Home > ACB Bank > Total Deposits

ACB Bank, Total Deposits

2025-03-31Rank
Total deposits$112,016,0003,545
Deposits held in domestic offices$112,016,0003,545
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$46,476,0003,267
Demand deposits$19,296,0003,590
Nontransaction accounts$65,540,0003,475
Money market deposit accounts (MMDAs)$3,169,0003,810
Other savings deposits (excluding MMDAs)$9,072,0003,528
Total time deposits$53,299,0002,842
Total time and savings deposits$92,720,0003,331
Noninterest-bearing deposits$19,296,0003,555
Interest-bearing deposits$92,720,0003,384
Retail deposits$93,058,0003,526
Estimated insured deposits$82,350,0003,546
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$10,844,000428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$112,994,0003,541
Deposits held in domestic offices$112,994,0003,541
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$43,910,0003,342
Demand deposits$19,361,0003,604
Nontransaction accounts$69,085,0003,418
Money market deposit accounts (MMDAs)$3,723,0003,777
Other savings deposits (excluding MMDAs)$9,004,0003,534
Total time deposits$56,357,0002,753
Total time and savings deposits$93,634,0003,304
Noninterest-bearing deposits$19,361,0003,573
Interest-bearing deposits$93,633,0003,363
Retail deposits$91,849,0003,543
Estimated insured deposits$84,369,0003,532
IRAs and Keogh plan accounts$650,0004,002
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$11,508,000396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$110,147,0003,561
Deposits held in domestic offices$110,147,0003,561
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$42,306,0003,352
Demand deposits$19,238,0003,587
Nontransaction accounts$67,841,0003,430
Money market deposit accounts (MMDAs)$2,956,0003,868
Other savings deposits (excluding MMDAs)$9,045,0003,557
Total time deposits$55,840,0002,759
Total time and savings deposits$90,909,0003,344
Noninterest-bearing deposits$19,238,0003,572
Interest-bearing deposits$90,909,0003,390
Retail deposits$90,463,0003,562
Estimated insured deposits$83,436,0003,530
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$11,313,000401
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$113,217,0003,536
Deposits held in domestic offices$113,217,0003,536
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$45,622,0003,283
Demand deposits$19,818,0003,580
Nontransaction accounts$67,595,0003,410
Money market deposit accounts (MMDAs)$2,642,0003,915
Other savings deposits (excluding MMDAs)$9,097,0003,573
Total time deposits$55,858,0002,701
Total time and savings deposits$93,399,0003,319
Noninterest-bearing deposits$19,818,0003,553
Interest-bearing deposits$93,399,0003,375
Retail deposits$93,972,0003,530
Estimated insured deposits$84,878,0003,515
IRAs and Keogh plan accounts$665,0004,028
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$12,764,000354
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$115,588,0003,527
Deposits held in domestic offices$115,588,0003,527
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 offices$12459
Memoranda:
Transaction accounts$100,0004,434
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)$04,235
Other savings deposits (excluding MMDAs)$04,369
Total time deposits$04,453
Total time and savings deposits$1,880,0004,471
Noninterest-bearing deposits$1,408,0004,397
Interest-bearing deposits$2,2474,490
Retail depositsNANA
Estimated insured deposits$100,260,0003,325
IRAs and Keogh plan accounts$117,0001,072
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$1,358,000752
Noninterest-bearing deposits$67,258,00034
Interest-bearing deposits$18,093,00039
2023-09-30Rank
Total deposits$107,303,0003,617
Deposits held in domestic offices$107,303,0003,617
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$45,635,0003,364
Demand deposits$20,610,0003,620
Nontransaction accounts$61,668,0003,512
Money market deposit accounts (MMDAs)$2,786,0003,963
Other savings deposits (excluding MMDAs)$8,729,0003,741
Total time deposits$50,153,0002,656
Total time and savings deposits$86,693,0003,395
Noninterest-bearing deposits$20,610,0003,603
Interest-bearing deposits$86,693,0003,450
Retail deposits$88,143,0003,652
Estimated insured deposits$79,106,0003,628
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$11,289,000336
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$106,984,0003,625
Deposits held in domestic offices$106,984,0003,625
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$49,227,0003,315
Demand deposits$20,928,0003,635
Nontransaction accounts$57,757,0003,590
Money market deposit accounts (MMDAs)$2,970,0003,986
Other savings deposits (excluding MMDAs)$9,074,0003,749
Total time deposits$45,713,0002,706
Total time and savings deposits$86,056,0003,409
Noninterest-bearing deposits$20,928,0003,632
Interest-bearing deposits$86,056,0003,457
Retail deposits$90,043,0003,655
Estimated insured deposits$76,440,0003,678
IRAs and Keogh plan accounts$670,0004,137
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$11,534,000349
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$108,411,0003,642
Deposits held in domestic offices$108,411,0003,641
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$51,382,0003,338
Demand deposits$20,455,0003,740
Nontransaction accounts$57,029,0003,645
Money market deposit accounts (MMDAs)$3,992,0003,970
Other savings deposits (excluding MMDAs)$9,296,0003,818
Total time deposits$43,741,0002,674
Total time and savings deposits$87,956,0003,429
Noninterest-bearing deposits$20,455,0003,717
Interest-bearing deposits$87,956,0003,483
Retail deposits$92,780,0003,697
Estimated insured deposits$77,307,0003,703
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$11,237,000352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$104,694,0003,708
Deposits held in domestic offices$104,694,0003,707
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$50,741,0003,417
Demand deposits$20,915,0003,776
Nontransaction accounts$53,954,0003,734
Money market deposit accounts (MMDAs)$4,781,0003,968
Other savings deposits (excluding MMDAs)$10,288,0003,781
Total time deposits$38,885,0002,706
Total time and savings deposits$83,780,0003,510
Noninterest-bearing deposits$20,937,0003,762
Interest-bearing deposits$83,757,0003,565
Retail deposits$93,858,0003,733
Estimated insured deposits$77,759,0003,702
IRAs and Keogh plan accounts$669,0004,215
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$10,747,000354
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$106,386,0003,714
Deposits held in domestic offices$106,386,0003,713
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$51,962,0003,417
Demand deposits$22,408,0003,729
Nontransaction accounts$54,425,0003,758
Money market deposit accounts (MMDAs)$5,066,0003,987
Other savings deposits (excluding MMDAs)$11,356,0003,761
Total time deposits$38,003,0002,683
Total time and savings deposits$83,979,0003,528
Noninterest-bearing deposits$22,408,0003,730
Interest-bearing deposits$83,978,0003,579
Retail deposits$96,436,0003,739
Estimated insured deposits$78,573,0003,737
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$11,748,000346
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$107,925,0003,755
Deposits held in domestic offices$107,925,0003,755
Individuals, partnerships, and corporations$87,169,0003,843
U.S. Government$1,000680
States and political subdivisions in the U.S.$20,745,0002,307
Commercial banks and other depository institutions in U.S.$10,0002,102
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,388,0003,415
Demand deposits$22,254,0003,796
Nontransaction accounts$54,537,0003,826
Money market deposit accounts (MMDAs)$5,183,0004,036
Other savings deposits (excluding MMDAs)$11,124,0003,839
Total time deposits$38,229,0002,699
Total time and savings deposits$85,671,0003,563
Noninterest-bearing deposits$22,254,0003,790
Interest-bearing deposits$85,671,0003,619
Retail deposits$100,996,0003,748
Estimated insured deposits$79,296,0003,791
IRAs and Keogh plan accounts$944,0004,234
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$14,165,000314
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$107,220,0003,782
Deposits held in domestic offices$107,220,0003,782
Individuals, partnerships, and corporations$86,229,0003,869
U.S. Government$1,000683
States and political subdivisions in the U.S.$20,980,0002,290
Commercial banks and other depository institutions in U.S.$10,0002,113
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,821,0003,449
Demand deposits$20,825,0003,846
Nontransaction accounts$55,399,0003,810
Money market deposit accounts (MMDAs)$4,914,0004,076
Other savings deposits (excluding MMDAs)$11,179,0003,859
Total time deposits$39,306,0002,699
Total time and savings deposits$86,395,0003,585
Noninterest-bearing deposits$20,825,0003,859
Interest-bearing deposits$86,395,0003,636
Retail deposits$100,394,0003,769
Estimated insured deposits$81,110,0003,785
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$14,914,000292
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$103,790,0003,820
Deposits held in domestic offices$103,790,0003,820
Individuals, partnerships, and corporations$87,109,0003,856
U.S. Government$1,000790
States and political subdivisions in the U.S.$16,671,0002,547
Commercial banks and other depository institutions in U.S.$10,0002,158
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,010,0003,563
Demand deposits$21,021,0003,837
Nontransaction accounts$56,781,0003,781
Money market deposit accounts (MMDAs)$3,564,0004,207
Other savings deposits (excluding MMDAs)$11,138,0003,840
Total time deposits$42,078,0002,663
Total time and savings deposits$82,770,0003,631
Noninterest-bearing deposits$21,021,0003,850
Interest-bearing deposits$82,769,0003,676
Retail deposits$97,201,0003,803
Estimated insured deposits$81,959,0003,766
IRAs and Keogh plan accounts$971,0004,285
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$17,501,000273
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$103,037,0003,851
Deposits held in domestic offices$103,037,0003,851
Individuals, partnerships, and corporations$87,104,0003,873
U.S. Government$0842
States and political subdivisions in the U.S.$15,922,0002,583
Commercial banks and other depository institutions in U.S.$10,0002,191
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,772,0003,570
Demand deposits$21,454,0003,810
Nontransaction accounts$57,264,0003,802
Money market deposit accounts (MMDAs)$3,163,0004,307
Other savings deposits (excluding MMDAs)$11,800,0003,816
Total time deposits$42,301,0002,727
Total time and savings deposits$81,582,0003,671
Noninterest-bearing deposits$21,454,0003,840
Interest-bearing deposits$81,583,0003,722
Retail deposits$96,530,0003,826
Estimated insured deposits$82,057,0003,817
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$18,638,000283
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$105,224,0003,838
Deposits held in domestic offices$105,224,0003,838
Individuals, partnerships, and corporations$88,529,0003,871
U.S. Government$0841
States and political subdivisions in the U.S.$16,684,0002,529
Commercial banks and other depository institutions in U.S.$10,0002,221
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,384,0003,559
Demand deposits$21,665,0003,813
Nontransaction accounts$58,839,0003,768
Money market deposit accounts (MMDAs)$3,093,0004,323
Other savings deposits (excluding MMDAs)$11,471,0003,831
Total time deposits$44,275,0002,701
Total time and savings deposits$83,558,0003,651
Noninterest-bearing deposits$21,665,0003,834
Interest-bearing deposits$83,559,0003,702
Retail deposits$97,844,0003,824
Estimated insured deposits$83,790,0003,804
IRAs and Keogh plan accounts$774,0004,482
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$20,096,000282
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$108,625,0003,808
Deposits held in domestic offices$108,625,0003,808
Individuals, partnerships, and corporations$91,166,0003,853
U.S. Government$1,000695
States and political subdivisions in the U.S.$17,448,0002,437
Commercial banks and other depository institutions in U.S.$10,0002,231
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,689,0003,522
Demand deposits$22,119,0003,805
Nontransaction accounts$60,936,0003,733
Money market deposit accounts (MMDAs)$3,149,0004,332
Other savings deposits (excluding MMDAs)$12,727,0003,679
Total time deposits$45,060,0002,712
Total time and savings deposits$86,506,0003,607
Noninterest-bearing deposits$22,119,0003,833
Interest-bearing deposits$86,506,0003,653
Retail deposits$102,101,0003,782
Estimated insured deposits$85,999,0003,781
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$21,584,000280
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$102,607,0003,816
Deposits held in domestic offices$102,607,0003,816
Individuals, partnerships, and corporations$65,979,0004,163
U.S. Government$1,000786
States and political subdivisions in the U.S.$15,280,0002,574
Commercial banks and other depository institutions in U.S.$21,348,000409
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,927,0003,541
Demand deposits$19,844,0003,850
Nontransaction accounts$58,681,0003,741
Money market deposit accounts (MMDAs)$2,883,0004,355
Other savings deposits (excluding MMDAs)$10,567,0003,800
Total time deposits$45,230,0002,741
Total time and savings deposits$82,764,0003,626
Noninterest-bearing deposits$19,844,0003,867
Interest-bearing deposits$82,763,0003,666
Retail deposits$94,938,0003,809
Estimated insured deposits$82,914,0003,762
IRAs and Keogh plan accounts$845,0004,512
Brokered deposits$802,0001,653
Fully insured brokered deposits$802,0001,431
Deposits obtained via list services, yet not brokered$21,338,000303
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$102,570,0003,787
Deposits held in domestic offices$102,570,0003,787
Individuals, partnerships, and corporations$86,678,0003,821
U.S. Government$0867
States and political subdivisions in the U.S.$15,882,0002,453
Commercial banks and other depository institutions in U.S.$10,0002,271
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,287,0003,504
Demand deposits$17,542,0003,934
Nontransaction accounts$61,283,0003,654
Money market deposit accounts (MMDAs)$1,740,0004,509
Other savings deposits (excluding MMDAs)$10,294,0003,808
Total time deposits$49,250,0002,639
Total time and savings deposits$85,028,0003,555
Noninterest-bearing deposits$17,542,0003,958
Interest-bearing deposits$85,028,0003,605
Retail deposits$96,095,0003,746
Estimated insured deposits$85,431,0003,705
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,035,0001,664
Fully insured brokered deposits$1,035,0001,442
Deposits obtained via list services, yet not brokered$25,824,000276
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$111,253,0003,652
Deposits held in domestic offices$111,253,0003,652
Individuals, partnerships, and corporations$95,449,0003,676
U.S. Government$0863
States and political subdivisions in the U.S.$15,794,0002,462
Commercial banks and other depository institutions in U.S.$10,0002,294
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,362,0003,390
Demand deposits$19,247,0003,822
Nontransaction accounts$66,891,0003,526
Money market deposit accounts (MMDAs)$1,915,0004,500
Other savings deposits (excluding MMDAs)$10,548,0003,767
Total time deposits$54,429,0002,530
Total time and savings deposits$92,006,0003,422
Noninterest-bearing deposits$19,247,0003,860
Interest-bearing deposits$92,006,0003,469
Retail deposits$105,473,0003,599
Estimated insured deposits$91,989,0003,572
IRAs and Keogh plan accounts$789,0004,597
Brokered deposits$1,034,0001,710
Fully insured brokered deposits$1,034,0001,496
Deposits obtained via list services, yet not brokered$31,748,000226
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$114,537,0003,504
Deposits held in domestic offices$114,537,0003,503
Individuals, partnerships, and corporations$97,062,0003,536
U.S. Government$0886
States and political subdivisions in the U.S.$17,465,0002,285
Commercial banks and other depository institutions in U.S.$10,0002,322
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,461,0003,151
Demand deposits$16,912,0003,747
Nontransaction accounts$71,076,0003,394
Money market deposit accounts (MMDAs)$1,800,0004,552
Other savings deposits (excluding MMDAs)$9,671,0003,785
Total time deposits$59,606,0002,435
Total time and savings deposits$97,625,0003,259
Noninterest-bearing deposits$16,912,0003,787
Interest-bearing deposits$97,625,0003,310
Retail deposits$108,913,0003,435
Estimated insured deposits$94,441,0003,444
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,033,0001,770
Fully insured brokered deposits$1,033,0001,523
Deposits obtained via list services, yet not brokered$36,860,000186
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$114,054,0003,518
Deposits held in domestic offices$114,054,0003,517
Individuals, partnerships, and corporations$98,244,0003,528
U.S. Government$1,000879
States and political subdivisions in the U.S.$15,800,0002,450
Commercial banks and other depository institutions in U.S.$10,0002,325
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,170,0003,266
Demand deposits$18,134,0003,683
Nontransaction accounts$72,885,0003,372
Money market deposit accounts (MMDAs)$1,466,0004,651
Other savings deposits (excluding MMDAs)$9,160,0003,851
Total time deposits$62,258,0002,371
Total time and savings deposits$95,921,0003,307
Noninterest-bearing deposits$18,134,0003,738
Interest-bearing deposits$95,920,0003,350
Retail deposits$108,164,0003,454
Estimated insured deposits$95,879,0003,427
IRAs and Keogh plan accounts$780,0004,697
Brokered deposits$1,032,0001,822
Fully insured brokered deposits$1,032,0001,574
Deposits obtained via list services, yet not brokered$39,526,000169
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$114,344,0003,537
Deposits held in domestic offices$114,344,0003,536
Individuals, partnerships, and corporations$97,505,0003,555
U.S. Government$0965
States and political subdivisions in the U.S.$16,587,0002,329
Commercial banks and other depository institutions in U.S.$251,0001,881
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,760,0003,367
Demand deposits$16,070,0003,878
Nontransaction accounts$75,583,0003,334
Money market deposit accounts (MMDAs)$1,716,0004,690
Other savings deposits (excluding MMDAs)$13,276,0003,342
Total time deposits$60,591,0002,439
Total time and savings deposits$98,273,0003,280
Noninterest-bearing deposits$16,070,0003,935
Interest-bearing deposits$98,274,0003,315
Retail deposits$106,760,0003,492
Estimated insured deposits$92,703,0003,518
IRAs and Keogh plan accounts$01,521
Brokered deposits$2,275,0001,766
Fully insured brokered deposits$2,275,0001,499
Deposits obtained via list services, yet not brokered$39,703,000180
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$114,067,0003,541
Deposits held in domestic offices$114,067,0003,540
Individuals, partnerships, and corporations$56,627,0004,374
U.S. Government$0960
States and political subdivisions in the U.S.$21,627,0001,996
Commercial banks and other depository institutions in U.S.$35,813,000291
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,136,0003,025
Demand deposits$18,326,0003,667
Nontransaction accounts$67,931,0003,525
Money market deposit accounts (MMDAs)$1,750,0004,723
Other savings deposits (excluding MMDAs)$11,894,0003,534
Total time deposits$54,287,0002,620
Total time and savings deposits$95,741,0003,348
Noninterest-bearing deposits$18,326,0003,749
Interest-bearing deposits$95,741,0003,383
Retail deposits$106,747,0003,502
Estimated insured deposits$87,337,0003,631
IRAs and Keogh plan accounts$806,0004,821
Brokered deposits$2,271,0001,791
Fully insured brokered deposits$2,271,0001,544
Deposits obtained via list services, yet not brokered$35,324,000212
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$117,963,0003,527
Deposits held in domestic offices$117,963,0003,526
Individuals, partnerships, and corporations$58,448,0004,390
U.S. Government$0998
States and political subdivisions in the U.S.$22,974,0001,949
Commercial banks and other depository institutions in U.S.$36,540,000294
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,076,0002,880
Demand deposits$19,350,0003,611
Nontransaction accounts$67,886,0003,569
Money market deposit accounts (MMDAs)$1,976,0004,741
Other savings deposits (excluding MMDAs)$10,429,0003,770
Total time deposits$55,480,0002,584
Total time and savings deposits$98,612,0003,350
Noninterest-bearing deposits$19,350,0003,706
Interest-bearing deposits$98,613,0003,380
Retail deposits$109,821,0003,486
Estimated insured deposits$89,445,0003,631
IRAs and Keogh plan accounts$802,0004,882
Brokered deposits$2,267,0001,839
Fully insured brokered deposits$2,267,0001,585
Deposits obtained via list services, yet not brokered$36,051,000210
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$105,117,0003,722
Deposits held in domestic offices$105,117,0003,721
Individuals, partnerships, and corporations$57,610,0004,435
U.S. Government$01,108
States and political subdivisions in the U.S.$13,546,0002,650
Commercial banks and other depository institutions in U.S.$33,961,000291
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,807,0003,315
Demand deposits$18,186,0003,779
Nontransaction accounts$63,310,0003,679
Money market deposit accounts (MMDAs)$1,837,0004,801
Other savings deposits (excluding MMDAs)$9,956,0003,838
Total time deposits$51,516,0002,679
Total time and savings deposits$86,931,0003,562
Noninterest-bearing deposits$18,186,0003,866
Interest-bearing deposits$86,931,0003,597
Retail deposits$98,488,0003,692
Estimated insured deposits$86,413,0003,703
IRAs and Keogh plan accounts$787,0004,930
Brokered deposits$843,0002,063
Fully insured brokered deposits$843,0001,771
Deposits obtained via list services, yet not brokered$31,629,000217
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$101,238,0003,813
Deposits held in domestic offices$101,238,0003,812
Individuals, partnerships, and corporations$57,236,0004,468
U.S. Government$01,011
States and political subdivisions in the U.S.$12,956,0002,653
Commercial banks and other depository institutions in U.S.$31,046,000326
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,189,0003,314
Demand deposits$18,706,0003,705
Nontransaction accounts$60,049,0003,800
Money market deposit accounts (MMDAs)$2,480,0004,769
Other savings deposits (excluding MMDAs)$9,703,0003,930
Total time deposits$47,867,0002,820
Total time and savings deposits$82,532,0003,666
Noninterest-bearing deposits$18,706,0003,805
Interest-bearing deposits$82,532,0003,709
Retail deposits$93,921,0003,808
Estimated insured deposits$83,208,0003,805
IRAs and Keogh plan accounts$802,0005,001
Brokered deposits$1,857,0001,918
Fully insured brokered deposits$1,857,0001,646
Deposits obtained via list services, yet not brokered$29,958,000234
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$101,905,0003,840
Deposits held in domestic offices$101,905,0003,839
Individuals, partnerships, and corporations$60,170,0004,449
U.S. Government$01,101
States and political subdivisions in the U.S.$12,977,0002,690
Commercial banks and other depository institutions in U.S.$28,758,000353
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,012,0003,252
Demand deposits$18,917,0003,712
Nontransaction accounts$58,893,0003,861
Money market deposit accounts (MMDAs)$2,365,0004,847
Other savings deposits (excluding MMDAs)$10,159,0003,911
Total time deposits$46,370,0002,874
Total time and savings deposits$82,988,0003,689
Noninterest-bearing deposits$18,917,0003,802
Interest-bearing deposits$82,988,0003,735
Retail deposits$94,547,0003,831
Estimated insured deposits$83,090,0003,839
IRAs and Keogh plan accounts$801,0005,071
Brokered deposits$1,856,0001,914
Fully insured brokered deposits$1,856,0001,672
Deposits obtained via list services, yet not brokered$27,669,000265
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$100,678,0003,914
Deposits held in domestic offices$100,678,0003,913
Individuals, partnerships, and corporations$60,554,0004,505
U.S. Government$01,097
States and political subdivisions in the U.S.$13,015,0002,686
Commercial banks and other depository institutions in U.S.$27,109,000360
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,250,0003,272
Demand deposits$18,615,0003,767
Nontransaction accounts$57,428,0003,963
Money market deposit accounts (MMDAs)$2,453,0004,896
Other savings deposits (excluding MMDAs)$10,188,0003,928
Total time deposits$44,786,0002,952
Total time and savings deposits$82,063,0003,765
Noninterest-bearing deposits$18,615,0003,868
Interest-bearing deposits$82,063,0003,797
Retail deposits$85,252,0004,046
Estimated insured deposits$82,379,0003,906
IRAs and Keogh plan accounts$791,0005,129
Brokered deposits$11,233,0001,372
Fully insured brokered deposits$11,233,0001,270
Deposits obtained via list services, yet not brokered$21,577,000329
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$97,681,0004,002
Deposits held in domestic offices$97,681,0004,002
Individuals, partnerships, and corporations$59,156,0004,581
U.S. Government$01,191
States and political subdivisions in the U.S.$10,189,0003,061
Commercial banks and other depository institutions in U.S.$28,336,000353
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,830,0003,365
Demand deposits$19,008,0003,768
Nontransaction accounts$55,851,0004,045
Money market deposit accounts (MMDAs)$1,805,0005,067
Other savings deposits (excluding MMDAs)$9,620,0004,015
Total time deposits$44,426,0003,000
Total time and savings deposits$78,673,0003,868
Noninterest-bearing deposits$19,008,0003,871
Interest-bearing deposits$78,673,0003,898
Retail deposits$84,495,0004,090
Estimated insured deposits$81,755,0003,949
IRAs and Keogh plan accounts$606,0005,289
Brokered deposits$9,362,0001,442
Fully insured brokered deposits$9,362,0001,329
Deposits obtained via list services, yet not brokered$22,816,000317
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$95,232,0004,056
Deposits held in domestic offices$95,232,0004,055
Individuals, partnerships, and corporations$55,316,0004,714
U.S. Government$01,147
States and political subdivisions in the U.S.$10,507,0002,964
Commercial banks and other depository institutions in U.S.$29,409,000354
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,070,0003,407
Demand deposits$16,768,0003,969
Nontransaction accounts$55,162,0004,115
Money market deposit accounts (MMDAs)$2,362,0005,033
Other savings deposits (excluding MMDAs)$9,046,0004,145
Total time deposits$43,755,0003,077
Total time and savings deposits$78,464,0003,905
Noninterest-bearing deposits$16,768,0004,054
Interest-bearing deposits$78,464,0003,930
Retail deposits$87,604,0004,052
Estimated insured deposits$79,766,0004,022
IRAs and Keogh plan accounts$634,0005,346
Brokered deposits$4,331,0001,837
Fully insured brokered deposits$4,331,0001,682
Deposits obtained via list services, yet not brokered$28,333,000263
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$99,654,0003,996
Deposits held in domestic offices$99,654,0003,995
Individuals, partnerships, and corporations$57,483,0004,687
U.S. Government$1,000946
States and political subdivisions in the U.S.$10,790,0002,939
Commercial banks and other depository institutions in U.S.$31,380,000343
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,472,0003,268
Demand deposits$18,620,0003,767
Nontransaction accounts$57,182,0004,069
Money market deposit accounts (MMDAs)$2,356,0005,065
Other savings deposits (excluding MMDAs)$9,191,0004,137
Total time deposits$45,634,0003,023
Total time and savings deposits$81,034,0003,865
Noninterest-bearing deposits$18,620,0003,866
Interest-bearing deposits$81,034,0003,900
Retail deposits$92,004,0003,982
Estimated insured deposits$82,031,0003,989
IRAs and Keogh plan accounts$694,0005,371
Brokered deposits$4,180,0001,846
Fully insured brokered deposits$4,180,0001,677
Deposits obtained via list services, yet not brokered$30,304,000259
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$101,800,0004,001
Deposits held in domestic offices$101,800,0004,000
Individuals, partnerships, and corporations$56,959,0004,750
U.S. Government$01,186
States and political subdivisions in the U.S.$11,022,0002,951
Commercial banks and other depository institutions in U.S.$33,818,000321
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,788,0003,248
Demand deposits$18,679,0003,787
Nontransaction accounts$58,011,0004,093
Money market deposit accounts (MMDAs)$2,074,0005,182
Other savings deposits (excluding MMDAs)$8,693,0004,257
Total time deposits$47,245,0002,985
Total time and savings deposits$83,120,0003,859
Noninterest-bearing deposits$18,679,0003,905
Interest-bearing deposits$83,121,0003,893
Retail deposits$94,442,0003,983
Estimated insured deposits$83,909,0003,991
IRAs and Keogh plan accounts$748,0005,408
Brokered deposits$3,827,0001,857
Fully insured brokered deposits$3,827,0001,671
Deposits obtained via list services, yet not brokered$32,595,000241
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$94,997,0004,145
Deposits held in domestic offices$94,997,0004,145
Individuals, partnerships, and corporations$52,613,0004,888
U.S. Government$01,254
States and political subdivisions in the U.S.$9,273,0003,214
Commercial banks and other depository institutions in U.S.$33,111,000320
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,153,0003,566
Demand deposits$16,818,0004,005
Nontransaction accounts$56,844,0004,145
Money market deposit accounts (MMDAs)$2,134,0005,206
Other savings deposits (excluding MMDAs)$8,726,0004,227
Total time deposits$45,983,0003,040
Total time and savings deposits$78,179,0003,996
Noninterest-bearing deposits$16,818,0004,101
Interest-bearing deposits$78,179,0004,022
Retail deposits$86,384,0004,176
Estimated insured deposits$81,545,0004,049
IRAs and Keogh plan accounts$763,0005,457
Brokered deposits$3,535,0001,875
Fully insured brokered deposits$3,535,0001,716
Deposits obtained via list services, yet not brokered$31,887,000244
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$89,025,0004,274
Deposits held in domestic offices$89,025,0004,274
Individuals, partnerships, and corporations$50,207,0004,981
U.S. Government$01,248
States and political subdivisions in the U.S.$9,835,0003,086
Commercial banks and other depository institutions in U.S.$28,983,000355
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,806,0003,576
Demand deposits$15,480,0004,132
Nontransaction accounts$52,219,0004,345
Money market deposit accounts (MMDAs)$2,240,0005,253
Other savings deposits (excluding MMDAs)$8,885,0004,200
Total time deposits$41,095,0003,325
Total time and savings deposits$73,545,0004,137
Noninterest-bearing deposits$15,480,0004,216
Interest-bearing deposits$73,545,0004,153
Retail deposits$81,789,0004,271
Estimated insured deposits$76,501,0004,200
IRAs and Keogh plan accounts$766,0005,518
Brokered deposits$3,424,0001,900
Fully insured brokered deposits$3,424,0001,739
Deposits obtained via list services, yet not brokered$27,761,000279
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$90,807,0004,265
Deposits held in domestic offices$90,807,0004,265
Individuals, partnerships, and corporations$54,087,0004,919
U.S. Government$01,147
States and political subdivisions in the U.S.$10,260,0003,041
Commercial banks and other depository institutions in U.S.$26,460,000386
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,561,0003,460
Demand deposits$16,631,0003,976
Nontransaction accounts$52,246,0004,374
Money market deposit accounts (MMDAs)$2,305,0005,305
Other savings deposits (excluding MMDAs)$8,881,0004,237
Total time deposits$41,060,0003,376
Total time and savings deposits$74,176,0004,153
Noninterest-bearing deposits$16,631,0004,084
Interest-bearing deposits$74,176,0004,167
Retail deposits$85,432,0004,208
Estimated insured deposits$76,974,0004,218
IRAs and Keogh plan accounts$721,0005,601
Brokered deposits$5,345,0001,669
Fully insured brokered deposits$1,157,0002,073
Deposits obtained via list services, yet not brokered$25,275,000317
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$91,308,0004,294
Deposits held in domestic offices$91,308,0004,294
Individuals, partnerships, and corporations$63,617,0004,703
U.S. Government$01,159
States and political subdivisions in the U.S.$10,661,0003,000
Commercial banks and other depository institutions in U.S.$17,030,000524
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,970,0003,393
Demand deposits$16,954,0003,933
Nontransaction accounts$51,338,0004,449
Money market deposit accounts (MMDAs)$2,236,0005,377
Other savings deposits (excluding MMDAs)$9,693,0004,099
Total time deposits$39,409,0003,492
Total time and savings deposits$74,354,0004,203
Noninterest-bearing deposits$16,954,0004,069
Interest-bearing deposits$74,354,0004,213
Retail deposits$82,865,0004,325
Estimated insured deposits$77,076,0004,263
IRAs and Keogh plan accounts$690,0005,668
Brokered deposits$3,784,0001,837
Fully insured brokered deposits$3,784,0001,694
Deposits obtained via list services, yet not brokered$25,316,000315
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$87,616,0004,411
Deposits held in domestic offices$87,616,0004,411
Individuals, partnerships, and corporations$61,575,0004,799
U.S. Government$01,296
States and political subdivisions in the U.S.$9,011,0003,271
Commercial banks and other depository institutions in U.S.$17,030,000520
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,653,0003,364
Demand deposits$19,778,0003,696
Nontransaction accounts$45,963,0004,680
Money market deposit accounts (MMDAs)$2,312,0005,408
Other savings deposits (excluding MMDAs)$9,130,0004,162
Total time deposits$34,521,0003,826
Total time and savings deposits$67,838,0004,397
Noninterest-bearing deposits$19,778,0003,853
Interest-bearing deposits$67,838,0004,414
Retail deposits$80,260,0004,419
Estimated insured deposits$74,353,0004,364
IRAs and Keogh plan accounts$716,0005,711
Brokered deposits$3,715,0001,827
Fully insured brokered deposits$3,715,0001,695
Deposits obtained via list services, yet not brokered$15,596,000449
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$79,271,0004,627
Deposits held in domestic offices$79,271,0004,627
Individuals, partnerships, and corporations$59,323,0004,888
U.S. Government$01,197
States and political subdivisions in the U.S.$9,320,0003,137
Commercial banks and other depository institutions in U.S.$10,628,000702
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,923,0003,340
Demand deposits$18,023,0003,788
Nontransaction accounts$39,348,0005,036
Money market deposit accounts (MMDAs)$2,478,0005,447
Other savings deposits (excluding MMDAs)$9,268,0004,147
Total time deposits$27,602,0004,347
Total time and savings deposits$61,248,0004,644
Noninterest-bearing deposits$18,023,0003,958
Interest-bearing deposits$61,248,0004,650
Retail deposits$72,316,0004,640
Estimated insured deposits$66,067,0004,655
IRAs and Keogh plan accounts$730,0005,779
Brokered deposits$3,446,0001,864
Fully insured brokered deposits$3,446,0001,724
Deposits obtained via list services, yet not brokered$9,194,000649
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$76,399,0004,752
Deposits held in domestic offices$76,399,0004,752
Individuals, partnerships, and corporations$59,833,0004,926
U.S. Government$01,235
States and political subdivisions in the U.S.$9,656,0003,123
Commercial banks and other depository institutions in U.S.$6,910,000899
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,408,0003,317
Demand deposits$19,131,0003,688
Nontransaction accounts$35,991,0005,220
Money market deposit accounts (MMDAs)$2,119,0005,581
Other savings deposits (excluding MMDAs)$8,959,0004,237
Total time deposits$24,913,0004,617
Total time and savings deposits$57,268,0004,815
Noninterest-bearing deposits$19,131,0003,879
Interest-bearing deposits$57,268,0004,821
Retail deposits$69,076,0004,770
Estimated insured deposits$62,106,0004,832
IRAs and Keogh plan accounts$735,0005,849
Brokered deposits$3,343,0001,843
Fully insured brokered deposits$3,343,0001,706
Deposits obtained via list services, yet not brokered$9,935,000632
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$78,686,0004,755
Deposits held in domestic offices$78,686,0004,755
Individuals, partnerships, and corporations$61,919,0004,929
U.S. Government$01,228
States and political subdivisions in the U.S.$10,860,0002,957
Commercial banks and other depository institutions in U.S.$5,907,000969
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,555,0003,058
Demand deposits$21,045,0003,479
Nontransaction accounts$33,131,0005,405
Money market deposit accounts (MMDAs)$2,354,0005,600
Other savings deposits (excluding MMDAs)$10,686,0003,915
Total time deposits$20,092,0005,079
Total time and savings deposits$57,641,0004,863
Noninterest-bearing deposits$21,045,0003,716
Interest-bearing deposits$57,641,0004,875
Retail deposits$68,555,0004,851
Estimated insured deposits$59,626,0004,962
IRAs and Keogh plan accounts$683,0005,927
Brokered deposits$2,976,0001,882
Fully insured brokered deposits$2,976,0001,744
Deposits obtained via list services, yet not brokered$4,473,000916
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$77,907,0004,803
Deposits held in domestic offices$77,907,0004,803
Individuals, partnerships, and corporations$62,374,0004,965
U.S. Government$01,345
States and political subdivisions in the U.S.$9,589,0003,175
Commercial banks and other depository institutions in U.S.$5,944,000969
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,971,0003,165
Demand deposits$21,349,0003,466
Nontransaction accounts$33,936,0005,433
Money market deposit accounts (MMDAs)$2,702,0005,586
Other savings deposits (excluding MMDAs)$10,829,0003,875
Total time deposits$20,405,0005,143
Total time and savings deposits$56,558,0004,940
Noninterest-bearing deposits$21,349,0003,708
Interest-bearing deposits$56,558,0004,950
Retail deposits$67,782,0004,920
Estimated insured deposits$61,263,0004,951
IRAs and Keogh plan accounts$682,0006,017
Brokered deposits$2,961,0001,891
Fully insured brokered deposits$2,961,0001,754
Deposits obtained via list services, yet not brokered$4,473,000905
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$74,240,0004,932
Deposits held in domestic offices$74,240,0004,932
Individuals, partnerships, and corporations$58,175,0005,117
U.S. Government$01,257
States and political subdivisions in the U.S.$10,127,0003,022
Commercial banks and other depository institutions in U.S.$5,938,000978
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,842,0003,183
Demand deposits$19,533,0003,585
Nontransaction accounts$32,398,0005,562
Money market deposit accounts (MMDAs)$2,700,0005,667
Other savings deposits (excluding MMDAs)$9,626,0004,096
Total time deposits$20,072,0005,256
Total time and savings deposits$54,707,0005,059
Noninterest-bearing deposits$19,533,0003,824
Interest-bearing deposits$54,707,0005,066
Retail deposits$65,459,0005,016
Estimated insured deposits$58,456,0005,091
IRAs and Keogh plan accounts$698,0006,090
Brokered deposits$2,959,0001,901
Fully insured brokered deposits$2,959,0001,754
Deposits obtained via list services, yet not brokered$4,468,000914
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$73,055,0004,998
Deposits held in domestic offices$73,055,0004,998
Individuals, partnerships, and corporations$56,998,0005,213
U.S. Government$01,331
States and political subdivisions in the U.S.$10,486,0002,966
Commercial banks and other depository institutions in U.S.$5,571,000999
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,446,0003,101
Demand deposits$20,249,0003,483
Nontransaction accounts$29,609,0005,755
Money market deposit accounts (MMDAs)$2,382,0005,798
Other savings deposits (excluding MMDAs)$8,211,0004,426
Total time deposits$19,016,0005,415
Total time and savings deposits$52,806,0005,184
Noninterest-bearing deposits$20,249,0003,739
Interest-bearing deposits$52,806,0005,193
Retail deposits$67,127,0005,018
Estimated insured deposits$56,029,0005,225
IRAs and Keogh plan accounts$698,0006,151
Brokered deposits$1,959,0002,070
Fully insured brokered deposits$1,959,0001,911
Deposits obtained via list services, yet not brokered$4,295,000913
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$75,172,0005,014
Deposits held in domestic offices$75,172,0005,014
Individuals, partnerships, and corporations$59,062,0005,224
U.S. Government$01,317
States and political subdivisions in the U.S.$10,047,0003,057
Commercial banks and other depository institutions in U.S.$6,063,000923
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,628,0003,071
Demand deposits$20,679,0003,438
Nontransaction accounts$30,544,0005,793
Money market deposit accounts (MMDAs)$2,084,0005,920
Other savings deposits (excluding MMDAs)$8,163,0004,463
Total time deposits$20,297,0005,375
Total time and savings deposits$54,493,0005,179
Noninterest-bearing deposits$20,679,0003,719
Interest-bearing deposits$54,493,0005,193
Retail deposits$68,095,0005,053
Estimated insured deposits$57,134,0005,261
IRAs and Keogh plan accounts$670,0006,227
Brokered deposits$2,158,0001,992
Fully insured brokered deposits$2,158,0001,838
Deposits obtained via list services, yet not brokered$4,587,000879
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$68,281,0005,207
Deposits held in domestic offices$68,281,0005,207
Individuals, partnerships, and corporations$53,208,0005,433
U.S. Government$01,474
States and political subdivisions in the U.S.$9,010,0003,236
Commercial banks and other depository institutions in U.S.$6,063,000924
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,057,0003,308
Demand deposits$20,029,0003,516
Nontransaction accounts$28,224,0005,934
Money market deposit accounts (MMDAs)$1,778,0006,037
Other savings deposits (excluding MMDAs)$7,397,0004,597
Total time deposits$19,049,0005,537
Total time and savings deposits$48,252,0005,449
Noninterest-bearing deposits$20,029,0003,809
Interest-bearing deposits$48,252,0005,453
Retail deposits$62,296,0005,231
Estimated insured deposits$53,820,0005,387
IRAs and Keogh plan accounts$636,0006,326
Brokered deposits$2,158,0001,968
Fully insured brokered deposits$2,158,0001,815
Deposits obtained via list services, yet not brokered$4,587,000864
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$68,627,0005,236
Deposits held in domestic offices$68,627,0005,235
Individuals, partnerships, and corporations$52,364,0005,513
U.S. Government$01,406
States and political subdivisions in the U.S.$9,630,0003,041
Commercial banks and other depository institutions in U.S.$6,633,000900
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,591,0003,264
Demand deposits$19,205,0003,544
Nontransaction accounts$29,036,0005,973
Money market deposit accounts (MMDAs)$1,950,0006,073
Other savings deposits (excluding MMDAs)$7,010,0004,705
Total time deposits$20,076,0005,540
Total time and savings deposits$49,422,0005,444
Noninterest-bearing deposits$19,205,0003,840
Interest-bearing deposits$49,422,0005,446
Retail deposits$61,897,0005,279
Estimated insured deposits$53,315,0005,460
IRAs and Keogh plan accounts$660,0006,382
Brokered deposits$2,707,0001,884
Fully insured brokered deposits$2,707,0001,729
Deposits obtained via list services, yet not brokered$4,929,000841
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$66,984,0005,309
Deposits held in domestic offices$66,984,0005,309
Individuals, partnerships, and corporations$48,733,0005,676
U.S. Government$01,377
States and political subdivisions in the U.S.$11,322,0002,777
Commercial banks and other depository institutions in U.S.$6,929,000890
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,777,0003,373
Demand deposits$16,963,0003,812
Nontransaction accounts$29,207,0006,011
Money market deposit accounts (MMDAs)$2,013,0006,108
Other savings deposits (excluding MMDAs)$6,699,0004,810
Total time deposits$20,495,0005,561
Total time and savings deposits$50,021,0005,470
Noninterest-bearing deposits$16,963,0004,083
Interest-bearing deposits$50,021,0005,473
Retail deposits$61,022,0005,344
Estimated insured deposits$53,427,0005,508
IRAs and Keogh plan accounts$686,0006,407
Brokered deposits$2,807,0001,889
Fully insured brokered deposits$2,807,0001,742
Deposits obtained via list services, yet not brokered$5,225,000813
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$66,176,0005,400
Deposits held in domestic offices$66,176,0005,400
Individuals, partnerships, and corporations$49,263,0005,736
U.S. Government$01,424
States and political subdivisions in the U.S.$9,990,0003,016
Commercial banks and other depository institutions in U.S.$6,923,000894
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,053,0003,607
Demand deposits$15,022,0004,194
Nontransaction accounts$31,123,0005,995
Money market deposit accounts (MMDAs)$2,430,0006,078
Other savings deposits (excluding MMDAs)$6,844,0004,793
Total time deposits$21,849,0005,514
Total time and savings deposits$51,154,0005,492
Noninterest-bearing deposits$15,022,0004,430
Interest-bearing deposits$51,154,0005,490
Retail deposits$58,897,0005,473
Estimated insured deposits$53,662,0005,551
IRAs and Keogh plan accounts$643,0006,492
Brokered deposits$2,803,0001,908
Fully insured brokered deposits$2,803,0001,765
Deposits obtained via list services, yet not brokered$5,218,000819
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$63,158,0005,514
Deposits held in domestic offices$63,158,0005,513
Individuals, partnerships, and corporations$47,964,0005,814
U.S. Government$01,583
States and political subdivisions in the U.S.$8,472,0003,279
Commercial banks and other depository institutions in U.S.$6,722,000904
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,064,0003,809
Demand deposits$16,718,0003,977
Nontransaction accounts$30,094,0006,083
Money market deposit accounts (MMDAs)$1,902,0006,223
Other savings deposits (excluding MMDAs)$6,961,0004,659
Total time deposits$21,231,0005,621
Total time and savings deposits$46,440,0005,688
Noninterest-bearing deposits$16,718,0004,232
Interest-bearing deposits$46,440,0005,687
Retail deposits$56,213,0005,620
Estimated insured deposits$54,797,0005,598
IRAs and Keogh plan accounts$643,0006,545
Brokered deposits$2,655,0001,952
Fully insured brokered deposits$2,655,0001,809
Deposits obtained via list services, yet not brokered$5,166,000818
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$60,960,0005,609
Deposits held in domestic offices$60,960,0005,609
Individuals, partnerships, and corporations$45,487,0005,931
U.S. Government$01,457
States and political subdivisions in the U.S.$9,049,0003,111
Commercial banks and other depository institutions in U.S.$6,424,000918
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,232,0003,782
Demand deposits$12,929,0004,497
Nontransaction accounts$29,728,0006,174
Money market deposit accounts (MMDAs)$2,165,0006,250
Other savings deposits (excluding MMDAs)$6,606,0004,773
Total time deposits$20,957,0005,750
Total time and savings deposits$48,031,0005,688
Noninterest-bearing deposits$12,929,0004,699
Interest-bearing deposits$48,031,0005,681
Retail deposits$54,884,0005,675
Estimated insured deposits$52,119,0005,752
IRAs and Keogh plan accounts$647,0006,626
Brokered deposits$2,655,0002,012
Fully insured brokered deposits$2,655,0001,859
Deposits obtained via list services, yet not brokered$4,868,000837
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$60,414,0005,668
Deposits held in domestic offices$60,414,0005,667
Individuals, partnerships, and corporations$44,376,0006,010
U.S. Government$01,535
States and political subdivisions in the U.S.$9,505,0003,046
Commercial banks and other depository institutions in U.S.$6,533,000915
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,596,0003,833
Demand deposits$12,589,0004,528
Nontransaction accounts$29,818,0006,222
Money market deposit accounts (MMDAs)$1,739,0006,418
Other savings deposits (excluding MMDAs)$5,560,0005,087
Total time deposits$22,519,0005,702
Total time and savings deposits$47,825,0005,743
Noninterest-bearing deposits$12,589,0004,725
Interest-bearing deposits$47,825,0005,739
Retail deposits$53,691,0005,758
Estimated insured deposits$50,871,0005,836
IRAs and Keogh plan accounts$651,0006,680
Brokered deposits$2,885,0002,006
Fully insured brokered deposits$2,885,0001,854
Deposits obtained via list services, yet not brokered$4,977,000844
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$58,645,0005,797
Deposits held in domestic offices$58,645,0005,796
Individuals, partnerships, and corporations$42,879,0006,131
U.S. Government$01,579
States and political subdivisions in the U.S.$8,558,0003,281
Commercial banks and other depository institutions in U.S.$7,208,000866
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,744,0004,048
Demand deposits$11,402,0004,828
Nontransaction accounts$29,901,0006,276
Money market deposit accounts (MMDAs)$1,739,0006,477
Other savings deposits (excluding MMDAs)$4,180,0005,568
Total time deposits$23,982,0005,626
Total time and savings deposits$47,243,0005,834
Noninterest-bearing deposits$11,402,0004,997
Interest-bearing deposits$47,243,0005,821
Retail deposits$52,300,0005,878
Estimated insured deposits$50,607,0005,908
IRAs and Keogh plan accounts$627,0006,764
Brokered deposits$3,428,0001,961
Fully insured brokered deposits$3,428,0001,813
Deposits obtained via list services, yet not brokered$5,102,000824
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$55,399,0005,903
Deposits held in domestic offices$55,399,0005,902
Individuals, partnerships, and corporations$41,711,0006,185
U.S. Government$01,780
States and political subdivisions in the U.S.$7,609,0003,362
Commercial banks and other depository institutions in U.S.$6,079,000881
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,686,0004,309
Demand deposits$9,906,0005,083
Nontransaction accounts$29,713,0006,289
Money market deposit accounts (MMDAs)$1,757,0006,472
Other savings deposits (excluding MMDAs)$4,394,0005,395
Total time deposits$23,562,0005,715
Total time and savings deposits$45,493,0005,876
Noninterest-bearing deposits$9,906,0005,231
Interest-bearing deposits$45,493,0005,886
Retail deposits$49,253,0005,982
Estimated insured deposits$48,377,0005,982
IRAs and Keogh plan accounts$625,0006,786
Brokered deposits$3,272,0002,068
Fully insured brokered deposits$3,272,0001,920
Deposits obtained via list services, yet not brokered$4,158,000902
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$58,490,0005,802
Deposits held in domestic offices$58,490,0005,801
Individuals, partnerships, and corporations$44,048,0006,120
U.S. Government$01,652
States and political subdivisions in the U.S.$8,124,0003,157
Commercial banks and other depository institutions in U.S.$6,318,000885
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,807,0004,065
Demand deposits$10,287,0004,901
Nontransaction accounts$31,683,0006,257
Money market deposit accounts (MMDAs)$1,511,0006,613
Other savings deposits (excluding MMDAs)$3,358,0005,839
Total time deposits$26,814,0005,526
Total time and savings deposits$48,203,0005,803
Noninterest-bearing deposits$10,287,0005,055
Interest-bearing deposits$48,203,0005,810
Retail deposits$54,839,0005,748
Estimated insured deposits$52,290,0005,839
IRAs and Keogh plan accounts$630,0006,855
Brokered deposits$2,099,0002,359
Fully insured brokered deposits$2,099,0002,200
Deposits obtained via list services, yet not brokered$6,089,000786
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$60,480,0005,784
Deposits held in domestic offices$60,480,0005,783
Individuals, partnerships, and corporations$44,911,0006,117
U.S. Government$01,633
States and political subdivisions in the U.S.$8,658,0003,076
Commercial banks and other depository institutions in U.S.$6,911,000859
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,227,0004,187
Demand deposits$9,282,0005,081
Nontransaction accounts$35,253,0006,110
Money market deposit accounts (MMDAs)$1,928,0006,533
Other savings deposits (excluding MMDAs)$3,280,0005,895
Total time deposits$30,045,0005,367
Total time and savings deposits$51,198,0005,716
Noninterest-bearing deposits$9,282,0005,215
Interest-bearing deposits$51,198,0005,717
Retail deposits$55,460,0005,769
Estimated insured deposits$53,694,0005,812
IRAs and Keogh plan accounts$619,0006,919
Brokered deposits$2,187,0002,436
Fully insured brokered deposits$2,187,0002,260
Deposits obtained via list services, yet not brokered$6,683,000755
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$60,841,0005,821
Deposits held in domestic offices$60,841,0005,819
Individuals, partnerships, and corporations$43,953,0006,240
U.S. Government$6,000906
States and political subdivisions in the U.S.$9,579,0002,924
Commercial banks and other depository institutions in U.S.$7,303,000859
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,367,0004,290
Demand deposits$8,025,0005,447
Nontransaction accounts$36,474,0006,114
Money market deposit accounts (MMDAs)$2,338,0006,467
Other savings deposits (excluding MMDAs)$2,942,0006,043
Total time deposits$31,194,0005,360
Total time and savings deposits$52,816,0005,702
Noninterest-bearing deposits$8,025,0005,561
Interest-bearing deposits$52,816,0005,713
Retail deposits$55,254,0005,813
Estimated insured deposits$53,535,0005,871
IRAs and Keogh plan accounts$573,0006,999
Brokered deposits$2,432,0002,448
Fully insured brokered deposits$2,432,0002,276
Deposits obtained via list services, yet not brokered$7,075,000713
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$58,610,0005,917
Deposits held in domestic offices$58,610,0005,916
Individuals, partnerships, and corporations$41,222,0006,369
U.S. Government$6,0001,793
States and political subdivisions in the U.S.$8,531,0003,121
Commercial banks and other depository institutions in U.S.$8,851,000776
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,980,0004,718
Demand deposits$7,467,0005,613
Nontransaction accounts$37,630,0006,093
Money market deposit accounts (MMDAs)$912,0006,972
Other savings deposits (excluding MMDAs)$2,549,0006,189
Total time deposits$34,169,0005,227
Total time and savings deposits$51,143,0005,801
Noninterest-bearing deposits$7,467,0005,728
Interest-bearing deposits$51,144,0005,813
Retail deposits$51,999,0005,972
Estimated insured deposits$53,608,0005,879
IRAs and Keogh plan accounts$523,0007,089
Brokered deposits$2,783,0002,457
Fully insured brokered deposits$2,783,0002,281
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$56,375,0006,025
Deposits held in domestic offices$56,375,0006,024
Individuals, partnerships, and corporations$39,133,0006,510
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$8,950,0003,003
Commercial banks and other depository institutions in U.S.$8,287,000823
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,379,0004,693
Demand deposits$6,883,0005,734
Nontransaction accounts$35,996,0006,258
Money market deposit accounts (MMDAs)$882,0007,076
Other savings deposits (excluding MMDAs)$2,394,0006,318
Total time deposits$32,720,0005,436
Total time and savings deposits$49,492,0005,930
Noninterest-bearing deposits$6,883,0005,836
Interest-bearing deposits$49,492,0005,949
Retail deposits$50,503,0006,071
Estimated insured deposits$51,264,0005,966
IRAs and Keogh plan accounts$534,0007,163
Brokered deposits$2,698,0002,545
Fully insured brokered deposits$2,698,0002,368
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$55,175,0006,113
Deposits held in domestic offices$55,175,0006,112
Individuals, partnerships, and corporations$37,721,0006,605
U.S. Government$6,0002,019
States and political subdivisions in the U.S.$9,399,0002,909
Commercial banks and other depository institutions in U.S.$8,049,000833
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,716,0004,614
Demand deposits$7,048,0005,652
Nontransaction accounts$34,459,0006,389
Money market deposit accounts (MMDAs)$806,0007,148
Other savings deposits (excluding MMDAs)$2,498,0006,300
Total time deposits$31,155,0005,590
Total time and savings deposits$48,127,0006,021
Noninterest-bearing deposits$7,048,0005,755
Interest-bearing deposits$48,127,0006,029
Retail deposits$50,811,0006,065
Estimated insured deposits$49,984,0006,058
IRAs and Keogh plan accounts$576,0007,190
Brokered deposits$2,590,0002,661
Fully insured brokered deposits$2,590,0002,461
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$53,865,0006,212
Deposits held in domestic offices$53,865,0006,210
Individuals, partnerships, and corporations$36,612,0006,729
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$9,655,0002,951
Commercial banks and other depository institutions in U.S.$7,592,000851
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,627,0004,823
Demand deposits$5,872,0006,092
Nontransaction accounts$34,238,0006,458
Money market deposit accounts (MMDAs)$785,0007,242
Other savings deposits (excluding MMDAs)$2,290,0006,457
Total time deposits$31,163,0005,664
Total time and savings deposits$47,993,0006,099
Noninterest-bearing deposits$5,872,0006,177
Interest-bearing deposits$47,993,0006,111
Retail deposits$48,615,0006,226
Estimated insured deposits$48,118,0006,207
IRAs and Keogh plan accounts$558,0007,293
Brokered deposits$2,978,0002,703
Fully insured brokered deposits$2,978,0002,506
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$51,628,0006,333
Deposits held in domestic offices$51,628,0006,333
Individuals, partnerships, and corporations$37,880,0006,700
U.S. Government$5,0002,706
States and political subdivisions in the U.S.$8,077,0003,241
Commercial banks and other depository institutions in U.S.$5,666,000959
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,801,0005,053
Demand deposits$6,130,0006,129
Nontransaction accounts$32,827,0006,550
Money market deposit accounts (MMDAs)$1,020,0007,200
Other savings deposits (excluding MMDAs)$2,185,0006,471
Total time deposits$29,622,0005,833
Total time and savings deposits$45,498,0006,210
Noninterest-bearing deposits$6,130,0006,205
Interest-bearing deposits$45,498,0006,220
Retail deposits$37,413,0006,515
Estimated insured deposits$46,560,0006,284
IRAs and Keogh plan accounts$550,0007,328
Brokered deposits$2,813,0002,785
Fully insured brokered deposits$2,366,0002,439
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$47,995,0006,486
Deposits held in domestic offices$47,995,0006,486
Individuals, partnerships, and corporations$34,425,0006,874
U.S. Government$6,0002,244
States and political subdivisions in the U.S.$8,396,0003,089
Commercial banks and other depository institutions in U.S.$5,168,0001,019
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,342,0005,066
Demand deposits$6,254,0005,925
Nontransaction accounts$30,653,0006,726
Money market deposit accounts (MMDAs)$1,228,0007,178
Other savings deposits (excluding MMDAs)$2,308,0006,439
Total time deposits$27,117,0006,081
Total time and savings deposits$41,741,0006,429
Noninterest-bearing deposits$6,254,0006,017
Interest-bearing deposits$41,741,0006,426
Retail deposits$36,225,0006,552
Estimated insured deposits$44,115,0006,408
IRAs and Keogh plan accounts$551,0007,371
Brokered deposits$2,803,0002,912
Fully insured brokered deposits$2,357,0002,617
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$46,930,0006,560
Deposits held in domestic offices$46,930,0006,558
Individuals, partnerships, and corporations$33,065,0006,995
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$8,484,0003,101
Commercial banks and other depository institutions in U.S.$5,376,0001,021
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,291,0005,151
Demand deposits$5,934,0006,118
Nontransaction accounts$29,639,0006,812
Money market deposit accounts (MMDAs)$1,230,0007,254
Other savings deposits (excluding MMDAs)$2,145,0006,568
Total time deposits$26,263,0006,193
Total time and savings deposits$40,996,0006,485
Noninterest-bearing deposits$5,934,0006,191
Interest-bearing deposits$40,996,0006,482
Retail deposits$36,627,0006,575
Estimated insured deposits$37,434,0006,483
IRAs and Keogh plan accounts$554,0007,437
Brokered deposits$2,827,0002,962
Fully insured brokered deposits$2,580,0002,677
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$42,855,0006,773
Deposits held in domestic offices$42,855,0006,773
Individuals, partnerships, and corporations$33,951,0006,976
U.S. Government$6,0002,206
States and political subdivisions in the U.S.$5,275,0004,007
Commercial banks and other depository institutions in U.S.$3,623,0001,206
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,018,0005,201
Demand deposits$6,181,0006,007
Nontransaction accounts$25,837,0007,070
Money market deposit accounts (MMDAs)$470,0007,640
Other savings deposits (excluding MMDAs)$2,116,0006,579
Total time deposits$23,251,0006,479
Total time and savings deposits$36,674,0006,734
Noninterest-bearing deposits$6,181,0006,108
Interest-bearing deposits$36,674,0006,721
Retail deposits$34,115,0006,761
Estimated insured deposits$34,476,0006,688
IRAs and Keogh plan accounts$647,0007,371
Brokered deposits$2,697,0003,030
Fully insured brokered deposits$2,450,0002,824
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$39,587,0006,911
Deposits held in domestic offices$39,587,0006,911
Individuals, partnerships, and corporations$31,921,0007,077
U.S. Government$14,0002,203
States and political subdivisions in the U.S.$5,011,0004,067
Commercial banks and other depository institutions in U.S.$2,641,0001,273
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,168,0005,510
Demand deposits$6,129,0006,113
Nontransaction accounts$24,419,0007,141
Money market deposit accounts (MMDAs)$848,0007,480
Other savings deposits (excluding MMDAs)$1,815,0006,707
Total time deposits$21,756,0006,587
Total time and savings deposits$33,458,0006,868
Noninterest-bearing deposits$6,129,0006,213
Interest-bearing deposits$33,458,0006,866
Retail deposits$32,527,0006,854
Estimated insured deposits$32,937,0006,765
IRAs and Keogh plan accounts$564,0007,416
Brokered deposits$2,811,0002,967
Fully insured brokered deposits$2,811,0002,809
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$38,075,0006,965
Deposits held in domestic offices$38,075,0006,964
Individuals, partnerships, and corporations$31,761,0007,081
U.S. Government$6,0002,390
States and political subdivisions in the U.S.$4,396,0004,215
Commercial banks and other depository institutions in U.S.$1,912,0001,391
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,392,0005,587
Demand deposits$5,477,0006,319
Nontransaction accounts$23,683,0007,216
Money market deposit accounts (MMDAs)$866,0007,531
Other savings deposits (excluding MMDAs)$1,835,0006,764
Total time deposits$20,982,0006,666
Total time and savings deposits$32,598,0006,915
Noninterest-bearing deposits$5,477,0006,402
Interest-bearing deposits$32,598,0006,903
Retail deposits$32,332,0006,852
Estimated insured deposits$33,233,0006,754
IRAs and Keogh plan accounts$719,0007,295
Brokered deposits$2,912,0002,777
Fully insured brokered deposits$2,912,0002,640
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$39,566,0006,910
Deposits held in domestic offices$39,566,0006,908
Individuals, partnerships, and corporations$33,293,0007,024
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$4,211,0004,319
Commercial banks and other depository institutions in U.S.$2,055,0001,315
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,736,0005,411
Demand deposits$5,889,0006,204
Nontransaction accounts$23,830,0007,227
Money market deposit accounts (MMDAs)$887,0007,570
Other savings deposits (excluding MMDAs)$1,994,0006,724
Total time deposits$20,949,0006,665
Total time and savings deposits$33,677,0006,869
Noninterest-bearing deposits$5,889,0006,306
Interest-bearing deposits$33,677,0006,854
Retail deposits$34,116,0006,758
Estimated insured deposits$33,266,0006,774
IRAs and Keogh plan accounts$712,0007,314
Brokered deposits$2,693,0002,567
Fully insured brokered deposits$2,693,0002,389
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$39,795,0006,914
Deposits held in domestic offices$39,795,0006,913
Individuals, partnerships, and corporations$33,129,0007,051
U.S. Government$7,0002,392
States and political subdivisions in the U.S.$4,688,0004,121
Commercial banks and other depository institutions in U.S.$1,971,0001,298
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,099,0005,543
Demand deposits$5,656,0006,285
Nontransaction accounts$24,696,0007,158
Money market deposit accounts (MMDAs)$953,0007,531
Other savings deposits (excluding MMDAs)$1,756,0006,873
Total time deposits$21,987,0006,600
Total time and savings deposits$34,139,0006,865
Noninterest-bearing deposits$5,656,0006,383
Interest-bearing deposits$34,139,0006,858
Retail deposits$33,729,0006,798
Estimated insured deposits$33,867,0006,737
IRAs and Keogh plan accounts$701,0007,349
Brokered deposits$2,677,0002,524
Fully insured brokered deposits$2,677,0002,343
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$38,503,0006,951
Deposits held in domestic offices$38,503,0006,950
Individuals, partnerships, and corporations$30,507,0007,190
U.S. Government$7,0003,003
States and political subdivisions in the U.S.$5,179,0003,904
Commercial banks and other depository institutions in U.S.$2,810,0001,006
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,008,0006,155
Demand deposits$5,175,0006,540
Nontransaction accounts$26,495,0007,006
Money market deposit accounts (MMDAs)$1,800,0007,052
Other savings deposits (excluding MMDAs)$1,784,0006,829
Total time deposits$22,911,0006,465
Total time and savings deposits$33,328,0006,874
Noninterest-bearing deposits$5,175,0006,621
Interest-bearing deposits$33,328,0006,868
Retail deposits$32,354,0006,870
Estimated insured deposits$33,294,0006,706
IRAs and Keogh plan accounts$675,0007,378
Brokered deposits$2,740,0002,508
Fully insured brokered deposits$2,740,0002,319
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$62,763,0005,827
Deposits held in domestic offices$62,763,0005,826
Individuals, partnerships, and corporations$55,199,0005,867
U.S. Government$9,0002,202
States and political subdivisions in the U.S.$4,957,0003,879
Commercial banks and other depository institutions in U.S.$2,598,000989
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,496,0005,940
Demand deposits$5,130,0006,466
Nontransaction accounts$50,267,0005,558
Money market deposit accounts (MMDAs)$2,165,0006,881
Other savings deposits (excluding MMDAs)$1,497,0007,102
Total time deposits$46,605,0004,616
Total time and savings deposits$57,633,0005,588
Noninterest-bearing deposits$5,130,0006,570
Interest-bearing deposits$57,633,0005,592
Retail deposits$56,499,0005,404
Estimated insured deposits$57,504,0005,276
IRAs and Keogh plan accounts$676,0007,419
Brokered deposits$26,520,000911
Fully insured brokered deposits$26,520,000834
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$69,869,0005,544
Deposits held in domestic offices$69,869,0005,543
Individuals, partnerships, and corporations$63,932,0005,480
U.S. Government$7,0002,613
States and political subdivisions in the U.S.$3,872,0004,355
Commercial banks and other depository institutions in U.S.$2,058,0001,100
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,353,0006,510
Demand deposits$5,162,0006,536
Nontransaction accounts$59,516,0005,045
Money market deposit accounts (MMDAs)$4,193,0005,988
Other savings deposits (excluding MMDAs)$2,778,0006,342
Total time deposits$52,546,0004,236
Total time and savings deposits$64,707,0005,243
Noninterest-bearing deposits$5,162,0006,634
Interest-bearing deposits$64,707,0005,250
Retail deposits$61,922,0005,165
Estimated insured deposits$33,466,0006,735
IRAs and Keogh plan accounts$661,0007,505
Brokered deposits$33,500,000775
Fully insured brokered deposits$33,500,000699
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$37,266,0007,073
Deposits held in domestic offices$37,266,0007,071
Individuals, partnerships, and corporations$29,574,0007,297
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$5,436,0003,790
Commercial banks and other depository institutions in U.S.$2,252,0001,056
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,414,0006,536
Demand deposits$4,952,0006,645
Nontransaction accounts$26,852,0007,032
Money market deposit accounts (MMDAs)$4,256,0006,008
Other savings deposits (excluding MMDAs)$2,889,0006,366
Total time deposits$19,707,0006,805
Total time and savings deposits$32,314,0006,988
Noninterest-bearing deposits$4,952,0006,721
Interest-bearing deposits$32,314,0006,979
Retail deposits$30,367,0007,044
Estimated insured deposits$32,031,0006,872
IRAs and Keogh plan accounts$755,0007,413
Brokered deposits$1,615,0002,738
Fully insured brokered deposits$1,615,0002,506
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$36,123,0007,127
Deposits held in domestic offices$36,123,0007,126
Individuals, partnerships, and corporations$28,397,0007,374
U.S. Government$13,0002,567
States and political subdivisions in the U.S.$5,364,0003,802
Commercial banks and other depository institutions in U.S.$2,349,0001,054
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,070,0006,692
Demand deposits$4,885,0006,755
Nontransaction accounts$26,053,0007,063
Money market deposit accounts (MMDAs)$3,927,0006,121
Other savings deposits (excluding MMDAs)$2,385,0006,708
Total time deposits$19,741,0006,775
Total time and savings deposits$31,238,0007,037
Noninterest-bearing deposits$4,885,0006,827
Interest-bearing deposits$31,238,0007,031
Retail deposits$29,073,0007,098
Estimated insured deposits$30,975,0006,919
IRAs and Keogh plan accounts$457,0007,716
Brokered deposits$1,352,0002,790
Fully insured brokered deposits$1,352,0002,513
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$35,341,0007,169
Deposits held in domestic offices$35,341,0007,167
Individuals, partnerships, and corporations$27,661,0007,405
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$5,322,0003,721
Commercial banks and other depository institutions in U.S.$2,355,0001,053
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,446,0006,555
Demand deposits$5,216,0006,517
Nontransaction accounts$24,895,0007,167
Money market deposit accounts (MMDAs)$3,600,0006,241
Other savings deposits (excluding MMDAs)$2,142,0006,930
Total time deposits$19,153,0006,829
Total time and savings deposits$30,125,0007,092
Noninterest-bearing deposits$5,216,0006,600
Interest-bearing deposits$30,125,0007,085
Retail deposits$29,161,0007,081
Estimated insured deposits$30,283,0006,973
IRAs and Keogh plan accounts$458,0007,764
Brokered deposits$1,528,0002,739
Fully insured brokered deposits$1,528,0002,442
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$29,348,0007,547
Deposits held in domestic offices$29,348,0007,545
Individuals, partnerships, and corporations$22,648,0007,744
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$3,767,0004,389
Commercial banks and other depository institutions in U.S.$2,930,000987
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,037,0007,187
Demand deposits$3,960,0007,121
Nontransaction accounts$21,311,0007,460
Money market deposit accounts (MMDAs)$784,0007,820
Other savings deposits (excluding MMDAs)$2,426,0006,869
Total time deposits$18,101,0006,900
Total time and savings deposits$25,388,0007,453
Noninterest-bearing deposits$3,960,0007,178
Interest-bearing deposits$25,388,0007,445
Retail deposits$23,490,0007,546
Estimated insured deposits$24,178,0007,486
IRAs and Keogh plan accounts$393,0007,853
Brokered deposits$2,106,0002,446
Fully insured brokered deposits$2,106,0002,175
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$25,180,0007,802
Deposits held in domestic offices$25,180,0007,800
Individuals, partnerships, and corporations$16,654,0008,167
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$4,901,0003,941
Commercial banks and other depository institutions in U.S.$3,622,000900
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,424,0007,835
Demand deposits$2,283,0007,876
Nontransaction accounts$19,756,0007,598
Money market deposit accounts (MMDAs)$368,0008,069
Other savings deposits (excluding MMDAs)$1,651,0007,447
Total time deposits$17,737,0006,917
Total time and savings deposits$22,897,0007,658
Noninterest-bearing deposits$2,283,0007,905
Interest-bearing deposits$22,897,0007,662
Retail deposits$18,857,0007,921
Estimated insured deposits$21,054,0007,735
IRAs and Keogh plan accounts$352,0007,906
Brokered deposits$2,099,0002,295
Fully insured brokered deposits$2,099,0002,039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$22,444,0008,002
Deposits held in domestic offices$22,444,0008,001
Individuals, partnerships, and corporations$14,464,0008,316
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$3,783,0004,458
Commercial banks and other depository institutions in U.S.$4,195,000865
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,541,0008,112
Demand deposits$2,064,0008,028
Nontransaction accounts$17,903,0007,759
Money market deposit accounts (MMDAs)$393,0008,081
Other savings deposits (excluding MMDAs)$791,0008,011
Total time deposits$16,719,0007,025
Total time and savings deposits$20,380,0007,866
Noninterest-bearing deposits$2,064,0008,068
Interest-bearing deposits$20,380,0007,859
Retail deposits$17,533,0008,069
Estimated insured deposits$20,480,0007,797
IRAs and Keogh plan accounts$323,0007,980
Brokered deposits$1,998,0002,241
Fully insured brokered deposits$1,998,0001,956
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$23,318,0007,952
Deposits held in domestic offices$23,318,0007,950
Individuals, partnerships, and corporations$15,402,0008,291
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$3,760,0004,424
Commercial banks and other depository institutions in U.S.$4,154,000897
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,398,0008,129
Demand deposits$2,063,0008,002
Nontransaction accounts$18,920,0007,702
Money market deposit accounts (MMDAs)$394,0008,107
Other savings deposits (excluding MMDAs)$1,488,0007,629
Total time deposits$17,038,0006,989
Total time and savings deposits$21,255,0007,805
Noninterest-bearing deposits$2,063,0008,046
Interest-bearing deposits$21,255,0007,800
Retail deposits$18,312,0008,023
Estimated insured deposits$20,366,0007,816
IRAs and Keogh plan accounts$326,0008,028
Brokered deposits$2,246,0002,081
Fully insured brokered deposits$2,246,0001,817
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$22,941,0007,980
Deposits held in domestic offices$22,941,0007,979
Individuals, partnerships, and corporations$15,328,0008,306
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$3,572,0004,568
Commercial banks and other depository institutions in U.S.$4,039,000936
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,265,0008,155
Demand deposits$1,886,0008,082
Nontransaction accounts$18,676,0007,717
Money market deposit accounts (MMDAs)$436,0008,105
Other savings deposits (excluding MMDAs)$1,518,0007,651
Total time deposits$16,722,0006,984
Total time and savings deposits$21,055,0007,819
Noninterest-bearing deposits$1,886,0008,108
Interest-bearing deposits$21,055,0007,824
Retail deposits$17,932,0008,065
Estimated insured deposits$20,183,0007,847
IRAs and Keogh plan accounts$324,0008,046
Brokered deposits$2,053,0001,978
Fully insured brokered deposits$2,053,0001,722
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$24,374,0007,962
Deposits held in domestic offices$24,374,0007,960
Individuals, partnerships, and corporations$16,091,0008,342
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$4,279,0004,270
Commercial banks and other depository institutions in U.S.$4,002,000931
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,483,0008,205
Demand deposits$1,920,0008,140
Nontransaction accounts$19,891,0007,689
Money market deposit accounts (MMDAs)$469,0008,152
Other savings deposits (excluding MMDAs)$1,723,0007,620
Total time deposits$17,699,0006,872
Total time and savings deposits$22,454,0007,800
Noninterest-bearing deposits$1,920,0008,163
Interest-bearing deposits$22,454,0007,810
Retail deposits$17,823,0008,153
Estimated insured deposits$21,322,0007,833
IRAs and Keogh plan accounts$324,0008,114
Brokered deposits$957,0002,134
Fully insured brokered deposits$957,0001,886
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$23,612,0008,050
Deposits held in domestic offices$23,612,0008,049
Individuals, partnerships, and corporations$15,402,0008,421
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$4,206,0004,320
Commercial banks and other depository institutions in U.S.$4,002,000920
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,028,0008,350
Demand deposits$1,727,0008,256
Nontransaction accounts$19,584,0007,726
Money market deposit accounts (MMDAs)$495,0008,153
Other savings deposits (excluding MMDAs)$1,192,0007,967
Total time deposits$17,897,0006,835
Total time and savings deposits$21,885,0007,864
Noninterest-bearing deposits$1,727,0008,279
Interest-bearing deposits$21,885,0007,870
Retail deposits$16,692,0008,286
Estimated insured deposits$20,386,0007,944
IRAs and Keogh plan accounts$324,0008,140
Brokered deposits$806,0002,113
Fully insured brokered deposits$806,0001,863
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$24,585,0007,995
Deposits held in domestic offices$24,585,0007,993
Individuals, partnerships, and corporations$16,833,0008,346
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$3,649,0004,514
Commercial banks and other depository institutions in U.S.$4,101,000917
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,648,0008,193
Demand deposits$2,133,0008,064
Nontransaction accounts$19,937,0007,726
Money market deposit accounts (MMDAs)$572,0008,156
Other savings deposits (excluding MMDAs)$2,350,0007,200
Total time deposits$17,015,0006,990
Total time and savings deposits$22,452,0007,834
Noninterest-bearing deposits$2,133,0008,092
Interest-bearing deposits$22,452,0007,844
Retail deposits$18,374,0008,166
Estimated insured deposits$20,611,0007,942
IRAs and Keogh plan accounts$325,0008,181
Brokered deposits$544,0002,130
Fully insured brokered deposits$544,0001,893
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$23,059,0008,140
Deposits held in domestic offices$23,059,0008,139
Individuals, partnerships, and corporations$15,380,0008,491
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$3,493,0004,634
Commercial banks and other depository institutions in U.S.$4,181,000904
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,913,0008,187
Demand deposits$2,313,0008,021
Nontransaction accounts$18,146,0007,945
Money market deposit accounts (MMDAs)$524,0008,227
Other savings deposits (excluding MMDAs)$1,676,0007,752
Total time deposits$15,946,0007,189
Total time and savings deposits$20,746,0008,017
Noninterest-bearing deposits$2,313,0008,045
Interest-bearing deposits$20,746,0008,025
Retail deposits$17,500,0008,297
Estimated insured deposits$20,148,0008,042
IRAs and Keogh plan accounts$324,0008,289
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$22,536,0008,220
Deposits held in domestic offices$22,536,0008,219
Individuals, partnerships, and corporations$14,765,0008,575
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$3,489,0004,672
Commercial banks and other depository institutions in U.S.$4,280,000867
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,510,0008,313
Demand deposits$1,932,0008,227
Nontransaction accounts$18,026,0007,996
Money market deposit accounts (MMDAs)$753,0008,129
Other savings deposits (excluding MMDAs)$1,319,0008,028
Total time deposits$15,954,0007,216
Total time and savings deposits$20,604,0008,073
Noninterest-bearing deposits$1,932,0008,249
Interest-bearing deposits$20,604,0008,081
Retail deposits$17,081,0008,371
Estimated insured deposits$19,740,0008,117
IRAs and Keogh plan accounts$322,0008,310
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$22,146,0008,287
Deposits held in domestic offices$22,146,0008,286
Individuals, partnerships, and corporations$13,916,0008,623
U.S. Government$04,814
States and political subdivisions in the U.S.$3,454,0004,695
Commercial banks and other depository institutions in U.S.$4,776,000811
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,947,0007,749
Demand deposits$1,882,0007,693
Nontransaction accounts$18,199,0007,159
Money market deposit accounts (MMDAs)$633,0007,484
Other savings deposits (excluding MMDAs)$911,0007,505
Total time deposits$16,655,0006,351
Total time and savings deposits$20,264,0008,099
Noninterest-bearing deposits$1,882,0008,255
Interest-bearing deposits$20,264,0008,128
Retail deposits$16,596,0008,451
Estimated insured deposits$19,937,0008,131
IRAs and Keogh plan accounts$317,0008,391
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$22,616,0008,286
Deposits held in domestic offices$22,616,0008,285
Individuals, partnerships, and corporations$14,104,0008,669
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$3,436,0004,577
Commercial banks and other depository institutions in U.S.$5,073,000808
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,018,0007,737
Demand deposits$1,851,0007,704
Nontransaction accounts$18,598,0007,164
Money market deposit accounts (MMDAs)$492,0007,586
Other savings deposits (excluding MMDAs)$1,045,0007,456
Total time deposits$17,061,0006,384
Total time and savings deposits$20,765,0008,094
Noninterest-bearing deposits$1,851,0008,278
Interest-bearing deposits$20,765,0008,125
Retail deposits$17,068,0008,448
Estimated insured deposits$20,368,0008,148
IRAs and Keogh plan accounts$318,0008,467
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$22,774,0008,301
Deposits held in domestic offices$22,774,0008,299
Individuals, partnerships, and corporations$14,093,0008,698
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$3,431,0004,621
Commercial banks and other depository institutions in U.S.$5,247,000771
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,763,0007,789
Demand deposits$1,658,0007,789
Nontransaction accounts$19,011,0007,160
Money market deposit accounts (MMDAs)$420,0007,642
Other savings deposits (excluding MMDAs)$860,0007,591
Total time deposits$17,731,0006,350
Total time and savings deposits$21,116,0008,097
Noninterest-bearing deposits$1,658,0008,390
Interest-bearing deposits$21,116,0008,127
Retail deposits$16,863,0008,483
Estimated insured deposits$20,493,0008,157
IRAs and Keogh plan accounts$310,0008,516
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$23,216,0008,285
Deposits held in domestic offices$23,216,0008,284
Individuals, partnerships, and corporations$14,464,0008,691
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$3,404,0004,664
Commercial banks and other depository institutions in U.S.$5,346,000723
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,754,0007,822
Demand deposits$1,730,0007,782
Nontransaction accounts$19,462,0007,144
Money market deposit accounts (MMDAs)$428,0007,653
Other savings deposits (excluding MMDAs)$826,0007,621
Total time deposits$18,208,0006,311
Total time and savings deposits$21,486,0008,104
Noninterest-bearing deposits$1,730,0008,375
Interest-bearing deposits$21,486,0008,140
Retail deposits$16,808,0008,512
Estimated insured deposits$20,852,0008,139
IRAs and Keogh plan accounts$366,0008,479
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$22,998,0008,327
Deposits held in domestic offices$22,998,0008,325
Individuals, partnerships, and corporations$14,489,0008,716
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$3,351,0004,703
Commercial banks and other depository institutions in U.S.$5,154,000713
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,414,0007,923
Demand deposits$1,545,0007,906
Nontransaction accounts$19,584,0007,129
Money market deposit accounts (MMDAs)$448,0007,656
Other savings deposits (excluding MMDAs)$1,147,0007,369
Total time deposits$17,989,0006,339
Total time and savings deposits$21,453,0008,107
Noninterest-bearing deposits$1,545,0008,526
Interest-bearing deposits$21,453,0008,154
Retail deposits$16,493,0008,570
Estimated insured deposits$18,507,0008,368
IRAs and Keogh plan accounts$359,0008,521
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$21,067,0008,582
Deposits held in domestic offices$21,067,0008,581
Individuals, partnerships, and corporations$14,336,0008,897
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$3,433,0004,523
Commercial banks and other depository institutions in U.S.$3,294,000760
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,503,0008,028
Demand deposits$1,444,0008,086
Nontransaction accounts$17,564,0007,377
Money market deposit accounts (MMDAs)$493,0007,767
Other savings deposits (excluding MMDAs)$556,0007,893
Total time deposits$16,515,0006,642
Total time and savings deposits$19,623,0008,351
Noninterest-bearing deposits$1,445,0008,690
Interest-bearing deposits$19,622,0008,401
Retail deposits$14,060,0008,905
Estimated insured deposits$19,237,0008,466
IRAs and Keogh plan accounts$347,0008,725
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$19,153,0008,841
Deposits held in domestic offices$19,153,0008,841
Individuals, partnerships, and corporations$14,013,0009,041
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$3,449,0004,566
Commercial banks and other depository institutions in U.S.$1,685,000873
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,214,0008,237
Demand deposits$1,213,0008,386
Nontransaction accounts$15,939,0007,566
Money market deposit accounts (MMDAs)$474,0007,941
Other savings deposits (excluding MMDAs)$769,0007,835
Total time deposits$14,696,0006,939
Total time and savings deposits$17,940,0008,561
Noninterest-bearing deposits$1,214,0008,993
Interest-bearing deposits$17,939,0008,640
Retail deposits$12,647,0009,184
Estimated insured deposits$17,428,0008,714
IRAs and Keogh plan accounts$319,0008,948
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$18,098,0009,185
Deposits held in domestic offices$18,098,0009,184
Individuals, partnerships, and corporations$14,149,0009,330
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$2,755,0005,025
Commercial banks and other depository institutions in U.S.$1,189,0001,015
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,686,0008,354
Demand deposits$1,804,0008,265
Nontransaction accounts$14,412,0007,944
Money market deposit accounts (MMDAs)$440,0008,190
Other savings deposits (excluding MMDAs)$2,240,0006,684
Total time deposits$11,732,0007,520
Total time and savings deposits$16,294,0008,991
Noninterest-bearing deposits$1,806,0008,828
Interest-bearing deposits$16,292,0009,057
Retail deposits$12,943,0009,457
Estimated insured deposits$15,340,0009,218
IRAs and Keogh plan accounts$260,0009,339
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$14,029,0009,765
Deposits held in domestic offices$14,029,0009,765
Individuals, partnerships, and corporations$11,001,0009,826
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$2,619,0005,127
Commercial banks and other depository institutions in U.S.$404,0001,645
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,108,0008,704
Demand deposits$1,349,0008,736
Nontransaction accounts$10,921,0008,511
Money market deposit accounts (MMDAs)$411,0008,356
Other savings deposits (excluding MMDAs)$534,0008,629
Total time deposits$9,976,0008,001
Total time and savings deposits$12,680,0009,586
Noninterest-bearing deposits$1,350,0009,368
Interest-bearing deposits$12,679,0009,655
Retail deposits$9,770,0009,974
Estimated insured deposits$11,985,0009,776
IRAs and Keogh plan accounts$300,0009,536
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$13,679,00010,190
Deposits held in domestic offices$13,679,00010,190
Individuals, partnerships, and corporations$11,401,00010,188
U.S. Government$34,0002,999
States and political subdivisions in the U.S.$2,030,0005,911
Commercial banks and other depository institutions in U.S.$214,0002,098
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,289,0008,986
Demand deposits$1,277,0009,091
Nontransaction accounts$10,390,0008,860
Money market deposit accounts (MMDAs)$700,0008,373
Other savings deposits (excluding MMDAs)$543,0009,040
Total time deposits$9,147,0008,397
Total time and savings deposits$12,402,0009,965
Noninterest-bearing deposits$1,278,0009,756
Interest-bearing deposits$12,401,00010,044
Retail deposits$10,029,00010,377
Estimated insured deposits$12,896,00010,067
IRAs and Keogh plan accounts$266,00010,026
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$13,257,00010,711
Deposits held in domestic offices$13,257,00010,710
Individuals, partnerships, and corporations$11,345,00010,647
U.S. Government$8,0006,243
States and political subdivisions in the U.S.$1,805,0006,278
Commercial banks and other depository institutions in U.S.$99,0003,066
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,256,0009,415
Demand deposits$1,123,0009,592
Nontransaction accounts$10,001,0009,254
Money market deposit accounts (MMDAs)$841,0008,571
Other savings deposits (excluding MMDAs)$578,0009,455
Total time deposits$8,582,0008,811
Total time and savings deposits$12,134,00010,442
Noninterest-bearing deposits$1,123,00010,292
Interest-bearing deposits$12,134,00010,553
Retail deposits$10,345,00010,862
Estimated insured deposits$12,703,00010,580
IRAs and Keogh plan accounts$303,00010,540
Brokered deposits$99,0001,234
Fully insured brokered deposits$99,0001,167
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$10,739,00011,465
Deposits held in domestic offices$10,739,00011,465
Individuals, partnerships, and corporations$9,607,00011,332
U.S. Government$7,0006,730
States and political subdivisions in the U.S.$1,125,0007,442
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,086,0009,851
Demand deposits$1,153,0009,947
Nontransaction accounts$7,653,0009,976
Money market deposit accounts (MMDAs)$700,0009,118
Other savings deposits (excluding MMDAs)$652,0009,814
Total time deposits$6,301,0009,652
Total time and savings deposits$9,586,00011,239
Noninterest-bearing deposits$1,154,00010,689
Interest-bearing deposits$9,585,00011,364
Retail deposits$9,298,00011,473
Estimated insured deposits$10,409,00011,371
IRAs and Keogh plan accounts$250,00011,111
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$10,914,00012,009
Deposits held in domestic offices$10,914,00012,009
Individuals, partnerships, and corporations$10,003,00011,840
U.S. Government$30,0005,358
States and political subdivisions in the U.S.$881,0008,124
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,298,00010,277
Demand deposits$1,425,00010,169
Nontransaction accounts$7,616,00010,414
Money market deposit accounts (MMDAs)$869,0009,483
Other savings deposits (excluding MMDAs)$743,00010,276
Total time deposits$6,004,0009,979
Total time and savings deposits$9,489,00011,817
Noninterest-bearing deposits$1,426,00010,852
Interest-bearing deposits$9,488,00011,934
Retail deposits$9,671,00012,030
Estimated insured deposits$10,529,00011,911
IRAs and Keogh plan accounts$247,00011,715
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$11,402,00012,577
Deposits held in domestic offices$11,402,00012,577
Individuals, partnerships, and corporations$10,527,00012,302
U.S. Government$9,0007,028
States and political subdivisions in the U.S.$866,0008,310
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,857,00010,405
Demand deposits$1,705,00010,222
Nontransaction accounts$7,545,00010,879
Money market deposit accounts (MMDAs)$802,00010,083
Other savings deposits (excluding MMDAs)$788,00010,665
Total time deposits$5,955,00010,342
Total time and savings deposits$9,697,00012,318
Noninterest-bearing deposits$1,705,00010,863
Interest-bearing deposits$9,697,00012,520
Retail deposits$10,161,00012,606
Estimated insured deposits$10,856,00012,513
IRAs and Keogh plan accounts$272,00012,307
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$11,730,00013,081
Deposits held in domestic offices$11,730,00013,080
Individuals, partnerships, and corporations$10,535,00013,072
U.S. Government$12,0007,408
States and political subdivisions in the U.S.$1,183,0007,570
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,277,00010,999
Demand deposits$1,332,00011,000
Nontransaction accounts$8,453,00011,049
Money market deposit accounts (MMDAs)$602,00010,668
Other savings deposits (excluding MMDAs)$803,00010,796
Total time deposits$7,048,00010,352
Total time and savings deposits$10,398,00012,970
Noninterest-bearing deposits$1,333,00011,911
Interest-bearing deposits$10,397,00012,964
Retail deposits$10,120,00013,170
Estimated insured deposits$11,305,00012,984
IRAs and Keogh plan accounts$355,00012,713
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA