,857,0003,698
Money market deposit accounts (MMDAs)$36,159,0002,273
Other savings deposits (excluding MMDAs)$6,396,0004,277
Total time deposits$17,302,0004,183
Total time and savings deposits$86,933,0003,517
Noninterest-bearing deposits$31,716,0003,168
Interest-bearing deposits$86,933,0003,560
Retail deposits$115,376,0003,450
Estimated insured deposits$102,694,0003,402
IRAs and Keogh plan accounts$2,167,0003,952
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$107,393,0003,595
Deposits held in domestic offices$107,393,0003,594
Individuals, partnerships, and corporations$100,491,0003,468
U.S. Government$0886
States and political subdivisions in the U.S.$6,902,0003,417
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,516,0002,900
Demand deposits$25,371,0003,076
Nontransaction accounts$57,877,0003,729
Money market deposit accounts (MMDAs)$33,694,0002,282
Other savings deposits (excluding MMDAs)$5,743,0004,325
Total time deposits$18,441,0004,162
Total time and savings deposits$82,022,0003,569
Noninterest-bearing deposits$25,371,0003,185
Interest-bearing deposits$82,022,0003,608
Retail deposits$105,194,0003,490
Estimated insured deposits$91,114,0003,513
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$131,476,0003,279
Deposits held in domestic offices$131,476,0003,278
Individuals, partnerships, and corporations$123,072,0003,153
U.S. Government$01,019
States and political subdivisions in the U.S.$8,404,0003,223
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,273,0002,167
Demand deposits$49,269,0001,918
Nontransaction accounts$58,203,0003,740
Money market deposit accounts (MMDAs)$33,735,0002,259
Other savings deposits (excluding MMDAs)$5,406,0004,405
Total time deposits$19,062,0004,170
Total time and savings deposits$82,207,0003,582
Noninterest-bearing deposits$49,270,0002,174
Interest-bearing deposits$82,206,0003,618
Retail deposits$129,287,0003,142
Estimated insured deposits$91,030,0003,516
IRAs and Keogh plan accounts$2,294,0003,988
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$100,561,0003,749
Deposits held in domestic offices$100,561,0003,748
Individuals, partnerships, and corporations$94,567,0003,611
U.S. Government$0965
States and political subdivisions in the U.S.$5,994,0003,574
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,732,0003,050
Demand deposits$22,482,0003,301
Nontransaction accounts$54,829,0003,877
Money market deposit accounts (MMDAs)$30,126,0002,394
Other savings deposits (excluding MMDAs)$5,382,0004,456
Total time deposits$19,321,0004,211
Total time and savings deposits$78,079,0003,682
Noninterest-bearing deposits$22,482,0003,417
Interest-bearing deposits$78,079,0003,714
Retail deposits$98,376,0003,622
Estimated insured deposits$88,621,0003,595
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$103,207,0003,720
Deposits held in domestic offices$103,207,0003,719
Individuals, partnerships, and corporations$94,327,0003,630
U.S. Government$0960
States and political subdivisions in the U.S.$8,879,0003,173
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,223,0003,071
Demand deposits$22,819,0003,261
Nontransaction accounts$57,983,0003,802
Money market deposit accounts (MMDAs)$32,884,0002,301
Other savings deposits (excluding MMDAs)$6,133,0004,369
Total time deposits$18,966,0004,256
Total time and savings deposits$80,387,0003,656
Noninterest-bearing deposits$22,820,0003,379
Interest-bearing deposits$80,387,0003,699
Retail deposits$101,022,0003,588
Estimated insured deposits$87,542,0003,627
IRAs and Keogh plan accounts$2,312,0004,097
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$102,800,0003,770
Deposits held in domestic offices$102,800,0003,769
Individuals, partnerships, and corporations$95,279,0003,655
U.S. Government$0998
States and political subdivisions in the U.S.$7,521,0003,427
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,595,0003,135
Demand deposits$22,044,0003,362
Nontransaction accounts$58,205,0003,822
Money market deposit accounts (MMDAs)$37,234,0002,192
Other savings deposits (excluding MMDAs)$6,756,0004,319
Total time deposits$14,215,0004,592
Total time and savings deposits$80,756,0003,696
Noninterest-bearing deposits$22,044,0003,496
Interest-bearing deposits$80,756,0003,737
Retail deposits$102,150,0003,609
Estimated insured deposits$86,282,0003,701
IRAs and Keogh plan accounts$2,402,0004,093
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$126,687,0003,399
Deposits held in domestic offices$126,687,0003,398
Individuals, partnerships, and corporations$116,659,0003,303
U.S. Government$01,108
States and political subdivisions in the U.S.$10,028,0003,073
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,151,0002,210
Demand deposits$47,205,0001,943
Nontransaction accounts$55,536,0003,910
Money market deposit accounts (MMDAs)$35,473,0002,256
Other savings deposits (excluding MMDAs)$6,906,0004,314
Total time deposits$13,157,0004,687
Total time and savings deposits$79,482,0003,717
Noninterest-bearing deposits$47,205,0002,230
Interest-bearing deposits$79,482,0003,755
Retail deposits$126,039,0003,241
Estimated insured deposits$87,584,0003,672
IRAs and Keogh plan accounts$2,435,0004,122
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$100,786,0003,822
Deposits held in domestic offices$100,786,0003,821
Individuals, partnerships, and corporations$91,154,0003,759
U.S. Government$01,011
States and political subdivisions in the U.S.$9,633,0003,088
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,838,0003,169
Demand deposits$20,713,0003,506
Nontransaction accounts$56,949,0003,894
Money market deposit accounts (MMDAs)$36,983,0002,221
Other savings deposits (excluding MMDAs)$6,749,0004,388
Total time deposits$13,217,0004,735
Total time and savings deposits$80,074,0003,719
Noninterest-bearing deposits$20,713,0003,621
Interest-bearing deposits$80,073,0003,760
Retail deposits$100,167,0003,681
Estimated insured deposits$86,425,0003,723
IRAs and Keogh plan accounts$2,481,0004,170
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$104,097,0003,786
Deposits held in domestic offices$104,097,0003,785
Individuals, partnerships, and corporations$92,260,0003,775
U.S. Government$01,101
States and political subdivisions in the U.S.$11,837,0002,803
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,975,0003,148
Demand deposits$22,770,0003,350
Nontransaction accounts$59,122,0003,855
Money market deposit accounts (MMDAs)$38,974,0002,171
Other savings deposits (excluding MMDAs)$6,805,0004,437
Total time deposits$13,343,0004,788
Total time and savings deposits$81,327,0003,726
Noninterest-bearing deposits$22,770,0003,487
Interest-bearing deposits$81,327,0003,765
Retail deposits$103,797,0003,654
Estimated insured deposits$85,927,0003,775
IRAs and Keogh plan accounts$2,478,0004,224
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$98,101,0003,966
Deposits held in domestic offices$98,101,0003,965
Individuals, partnerships, and corporations$90,227,0003,862
U.S. Government$01,097
States and political subdivisions in the U.S.$7,874,0003,381
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,131,0003,279
Demand deposits$19,825,0003,649
Nontransaction accounts$54,970,0004,044
Money market deposit accounts (MMDAs)$34,662,0002,357
Other savings deposits (excluding MMDAs)$6,550,0004,503
Total time deposits$13,758,0004,807
Total time and savings deposits$78,276,0003,873
Noninterest-bearing deposits$19,825,0003,769
Interest-bearing deposits$78,276,0003,900
Retail deposits$97,801,0003,807
Estimated insured deposits$87,445,0003,783
IRAs and Keogh plan accounts$2,562,0004,222
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$124,634,0003,534
Deposits held in domestic offices$124,634,0003,533
Individuals, partnerships, and corporations$114,216,0003,446
U.S. Government$01,191
States and political subdivisions in the U.S.$10,418,0003,034
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,672,0002,329
Demand deposits$43,140,0002,117
Nontransaction accounts$56,962,0004,005
Money market deposit accounts (MMDAs)$35,815,0002,323
Other savings deposits (excluding MMDAs)$6,353,0004,551
Total time deposits$14,794,0004,790
Total time and savings deposits$81,494,0003,790
Noninterest-bearing deposits$43,140,0002,415
Interest-bearing deposits$81,494,0003,829
Retail deposits$123,602,0003,370
Estimated insured deposits$88,969,0003,772
IRAs and Keogh plan accounts$2,655,0004,232
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$101,268,0003,936
Deposits held in domestic offices$101,268,0003,935
Individuals, partnerships, and corporations$91,847,0003,865
U.S. Government$01,147
States and political subdivisions in the U.S.$9,421,0003,124
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,594,0003,198
Demand deposits$20,974,0003,510
Nontransaction accounts$57,674,0004,029
Money market deposit accounts (MMDAs)$36,728,0002,324
Other savings deposits (excluding MMDAs)$6,027,0004,662
Total time deposits$14,919,0004,848
Total time and savings deposits$80,294,0003,856
Noninterest-bearing deposits$20,974,0003,663
Interest-bearing deposits$80,294,0003,892
Retail deposits$100,545,0003,794
Estimated insured deposits$86,182,0003,860
IRAs and Keogh plan accounts$2,682,0004,296
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$102,083,0003,940
Deposits held in domestic offices$102,083,0003,939
Individuals, partnerships, and corporations$91,895,0003,888
U.S. Government$01,163
States and political subdivisions in the U.S.$10,188,0003,022
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,805,0003,159
Demand deposits$21,093,0003,515
Nontransaction accounts$57,278,0004,063
Money market deposit accounts (MMDAs)$35,763,0002,356
Other savings deposits (excluding MMDAs)$6,178,0004,669
Total time deposits$15,336,0004,863
Total time and savings deposits$80,990,0003,867
Noninterest-bearing deposits$21,093,0003,648
Interest-bearing deposits$80,990,0003,903
Retail deposits$101,360,0003,775
Estimated insured deposits$86,781,0003,868
IRAs and Keogh plan accounts$2,701,0004,333
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$99,404,0004,050
Deposits held in domestic offices$99,404,0004,049
Individuals, partnerships, and corporations$91,066,0003,950
U.S. Government$01,186
States and political subdivisions in the U.S.$8,338,0003,358
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,320,0003,328
Demand deposits$20,059,0003,651
Nontransaction accounts$57,084,0004,125
Money market deposit accounts (MMDAs)$35,010,0002,412
Other savings deposits (excluding MMDAs)$6,453,0004,674
Total time deposits$15,620,0004,915
Total time and savings deposits$79,345,0003,958
Noninterest-bearing deposits$20,059,0003,764
Interest-bearing deposits$79,345,0003,988
Retail deposits$97,481,0003,920
Estimated insured deposits$84,867,0003,968
IRAs and Keogh plan accounts$2,722,0004,380
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$150,857,0003,212
Deposits held in domestic offices$150,857,0003,212
Individuals, partnerships, and corporations$142,093,0003,079
U.S. Government$01,254
States and political subdivisions in the U.S.$8,764,0003,302
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,451,0001,601
Demand deposits$67,814,0001,274
Nontransaction accounts$56,406,0004,160
Money market deposit accounts (MMDAs)$35,269,0002,402
Other savings deposits (excluding MMDAs)$6,344,0004,676
Total time deposits$14,792,0005,036
Total time and savings deposits$83,043,0003,860
Noninterest-bearing deposits$67,774,0001,656
Interest-bearing deposits$83,083,0003,890
Retail deposits$149,295,0003,037
Estimated insured deposits$86,333,0003,920
IRAs and Keogh plan accounts$2,840,0004,372
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$103,850,0003,947
Deposits held in domestic offices$103,850,0003,946
Individuals, partnerships, and corporations$95,909,0003,855
U.S. Government$01,248
States and political subdivisions in the U.S.$7,941,0003,381
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,091,0003,078
Demand deposits$23,363,0003,275
Nontransaction accounts$58,759,0004,106
Money market deposit accounts (MMDAs)$36,653,0002,346
Other savings deposits (excluding MMDAs)$6,561,0004,648
Total time deposits$15,545,0005,043
Total time and savings deposits$80,487,0003,947
Noninterest-bearing deposits$23,363,0003,476
Interest-bearing deposits$80,487,0003,965
Retail deposits$101,924,0003,810
Estimated insured deposits$84,223,0003,999
IRAs and Keogh plan accounts$2,859,0004,409
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$103,454,0003,990
Deposits held in domestic offices$103,454,0003,989
Individuals, partnerships, and corporations$94,245,0003,901
U.S. Government$01,147
States and political subdivisions in the U.S.$9,209,0003,202
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,346,0003,073
Demand deposits$22,405,0003,336
Nontransaction accounts$58,108,0004,174
Money market deposit accounts (MMDAs)$34,996,0002,405
Other savings deposits (excluding MMDAs)$6,704,0004,663
Total time deposits$16,409,0005,048
Total time and savings deposits$81,049,0003,968
Noninterest-bearing deposits$22,405,0003,526
Interest-bearing deposits$81,049,0003,990
Retail deposits$100,611,0003,880
Estimated insured deposits$84,759,0004,009
IRAs and Keogh plan accounts$2,909,0004,425
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$99,365,0004,098
Deposits held in domestic offices$99,365,0004,097
Individuals, partnerships, and corporations$90,190,0004,027
U.S. Government$01,159
States and political subdivisions in the U.S.$9,175,0003,235
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,406,0003,424
Demand deposits$18,175,0003,787
Nontransaction accounts$59,959,0004,149
Money market deposit accounts (MMDAs)$36,726,0002,355
Other savings deposits (excluding MMDAs)$6,530,0004,729
Total time deposits$16,704,0005,076
Total time and savings deposits$81,190,0003,998
Noninterest-bearing deposits$18,395,0003,917
Interest-bearing deposits$80,970,0004,033
Retail deposits$96,772,0003,993
Estimated insured deposits$84,695,0004,052
IRAs and Keogh plan accounts$2,950,0004,442
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$164,184,0003,047
Deposits held in domestic offices$164,184,0003,047
Individuals, partnerships, and corporations$152,660,0002,933
U.S. Government$01,296
States and political subdivisions in the U.S.$11,524,0002,880
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,399,0001,358
Demand deposits$81,741,000958
Nontransaction accounts$60,785,0004,133
Money market deposit accounts (MMDAs)$37,536,0002,311
Other savings deposits (excluding MMDAs)$6,288,0004,746
Total time deposits$16,961,0005,115
Total time and savings deposits$82,443,0003,981
Noninterest-bearing deposits$81,742,0001,352
Interest-bearing deposits$82,442,0004,004
Retail deposits$161,841,0002,896
Estimated insured deposits$86,212,0004,014
IRAs and Keogh plan accounts$3,013,0004,454
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$109,451,0003,941
Deposits held in domestic offices$109,451,0003,940
Individuals, partnerships, and corporations$98,124,0003,904
U.S. Government$01,197
States and political subdivisions in the U.S.$11,327,0002,829
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,333,0003,010
Demand deposits$25,805,0002,999
Nontransaction accounts$63,118,0004,099
Money market deposit accounts (MMDAs)$39,005,0002,259
Other savings deposits (excluding MMDAs)$6,205,0004,805
Total time deposits$17,908,0005,124
Total time and savings deposits$83,646,0003,978
Noninterest-bearing deposits$25,805,0003,255
Interest-bearing deposits$83,646,0003,986
Retail deposits$106,858,0003,800
Estimated insured deposits$84,037,0004,106
IRAs and Keogh plan accounts$3,087,0004,485
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$106,294,0004,026
Deposits held in domestic offices$106,294,0004,025
Individuals, partnerships, and corporations$92,745,0004,050
U.S. Government$01,235
States and political subdivisions in the U.S.$13,549,0002,579
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,768,0003,239
Demand deposits$20,411,0003,538
Nontransaction accounts$64,526,0004,097
Money market deposit accounts (MMDAs)$38,969,0002,285
Other savings deposits (excluding MMDAs)$6,907,0004,678
Total time deposits$18,650,0005,125
Total time and savings deposits$85,883,0003,956
Noninterest-bearing deposits$20,528,0003,729
Interest-bearing deposits$85,766,0003,972
Retail deposits$103,466,0003,893
Estimated insured deposits$86,605,0004,066
IRAs and Keogh plan accounts$3,184,0004,472
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$107,155,0004,055
Deposits held in domestic offices$107,155,0004,054
Individuals, partnerships, and corporations$94,863,0004,050
U.S. Government$01,228
States and political subdivisions in the U.S.$12,292,0002,744
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,377,0003,359
Demand deposits$18,682,0003,766
Nontransaction accounts$66,778,0004,071
Money market deposit accounts (MMDAs)$40,528,0002,255
Other savings deposits (excluding MMDAs)$6,576,0004,764
Total time deposits$19,673,0005,118
Total time and savings deposits$88,473,0003,931
Noninterest-bearing deposits$18,851,0003,941
Interest-bearing deposits$88,304,0003,943
Retail deposits$104,177,0003,924
Estimated insured deposits$88,936,0004,060
IRAs and Keogh plan accounts$3,258,0004,471
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$152,730,0003,230
Deposits held in domestic offices$152,730,0003,230
Individuals, partnerships, and corporations$142,199,0003,139
U.S. Government$01,345
States and political subdivisions in the U.S.$10,531,0003,013
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,933,0001,498
Demand deposits$70,563,0001,055
Nontransaction accounts$61,797,0004,269
Money market deposit accounts (MMDAs)$35,375,0002,428
Other savings deposits (excluding MMDAs)$6,101,0004,866
Total time deposits$20,320,0005,155
Total time and savings deposits$82,167,0004,126
Noninterest-bearing deposits$70,679,0001,446
Interest-bearing deposits$82,051,0004,141
Retail deposits$149,802,0003,082
Estimated insured deposits$87,575,0004,114
IRAs and Keogh plan accounts$3,342,0004,480
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$118,871,0003,831
Deposits held in domestic offices$118,871,0003,831
Individuals, partnerships, and corporations$109,965,0003,735
U.S. Government$01,257
States and political subdivisions in the U.S.$8,906,0003,224
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,464,0002,488
Demand deposits$36,236,0002,122
Nontransaction accounts$63,407,0004,269
Money market deposit accounts (MMDAs)$35,425,0002,459
Other savings deposits (excluding MMDAs)$6,656,0004,758
Total time deposits$21,326,0005,150
Total time and savings deposits$82,635,0004,152
Noninterest-bearing deposits$36,236,0002,517
Interest-bearing deposits$82,635,0004,164
Retail deposits$115,893,0003,671
Estimated insured deposits$86,214,0004,197
IRAs and Keogh plan accounts$3,390,0004,533
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$101,218,0004,246
Deposits held in domestic offices$101,218,0004,245
Individuals, partnerships, and corporations$88,552,0004,268
U.S. Government$01,331
States and political subdivisions in the U.S.$12,666,0002,636
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,730,0003,586
Demand deposits$17,326,0003,888
Nontransaction accounts$65,488,0004,230
Money market deposit accounts (MMDAs)$36,931,0002,384
Other savings deposits (excluding MMDAs)$6,708,0004,783
Total time deposits$21,849,0005,165
Total time and savings deposits$83,892,0004,147
Noninterest-bearing deposits$17,326,0004,093
Interest-bearing deposits$83,892,0004,159
Retail deposits$98,516,0004,112
Estimated insured deposits$85,136,0004,261
IRAs and Keogh plan accounts$3,508,0004,530
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$100,520,0004,318
Deposits held in domestic offices$100,520,0004,317
Individuals, partnerships, and corporations$92,471,0004,214
U.S. Government$01,317
States and political subdivisions in the U.S.$8,049,0003,445
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,010,0003,465
Demand deposits$17,956,0003,786
Nontransaction accounts$62,510,0004,394
Money market deposit accounts (MMDAs)$33,156,0002,618
Other savings deposits (excluding MMDAs)$6,503,0004,863
Total time deposits$22,851,0005,156
Total time and savings deposits$82,564,0004,259
Noninterest-bearing deposits$17,956,0004,015
Interest-bearing deposits$82,564,0004,269
Retail deposits$97,718,0004,196
Estimated insured deposits$87,697,0004,245
IRAs and Keogh plan accounts$3,717,0004,474
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$135,679,0003,567
Deposits held in domestic offices$135,679,0003,567
Individuals, partnerships, and corporations$126,457,0003,469
U.S. Government$01,474
States and political subdivisions in the U.S.$9,222,0003,190
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,990,0001,706
Demand deposits$56,371,0001,233
Nontransaction accounts$59,689,0004,533
Money market deposit accounts (MMDAs)$29,917,0002,773
Other savings deposits (excluding MMDAs)$6,316,0004,874
Total time deposits$23,456,0005,178
Total time and savings deposits$79,308,0004,371
Noninterest-bearing deposits$56,438,0001,675
Interest-bearing deposits$79,241,0004,377
Retail deposits$133,377,0003,400
Estimated insured deposits$83,919,0004,363
IRAs and Keogh plan accounts$3,942,0004,398
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$101,439,0004,312
Deposits held in domestic offices$101,439,0004,311
Individuals, partnerships, and corporations$91,348,0004,300
U.S. Government$01,406
States and political subdivisions in the U.S.$10,091,0002,951
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,160,0003,428
Demand deposits$18,339,0003,660
Nontransaction accounts$64,279,0004,410
Money market deposit accounts (MMDAs)$32,697,0002,643
Other savings deposits (excluding MMDAs)$6,458,0004,861
Total time deposits$25,123,0005,117
Total time and savings deposits$83,100,0004,273
Noninterest-bearing deposits$18,482,0003,930
Interest-bearing deposits$82,957,0004,283
Retail deposits$98,370,0004,169
Estimated insured deposits$87,207,0004,290
IRAs and Keogh plan accounts$4,229,0004,310
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$97,042,0004,451
Deposits held in domestic offices$97,042,0004,450
Individuals, partnerships, and corporations$87,432,0004,427
U.S. Government$01,377
States and political subdivisions in the U.S.$9,610,0003,053
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,417,0003,523
Demand deposits$15,255,0004,100
Nontransaction accounts$61,625,0004,543
Money market deposit accounts (MMDAs)$30,836,0002,731
Other savings deposits (excluding MMDAs)$6,719,0004,806
Total time deposits$24,070,0005,264
Total time and savings deposits$81,787,0004,345
Noninterest-bearing deposits$15,338,0004,329
Interest-bearing deposits$81,704,0004,356
Retail deposits$95,699,0004,277
Estimated insured deposits$86,077,0004,342
IRAs and Keogh plan accounts$4,643,0004,165
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$100,380,0004,432
Deposits held in domestic offices$100,380,0004,431
Individuals, partnerships, and corporations$92,407,0004,342
U.S. Government$01,424
States and political subdivisions in the U.S.$7,724,0003,473
Commercial banks and other depository institutions in U.S.$249,0002,571
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,846,0003,411
Demand deposits$15,773,0004,055
Nontransaction accounts$62,534,0004,556
Money market deposit accounts (MMDAs)$30,628,0002,775
Other savings deposits (excluding MMDAs)$7,001,0004,748
Total time deposits$24,905,0005,249
Total time and savings deposits$84,607,0004,321
Noninterest-bearing deposits$15,896,0004,286
Interest-bearing deposits$84,484,0004,326
Retail deposits$99,037,0004,252
Estimated insured deposits$88,946,0004,308
IRAs and Keogh plan accounts$4,695,0004,153
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$125,476,0003,836
Deposits held in domestic offices$125,476,0003,835
Individuals, partnerships, and corporations$115,256,0003,787
U.S. Government$01,583
States and political subdivisions in the U.S.$9,971,0002,999
Commercial banks and other depository institutions in U.S.$249,0002,614
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,312,0002,103
Demand deposits$43,967,0001,570
Nontransaction accounts$63,164,0004,533
Money market deposit accounts (MMDAs)$31,080,0002,701
Other savings deposits (excluding MMDAs)$6,681,0004,734
Total time deposits$25,403,0005,254
Total time and savings deposits$81,509,0004,408
Noninterest-bearing deposits$43,967,0002,060
Interest-bearing deposits$81,509,0004,406
Retail deposits$124,133,0003,650
Estimated insured deposits$117,217,0003,683
IRAs and Keogh plan accounts$4,793,0004,139
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$110,357,0004,167
Deposits held in domestic offices$110,357,0004,167
Individuals, partnerships, and corporations$101,874,0004,115
U.S. Government$01,457
States and political subdivisions in the U.S.$8,234,0003,281
Commercial banks and other depository institutions in U.S.$249,0002,621
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,122,0003,151
Demand deposits$21,880,0003,049
Nontransaction accounts$71,235,0004,282
Money market deposit accounts (MMDAs)$37,744,0002,396
Other savings deposits (excluding MMDAs)$6,764,0004,720
Total time deposits$26,727,0005,268
Total time and savings deposits$88,477,0004,213
Noninterest-bearing deposits$21,943,0003,434
Interest-bearing deposits$88,414,0004,216
Retail deposits$108,756,0003,983
Estimated insured deposits$95,946,0004,231
IRAs and Keogh plan accounts$5,003,0004,121
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$108,124,0004,255
Deposits held in domestic offices$108,124,0004,253
Individuals, partnerships, and corporations$98,796,0004,196
U.S. Government$01,535
States and political subdivisions in the U.S.$9,079,0003,147
Commercial banks and other depository institutions in U.S.$249,0002,665
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,269,0003,113
Demand deposits$17,991,0003,549
Nontransaction accounts$68,855,0004,413
Money market deposit accounts (MMDAs)$35,327,0002,505
Other savings deposits (excluding MMDAs)$6,157,0004,915
Total time deposits$27,371,0005,290
Total time and savings deposits$90,133,0004,195
Noninterest-bearing deposits$17,991,0003,860
Interest-bearing deposits$90,133,0004,192
Retail deposits$106,192,0004,059
Estimated insured deposits$94,321,0004,281
IRAs and Keogh plan accounts$4,858,0004,213
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$107,234,0004,314
Deposits held in domestic offices$107,234,0004,312
Individuals, partnerships, and corporations$100,477,0004,196
U.S. Government$01,579
States and political subdivisions in the U.S.$6,657,0003,738
Commercial banks and other depository institutions in U.S.$100,0003,052
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,096,0003,461
Demand deposits$15,364,0003,992
Nontransaction accounts$72,138,0004,359
Money market deposit accounts (MMDAs)$38,722,0002,363
Other savings deposits (excluding MMDAs)$6,342,0004,856
Total time deposits$27,074,0005,374
Total time and savings deposits$91,870,0004,218
Noninterest-bearing deposits$15,364,0004,264
Interest-bearing deposits$91,870,0004,215
Retail deposits$105,302,0004,128
Estimated insured deposits$89,871,0004,475
IRAs and Keogh plan accounts$4,998,0004,167
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$116,841,0004,036
Deposits held in domestic offices$116,841,0004,034
Individuals, partnerships, and corporations$107,694,0003,997
U.S. Government$01,780
States and political subdivisions in the U.S.$9,047,0003,056
Commercial banks and other depository institutions in U.S.$100,0002,863
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,733,0002,229
Demand deposits$33,487,0001,814
Nontransaction accounts$64,108,0004,645
Money market deposit accounts (MMDAs)$31,136,0002,694
Other savings deposits (excluding MMDAs)$5,796,0004,896
Total time deposits$27,176,0005,423
Total time and savings deposits$83,354,0004,446
Noninterest-bearing deposits$33,487,0002,330
Interest-bearing deposits$83,354,0004,474
Retail deposits$114,909,0003,830
Estimated insured deposits$107,547,0003,943
IRAs and Keogh plan accounts$5,065,0004,155
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$105,473,0004,335
Deposits held in domestic offices$105,473,0004,333
Individuals, partnerships, and corporations$95,932,0004,316
U.S. Government$01,652
States and political subdivisions in the U.S.$9,342,0002,911
Commercial banks and other depository institutions in U.S.$199,0002,706
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,210,0003,597
Demand deposits$15,519,0003,755
Nontransaction accounts$74,263,0004,316
Money market deposit accounts (MMDAs)$35,651,0002,453
Other savings deposits (excluding MMDAs)$6,233,0004,740
Total time deposits$32,379,0005,126
Total time and savings deposits$89,954,0004,244
Noninterest-bearing deposits$15,519,0004,051
Interest-bearing deposits$89,955,0004,270
Retail deposits$103,519,0004,118
Estimated insured deposits$94,550,0004,322
IRAs and Keogh plan accounts$5,338,0004,082
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$112,645,0004,148
Deposits held in domestic offices$112,645,0004,146
Individuals, partnerships, and corporations$101,840,0004,153
U.S. Government$01,633
States and political subdivisions in the U.S.$10,606,0002,710
Commercial banks and other depository institutions in U.S.$199,0002,750
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,993,0003,365
Demand deposits$15,694,0003,625
Nontransaction accounts$79,652,0004,168
Money market deposit accounts (MMDAs)$37,064,0002,350
Other savings deposits (excluding MMDAs)$5,957,0004,859
Total time deposits$36,631,0004,900
Total time and savings deposits$96,951,0004,064
Noninterest-bearing deposits$15,694,0003,939
Interest-bearing deposits$96,951,0004,082
Retail deposits$110,974,0003,930
Estimated insured deposits$100,324,0004,160
IRAs and Keogh plan accounts$5,624,0003,984
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$112,954,0004,180
Deposits held in domestic offices$112,954,0004,177
Individuals, partnerships, and corporations$102,782,0004,162
U.S. Government$01,643
States and political subdivisions in the U.S.$10,011,0002,855
Commercial banks and other depository institutions in U.S.$161,0002,811
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,922,0003,689
Demand deposits$13,546,0004,027
Nontransaction accounts$83,032,0004,120
Money market deposit accounts (MMDAs)$37,629,0002,354
Other savings deposits (excluding MMDAs)$5,652,0004,958
Total time deposits$39,751,0004,768
Total time and savings deposits$99,408,0004,064
Noninterest-bearing deposits$13,546,0004,291
Interest-bearing deposits$99,408,0004,093
Retail deposits$111,283,0003,947
Estimated insured deposits$100,159,0004,211
IRAs and Keogh plan accounts$6,047,0003,831
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$117,844,0004,085
Deposits held in domestic offices$117,844,0004,082
Individuals, partnerships, and corporations$108,691,0004,013
U.S. Government$02,902
States and political subdivisions in the U.S.$8,973,0003,034
Commercial banks and other depository institutions in U.S.$180,0002,807
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,110,0003,150
Demand deposits$19,939,0002,874
Nontransaction accounts$82,734,0004,145
Money market deposit accounts (MMDAs)$34,303,0002,470
Other savings deposits (excluding MMDAs)$4,850,0005,159
Total time deposits$43,580,0004,591
Total time and savings deposits$97,905,0004,102
Noninterest-bearing deposits$19,940,0003,306
Interest-bearing deposits$97,904,0004,131
Retail deposits$115,673,0003,809
Estimated insured deposits$109,174,0003,947
IRAs and Keogh plan accounts$6,293,0003,750
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$115,910,0004,143
Deposits held in domestic offices$115,910,0004,140
Individuals, partnerships, and corporations$107,163,0004,094
U.S. Government$03,279
States and political subdivisions in the U.S.$8,567,0003,083
Commercial banks and other depository institutions in U.S.$180,0002,805
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,185,0003,819
Demand deposits$14,254,0003,733
Nontransaction accounts$88,725,0004,035
Money market deposit accounts (MMDAs)$32,824,0002,542
Other savings deposits (excluding MMDAs)$4,212,0005,455
Total time deposits$51,688,0004,187
Total time and savings deposits$101,656,0004,047
Noninterest-bearing deposits$14,254,0004,053
Interest-bearing deposits$101,656,0004,069
Retail deposits$112,154,0003,923
Estimated insured deposits$104,029,0004,029
IRAs and Keogh plan accounts$6,845,0003,629
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$117,932,0004,128
Deposits held in domestic offices$117,932,0004,126
Individuals, partnerships, and corporations$108,862,0004,064
U.S. Government$03,428
States and political subdivisions in the U.S.$8,890,0003,025
Commercial banks and other depository institutions in U.S.$180,0002,824
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,204,0003,895
Demand deposits$13,473,0003,850
Nontransaction accounts$91,728,0003,972
Money market deposit accounts (MMDAs)$34,881,0002,399
Other savings deposits (excluding MMDAs)$3,470,0005,795
Total time deposits$53,377,0004,149
Total time and savings deposits$104,459,0003,991
Noninterest-bearing deposits$13,695,0004,119
Interest-bearing deposits$104,237,0004,015
Retail deposits$114,275,0003,881
Estimated insured deposits$103,915,0004,054
IRAs and Keogh plan accounts$7,473,0003,440
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$121,405,0004,086
Deposits held in domestic offices$121,405,0004,084
Individuals, partnerships, and corporations$112,618,0004,007
U.S. Government$03,500
States and political subdivisions in the U.S.$8,613,0003,143
Commercial banks and other depository institutions in U.S.$174,0002,878
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,117,0003,948
Demand deposits$13,401,0003,870
Nontransaction accounts$95,288,0003,931
Money market deposit accounts (MMDAs)$37,452,0002,315
Other savings deposits (excluding MMDAs)$3,297,0005,919
Total time deposits$54,538,0004,176
Total time and savings deposits$108,004,0003,965
Noninterest-bearing deposits$13,401,0004,184
Interest-bearing deposits$108,004,0003,974
Retail deposits$117,733,0003,811
Estimated insured deposits$104,280,0004,086
IRAs and Keogh plan accounts$7,173,0003,535
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$123,721,0004,013
Deposits held in domestic offices$123,721,0004,012
Individuals, partnerships, and corporations$112,848,0003,996
U.S. Government$03,705
States and political subdivisions in the U.S.$10,774,0002,728
Commercial banks and other depository institutions in U.S.$99,0003,029
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,237,0003,429
Demand deposits$17,461,0003,173
Nontransaction accounts$92,484,0003,978
Money market deposit accounts (MMDAs)$34,194,0002,404
Other savings deposits (excluding MMDAs)$3,251,0005,871
Total time deposits$55,039,0004,182
Total time and savings deposits$106,260,0003,996
Noninterest-bearing deposits$17,461,0003,575
Interest-bearing deposits$106,260,0004,005
Retail deposits$108,373,0003,665
Estimated insured deposits$105,848,0004,035
IRAs and Keogh plan accounts$6,821,0003,640
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$111,103,0004,305
Deposits held in domestic offices$111,103,0004,303
Individuals, partnerships, and corporations$102,345,0004,255
U.S. Government$03,620
States and political subdivisions in the U.S.$8,659,0003,026
Commercial banks and other depository institutions in U.S.$99,0003,079
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,037,0003,929
Demand deposits$12,343,0004,037
Nontransaction accounts$86,066,0004,203
Money market deposit accounts (MMDAs)$29,202,0002,648
Other savings deposits (excluding MMDAs)$3,220,0005,914
Total time deposits$53,644,0004,307
Total time and savings deposits$98,760,0004,194
Noninterest-bearing deposits$12,343,0004,332
Interest-bearing deposits$98,760,0004,212
Retail deposits$97,069,0003,958
Estimated insured deposits$99,197,0004,231
IRAs and Keogh plan accounts$6,182,0003,861
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$115,094,0004,215
Deposits held in domestic offices$115,094,0004,212
Individuals, partnerships, and corporations$105,345,0004,175
U.S. Government$03,557
States and political subdivisions in the U.S.$9,170,0002,939
Commercial banks and other depository institutions in U.S.$579,0002,189
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,549,0004,019
Demand deposits$11,541,0004,301
Nontransaction accounts$90,545,0004,062
Money market deposit accounts (MMDAs)$25,564,0002,792
Other savings deposits (excluding MMDAs)$3,440,0005,850
Total time deposits$61,542,0003,974
Total time and savings deposits$103,553,0004,059
Noninterest-bearing deposits$11,541,0004,549
Interest-bearing deposits$103,553,0004,073
Retail deposits$98,276,0003,928
Estimated insured deposits$97,090,0003,859
IRAs and Keogh plan accounts$5,912,0003,952
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$110,513,0004,338
Deposits held in domestic offices$110,513,0004,335
Individuals, partnerships, and corporations$100,401,0004,317
U.S. Government$03,628
States and political subdivisions in the U.S.$9,533,0002,919
Commercial banks and other depository institutions in U.S.$579,0002,184
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,691,0004,419
Demand deposits$9,197,0004,979
Nontransaction accounts$88,822,0004,096
Money market deposit accounts (MMDAs)$24,752,0002,800
Other savings deposits (excluding MMDAs)$3,122,0006,020
Total time deposits$60,949,0004,007
Total time and savings deposits$101,316,0004,117
Noninterest-bearing deposits$9,197,0005,142
Interest-bearing deposits$101,317,0004,137
Retail deposits$93,557,0004,064
Estimated insured deposits$93,268,0003,986
IRAs and Keogh plan accounts$5,737,0003,931
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$103,769,0004,443
Deposits held in domestic offices$103,769,0004,440
Individuals, partnerships, and corporations$93,143,0004,451
U.S. Government$03,888
States and political subdivisions in the U.S.$10,626,0002,711
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,001,0003,431
Demand deposits$15,386,0003,474
Nontransaction accounts$74,768,0004,489
Money market deposit accounts (MMDAs)$23,902,0002,791
Other savings deposits (excluding MMDAs)$2,870,0006,072
Total time deposits$47,996,0004,631
Total time and savings deposits$88,383,0004,403
Noninterest-bearing deposits$15,386,0003,830
Interest-bearing deposits$88,383,0004,422
Retail deposits$92,129,0004,070
Estimated insured deposits$81,544,0004,311
IRAs and Keogh plan accounts$4,910,0004,225
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$95,410,0004,656
Deposits held in domestic offices$95,410,0004,652
Individuals, partnerships, and corporations$85,679,0004,644
U.S. Government$03,764
States and political subdivisions in the U.S.$9,731,0002,765
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,018,0004,136
Demand deposits$11,327,0004,372
Nontransaction accounts$72,392,0004,570
Money market deposit accounts (MMDAs)$25,007,0002,713
Other savings deposits (excluding MMDAs)$2,738,0006,218
Total time deposits$44,647,0004,773
Total time and savings deposits$84,083,0004,529
Noninterest-bearing deposits$11,327,0004,627
Interest-bearing deposits$84,083,0004,538
Retail deposits$84,506,0004,314
Estimated insured deposits$77,394,0004,431
IRAs and Keogh plan accounts$4,934,0004,172
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$96,694,0004,627
Deposits held in domestic offices$96,694,0004,623
Individuals, partnerships, and corporations$84,778,0004,702
U.S. Government$03,873
States and political subdivisions in the U.S.$11,817,0002,435
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,929,0004,247
Demand deposits$10,085,0004,831
Nontransaction accounts$73,765,0004,495
Money market deposit accounts (MMDAs)$25,289,0002,723
Other savings deposits (excluding MMDAs)$2,719,0006,282
Total time deposits$45,758,0004,682
Total time and savings deposits$86,609,0004,448
Noninterest-bearing deposits$10,085,0005,039
Interest-bearing deposits$86,609,0004,458
Retail deposits$85,616,0004,277
Estimated insured deposits$78,921,0004,374
IRAs and Keogh plan accounts$5,003,0004,128
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$92,578,0004,744
Deposits held in domestic offices$92,578,0004,741
Individuals, partnerships, and corporations$83,503,0004,752
U.S. Government$03,876
States and political subdivisions in the U.S.$8,881,0002,949
Commercial banks and other depository institutions in U.S.$194,0002,420
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,472,0004,752
Demand deposits$7,620,0005,537
Nontransaction accounts$73,106,0004,548
Money market deposit accounts (MMDAs)$24,701,0002,779
Other savings deposits (excluding MMDAs)$2,711,0006,280
Total time deposits$45,694,0004,708
Total time and savings deposits$84,958,0004,522
Noninterest-bearing deposits$7,620,0005,669
Interest-bearing deposits$84,958,0004,542
Retail deposits$83,355,0004,355
Estimated insured deposits$78,907,0004,373
IRAs and Keogh plan accounts$4,287,0004,496
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$101,124,0004,450
Deposits held in domestic offices$101,124,0004,448
Individuals, partnerships, and corporations$88,178,0004,572
U.S. Government$04,156
States and political subdivisions in the U.S.$8,730,0002,940
Commercial banks and other depository institutions in U.S.$4,216,000820
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,009,0003,538
Demand deposits$14,299,0003,759
Nontransaction accounts$73,115,0004,487
Money market deposit accounts (MMDAs)$24,033,0002,772
Other savings deposits (excluding MMDAs)$2,538,0006,334
Total time deposits$46,544,0004,629
Total time and savings deposits$86,825,0004,391
Noninterest-bearing deposits$14,299,0004,071
Interest-bearing deposits$86,825,0004,405
Retail deposits$93,746,0003,964
Estimated insured deposits$80,180,0004,254
IRAs and Keogh plan accounts$4,057,0004,598
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$90,484,0004,735
Deposits held in domestic offices$90,484,0004,732
Individuals, partnerships, and corporations$78,971,0004,867
U.S. Government$03,924
States and political subdivisions in the U.S.$7,297,0003,159
Commercial banks and other depository institutions in U.S.$4,216,000785
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,898,0004,778
Demand deposits$7,534,0005,523
Nontransaction accounts$71,586,0004,540
Money market deposit accounts (MMDAs)$25,813,0002,645
Other savings deposits (excluding MMDAs)$2,860,0006,194
Total time deposits$42,911,0004,862
Total time and savings deposits$82,950,0004,489
Noninterest-bearing deposits$7,534,0005,670
Interest-bearing deposits$82,950,0004,507
Retail deposits$84,161,0004,227
Estimated insured deposits$75,062,0004,430
IRAs and Keogh plan accounts$3,954,0004,669
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$88,686,0004,815
Deposits held in domestic offices$88,686,0004,813
Individuals, partnerships, and corporations$76,772,0004,945
U.S. Government$04,057
States and political subdivisions in the U.S.$7,609,0003,071
Commercial banks and other depository institutions in U.S.$4,305,000819
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,085,0005,037
Demand deposits$6,840,0005,874
Nontransaction accounts$70,601,0004,545
Money market deposit accounts (MMDAs)$23,579,0002,804
Other savings deposits (excluding MMDAs)$2,839,0006,295
Total time deposits$44,182,0004,725
Total time and savings deposits$81,846,0004,521
Noninterest-bearing deposits$6,840,0005,987
Interest-bearing deposits$81,846,0004,536
Retail deposits$81,497,0004,335
Estimated insured deposits$75,139,0004,440
IRAs and Keogh plan accounts$3,965,0004,665
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$91,482,0004,739
Deposits held in domestic offices$91,482,0004,737
Individuals, partnerships, and corporations$78,764,0004,879
U.S. Government$04,056
States and political subdivisions in the U.S.$8,121,0003,022
Commercial banks and other depository institutions in U.S.$4,597,000784
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,652,0005,042
Demand deposits$7,863,0005,535
Nontransaction accounts$72,830,0004,461
Money market deposit accounts (MMDAs)$23,600,0002,805
Other savings deposits (excluding MMDAs)$3,396,0006,040
Total time deposits$45,834,0004,596
Total time and savings deposits$83,619,0004,479
Noninterest-bearing deposits$7,863,0005,664
Interest-bearing deposits$83,619,0004,497
Retail deposits$84,311,0004,275
Estimated insured deposits$76,269,0004,409
IRAs and Keogh plan accounts$3,909,0004,655
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$102,740,0004,355
Deposits held in domestic offices$102,740,0004,353
Individuals, partnerships, and corporations$84,867,0004,634
U.S. Government$04,273
States and political subdivisions in the U.S.$9,095,0002,825
Commercial banks and other depository institutions in U.S.$8,778,000547
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,676,0003,638
Demand deposits$16,494,0003,432
Nontransaction accounts$74,064,0004,346
Money market deposit accounts (MMDAs)$22,624,0002,804
Other savings deposits (excluding MMDAs)$3,733,0005,817
Total time deposits$47,708,0004,409
Total time and savings deposits$86,246,0004,323
Noninterest-bearing deposits$16,494,0003,739
Interest-bearing deposits$86,246,0004,342
Retail deposits$96,197,0003,796
Estimated insured deposits$78,824,0004,256
IRAs and Keogh plan accounts$3,745,0004,716
Brokered deposits$95,0003,289
Fully insured brokered deposits$95,0003,036
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$98,320,0004,430
Deposits held in domestic offices$98,320,0004,426
Individuals, partnerships, and corporations$80,109,0004,763
U.S. Government$04,163
States and political subdivisions in the U.S.$8,672,0002,767
Commercial banks and other depository institutions in U.S.$9,539,000520
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,685,0005,184
Demand deposits$7,421,0005,703
Nontransaction accounts$80,635,0004,103
Money market deposit accounts (MMDAs)$27,993,0002,426
Other savings deposits (excluding MMDAs)$3,750,0005,905
Total time deposits$48,892,0004,315
Total time and savings deposits$90,899,0004,129
Noninterest-bearing deposits$7,421,0005,820
Interest-bearing deposits$90,899,0004,146
Retail deposits$91,754,0003,867
Estimated insured deposits$76,537,0004,318
IRAs and Keogh plan accounts$3,721,0004,729
Brokered deposits$290,0003,134
Fully insured brokered deposits$290,0002,846
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$95,155,0004,509
Deposits held in domestic offices$95,155,0004,504
Individuals, partnerships, and corporations$75,068,0004,942
U.S. Government$04,264
States and political subdivisions in the U.S.$9,902,0002,510
Commercial banks and other depository institutions in U.S.$10,185,000509
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,206,0005,561
Demand deposits$5,643,0006,443
Nontransaction accounts$78,949,0004,105
Money market deposit accounts (MMDAs)$24,985,0002,605
Other savings deposits (excluding MMDAs)$4,108,0005,789
Total time deposits$49,855,0004,177
Total time and savings deposits$89,512,0004,132
Noninterest-bearing deposits$5,643,0006,519
Interest-bearing deposits$89,512,0004,154
Retail deposits$88,426,0004,000
Estimated insured deposits$76,379,0004,306
IRAs and Keogh plan accounts$3,743,0004,702
Brokered deposits$389,0002,969
Fully insured brokered deposits$389,0002,680
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$86,698,0004,779
Deposits held in domestic offices$86,698,0004,775
Individuals, partnerships, and corporations$67,479,0005,260
U.S. Government$04,261
States and political subdivisions in the U.S.$8,145,0002,923
Commercial banks and other depository institutions in U.S.$11,074,000487
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,296,0005,418
Demand deposits$6,407,0006,181
Nontransaction accounts$69,402,0004,435
Money market deposit accounts (MMDAs)$18,874,0003,136
Other savings deposits (excluding MMDAs)$4,352,0005,756
Total time deposits$46,176,0004,317
Total time and savings deposits$80,291,0004,449
Noninterest-bearing deposits$6,407,0006,256
Interest-bearing deposits$80,291,0004,468
Retail deposits$80,505,0004,291
Estimated insured deposits$72,615,0004,431
IRAs and Keogh plan accounts$3,595,0004,744
Brokered deposits$585,0002,706
Fully insured brokered deposits$585,0002,427
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$93,050,0004,572
Deposits held in domestic offices$93,050,0004,569
Individuals, partnerships, and corporations$77,804,0004,806
U.S. Government$04,442
States and political subdivisions in the U.S.$9,802,0002,566
Commercial banks and other depository institutions in U.S.$5,444,000763
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,414,0003,383
Demand deposits$20,095,0003,025
Nontransaction accounts$59,636,0004,828
Money market deposit accounts (MMDAs)$17,953,0003,210
Other savings deposits (excluding MMDAs)$4,217,0005,810
Total time deposits$37,466,0004,861
Total time and savings deposits$72,955,0004,724
Noninterest-bearing deposits$20,095,0003,290
Interest-bearing deposits$72,955,0004,735
Retail deposits$87,542,0004,052
Estimated insured deposits$71,387,0004,462
IRAs and Keogh plan accounts$3,558,0004,760
Brokered deposits$589,0002,623
Fully insured brokered deposits$589,0002,328
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$78,818,0005,029
Deposits held in domestic offices$78,818,0005,025
Individuals, partnerships, and corporations$61,512,0005,489
U.S. Government$04,317
States and political subdivisions in the U.S.$10,105,0002,419
Commercial banks and other depository institutions in U.S.$7,201,000672
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,291,0005,427
Demand deposits$6,395,0006,188
Nontransaction accounts$61,527,0004,704
Money market deposit accounts (MMDAs)$19,694,0003,000
Other savings deposits (excluding MMDAs)$4,279,0005,857
Total time deposits$37,554,0004,804
Total time and savings deposits$72,423,0004,694
Noninterest-bearing deposits$6,395,0006,270
Interest-bearing deposits$72,423,0004,703
Retail deposits$73,649,0004,543
Estimated insured deposits$68,120,0004,582
IRAs and Keogh plan accounts$3,626,0004,734
Brokered deposits$584,0002,524
Fully insured brokered deposits$584,0002,247
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$80,654,0004,906
Deposits held in domestic offices$80,654,0004,903
Individuals, partnerships, and corporations$59,885,0005,520
U.S. Government$04,271
States and political subdivisions in the U.S.$10,523,0002,376
Commercial banks and other depository institutions in U.S.$10,246,000547
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,865,0005,322
Demand deposits$6,255,0006,189
Nontransaction accounts$62,789,0004,599
Money market deposit accounts (MMDAs)$19,451,0002,985
Other savings deposits (excluding MMDAs)$4,200,0005,952
Total time deposits$39,137,0004,587
Total time and savings deposits$74,399,0004,569
Noninterest-bearing deposits$6,255,0006,247
Interest-bearing deposits$74,399,0004,581
Retail deposits$75,764,0004,414
Estimated insured deposits$70,923,0004,429
IRAs and Keogh plan accounts$3,601,0004,722
Brokered deposits$584,0002,380
Fully insured brokered deposits$584,0002,113
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$74,455,0005,201
Deposits held in domestic offices$74,455,0005,197
Individuals, partnerships, and corporations$53,273,0005,905
U.S. Government$04,329
States and political subdivisions in the U.S.$10,649,0002,405
Commercial banks and other depository institutions in U.S.$10,533,000544
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,920,0005,165
Demand deposits$7,027,0005,895
Nontransaction accounts$55,535,0004,992
Money market deposit accounts (MMDAs)$12,593,0004,009
Other savings deposits (excluding MMDAs)$4,410,0005,909
Total time deposits$38,531,0004,600
Total time and savings deposits$67,428,0004,917
Noninterest-bearing deposits$7,027,0005,950
Interest-bearing deposits$67,427,0004,950
Retail deposits$69,432,0004,734
Estimated insured deposits$68,652,0004,564
IRAs and Keogh plan accounts$3,595,0004,739
Brokered deposits$782,0002,191
Fully insured brokered deposits$782,0001,942
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$86,080,0004,721
Deposits held in domestic offices$86,080,0004,717
Individuals, partnerships, and corporations$62,325,0005,398
U.S. Government$04,510
States and political subdivisions in the U.S.$12,678,0002,016
Commercial banks and other depository institutions in U.S.$11,077,000530
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,301,0003,957
Demand deposits$14,275,0003,897
Nontransaction accounts$57,779,0004,823
Money market deposit accounts (MMDAs)$13,148,0003,918
Other savings deposits (excluding MMDAs)$4,309,0005,945
Total time deposits$40,322,0004,389
Total time and savings deposits$71,805,0004,695
Noninterest-bearing deposits$14,275,0004,030
Interest-bearing deposits$71,805,0004,718
Retail deposits$80,721,0004,251
Estimated insured deposits$71,788,0004,393
IRAs and Keogh plan accounts$3,569,0004,770
Brokered deposits$1,079,0002,023
Fully insured brokered deposits$1,079,0001,784
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$72,377,0005,229
Deposits held in domestic offices$72,377,0005,226
Individuals, partnerships, and corporations$52,874,0005,892
U.S. Government$04,404
States and political subdivisions in the U.S.$10,747,0002,276
Commercial banks and other depository institutions in U.S.$8,756,000614
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,960,0005,081
Demand deposits$7,490,0005,678
Nontransaction accounts$53,417,0005,072
Money market deposit accounts (MMDAs)$12,184,0004,072
Other savings deposits (excluding MMDAs)$4,329,0005,943
Total time deposits$36,903,0004,657
Total time and savings deposits$64,887,0004,986
Noninterest-bearing deposits$7,490,0005,736
Interest-bearing deposits$64,887,0005,027
Retail deposits$67,637,0004,812
Estimated insured deposits$66,896,0004,630
IRAs and Keogh plan accounts$3,484,0004,878
Brokered deposits$485,0002,170
Fully insured brokered deposits$485,0001,933
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$72,566,0005,227
Deposits held in domestic offices$72,566,0005,225
Individuals, partnerships, and corporations$55,205,0005,769
U.S. Government$04,543
States and political subdivisions in the U.S.$10,906,0002,238
Commercial banks and other depository institutions in U.S.$6,455,000738
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,581,0005,357
Demand deposits$5,750,0006,359
Nontransaction accounts$54,985,0004,967
Money market deposit accounts (MMDAs)$13,414,0003,881
Other savings deposits (excluding MMDAs)$4,507,0005,880
Total time deposits$37,064,0004,657
Total time and savings deposits$66,816,0004,908
Noninterest-bearing deposits$5,750,0006,402
Interest-bearing deposits$66,816,0004,947
Retail deposits$66,580,0004,854
Estimated insured deposits$66,512,0004,665
IRAs and Keogh plan accounts$3,498,0004,925
Brokered deposits$772,0001,918
Fully insured brokered deposits$772,0001,708
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$69,275,0005,393
Deposits held in domestic offices$69,275,0005,391
Individuals, partnerships, and corporations$57,117,0005,656
U.S. Government$04,568
States and political subdivisions in the U.S.$4,268,0004,253
Commercial banks and other depository institutions in U.S.$7,890,000638
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,310,0005,209
Demand deposits$6,167,0006,121
Nontransaction accounts$50,965,0005,262
Money market deposit accounts (MMDAs)$8,506,0004,850
Other savings deposits (excluding MMDAs)$4,766,0005,757
Total time deposits$37,693,0004,623
Total time and savings deposits$63,108,0005,114
Noninterest-bearing deposits$6,167,0006,167
Interest-bearing deposits$63,108,0005,149
Retail deposits$63,412,0005,045
Estimated insured deposits$64,038,0004,812
IRAs and Keogh plan accounts$3,445,0004,961
Brokered deposits$871,0001,800
Fully insured brokered deposits$871,0001,604
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$75,356,0005,100
Deposits held in domestic offices$75,356,0005,096
Individuals, partnerships, and corporations$61,328,0005,387
U.S. Government$04,814
States and political subdivisions in the U.S.$5,772,0003,604
Commercial banks and other depository institutions in U.S.$8,256,000603
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,304,0004,128
Demand deposits$8,557,0004,977
Nontransaction accounts$52,052,0004,540
Money market deposit accounts (MMDAs)$7,345,0004,651
Other savings deposits (excluding MMDAs)$4,414,0005,205
Total time deposits$40,293,0003,844
Total time and savings deposits$66,799,0004,942
Noninterest-bearing deposits$8,557,0005,363
Interest-bearing deposits$66,799,0004,956
Retail deposits$68,909,0004,766
Estimated insured deposits$68,130,0004,607
IRAs and Keogh plan accounts$3,435,0005,001
Brokered deposits$1,455,0001,573
Fully insured brokered deposits$1,455,0001,381
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$72,179,0005,250
Deposits held in domestic offices$72,179,0005,247
Individuals, partnerships, and corporations$58,693,0005,550
U.S. Government$04,647
States and political subdivisions in the U.S.$5,131,0003,728
Commercial banks and other depository institutions in U.S.$8,355,000599
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,662,0004,810
Demand deposits$5,799,0005,861
Nontransaction accounts$54,517,0004,426
Money market deposit accounts (MMDAs)$8,107,0004,441
Other savings deposits (excluding MMDAs)$4,145,0005,347
Total time deposits$42,266,0003,732
Total time and savings deposits$66,380,0004,939
Noninterest-bearing deposits$5,799,0006,268
Interest-bearing deposits$66,380,0004,953
Retail deposits$65,025,0004,952
Estimated insured deposits$67,799,0004,636
IRAs and Keogh plan accounts$3,600,0004,930
Brokered deposits$1,554,0001,500
Fully insured brokered deposits$1,554,0001,311
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$76,926,0005,014
Deposits held in domestic offices$76,926,0005,011
Individuals, partnerships, and corporations$62,101,0005,368
U.S. Government$04,820
States and political subdivisions in the U.S.$5,290,0003,639
Commercial banks and other depository institutions in U.S.$9,535,000541
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,917,0004,768
Demand deposits$5,954,0005,775
Nontransaction accounts$59,009,0004,139
Money market deposit accounts (MMDAs)$8,747,0004,219
Other savings deposits (excluding MMDAs)$4,297,0005,249
Total time deposits$45,965,0003,520
Total time and savings deposits$70,972,0004,712
Noninterest-bearing deposits$5,954,0006,202
Interest-bearing deposits$70,972,0004,728
Retail deposits$68,609,0004,739
Estimated insured deposits$69,843,0004,548
IRAs and Keogh plan accounts$3,660,0004,882
Brokered deposits$2,447,0001,323
Fully insured brokered deposits$2,447,0001,148
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$78,080,0004,923
Deposits held in domestic offices$78,080,0004,920
Individuals, partnerships, and corporations$61,438,0005,350
U.S. Government$04,819
States and political subdivisions in the U.S.$6,612,0003,201
Commercial banks and other depository institutions in U.S.$10,030,000498
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,688,0004,887
Demand deposits$5,104,0006,061
Nontransaction accounts$61,392,0004,001
Money market deposit accounts (MMDAs)$8,941,0004,178
Other savings deposits (excluding MMDAs)$4,389,0005,145
Total time deposits$48,062,0003,399
Total time and savings deposits$72,976,0004,620
Noninterest-bearing deposits$5,104,0006,507
Interest-bearing deposits$72,976,0004,631
Retail deposits$68,489,0004,697
Estimated insured deposits$71,139,0004,461
IRAs and Keogh plan accounts$3,661,0004,852
Brokered deposits$2,645,0001,241
Fully insured brokered deposits$2,645,0001,089
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$83,261,0004,655
Deposits held in domestic offices$83,261,0004,650
Individuals, partnerships, and corporations$68,047,0004,987
U.S. Government$04,995
States and political subdivisions in the U.S.$7,431,0002,917
Commercial banks and other depository institutions in U.S.$7,783,000565
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,384,0004,165
Demand deposits$7,600,0005,109
Nontransaction accounts$61,877,0003,919
Money market deposit accounts (MMDAs)$8,225,0004,276
Other savings deposits (excluding MMDAs)$4,180,0005,133
Total time deposits$49,473,0003,283
Total time and savings deposits$75,661,0004,430
Noninterest-bearing deposits$7,600,0005,461
Interest-bearing deposits$75,661,0004,450
Retail deposits$71,500,0004,524
Estimated insured deposits$66,460,0004,653
IRAs and Keogh plan accounts$3,771,0004,719
Brokered deposits$3,041,0001,151
Fully insured brokered deposits$3,041,0001,010
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$44,289,0006,717
Deposits held in domestic offices$44,289,0006,715
Individuals, partnerships, and corporations$39,596,0006,710
U.S. Government$05,263
States and political subdivisions in the U.S.$1,568,0006,025
Commercial banks and other depository institutions in U.S.$3,125,000787
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,801,0006,531
Demand deposits$3,332,0007,037
Nontransaction accounts$35,488,0005,579
Money market deposit accounts (MMDAs)$2,293,0006,479
Other savings deposits (excluding MMDAs)$1,968,0006,599
Total time deposits$31,227,0004,740
Total time and savings deposits$40,957,0006,407
Noninterest-bearing deposits$3,332,0007,506
Interest-bearing deposits$40,957,0006,440
Retail deposits$37,200,0006,692
Estimated insured deposits$41,430,0006,309
IRAs and Keogh plan accounts$1,747,0006,773
Brokered deposits$1,386,0001,222
Fully insured brokered deposits$1,386,0001,071
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$42,583,0006,746
Deposits held in domestic offices$42,583,0006,744
Individuals, partnerships, and corporations$37,903,0006,745
U.S. Government$05,369
States and political subdivisions in the U.S.$1,465,0006,214
Commercial banks and other depository institutions in U.S.$3,215,000653
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,800,0006,515
Demand deposits$3,132,0007,228
Nontransaction accounts$33,783,0005,620
Money market deposit accounts (MMDAs)$2,019,0006,547
Other savings deposits (excluding MMDAs)$1,829,0006,742
Total time deposits$29,935,0004,860
Total time and savings deposits$39,451,0006,402
Noninterest-bearing deposits$3,132,0007,674
Interest-bearing deposits$39,451,0006,464
Retail deposits$35,068,0006,822
Estimated insured deposits$39,917,0006,386
IRAs and Keogh plan accounts$1,750,0006,774
Brokered deposits$6,993,000644
Fully insured brokered deposits$6,993,000575
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$29,879,0008,018
Deposits held in domestic offices$29,879,0008,016
Individuals, partnerships, and corporations$25,140,0008,174
U.S. Government$05,591
States and political subdivisions in the U.S.$2,078,0005,654
Commercial banks and other depository institutions in U.S.$2,661,000679
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,565,0006,724
Demand deposits$3,098,0007,399
Nontransaction accounts$21,314,0007,051
Money market deposit accounts (MMDAs)$1,493,0007,203
Other savings deposits (excluding MMDAs)$1,611,0007,342
Total time deposits$18,210,0006,353
Total time and savings deposits$26,781,0007,795
Noninterest-bearing deposits$3,098,0007,843
Interest-bearing deposits$26,781,0007,848
Retail deposits$26,008,0007,935
Estimated insured deposits$26,305,0007,966
IRAs and Keogh plan accounts$1,825,0006,901
Brokered deposits$3,755,000635
Fully insured brokered deposits$3,755,000561
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$31,126,0008,030
Deposits held in domestic offices$31,126,0008,029
Individuals, partnerships, and corporations$23,360,0008,489
U.S. Government$06,005
States and political subdivisions in the U.S.$1,828,0005,909
Commercial banks and other depository institutions in U.S.$5,938,000443
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,397,0006,934
Demand deposits$2,510,0007,953
Nontransaction accounts$22,729,0006,934
Money market deposit accounts (MMDAs)$1,034,0007,720
Other savings deposits (excluding MMDAs)$1,653,0007,478
Total time deposits$20,042,0006,145
Total time and savings deposits$28,616,0007,715
Noninterest-bearing deposits$2,510,0008,455
Interest-bearing deposits$28,616,0007,768
Retail deposits$26,414,0008,076
Estimated insured deposits$27,944,0007,943
IRAs and Keogh plan accounts$1,841,0007,038
Brokered deposits$3,867,000565
Fully insured brokered deposits$3,867,000504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$28,695,0008,481
Deposits held in domestic offices$28,695,0008,479
Individuals, partnerships, and corporations$22,767,0008,812
U.S. Government$06,819
States and political subdivisions in the U.S.$1,876,0006,096
Commercial banks and other depository institutions in U.S.$4,052,000531
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,913,0007,576
Demand deposits$1,971,0008,607
Nontransaction accounts$21,782,0007,189
Money market deposit accounts (MMDAs)$1,040,0007,949
Other savings deposits (excluding MMDAs)$1,543,0007,936
Total time deposits$19,199,0006,374
Total time and savings deposits$26,724,0008,114
Noninterest-bearing deposits$1,971,0009,181
Interest-bearing deposits$26,724,0008,183
Retail deposits$24,203,0008,598
Estimated insured deposits$25,647,0008,437
IRAs and Keogh plan accounts$1,670,0007,573
Brokered deposits$5,058,000470
Fully insured brokered deposits$5,058,000418
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$27,676,0008,944
Deposits held in domestic offices$27,676,0008,941
Individuals, partnerships, and corporations$23,056,0009,111
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$984,0007,482
Commercial banks and other depository institutions in U.S.$3,635,000581
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,722,0007,160
Demand deposits$3,557,0007,538
Nontransaction accounts$18,954,0007,810
Money market deposit accounts (MMDAs)$1,252,0008,041
Other savings deposits (excluding MMDAs)$1,628,0008,205
Total time deposits$16,074,0007,107
Total time and savings deposits$24,119,0008,757
Noninterest-bearing deposits$3,557,0007,956
Interest-bearing deposits$24,119,0008,851
Retail deposits$25,062,0008,848
Estimated insured deposits$23,825,0009,061
IRAs and Keogh plan accounts$1,747,0007,841
Brokered deposits$3,263,000512
Fully insured brokered deposits$3,263,000444
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$21,793,00010,026
Deposits held in domestic offices$21,793,00010,024
Individuals, partnerships, and corporations$19,863,0009,896
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$650,0008,272
Commercial banks and other depository institutions in U.S.$1,278,0001,086
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,463,0008,347
Demand deposits$2,094,0009,091
Nontransaction accounts$15,330,0008,651
Money market deposit accounts (MMDAs)$969,0008,778
Other savings deposits (excluding MMDAs)$1,660,0008,531
Total time deposits$12,701,0008,050
Total time and savings deposits$19,699,0009,713
Noninterest-bearing deposits$2,094,0009,688
Interest-bearing deposits$19,699,0009,826
Retail deposits$20,493,0009,858
Estimated insured deposits$20,353,0009,917
IRAs and Keogh plan accounts$1,535,0008,501
Brokered deposits$1,982,000640
Fully insured brokered deposits$1,982,000560
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$19,072,00010,768
Deposits held in domestic offices$19,072,00010,764
Individuals, partnerships, and corporations$17,666,00010,635
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$423,0009,125
Commercial banks and other depository institutions in U.S.$981,0001,229
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,414,0009,217
Demand deposits$1,591,00010,019
Nontransaction accounts$13,658,0009,201
Money market deposit accounts (MMDAs)$1,216,0009,047
Other savings deposits (excluding MMDAs)$1,517,0009,301
Total time deposits$10,925,0008,389
Total time and savings deposits$17,481,00010,426
Noninterest-bearing deposits$1,591,00010,676
Interest-bearing deposits$17,481,00010,532
Retail deposits$18,190,00010,599
Estimated insured deposits$18,582,00010,564
IRAs and Keogh plan accounts$1,492,0008,775
Brokered deposits$788,000789
Fully insured brokered deposits$788,000721
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$19,615,00011,222
Deposits held in domestic offices$19,615,00011,220
Individuals, partnerships, and corporations$18,047,00011,021
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$586,0009,006
Commercial banks and other depository institutions in U.S.$981,0001,415
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,103,0009,699
Demand deposits$1,470,00010,520
Nontransaction accounts$14,512,0009,361
Money market deposit accounts (MMDAs)$1,078,0009,763
Other savings deposits (excluding MMDAs)$1,728,0009,361
Total time deposits$11,706,0008,281
Total time and savings deposits$18,145,00010,737
Noninterest-bearing deposits$1,471,00011,204
Interest-bearing deposits$18,144,00010,930
Retail deposits$18,453,00011,144
Estimated insured deposits$19,365,00010,970
IRAs and Keogh plan accounts$1,485,0009,186
Brokered deposits$788,000760
Fully insured brokered deposits$788,000674
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$19,144,00011,710
Deposits held in domestic offices$19,144,00011,709
Individuals, partnerships, and corporations$18,824,00011,479
U.S. Government$09,474
States and political subdivisions in the U.S.$320,0009,946
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$5,098,0009,862
Demand deposits$2,324,0009,651
Nontransaction accounts$14,046,0009,660
Money market deposit accounts (MMDAs)$987,00010,186
Other savings deposits (excluding MMDAs)$1,710,0009,265
Total time deposits$11,349,0008,738
Total time and savings deposits$16,820,00011,585
Noninterest-bearing deposits$2,324,00010,348
Interest-bearing deposits$16,820,00011,581
Retail deposits$18,579,00011,488
Estimated insured deposits$18,826,00011,476
IRAs and Keogh plan accounts$1,526,0009,476
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA