Home > VisionBank > Total Deposits

VisionBank, Total Deposits

2023-12-31Rank
Total deposits$179,578,0002,944
Deposits held in domestic offices$179,578,0002,944
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$34,016,0003,668
Demand deposits$12,922,0003,965
Nontransaction accounts$145,562,0002,388
Money market deposit accounts (MMDAs)$12,329,0003,189
Other savings deposits (excluding MMDAs)$763,0004,310
Total time deposits$132,470,0001,498
Total time and savings deposits$166,656,0002,565
Noninterest-bearing deposits$12,921,0003,972
Interest-bearing deposits$166,657,0002,622
Retail deposits$50,349,0004,098
Estimated insured deposits$93,008,0003,417
IRAs and Keogh plan accounts$6,072,0002,232
Brokered deposits$52,004,000699
Fully insured brokered deposits$52,004,000651
Deposits obtained via list services, yet not brokered$23,250,000200
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$162,809,0003,085
Deposits held in domestic offices$162,809,0003,085
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$33,716,0003,685
Demand deposits$14,860,0003,914
Nontransaction accounts$129,092,0002,555
Money market deposit accounts (MMDAs)$12,509,0003,226
Other savings deposits (excluding MMDAs)$740,0004,341
Total time deposits$115,845,0001,585
Total time and savings deposits$147,948,0002,714
Noninterest-bearing deposits$14,860,0003,895
Interest-bearing deposits$147,949,0002,767
Retail deposits$108,511,0003,416
Estimated insured deposits$97,484,0003,366
IRAs and Keogh plan accounts$01,133
Brokered deposits$29,614,000914
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$30,433,000160
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$160,982,0003,099
Deposits held in domestic offices$160,982,0003,098
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,472,0003,799
Demand deposits$20,844,0003,639
Nontransaction accounts$130,510,0002,510
Money market deposit accounts (MMDAs)$9,776,0003,421
Other savings deposits (excluding MMDAs)$671,0004,376
Total time deposits$120,062,0001,459
Total time and savings deposits$140,138,0002,760
Noninterest-bearing deposits$20,845,0003,635
Interest-bearing deposits$140,137,0002,818
Retail deposits$105,276,0003,483
Estimated insured deposits$100,819,0003,324
IRAs and Keogh plan accounts$5,978,0002,286
Brokered deposits$29,599,000872
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$33,047,000154
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$154,093,0003,184
Deposits held in domestic offices$154,093,0003,183
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,697,0003,885
Demand deposits$19,115,0003,806
Nontransaction accounts$123,396,0002,619
Money market deposit accounts (MMDAs)$8,758,0003,586
Other savings deposits (excluding MMDAs)$817,0004,436
Total time deposits$113,822,0001,439
Total time and savings deposits$134,978,0002,848
Noninterest-bearing deposits$19,114,0003,782
Interest-bearing deposits$134,979,0002,916
Retail deposits$108,534,0003,513
Estimated insured deposits$103,612,0003,330
IRAs and Keogh plan accounts$01,125
Brokered deposits$20,661,000945
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$36,638,000125
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$159,159,0003,165
Deposits held in domestic offices$159,159,0003,165
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$44,014,0003,585
Demand deposits$25,937,0003,568
Nontransaction accounts$115,145,0002,689
Money market deposit accounts (MMDAs)$11,974,0003,408
Other savings deposits (excluding MMDAs)$937,0004,471
Total time deposits$102,235,0001,396
Total time and savings deposits$133,222,0002,860
Noninterest-bearing deposits$25,937,0003,556
Interest-bearing deposits$133,222,0002,925
Retail deposits$131,064,0003,307
Estimated insured deposits$109,014,0003,264
IRAs and Keogh plan accounts$5,586,0002,437
Brokered deposits$15,661,000928
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$42,575,000108
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$166,469,0003,127
Deposits held in domestic offices$166,469,0003,125
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$43,226,0003,639
Demand deposits$26,707,0003,555
Nontransaction accounts$123,243,0002,625
Money market deposit accounts (MMDAs)$14,021,0003,352
Other savings deposits (excluding MMDAs)$703,0004,529
Total time deposits$108,519,0001,227
Total time and savings deposits$139,762,0002,814
Noninterest-bearing deposits$26,707,0003,556
Interest-bearing deposits$139,762,0002,884
Retail deposits$135,520,0003,297
Estimated insured deposits$115,760,0003,205
IRAs and Keogh plan accounts$01,156
Brokered deposits$15,661,000809
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$42,575,000115
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$162,308,0003,214
Deposits held in domestic offices$162,308,0003,213
Individuals, partnerships, and corporations$106,618,0003,609
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$55,691,000184
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,610,0003,854
Demand deposits$26,239,0003,599
Nontransaction accounts$125,699,0002,632
Money market deposit accounts (MMDAs)$15,240,0003,375
Other savings deposits (excluding MMDAs)$564,0004,606
Total time deposits$109,895,0001,184
Total time and savings deposits$136,070,0002,908
Noninterest-bearing deposits$26,239,0003,606
Interest-bearing deposits$136,069,0002,978
Retail deposits$133,094,0003,385
Estimated insured deposits$119,842,0003,214
IRAs and Keogh plan accounts$6,131,0002,406
Brokered deposits$13,622,000782
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$42,069,000127
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$160,800,0003,244
Deposits held in domestic offices$160,800,0003,243
Individuals, partnerships, and corporations$113,432,0003,532
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$47,367,000210
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,670,0003,734
Demand deposits$28,337,0003,525
Nontransaction accounts$119,129,0002,711
Money market deposit accounts (MMDAs)$19,990,0003,155
Other savings deposits (excluding MMDAs)$496,0004,640
Total time deposits$98,642,0001,362
Total time and savings deposits$132,462,0002,958
Noninterest-bearing deposits$28,337,0003,536
Interest-bearing deposits$132,463,0003,019
Retail deposits$138,854,0003,342
Estimated insured deposits$117,830,0003,265
IRAs and Keogh plan accounts$01,192
Brokered deposits$9,971,000876
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$37,396,000150
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$166,206,0003,164
Deposits held in domestic offices$166,206,0003,163
Individuals, partnerships, and corporations$119,318,0003,444
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$46,888,000209
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,582,0003,544
Demand deposits$31,287,0003,394
Nontransaction accounts$118,624,0002,708
Money market deposit accounts (MMDAs)$17,052,0003,272
Other savings deposits (excluding MMDAs)$1,610,0004,606
Total time deposits$99,962,0001,377
Total time and savings deposits$134,919,0002,914
Noninterest-bearing deposits$31,287,0003,408
Interest-bearing deposits$134,919,0002,973
Retail deposits$143,958,0003,271
Estimated insured deposits$117,627,0003,238
IRAs and Keogh plan accounts$5,155,0002,697
Brokered deposits$9,971,000887
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$46,888,000127
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$159,146,0003,251
Deposits held in domestic offices$159,146,0003,250
Individuals, partnerships, and corporations$118,195,0003,470
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$40,951,000245
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,858,0003,383
Demand deposits$38,255,0003,091
Nontransaction accounts$106,288,0002,900
Money market deposit accounts (MMDAs)$14,464,0003,427
Other savings deposits (excluding MMDAs)$2,943,0004,579
Total time deposits$88,881,0001,616
Total time and savings deposits$120,891,0003,072
Noninterest-bearing deposits$38,255,0003,136
Interest-bearing deposits$120,891,0003,136
Retail deposits$141,725,0003,296
Estimated insured deposits$108,699,0003,382
IRAs and Keogh plan accounts$01,256
Brokered deposits$9,971,000907
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$30,980,000187
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$154,861,0003,276
Deposits held in domestic offices$154,861,0003,275
Individuals, partnerships, and corporations$113,911,0003,537
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$40,951,000258
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,738,0003,494
Demand deposits$39,720,0002,990
Nontransaction accounts$106,124,0002,897
Money market deposit accounts (MMDAs)$15,000,0003,401
Other savings deposits (excluding MMDAs)$2,869,0004,616
Total time deposits$88,255,0001,663
Total time and savings deposits$115,142,0003,151
Noninterest-bearing deposits$39,720,0003,049
Interest-bearing deposits$115,141,0003,215
Retail deposits$137,683,0003,334
Estimated insured deposits$107,184,0003,409
IRAs and Keogh plan accounts$5,793,0002,609
Brokered deposits$9,971,000931
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$40,951,000150
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$131,811,0003,518
Deposits held in domestic offices$131,811,0003,518
Individuals, partnerships, and corporations$90,118,0003,866
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$41,694,000256
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,163,0003,962
Demand deposits$27,974,0003,508
Nontransaction accounts$97,649,0003,000
Money market deposit accounts (MMDAs)$16,202,0003,297
Other savings deposits (excluding MMDAs)$808,0004,787
Total time deposits$80,638,0001,824
Total time and savings deposits$103,838,0003,317
Noninterest-bearing deposits$27,974,0003,551
Interest-bearing deposits$103,837,0003,381
Retail deposits$117,082,0003,563
Estimated insured deposits$102,098,0003,500
IRAs and Keogh plan accounts$01,269
Brokered deposits$9,971,000981
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$41,694,000160
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$113,280,0003,667
Deposits held in domestic offices$113,280,0003,667
Individuals, partnerships, and corporations$70,043,0004,088
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$43,237,000254
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,477,0004,401
Demand deposits$16,516,0004,049
Nontransaction accounts$92,803,0003,041
Money market deposit accounts (MMDAs)$10,556,0003,635
Other savings deposits (excluding MMDAs)$634,0004,815
Total time deposits$81,611,0001,847
Total time and savings deposits$96,764,0003,380
Noninterest-bearing deposits$16,517,0004,053
Interest-bearing deposits$96,763,0003,438
Retail deposits$94,863,0003,811
Estimated insured deposits$90,536,0003,627
IRAs and Keogh plan accounts$5,396,0002,715
Brokered deposits$13,971,000882
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$29,266,000238
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$112,533,0003,638
Deposits held in domestic offices$112,533,0003,638
Individuals, partnerships, and corporations$76,287,0003,973
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$36,246,000300
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,799,0004,203
Demand deposits$19,829,0003,776
Nontransaction accounts$88,734,0003,104
Money market deposit accounts (MMDAs)$10,483,0003,613
Other savings deposits (excluding MMDAs)$910,0004,827
Total time deposits$77,341,0001,946
Total time and savings deposits$92,704,0003,417
Noninterest-bearing deposits$19,829,0003,810
Interest-bearing deposits$92,704,0003,469
Retail deposits$97,317,0003,720
Estimated insured deposits$92,153,0003,567
IRAs and Keogh plan accounts$01,324
Brokered deposits$9,971,0001,067
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$26,275,000272
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$123,222,0003,492
Deposits held in domestic offices$123,222,0003,491
Individuals, partnerships, and corporations$83,991,0003,872
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$39,231,000272
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,804,0003,929
Demand deposits$26,780,0003,324
Nontransaction accounts$92,418,0003,024
Money market deposit accounts (MMDAs)$10,198,0003,607
Other savings deposits (excluding MMDAs)$766,0004,869
Total time deposits$81,454,0001,923
Total time and savings deposits$96,442,0003,331
Noninterest-bearing deposits$26,780,0003,411
Interest-bearing deposits$96,442,0003,395
Retail deposits$108,011,0003,561
Estimated insured deposits$95,208,0003,516
IRAs and Keogh plan accounts$6,624,0002,433
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$39,231,000171
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$101,726,0003,696
Deposits held in domestic offices$101,726,0003,696
Individuals, partnerships, and corporations$77,434,0003,902
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$24,292,000397
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,751,0004,351
Demand deposits$16,059,0003,817
Nontransaction accounts$82,975,0003,157
Money market deposit accounts (MMDAs)$9,975,0003,606
Other savings deposits (excluding MMDAs)$479,0004,939
Total time deposits$72,521,0002,103
Total time and savings deposits$85,667,0003,495
Noninterest-bearing deposits$16,059,0003,853
Interest-bearing deposits$85,667,0003,536
Retail deposits$92,847,0003,680
Estimated insured deposits$86,834,0003,591
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$24,292,000288
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$82,841,0004,024
Deposits held in domestic offices$82,841,0004,024
Individuals, partnerships, and corporations$67,462,0004,095
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$15,379,000513
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,427,0004,737
Demand deposits$9,839,0004,421
Nontransaction accounts$70,414,0003,431
Money market deposit accounts (MMDAs)$7,024,0003,923
Other savings deposits (excluding MMDAs)$429,0005,003
Total time deposits$62,961,0002,355
Total time and savings deposits$73,002,0003,769
Noninterest-bearing deposits$9,839,0004,428
Interest-bearing deposits$73,002,0003,805
Retail deposits$73,580,0004,059
Estimated insured deposits$74,133,0003,874
IRAs and Keogh plan accounts$7,179,0002,335
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$15,379,000389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$82,620,0004,072
Deposits held in domestic offices$82,620,0004,072
Individuals, partnerships, and corporations$66,252,0004,152
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$16,369,000502
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,406,0004,618
Demand deposits$13,464,0004,113
Nontransaction accounts$67,215,0003,539
Money market deposit accounts (MMDAs)$7,318,0003,925
Other savings deposits (excluding MMDAs)$444,0005,081
Total time deposits$59,453,0002,470
Total time and savings deposits$69,157,0003,868
Noninterest-bearing deposits$13,464,0004,151
Interest-bearing deposits$69,156,0003,905
Retail deposits$77,831,0003,987
Estimated insured deposits$76,136,0003,866
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$16,369,000382
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$77,176,0004,179
Deposits held in domestic offices$77,176,0004,179
Individuals, partnerships, and corporations$59,805,0004,311
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$17,371,000489
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,289,0004,875
Demand deposits$8,887,0004,560
Nontransaction accounts$65,887,0003,584
Money market deposit accounts (MMDAs)$6,017,0004,113
Other savings deposits (excluding MMDAs)$386,0005,135
Total time deposits$59,484,0002,465
Total time and savings deposits$68,289,0003,922
Noninterest-bearing deposits$8,887,0004,574
Interest-bearing deposits$68,289,0003,947
Retail deposits$72,914,0004,103
Estimated insured deposits$73,032,0003,954
IRAs and Keogh plan accounts$7,106,0002,400
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$17,371,000369
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$78,403,0004,196
Deposits held in domestic offices$78,403,0004,196
Individuals, partnerships, and corporations$60,537,0004,340
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$17,866,000494
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,904,0004,952
Demand deposits$8,829,0004,628
Nontransaction accounts$67,499,0003,576
Money market deposit accounts (MMDAs)$6,985,0004,074
Other savings deposits (excluding MMDAs)$479,0005,184
Total time deposits$60,033,0002,467
Total time and savings deposits$69,574,0003,931
Noninterest-bearing deposits$8,829,0004,639
Interest-bearing deposits$69,574,0003,965
Retail deposits$72,664,0004,158
Estimated insured deposits$73,331,0003,994
IRAs and Keogh plan accounts$6,741,0002,509
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$17,866,000375
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$74,949,0004,278
Deposits held in domestic offices$74,949,0004,278
Individuals, partnerships, and corporations$55,349,0004,488
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$19,599,000443
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,974,0005,102
Demand deposits$7,048,0004,831
Nontransaction accounts$65,974,0003,617
Money market deposit accounts (MMDAs)$5,909,0004,221
Other savings deposits (excluding MMDAs)$495,0005,228
Total time deposits$59,570,0002,438
Total time and savings deposits$67,900,0003,986
Noninterest-bearing deposits$7,048,0004,849
Interest-bearing deposits$67,901,0004,013
Retail deposits$71,794,0004,213
Estimated insured deposits$72,176,0004,031
IRAs and Keogh plan accounts$6,940,0002,484
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$12,173,000494
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$68,483,0004,442
Deposits held in domestic offices$68,483,0004,442
Individuals, partnerships, and corporations$56,310,0004,483
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$12,173,000631
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,460,0005,111
Demand deposits$8,462,0004,717
Nontransaction accounts$59,023,0003,824
Money market deposit accounts (MMDAs)$5,377,0004,374
Other savings deposits (excluding MMDAs)$491,0005,301
Total time deposits$53,156,0002,626
Total time and savings deposits$60,021,0004,217
Noninterest-bearing deposits$8,463,0004,733
Interest-bearing deposits$60,020,0004,240
Retail deposits$63,961,0004,403
Estimated insured deposits$65,978,0004,207
IRAs and Keogh plan accounts$6,733,0002,579
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$12,173,000505
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$68,709,0004,486
Deposits held in domestic offices$68,709,0004,486
Individuals, partnerships, and corporations$54,796,0004,577
U.S. Government$01,101
States and political subdivisions in the U.S.$1,500,0004,620
Commercial banks and other depository institutions in U.S.$12,412,000611
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,254,0005,247
Demand deposits$7,147,0004,901
Nontransaction accounts$60,454,0003,813
Money market deposit accounts (MMDAs)$6,615,0004,255
Other savings deposits (excluding MMDAs)$361,0005,378
Total time deposits$53,479,0002,611
Total time and savings deposits$61,561,0004,224
Noninterest-bearing deposits$7,147,0004,908
Interest-bearing deposits$61,562,0004,241
Retail deposits$63,927,0004,451
Estimated insured deposits$66,240,0004,247
IRAs and Keogh plan accounts$6,705,0002,609
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$12,412,000506
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$70,423,0004,499
Deposits held in domestic offices$70,423,0004,499
Individuals, partnerships, and corporations$56,309,0004,621
U.S. Government$01,097
States and political subdivisions in the U.S.$1,500,0004,637
Commercial banks and other depository institutions in U.S.$12,614,000591
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,833,0005,281
Demand deposits$7,754,0004,896
Nontransaction accounts$61,590,0003,834
Money market deposit accounts (MMDAs)$5,288,0004,508
Other savings deposits (excluding MMDAs)$327,0005,440
Total time deposits$55,974,0002,543
Total time and savings deposits$62,669,0004,256
Noninterest-bearing deposits$7,754,0004,908
Interest-bearing deposits$62,669,0004,273
Retail deposits$64,161,0004,500
Estimated insured deposits$66,457,0004,311
IRAs and Keogh plan accounts$6,886,0002,608
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$12,614,000498
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$70,043,0004,556
Deposits held in domestic offices$70,043,0004,556
Individuals, partnerships, and corporations$58,318,0004,603
U.S. Government$01,191
States and political subdivisions in the U.S.$1,500,0004,703
Commercial banks and other depository institutions in U.S.$10,225,000684
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,070,0005,292
Demand deposits$6,907,0005,057
Nontransaction accounts$59,973,0003,915
Money market deposit accounts (MMDAs)$5,663,0004,490
Other savings deposits (excluding MMDAs)$348,0005,502
Total time deposits$53,962,0002,625
Total time and savings deposits$63,136,0004,277
Noninterest-bearing deposits$6,907,0005,063
Interest-bearing deposits$63,136,0004,295
Retail deposits$63,290,0004,569
Estimated insured deposits$64,588,0004,390
IRAs and Keogh plan accounts$6,926,0002,634
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$10,225,000572
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$70,600,0004,571
Deposits held in domestic offices$70,600,0004,571
Individuals, partnerships, and corporations$58,127,0004,630
U.S. Government$01,147
States and political subdivisions in the U.S.$1,500,0004,745
Commercial banks and other depository institutions in U.S.$10,972,000651
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,233,0005,358
Demand deposits$7,214,0005,030
Nontransaction accounts$61,366,0003,917
Money market deposit accounts (MMDAs)$7,205,0004,326
Other savings deposits (excluding MMDAs)$392,0005,557
Total time deposits$53,771,0002,668
Total time and savings deposits$63,385,0004,305
Noninterest-bearing deposits$7,214,0005,038
Interest-bearing deposits$63,386,0004,331
Retail deposits$64,631,0004,565
Estimated insured deposits$65,973,0004,401
IRAs and Keogh plan accounts$6,298,0002,859
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$10,972,000546
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$68,692,0004,633
Deposits held in domestic offices$68,692,0004,633
Individuals, partnerships, and corporations$57,705,0004,681
U.S. Government$01,163
States and political subdivisions in the U.S.$1,500,0004,771
Commercial banks and other depository institutions in U.S.$9,488,000723
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,976,0005,374
Demand deposits$9,156,0004,852
Nontransaction accounts$58,717,0004,024
Money market deposit accounts (MMDAs)$7,508,0004,325
Other savings deposits (excluding MMDAs)$269,0005,628
Total time deposits$50,940,0002,798
Total time and savings deposits$59,537,0004,447
Noninterest-bearing deposits$9,156,0004,875
Interest-bearing deposits$59,536,0004,466
Retail deposits$62,667,0004,630
Estimated insured deposits$62,939,0004,502
IRAs and Keogh plan accounts$5,557,0003,130
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$9,488,000618
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$66,643,0004,716
Deposits held in domestic offices$66,643,0004,716
Individuals, partnerships, and corporations$54,912,0004,807
U.S. Government$01,186
States and political subdivisions in the U.S.$1,500,0004,812
Commercial banks and other depository institutions in U.S.$10,232,000712
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,401,0005,563
Demand deposits$6,285,0005,235
Nontransaction accounts$59,243,0004,051
Money market deposit accounts (MMDAs)$7,563,0004,389
Other savings deposits (excluding MMDAs)$219,0005,692
Total time deposits$51,460,0002,805
Total time and savings deposits$60,359,0004,475
Noninterest-bearing deposits$6,285,0005,254
Interest-bearing deposits$60,358,0004,495
Retail deposits$61,130,0004,732
Estimated insured deposits$62,642,0004,561
IRAs and Keogh plan accounts$5,349,0003,225
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$10,232,000597
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$66,117,0004,765
Deposits held in domestic offices$66,117,0004,765
Individuals, partnerships, and corporations$53,391,0004,872
U.S. Government$01,254
States and political subdivisions in the U.S.$1,500,0004,859
Commercial banks and other depository institutions in U.S.$11,227,000676
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,007,0005,640
Demand deposits$5,870,0005,353
Nontransaction accounts$59,111,0004,061
Money market deposit accounts (MMDAs)$7,818,0004,370
Other savings deposits (excluding MMDAs)$289,0005,737
Total time deposits$51,005,0002,828
Total time and savings deposits$60,248,0004,497
Noninterest-bearing deposits$5,870,0005,358
Interest-bearing deposits$60,247,0004,511
Retail deposits$60,110,0004,794
Estimated insured deposits$62,070,0004,605
IRAs and Keogh plan accounts$5,196,0003,319
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$11,227,000563
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$63,547,0004,839
Deposits held in domestic offices$63,547,0004,839
Individuals, partnerships, and corporations$49,827,0004,997
U.S. Government$01,248
States and political subdivisions in the U.S.$1,500,0004,884
Commercial banks and other depository institutions in U.S.$12,220,000645
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,186,0005,666
Demand deposits$6,042,0005,319
Nontransaction accounts$56,361,0004,196
Money market deposit accounts (MMDAs)$6,523,0004,584
Other savings deposits (excluding MMDAs)$122,0005,822
Total time deposits$49,716,0002,921
Total time and savings deposits$57,505,0004,597
Noninterest-bearing deposits$6,042,0005,327
Interest-bearing deposits$57,505,0004,609
Retail deposits$58,201,0004,834
Estimated insured deposits$59,425,0004,692
IRAs and Keogh plan accounts$5,217,0003,348
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$12,220,000533
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$55,879,0005,083
Deposits held in domestic offices$55,879,0005,083
Individuals, partnerships, and corporations$43,403,0005,222
U.S. Government$01,147
States and political subdivisions in the U.S.$1,500,0004,940
Commercial banks and other depository institutions in U.S.$10,976,000705
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,291,0005,795
Demand deposits$5,562,0005,448
Nontransaction accounts$49,588,0004,473
Money market deposit accounts (MMDAs)$6,090,0004,669
Other savings deposits (excluding MMDAs)$109,0005,902
Total time deposits$43,390,0003,251
Total time and savings deposits$50,317,0004,872
Noninterest-bearing deposits$5,562,0005,460
Interest-bearing deposits$50,317,0004,884
Retail deposits$51,680,0005,091
Estimated insured deposits$52,373,0004,941
IRAs and Keogh plan accounts$4,553,0003,623
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$10,976,000580
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$50,945,0005,266
Deposits held in domestic offices$50,945,0005,266
Individuals, partnerships, and corporations$40,960,0005,351
U.S. Government$01,159
States and political subdivisions in the U.S.$1,500,0004,967
Commercial banks and other depository institutions in U.S.$8,485,000803
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,250,0005,791
Demand deposits$6,538,0005,357
Nontransaction accounts$43,695,0004,750
Money market deposit accounts (MMDAs)$7,145,0004,579
Other savings deposits (excluding MMDAs)$111,0005,960
Total time deposits$36,439,0003,680
Total time and savings deposits$44,407,0005,103
Noninterest-bearing deposits$6,538,0005,376
Interest-bearing deposits$44,407,0005,107
Retail deposits$46,866,0005,284
Estimated insured deposits$46,834,0005,168
IRAs and Keogh plan accounts$4,676,0003,601
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$8,485,000691
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$50,575,0005,322
Deposits held in domestic offices$50,575,0005,322
Individuals, partnerships, and corporations$41,076,0005,381
U.S. Government$01,296
States and political subdivisions in the U.S.$1,500,0004,998
Commercial banks and other depository institutions in U.S.$7,999,000818
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,541,0005,850
Demand deposits$5,929,0005,526
Nontransaction accounts$43,034,0004,806
Money market deposit accounts (MMDAs)$7,166,0004,588
Other savings deposits (excluding MMDAs)$166,0006,008
Total time deposits$35,702,0003,754
Total time and savings deposits$44,646,0005,125
Noninterest-bearing deposits$5,929,0005,528
Interest-bearing deposits$44,646,0005,128
Retail deposits$46,757,0005,332
Estimated insured deposits$46,168,0005,232
IRAs and Keogh plan accounts$4,675,0003,633
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$7,999,000688
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$44,908,0005,515
Deposits held in domestic offices$44,908,0005,515
Individuals, partnerships, and corporations$36,403,0005,575
U.S. Government$01,197
States and political subdivisions in the U.S.$1,500,0005,063
Commercial banks and other depository institutions in U.S.$7,005,000876
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,161,0005,857
Demand deposits$7,331,0005,343
Nontransaction accounts$36,747,0005,132
Money market deposit accounts (MMDAs)$5,540,0004,895
Other savings deposits (excluding MMDAs)$167,0006,099
Total time deposits$31,041,0004,111
Total time and savings deposits$37,577,0005,423
Noninterest-bearing deposits$7,331,0005,369
Interest-bearing deposits$37,577,0005,419
Retail deposits$41,019,0005,535
Estimated insured deposits$40,921,0005,459
IRAs and Keogh plan accounts$3,943,0004,030
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$7,005,000748
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$45,675,0005,570
Deposits held in domestic offices$45,675,0005,570
Individuals, partnerships, and corporations$39,156,0005,555
U.S. Government$01,235
States and political subdivisions in the U.S.$1,500,0005,099
Commercial banks and other depository institutions in U.S.$5,018,0001,023
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,114,0005,769
Demand deposits$9,237,0005,108
Nontransaction accounts$35,560,0005,241
Money market deposit accounts (MMDAs)$5,477,0004,961
Other savings deposits (excluding MMDAs)$141,0006,175
Total time deposits$29,943,0004,247
Total time and savings deposits$36,437,0005,523
Noninterest-bearing deposits$9,237,0005,133
Interest-bearing deposits$36,438,0005,519
Retail deposits$41,763,0005,575
Estimated insured deposits$39,247,0005,583
IRAs and Keogh plan accounts$4,281,0003,922
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$5,018,000875
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$40,599,0005,769
Deposits held in domestic offices$40,599,0005,769
Individuals, partnerships, and corporations$34,082,0005,786
U.S. Government$01,228
States and political subdivisions in the U.S.$1,500,0005,126
Commercial banks and other depository institutions in U.S.$5,018,0001,027
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,073,0006,062
Demand deposits$5,515,0005,710
Nontransaction accounts$33,527,0005,394
Money market deposit accounts (MMDAs)$4,885,0005,120
Other savings deposits (excluding MMDAs)$624,0006,149
Total time deposits$28,017,0004,439
Total time and savings deposits$35,085,0005,644
Noninterest-bearing deposits$5,515,0005,729
Interest-bearing deposits$35,084,0005,637
Retail deposits$36,946,0005,785
Estimated insured deposits$36,816,0005,713
IRAs and Keogh plan accounts$3,709,0004,229
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$5,018,000868
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$34,763,0005,999
Deposits held in domestic offices$34,763,0005,999
Individuals, partnerships, and corporations$29,983,0005,980
U.S. Government$01,345
States and political subdivisions in the U.S.$1,500,0005,184
Commercial banks and other depository institutions in U.S.$3,279,0001,198
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,642,0006,234
Demand deposits$4,946,0005,921
Nontransaction accounts$29,120,0005,643
Money market deposit accounts (MMDAs)$5,917,0004,971
Other savings deposits (excluding MMDAs)$163,0006,322
Total time deposits$23,038,0004,904
Total time and savings deposits$29,816,0005,887
Noninterest-bearing deposits$4,946,0005,938
Interest-bearing deposits$29,817,0005,882
Retail deposits$32,119,0005,988
Estimated insured deposits$31,579,0005,947
IRAs and Keogh plan accounts$3,238,0004,540
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$3,279,000978
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$36,064,0006,013
Deposits held in domestic offices$36,064,0006,013
Individuals, partnerships, and corporations$31,783,0005,984
U.S. Government$01,257
States and political subdivisions in the U.S.$1,500,0005,225
Commercial banks and other depository institutions in U.S.$2,781,0001,274
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,892,0006,264
Demand deposits$5,098,0005,888
Nontransaction accounts$30,172,0005,671
Money market deposit accounts (MMDAs)$6,929,0004,877
Other savings deposits (excluding MMDAs)$190,0006,397
Total time deposits$23,054,0004,995
Total time and savings deposits$30,966,0005,910
Noninterest-bearing deposits$5,098,0005,917
Interest-bearing deposits$30,966,0005,905
Retail deposits$33,702,0006,005
Estimated insured deposits$31,864,0006,011
IRAs and Keogh plan accounts$3,200,0004,648
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$2,781,0001,023
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$32,879,0006,167
Deposits held in domestic offices$32,879,0006,166
Individuals, partnerships, and corporations$28,598,0006,150
U.S. Government$01,331
States and political subdivisions in the U.S.$1,500,0005,264
Commercial banks and other depository institutions in U.S.$2,781,0001,250
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,500,0006,416
Demand deposits$3,914,0006,158
Nontransaction accounts$28,379,0005,821
Money market deposit accounts (MMDAs)$5,225,0005,237
Other savings deposits (excluding MMDAs)$164,0006,473
Total time deposits$22,990,0005,057
Total time and savings deposits$28,965,0006,063
Noninterest-bearing deposits$3,914,0006,178
Interest-bearing deposits$28,965,0006,062
Retail deposits$30,520,0006,175
Estimated insured deposits$29,830,0006,135
IRAs and Keogh plan accounts$3,084,0004,778
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$2,781,0001,013
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$32,289,0006,261
Deposits held in domestic offices$32,289,0006,261
Individuals, partnerships, and corporations$28,008,0006,248
U.S. Government$01,317
States and political subdivisions in the U.S.$1,500,0005,285
Commercial banks and other depository institutions in U.S.$2,781,0001,251
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,493,0006,489
Demand deposits$3,931,0006,218
Nontransaction accounts$27,796,0005,906
Money market deposit accounts (MMDAs)$5,427,0005,251
Other savings deposits (excluding MMDAs)$57,0006,556
Total time deposits$22,312,0005,206
Total time and savings deposits$28,358,0006,163
Noninterest-bearing deposits$3,931,0006,236
Interest-bearing deposits$28,358,0006,158
Retail deposits$29,933,0006,268
Estimated insured deposits$29,324,0006,236
IRAs and Keogh plan accounts$3,031,0004,862
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$2,781,000993
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$31,249,0006,349
Deposits held in domestic offices$31,249,0006,348
Individuals, partnerships, and corporations$26,968,0006,341
U.S. Government$01,474
States and political subdivisions in the U.S.$1,500,0005,318
Commercial banks and other depository institutions in U.S.$2,781,0001,242
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,437,0006,561
Demand deposits$3,841,0006,285
Nontransaction accounts$26,812,0005,995
Money market deposit accounts (MMDAs)$5,299,0005,282
Other savings deposits (excluding MMDAs)$18,0006,644
Total time deposits$21,494,0005,342
Total time and savings deposits$27,408,0006,242
Noninterest-bearing deposits$3,841,0006,306
Interest-bearing deposits$27,408,0006,239
Retail deposits$28,896,0006,353
Estimated insured deposits$28,331,0006,329
IRAs and Keogh plan accounts$3,001,0004,950
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$2,781,000976
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$29,753,0006,446
Deposits held in domestic offices$29,753,0006,445
Individuals, partnerships, and corporations$26,466,0006,419
U.S. Government$01,406
States and political subdivisions in the U.S.$1,500,0005,339
Commercial banks and other depository institutions in U.S.$1,787,0001,430
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,729,0006,667
Demand deposits$3,174,0006,454
Nontransaction accounts$26,024,0006,107
Money market deposit accounts (MMDAs)$5,324,0005,345
Other savings deposits (excluding MMDAs)$18,0006,723
Total time deposits$20,680,0005,482
Total time and savings deposits$26,579,0006,339
Noninterest-bearing deposits$3,174,0006,477
Interest-bearing deposits$26,579,0006,336
Retail deposits$27,403,0006,466
Estimated insured deposits$26,650,0006,439
IRAs and Keogh plan accounts$2,983,0005,021
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$1,787,0001,088
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$28,879,0006,532
Deposits held in domestic offices$28,879,0006,532
Individuals, partnerships, and corporations$27,092,0006,455
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$1,787,0001,453
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,401,0006,734
Demand deposits$2,990,0006,531
Nontransaction accounts$25,478,0006,180
Money market deposit accounts (MMDAs)$6,537,0005,142
Other savings deposits (excluding MMDAs)$17,0006,774
Total time deposits$18,926,0005,707
Total time and savings deposits$25,889,0006,425
Noninterest-bearing deposits$2,990,0006,546
Interest-bearing deposits$25,889,0006,423
Retail deposits$27,478,0006,518
Estimated insured deposits$25,711,0006,529
IRAs and Keogh plan accounts$2,846,0005,128
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$1,787,0001,081
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$27,096,0006,655
Deposits held in domestic offices$27,096,0006,655
Individuals, partnerships, and corporations$26,005,0006,577
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$1,091,0001,705
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,719,0006,783
Demand deposits$3,312,0006,533
Nontransaction accounts$23,377,0006,347
Money market deposit accounts (MMDAs)$4,854,0005,537
Other savings deposits (excluding MMDAs)$15,0006,853
Total time deposits$18,509,0005,802
Total time and savings deposits$23,784,0006,564
Noninterest-bearing deposits$3,312,0006,560
Interest-bearing deposits$23,785,0006,572
Retail deposits$25,699,0006,645
Estimated insured deposits$25,713,0006,610
IRAs and Keogh plan accounts$2,758,0005,216
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$1,091,0001,175
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$27,339,0006,685
Deposits held in domestic offices$27,339,0006,684
Individuals, partnerships, and corporations$25,951,0006,615
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$1,388,0001,616
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,458,0006,903
Demand deposits$2,062,0006,778
Nontransaction accounts$24,881,0006,318
Money market deposit accounts (MMDAs)$4,766,0005,540
Other savings deposits (excluding MMDAs)$13,0006,912
Total time deposits$20,102,0005,734
Total time and savings deposits$25,277,0006,552
Noninterest-bearing deposits$2,062,0006,798
Interest-bearing deposits$25,277,0006,556
Retail deposits$25,094,0006,692
Estimated insured deposits$25,775,0006,670
IRAs and Keogh plan accounts$2,923,0005,169
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$1,388,0001,134
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$28,275,0006,739
Deposits held in domestic offices$28,275,0006,739
Individuals, partnerships, and corporations$26,887,0006,656
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$1,388,0001,636
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,990,0006,970
Demand deposits$2,596,0006,766
Nontransaction accounts$25,285,0006,387
Money market deposit accounts (MMDAs)$4,766,0005,592
Other savings deposits (excluding MMDAs)$36,0007,003
Total time deposits$20,483,0005,791
Total time and savings deposits$25,679,0006,625
Noninterest-bearing deposits$2,596,0006,787
Interest-bearing deposits$25,679,0006,621
Retail deposits$26,037,0006,747
Estimated insured deposits$26,585,0006,721
IRAs and Keogh plan accounts$2,851,0005,295
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$1,388,0001,148
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$27,419,0006,823
Deposits held in domestic offices$27,419,0006,822
Individuals, partnerships, and corporations$26,031,0006,738
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$1,388,0001,656
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,677,0007,054
Demand deposits$2,231,0006,876
Nontransaction accounts$24,742,0006,472
Money market deposit accounts (MMDAs)$5,106,0005,575
Other savings deposits (excluding MMDAs)$32,0007,066
Total time deposits$19,604,0005,943
Total time and savings deposits$25,188,0006,701
Noninterest-bearing deposits$2,231,0006,900
Interest-bearing deposits$25,188,0006,702
Retail deposits$25,737,0006,801
Estimated insured deposits$26,138,0006,785
IRAs and Keogh plan accounts$2,791,0005,353
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$1,388,0001,165
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$28,636,0006,849
Deposits held in domestic offices$28,636,0006,848
Individuals, partnerships, and corporations$27,248,0006,763
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$1,388,0001,652
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,927,0007,092
Demand deposits$2,464,0006,894
Nontransaction accounts$25,709,0006,469
Money market deposit accounts (MMDAs)$5,488,0005,525
Other savings deposits (excluding MMDAs)$35,0007,118
Total time deposits$20,186,0005,968
Total time and savings deposits$26,172,0006,716
Noninterest-bearing deposits$2,464,0006,917
Interest-bearing deposits$26,172,0006,718
Retail deposits$26,960,0006,831
Estimated insured deposits$27,197,0006,814
IRAs and Keogh plan accounts$3,197,0005,116
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$1,388,0001,174
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$27,255,0006,906
Deposits held in domestic offices$27,255,0006,904
Individuals, partnerships, and corporations$26,860,0006,794
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$395,0002,272
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,903,0007,128
Demand deposits$2,351,0006,921
Nontransaction accounts$24,352,0006,565
Money market deposit accounts (MMDAs)$5,691,0005,457
Other savings deposits (excluding MMDAs)$34,0007,157
Total time deposits$18,626,0006,160
Total time and savings deposits$24,904,0006,773
Noninterest-bearing deposits$2,351,0006,953
Interest-bearing deposits$24,904,0006,779
Retail deposits$26,085,0006,865
Estimated insured deposits$25,853,0006,872
IRAs and Keogh plan accounts$3,029,0005,248
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$395,0001,331
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$29,223,0006,900
Deposits held in domestic offices$29,223,0006,898
Individuals, partnerships, and corporations$28,828,0006,747
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$395,0002,290
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,360,0007,233
Demand deposits$1,837,0007,060
Nontransaction accounts$26,863,0006,489
Money market deposit accounts (MMDAs)$6,412,0005,334
Other savings deposits (excluding MMDAs)$26,0007,238
Total time deposits$20,425,0006,077
Total time and savings deposits$27,386,0006,712
Noninterest-bearing deposits$1,837,0007,088
Interest-bearing deposits$27,386,0006,718
Retail deposits$26,356,0006,913
Estimated insured deposits$27,263,0006,883
IRAs and Keogh plan accounts$3,268,0005,137
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$395,0001,329
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$29,119,0006,961
Deposits held in domestic offices$29,119,0006,960
Individuals, partnerships, and corporations$28,724,0006,813
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$395,0002,323
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,060,0007,319
Demand deposits$1,725,0007,141
Nontransaction accounts$27,059,0006,556
Money market deposit accounts (MMDAs)$6,468,0005,358
Other savings deposits (excluding MMDAs)$23,0007,307
Total time deposits$20,568,0006,140
Total time and savings deposits$27,394,0006,789
Noninterest-bearing deposits$1,725,0007,168
Interest-bearing deposits$27,394,0006,779
Retail deposits$25,440,0007,015
Estimated insured deposits$27,057,0006,950
IRAs and Keogh plan accounts$2,971,0005,349
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$395,0001,328
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$31,606,0006,925
Deposits held in domestic offices$31,606,0006,923
Individuals, partnerships, and corporations$28,393,0006,891
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$3,213,0001,205
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,851,0007,391
Demand deposits$1,480,0007,231
Nontransaction accounts$29,755,0006,469
Money market deposit accounts (MMDAs)$6,516,0005,378
Other savings deposits (excluding MMDAs)$19,0007,368
Total time deposits$23,220,0005,979
Total time and savings deposits$30,126,0006,716
Noninterest-bearing deposits$1,480,0007,257
Interest-bearing deposits$30,126,0006,722
Retail deposits$28,193,0006,963
Estimated insured deposits$29,505,0006,919
IRAs and Keogh plan accounts$2,874,0005,468
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$3,213,000958
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$32,522,0006,923
Deposits held in domestic offices$32,522,0006,922
Individuals, partnerships, and corporations$29,209,0006,896
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$3,313,0001,188
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,240,0007,440
Demand deposits$1,767,0007,252
Nontransaction accounts$30,282,0006,484
Money market deposit accounts (MMDAs)$6,138,0005,427
Other savings deposits (excluding MMDAs)$17,0007,442
Total time deposits$24,126,0006,001
Total time and savings deposits$30,755,0006,717
Noninterest-bearing deposits$1,767,0007,279
Interest-bearing deposits$30,756,0006,724
Retail deposits$29,525,0006,940
Estimated insured deposits$30,711,0006,891
IRAs and Keogh plan accounts$2,867,0005,492
Brokered deposits$99,0003,274
Fully insured brokered deposits$99,0003,146
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$36,409,0006,831
Deposits held in domestic offices$36,409,0006,830
Individuals, partnerships, and corporations$32,149,0006,830
U.S. Government$03,279
States and political subdivisions in the U.S.$750,0005,887
Commercial banks and other depository institutions in U.S.$3,510,0001,168
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,614,0007,509
Demand deposits$2,261,0007,180
Nontransaction accounts$33,795,0006,376
Money market deposit accounts (MMDAs)$5,866,0005,507
Other savings deposits (excluding MMDAs)$18,0007,535
Total time deposits$27,911,0005,766
Total time and savings deposits$34,148,0006,626
Noninterest-bearing deposits$2,261,0007,215
Interest-bearing deposits$34,148,0006,619
Retail deposits$28,465,0007,046
Estimated insured deposits$33,867,0006,763
IRAs and Keogh plan accounts$2,509,0005,807
Brokered deposits$4,640,0002,215
Fully insured brokered deposits$4,640,0002,040
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$39,193,0006,766
Deposits held in domestic offices$39,193,0006,766
Individuals, partnerships, and corporations$31,568,0006,885
U.S. Government$03,428
States and political subdivisions in the U.S.$750,0005,950
Commercial banks and other depository institutions in U.S.$6,875,000897
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,109,0007,605
Demand deposits$1,652,0007,400
Nontransaction accounts$37,084,0006,227
Money market deposit accounts (MMDAs)$6,227,0005,445
Other savings deposits (excluding MMDAs)$6,0007,613
Total time deposits$30,850,0005,610
Total time and savings deposits$37,541,0006,528
Noninterest-bearing deposits$1,652,0007,436
Interest-bearing deposits$37,541,0006,517
Retail deposits$30,875,0006,973
Estimated insured deposits$36,336,0006,702
IRAs and Keogh plan accounts$2,371,0005,942
Brokered deposits$5,383,0002,204
Fully insured brokered deposits$5,383,0002,046
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$38,295,0006,874
Deposits held in domestic offices$38,295,0006,872
Individuals, partnerships, and corporations$29,277,0007,070
U.S. Government$03,500
States and political subdivisions in the U.S.$750,0006,003
Commercial banks and other depository institutions in U.S.$8,268,000826
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,035,0007,712
Demand deposits$1,619,0007,498
Nontransaction accounts$36,260,0006,348
Money market deposit accounts (MMDAs)$6,987,0005,334
Other savings deposits (excluding MMDAs)$62,0007,664
Total time deposits$29,211,0005,816
Total time and savings deposits$36,676,0006,639
Noninterest-bearing deposits$1,619,0007,529
Interest-bearing deposits$36,676,0006,632
Retail deposits$27,478,0007,215
Estimated insured deposits$35,819,0006,810
IRAs and Keogh plan accounts$1,214,0006,826
Brokered deposits$8,557,0001,968
Fully insured brokered deposits$8,557,0001,817
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$34,658,0007,059
Deposits held in domestic offices$34,658,0007,059
Individuals, partnerships, and corporations$25,545,0007,315
U.S. Government$03,705
States and political subdivisions in the U.S.$750,0006,044
Commercial banks and other depository institutions in U.S.$8,363,000794
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,384,0007,748
Demand deposits$1,684,0007,574
Nontransaction accounts$32,274,0006,587
Money market deposit accounts (MMDAs)$6,430,0005,423
Other savings deposits (excluding MMDAs)$15,0007,771
Total time deposits$25,830,0006,111
Total time and savings deposits$32,974,0006,828
Noninterest-bearing deposits$1,684,0007,604
Interest-bearing deposits$32,974,0006,832
Retail deposits$27,203,0007,078
Estimated insured deposits$32,284,0007,000
IRAs and Keogh plan accounts$1,416,0006,687
Brokered deposits$9,638,0001,959
Fully insured brokered deposits$9,638,0001,551
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$31,002,0007,257
Deposits held in domestic offices$31,002,0007,257
Individuals, partnerships, and corporations$21,858,0007,519
U.S. Government$03,620
States and political subdivisions in the U.S.$988,0005,926
Commercial banks and other depository institutions in U.S.$8,156,000820
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,313,0007,826
Demand deposits$1,944,0007,531
Nontransaction accounts$28,689,0006,829
Money market deposit accounts (MMDAs)$5,541,0005,656
Other savings deposits (excluding MMDAs)$5,0007,865
Total time deposits$23,144,0006,397
Total time and savings deposits$29,058,0007,057
Noninterest-bearing deposits$1,944,0007,566
Interest-bearing deposits$29,058,0007,057
Retail deposits$24,943,0007,220
Estimated insured deposits$28,830,0007,202
IRAs and Keogh plan accounts$1,116,0006,961
Brokered deposits$9,594,0002,052
Fully insured brokered deposits$9,594,0001,708
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$31,461,0007,288
Deposits held in domestic offices$31,461,0007,287
Individuals, partnerships, and corporations$23,471,0007,508
U.S. Government$03,557
States and political subdivisions in the U.S.$988,0006,005
Commercial banks and other depository institutions in U.S.$7,002,000897
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,649,0007,964
Demand deposits$1,299,0007,781
Nontransaction accounts$29,812,0006,806
Money market deposit accounts (MMDAs)$6,344,0005,466
Other savings deposits (excluding MMDAs)$3,0007,957
Total time deposits$23,465,0006,431
Total time and savings deposits$30,162,0007,048
Noninterest-bearing deposits$1,299,0007,817
Interest-bearing deposits$30,162,0007,049
Retail deposits$25,640,0007,237
Estimated insured deposits$25,441,0007,247
IRAs and Keogh plan accounts$1,106,0006,991
Brokered deposits$10,837,0002,004
Fully insured brokered deposits$10,837,0001,717
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$30,004,0007,378
Deposits held in domestic offices$30,004,0007,378
Individuals, partnerships, and corporations$27,107,0007,347
U.S. Government$03,628
States and political subdivisions in the U.S.$750,0006,168
Commercial banks and other depository institutions in U.S.$2,147,0001,481
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,252,0007,959
Demand deposits$1,921,0007,652
Nontransaction accounts$27,752,0006,945
Money market deposit accounts (MMDAs)$5,556,0005,678
Other savings deposits (excluding MMDAs)$9,0007,988
Total time deposits$22,186,0006,563
Total time and savings deposits$28,083,0007,189
Noninterest-bearing deposits$1,921,0007,690
Interest-bearing deposits$28,083,0007,192
Retail deposits$26,141,0007,230
Estimated insured deposits$23,797,0007,385
IRAs and Keogh plan accounts$1,053,0007,010
Brokered deposits$13,604,0001,917
Fully insured brokered deposits$13,604,0001,688
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$30,754,0007,338
Deposits held in domestic offices$30,754,0007,338
Individuals, partnerships, and corporations$29,708,0007,199
U.S. Government$03,888
States and political subdivisions in the U.S.$848,0006,133
Commercial banks and other depository institutions in U.S.$198,0002,611
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,239,0008,000
Demand deposits$1,722,0007,763
Nontransaction accounts$28,515,0006,871
Money market deposit accounts (MMDAs)$4,841,0005,825
Other savings deposits (excluding MMDAs)$5,0008,044
Total time deposits$23,669,0006,420
Total time and savings deposits$29,032,0007,113
Noninterest-bearing deposits$1,722,0007,802
Interest-bearing deposits$29,032,0007,105
Retail deposits$26,923,0007,187
Estimated insured deposits$26,694,0007,169
IRAs and Keogh plan accounts$961,0007,084
Brokered deposits$17,576,0001,672
Fully insured brokered deposits$17,576,0001,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$26,001,0007,595
Deposits held in domestic offices$26,001,0007,595
Individuals, partnerships, and corporations$24,735,0007,493
U.S. Government$03,764
States and political subdivisions in the U.S.$1,071,0005,951
Commercial banks and other depository institutions in U.S.$195,0002,526
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,172,0007,920
Demand deposits$1,837,0007,755
Nontransaction accounts$22,829,0007,271
Money market deposit accounts (MMDAs)$4,052,0006,093
Other savings deposits (excluding MMDAs)$7,0008,114
Total time deposits$18,770,0006,866
Total time and savings deposits$24,164,0007,419
Noninterest-bearing deposits$1,837,0007,798
Interest-bearing deposits$24,164,0007,410
Retail deposits$22,838,0007,471
Estimated insured deposits$21,555,0007,544
IRAs and Keogh plan accounts$522,0007,474
Brokered deposits$14,395,0001,679
Fully insured brokered deposits$14,395,0001,568
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$21,619,0007,854
Deposits held in domestic offices$21,619,0007,853
Individuals, partnerships, and corporations$19,163,0007,839
U.S. Government$03,873
States and political subdivisions in the U.S.$750,0006,159
Commercial banks and other depository institutions in U.S.$1,706,0001,435
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,589,0008,064
Demand deposits$2,254,0007,655
Nontransaction accounts$19,030,0007,568
Money market deposit accounts (MMDAs)$5,431,0005,684
Other savings deposits (excluding MMDAs)$6,0008,182
Total time deposits$13,593,0007,395
Total time and savings deposits$19,365,0007,757
Noninterest-bearing deposits$2,254,0007,697
Interest-bearing deposits$19,365,0007,748
Retail deposits$18,470,0007,790
Estimated insured deposits$16,852,0007,846
IRAs and Keogh plan accounts$538,0007,457
Brokered deposits$8,779,0001,823
Fully insured brokered deposits$8,779,0001,692
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$21,693,0007,859
Deposits held in domestic offices$21,693,0007,859
Individuals, partnerships, and corporations$20,844,0007,763
U.S. Government$03,876
States and political subdivisions in the U.S.$750,0006,179
Commercial banks and other depository institutions in U.S.$99,0002,729
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,722,0008,187
Demand deposits$1,443,0007,957
Nontransaction accounts$19,971,0007,497
Money market deposit accounts (MMDAs)$4,912,0005,796
Other savings deposits (excluding MMDAs)$4,0008,227
Total time deposits$15,054,0007,279
Total time and savings deposits$20,250,0007,715
Noninterest-bearing deposits$1,443,0007,996
Interest-bearing deposits$20,250,0007,705
Retail deposits$18,505,0007,812
Estimated insured deposits$17,657,0007,825
IRAs and Keogh plan accounts$467,0007,550
Brokered deposits$10,627,0001,586
Fully insured brokered deposits$10,627,0001,468
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$21,959,0007,844
Deposits held in domestic offices$21,959,0007,843
Individuals, partnerships, and corporations$20,499,0007,778
U.S. Government$04,156
States and political subdivisions in the U.S.$767,0006,191
Commercial banks and other depository institutions in U.S.$693,0001,615
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,877,0008,189
Demand deposits$1,673,0007,885
Nontransaction accounts$20,082,0007,476
Money market deposit accounts (MMDAs)$5,754,0005,473
Other savings deposits (excluding MMDAs)$5,0008,261
Total time deposits$14,323,0007,323
Total time and savings deposits$20,286,0007,684
Noninterest-bearing deposits$1,673,0007,920
Interest-bearing deposits$20,286,0007,684
Retail deposits$19,030,0007,767
Estimated insured deposits$17,438,0007,813
IRAs and Keogh plan accounts$452,0007,586
Brokered deposits$9,665,0001,648
Fully insured brokered deposits$9,665,0001,522
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$22,904,0007,801
Deposits held in domestic offices$22,904,0007,801
Individuals, partnerships, and corporations$21,353,0007,716
U.S. Government$03,924
States and political subdivisions in the U.S.$764,0006,164
Commercial banks and other depository institutions in U.S.$787,0001,508
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,430,0008,255
Demand deposits$1,176,0008,059
Nontransaction accounts$21,474,0007,408
Money market deposit accounts (MMDAs)$6,976,0005,120
Other savings deposits (excluding MMDAs)$8,0008,281
Total time deposits$14,490,0007,323
Total time and savings deposits$21,728,0007,620
Noninterest-bearing deposits$1,176,0008,097
Interest-bearing deposits$21,728,0007,609
Retail deposits$20,508,0007,671
Estimated insured deposits$17,332,0007,829
IRAs and Keogh plan accounts$436,0007,639
Brokered deposits$10,710,0001,536
Fully insured brokered deposits$10,710,0001,409
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$18,849,0008,041
Deposits held in domestic offices$18,849,0008,040
Individuals, partnerships, and corporations$16,940,0008,018
U.S. Government$04,057
States and political subdivisions in the U.S.$757,0006,207
Commercial banks and other depository institutions in U.S.$1,152,0001,350
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,147,0008,348
Demand deposits$893,0008,194
Nontransaction accounts$17,702,0007,717
Money market deposit accounts (MMDAs)$7,550,0004,969
Other savings deposits (excluding MMDAs)$7,0008,335
Total time deposits$10,145,0007,819
Total time and savings deposits$17,956,0007,892
Noninterest-bearing deposits$893,0008,228
Interest-bearing deposits$17,957,0007,884
Retail deposits$17,077,0007,938
Estimated insured deposits$13,372,0008,128
IRAs and Keogh plan accounts$427,0007,708
Brokered deposits$6,569,0001,929
Fully insured brokered deposits$6,569,0001,758
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$22,973,0007,865
Deposits held in domestic offices$22,973,0007,863
Individuals, partnerships, and corporations$20,777,0007,827
U.S. Government$04,056
States and political subdivisions in the U.S.$756,0006,269
Commercial banks and other depository institutions in U.S.$1,440,0001,251
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,647,0008,330
Demand deposits$1,252,0008,117
Nontransaction accounts$21,326,0007,461
Money market deposit accounts (MMDAs)$9,189,0004,621
Other savings deposits (excluding MMDAs)$5,0008,371
Total time deposits$12,132,0007,619
Total time and savings deposits$21,721,0007,667
Noninterest-bearing deposits$1,252,0008,153
Interest-bearing deposits$21,721,0007,664
Retail deposits$14,061,0008,168
Estimated insured deposits$8,949,0008,375
IRAs and Keogh plan accounts$320,0007,827
Brokered deposits$7,551,0001,811
Fully insured brokered deposits$1,168,0002,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$19,934,0008,044
Deposits held in domestic offices$19,934,0008,043
Individuals, partnerships, and corporations$16,650,0008,089
U.S. Government$04,273
States and political subdivisions in the U.S.$750,0006,280
Commercial banks and other depository institutions in U.S.$2,534,0001,021
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,860,0008,332
Demand deposits$1,626,0008,018
Nontransaction accounts$18,074,0007,685
Money market deposit accounts (MMDAs)$3,801,0006,163
Other savings deposits (excluding MMDAs)$4,0008,405
Total time deposits$14,269,0007,351
Total time and savings deposits$18,308,0007,899
Noninterest-bearing deposits$1,626,0008,058
Interest-bearing deposits$18,308,0007,894
Retail deposits$9,526,0008,399
Estimated insured deposits$8,960,0008,384
IRAs and Keogh plan accounts$273,0007,877
Brokered deposits$8,566,0001,703
Fully insured brokered deposits$665,0002,737
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$18,419,0008,140
Deposits held in domestic offices$18,419,0008,139
Individuals, partnerships, and corporations$18,418,0008,002
U.S. Government$04,163
States and political subdivisions in the U.S.$1,0006,986
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$1,994,0008,367
Demand deposits$1,846,0007,951
Nontransaction accounts$16,425,0007,834
Money market deposit accounts (MMDAs)$3,246,0006,396
Other savings deposits (excluding MMDAs)$5,0008,462
Total time deposits$13,175,0007,499
Total time and savings deposits$16,573,0008,041
Noninterest-bearing deposits$1,846,0007,994
Interest-bearing deposits$16,573,0008,033
Retail deposits$9,339,0008,454
Estimated insured deposits$9,645,0008,409
IRAs and Keogh plan accounts$70,0008,119
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$13,198,0008,440
Deposits held in domestic offices$13,198,0008,438
Individuals, partnerships, and corporations$13,198,0008,330
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$1,524,0008,464
Demand deposits$1,238,0008,247
Nontransaction accounts$11,674,0008,222
Money market deposit accounts (MMDAs)$2,511,0006,778
Other savings deposits (excluding MMDAs)$8,0008,487
Total time deposits$9,155,0007,953
Total time and savings deposits$11,960,0008,344
Noninterest-bearing deposits$1,238,0008,275
Interest-bearing deposits$11,960,0008,334
Retail deposits$8,142,0008,544
Estimated insured deposits$7,717,0008,525
IRAs and Keogh plan accounts$31,0008,196
Brokered deposits$5,603,0001,886
Fully insured brokered deposits$851,0002,492
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$7,678,0008,638
Deposits held in domestic offices$7,678,0008,637
Individuals, partnerships, and corporations$7,678,0008,587
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$1,400,0008,501
Demand deposits$1,144,0008,295
Nontransaction accounts$6,278,0008,556
Money market deposit accounts (MMDAs)$2,103,0007,041
Other savings deposits (excluding MMDAs)$5,0008,509
Total time deposits$4,170,0008,436
Total time and savings deposits$6,534,0008,586
Noninterest-bearing deposits$1,144,0008,322
Interest-bearing deposits$6,534,0008,585
Retail deposits$5,982,0008,637
Estimated insured deposits$5,055,0008,628
IRAs and Keogh plan accounts$31,0008,216
Brokered deposits$1,595,0002,402
Fully insured brokered deposits$1,595,0002,126
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$1,660,0008,775
Deposits held in domestic offices$1,660,0008,774
Individuals, partnerships, and corporations$1,660,0008,744
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$602,0008,614
Demand deposits$338,0008,512
Nontransaction accounts$1,058,0008,747
Money market deposit accounts (MMDAs)$882,0007,802
Other savings deposits (excluding MMDAs)$2,0008,552
Total time deposits$176,0008,748
Total time and savings deposits$1,322,0008,740
Noninterest-bearing deposits$338,0008,541
Interest-bearing deposits$1,322,0008,734
Retail deposits$1,560,0008,759
Estimated insured deposits$1,200,0008,754
IRAs and Keogh plan accounts$08,299
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$40,0008,866
Deposits held in domestic offices$40,0008,865
Individuals, partnerships, and corporations$40,0008,835
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$32,0008,710
Demand deposits$28,0008,638
Nontransaction accounts$8,0008,840
Money market deposit accounts (MMDAs)$2,0008,321
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$6,0008,785
Total time and savings deposits$12,0008,829
Noninterest-bearing deposits$28,0008,661
Interest-bearing deposits$12,0008,824
Retail deposits$40,0008,816
Estimated insured deposits$40,0008,864
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA