Home > The Federal Savings Bank > Total Deposits

The Federal Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$663,137,0001,228
Deposits held in domestic offices$663,137,0001,226
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$63,768,0002,927
Demand deposits$59,905,0002,309
Nontransaction accounts$599,369,000891
Money market deposit accounts (MMDAs)$75,457,0001,543
Other savings deposits (excluding MMDAs)$1,637,0004,245
Total time deposits$522,274,000443
Total time and savings deposits$603,232,0001,017
Noninterest-bearing deposits$59,986,0002,281
Interest-bearing deposits$603,151,0001,042
Retail deposits$391,531,0001,659
Estimated insured deposits$517,110,0001,109
IRAs and Keogh plan accounts$29,699,000575
Brokered deposits$153,540,000386
Fully insured brokered deposits$153,540,000367
Deposits obtained via list services, yet not brokered$6,064,000477
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$615,499,0001,291
Deposits held in domestic offices$615,499,0001,289
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$71,757,0002,763
Demand deposits$67,935,0002,147
Nontransaction accounts$543,742,000953
Money market deposit accounts (MMDAs)$78,433,0001,518
Other savings deposits (excluding MMDAs)$1,463,0004,294
Total time deposits$463,846,000475
Total time and savings deposits$547,564,0001,089
Noninterest-bearing deposits$68,016,0002,128
Interest-bearing deposits$547,483,0001,111
Retail deposits$362,370,0001,758
Estimated insured deposits$466,082,0001,210
IRAs and Keogh plan accounts$28,281,000396
Brokered deposits$153,539,000381
Fully insured brokered deposits$153,539,000361
Deposits obtained via list services, yet not brokered$5,815,000487
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$592,736,0001,321
Deposits held in domestic offices$592,736,0001,319
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$71,713,0002,811
Demand deposits$67,718,0002,161
Nontransaction accounts$521,023,000966
Money market deposit accounts (MMDAs)$86,683,0001,430
Other savings deposits (excluding MMDAs)$1,625,0004,319
Total time deposits$432,717,000473
Total time and savings deposits$525,018,0001,110
Noninterest-bearing deposits$67,787,0002,157
Interest-bearing deposits$524,949,0001,134
Retail deposits$351,779,0001,797
Estimated insured deposits$443,252,0001,244
IRAs and Keogh plan accounts$27,771,000617
Brokered deposits$152,514,000365
Fully insured brokered deposits$152,514,000346
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$492,378,0001,566
Deposits held in domestic offices$492,378,0001,564
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$72,876,0002,868
Demand deposits$67,811,0002,221
Nontransaction accounts$419,502,0001,176
Money market deposit accounts (MMDAs)$93,532,0001,424
Other savings deposits (excluding MMDAs)$1,827,0004,376
Total time deposits$324,143,000574
Total time and savings deposits$424,567,0001,337
Noninterest-bearing deposits$67,891,0002,215
Interest-bearing deposits$424,487,0001,346
Retail deposits$356,477,0001,832
Estimated insured deposits$295,120,0001,790
IRAs and Keogh plan accounts$27,728,000410
Brokered deposits$52,297,000622
Fully insured brokered deposits$52,297,000563
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$432,501,0001,739
Deposits held in domestic offices$432,501,0001,737
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,731,0003,044
Demand deposits$62,641,0002,397
Nontransaction accounts$364,769,0001,287
Money market deposit accounts (MMDAs)$103,189,0001,388
Other savings deposits (excluding MMDAs)$1,771,0004,419
Total time deposits$259,808,000619
Total time and savings deposits$369,859,0001,482
Noninterest-bearing deposits$62,616,0002,417
Interest-bearing deposits$369,885,0001,515
Retail deposits$354,414,0001,894
Estimated insured deposits$287,286,0001,790
IRAs and Keogh plan accounts$26,366,000673
Brokered deposits$2,239,0001,475
Fully insured brokered deposits$2,239,0001,267
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$457,681,0001,680
Deposits held in domestic offices$457,681,0001,678
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$92,446,0002,577
Demand deposits$80,180,0002,080
Nontransaction accounts$365,235,0001,291
Money market deposit accounts (MMDAs)$109,009,0001,373
Other savings deposits (excluding MMDAs)$2,070,0004,450
Total time deposits$254,157,000562
Total time and savings deposits$377,501,0001,471
Noninterest-bearing deposits$80,249,0002,124
Interest-bearing deposits$377,432,0001,493
Retail deposits$383,625,0001,793
Estimated insured deposits$295,043,0001,764
IRAs and Keogh plan accounts$26,500,000430
Brokered deposits$3,329,0001,279
Fully insured brokered deposits$3,329,0001,096
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$537,491,0001,482
Deposits held in domestic offices$537,491,0001,482
Individuals, partnerships, and corporations$523,802,0001,377
U.S. Government$1,000680
States and political subdivisions in the U.S.$414,0004,298
Commercial banks and other depository institutions in U.S.$13,275,000508
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,475,0002,581
Demand deposits$81,174,0002,069
Nontransaction accounts$444,017,0001,136
Money market deposit accounts (MMDAs)$142,135,0001,185
Other savings deposits (excluding MMDAs)$2,177,0004,513
Total time deposits$299,705,000447
Total time and savings deposits$456,318,0001,294
Noninterest-bearing deposits$81,173,0002,116
Interest-bearing deposits$456,318,0001,293
Retail deposits$448,273,0001,613
Estimated insured deposits$341,957,0001,585
IRAs and Keogh plan accounts$29,758,000616
Brokered deposits$3,329,0001,190
Fully insured brokered deposits$3,329,0001,013
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$575,742,0001,391
Deposits held in domestic offices$575,742,0001,391
Individuals, partnerships, and corporations$562,065,0001,297
U.S. Government$2,000606
States and political subdivisions in the U.S.$413,0004,319
Commercial banks and other depository institutions in U.S.$13,262,000496
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,525,0002,546
Demand deposits$86,610,0001,975
Nontransaction accounts$480,217,0001,080
Money market deposit accounts (MMDAs)$139,950,0001,209
Other savings deposits (excluding MMDAs)$2,250,0004,538
Total time deposits$338,017,000402
Total time and savings deposits$489,132,0001,239
Noninterest-bearing deposits$86,613,0002,025
Interest-bearing deposits$489,129,0001,223
Retail deposits$469,205,0001,566
Estimated insured deposits$373,272,0001,462
IRAs and Keogh plan accounts$30,739,000406
Brokered deposits$3,579,0001,150
Fully insured brokered deposits$3,579,000977
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$584,719,0001,357
Deposits held in domestic offices$584,719,0001,357
Individuals, partnerships, and corporations$571,511,0001,269
U.S. Government$59,000313
States and political subdivisions in the U.S.$412,0004,360
Commercial banks and other depository institutions in U.S.$12,737,000506
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,148,0002,586
Demand deposits$82,242,0001,994
Nontransaction accounts$493,571,0001,056
Money market deposit accounts (MMDAs)$128,192,0001,252
Other savings deposits (excluding MMDAs)$2,941,0004,522
Total time deposits$362,438,000381
Total time and savings deposits$502,477,0001,192
Noninterest-bearing deposits$82,273,0002,056
Interest-bearing deposits$502,446,0001,186
Retail deposits$466,822,0001,547
Estimated insured deposits$383,852,0001,423
IRAs and Keogh plan accounts$30,839,000607
Brokered deposits$3,579,0001,161
Fully insured brokered deposits$3,579,000995
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$599,496,0001,324
Deposits held in domestic offices$599,496,0001,324
Individuals, partnerships, and corporations$582,210,0001,250
U.S. Government$7,000491
States and political subdivisions in the U.S.$564,0004,393
Commercial banks and other depository institutions in U.S.$16,715,000447
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,437,0002,344
Demand deposits$96,697,0001,723
Nontransaction accounts$497,059,0001,064
Money market deposit accounts (MMDAs)$120,391,0001,300
Other savings deposits (excluding MMDAs)$3,441,0004,550
Total time deposits$373,228,000380
Total time and savings deposits$502,799,0001,186
Noninterest-bearing deposits$96,697,0001,831
Interest-bearing deposits$502,799,0001,170
Retail deposits$481,065,0001,479
Estimated insured deposits$389,358,0001,403
IRAs and Keogh plan accounts$31,580,000421
Brokered deposits$3,579,0001,219
Fully insured brokered deposits$3,579,0001,042
Deposits obtained via list services, yet not brokered$2,239,000761
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$608,655,0001,294
Deposits held in domestic offices$608,655,0001,294
Individuals, partnerships, and corporations$591,335,0001,222
U.S. Government$0841
States and political subdivisions in the U.S.$429,0004,454
Commercial banks and other depository institutions in U.S.$16,891,000464
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,151,0002,545
Demand deposits$81,984,0001,911
Nontransaction accounts$520,504,0001,029
Money market deposit accounts (MMDAs)$120,942,0001,276
Other savings deposits (excluding MMDAs)$3,308,0004,584
Total time deposits$396,254,000373
Total time and savings deposits$526,671,0001,135
Noninterest-bearing deposits$81,984,0002,019
Interest-bearing deposits$526,671,0001,113
Retail deposits$450,072,0001,556
Estimated insured deposits$410,447,0001,315
IRAs and Keogh plan accounts$29,871,000669
Brokered deposits$53,579,000398
Fully insured brokered deposits$53,579,000364
Deposits obtained via list services, yet not brokered$2,239,000815
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$862,737,000961
Deposits held in domestic offices$862,737,000961
Individuals, partnerships, and corporations$823,149,000916
U.S. Government$0837
States and political subdivisions in the U.S.$427,0004,475
Commercial banks and other depository institutions in U.S.$39,161,000270
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,409,0002,250
Demand deposits$93,268,0001,659
Nontransaction accounts$759,328,000779
Money market deposit accounts (MMDAs)$117,232,0001,264
Other savings deposits (excluding MMDAs)$3,183,0004,614
Total time deposits$638,913,000246
Total time and savings deposits$769,469,000833
Noninterest-bearing deposits$95,167,0001,794
Interest-bearing deposits$767,570,000795
Retail deposits$470,503,0001,465
Estimated insured deposits$650,768,000876
IRAs and Keogh plan accounts$27,221,000472
Brokered deposits$294,184,000166
Fully insured brokered deposits$294,184,000156
Deposits obtained via list services, yet not brokered$26,805,000237
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$1,185,616,000701
Deposits held in domestic offices$1,185,616,000700
Individuals, partnerships, and corporations$1,140,058,000653
U.S. Government$0909
States and political subdivisions in the U.S.$821,0004,402
Commercial banks and other depository institutions in U.S.$44,737,000251
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,862,0001,790
Demand deposits$115,298,0001,213
Nontransaction accounts$1,064,754,000593
Money market deposit accounts (MMDAs)$140,701,0001,102
Other savings deposits (excluding MMDAs)$2,136,0004,706
Total time deposits$921,918,000193
Total time and savings deposits$1,070,318,000629
Noninterest-bearing deposits$115,298,0001,448
Interest-bearing deposits$1,070,318,000562
Retail deposits$500,164,0001,313
Estimated insured deposits$942,637,000592
IRAs and Keogh plan accounts$25,906,000774
Brokered deposits$594,898,000116
Fully insured brokered deposits$594,898,000110
Deposits obtained via list services, yet not brokered$32,467,000216
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$1,137,811,000697
Deposits held in domestic offices$1,137,811,000697
Individuals, partnerships, and corporations$1,091,004,000657
U.S. Government$2,000638
States and political subdivisions in the U.S.$820,0004,427
Commercial banks and other depository institutions in U.S.$45,984,000251
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,223,0002,737
Demand deposits$60,883,0002,013
Nontransaction accounts$1,072,587,000578
Money market deposit accounts (MMDAs)$167,725,000961
Other savings deposits (excluding MMDAs)$1,635,0004,773
Total time deposits$903,228,000211
Total time and savings deposits$1,076,927,000615
Noninterest-bearing deposits$60,883,0002,203
Interest-bearing deposits$1,076,928,000546
Retail deposits$457,516,0001,379
Estimated insured deposits$914,165,000598
IRAs and Keogh plan accounts$24,169,000507
Brokered deposits$603,031,000117
Fully insured brokered deposits$603,031,000110
Deposits obtained via list services, yet not brokered$33,464,000214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$960,692,000803
Deposits held in domestic offices$960,692,000803
Individuals, partnerships, and corporations$912,073,000771
U.S. Government$5,000531
States and political subdivisions in the U.S.$889,0004,448
Commercial banks and other depository institutions in U.S.$47,725,000237
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,360,0003,183
Demand deposits$45,904,0002,447
Nontransaction accounts$910,332,000670
Money market deposit accounts (MMDAs)$74,893,0001,526
Other savings deposits (excluding MMDAs)$1,542,0004,806
Total time deposits$833,898,000233
Total time and savings deposits$914,788,000705
Noninterest-bearing deposits$45,899,0002,629
Interest-bearing deposits$914,793,000629
Retail deposits$341,310,0001,749
Estimated insured deposits$833,244,000661
IRAs and Keogh plan accounts$23,318,000859
Brokered deposits$546,269,000136
Fully insured brokered deposits$546,269,000127
Deposits obtained via list services, yet not brokered$35,205,000195
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$603,247,0001,077
Deposits held in domestic offices$603,247,0001,077
Individuals, partnerships, and corporations$590,413,0001,019
U.S. Government$3,000578
States and political subdivisions in the U.S.$808,0004,487
Commercial banks and other depository institutions in U.S.$12,023,000635
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,857,0003,718
Demand deposits$25,910,0003,036
Nontransaction accounts$572,390,000940
Money market deposit accounts (MMDAs)$74,029,0001,467
Other savings deposits (excluding MMDAs)$1,415,0004,852
Total time deposits$496,946,000367
Total time and savings deposits$577,337,000983
Noninterest-bearing deposits$25,910,0003,153
Interest-bearing deposits$577,337,000918
Retail deposits$258,691,0001,994
Estimated insured deposits$496,690,000959
IRAs and Keogh plan accounts$20,146,000561
Brokered deposits$284,184,000182
Fully insured brokered deposits$284,184,000176
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$467,396,0001,330
Deposits held in domestic offices$467,396,0001,330
Individuals, partnerships, and corporations$454,317,0001,229
U.S. Government$01,019
States and political subdivisions in the U.S.$807,0004,530
Commercial banks and other depository institutions in U.S.$12,271,000608
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,508,0003,536
Demand deposits$29,130,0002,851
Nontransaction accounts$431,887,0001,149
Money market deposit accounts (MMDAs)$15,761,0003,149
Other savings deposits (excluding MMDAs)$1,411,0004,903
Total time deposits$414,715,000442
Total time and savings deposits$438,265,0001,203
Noninterest-bearing deposits$29,130,0003,005
Interest-bearing deposits$438,266,0001,128
Retail deposits$200,208,0002,398
Estimated insured deposits$423,453,0001,106
IRAs and Keogh plan accounts$19,958,0001,003
Brokered deposits$207,184,000216
Fully insured brokered deposits$207,184,000203
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$621,830,0001,041
Deposits held in domestic offices$621,830,0001,041
Individuals, partnerships, and corporations$608,453,000976
U.S. Government$0965
States and political subdivisions in the U.S.$855,0004,582
Commercial banks and other depository institutions in U.S.$12,522,000610
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,690,0003,423
Demand deposits$29,343,0002,830
Nontransaction accounts$584,140,000915
Money market deposit accounts (MMDAs)$14,235,0003,287
Other savings deposits (excluding MMDAs)$1,362,0004,984
Total time deposits$568,542,000331
Total time and savings deposits$592,487,000948
Noninterest-bearing deposits$29,343,0003,000
Interest-bearing deposits$592,487,000868
Retail deposits$196,028,0002,431
Estimated insured deposits$577,648,000825
IRAs and Keogh plan accounts$18,023,000665
Brokered deposits$370,222,000161
Fully insured brokered deposits$370,222,000150
Deposits obtained via list services, yet not brokered$249,0001,253
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$628,100,0001,031
Deposits held in domestic offices$628,100,0001,031
Individuals, partnerships, and corporations$607,888,000969
U.S. Government$6,000553
States and political subdivisions in the U.S.$1,075,0004,560
Commercial banks and other depository institutions in U.S.$19,131,000463
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,894,0003,550
Demand deposits$26,583,0002,981
Nontransaction accounts$593,206,000898
Money market deposit accounts (MMDAs)$52,944,0001,772
Other savings deposits (excluding MMDAs)$1,384,0005,026
Total time deposits$538,879,000346
Total time and savings deposits$601,517,000929
Noninterest-bearing deposits$26,590,0003,135
Interest-bearing deposits$601,510,000850
Retail deposits$194,246,0002,442
Estimated insured deposits$599,276,000797
IRAs and Keogh plan accounts$11,522,0001,686
Brokered deposits$403,470,000159
Fully insured brokered deposits$403,470,000148
Deposits obtained via list services, yet not brokered$6,858,000696
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$285,157,0001,995
Deposits held in domestic offices$285,157,0001,995
Individuals, partnerships, and corporations$159,235,0002,758
U.S. Government$0998
States and political subdivisions in the U.S.$259,0004,831
Commercial banks and other depository institutions in U.S.$125,663,000104
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,198,0004,090
Demand deposits$20,659,0003,485
Nontransaction accounts$258,959,0001,644
Money market deposit accounts (MMDAs)$36,571,0002,219
Other savings deposits (excluding MMDAs)$1,600,0005,062
Total time deposits$220,789,000810
Total time and savings deposits$264,498,0001,799
Noninterest-bearing deposits$20,659,0003,597
Interest-bearing deposits$264,498,0001,741
Retail deposits$138,318,0003,061
Estimated insured deposits$241,978,0001,852
IRAs and Keogh plan accounts$8,322,0002,178
Brokered deposits$121,589,000319
Fully insured brokered deposits$121,589,000308
Deposits obtained via list services, yet not brokered$1,989,0001,042
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$216,139,0002,457
Deposits held in domestic offices$216,139,0002,457
Individuals, partnerships, and corporations$178,675,0002,551
U.S. Government$01,108
States and political subdivisions in the U.S.$201,0004,903
Commercial banks and other depository institutions in U.S.$37,262,000276
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,121,0003,856
Demand deposits$20,197,0003,587
Nontransaction accounts$185,017,0001,993
Money market deposit accounts (MMDAs)$53,041,0001,796
Other savings deposits (excluding MMDAs)$1,183,0005,143
Total time deposits$130,794,0001,262
Total time and savings deposits$195,941,0002,172
Noninterest-bearing deposits$25,616,0003,282
Interest-bearing deposits$190,523,0002,222
Retail deposits$154,329,0002,876
Estimated insured deposits$156,664,0002,567
IRAs and Keogh plan accounts$7,569,0002,326
Brokered deposits$36,270,000655
Fully insured brokered deposits$36,270,000606
Deposits obtained via list services, yet not brokered$249,0001,294
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$277,000,0002,023
Deposits held in domestic offices$277,000,0002,023
Individuals, partnerships, and corporations$167,831,0002,665
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$109,169,000119
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,625,0003,782
Demand deposits$27,690,0002,947
Nontransaction accounts$245,375,0001,674
Money market deposit accounts (MMDAs)$41,557,0002,081
Other savings deposits (excluding MMDAs)$1,191,0005,221
Total time deposits$202,626,000833
Total time and savings deposits$249,310,0001,843
Noninterest-bearing deposits$27,690,0003,125
Interest-bearing deposits$249,310,0001,797
Retail deposits$144,690,0002,993
Estimated insured deposits$253,268,0001,759
IRAs and Keogh plan accounts$7,901,0002,314
Brokered deposits$106,837,000341
Fully insured brokered deposits$106,837,000316
Deposits obtained via list services, yet not brokered$497,0001,273
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$213,603,0002,471
Deposits held in domestic offices$213,603,0002,471
Individuals, partnerships, and corporations$151,743,0002,855
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$61,861,000187
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,973,0003,787
Demand deposits$26,859,0003,036
Nontransaction accounts$180,631,0002,019
Money market deposit accounts (MMDAs)$21,787,0002,913
Other savings deposits (excluding MMDAs)$1,231,0005,277
Total time deposits$157,612,0001,055
Total time and savings deposits$186,745,0002,249
Noninterest-bearing deposits$29,182,0003,054
Interest-bearing deposits$184,421,0002,272
Retail deposits$126,655,0003,254
Estimated insured deposits$184,975,0002,279
IRAs and Keogh plan accounts$7,922,0002,331
Brokered deposits$61,364,000487
Fully insured brokered deposits$61,364,000455
Deposits obtained via list services, yet not brokered$479,0001,302
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$174,976,0002,873
Deposits held in domestic offices$174,976,0002,873
Individuals, partnerships, and corporations$170,693,0002,666
U.S. Government$01,097
States and political subdivisions in the U.S.$2,197,0004,480
Commercial banks and other depository institutions in U.S.$2,087,0001,228
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,148,0003,550
Demand deposits$34,111,0002,554
Nontransaction accounts$136,829,0002,420
Money market deposit accounts (MMDAs)$44,748,0002,027
Other savings deposits (excluding MMDAs)$1,300,0005,329
Total time deposits$90,781,0001,746
Total time and savings deposits$140,866,0002,764
Noninterest-bearing deposits$34,110,0002,775
Interest-bearing deposits$140,866,0002,802
Retail deposits$149,807,0002,983
Estimated insured deposits$120,372,0003,163
IRAs and Keogh plan accounts$7,803,0002,391
Brokered deposits$3,537,0001,938
Fully insured brokered deposits$1,340,0002,046
Deposits obtained via list services, yet not brokered$747,0001,234
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$210,266,0002,531
Deposits held in domestic offices$210,266,0002,531
Individuals, partnerships, and corporations$178,549,0002,587
U.S. Government$01,191
States and political subdivisions in the U.S.$2,197,0004,534
Commercial banks and other depository institutions in U.S.$29,520,000337
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,314,0003,501
Demand deposits$35,006,0002,529
Nontransaction accounts$170,952,0002,099
Money market deposit accounts (MMDAs)$47,174,0001,980
Other savings deposits (excluding MMDAs)$1,324,0005,382
Total time deposits$122,455,0001,306
Total time and savings deposits$175,260,0002,390
Noninterest-bearing deposits$35,006,0002,771
Interest-bearing deposits$175,260,0002,391
Retail deposits$165,179,0002,799
Estimated insured deposits$153,310,0002,658
IRAs and Keogh plan accounts$8,111,0002,368
Brokered deposits$23,537,000991
Fully insured brokered deposits$21,340,000959
Deposits obtained via list services, yet not brokered$8,180,000662
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$245,967,0002,237
Deposits held in domestic offices$245,967,0002,237
Individuals, partnerships, and corporations$181,643,0002,563
U.S. Government$01,147
States and political subdivisions in the U.S.$240,0005,149
Commercial banks and other depository institutions in U.S.$64,084,000200
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,416,0003,389
Demand deposits$35,900,0002,422
Nontransaction accounts$205,551,0001,904
Money market deposit accounts (MMDAs)$46,663,0002,028
Other savings deposits (excluding MMDAs)$1,153,0005,462
Total time deposits$157,734,0001,047
Total time and savings deposits$210,067,0002,103
Noninterest-bearing deposits$35,900,0002,686
Interest-bearing deposits$210,067,0002,085
Retail deposits$163,942,0002,810
Estimated insured deposits$191,651,0002,249
IRAs and Keogh plan accounts$8,361,0002,367
Brokered deposits$61,910,000537
Fully insured brokered deposits$61,910,000514
Deposits obtained via list services, yet not brokered$2,414,0001,038
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$164,164,0003,004
Deposits held in domestic offices$164,164,0003,004
Individuals, partnerships, and corporations$153,005,0002,886
U.S. Government$01,163
States and political subdivisions in the U.S.$240,0005,207
Commercial banks and other depository institutions in U.S.$10,919,000661
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,234,0003,598
Demand deposits$31,353,0002,713
Nontransaction accounts$126,930,0002,590
Money market deposit accounts (MMDAs)$29,650,0002,594
Other savings deposits (excluding MMDAs)$1,128,0005,523
Total time deposits$96,151,0001,691
Total time and savings deposits$132,811,0002,934
Noninterest-bearing deposits$31,353,0002,933
Interest-bearing deposits$132,811,0002,952
Retail deposits$136,664,0003,188
Estimated insured deposits$131,958,0003,015
IRAs and Keogh plan accounts$6,760,0002,777
Brokered deposits$7,989,0001,515
Fully insured brokered deposits$7,989,0001,382
Deposits obtained via list services, yet not brokered$3,170,0001,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$176,306,0002,913
Deposits held in domestic offices$176,306,0002,913
Individuals, partnerships, and corporations$158,842,0002,848
U.S. Government$01,186
States and political subdivisions in the U.S.$240,0005,244
Commercial banks and other depository institutions in U.S.$17,224,000521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,086,0003,877
Demand deposits$28,816,0002,886
Nontransaction accounts$143,220,0002,399
Money market deposit accounts (MMDAs)$41,650,0002,209
Other savings deposits (excluding MMDAs)$1,042,0005,586
Total time deposits$100,527,0001,618
Total time and savings deposits$147,490,0002,744
Noninterest-bearing deposits$28,816,0003,102
Interest-bearing deposits$147,490,0002,771
Retail deposits$150,099,0003,052
Estimated insured deposits$137,233,0002,966
IRAs and Keogh plan accounts$6,896,0002,766
Brokered deposits$7,739,0001,517
Fully insured brokered deposits$7,739,0001,362
Deposits obtained via list services, yet not brokered$9,725,000625
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$213,248,0002,521
Deposits held in domestic offices$213,248,0002,521
Individuals, partnerships, and corporations$157,813,0002,867
U.S. Government$1,0001,090
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$55,434,000214
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,697,0003,793
Demand deposits$30,390,0002,773
Nontransaction accounts$178,551,0002,064
Money market deposit accounts (MMDAs)$44,633,0002,094
Other savings deposits (excluding MMDAs)$1,007,0005,641
Total time deposits$132,910,0001,224
Total time and savings deposits$182,858,0002,342
Noninterest-bearing deposits$30,390,0003,022
Interest-bearing deposits$182,858,0002,340
Retail deposits$157,346,0002,937
Estimated insured deposits$172,266,0002,462
IRAs and Keogh plan accounts$6,576,0002,887
Brokered deposits$37,205,000699
Fully insured brokered deposits$37,205,000659
Deposits obtained via list services, yet not brokered$18,229,000403
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$353,600,0001,640
Deposits held in domestic offices$353,600,0001,640
Individuals, partnerships, and corporations$140,213,0003,090
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$213,387,00074
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,934,0003,901
Demand deposits$27,663,0002,921
Nontransaction accounts$321,666,0001,379
Money market deposit accounts (MMDAs)$44,750,0002,091
Other savings deposits (excluding MMDAs)$1,161,0005,677
Total time deposits$275,755,000573
Total time and savings deposits$325,937,0001,495
Noninterest-bearing deposits$27,664,0003,147
Interest-bearing deposits$325,936,0001,412
Retail deposits$164,429,0002,845
Estimated insured deposits$314,247,0001,431
IRAs and Keogh plan accounts$4,664,0003,535
Brokered deposits$172,357,000256
Fully insured brokered deposits$172,357,000240
Deposits obtained via list services, yet not brokered$41,030,000196
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$272,305,0002,049
Deposits held in domestic offices$272,305,0002,049
Individuals, partnerships, and corporations$122,253,0003,387
U.S. Government$29,000442
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$150,022,00096
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,699,0004,063
Demand deposits$25,714,0003,040
Nontransaction accounts$242,605,0001,685
Money market deposit accounts (MMDAs)$42,264,0002,159
Other savings deposits (excluding MMDAs)$1,180,0005,758
Total time deposits$199,162,000825
Total time and savings deposits$246,590,0001,862
Noninterest-bearing deposits$25,714,0003,256
Interest-bearing deposits$246,591,0001,807
Retail deposits$134,431,0003,238
Estimated insured deposits$234,946,0001,868
IRAs and Keogh plan accounts$2,939,0004,407
Brokered deposits$122,659,000318
Fully insured brokered deposits$122,659,000301
Deposits obtained via list services, yet not brokered$27,363,000292
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$201,289,0002,626
Deposits held in domestic offices$201,289,0002,626
Individuals, partnerships, and corporations$112,218,0003,572
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$89,072,000149
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,762,0004,221
Demand deposits$23,321,0003,256
Nontransaction accounts$173,528,0002,107
Money market deposit accounts (MMDAs)$46,227,0002,053
Other savings deposits (excluding MMDAs)$1,197,0005,800
Total time deposits$126,103,0001,304
Total time and savings deposits$177,969,0002,413
Noninterest-bearing deposits$23,266,0003,452
Interest-bearing deposits$178,023,0002,409
Retail deposits$117,763,0003,538
Estimated insured deposits$163,910,0002,590
IRAs and Keogh plan accounts$2,921,0004,456
Brokered deposits$71,531,000431
Fully insured brokered deposits$71,531,000402
Deposits obtained via list services, yet not brokered$17,540,000431
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$197,783,0002,669
Deposits held in domestic offices$197,783,0002,669
Individuals, partnerships, and corporations$94,231,0003,966
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$103,552,000124
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,526,0004,308
Demand deposits$22,826,0003,389
Nontransaction accounts$170,257,0002,129
Money market deposit accounts (MMDAs)$37,320,0002,321
Other savings deposits (excluding MMDAs)$1,064,0005,870
Total time deposits$131,873,0001,238
Total time and savings deposits$174,957,0002,430
Noninterest-bearing deposits$22,826,0003,582
Interest-bearing deposits$174,957,0002,423
Retail deposits$118,447,0003,547
Estimated insured deposits$171,436,0002,492
IRAs and Keogh plan accounts$2,538,0004,696
Brokered deposits$71,738,000428
Fully insured brokered deposits$71,738,000397
Deposits obtained via list services, yet not brokered$31,813,000248
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$192,693,0002,708
Deposits held in domestic offices$192,693,0002,708
Individuals, partnerships, and corporations$91,516,0004,042
U.S. Government$3,000798
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$101,174,000126
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,008,0004,104
Demand deposits$24,406,0003,129
Nontransaction accounts$163,685,0002,208
Money market deposit accounts (MMDAs)$37,824,0002,304
Other savings deposits (excluding MMDAs)$1,111,0005,938
Total time deposits$124,749,0001,332
Total time and savings deposits$168,287,0002,500
Noninterest-bearing deposits$24,579,0003,357
Interest-bearing deposits$168,114,0002,493
Retail deposits$132,381,0003,318
Estimated insured deposits$162,979,0002,598
IRAs and Keogh plan accounts$2,397,0004,860
Brokered deposits$53,719,000497
Fully insured brokered deposits$53,719,000466
Deposits obtained via list services, yet not brokered$47,455,000173
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$218,184,0002,466
Deposits held in domestic offices$218,184,0002,465
Individuals, partnerships, and corporations$151,824,0002,954
U.S. Government$1,0001,011
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$66,360,000187
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,757,0004,010
Demand deposits$30,757,0002,586
Nontransaction accounts$187,428,0002,032
Money market deposit accounts (MMDAs)$41,955,0002,181
Other savings deposits (excluding MMDAs)$1,119,0005,992
Total time deposits$144,354,0001,179
Total time and savings deposits$187,428,0002,320
Noninterest-bearing deposits$24,269,0003,378
Interest-bearing deposits$193,915,0002,227
Retail deposits$171,187,0002,771
Estimated insured deposits$193,472,0002,238
IRAs and Keogh plan accounts$6,913,0002,947
Brokered deposits$37,188,000636
Fully insured brokered deposits$37,188,000594
Deposits obtained via list services, yet not brokered$57,940,000144
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$260,757,0002,132
Deposits held in domestic offices$260,757,0002,132
Individuals, partnerships, and corporations$174,130,0002,711
U.S. Government$01,228
States and political subdivisions in the U.S.$30,0005,767
Commercial banks and other depository institutions in U.S.$86,598,000142
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,046,0004,179
Demand deposits$23,179,0003,240
Nontransaction accounts$231,712,0001,760
Money market deposit accounts (MMDAs)$44,499,0002,117
Other savings deposits (excluding MMDAs)$1,078,0006,060
Total time deposits$186,136,000917
Total time and savings deposits$237,579,0001,944
Noninterest-bearing deposits$22,173,0003,585
Interest-bearing deposits$238,584,0001,861
Retail deposits$194,786,0002,543
Estimated insured deposits$238,136,0001,869
IRAs and Keogh plan accounts$6,499,0003,107
Brokered deposits$57,748,000444
Fully insured brokered deposits$57,748,000418
Deposits obtained via list services, yet not brokered$82,017,00096
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$149,746,0003,283
Deposits held in domestic offices$149,746,0003,283
Individuals, partnerships, and corporations$99,521,0003,963
U.S. Government$2,0001,034
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$50,224,000220
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,512,0005,507
Demand deposits$14,510,0004,422
Nontransaction accounts$135,235,0002,584
Money market deposit accounts (MMDAs)$14,726,0003,810
Other savings deposits (excluding MMDAs)$312,0006,287
Total time deposits$120,199,0001,452
Total time and savings deposits$135,237,0002,980
Noninterest-bearing deposits$13,287,0004,699
Interest-bearing deposits$136,459,0002,960
Retail deposits$105,811,0003,907
Estimated insured deposits$138,725,0002,959
IRAs and Keogh plan accounts$4,836,0003,760
Brokered deposits$39,635,000553
Fully insured brokered deposits$39,635,000525
Deposits obtained via list services, yet not brokered$43,748,000187
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$170,124,0003,004
Deposits held in domestic offices$170,124,0003,004
Individuals, partnerships, and corporations$98,726,0003,989
U.S. Government$1,0001,023
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$71,398,000174
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,358,0005,627
Demand deposits$13,357,0004,497
Nontransaction accounts$156,767,0002,350
Money market deposit accounts (MMDAs)$13,305,0004,020
Other savings deposits (excluding MMDAs)$340,0006,365
Total time deposits$143,122,0001,219
Total time and savings deposits$156,768,0002,701
Noninterest-bearing deposits$12,270,0004,789
Interest-bearing deposits$157,854,0002,668
Retail deposits$125,338,0003,495
Estimated insured deposits$159,394,0002,685
IRAs and Keogh plan accounts$5,048,0003,744
Brokered deposits$40,764,000548
Fully insured brokered deposits$40,764,000515
Deposits obtained via list services, yet not brokered$64,292,000121
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$169,755,0003,028
Deposits held in domestic offices$169,755,0003,027
Individuals, partnerships, and corporations$99,762,0003,984
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$69,993,000171
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,645,0005,853
Demand deposits$11,637,0004,822
Nontransaction accounts$158,110,0002,344
Money market deposit accounts (MMDAs)$10,607,0004,377
Other savings deposits (excluding MMDAs)$248,0006,444
Total time deposits$147,254,0001,195
Total time and savings deposits$158,118,0002,710
Noninterest-bearing deposits$10,295,0005,117
Interest-bearing deposits$159,460,0002,676
Retail deposits$120,260,0003,612
Estimated insured deposits$162,750,0002,659
IRAs and Keogh plan accounts$4,978,0003,831
Brokered deposits$45,980,000491
Fully insured brokered deposits$45,980,000466
Deposits obtained via list services, yet not brokered$61,359,000125
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$116,450,0003,944
Deposits held in domestic offices$116,450,0003,944
Individuals, partnerships, and corporations$67,940,0004,954
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$48,510,000223
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,833,0006,188
Demand deposits$8,833,0005,372
Nontransaction accounts$107,617,0003,137
Money market deposit accounts (MMDAs)$12,454,0004,200
Other savings deposits (excluding MMDAs)$132,0006,539
Total time deposits$95,030,0001,911
Total time and savings deposits$107,617,0003,586
Noninterest-bearing deposits$7,198,0005,704
Interest-bearing deposits$109,252,0003,565
Retail deposits$97,226,0004,216
Estimated insured deposits$110,806,0003,614
IRAs and Keogh plan accounts$4,856,0003,941
Brokered deposits$15,964,000980
Fully insured brokered deposits$15,964,000920
Deposits obtained via list services, yet not brokered$39,655,000198
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$115,453,0003,957
Deposits held in domestic offices$115,453,0003,957
Individuals, partnerships, and corporations$75,874,0004,729
U.S. Government$5,000930
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$39,574,000248
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,439,0006,354
Demand deposits$7,438,0005,644
Nontransaction accounts$108,014,0003,115
Money market deposit accounts (MMDAs)$13,073,0004,122
Other savings deposits (excluding MMDAs)$86,0006,623
Total time deposits$94,855,0001,937
Total time and savings deposits$108,015,0003,577
Noninterest-bearing deposits$5,589,0006,028
Interest-bearing deposits$109,864,0003,545
Retail deposits$89,045,0004,444
Estimated insured deposits$111,332,0003,587
IRAs and Keogh plan accounts$5,238,0003,826
Brokered deposits$23,133,000757
Fully insured brokered deposits$23,133,000713
Deposits obtained via list services, yet not brokered$28,584,000258
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$131,480,0003,658
Deposits held in domestic offices$131,480,0003,658
Individuals, partnerships, and corporations$73,696,0004,821
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$57,785,000191
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,323,0006,417
Demand deposits$7,323,0005,684
Nontransaction accounts$124,158,0002,854
Money market deposit accounts (MMDAs)$15,636,0003,893
Other savings deposits (excluding MMDAs)$116,0006,697
Total time deposits$108,407,0001,720
Total time and savings deposits$124,158,0003,293
Noninterest-bearing deposits$5,250,0006,105
Interest-bearing deposits$126,230,0003,236
Retail deposits$106,173,0003,974
Estimated insured deposits$127,501,0003,283
IRAs and Keogh plan accounts$5,434,0003,804
Brokered deposits$23,133,000742
Fully insured brokered deposits$23,133,000699
Deposits obtained via list services, yet not brokered$43,627,000157
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$156,416,0003,258
Deposits held in domestic offices$156,416,0003,257
Individuals, partnerships, and corporations$81,298,0004,592
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$75,118,000156
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,224,0006,475
Demand deposits$7,221,0005,726
Nontransaction accounts$149,192,0002,493
Money market deposit accounts (MMDAs)$14,928,0003,982
Other savings deposits (excluding MMDAs)$103,0006,754
Total time deposits$134,160,0001,403
Total time and savings deposits$149,195,0002,881
Noninterest-bearing deposits$4,964,0006,186
Interest-bearing deposits$151,452,0002,827
Retail deposits$125,615,0003,575
Estimated insured deposits$153,267,0002,834
IRAs and Keogh plan accounts$5,403,0003,848
Brokered deposits$28,633,000634
Fully insured brokered deposits$28,633,000606
Deposits obtained via list services, yet not brokered$62,541,000119
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$166,474,0003,145
Deposits held in domestic offices$166,474,0003,144
Individuals, partnerships, and corporations$81,640,0004,644
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$84,834,000142
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,792,0006,294
Demand deposits$7,052,0005,821
Nontransaction accounts$156,682,0002,448
Money market deposit accounts (MMDAs)$14,665,0004,067
Other savings deposits (excluding MMDAs)$63,0006,841
Total time deposits$141,955,0001,344
Total time and savings deposits$159,422,0002,776
Noninterest-bearing deposits$6,976,0005,883
Interest-bearing deposits$159,498,0002,744
Retail deposits$136,022,0003,418
Estimated insured deposits$161,956,0002,750
IRAs and Keogh plan accounts$5,040,0004,004
Brokered deposits$28,633,000620
Fully insured brokered deposits$28,633,000590
Deposits obtained via list services, yet not brokered$73,237,00095
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$168,237,0003,112
Deposits held in domestic offices$168,237,0003,111
Individuals, partnerships, and corporations$81,731,0004,650
U.S. Government$2,0001,241
States and political subdivisions in the U.S.$1,0006,321
Commercial banks and other depository institutions in U.S.$86,503,000138
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,171,0006,312
Demand deposits$7,236,0005,856
Nontransaction accounts$158,066,0002,411
Money market deposit accounts (MMDAs)$11,330,0004,431
Other savings deposits (excluding MMDAs)$47,0006,897
Total time deposits$146,689,0001,317
Total time and savings deposits$161,001,0002,724
Noninterest-bearing deposits$8,064,0005,746
Interest-bearing deposits$160,173,0002,702
Retail deposits$136,186,0003,407
Estimated insured deposits$137,958,0003,242
IRAs and Keogh plan accounts$4,238,0004,400
Brokered deposits$30,059,000591
Fully insured brokered deposits$30,059,000556
Deposits obtained via list services, yet not brokered$78,106,00092
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$163,664,0003,166
Deposits held in domestic offices$163,664,0003,165
Individuals, partnerships, and corporations$80,208,0004,695
U.S. Government$01,457
States and political subdivisions in the U.S.$1,0006,384
Commercial banks and other depository institutions in U.S.$83,455,000137
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,214,0006,145
Demand deposits$9,153,0005,366
Nontransaction accounts$152,450,0002,524
Money market deposit accounts (MMDAs)$11,510,0004,433
Other savings deposits (excluding MMDAs)$58,0006,994
Total time deposits$140,882,0001,413
Total time and savings deposits$154,511,0002,837
Noninterest-bearing deposits$9,170,0005,470
Interest-bearing deposits$154,494,0002,810
Retail deposits$130,903,0003,499
Estimated insured deposits$161,760,0002,849
IRAs and Keogh plan accounts$4,086,0004,553
Brokered deposits$30,481,000605
Fully insured brokered deposits$30,480,000567
Deposits obtained via list services, yet not brokered$77,345,00091
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$86,539,0004,848
Deposits held in domestic offices$86,539,0004,846
Individuals, partnerships, and corporations$43,234,0006,061
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$43,304,000226
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,200,0006,868
Demand deposits$3,947,0006,532
Nontransaction accounts$81,338,0004,005
Money market deposit accounts (MMDAs)$9,969,0004,686
Other savings deposits (excluding MMDAs)$47,0007,059
Total time deposits$71,322,0002,848
Total time and savings deposits$82,591,0004,438
Noninterest-bearing deposits$2,791,0006,804
Interest-bearing deposits$83,748,0004,403
Retail deposits$83,732,0004,717
Estimated insured deposits$85,071,0004,585
IRAs and Keogh plan accounts$3,812,0004,721
Brokered deposits$827,0002,495
Fully insured brokered deposits$827,0002,330
Deposits obtained via list services, yet not brokered$38,341,000193
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$66,710,0005,532
Deposits held in domestic offices$66,710,0005,531
Individuals, partnerships, and corporations$37,838,0006,333
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$28,872,000340
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,205,0006,936
Demand deposits$4,255,0006,512
Nontransaction accounts$61,505,0004,753
Money market deposit accounts (MMDAs)$6,462,0005,314
Other savings deposits (excluding MMDAs)$21,0007,124
Total time deposits$55,022,0003,597
Total time and savings deposits$62,455,0005,198
Noninterest-bearing deposits$2,494,0006,909
Interest-bearing deposits$64,216,0005,142
Retail deposits$63,902,0005,430
Estimated insured deposits$65,217,0005,316
IRAs and Keogh plan accounts$3,511,0004,919
Brokered deposits$1,082,0002,468
Fully insured brokered deposits$1,082,0002,306
Deposits obtained via list services, yet not brokered$24,743,000310
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$49,311,0006,132
Deposits held in domestic offices$49,311,0006,130
Individuals, partnerships, and corporations$19,393,0007,039
U.S. Government$3,0001,300
States and political subdivisions in the U.S.$7,0006,129
Commercial banks and other depository institutions in U.S.$29,908,000316
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,089,0007,110
Demand deposits$2,669,0006,852
Nontransaction accounts$46,222,0005,437
Money market deposit accounts (MMDAs)$2,699,0006,192
Other savings deposits (excluding MMDAs)$22,0007,166
Total time deposits$43,501,0004,292
Total time and savings deposits$46,642,0005,831
Noninterest-bearing deposits$299,0007,204
Interest-bearing deposits$49,012,0005,749
Retail deposits$47,571,0006,050
Estimated insured deposits$48,879,0005,967
IRAs and Keogh plan accounts$2,287,0005,737
Brokered deposits$1,489,0002,438
Fully insured brokered deposits$1,489,0002,273
Deposits obtained via list services, yet not brokered$25,941,000293
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$38,549,0006,554
Deposits held in domestic offices$38,549,0006,552
Individuals, partnerships, and corporations$38,552,0006,356
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,957,0007,193
Demand deposits$277,0007,257
Nontransaction accounts$35,595,0006,045
Money market deposit accounts (MMDAs)$1,127,0006,734
Other savings deposits (excluding MMDAs)$21,0007,239
Total time deposits$34,447,0004,975
Total time and savings deposits$35,595,0006,350
Noninterest-bearing deposits$277,0007,283
Interest-bearing deposits$38,272,0006,239
Retail deposits$35,765,0006,545
Estimated insured deposits$38,581,0006,417
IRAs and Keogh plan accounts$2,391,0005,710
Brokered deposits$2,033,0002,374
Fully insured brokered deposits$2,033,0002,213
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$31,920,0006,857
Deposits held in domestic offices$31,920,0006,855
Individuals, partnerships, and corporations$31,920,0006,692
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,481,0007,298
Demand deposits$307,0007,325
Nontransaction accounts$29,439,0006,429
Money market deposit accounts (MMDAs)$796,0006,907
Other savings deposits (excluding MMDAs)$22,0007,308
Total time deposits$28,621,0005,459
Total time and savings deposits$29,439,0006,686
Noninterest-bearing deposits$307,0007,349
Interest-bearing deposits$31,613,0006,577
Retail deposits$29,079,0006,872
Estimated insured deposits$31,950,0006,747
IRAs and Keogh plan accounts$2,468,0005,700
Brokered deposits$2,089,0002,463
Fully insured brokered deposits$2,089,0002,284
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$36,505,0006,742
Deposits held in domestic offices$36,505,0006,740
Individuals, partnerships, and corporations$36,504,0006,538
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,687,0007,347
Demand deposits$303,0007,379
Nontransaction accounts$33,817,0006,270
Money market deposit accounts (MMDAs)$694,0006,996
Other savings deposits (excluding MMDAs)$44,0007,354
Total time deposits$33,079,0005,238
Total time and savings deposits$33,817,0006,540
Noninterest-bearing deposits$303,0007,403
Interest-bearing deposits$36,202,0006,438
Retail deposits$34,409,0006,698
Estimated insured deposits$36,538,0006,600
IRAs and Keogh plan accounts$2,438,0005,748
Brokered deposits$2,096,0002,525
Fully insured brokered deposits$2,096,0002,345
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$39,070,0006,675
Deposits held in domestic offices$39,070,0006,673
Individuals, partnerships, and corporations$39,070,0006,451
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,774,0007,402
Demand deposits$218,0007,465
Nontransaction accounts$36,296,0006,167
Money market deposit accounts (MMDAs)$1,014,0006,931
Other savings deposits (excluding MMDAs)$142,0007,346
Total time deposits$35,140,0005,171
Total time and savings deposits$36,296,0006,486
Noninterest-bearing deposits$218,0007,494
Interest-bearing deposits$38,852,0006,358
Retail deposits$36,498,0006,632
Estimated insured deposits$39,109,0006,506
IRAs and Keogh plan accounts$2,732,0005,592
Brokered deposits$2,572,0002,497
Fully insured brokered deposits$2,572,0002,318
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$43,036,0006,566
Deposits held in domestic offices$43,036,0006,565
Individuals, partnerships, and corporations$43,035,0006,333
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,754,0007,489
Demand deposits$111,0007,588
Nontransaction accounts$40,281,0006,003
Money market deposit accounts (MMDAs)$950,0007,052
Other savings deposits (excluding MMDAs)$65,0007,498
Total time deposits$39,266,0004,973
Total time and savings deposits$40,281,0006,369
Noninterest-bearing deposits$111,0007,611
Interest-bearing deposits$42,925,0006,244
Retail deposits$38,406,0006,591
Estimated insured deposits$43,082,0006,349
IRAs and Keogh plan accounts$2,113,0006,114
Brokered deposits$4,630,0002,216
Fully insured brokered deposits$4,630,0002,041
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$44,898,0006,516
Deposits held in domestic offices$44,898,0006,515
Individuals, partnerships, and corporations$44,897,0006,282
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,899,0007,539
Demand deposits$86,0007,656
Nontransaction accounts$41,998,0005,957
Money market deposit accounts (MMDAs)$1,172,0007,006
Other savings deposits (excluding MMDAs)$118,0007,521
Total time deposits$40,708,0004,933
Total time and savings deposits$41,998,0006,327
Noninterest-bearing deposits$86,0007,683
Interest-bearing deposits$44,812,0006,176
Retail deposits$38,175,0006,638
Estimated insured deposits$44,829,0006,299
IRAs and Keogh plan accounts$1,891,0006,294
Brokered deposits$6,723,0002,059
Fully insured brokered deposits$6,723,0001,906
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$49,072,0006,425
Deposits held in domestic offices$49,072,0006,423
Individuals, partnerships, and corporations$49,071,0006,153
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,059,0007,621
Demand deposits$72,0007,763
Nontransaction accounts$46,012,0005,809
Money market deposit accounts (MMDAs)$1,292,0007,047
Other savings deposits (excluding MMDAs)$114,0007,608
Total time deposits$44,606,0004,743
Total time and savings deposits$46,012,0006,204
Noninterest-bearing deposits$72,0007,789
Interest-bearing deposits$49,000,0006,064
Retail deposits$36,053,0006,815
Estimated insured deposits$48,718,0006,184
IRAs and Keogh plan accounts$2,205,0006,108
Brokered deposits$13,019,0001,629
Fully insured brokered deposits$12,221,0001,544
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$57,018,0006,117
Deposits held in domestic offices$57,018,0006,117
Individuals, partnerships, and corporations$57,018,0005,831
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,297,0007,655
Demand deposits$92,0007,832
Nontransaction accounts$53,721,0005,427
Money market deposit accounts (MMDAs)$1,352,0007,058
Other savings deposits (excluding MMDAs)$116,0007,672
Total time deposits$52,253,0004,321
Total time and savings deposits$53,721,0005,831
Noninterest-bearing deposits$92,0007,859
Interest-bearing deposits$56,926,0005,705
Retail deposits$46,955,0005,982
Estimated insured deposits$56,708,0005,811
IRAs and Keogh plan accounts$4,066,0004,836
Brokered deposits$23,189,0001,230
Fully insured brokered deposits$22,395,000971
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$58,903,0006,047
Deposits held in domestic offices$58,903,0006,047
Individuals, partnerships, and corporations$58,903,0005,768
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,638,0007,663
Demand deposits$81,0007,918
Nontransaction accounts$55,265,0005,393
Money market deposit accounts (MMDAs)$1,706,0006,991
Other savings deposits (excluding MMDAs)$140,0007,708
Total time deposits$53,419,0004,322
Total time and savings deposits$55,265,0005,774
Noninterest-bearing deposits$81,0007,940
Interest-bearing deposits$58,822,0005,632
Retail deposits$41,481,0006,268
Estimated insured deposits$57,734,0005,779
IRAs and Keogh plan accounts$6,550,0003,714
Brokered deposits$39,040,000959
Fully insured brokered deposits$37,220,000771
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$79,702,0005,269
Deposits held in domestic offices$79,702,0005,267
Individuals, partnerships, and corporations$79,702,0004,954
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,554,0007,580
Demand deposits$343,0007,957
Nontransaction accounts$75,148,0004,560
Money market deposit accounts (MMDAs)$6,813,0005,341
Other savings deposits (excluding MMDAs)$232,0007,696
Total time deposits$68,103,0003,710
Total time and savings deposits$75,148,0004,979
Noninterest-bearing deposits$343,0007,985
Interest-bearing deposits$79,359,0004,818
Retail deposits$64,847,0005,114
Estimated insured deposits$76,488,0004,555
IRAs and Keogh plan accounts$7,985,0003,238
Brokered deposits$66,066,000691
Fully insured brokered deposits$61,112,000606
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$97,963,0004,678
Deposits held in domestic offices$97,963,0004,675
Individuals, partnerships, and corporations$97,963,0004,396
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,311,0007,465
Demand deposits$473,0007,985
Nontransaction accounts$92,652,0003,978
Money market deposit accounts (MMDAs)$9,821,0004,651
Other savings deposits (excluding MMDAs)$413,0007,575
Total time deposits$82,418,0003,205
Total time and savings deposits$92,652,0004,358
Noninterest-bearing deposits$473,0008,013
Interest-bearing deposits$97,490,0004,238
Retail deposits$80,314,0004,515
Estimated insured deposits$94,905,0003,938
IRAs and Keogh plan accounts$8,702,0002,956
Brokered deposits$83,727,000598
Fully insured brokered deposits$77,639,000545
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$100,659,0004,526
Deposits held in domestic offices$100,659,0004,523
Individuals, partnerships, and corporations$100,659,0004,218
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$5,898,0007,393
Demand deposits$501,0008,028
Nontransaction accounts$94,761,0003,870
Money market deposit accounts (MMDAs)$10,038,0004,513
Other savings deposits (excluding MMDAs)$185,0007,775
Total time deposits$84,538,0003,089
Total time and savings deposits$94,761,0004,225
Noninterest-bearing deposits$501,0008,054
Interest-bearing deposits$100,158,0004,091
Retail deposits$81,556,0004,396
Estimated insured deposits$92,617,0003,950
IRAs and Keogh plan accounts$7,776,0003,148
Brokered deposits$90,597,000557
Fully insured brokered deposits$71,703,000621
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$105,872,0004,338
Deposits held in domestic offices$105,872,0004,334
Individuals, partnerships, and corporations$105,872,0004,055
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,696,0006,988
Demand deposits$1,798,0007,768
Nontransaction accounts$98,176,0003,764
Money market deposit accounts (MMDAs)$10,941,0004,355
Other savings deposits (excluding MMDAs)$198,0007,824
Total time deposits$87,037,0002,952
Total time and savings deposits$98,176,0004,078
Noninterest-bearing deposits$1,798,0007,811
Interest-bearing deposits$104,074,0003,943
Retail deposits$91,827,0004,052
Estimated insured deposits$90,360,0004,016
IRAs and Keogh plan accounts$8,909,0002,760
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$114,607,0004,110
Deposits held in domestic offices$114,607,0004,107
Individuals, partnerships, and corporations$114,607,0003,847
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,060,0006,117
Demand deposits$5,365,0006,404
Nontransaction accounts$102,547,0003,631
Money market deposit accounts (MMDAs)$14,117,0003,849
Other savings deposits (excluding MMDAs)$218,0007,858
Total time deposits$88,212,0002,855
Total time and savings deposits$102,547,0003,967
Noninterest-bearing deposits$5,365,0006,502
Interest-bearing deposits$109,242,0003,800
Retail deposits$93,241,0004,022
Estimated insured deposits$99,817,0003,677
IRAs and Keogh plan accounts$9,325,0002,657
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$130,813,0003,758
Deposits held in domestic offices$130,813,0003,755
Individuals, partnerships, and corporations$130,813,0003,499
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,202,0004,626
Demand deposits$12,550,0004,100
Nontransaction accounts$110,611,0003,445
Money market deposit accounts (MMDAs)$18,513,0003,311
Other savings deposits (excluding MMDAs)$232,0007,886
Total time deposits$91,866,0002,781
Total time and savings deposits$110,611,0003,775
Noninterest-bearing deposits$12,550,0004,379
Interest-bearing deposits$118,263,0003,604
Retail deposits$109,234,0003,572
Estimated insured deposits$106,390,0003,489
IRAs and Keogh plan accounts$9,464,0002,600
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$26,417,0007,614
Deposits held in domestic offices$26,417,0007,612
Individuals, partnerships, and corporations$26,417,0007,420
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,793,0005,777
Demand deposits$5,782,0006,297
Nontransaction accounts$12,624,0007,990
Money market deposit accounts (MMDAs)$4,589,0005,855
Other savings deposits (excluding MMDAs)$57,0008,108
Total time deposits$7,978,0007,963
Total time and savings deposits$12,624,0008,102
Noninterest-bearing deposits$5,782,0006,402
Interest-bearing deposits$20,635,0007,655
Retail deposits$21,790,0007,575
Estimated insured deposits$16,578,0007,865
IRAs and Keogh plan accounts$345,0007,666
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$25,074,0007,683
Deposits held in domestic offices$25,074,0007,683
Individuals, partnerships, and corporations$25,074,0007,509
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,199,0005,609
Demand deposits$4,748,0006,624
Nontransaction accounts$10,875,0008,127
Money market deposit accounts (MMDAs)$4,226,0005,973
Other savings deposits (excluding MMDAs)$54,0008,157
Total time deposits$6,595,0008,104
Total time and savings deposits$10,875,0008,221
Noninterest-bearing deposits$4,748,0006,721
Interest-bearing deposits$20,326,0007,690
Retail deposits$21,776,0007,579
Estimated insured deposits$16,756,0007,870
IRAs and Keogh plan accounts$360,0007,700
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$31,950,0007,344
Deposits held in domestic offices$31,950,0007,342
Individuals, partnerships, and corporations$31,950,0007,114
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,915,0004,904
Demand deposits$6,748,0005,905
Nontransaction accounts$13,035,0008,028
Money market deposit accounts (MMDAs)$7,400,0005,010
Other savings deposits (excluding MMDAs)$54,0008,210
Total time deposits$5,581,0008,213
Total time and savings deposits$13,035,0008,167
Noninterest-bearing deposits$6,748,0006,020
Interest-bearing deposits$25,202,0007,426
Retail deposits$29,228,0007,083
Estimated insured deposits$17,700,0007,844
IRAs and Keogh plan accounts$364,0007,759
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$32,207,0007,370
Deposits held in domestic offices$32,207,0007,368
Individuals, partnerships, and corporations$32,207,0007,115
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,114,0004,486
Demand deposits$5,289,0006,480
Nontransaction accounts$10,093,0008,253
Money market deposit accounts (MMDAs)$6,774,0005,187
Other savings deposits (excluding MMDAs)$82,0008,218
Total time deposits$3,237,0008,392
Total time and savings deposits$10,093,0008,343
Noninterest-bearing deposits$5,289,0006,570
Interest-bearing deposits$26,918,0007,316
Retail deposits$31,700,0006,958
Estimated insured deposits$21,789,0007,597
IRAs and Keogh plan accounts$272,0007,858
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$43,133,0006,764
Deposits held in domestic offices$43,133,0006,763
Individuals, partnerships, and corporations$43,133,0006,494
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,585,0003,318
Demand deposits$2,687,0007,635
Nontransaction accounts$11,548,0008,172
Money market deposit accounts (MMDAs)$8,794,0004,643
Other savings deposits (excluding MMDAs)$88,0008,235
Total time deposits$2,666,0008,448
Total time and savings deposits$11,548,0008,295
Noninterest-bearing deposits$2,687,0007,687
Interest-bearing deposits$40,446,0006,473
Retail deposits$25,434,0007,370
Estimated insured deposits$31,334,0006,887
IRAs and Keogh plan accounts$262,0007,888
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$44,587,0006,665
Deposits held in domestic offices$44,587,0006,663
Individuals, partnerships, and corporations$44,587,0006,414
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,104,0003,174
Demand deposits$2,165,0007,843
Nontransaction accounts$12,483,0008,153
Money market deposit accounts (MMDAs)$9,059,0004,570
Other savings deposits (excluding MMDAs)$104,0008,289
Total time deposits$3,320,0008,461
Total time and savings deposits$12,483,0008,283
Noninterest-bearing deposits$2,165,0007,889
Interest-bearing deposits$42,422,0006,328
Retail deposits$25,509,0007,363
Estimated insured deposits$33,109,0006,793
IRAs and Keogh plan accounts$484,0007,727
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$46,217,0006,596
Deposits held in domestic offices$46,217,0006,594
Individuals, partnerships, and corporations$46,217,0006,323
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,669,0003,283
Demand deposits$2,689,0007,667
Nontransaction accounts$13,548,0008,072
Money market deposit accounts (MMDAs)$9,002,0004,568
Other savings deposits (excluding MMDAs)$125,0008,313
Total time deposits$4,421,0008,409
Total time and savings deposits$13,548,0008,246
Noninterest-bearing deposits$2,689,0007,712
Interest-bearing deposits$43,528,0006,274
Retail deposits$27,647,0007,230
Estimated insured deposits$35,148,0006,670
IRAs and Keogh plan accounts$739,0007,501
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$45,742,0006,641
Deposits held in domestic offices$45,742,0006,639
Individuals, partnerships, and corporations$45,742,0006,366
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,752,0003,582
Demand deposits$2,416,0007,827
Nontransaction accounts$14,990,0007,977
Money market deposit accounts (MMDAs)$10,203,0004,401
Other savings deposits (excluding MMDAs)$125,0008,351
Total time deposits$4,662,0008,405
Total time and savings deposits$14,990,0008,181
Noninterest-bearing deposits$2,416,0007,862
Interest-bearing deposits$43,326,0006,307
Retail deposits$28,233,0007,238
Estimated insured deposits$35,133,0006,650
IRAs and Keogh plan accounts$757,0007,495
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$47,631,0006,574
Deposits held in domestic offices$47,631,0006,572
Individuals, partnerships, and corporations$47,631,0006,259
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,736,0003,566
Demand deposits$1,515,0008,234
Nontransaction accounts$15,895,0007,924
Money market deposit accounts (MMDAs)$11,160,0004,205
Other savings deposits (excluding MMDAs)$86,0008,421
Total time deposits$4,649,0008,437
Total time and savings deposits$15,895,0008,163
Noninterest-bearing deposits$1,515,0008,266
Interest-bearing deposits$46,116,0006,130
Retail deposits$29,333,0007,199
Estimated insured deposits$37,033,0006,532
IRAs and Keogh plan accounts$827,0007,441
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$56,221,0006,081
Deposits held in domestic offices$56,221,0006,078
Individuals, partnerships, and corporations$56,221,0005,770
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,989,0003,469
Demand deposits$1,533,0008,208
Nontransaction accounts$24,232,0007,256
Money market deposit accounts (MMDAs)$19,130,0003,064
Other savings deposits (excluding MMDAs)$119,0008,452
Total time deposits$4,983,0008,445
Total time and savings deposits$24,232,0007,586
Noninterest-bearing deposits$1,533,0008,241
Interest-bearing deposits$54,688,0005,610
Retail deposits$29,814,0007,143
Estimated insured deposits$37,914,0006,460
IRAs and Keogh plan accounts$735,0007,602
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$50,195,0006,384
Deposits held in domestic offices$50,195,0006,383
Individuals, partnerships, and corporations$50,195,0006,061
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,766,0003,247
Demand deposits$1,479,0008,236
Nontransaction accounts$15,429,0007,999
Money market deposit accounts (MMDAs)$9,949,0004,409
Other savings deposits (excluding MMDAs)$173,0008,444
Total time deposits$5,307,0008,418
Total time and savings deposits$15,429,0008,234
Noninterest-bearing deposits$1,479,0008,257
Interest-bearing deposits$48,716,0005,938
Retail deposits$32,084,0006,985
Estimated insured deposits$40,684,0006,253
IRAs and Keogh plan accounts$831,0007,503
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$56,960,0006,045
Deposits held in domestic offices$56,960,0006,042
Individuals, partnerships, and corporations$56,960,0005,695
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,058,0003,146
Demand deposits$1,295,0008,371
Nontransaction accounts$20,902,0007,588
Money market deposit accounts (MMDAs)$15,411,0003,584
Other savings deposits (excluding MMDAs)$156,0008,524
Total time deposits$5,335,0008,496
Total time and savings deposits$20,902,0007,899
Noninterest-bearing deposits$1,295,0008,392
Interest-bearing deposits$55,665,0005,573
Retail deposits$33,129,0006,984
Estimated insured deposits$40,830,0006,307
IRAs and Keogh plan accounts$764,0007,641
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$53,610,0006,238
Deposits held in domestic offices$53,610,0006,236
Individuals, partnerships, and corporations$53,610,0005,891
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,831,0003,221
Demand deposits$1,553,0008,321
Nontransaction accounts$17,779,0007,893
Money market deposit accounts (MMDAs)$12,316,0004,053
Other savings deposits (excluding MMDAs)$154,0008,560
Total time deposits$5,309,0008,520
Total time and savings deposits$17,779,0008,175
Noninterest-bearing deposits$1,553,0008,342
Interest-bearing deposits$52,057,0005,756
Retail deposits$31,765,0007,099
Estimated insured deposits$39,595,0006,425
IRAs and Keogh plan accounts$967,0007,436
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$56,971,0005,989
Deposits held in domestic offices$56,971,0005,986
Individuals, partnerships, and corporations$56,971,0005,645
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,338,0003,146
Demand deposits$1,575,0008,304
Nontransaction accounts$21,633,0007,554
Money market deposit accounts (MMDAs)$15,898,0003,535
Other savings deposits (excluding MMDAs)$207,0008,588
Total time deposits$5,528,0008,541
Total time and savings deposits$21,633,0007,893
Noninterest-bearing deposits$1,575,0008,328
Interest-bearing deposits$55,396,0005,543
Retail deposits$31,626,0007,101
Estimated insured deposits$41,340,0006,258
IRAs and Keogh plan accounts$865,0007,595
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$59,627,0005,879
Deposits held in domestic offices$59,627,0005,877
Individuals, partnerships, and corporations$59,625,0005,527
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,797,0003,054
Demand deposits$1,624,0008,347
Nontransaction accounts$22,828,0007,504
Money market deposit accounts (MMDAs)$15,838,0003,517
Other savings deposits (excluding MMDAs)$180,0008,657
Total time deposits$6,810,0008,471
Total time and savings deposits$22,828,0007,853
Noninterest-bearing deposits$1,624,0008,367
Interest-bearing deposits$58,003,0005,415
Retail deposits$34,435,0006,957
Estimated insured deposits$44,435,0006,080
IRAs and Keogh plan accounts$1,071,0007,435
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$59,665,0005,909
Deposits held in domestic offices$59,665,0005,906
Individuals, partnerships, and corporations$59,665,0005,508
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,797,0003,116
Demand deposits$1,517,0008,420
Nontransaction accounts$23,868,0007,442
Money market deposit accounts (MMDAs)$16,524,0003,406
Other savings deposits (excluding MMDAs)$170,0008,692
Total time deposits$7,174,0008,471
Total time and savings deposits$23,868,0007,828
Noninterest-bearing deposits$1,517,0008,441
Interest-bearing deposits$58,148,0005,415
Retail deposits$36,139,0006,839
Estimated insured deposits$46,339,0005,966
IRAs and Keogh plan accounts$1,382,0007,092
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$55,231,0006,146
Deposits held in domestic offices$55,231,0006,144
Individuals, partnerships, and corporations$55,231,0005,739
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$52,805,0005,706
Noninterest-bearing deposits$2,426,0008,030
Interest-bearing deposits$52,805,0005,729
Retail deposits$34,307,0007,008
Estimated insured deposits$45,007,0006,056
IRAs and Keogh plan accounts$1,715,0006,736
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$57,017,0006,042
Deposits held in domestic offices$57,017,0006,040
Individuals, partnerships, and corporations$57,017,0005,636
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$55,326,0005,566
Noninterest-bearing deposits$1,691,0008,346
Interest-bearing deposits$55,326,0005,577
Retail deposits$33,716,0007,061
Estimated insured deposits$44,116,0006,169
IRAs and Keogh plan accounts$1,434,0007,133
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$54,347,0006,180
Deposits held in domestic offices$54,347,0006,179
Individuals, partnerships, and corporations$54,347,0005,776
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$52,948,0005,709
Noninterest-bearing deposits$1,399,0008,531
Interest-bearing deposits$52,948,0005,730
Retail deposits$31,855,0007,208
Estimated insured deposits$41,355,0006,404
IRAs and Keogh plan accounts$1,328,0007,318
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$58,041,0005,934
Deposits held in domestic offices$58,041,0005,933
Individuals, partnerships, and corporations$58,041,0005,534
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$56,372,0005,479
Noninterest-bearing deposits$1,669,0008,411
Interest-bearing deposits$56,372,0005,501
Retail deposits$32,145,0007,182
Estimated insured deposits$41,945,0006,317
IRAs and Keogh plan accounts$1,310,0007,299
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$56,055,0006,017
Deposits held in domestic offices$56,055,0006,014
Individuals, partnerships, and corporations$56,055,0005,615
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$54,015,0005,578
Noninterest-bearing deposits$2,040,0008,269
Interest-bearing deposits$54,015,0005,606
Retail deposits$30,307,0007,340
Estimated insured deposits$39,507,0006,492
IRAs and Keogh plan accounts$1,275,0007,343
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$45,039,0006,668
Deposits held in domestic offices$45,039,0006,666
Individuals, partnerships, and corporations$45,038,0006,281
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$43,809,0006,173
Noninterest-bearing deposits$1,208,0008,816
Interest-bearing deposits$43,831,0006,205
Retail deposits$24,390,0007,946
Estimated insured deposits$32,190,0007,188
IRAs and Keogh plan accounts$581,0008,418
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$3,721,0009,796
Deposits held in domestic offices$3,721,0009,795
Individuals, partnerships, and corporations$3,721,0009,675
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$3,185,0009,663
Noninterest-bearing deposits$536,0009,307
Interest-bearing deposits$3,185,0009,749
Retail deposits$1,964,0009,801
Estimated insured deposits$2,664,0009,778
IRAs and Keogh plan accounts$243,0009,058
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA