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Vantage Bank of Alabama, Total Deposits

2019-09-30Rank
Total deposits$116,100,0003,512
Deposits held in domestic offices$116,100,0003,511
Individuals, partnerships, and corporations$110,515,0003,355
U.S. Government$18,000428
States and political subdivisions in the U.S.$5,567,0003,636
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,397,0002,297
Demand deposits$29,912,0002,795
Nontransaction accounts$48,703,0004,060
Money market deposit accounts (MMDAs)$2,533,0004,574
Other savings deposits (excluding MMDAs)$9,868,0003,790
Total time deposits$36,303,0003,299
Total time and savings deposits$86,188,0003,493
Noninterest-bearing deposits$30,059,0002,958
Interest-bearing deposits$86,041,0003,544
Retail deposits$111,122,0003,414
Estimated insured deposits$98,256,0003,414
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$111,519,0003,581
Deposits held in domestic offices$111,519,0003,580
Individuals, partnerships, and corporations$105,949,0003,428
U.S. Government$21,000430
States and political subdivisions in the U.S.$5,549,0003,701
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,571,0002,383
Demand deposits$26,099,0003,014
Nontransaction accounts$47,948,0004,088
Money market deposit accounts (MMDAs)$2,442,0004,626
Other savings deposits (excluding MMDAs)$9,737,0003,814
Total time deposits$35,769,0003,326
Total time and savings deposits$85,420,0003,543
Noninterest-bearing deposits$26,243,0003,157
Interest-bearing deposits$85,276,0003,589
Retail deposits$107,569,0003,493
Estimated insured deposits$98,119,0003,433
IRAs and Keogh plan accounts$5,339,0002,890
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$111,056,0003,632
Deposits held in domestic offices$111,056,0003,631
Individuals, partnerships, and corporations$105,407,0003,477
U.S. Government$26,000396
States and political subdivisions in the U.S.$5,623,0003,715
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,696,0002,427
Demand deposits$25,925,0003,055
Nontransaction accounts$48,360,0004,115
Money market deposit accounts (MMDAs)$2,498,0004,677
Other savings deposits (excluding MMDAs)$9,734,0003,876
Total time deposits$36,128,0003,314
Total time and savings deposits$85,131,0003,598
Noninterest-bearing deposits$26,066,0003,197
Interest-bearing deposits$84,990,0003,635
Retail deposits$106,793,0003,547
Estimated insured deposits$98,322,0003,465
IRAs and Keogh plan accounts$5,521,0002,846
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$107,006,0003,687
Deposits held in domestic offices$107,006,0003,686
Individuals, partnerships, and corporations$101,299,0003,553
U.S. Government$17,000475
States and political subdivisions in the U.S.$5,690,0003,699
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,980,0002,539
Demand deposits$24,524,0003,205
Nontransaction accounts$47,026,0004,164
Money market deposit accounts (MMDAs)$2,767,0004,676
Other savings deposits (excluding MMDAs)$9,459,0003,918
Total time deposits$34,800,0003,366
Total time and savings deposits$82,482,0003,652
Noninterest-bearing deposits$24,598,0003,357
Interest-bearing deposits$82,407,0003,694
Retail deposits$102,941,0003,602
Estimated insured deposits$94,685,0003,529
IRAs and Keogh plan accounts$5,675,0002,814
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$106,505,0003,725
Deposits held in domestic offices$106,505,0003,724
Individuals, partnerships, and corporations$100,862,0003,588
U.S. Government$18,000440
States and political subdivisions in the U.S.$5,625,0003,713
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,578,0002,481
Demand deposits$22,926,0003,308
Nontransaction accounts$45,927,0004,240
Money market deposit accounts (MMDAs)$2,828,0004,723
Other savings deposits (excluding MMDAs)$9,724,0003,923
Total time deposits$33,374,0003,461
Total time and savings deposits$83,579,0003,639
Noninterest-bearing deposits$23,081,0003,421
Interest-bearing deposits$83,425,0003,684
Retail deposits$103,235,0003,632
Estimated insured deposits$94,444,0003,561
IRAs and Keogh plan accounts$5,686,0002,889
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$106,563,0003,745
Deposits held in domestic offices$106,563,0003,744
Individuals, partnerships, and corporations$100,989,0003,606
U.S. Government$24,000420
States and political subdivisions in the U.S.$5,550,0003,787
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,889,0002,509
Demand deposits$23,416,0003,300
Nontransaction accounts$45,674,0004,295
Money market deposit accounts (MMDAs)$2,856,0004,784
Other savings deposits (excluding MMDAs)$9,768,0003,967
Total time deposits$33,051,0003,495
Total time and savings deposits$83,147,0003,686
Noninterest-bearing deposits$23,405,0003,441
Interest-bearing deposits$83,159,0003,732
Retail deposits$104,587,0003,635
Estimated insured deposits$94,057,0003,594
IRAs and Keogh plan accounts$5,387,0002,994
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$105,103,0003,833
Deposits held in domestic offices$105,103,0003,832
Individuals, partnerships, and corporations$100,405,0003,674
U.S. Government$3,869,00074
States and political subdivisions in the U.S.$829,0004,819
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,864,0002,587
Demand deposits$21,857,0003,443
Nontransaction accounts$46,239,0004,332
Money market deposit accounts (MMDAs)$2,787,0004,846
Other savings deposits (excluding MMDAs)$10,394,0003,897
Total time deposits$33,058,0003,535
Total time and savings deposits$83,246,0003,738
Noninterest-bearing deposits$21,974,0003,573
Interest-bearing deposits$83,129,0003,768
Retail deposits$102,889,0003,704
Estimated insured deposits$94,485,0003,622
IRAs and Keogh plan accounts$5,352,0003,048
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$103,803,0003,880
Deposits held in domestic offices$103,803,0003,879
Individuals, partnerships, and corporations$99,083,0003,712
U.S. Government$17,000517
States and political subdivisions in the U.S.$4,703,0003,984
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,108,0002,629
Demand deposits$21,790,0003,500
Nontransaction accounts$45,695,0004,378
Money market deposit accounts (MMDAs)$3,182,0004,850
Other savings deposits (excluding MMDAs)$9,627,0004,012
Total time deposits$32,885,0003,582
Total time and savings deposits$82,013,0003,776
Noninterest-bearing deposits$21,893,0003,620
Interest-bearing deposits$81,910,0003,821
Retail deposits$99,601,0003,794
Estimated insured deposits$92,987,0003,680
IRAs and Keogh plan accounts$5,418,0003,065
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$103,213,0003,902
Deposits held in domestic offices$103,213,0003,901
Individuals, partnerships, and corporations$98,638,0003,747
U.S. Government$18,000467
States and political subdivisions in the U.S.$4,557,0004,005
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,001,0002,630
Demand deposits$20,729,0003,528
Nontransaction accounts$46,212,0004,417
Money market deposit accounts (MMDAs)$3,272,0004,894
Other savings deposits (excluding MMDAs)$9,895,0004,010
Total time deposits$33,045,0003,630
Total time and savings deposits$82,484,0003,799
Noninterest-bearing deposits$20,839,0003,673
Interest-bearing deposits$82,374,0003,841
Retail deposits$98,668,0003,821
Estimated insured deposits$92,287,0003,711
IRAs and Keogh plan accounts$5,420,0003,138
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$102,230,0003,937
Deposits held in domestic offices$102,230,0003,936
Individuals, partnerships, and corporations$97,819,0003,767
U.S. Government$19,000465
States and political subdivisions in the U.S.$4,392,0004,068
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,443,0002,661
Demand deposits$20,082,0003,607
Nontransaction accounts$45,787,0004,463
Money market deposit accounts (MMDAs)$3,302,0004,931
Other savings deposits (excluding MMDAs)$9,844,0004,021
Total time deposits$32,641,0003,684
Total time and savings deposits$82,148,0003,844
Noninterest-bearing deposits$20,134,0003,721
Interest-bearing deposits$82,096,0003,882
Retail deposits$98,949,0003,841
Estimated insured deposits$92,210,0003,736
IRAs and Keogh plan accounts$5,622,0003,105
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$99,307,0004,054
Deposits held in domestic offices$99,307,0004,053
Individuals, partnerships, and corporations$94,912,0003,866
U.S. Government$24,000466
States and political subdivisions in the U.S.$4,371,0004,088
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,481,0002,749
Demand deposits$20,344,0003,610
Nontransaction accounts$44,826,0004,568
Money market deposit accounts (MMDAs)$3,491,0004,950
Other savings deposits (excluding MMDAs)$9,599,0004,099
Total time deposits$31,736,0003,776
Total time and savings deposits$78,963,0003,969
Noninterest-bearing deposits$20,430,0003,734
Interest-bearing deposits$78,877,0003,997
Retail deposits$96,802,0003,934
Estimated insured deposits$90,546,0003,819
IRAs and Keogh plan accounts$5,777,0003,091
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$97,082,0004,100
Deposits held in domestic offices$97,082,0004,099
Individuals, partnerships, and corporations$92,520,0003,916
U.S. Government$19,000531
States and political subdivisions in the U.S.$4,543,0004,081
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,619,0002,781
Demand deposits$18,243,0003,847
Nontransaction accounts$43,463,0004,630
Money market deposit accounts (MMDAs)$3,189,0005,047
Other savings deposits (excluding MMDAs)$9,113,0004,150
Total time deposits$31,161,0003,827
Total time and savings deposits$78,839,0003,979
Noninterest-bearing deposits$18,322,0003,958
Interest-bearing deposits$78,760,0004,002
Retail deposits$93,821,0004,006
Estimated insured deposits$87,080,0003,903
IRAs and Keogh plan accounts$5,930,0003,070
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$97,201,0004,087
Deposits held in domestic offices$97,201,0004,086
Individuals, partnerships, and corporations$92,806,0003,911
U.S. Government$6,000666
States and political subdivisions in the U.S.$4,389,0004,092
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,619,0002,762
Demand deposits$17,178,0003,912
Nontransaction accounts$44,582,0004,630
Money market deposit accounts (MMDAs)$3,219,0005,085
Other savings deposits (excluding MMDAs)$9,288,0004,129
Total time deposits$32,075,0003,846
Total time and savings deposits$80,023,0003,959
Noninterest-bearing deposits$17,290,0004,014
Interest-bearing deposits$79,911,0003,981
Retail deposits$93,945,0003,984
Estimated insured deposits$88,190,0003,888
IRAs and Keogh plan accounts$6,032,0003,075
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$95,711,0004,146
Deposits held in domestic offices$95,711,0004,145
Individuals, partnerships, and corporations$91,422,0003,971
U.S. Government$19,000486
States and political subdivisions in the U.S.$4,270,0004,162
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,151,0002,854
Demand deposits$15,488,0004,128
Nontransaction accounts$45,560,0004,634
Money market deposit accounts (MMDAs)$3,624,0005,069
Other savings deposits (excluding MMDAs)$8,654,0004,277
Total time deposits$33,282,0003,819
Total time and savings deposits$80,223,0003,989
Noninterest-bearing deposits$15,587,0004,210
Interest-bearing deposits$80,124,0004,022
Retail deposits$92,463,0004,039
Estimated insured deposits$87,651,0003,918
IRAs and Keogh plan accounts$6,183,0003,055
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$98,944,0004,108
Deposits held in domestic offices$98,944,0004,107
Individuals, partnerships, and corporations$94,711,0003,923
U.S. Government$22,000475
States and political subdivisions in the U.S.$4,211,0004,206
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,192,0002,785
Demand deposits$16,653,0003,980
Nontransaction accounts$46,752,0004,638
Money market deposit accounts (MMDAs)$3,433,0005,161
Other savings deposits (excluding MMDAs)$8,449,0004,332
Total time deposits$34,870,0003,772
Total time and savings deposits$82,291,0003,971
Noninterest-bearing deposits$16,709,0004,100
Interest-bearing deposits$82,235,0003,999
Retail deposits$95,701,0004,010
Estimated insured deposits$90,118,0003,893
IRAs and Keogh plan accounts$6,153,0003,086
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$97,118,0004,177
Deposits held in domestic offices$97,118,0004,176
Individuals, partnerships, and corporations$92,886,0003,996
U.S. Government$17,000554
States and political subdivisions in the U.S.$4,215,0004,213
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,933,0002,935
Demand deposits$49,839,0001,727
Nontransaction accounts$47,185,0004,635
Money market deposit accounts (MMDAs)$3,334,0005,204
Other savings deposits (excluding MMDAs)$7,999,0004,391
Total time deposits$35,852,0003,742
Total time and savings deposits$47,279,0005,044
Noninterest-bearing deposits$15,489,0004,334
Interest-bearing deposits$81,629,0004,027
Retail deposits$93,340,0004,095
Estimated insured deposits$89,528,0003,926
IRAs and Keogh plan accounts$6,257,0003,072
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$97,612,0004,184
Deposits held in domestic offices$97,612,0004,183
Individuals, partnerships, and corporations$94,989,0003,982
U.S. Government$19,000502
States and political subdivisions in the U.S.$2,604,0004,677
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,754,0002,948
Demand deposits$14,389,0004,305
Nontransaction accounts$49,858,0004,588
Money market deposit accounts (MMDAs)$3,210,0005,307
Other savings deposits (excluding MMDAs)$8,260,0004,354
Total time deposits$38,388,0003,661
Total time and savings deposits$83,223,0003,992
Noninterest-bearing deposits$14,493,0004,396
Interest-bearing deposits$83,119,0004,006
Retail deposits$93,068,0004,104
Estimated insured deposits$90,240,0003,931
IRAs and Keogh plan accounts$6,858,0002,942
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$97,519,0004,215
Deposits held in domestic offices$97,519,0004,214
Individuals, partnerships, and corporations$94,998,0004,000
U.S. Government$22,000488
States and political subdivisions in the U.S.$2,499,0004,780
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,450,0003,007
Demand deposits$13,692,0004,444
Nontransaction accounts$51,069,0004,591
Money market deposit accounts (MMDAs)$3,171,0005,370
Other savings deposits (excluding MMDAs)$8,224,0004,399
Total time deposits$39,674,0003,623
Total time and savings deposits$83,827,0004,026
Noninterest-bearing deposits$13,775,0004,518
Interest-bearing deposits$83,744,0004,030
Retail deposits$92,984,0004,143
Estimated insured deposits$90,650,0003,951
IRAs and Keogh plan accounts$6,673,0003,021
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$104,311,0004,104
Deposits held in domestic offices$104,311,0004,103
Individuals, partnerships, and corporations$101,815,0003,880
U.S. Government$12,000581
States and political subdivisions in the U.S.$2,484,0004,797
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,547,0002,719
Demand deposits$15,219,0004,257
Nontransaction accounts$51,764,0004,607
Money market deposit accounts (MMDAs)$4,150,0005,250
Other savings deposits (excluding MMDAs)$7,520,0004,556
Total time deposits$40,094,0003,637
Total time and savings deposits$89,092,0003,920
Noninterest-bearing deposits$15,257,0004,364
Interest-bearing deposits$89,054,0003,927
Retail deposits$99,813,0004,020
Estimated insured deposits$91,895,0003,974
IRAs and Keogh plan accounts$6,816,0002,999
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$97,221,0004,293
Deposits held in domestic offices$97,221,0004,293
Individuals, partnerships, and corporations$94,815,0004,067
U.S. Government$23,000538
States and political subdivisions in the U.S.$2,383,0004,873
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,722,0003,067
Demand deposits$13,547,0004,571
Nontransaction accounts$51,499,0004,676
Money market deposit accounts (MMDAs)$4,203,0005,287
Other savings deposits (excluding MMDAs)$7,127,0004,622
Total time deposits$40,169,0003,690
Total time and savings deposits$83,674,0004,088
Noninterest-bearing deposits$13,592,0004,652
Interest-bearing deposits$83,629,0004,103
Retail deposits$92,709,0004,232
Estimated insured deposits$89,656,0004,046
IRAs and Keogh plan accounts$6,904,0003,031
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$96,791,0004,316
Deposits held in domestic offices$96,791,0004,315
Individuals, partnerships, and corporations$94,353,0004,094
U.S. Government$18,000537
States and political subdivisions in the U.S.$2,420,0004,875
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,318,0003,051
Demand deposits$13,595,0004,455
Nontransaction accounts$52,473,0004,697
Money market deposit accounts (MMDAs)$4,109,0005,373
Other savings deposits (excluding MMDAs)$6,805,0004,731
Total time deposits$41,559,0003,678
Total time and savings deposits$83,196,0004,132
Noninterest-bearing deposits$13,313,0004,627
Interest-bearing deposits$83,478,0004,143
Retail deposits$92,541,0004,242
Estimated insured deposits$89,800,0004,072
IRAs and Keogh plan accounts$7,100,0003,030
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$95,577,0004,388
Deposits held in domestic offices$95,577,0004,387
Individuals, partnerships, and corporations$93,145,0004,142
U.S. Government$18,000560
States and political subdivisions in the U.S.$2,414,0004,933
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,383,0003,103
Demand deposits$12,209,0004,709
Nontransaction accounts$52,194,0004,766
Money market deposit accounts (MMDAs)$3,338,0005,576
Other savings deposits (excluding MMDAs)$6,756,0004,772
Total time deposits$42,100,0003,709
Total time and savings deposits$83,368,0004,166
Noninterest-bearing deposits$13,330,0004,638
Interest-bearing deposits$82,247,0004,211
Retail deposits$91,338,0004,307
Estimated insured deposits$88,719,0004,151
IRAs and Keogh plan accounts$7,183,0003,036
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$68,562,0005,195
Deposits held in domestic offices$68,562,0005,195
Individuals, partnerships, and corporations$66,521,0004,995
U.S. Government$16,000569
States and political subdivisions in the U.S.$2,025,0005,102
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,370,0003,795
Demand deposits$10,535,0005,042
Nontransaction accounts$35,192,0005,591
Money market deposit accounts (MMDAs)$3,058,0005,717
Other savings deposits (excluding MMDAs)$2,708,0005,936
Total time deposits$29,426,0004,621
Total time and savings deposits$58,027,0005,073
Noninterest-bearing deposits$10,467,0005,128
Interest-bearing deposits$58,095,0005,080
Retail deposits$65,089,0005,138
Estimated insured deposits$61,717,0005,093
IRAs and Keogh plan accounts$4,953,0003,896
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$66,259,0005,265
Deposits held in domestic offices$66,259,0005,265
Individuals, partnerships, and corporations$64,344,0005,077
U.S. Government$14,000665
States and political subdivisions in the U.S.$1,901,0005,170
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,591,0003,940
Demand deposits$9,398,0005,280
Nontransaction accounts$34,668,0005,648
Money market deposit accounts (MMDAs)$3,045,0005,753
Other savings deposits (excluding MMDAs)$2,180,0006,091
Total time deposits$29,443,0004,687
Total time and savings deposits$56,861,0005,113
Noninterest-bearing deposits$9,267,0005,358
Interest-bearing deposits$56,992,0005,109
Retail deposits$63,430,0005,209
Estimated insured deposits$60,402,0005,142
IRAs and Keogh plan accounts$4,866,0003,985
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$64,018,0005,374
Deposits held in domestic offices$64,018,0005,373
Individuals, partnerships, and corporations$62,057,0005,179
U.S. Government$12,000653
States and political subdivisions in the U.S.$1,949,0005,153
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,186,0003,917
Demand deposits$9,184,0005,302
Nontransaction accounts$32,832,0005,807
Money market deposit accounts (MMDAs)$2,969,0005,837
Other savings deposits (excluding MMDAs)$1,499,0006,337
Total time deposits$28,364,0004,862
Total time and savings deposits$54,834,0005,237
Noninterest-bearing deposits$9,196,0005,367
Interest-bearing deposits$54,822,0005,240
Retail deposits$61,230,0005,299
Estimated insured deposits$58,437,0005,271
IRAs and Keogh plan accounts$4,494,0004,211
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$64,593,0005,384
Deposits held in domestic offices$64,593,0005,384
Individuals, partnerships, and corporations$62,663,0005,183
U.S. Government$15,000609
States and political subdivisions in the U.S.$1,915,0005,187
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,950,0003,913
Demand deposits$9,257,0005,295
Nontransaction accounts$33,643,0005,808
Money market deposit accounts (MMDAs)$2,895,0005,899
Other savings deposits (excluding MMDAs)$1,456,0006,388
Total time deposits$29,292,0004,836
Total time and savings deposits$55,336,0005,257
Noninterest-bearing deposits$9,258,0005,372
Interest-bearing deposits$55,335,0005,264
Retail deposits$61,271,0005,337
Estimated insured deposits$59,321,0005,266
IRAs and Keogh plan accounts$4,581,0004,200
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$64,764,0005,442
Deposits held in domestic offices$64,764,0005,442
Individuals, partnerships, and corporations$62,877,0005,246
U.S. Government$15,000618
States and political subdivisions in the U.S.$1,872,0005,247
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,172,0003,938
Demand deposits$9,860,0005,264
Nontransaction accounts$33,592,0005,867
Money market deposit accounts (MMDAs)$2,613,0006,033
Other savings deposits (excluding MMDAs)$1,494,0006,436
Total time deposits$29,485,0004,897
Total time and savings deposits$54,904,0005,344
Noninterest-bearing deposits$9,760,0005,365
Interest-bearing deposits$55,004,0005,346
Retail deposits$61,423,0005,395
Estimated insured deposits$59,179,0005,327
IRAs and Keogh plan accounts$4,555,0004,218
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$64,806,0005,458
Deposits held in domestic offices$64,806,0005,457
Individuals, partnerships, and corporations$62,957,0005,245
U.S. Government$13,000739
States and political subdivisions in the U.S.$1,836,0005,291
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,665,0004,045
Demand deposits$9,168,0005,447
Nontransaction accounts$34,141,0005,863
Money market deposit accounts (MMDAs)$2,941,0005,960
Other savings deposits (excluding MMDAs)$1,382,0006,489
Total time deposits$29,818,0004,924
Total time and savings deposits$55,638,0005,318
Noninterest-bearing deposits$9,081,0005,541
Interest-bearing deposits$55,725,0005,312
Retail deposits$61,502,0005,419
Estimated insured deposits$60,757,0005,357
IRAs and Keogh plan accounts$4,562,0004,239
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$64,376,0005,497
Deposits held in domestic offices$64,376,0005,497
Individuals, partnerships, and corporations$62,532,0005,277
U.S. Government$11,000672
States and political subdivisions in the U.S.$1,833,0005,305
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,464,0003,929
Demand deposits$8,722,0005,446
Nontransaction accounts$34,912,0005,899
Money market deposit accounts (MMDAs)$3,458,0005,923
Other savings deposits (excluding MMDAs)$1,258,0006,607
Total time deposits$30,196,0005,011
Total time and savings deposits$55,654,0005,357
Noninterest-bearing deposits$8,809,0005,530
Interest-bearing deposits$55,567,0005,359
Retail deposits$61,377,0005,429
Estimated insured deposits$60,860,0005,379
IRAs and Keogh plan accounts$4,565,0004,323
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$64,362,0005,540
Deposits held in domestic offices$64,362,0005,539
Individuals, partnerships, and corporations$61,543,0005,351
U.S. Government$16,000645
States and political subdivisions in the U.S.$2,803,0004,930
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,975,0004,077
Demand deposits$9,051,0005,333
Nontransaction accounts$36,387,0005,881
Money market deposit accounts (MMDAs)$3,864,0005,856
Other savings deposits (excluding MMDAs)$1,294,0006,631
Total time deposits$31,229,0004,996
Total time and savings deposits$55,311,0005,418
Noninterest-bearing deposits$9,017,0005,445
Interest-bearing deposits$55,345,0005,419
Retail deposits$59,709,0005,505
Estimated insured deposits$60,180,0005,449
IRAs and Keogh plan accounts$4,603,0004,331
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$65,616,0005,569
Deposits held in domestic offices$65,616,0005,568
Individuals, partnerships, and corporations$63,197,0005,342
U.S. Government$19,000632
States and political subdivisions in the U.S.$2,400,0005,119
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,201,0004,102
Demand deposits$9,903,0005,192
Nontransaction accounts$37,415,0005,873
Money market deposit accounts (MMDAs)$3,855,0005,900
Other savings deposits (excluding MMDAs)$1,123,0006,737
Total time deposits$32,437,0004,979
Total time and savings deposits$55,713,0005,474
Noninterest-bearing deposits$9,895,0005,321
Interest-bearing deposits$55,721,0005,476
Retail deposits$61,008,0005,540
Estimated insured deposits$61,792,0005,452
IRAs and Keogh plan accounts$4,582,0004,379
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$63,929,0005,599
Deposits held in domestic offices$63,929,0005,598
Individuals, partnerships, and corporations$61,481,0005,409
U.S. Government$11,000879
States and political subdivisions in the U.S.$2,437,0004,925
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,847,0004,295
Demand deposits$8,037,0005,560
Nontransaction accounts$38,082,0005,839
Money market deposit accounts (MMDAs)$4,009,0005,840
Other savings deposits (excluding MMDAs)$944,0006,792
Total time deposits$33,129,0004,996
Total time and savings deposits$55,892,0005,436
Noninterest-bearing deposits$8,017,0005,661
Interest-bearing deposits$55,912,0005,445
Retail deposits$59,329,0005,588
Estimated insured deposits$60,345,0005,490
IRAs and Keogh plan accounts$4,538,0004,398
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$63,521,0005,646
Deposits held in domestic offices$63,521,0005,645
Individuals, partnerships, and corporations$61,202,0005,431
U.S. Government$9,000808
States and political subdivisions in the U.S.$2,310,0004,945
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$24,826,0004,299
Demand deposits$7,884,0005,542
Nontransaction accounts$38,695,0005,868
Money market deposit accounts (MMDAs)$4,113,0005,869
Other savings deposits (excluding MMDAs)$981,0006,818
Total time deposits$33,601,0005,031
Total time and savings deposits$55,637,0005,477
Noninterest-bearing deposits$7,895,0005,645
Interest-bearing deposits$55,626,0005,490
Retail deposits$59,201,0005,595
Estimated insured deposits$60,221,0005,517
IRAs and Keogh plan accounts$4,500,0004,461
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$63,365,0005,686
Deposits held in domestic offices$63,365,0005,685
Individuals, partnerships, and corporations$61,162,0005,448
U.S. Government$11,000767
States and political subdivisions in the U.S.$2,192,0005,049
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$24,453,0004,276
Demand deposits$7,202,0005,691
Nontransaction accounts$38,912,0005,915
Money market deposit accounts (MMDAs)$4,636,0005,783
Other savings deposits (excluding MMDAs)$897,0006,911
Total time deposits$33,379,0005,136
Total time and savings deposits$56,163,0005,517
Noninterest-bearing deposits$7,715,0005,640
Interest-bearing deposits$55,650,0005,539
Retail deposits$59,120,0005,625
Estimated insured deposits$60,302,0005,548
IRAs and Keogh plan accounts$4,509,0004,468
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$62,603,0005,761
Deposits held in domestic offices$62,603,0005,759
Individuals, partnerships, and corporations$60,139,0005,550
U.S. Government$27,000582
States and political subdivisions in the U.S.$2,437,0004,951
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$23,987,0004,347
Demand deposits$7,603,0005,582
Nontransaction accounts$38,616,0005,986
Money market deposit accounts (MMDAs)$4,191,0005,939
Other savings deposits (excluding MMDAs)$878,0006,959
Total time deposits$33,547,0005,197
Total time and savings deposits$55,000,0005,620
Noninterest-bearing deposits$7,603,0005,687
Interest-bearing deposits$55,000,0005,632
Retail deposits$58,745,0005,676
Estimated insured deposits$59,771,0005,616
IRAs and Keogh plan accounts$4,439,0004,540
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$62,899,0005,767
Deposits held in domestic offices$62,899,0005,766
Individuals, partnerships, and corporations$60,474,0005,546
U.S. Government$9,0001,545
States and political subdivisions in the U.S.$2,416,0004,982
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$23,353,0004,399
Demand deposits$6,794,0005,828
Nontransaction accounts$39,546,0005,974
Money market deposit accounts (MMDAs)$4,668,0005,793
Other savings deposits (excluding MMDAs)$821,0006,996
Total time deposits$34,057,0005,231
Total time and savings deposits$56,105,0005,588
Noninterest-bearing deposits$6,794,0005,923
Interest-bearing deposits$56,105,0005,599
Retail deposits$59,320,0005,652
Estimated insured deposits$60,134,0005,601
IRAs and Keogh plan accounts$4,242,0004,665
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$62,274,0005,837
Deposits held in domestic offices$62,274,0005,836
Individuals, partnerships, and corporations$59,855,0005,621
U.S. Government$13,0001,234
States and political subdivisions in the U.S.$2,406,0005,015
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$21,606,0004,528
Demand deposits$7,295,0005,611
Nontransaction accounts$40,668,0005,988
Money market deposit accounts (MMDAs)$4,504,0005,878
Other savings deposits (excluding MMDAs)$784,0007,079
Total time deposits$35,380,0005,238
Total time and savings deposits$54,979,0005,698
Noninterest-bearing deposits$7,295,0005,720
Interest-bearing deposits$54,979,0005,712
Retail deposits$58,701,0005,716
Estimated insured deposits$58,162,0005,678
IRAs and Keogh plan accounts$4,286,0004,704
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$60,992,0005,892
Deposits held in domestic offices$60,992,0005,891
Individuals, partnerships, and corporations$57,475,0005,732
U.S. Government$11,0001,528
States and political subdivisions in the U.S.$3,506,0004,583
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$21,668,0004,478
Demand deposits$8,433,0005,204
Nontransaction accounts$39,324,0006,108
Money market deposit accounts (MMDAs)$4,080,0006,018
Other savings deposits (excluding MMDAs)$785,0007,121
Total time deposits$34,459,0005,342
Total time and savings deposits$52,559,0005,839
Noninterest-bearing deposits$8,433,0005,345
Interest-bearing deposits$52,559,0005,848
Retail deposits$57,434,0005,790
Estimated insured deposits$56,878,0005,749
IRAs and Keogh plan accounts$3,970,0004,871
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$56,664,0006,121
Deposits held in domestic offices$56,664,0006,119
Individuals, partnerships, and corporations$54,312,0005,922
U.S. Government$14,0001,365
States and political subdivisions in the U.S.$2,338,0005,162
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$18,721,0004,962
Demand deposits$7,157,0005,649
Nontransaction accounts$37,943,0006,249
Money market deposit accounts (MMDAs)$3,733,0006,161
Other savings deposits (excluding MMDAs)$728,0007,221
Total time deposits$33,482,0005,500
Total time and savings deposits$49,507,0006,031
Noninterest-bearing deposits$7,171,0005,749
Interest-bearing deposits$49,493,0006,041
Retail deposits$53,149,0006,001
Estimated insured deposits$53,702,0005,934
IRAs and Keogh plan accounts$3,761,0005,006
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$52,000,0006,314
Deposits held in domestic offices$52,000,0006,314
Individuals, partnerships, and corporations$49,435,0006,166
U.S. Government$13,0001,949
States and political subdivisions in the U.S.$2,552,0005,078
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$16,135,0005,477
Demand deposits$5,931,0006,188
Nontransaction accounts$35,865,0006,363
Money market deposit accounts (MMDAs)$4,515,0005,923
Other savings deposits (excluding MMDAs)$842,0007,188
Total time deposits$30,508,0005,745
Total time and savings deposits$46,069,0006,188
Noninterest-bearing deposits$5,931,0006,264
Interest-bearing deposits$46,069,0006,192
Retail deposits$34,790,0006,656
Estimated insured deposits$48,798,0006,164
IRAs and Keogh plan accounts$3,797,0005,003
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$51,755,0006,328
Deposits held in domestic offices$51,755,0006,328
Individuals, partnerships, and corporations$48,121,0006,226
U.S. Government$53,000697
States and political subdivisions in the U.S.$3,581,0004,563
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$15,962,0005,296
Demand deposits$5,791,0006,090
Nontransaction accounts$35,793,0006,413
Money market deposit accounts (MMDAs)$3,340,0006,346
Other savings deposits (excluding MMDAs)$774,0007,281
Total time deposits$31,679,0005,715
Total time and savings deposits$45,964,0006,212
Noninterest-bearing deposits$5,791,0006,173
Interest-bearing deposits$45,964,0006,217
Retail deposits$33,523,0006,714
Estimated insured deposits$48,279,0006,204
IRAs and Keogh plan accounts$3,651,0005,093
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$48,618,0006,481
Deposits held in domestic offices$48,618,0006,480
Individuals, partnerships, and corporations$44,536,0006,424
U.S. Government$7,0002,032
States and political subdivisions in the U.S.$4,075,0004,396
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$15,873,0005,398
Demand deposits$6,003,0006,088
Nontransaction accounts$32,745,0006,622
Money market deposit accounts (MMDAs)$1,260,0007,240
Other savings deposits (excluding MMDAs)$758,0007,349
Total time deposits$30,726,0005,840
Total time and savings deposits$42,615,0006,396
Noninterest-bearing deposits$6,039,0006,151
Interest-bearing deposits$42,579,0006,401
Retail deposits$31,237,0006,900
Estimated insured deposits$38,729,0006,413
IRAs and Keogh plan accounts$3,422,0005,217
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$48,417,0006,515
Deposits held in domestic offices$48,417,0006,515
Individuals, partnerships, and corporations$44,655,0006,437
U.S. Government$11,0001,663
States and political subdivisions in the U.S.$3,751,0004,595
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$17,329,0005,139
Demand deposits$7,202,0005,635
Nontransaction accounts$31,088,0006,756
Money market deposit accounts (MMDAs)$458,0007,645
Other savings deposits (excluding MMDAs)$735,0007,368
Total time deposits$29,895,0005,917
Total time and savings deposits$41,215,0006,493
Noninterest-bearing deposits$7,203,0005,746
Interest-bearing deposits$41,214,0006,495
Retail deposits$31,642,0006,904
Estimated insured deposits$38,098,0006,465
IRAs and Keogh plan accounts$3,008,0005,438
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$43,213,0006,727
Deposits held in domestic offices$43,213,0006,727
Individuals, partnerships, and corporations$40,876,0006,577
U.S. Government$15,0002,142
States and political subdivisions in the U.S.$2,322,0005,284
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$14,558,0005,621
Demand deposits$5,053,0006,541
Nontransaction accounts$28,655,0006,858
Money market deposit accounts (MMDAs)$93,0007,833
Other savings deposits (excluding MMDAs)$704,0007,405
Total time deposits$27,859,0006,063
Total time and savings deposits$38,160,0006,604
Noninterest-bearing deposits$5,065,0006,613
Interest-bearing deposits$38,148,0006,599
Retail deposits$27,663,0007,149
Estimated insured deposits$33,736,0006,723
IRAs and Keogh plan accounts$2,417,0005,805
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$40,862,0006,820
Deposits held in domestic offices$40,862,0006,819
Individuals, partnerships, and corporations$39,847,0006,633
U.S. Government$15,0001,565
States and political subdivisions in the U.S.$1,000,0006,001
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$14,442,0005,577
Demand deposits$5,392,0006,358
Nontransaction accounts$26,420,0007,016
Money market deposit accounts (MMDAs)$132,0007,880
Other savings deposits (excluding MMDAs)$450,0007,620
Total time deposits$25,838,0006,216
Total time and savings deposits$35,470,0006,742
Noninterest-bearing deposits$5,392,0006,446
Interest-bearing deposits$35,470,0006,731
Retail deposits$26,595,0007,215
Estimated insured deposits$32,922,0006,777
IRAs and Keogh plan accounts$2,168,0005,975
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$36,651,0007,065
Deposits held in domestic offices$36,651,0007,063
Individuals, partnerships, and corporations$35,641,0006,883
U.S. Government$10,0002,110
States and political subdivisions in the U.S.$1,000,0005,992
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$11,195,0006,308
Demand deposits$4,534,0006,734
Nontransaction accounts$25,456,0007,107
Money market deposit accounts (MMDAs)$137,0007,940
Other savings deposits (excluding MMDAs)$497,0007,650
Total time deposits$24,822,0006,292
Total time and savings deposits$32,117,0006,959
Noninterest-bearing deposits$4,534,0006,813
Interest-bearing deposits$32,117,0006,952
Retail deposits$23,165,0007,495
Estimated insured deposits$31,715,0006,874
IRAs and Keogh plan accounts$2,120,0006,027
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$33,492,0007,262
Deposits held in domestic offices$33,492,0007,261
Individuals, partnerships, and corporations$32,891,0007,067
U.S. Government$14,0001,711
States and political subdivisions in the U.S.$587,0006,285
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$10,983,0006,368
Demand deposits$4,211,0006,849
Nontransaction accounts$22,509,0007,325
Money market deposit accounts (MMDAs)$125,0007,973
Other savings deposits (excluding MMDAs)$364,0007,769
Total time deposits$22,022,0006,594
Total time and savings deposits$29,281,0007,142
Noninterest-bearing deposits$4,371,0006,864
Interest-bearing deposits$29,121,0007,148
Retail deposits$21,959,0007,568
Estimated insured deposits$28,501,0007,096
IRAs and Keogh plan accounts$1,814,0006,314
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$29,852,0007,429
Deposits held in domestic offices$29,852,0007,428
Individuals, partnerships, and corporations$28,957,0007,278
U.S. Government$8,0002,888
States and political subdivisions in the U.S.$887,0006,117
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$10,585,0006,440
Demand deposits$3,585,0007,199
Nontransaction accounts$19,267,0007,546
Money market deposit accounts (MMDAs)$5,0008,073
Other savings deposits (excluding MMDAs)$308,0007,850
Total time deposits$18,954,0006,852
Total time and savings deposits$26,267,0007,323
Noninterest-bearing deposits$3,585,0007,258
Interest-bearing deposits$26,267,0007,323
Retail deposits$19,990,0007,711
Estimated insured deposits$24,834,0007,315
IRAs and Keogh plan accounts$1,476,0006,631
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$26,752,0007,591
Deposits held in domestic offices$26,752,0007,591
Individuals, partnerships, and corporations$25,336,0007,492
U.S. Government$471,000232
States and political subdivisions in the U.S.$945,0006,037
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$10,146,0006,480
Demand deposits$3,972,0006,914
Nontransaction accounts$16,606,0007,729
Money market deposit accounts (MMDAs)$16,0008,079
Other savings deposits (excluding MMDAs)$301,0007,902
Total time deposits$16,289,0007,124
Total time and savings deposits$22,780,0007,549
Noninterest-bearing deposits$3,977,0006,999
Interest-bearing deposits$22,775,0007,543
Retail deposits$17,631,0007,861
Estimated insured deposits$21,627,0007,553
IRAs and Keogh plan accounts$1,247,0006,876
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$20,741,0007,956
Deposits held in domestic offices$20,741,0007,955
Individuals, partnerships, and corporations$19,341,0007,883
U.S. Government$461,000251
States and political subdivisions in the U.S.$939,0006,084
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$8,531,0006,886
Demand deposits$3,304,0007,284
Nontransaction accounts$12,210,0008,089
Money market deposit accounts (MMDAs)$17,0008,117
Other savings deposits (excluding MMDAs)$207,0008,040
Total time deposits$11,986,0007,616
Total time and savings deposits$17,437,0007,926
Noninterest-bearing deposits$3,304,0007,348
Interest-bearing deposits$17,437,0007,919
Retail deposits$13,821,0008,146
Estimated insured deposits$16,341,0007,932
IRAs and Keogh plan accounts$719,0007,446
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$14,918,0008,275
Deposits held in domestic offices$14,918,0008,273
Individuals, partnerships, and corporations$14,784,0008,165
U.S. Government$10,0002,236
States and political subdivisions in the U.S.$124,0006,731
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$7,091,0007,264
Demand deposits$3,364,0007,286
Nontransaction accounts$7,827,0008,376
Money market deposit accounts (MMDAs)$4,0008,162
Other savings deposits (excluding MMDAs)$150,0008,134
Total time deposits$7,673,0008,074
Total time and savings deposits$11,554,0008,289
Noninterest-bearing deposits$3,574,0007,270
Interest-bearing deposits$11,344,0008,296
Retail deposits$10,663,0008,331
Estimated insured deposits$9,914,0008,334
IRAs and Keogh plan accounts$458,0007,700
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$5,383,0008,578
Deposits held in domestic offices$5,383,0008,577
Individuals, partnerships, and corporations$5,371,0008,541
U.S. Government$12,0002,631
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$2,410,0008,252
Demand deposits$870,0008,248
Nontransaction accounts$2,973,0008,563
Money market deposit accounts (MMDAs)$88,0008,137
Other savings deposits (excluding MMDAs)$84,0008,245
Total time deposits$2,801,0008,441
Total time and savings deposits$4,513,0008,543
Noninterest-bearing deposits$870,0008,281
Interest-bearing deposits$4,513,0008,537
Retail deposits$3,771,0008,575
Estimated insured deposits$4,074,0008,547
IRAs and Keogh plan accounts$182,0007,972
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA