Home > Alamerica Bank > Total Deposits

Alamerica Bank, Total Deposits

2023-12-31Rank
Total deposits$13,966,0004,507
Deposits held in domestic offices$13,966,0004,507
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$3,794,0004,411
Demand deposits$3,409,0004,339
Nontransaction accounts$10,172,0004,429
Money market deposit accounts (MMDAs)$1,518,0004,079
Other savings deposits (excluding MMDAs)$637,0004,315
Total time deposits$8,017,0004,266
Total time and savings deposits$10,557,0004,444
Noninterest-bearing deposits$3,409,0004,374
Interest-bearing deposits$10,557,0004,441
Retail deposits$13,388,0004,443
Estimated insured deposits$11,779,0004,469
IRAs and Keogh plan accounts$111,0004,280
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$11,942,0004,541
Deposits held in domestic offices$11,942,0004,541
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$3,563,0004,438
Demand deposits$3,168,0004,382
Nontransaction accounts$8,379,0004,473
Money market deposit accounts (MMDAs)$1,518,0004,096
Other savings deposits (excluding MMDAs)$722,0004,342
Total time deposits$6,138,0004,337
Total time and savings deposits$8,774,0004,478
Noninterest-bearing deposits$3,168,0004,406
Interest-bearing deposits$8,774,0004,478
Retail deposits$11,366,0004,476
Estimated insured deposits$9,521,0004,503
IRAs and Keogh plan accounts$196,0001,114
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$10,637,0004,576
Deposits held in domestic offices$10,637,0004,576
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$1,688,0004,481
Demand deposits$1,308,0004,439
Nontransaction accounts$8,949,0004,496
Money market deposit accounts (MMDAs)$1,539,0004,125
Other savings deposits (excluding MMDAs)$942,0004,361
Total time deposits$6,468,0004,333
Total time and savings deposits$9,329,0004,506
Noninterest-bearing deposits$1,308,0004,479
Interest-bearing deposits$9,330,0004,501
Retail deposits$10,065,0004,514
Estimated insured deposits$9,657,0004,539
IRAs and Keogh plan accounts$200,0004,303
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$12,309,0004,596
Deposits held in domestic offices$12,309,0004,596
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$3,146,0004,540
Demand deposits$2,736,0004,482
Nontransaction accounts$9,163,0004,563
Money market deposit accounts (MMDAs)$1,184,0004,233
Other savings deposits (excluding MMDAs)$846,0004,434
Total time deposits$7,133,0004,343
Total time and savings deposits$9,573,0004,563
Noninterest-bearing deposits$2,736,0004,492
Interest-bearing deposits$9,573,0004,568
Retail deposits$11,739,0004,577
Estimated insured deposits$10,527,0004,577
IRAs and Keogh plan accounts$183,0001,112
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$11,634,0004,631
Deposits held in domestic offices$11,634,0004,631
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$2,155,0004,578
Demand deposits$1,750,0004,534
Nontransaction accounts$9,479,0004,589
Money market deposit accounts (MMDAs)$1,251,0004,258
Other savings deposits (excluding MMDAs)$855,0004,476
Total time deposits$7,373,0004,350
Total time and savings deposits$9,884,0004,592
Noninterest-bearing deposits$1,750,0004,544
Interest-bearing deposits$9,884,0004,601
Retail deposits$10,804,0004,612
Estimated insured deposits$10,648,0004,610
IRAs and Keogh plan accounts$292,0004,343
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$11,607,0004,671
Deposits held in domestic offices$11,607,0004,671
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$1,699,0004,627
Demand deposits$1,291,0004,588
Nontransaction accounts$9,908,0004,625
Money market deposit accounts (MMDAs)$1,193,0004,313
Other savings deposits (excluding MMDAs)$944,0004,514
Total time deposits$7,770,0004,353
Total time and savings deposits$10,316,0004,631
Noninterest-bearing deposits$1,291,0004,597
Interest-bearing deposits$10,316,0004,636
Retail deposits$10,782,0004,650
Estimated insured deposits$11,124,0004,648
IRAs and Keogh plan accounts$347,0001,133
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$12,198,0004,731
Deposits held in domestic offices$12,198,0004,731
Individuals, partnerships, and corporations$9,444,0004,727
U.S. Government$0821
States and political subdivisions in the U.S.$1,513,0004,108
Commercial banks and other depository institutions in U.S.$1,241,0001,401
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,668,0004,688
Demand deposits$1,256,0004,654
Nontransaction accounts$10,530,0004,684
Money market deposit accounts (MMDAs)$994,0004,387
Other savings deposits (excluding MMDAs)$1,223,0004,569
Total time deposits$8,313,0004,397
Total time and savings deposits$10,942,0004,698
Noninterest-bearing deposits$1,256,0004,664
Interest-bearing deposits$10,942,0004,701
Retail deposits$10,994,0004,721
Estimated insured deposits$11,498,0004,716
IRAs and Keogh plan accounts$351,0004,440
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$13,043,0004,753
Deposits held in domestic offices$13,043,0004,753
Individuals, partnerships, and corporations$9,890,0004,754
U.S. Government$0814
States and political subdivisions in the U.S.$1,912,0004,072
Commercial banks and other depository institutions in U.S.$1,241,0001,293
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,695,0004,711
Demand deposits$2,258,0004,662
Nontransaction accounts$10,348,0004,714
Money market deposit accounts (MMDAs)$951,0004,415
Other savings deposits (excluding MMDAs)$1,085,0004,603
Total time deposits$8,312,0004,436
Total time and savings deposits$10,785,0004,728
Noninterest-bearing deposits$2,258,0004,672
Interest-bearing deposits$10,785,0004,731
Retail deposits$11,843,0004,743
Estimated insured deposits$11,895,0004,746
IRAs and Keogh plan accounts$355,0001,172
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$13,536,0004,797
Deposits held in domestic offices$13,536,0004,797
Individuals, partnerships, and corporations$10,535,0004,797
U.S. Government$0909
States and political subdivisions in the U.S.$1,510,0004,162
Commercial banks and other depository institutions in U.S.$1,491,0001,230
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,585,0004,756
Demand deposits$2,142,0004,696
Nontransaction accounts$10,951,0004,751
Money market deposit accounts (MMDAs)$904,0004,448
Other savings deposits (excluding MMDAs)$931,0004,650
Total time deposits$9,116,0004,440
Total time and savings deposits$11,394,0004,771
Noninterest-bearing deposits$2,142,0004,717
Interest-bearing deposits$11,395,0004,774
Retail deposits$12,341,0004,787
Estimated insured deposits$12,418,0004,784
IRAs and Keogh plan accounts$463,0004,478
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$13,518,0004,874
Deposits held in domestic offices$13,518,0004,874
Individuals, partnerships, and corporations$10,768,0004,868
U.S. Government$0842
States and political subdivisions in the U.S.$1,509,0004,222
Commercial banks and other depository institutions in U.S.$1,241,0001,329
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,364,0004,827
Demand deposits$1,893,0004,765
Nontransaction accounts$11,154,0004,821
Money market deposit accounts (MMDAs)$846,0004,529
Other savings deposits (excluding MMDAs)$1,064,0004,711
Total time deposits$9,244,0004,503
Total time and savings deposits$11,625,0004,843
Noninterest-bearing deposits$1,893,0004,785
Interest-bearing deposits$11,625,0004,847
Retail deposits$12,327,0004,862
Estimated insured deposits$12,766,0004,859
IRAs and Keogh plan accounts$527,0001,224
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$13,063,0004,909
Deposits held in domestic offices$13,063,0004,909
Individuals, partnerships, and corporations$10,064,0004,904
U.S. Government$0841
States and political subdivisions in the U.S.$1,508,0004,251
Commercial banks and other depository institutions in U.S.$1,491,0001,279
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,928,0004,865
Demand deposits$1,466,0004,823
Nontransaction accounts$11,135,0004,856
Money market deposit accounts (MMDAs)$846,0004,570
Other savings deposits (excluding MMDAs)$685,0004,769
Total time deposits$9,604,0004,514
Total time and savings deposits$11,597,0004,878
Noninterest-bearing deposits$1,466,0004,839
Interest-bearing deposits$11,597,0004,881
Retail deposits$11,878,0004,897
Estimated insured deposits$12,415,0004,897
IRAs and Keogh plan accounts$530,0004,568
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$13,886,0004,932
Deposits held in domestic offices$13,886,0004,932
Individuals, partnerships, and corporations$10,639,0004,929
U.S. Government$0837
States and political subdivisions in the U.S.$1,506,0004,272
Commercial banks and other depository institutions in U.S.$1,741,0001,243
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,018,0004,893
Demand deposits$1,574,0004,840
Nontransaction accounts$11,868,0004,870
Money market deposit accounts (MMDAs)$892,0004,587
Other savings deposits (excluding MMDAs)$744,0004,789
Total time deposits$10,232,0004,506
Total time and savings deposits$12,312,0004,901
Noninterest-bearing deposits$1,574,0004,858
Interest-bearing deposits$12,312,0004,903
Retail deposits$12,954,0004,919
Estimated insured deposits$13,160,0004,919
IRAs and Keogh plan accounts$533,0001,238
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$13,801,0004,955
Deposits held in domestic offices$13,801,0004,955
Individuals, partnerships, and corporations$10,555,0004,950
U.S. Government$0909
States and political subdivisions in the U.S.$1,505,0004,271
Commercial banks and other depository institutions in U.S.$1,741,0001,266
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,460,0004,908
Demand deposits$1,996,0004,855
Nontransaction accounts$11,341,0004,895
Money market deposit accounts (MMDAs)$828,0004,612
Other savings deposits (excluding MMDAs)$267,0004,846
Total time deposits$10,246,0004,532
Total time and savings deposits$11,805,0004,928
Noninterest-bearing deposits$1,995,0004,869
Interest-bearing deposits$11,806,0004,930
Retail deposits$12,872,0004,941
Estimated insured deposits$12,978,0004,942
IRAs and Keogh plan accounts$535,0004,628
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$13,076,0004,989
Deposits held in domestic offices$13,076,0004,989
Individuals, partnerships, and corporations$9,801,0004,987
U.S. Government$0867
States and political subdivisions in the U.S.$1,534,0004,285
Commercial banks and other depository institutions in U.S.$1,741,0001,266
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,787,0004,947
Demand deposits$1,311,0004,900
Nontransaction accounts$11,289,0004,925
Money market deposit accounts (MMDAs)$831,0004,638
Other savings deposits (excluding MMDAs)$239,0004,880
Total time deposits$10,219,0004,563
Total time and savings deposits$11,765,0004,955
Noninterest-bearing deposits$1,311,0004,919
Interest-bearing deposits$11,765,0004,959
Retail deposits$12,150,0004,974
Estimated insured deposits$12,615,0004,976
IRAs and Keogh plan accounts$547,0001,289
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$15,693,0005,004
Deposits held in domestic offices$15,693,0005,004
Individuals, partnerships, and corporations$12,425,0005,001
U.S. Government$0863
States and political subdivisions in the U.S.$1,527,0004,318
Commercial banks and other depository institutions in U.S.$1,741,0001,311
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,613,0004,940
Demand deposits$1,796,0004,919
Nontransaction accounts$11,080,0004,956
Money market deposit accounts (MMDAs)$680,0004,687
Other savings deposits (excluding MMDAs)$232,0004,913
Total time deposits$10,168,0004,601
Total time and savings deposits$13,897,0004,958
Noninterest-bearing deposits$1,796,0004,936
Interest-bearing deposits$13,897,0004,960
Retail deposits$14,771,0004,987
Estimated insured deposits$14,138,0004,992
IRAs and Keogh plan accounts$548,0004,679
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$15,731,0005,039
Deposits held in domestic offices$15,731,0005,039
Individuals, partnerships, and corporations$12,463,0005,040
U.S. Government$0886
States and political subdivisions in the U.S.$1,527,0004,346
Commercial banks and other depository institutions in U.S.$1,741,0001,387
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,559,0004,976
Demand deposits$1,748,0004,953
Nontransaction accounts$11,172,0004,996
Money market deposit accounts (MMDAs)$541,0004,749
Other savings deposits (excluding MMDAs)$461,0004,940
Total time deposits$10,170,0004,651
Total time and savings deposits$13,983,0004,997
Noninterest-bearing deposits$1,748,0004,974
Interest-bearing deposits$13,983,0004,995
Retail deposits$14,814,0005,029
Estimated insured deposits$14,003,0005,035
IRAs and Keogh plan accounts$547,0001,309
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$249,0001,253
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$15,661,0005,100
Deposits held in domestic offices$15,661,0005,100
Individuals, partnerships, and corporations$14,138,0005,077
U.S. Government$01,019
States and political subdivisions in the U.S.$1,523,0004,385
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,368,0005,043
Demand deposits$1,555,0005,029
Nontransaction accounts$11,293,0005,050
Money market deposit accounts (MMDAs)$633,0004,784
Other savings deposits (excluding MMDAs)$403,0005,005
Total time deposits$10,257,0004,696
Total time and savings deposits$14,106,0005,049
Noninterest-bearing deposits$1,555,0005,042
Interest-bearing deposits$14,106,0005,052
Retail deposits$14,498,0005,093
Estimated insured deposits$14,017,0005,095
IRAs and Keogh plan accounts$549,0004,791
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$349,0001,242
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$15,943,0005,181
Deposits held in domestic offices$15,943,0005,181
Individuals, partnerships, and corporations$14,423,0005,152
U.S. Government$0965
States and political subdivisions in the U.S.$1,520,0004,430
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,809,0005,104
Demand deposits$1,979,0005,093
Nontransaction accounts$11,134,0005,132
Money market deposit accounts (MMDAs)$652,0004,862
Other savings deposits (excluding MMDAs)$427,0005,083
Total time deposits$10,056,0004,777
Total time and savings deposits$13,964,0005,131
Noninterest-bearing deposits$1,979,0005,102
Interest-bearing deposits$13,964,0005,131
Retail deposits$14,785,0005,168
Estimated insured deposits$14,027,0005,166
IRAs and Keogh plan accounts$604,0001,474
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$349,0001,238
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$15,510,0005,226
Deposits held in domestic offices$15,510,0005,226
Individuals, partnerships, and corporations$13,986,0005,205
U.S. Government$0960
States and political subdivisions in the U.S.$1,524,0004,466
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,274,0005,164
Demand deposits$1,415,0005,154
Nontransaction accounts$11,236,0005,179
Money market deposit accounts (MMDAs)$909,0004,870
Other savings deposits (excluding MMDAs)$446,0005,128
Total time deposits$9,881,0004,837
Total time and savings deposits$14,095,0005,178
Noninterest-bearing deposits$1,415,0005,168
Interest-bearing deposits$14,095,0005,178
Retail deposits$14,605,0005,216
Estimated insured deposits$14,239,0005,217
IRAs and Keogh plan accounts$606,0004,906
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$349,0001,258
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$16,293,0005,279
Deposits held in domestic offices$16,293,0005,279
Individuals, partnerships, and corporations$14,772,0005,258
U.S. Government$0998
States and political subdivisions in the U.S.$1,521,0004,511
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,722,0005,213
Demand deposits$1,893,0005,198
Nontransaction accounts$11,571,0005,232
Money market deposit accounts (MMDAs)$912,0004,927
Other savings deposits (excluding MMDAs)$465,0005,186
Total time deposits$10,194,0004,852
Total time and savings deposits$14,400,0005,238
Noninterest-bearing deposits$1,893,0005,211
Interest-bearing deposits$14,400,0005,239
Retail deposits$14,662,0005,272
Estimated insured deposits$14,413,0005,276
IRAs and Keogh plan accounts$625,0004,961
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$594,0001,226
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$17,497,0005,309
Deposits held in domestic offices$17,497,0005,309
Individuals, partnerships, and corporations$15,746,0005,283
U.S. Government$01,108
States and political subdivisions in the U.S.$1,751,0004,492
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,726,0005,256
Demand deposits$1,879,0005,237
Nontransaction accounts$12,771,0005,247
Money market deposit accounts (MMDAs)$911,0004,951
Other savings deposits (excluding MMDAs)$1,035,0005,163
Total time deposits$10,825,0004,856
Total time and savings deposits$15,618,0005,257
Noninterest-bearing deposits$1,879,0005,250
Interest-bearing deposits$15,618,0005,258
Retail deposits$16,349,0005,296
Estimated insured deposits$15,656,0005,301
IRAs and Keogh plan accounts$633,0005,002
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$843,0001,195
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$18,275,0005,367
Deposits held in domestic offices$18,275,0005,367
Individuals, partnerships, and corporations$16,527,0005,345
U.S. Government$01,011
States and political subdivisions in the U.S.$1,748,0004,527
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,171,0005,302
Demand deposits$2,337,0005,284
Nontransaction accounts$13,104,0005,310
Money market deposit accounts (MMDAs)$892,0005,026
Other savings deposits (excluding MMDAs)$1,067,0005,237
Total time deposits$11,145,0004,897
Total time and savings deposits$15,938,0005,323
Noninterest-bearing deposits$2,337,0005,291
Interest-bearing deposits$15,938,0005,326
Retail deposits$17,381,0005,359
Estimated insured deposits$16,247,0005,360
IRAs and Keogh plan accounts$641,0005,078
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$1,091,0001,186
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$19,170,0005,424
Deposits held in domestic offices$19,170,0005,424
Individuals, partnerships, and corporations$17,426,0005,400
U.S. Government$01,101
States and political subdivisions in the U.S.$1,744,0004,554
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,487,0005,359
Demand deposits$2,669,0005,327
Nontransaction accounts$13,683,0005,360
Money market deposit accounts (MMDAs)$1,068,0005,058
Other savings deposits (excluding MMDAs)$1,072,0005,302
Total time deposits$11,543,0004,912
Total time and savings deposits$16,501,0005,376
Noninterest-bearing deposits$2,669,0005,332
Interest-bearing deposits$16,501,0005,377
Retail deposits$17,419,0005,422
Estimated insured deposits$16,878,0005,423
IRAs and Keogh plan accounts$649,0005,142
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$1,091,0001,195
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$21,961,0005,452
Deposits held in domestic offices$21,961,0005,452
Individuals, partnerships, and corporations$20,222,0005,421
U.S. Government$01,097
States and political subdivisions in the U.S.$1,739,0004,582
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,088,0005,398
Demand deposits$3,274,0005,346
Nontransaction accounts$15,873,0005,375
Money market deposit accounts (MMDAs)$1,166,0005,110
Other savings deposits (excluding MMDAs)$1,841,0005,264
Total time deposits$12,866,0004,887
Total time and savings deposits$18,687,0005,413
Noninterest-bearing deposits$3,274,0005,357
Interest-bearing deposits$18,687,0005,409
Retail deposits$20,218,0005,448
Estimated insured deposits$18,673,0005,448
IRAs and Keogh plan accounts$682,0005,180
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$2,081,0001,092
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$22,346,0005,512
Deposits held in domestic offices$22,346,0005,512
Individuals, partnerships, and corporations$20,609,0005,481
U.S. Government$01,191
States and political subdivisions in the U.S.$1,737,0004,645
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,138,0005,501
Demand deposits$3,326,0005,405
Nontransaction accounts$17,208,0005,395
Money market deposit accounts (MMDAs)$1,241,0005,157
Other savings deposits (excluding MMDAs)$1,912,0005,308
Total time deposits$14,055,0004,850
Total time and savings deposits$19,020,0005,464
Noninterest-bearing deposits$3,326,0005,413
Interest-bearing deposits$19,020,0005,463
Retail deposits$20,608,0005,504
Estimated insured deposits$20,109,0005,493
IRAs and Keogh plan accounts$805,0005,188
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$3,919,000922
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$22,944,0005,566
Deposits held in domestic offices$22,944,0005,566
Individuals, partnerships, and corporations$20,754,0005,538
U.S. Government$457,000174
States and political subdivisions in the U.S.$1,733,0004,683
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,543,0005,566
Demand deposits$2,729,0005,492
Nontransaction accounts$18,401,0005,416
Money market deposit accounts (MMDAs)$1,469,0005,189
Other savings deposits (excluding MMDAs)$1,879,0005,364
Total time deposits$15,053,0004,833
Total time and savings deposits$20,215,0005,499
Noninterest-bearing deposits$2,729,0005,502
Interest-bearing deposits$20,215,0005,500
Retail deposits$21,212,0005,551
Estimated insured deposits$21,364,0005,535
IRAs and Keogh plan accounts$812,0005,257
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$4,664,000867
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$24,503,0005,584
Deposits held in domestic offices$24,503,0005,584
Individuals, partnerships, and corporations$22,772,0005,550
U.S. Government$01,163
States and political subdivisions in the U.S.$1,731,0004,714
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,087,0005,640
Demand deposits$3,720,0005,469
Nontransaction accounts$20,416,0005,408
Money market deposit accounts (MMDAs)$1,523,0005,215
Other savings deposits (excluding MMDAs)$1,552,0005,456
Total time deposits$17,341,0004,720
Total time and savings deposits$20,783,0005,536
Noninterest-bearing deposits$3,720,0005,479
Interest-bearing deposits$20,783,0005,539
Retail deposits$21,532,0005,589
Estimated insured deposits$22,459,0005,566
IRAs and Keogh plan accounts$883,0005,286
Brokered deposits$1,244,0002,254
Fully insured brokered deposits$1,244,0002,047
Deposits obtained via list services, yet not brokered$5,900,000805
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$26,761,0005,617
Deposits held in domestic offices$26,761,0005,617
Individuals, partnerships, and corporations$24,807,0005,572
U.S. Government$475,000206
States and political subdivisions in the U.S.$1,479,0004,826
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,359,0005,695
Demand deposits$3,941,0005,502
Nontransaction accounts$22,402,0005,396
Money market deposit accounts (MMDAs)$714,0005,431
Other savings deposits (excluding MMDAs)$1,991,0005,448
Total time deposits$19,697,0004,607
Total time and savings deposits$22,820,0005,572
Noninterest-bearing deposits$3,941,0005,512
Interest-bearing deposits$22,820,0005,570
Retail deposits$23,794,0005,625
Estimated insured deposits$24,672,0005,599
IRAs and Keogh plan accounts$1,017,0005,278
Brokered deposits$1,244,0002,225
Fully insured brokered deposits$1,244,0002,020
Deposits obtained via list services, yet not brokered$7,347,000731
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$30,674,0005,590
Deposits held in domestic offices$30,674,0005,590
Individuals, partnerships, and corporations$27,866,0005,546
U.S. Government$1,330,000142
States and political subdivisions in the U.S.$1,478,0004,869
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,039,0005,728
Demand deposits$4,663,0005,495
Nontransaction accounts$25,635,0005,314
Money market deposit accounts (MMDAs)$723,0005,478
Other savings deposits (excluding MMDAs)$1,490,0005,570
Total time deposits$23,422,0004,392
Total time and savings deposits$26,011,0005,520
Noninterest-bearing deposits$4,663,0005,495
Interest-bearing deposits$26,011,0005,518
Retail deposits$27,722,0005,601
Estimated insured deposits$28,148,0005,554
IRAs and Keogh plan accounts$1,026,0005,330
Brokered deposits$1,234,0002,225
Fully insured brokered deposits$1,234,0002,038
Deposits obtained via list services, yet not brokered$9,876,000633
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$30,386,0005,645
Deposits held in domestic offices$30,386,0005,645
Individuals, partnerships, and corporations$26,951,0005,612
U.S. Government$1,710,000139
States and political subdivisions in the U.S.$1,725,0004,819
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,473,0005,828
Demand deposits$3,088,0005,688
Nontransaction accounts$26,913,0005,313
Money market deposit accounts (MMDAs)$571,0005,563
Other savings deposits (excluding MMDAs)$1,388,0005,644
Total time deposits$24,954,0004,325
Total time and savings deposits$27,298,0005,532
Noninterest-bearing deposits$3,088,0005,698
Interest-bearing deposits$27,298,0005,529
Retail deposits$27,429,0005,661
Estimated insured deposits$28,749,0005,595
IRAs and Keogh plan accounts$944,0005,442
Brokered deposits$1,234,0002,252
Fully insured brokered deposits$1,234,0002,060
Deposits obtained via list services, yet not brokered$10,618,000596
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$29,459,0005,740
Deposits held in domestic offices$29,459,0005,740
Individuals, partnerships, and corporations$26,026,0005,707
U.S. Government$1,710,000137
States and political subdivisions in the U.S.$1,723,0004,875
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,274,0005,919
Demand deposits$2,896,0005,772
Nontransaction accounts$26,185,0005,406
Money market deposit accounts (MMDAs)$581,0005,637
Other savings deposits (excluding MMDAs)$1,510,0005,701
Total time deposits$24,094,0004,453
Total time and savings deposits$26,563,0005,632
Noninterest-bearing deposits$2,896,0005,790
Interest-bearing deposits$26,563,0005,630
Retail deposits$26,507,0005,750
Estimated insured deposits$27,723,0005,687
IRAs and Keogh plan accounts$946,0005,493
Brokered deposits$1,234,0002,251
Fully insured brokered deposits$1,234,0002,061
Deposits obtained via list services, yet not brokered$10,108,000628
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$28,435,0005,818
Deposits held in domestic offices$28,435,0005,818
Individuals, partnerships, and corporations$25,004,0005,794
U.S. Government$1,710,000134
States and political subdivisions in the U.S.$1,721,0004,899
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,571,0005,974
Demand deposits$3,169,0005,805
Nontransaction accounts$24,864,0005,508
Money market deposit accounts (MMDAs)$585,0005,688
Other savings deposits (excluding MMDAs)$1,649,0005,722
Total time deposits$22,630,0004,609
Total time and savings deposits$25,266,0005,734
Noninterest-bearing deposits$3,169,0005,813
Interest-bearing deposits$25,266,0005,733
Retail deposits$25,490,0005,833
Estimated insured deposits$26,779,0005,773
IRAs and Keogh plan accounts$976,0005,535
Brokered deposits$1,234,0002,238
Fully insured brokered deposits$1,234,0002,048
Deposits obtained via list services, yet not brokered$8,819,000673
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$29,761,0005,840
Deposits held in domestic offices$29,761,0005,840
Individuals, partnerships, and corporations$26,612,0005,803
U.S. Government$1,710,000127
States and political subdivisions in the U.S.$1,439,0005,029
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,145,0006,039
Demand deposits$2,724,0005,902
Nontransaction accounts$26,616,0005,480
Money market deposit accounts (MMDAs)$346,0005,787
Other savings deposits (excluding MMDAs)$1,390,0005,810
Total time deposits$24,880,0004,487
Total time and savings deposits$27,037,0005,714
Noninterest-bearing deposits$2,724,0005,920
Interest-bearing deposits$27,037,0005,715
Retail deposits$26,421,0005,864
Estimated insured deposits$28,086,0005,789
IRAs and Keogh plan accounts$979,0005,594
Brokered deposits$1,234,0002,235
Fully insured brokered deposits$1,234,0002,061
Deposits obtained via list services, yet not brokered$10,516,000609
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$30,114,0005,896
Deposits held in domestic offices$30,114,0005,896
Individuals, partnerships, and corporations$26,721,0005,862
U.S. Government$1,710,000136
States and political subdivisions in the U.S.$1,683,0004,994
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,824,0006,096
Demand deposits$3,333,0005,897
Nontransaction accounts$26,290,0005,565
Money market deposit accounts (MMDAs)$353,0005,872
Other savings deposits (excluding MMDAs)$1,386,0005,889
Total time deposits$24,551,0004,594
Total time and savings deposits$26,781,0005,792
Noninterest-bearing deposits$3,333,0005,913
Interest-bearing deposits$26,781,0005,787
Retail deposits$26,781,0005,921
Estimated insured deposits$28,001,0005,861
IRAs and Keogh plan accounts$982,0005,665
Brokered deposits$1,234,0002,250
Fully insured brokered deposits$1,234,0002,062
Deposits obtained via list services, yet not brokered$10,267,000615
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$30,208,0005,964
Deposits held in domestic offices$30,208,0005,964
Individuals, partnerships, and corporations$26,818,0005,929
U.S. Government$1,710,000127
States and political subdivisions in the U.S.$1,680,0005,030
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,848,0006,164
Demand deposits$3,436,0005,950
Nontransaction accounts$26,360,0005,626
Money market deposit accounts (MMDAs)$370,0005,943
Other savings deposits (excluding MMDAs)$1,390,0005,951
Total time deposits$24,600,0004,644
Total time and savings deposits$26,772,0005,861
Noninterest-bearing deposits$3,436,0005,953
Interest-bearing deposits$26,772,0005,849
Retail deposits$27,029,0006,000
Estimated insured deposits$28,538,0005,906
IRAs and Keogh plan accounts$977,0005,726
Brokered deposits$1,234,0002,220
Fully insured brokered deposits$1,234,0002,043
Deposits obtained via list services, yet not brokered$10,267,000614
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$30,875,0006,020
Deposits held in domestic offices$30,875,0006,020
Individuals, partnerships, and corporations$27,297,0005,986
U.S. Government$1,900,000126
States and political subdivisions in the U.S.$1,678,0005,070
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,909,0006,232
Demand deposits$3,471,0006,027
Nontransaction accounts$26,966,0005,660
Money market deposit accounts (MMDAs)$368,0006,015
Other savings deposits (excluding MMDAs)$1,400,0006,004
Total time deposits$25,198,0004,657
Total time and savings deposits$27,404,0005,903
Noninterest-bearing deposits$3,471,0006,030
Interest-bearing deposits$27,404,0005,897
Retail deposits$27,952,0006,050
Estimated insured deposits$29,214,0005,955
IRAs and Keogh plan accounts$1,131,0005,700
Brokered deposits$1,234,0002,185
Fully insured brokered deposits$1,234,0002,011
Deposits obtained via list services, yet not brokered$10,264,000616
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$31,476,0006,076
Deposits held in domestic offices$31,476,0006,076
Individuals, partnerships, and corporations$27,520,0006,055
U.S. Government$2,280,000104
States and political subdivisions in the U.S.$1,676,0005,133
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,537,0006,329
Demand deposits$3,099,0006,166
Nontransaction accounts$27,939,0005,698
Money market deposit accounts (MMDAs)$766,0006,018
Other savings deposits (excluding MMDAs)$939,0006,166
Total time deposits$26,234,0004,656
Total time and savings deposits$28,377,0005,942
Noninterest-bearing deposits$3,537,0006,122
Interest-bearing deposits$27,939,0005,958
Retail deposits$28,561,0006,099
Estimated insured deposits$30,290,0005,994
IRAs and Keogh plan accounts$1,303,0005,671
Brokered deposits$1,234,0002,193
Fully insured brokered deposits$1,234,0002,023
Deposits obtained via list services, yet not brokered$9,786,000620
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$31,513,0006,147
Deposits held in domestic offices$31,513,0006,147
Individuals, partnerships, and corporations$27,559,0006,119
U.S. Government$2,280,000101
States and political subdivisions in the U.S.$1,674,0005,159
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,000,0006,423
Demand deposits$2,540,0006,270
Nontransaction accounts$28,513,0005,739
Money market deposit accounts (MMDAs)$783,0006,092
Other savings deposits (excluding MMDAs)$1,015,0006,221
Total time deposits$26,715,0004,695
Total time and savings deposits$28,973,0005,989
Noninterest-bearing deposits$2,541,0006,288
Interest-bearing deposits$28,972,0005,986
Retail deposits$28,602,0006,165
Estimated insured deposits$30,556,0006,052
IRAs and Keogh plan accounts$1,329,0005,734
Brokered deposits$1,234,0002,205
Fully insured brokered deposits$1,234,0002,032
Deposits obtained via list services, yet not brokered$9,790,000629
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$32,228,0006,183
Deposits held in domestic offices$32,228,0006,182
Individuals, partnerships, and corporations$27,265,0006,196
U.S. Government$2,280,00099
States and political subdivisions in the U.S.$2,683,0004,830
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,833,0006,490
Demand deposits$2,414,0006,356
Nontransaction accounts$29,395,0005,765
Money market deposit accounts (MMDAs)$1,786,0005,920
Other savings deposits (excluding MMDAs)$1,036,0006,281
Total time deposits$26,573,0004,787
Total time and savings deposits$29,814,0006,023
Noninterest-bearing deposits$2,414,0006,371
Interest-bearing deposits$29,814,0006,023
Retail deposits$29,324,0006,209
Estimated insured deposits$30,902,0006,101
IRAs and Keogh plan accounts$1,410,0005,766
Brokered deposits$1,234,0002,189
Fully insured brokered deposits$1,234,0002,026
Deposits obtained via list services, yet not brokered$9,790,000616
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$32,056,0006,269
Deposits held in domestic offices$32,056,0006,269
Individuals, partnerships, and corporations$26,441,0006,303
U.S. Government$2,280,000102
States and political subdivisions in the U.S.$3,335,0004,631
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,654,0006,525
Demand deposits$3,260,0006,317
Nontransaction accounts$28,402,0005,886
Money market deposit accounts (MMDAs)$1,776,0005,996
Other savings deposits (excluding MMDAs)$1,047,0006,342
Total time deposits$25,579,0004,934
Total time and savings deposits$28,796,0006,146
Noninterest-bearing deposits$3,260,0006,333
Interest-bearing deposits$28,796,0006,141
Retail deposits$29,407,0006,280
Estimated insured deposits$30,313,0006,195
IRAs and Keogh plan accounts$1,417,0005,816
Brokered deposits$1,234,0002,190
Fully insured brokered deposits$1,234,0002,015
Deposits obtained via list services, yet not brokered$7,849,000694
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$31,977,0006,323
Deposits held in domestic offices$31,977,0006,322
Individuals, partnerships, and corporations$27,493,0006,325
U.S. Government$2,280,00096
States and political subdivisions in the U.S.$2,204,0005,053
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,158,0006,509
Demand deposits$4,662,0006,148
Nontransaction accounts$26,819,0005,993
Money market deposit accounts (MMDAs)$1,746,0006,047
Other savings deposits (excluding MMDAs)$993,0006,414
Total time deposits$24,080,0005,114
Total time and savings deposits$27,315,0006,247
Noninterest-bearing deposits$4,700,0006,172
Interest-bearing deposits$27,277,0006,243
Retail deposits$29,334,0006,337
Estimated insured deposits$28,668,0006,313
IRAs and Keogh plan accounts$1,428,0005,884
Brokered deposits$1,234,0002,180
Fully insured brokered deposits$1,234,0002,015
Deposits obtained via list services, yet not brokered$5,902,000783
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$27,094,0006,520
Deposits held in domestic offices$27,094,0006,519
Individuals, partnerships, and corporations$22,612,0006,548
U.S. Government$2,280,00097
States and political subdivisions in the U.S.$2,202,0005,062
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,412,0006,684
Demand deposits$2,623,0006,540
Nontransaction accounts$23,682,0006,204
Money market deposit accounts (MMDAs)$1,347,0006,228
Other savings deposits (excluding MMDAs)$1,115,0006,443
Total time deposits$21,220,0005,442
Total time and savings deposits$24,471,0006,413
Noninterest-bearing deposits$2,623,0006,563
Interest-bearing deposits$24,471,0006,410
Retail deposits$24,456,0006,547
Estimated insured deposits$24,802,0006,511
IRAs and Keogh plan accounts$1,430,0005,954
Brokered deposits$1,234,0002,193
Fully insured brokered deposits$1,234,0002,031
Deposits obtained via list services, yet not brokered$3,170,000956
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$26,415,0006,589
Deposits held in domestic offices$26,415,0006,589
Individuals, partnerships, and corporations$21,840,0006,624
U.S. Government$2,375,00094
States and political subdivisions in the U.S.$2,200,0005,081
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,985,0006,755
Demand deposits$2,506,0006,600
Nontransaction accounts$23,430,0006,271
Money market deposit accounts (MMDAs)$1,343,0006,282
Other savings deposits (excluding MMDAs)$1,197,0006,461
Total time deposits$20,890,0005,526
Total time and savings deposits$23,909,0006,490
Noninterest-bearing deposits$2,506,0006,619
Interest-bearing deposits$23,909,0006,492
Retail deposits$23,783,0006,623
Estimated insured deposits$24,392,0006,573
IRAs and Keogh plan accounts$1,427,0006,004
Brokered deposits$1,234,0002,203
Fully insured brokered deposits$1,234,0002,049
Deposits obtained via list services, yet not brokered$3,170,000959
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$26,622,0006,670
Deposits held in domestic offices$26,622,0006,670
Individuals, partnerships, and corporations$22,335,0006,689
U.S. Government$2,090,000105
States and political subdivisions in the U.S.$2,197,0005,120
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,396,0006,804
Demand deposits$2,901,0006,608
Nontransaction accounts$23,226,0006,356
Money market deposit accounts (MMDAs)$1,346,0006,351
Other savings deposits (excluding MMDAs)$1,232,0006,513
Total time deposits$20,648,0005,605
Total time and savings deposits$23,721,0006,566
Noninterest-bearing deposits$2,901,0006,635
Interest-bearing deposits$23,721,0006,575
Retail deposits$24,252,0006,692
Estimated insured deposits$25,317,0006,623
IRAs and Keogh plan accounts$1,421,0006,044
Brokered deposits$1,234,0002,224
Fully insured brokered deposits$1,234,0002,070
Deposits obtained via list services, yet not brokered$3,170,000949
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$25,138,0006,745
Deposits held in domestic offices$25,138,0006,744
Individuals, partnerships, and corporations$20,873,0006,776
U.S. Government$2,070,000110
States and political subdivisions in the U.S.$2,195,0005,132
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,365,0006,811
Demand deposits$3,827,0006,506
Nontransaction accounts$20,773,0006,518
Money market deposit accounts (MMDAs)$1,348,0006,394
Other savings deposits (excluding MMDAs)$1,151,0006,562
Total time deposits$18,274,0005,893
Total time and savings deposits$21,311,0006,677
Noninterest-bearing deposits$3,827,0006,532
Interest-bearing deposits$21,311,0006,677
Retail deposits$22,781,0006,779
Estimated insured deposits$23,150,0006,746
IRAs and Keogh plan accounts$1,336,0006,152
Brokered deposits$1,233,0002,249
Fully insured brokered deposits$1,233,0002,093
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$23,786,0006,862
Deposits held in domestic offices$23,786,0006,862
Individuals, partnerships, and corporations$19,523,0006,894
U.S. Government$2,070,000108
States and political subdivisions in the U.S.$2,193,0005,146
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,856,0006,911
Demand deposits$2,064,0006,852
Nontransaction accounts$19,930,0006,652
Money market deposit accounts (MMDAs)$1,355,0006,477
Other savings deposits (excluding MMDAs)$1,302,0006,589
Total time deposits$17,273,0006,100
Total time and savings deposits$21,722,0006,759
Noninterest-bearing deposits$2,064,0006,876
Interest-bearing deposits$21,722,0006,760
Retail deposits$22,666,0006,854
Estimated insured deposits$21,635,0006,869
IRAs and Keogh plan accounts$1,341,0006,244
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$23,900,0006,918
Deposits held in domestic offices$23,900,0006,917
Individuals, partnerships, and corporations$19,640,0006,956
U.S. Government$2,070,000109
States and political subdivisions in the U.S.$2,190,0005,176
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,059,0006,960
Demand deposits$3,419,0006,635
Nontransaction accounts$19,841,0006,713
Money market deposit accounts (MMDAs)$1,362,0006,527
Other savings deposits (excluding MMDAs)$1,326,0006,616
Total time deposits$17,153,0006,178
Total time and savings deposits$20,481,0006,868
Noninterest-bearing deposits$3,419,0006,660
Interest-bearing deposits$20,481,0006,866
Retail deposits$22,785,0006,905
Estimated insured deposits$21,665,0006,929
IRAs and Keogh plan accounts$1,274,0006,337
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$20,796,0007,081
Deposits held in domestic offices$20,796,0007,081
Individuals, partnerships, and corporations$16,538,0007,087
U.S. Government$2,070,000117
States and political subdivisions in the U.S.$2,188,0005,212
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,226,0007,128
Demand deposits$1,540,0007,031
Nontransaction accounts$18,570,0006,831
Money market deposit accounts (MMDAs)$1,365,0006,590
Other savings deposits (excluding MMDAs)$1,206,0006,712
Total time deposits$15,999,0006,344
Total time and savings deposits$19,256,0006,980
Noninterest-bearing deposits$1,540,0007,057
Interest-bearing deposits$19,256,0006,973
Retail deposits$19,434,0007,067
Estimated insured deposits$19,847,0007,058
IRAs and Keogh plan accounts$1,209,0006,436
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$20,121,0007,120
Deposits held in domestic offices$20,121,0007,119
Individuals, partnerships, and corporations$15,831,0007,139
U.S. Government$2,090,000106
States and political subdivisions in the U.S.$2,200,0005,022
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,119,0007,107
Demand deposits$2,151,0006,960
Nontransaction accounts$17,002,0006,921
Money market deposit accounts (MMDAs)$1,367,0006,583
Other savings deposits (excluding MMDAs)$1,261,0006,660
Total time deposits$14,374,0006,510
Total time and savings deposits$17,970,0007,044
Noninterest-bearing deposits$2,151,0006,985
Interest-bearing deposits$17,970,0007,041
Retail deposits$18,764,0007,113
Estimated insured deposits$19,035,0007,098
IRAs and Keogh plan accounts$1,119,0006,511
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$20,221,0007,183
Deposits held in domestic offices$20,221,0007,182
Individuals, partnerships, and corporations$15,494,0007,213
U.S. Government$2,090,000109
States and political subdivisions in the U.S.$2,637,0004,812
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,741,0007,129
Demand deposits$2,321,0006,954
Nontransaction accounts$16,480,0007,029
Money market deposit accounts (MMDAs)$1,438,0006,630
Other savings deposits (excluding MMDAs)$1,154,0006,756
Total time deposits$13,888,0006,636
Total time and savings deposits$17,900,0007,117
Noninterest-bearing deposits$2,321,0006,984
Interest-bearing deposits$17,900,0007,108
Retail deposits$18,870,0007,169
Estimated insured deposits$18,521,0007,178
IRAs and Keogh plan accounts$1,129,0006,568
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$20,519,0007,245
Deposits held in domestic offices$20,519,0007,245
Individuals, partnerships, and corporations$15,779,0007,274
U.S. Government$1,995,000106
States and political subdivisions in the U.S.$2,745,0004,805
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,589,0007,201
Demand deposits$2,227,0007,037
Nontransaction accounts$16,930,0007,078
Money market deposit accounts (MMDAs)$1,487,0006,675
Other savings deposits (excluding MMDAs)$1,163,0006,787
Total time deposits$14,280,0006,673
Total time and savings deposits$18,292,0007,166
Noninterest-bearing deposits$2,227,0007,071
Interest-bearing deposits$18,292,0007,150
Retail deposits$20,174,0007,199
Estimated insured deposits$19,059,0007,234
IRAs and Keogh plan accounts$1,125,0006,617
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$20,114,0007,308
Deposits held in domestic offices$20,114,0007,308
Individuals, partnerships, and corporations$15,282,0007,348
U.S. Government$2,090,000103
States and political subdivisions in the U.S.$2,742,0004,800
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,206,0007,211
Demand deposits$2,053,0007,120
Nontransaction accounts$15,908,0007,183
Money market deposit accounts (MMDAs)$1,389,0006,780
Other savings deposits (excluding MMDAs)$1,300,0006,762
Total time deposits$13,219,0006,838
Total time and savings deposits$18,061,0007,227
Noninterest-bearing deposits$2,053,0007,153
Interest-bearing deposits$18,061,0007,225
Retail deposits$19,770,0007,266
Estimated insured deposits$17,814,0007,318
IRAs and Keogh plan accounts$750,0006,892
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$21,723,0007,308
Deposits held in domestic offices$21,723,0007,308
Individuals, partnerships, and corporations$16,800,0007,359
U.S. Government$2,185,000106
States and political subdivisions in the U.S.$2,738,0004,826
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,609,0007,223
Demand deposits$1,816,0007,245
Nontransaction accounts$17,114,0007,168
Money market deposit accounts (MMDAs)$1,390,0006,807
Other savings deposits (excluding MMDAs)$1,370,0006,728
Total time deposits$14,354,0006,819
Total time and savings deposits$19,907,0007,211
Noninterest-bearing deposits$1,816,0007,273
Interest-bearing deposits$19,908,0007,208
Retail deposits$20,601,0007,287
Estimated insured deposits$18,876,0007,343
IRAs and Keogh plan accounts$747,0006,951
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$22,000,0007,385
Deposits held in domestic offices$22,000,0007,385
Individuals, partnerships, and corporations$17,081,0007,427
U.S. Government$2,185,000104
States and political subdivisions in the U.S.$2,734,0004,861
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,364,0007,432
Demand deposits$1,775,0007,321
Nontransaction accounts$18,636,0007,182
Money market deposit accounts (MMDAs)$1,442,0006,878
Other savings deposits (excluding MMDAs)$1,398,0006,774
Total time deposits$15,796,0006,814
Total time and savings deposits$20,225,0007,279
Noninterest-bearing deposits$1,775,0007,350
Interest-bearing deposits$20,225,0007,281
Retail deposits$20,885,0007,352
Estimated insured deposits$20,422,0007,360
IRAs and Keogh plan accounts$957,0006,907
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$22,454,0007,428
Deposits held in domestic offices$22,454,0007,428
Individuals, partnerships, and corporations$17,513,0007,479
U.S. Government$2,185,00095
States and political subdivisions in the U.S.$2,756,0004,905
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,809,0007,431
Demand deposits$1,664,0007,397
Nontransaction accounts$18,645,0007,232
Money market deposit accounts (MMDAs)$1,360,0006,938
Other savings deposits (excluding MMDAs)$1,397,0006,826
Total time deposits$15,888,0006,853
Total time and savings deposits$20,790,0007,317
Noninterest-bearing deposits$1,664,0007,433
Interest-bearing deposits$20,790,0007,309
Retail deposits$21,090,0007,403
Estimated insured deposits$20,205,0007,420
IRAs and Keogh plan accounts$949,0006,947
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$22,188,0007,531
Deposits held in domestic offices$22,188,0007,530
Individuals, partnerships, and corporations$17,193,0007,588
U.S. Government$2,185,00099
States and political subdivisions in the U.S.$2,810,0004,949
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,171,0007,338
Demand deposits$2,114,0007,367
Nontransaction accounts$17,017,0007,402
Money market deposit accounts (MMDAs)$1,345,0007,025
Other savings deposits (excluding MMDAs)$1,101,0007,046
Total time deposits$14,571,0007,057
Total time and savings deposits$20,074,0007,433
Noninterest-bearing deposits$2,114,0007,398
Interest-bearing deposits$20,074,0007,429
Retail deposits$21,080,0007,495
Estimated insured deposits$19,047,0007,560
IRAs and Keogh plan accounts$890,0007,086
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$60,607,0005,972
Deposits held in domestic offices$60,607,0005,972
Individuals, partnerships, and corporations$15,427,0007,704
U.S. Government$2,185,000109
States and political subdivisions in the U.S.$42,995,000797
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,824,0002,376
Demand deposits$2,261,0007,421
Nontransaction accounts$16,783,0007,467
Money market deposit accounts (MMDAs)$1,337,0007,061
Other savings deposits (excluding MMDAs)$1,107,0007,055
Total time deposits$14,339,0007,118
Total time and savings deposits$58,346,0005,637
Noninterest-bearing deposits$2,261,0007,459
Interest-bearing deposits$58,346,0005,651
Retail deposits$54,682,0005,606
Estimated insured deposits$19,208,0007,605
IRAs and Keogh plan accounts$819,0007,142
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$62,835,0005,897
Deposits held in domestic offices$62,835,0005,896
Individuals, partnerships, and corporations$14,798,0007,789
U.S. Government$2,185,000122
States and political subdivisions in the U.S.$45,852,000694
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,162,0002,026
Demand deposits$1,893,0007,544
Nontransaction accounts$16,673,0007,538
Money market deposit accounts (MMDAs)$1,321,0007,149
Other savings deposits (excluding MMDAs)$1,153,0007,078
Total time deposits$14,199,0007,184
Total time and savings deposits$60,942,0005,541
Noninterest-bearing deposits$1,893,0007,575
Interest-bearing deposits$60,942,0005,554
Retail deposits$57,135,0005,441
Estimated insured deposits$18,717,0007,679
IRAs and Keogh plan accounts$821,0007,192
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$64,581,0005,857
Deposits held in domestic offices$64,581,0005,856
Individuals, partnerships, and corporations$16,566,0007,809
U.S. Government$2,185,000106
States and political subdivisions in the U.S.$45,830,000691
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,795,0002,007
Demand deposits$2,081,0007,555
Nontransaction accounts$17,786,0007,534
Money market deposit accounts (MMDAs)$1,326,0007,214
Other savings deposits (excluding MMDAs)$1,197,0007,095
Total time deposits$15,263,0007,159
Total time and savings deposits$62,500,0005,481
Noninterest-bearing deposits$2,081,0007,594
Interest-bearing deposits$62,500,0005,503
Retail deposits$58,445,0005,408
Estimated insured deposits$18,198,0007,660
IRAs and Keogh plan accounts$909,0007,172
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$65,571,0005,828
Deposits held in domestic offices$65,571,0005,828
Individuals, partnerships, and corporations$18,328,0007,794
U.S. Government$2,185,000107
States and political subdivisions in the U.S.$45,058,000720
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,213,0001,926
Demand deposits$2,537,0007,417
Nontransaction accounts$18,358,0007,535
Money market deposit accounts (MMDAs)$327,0007,696
Other savings deposits (excluding MMDAs)$1,263,0007,087
Total time deposits$16,768,0007,051
Total time and savings deposits$63,034,0005,478
Noninterest-bearing deposits$2,537,0007,459
Interest-bearing deposits$63,034,0005,488
Retail deposits$58,544,0005,416
Estimated insured deposits$19,665,0007,612
IRAs and Keogh plan accounts$1,022,0007,039
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$80,111,0005,204
Deposits held in domestic offices$80,111,0005,201
Individuals, partnerships, and corporations$22,903,0007,584
U.S. Government$2,185,000117
States and political subdivisions in the U.S.$55,023,000561
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,439,0001,885
Demand deposits$3,105,0007,260
Nontransaction accounts$32,672,0006,595
Money market deposit accounts (MMDAs)$339,0007,725
Other savings deposits (excluding MMDAs)$1,631,0006,828
Total time deposits$30,702,0005,810
Total time and savings deposits$77,006,0004,831
Noninterest-bearing deposits$3,105,0007,307
Interest-bearing deposits$77,006,0004,848
Retail deposits$61,493,0005,248
Estimated insured deposits$24,098,0007,341
IRAs and Keogh plan accounts$1,340,0006,745
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$85,526,0004,950
Deposits held in domestic offices$85,526,0004,947
Individuals, partnerships, and corporations$23,113,0007,592
U.S. Government$2,185,00099
States and political subdivisions in the U.S.$60,128,000484
Commercial banks and other depository institutions in U.S.$100,0002,741
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,863,0006,078
Demand deposits$2,557,0007,490
Nontransaction accounts$73,663,0004,519
Money market deposit accounts (MMDAs)$40,529,0001,968
Other savings deposits (excluding MMDAs)$1,870,0006,741
Total time deposits$31,264,0005,719
Total time and savings deposits$82,969,0004,566
Noninterest-bearing deposits$2,557,0007,535
Interest-bearing deposits$82,969,0004,579
Retail deposits$66,095,0005,021
Estimated insured deposits$23,457,0007,415
IRAs and Keogh plan accounts$1,337,0006,727
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$46,239,0006,594
Deposits held in domestic offices$46,239,0006,592
Individuals, partnerships, and corporations$23,924,0007,575
U.S. Government$2,185,000109
States and political subdivisions in the U.S.$20,030,0001,553
Commercial banks and other depository institutions in U.S.$100,0002,699
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,490,0005,846
Demand deposits$3,780,0007,056
Nontransaction accounts$32,749,0006,611
Money market deposit accounts (MMDAs)$595,0007,722
Other savings deposits (excluding MMDAs)$1,396,0007,088
Total time deposits$30,758,0005,781
Total time and savings deposits$42,459,0006,379
Noninterest-bearing deposits$3,780,0007,116
Interest-bearing deposits$42,459,0006,381
Retail deposits$26,873,0007,233
Estimated insured deposits$23,716,0007,410
IRAs and Keogh plan accounts$1,315,0006,757
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$66,237,0005,731
Deposits held in domestic offices$66,237,0005,730
Individuals, partnerships, and corporations$23,674,0007,597
U.S. Government$2,185,00098
States and political subdivisions in the U.S.$40,278,000747
Commercial banks and other depository institutions in U.S.$100,0002,648
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,304,0005,870
Demand deposits$4,031,0006,933
Nontransaction accounts$52,933,0005,457
Money market deposit accounts (MMDAs)$546,0007,755
Other savings deposits (excluding MMDAs)$1,027,0007,343
Total time deposits$51,360,0004,376
Total time and savings deposits$62,206,0005,396
Noninterest-bearing deposits$4,031,0007,004
Interest-bearing deposits$62,206,0005,415
Retail deposits$26,195,0007,277
Estimated insured deposits$23,485,0007,437
IRAs and Keogh plan accounts$1,192,0006,878
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$64,625,0005,765
Deposits held in domestic offices$64,625,0005,764
Individuals, partnerships, and corporations$18,532,0007,879
U.S. Government$2,280,000106
States and political subdivisions in the U.S.$43,713,000685
Commercial banks and other depository institutions in U.S.$100,0002,521
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,696,0007,281
Demand deposits$4,170,0006,949
Nontransaction accounts$57,929,0005,158
Money market deposit accounts (MMDAs)$401,0007,846
Other savings deposits (excluding MMDAs)$999,0007,378
Total time deposits$56,529,0004,071
Total time and savings deposits$60,455,0005,463
Noninterest-bearing deposits$4,170,0007,021
Interest-bearing deposits$60,455,0005,471
Retail deposits$16,842,0007,898
Estimated insured deposits$18,857,0007,709
IRAs and Keogh plan accounts$716,0007,348
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$69,985,0005,509
Deposits held in domestic offices$69,985,0005,508
Individuals, partnerships, and corporations$19,307,0007,840
U.S. Government$2,280,00091
States and political subdivisions in the U.S.$48,298,000572
Commercial banks and other depository institutions in U.S.$100,0002,461
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,090,0006,032
Demand deposits$4,377,0006,754
Nontransaction accounts$57,895,0005,150
Money market deposit accounts (MMDAs)$809,0007,617
Other savings deposits (excluding MMDAs)$908,0007,494
Total time deposits$56,178,0004,093
Total time and savings deposits$65,608,0005,190
Noninterest-bearing deposits$4,377,0006,844
Interest-bearing deposits$65,608,0005,206
Retail deposits$22,483,0007,515
Estimated insured deposits$19,769,0007,665
IRAs and Keogh plan accounts$532,0007,536
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$72,341,0005,434
Deposits held in domestic offices$72,341,0005,432
Individuals, partnerships, and corporations$21,969,0007,737
U.S. Government$2,090,00096
States and political subdivisions in the U.S.$48,182,000569
Commercial banks and other depository institutions in U.S.$100,0002,488
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,494,0005,869
Demand deposits$6,159,0006,124
Nontransaction accounts$58,847,0005,085
Money market deposit accounts (MMDAs)$1,058,0007,484
Other savings deposits (excluding MMDAs)$819,0007,625
Total time deposits$56,970,0004,024
Total time and savings deposits$66,182,0005,184
Noninterest-bearing deposits$6,159,0006,231
Interest-bearing deposits$66,182,0005,188
Retail deposits$24,781,0007,394
Estimated insured deposits$20,256,0007,688
IRAs and Keogh plan accounts$804,0007,359
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$44,551,0006,706
Deposits held in domestic offices$44,551,0006,704
Individuals, partnerships, and corporations$24,385,0007,611
U.S. Government$1,900,000100
States and political subdivisions in the U.S.$18,166,0001,594
Commercial banks and other depository institutions in U.S.$100,0002,500
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,009,0006,014
Demand deposits$5,443,0006,412
Nontransaction accounts$31,542,0006,703
Money market deposit accounts (MMDAs)$3,694,0006,223
Other savings deposits (excluding MMDAs)$1,107,0007,530
Total time deposits$26,741,0006,097
Total time and savings deposits$39,108,0006,589
Noninterest-bearing deposits$5,443,0006,504
Interest-bearing deposits$39,108,0006,593
Retail deposits$26,185,0007,326
Estimated insured deposits$17,686,0007,877
IRAs and Keogh plan accounts$627,0007,532
Brokered deposits$1,176,0002,839
Fully insured brokered deposits$1,176,0002,611
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$38,812,0006,970
Deposits held in domestic offices$38,812,0006,969
Individuals, partnerships, and corporations$23,432,0007,681
U.S. Government$1,520,000142
States and political subdivisions in the U.S.$13,760,0002,033
Commercial banks and other depository institutions in U.S.$100,0002,535
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,167,0007,114
Demand deposits$5,568,0006,489
Nontransaction accounts$30,645,0006,714
Money market deposit accounts (MMDAs)$5,638,0005,487
Other savings deposits (excluding MMDAs)$994,0007,615
Total time deposits$24,013,0006,318
Total time and savings deposits$33,244,0006,908
Noninterest-bearing deposits$5,568,0006,574
Interest-bearing deposits$33,244,0006,904
Retail deposits$20,978,0007,691
Estimated insured deposits$16,017,0008,021
IRAs and Keogh plan accounts$587,0007,595
Brokered deposits$1,176,0002,825
Fully insured brokered deposits$1,176,0002,551
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$44,839,0006,653
Deposits held in domestic offices$44,839,0006,651
Individuals, partnerships, and corporations$24,643,0007,620
U.S. Government$1,330,000133
States and political subdivisions in the U.S.$18,766,0001,430
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,802,0005,680
Demand deposits$5,182,0006,534
Nontransaction accounts$30,037,0006,771
Money market deposit accounts (MMDAs)$5,547,0005,525
Other savings deposits (excluding MMDAs)$966,0007,723
Total time deposits$23,524,0006,338
Total time and savings deposits$39,657,0006,492
Noninterest-bearing deposits$5,182,0006,617
Interest-bearing deposits$39,657,0006,500
Retail deposits$27,441,0007,213
Estimated insured deposits$15,472,0008,079
IRAs and Keogh plan accounts$787,0007,443
Brokered deposits$1,176,0002,825
Fully insured brokered deposits$1,176,0002,526
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$49,950,0006,403
Deposits held in domestic offices$49,950,0006,401
Individuals, partnerships, and corporations$29,980,0007,292
U.S. Government$1,140,000140
States and political subdivisions in the U.S.$18,730,0001,428
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,898,0005,986
Demand deposits$4,714,0006,803
Nontransaction accounts$36,052,0006,306
Money market deposit accounts (MMDAs)$11,075,0004,214
Other savings deposits (excluding MMDAs)$982,0007,806
Total time deposits$23,995,0006,224
Total time and savings deposits$45,236,0006,173
Noninterest-bearing deposits$4,714,0006,865
Interest-bearing deposits$45,236,0006,184
Retail deposits$32,597,0006,882
Estimated insured deposits$16,366,0008,054
IRAs and Keogh plan accounts$864,0007,369
Brokered deposits$1,176,0002,687
Fully insured brokered deposits$1,176,0002,402
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$53,993,0006,218
Deposits held in domestic offices$53,993,0006,216
Individuals, partnerships, and corporations$34,133,0007,037
U.S. Government$1,045,000136
States and political subdivisions in the U.S.$18,715,0001,446
Commercial banks and other depository institutions in U.S.$100,0002,536
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,189,0006,357
Demand deposits$4,677,0006,855
Nontransaction accounts$41,804,0005,921
Money market deposit accounts (MMDAs)$15,409,0003,553
Other savings deposits (excluding MMDAs)$1,120,0007,785
Total time deposits$25,275,0006,035
Total time and savings deposits$49,316,0005,960
Noninterest-bearing deposits$4,677,0006,914
Interest-bearing deposits$49,316,0005,967
Retail deposits$35,709,0006,713
Estimated insured deposits$16,833,0008,044
IRAs and Keogh plan accounts$1,055,0007,165
Brokered deposits$2,239,0002,269
Fully insured brokered deposits$2,239,0002,014
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$60,492,0005,911
Deposits held in domestic offices$60,492,0005,909
Individuals, partnerships, and corporations$41,640,0006,608
U.S. Government$50,0001,515
States and political subdivisions in the U.S.$18,702,0001,463
Commercial banks and other depository institutions in U.S.$100,0002,540
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,465,0006,214
Demand deposits$4,692,0006,980
Nontransaction accounts$47,027,0005,551
Money market deposit accounts (MMDAs)$18,073,0003,195
Other savings deposits (excluding MMDAs)$1,544,0007,527
Total time deposits$27,410,0005,762
Total time and savings deposits$55,800,0005,550
Noninterest-bearing deposits$4,692,0007,038
Interest-bearing deposits$55,800,0005,571
Retail deposits$40,222,0006,463
Estimated insured deposits$22,293,0007,654
IRAs and Keogh plan accounts$1,057,0007,176
Brokered deposits$4,330,0001,845
Fully insured brokered deposits$4,330,0001,617
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$45,470,0006,634
Deposits held in domestic offices$45,470,0006,631
Individuals, partnerships, and corporations$26,198,0007,587
U.S. Government$665,000213
States and political subdivisions in the U.S.$18,607,0001,389
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,884,0005,871
Demand deposits$6,405,0006,182
Nontransaction accounts$30,586,0006,742
Money market deposit accounts (MMDAs)$1,316,0007,547
Other savings deposits (excluding MMDAs)$1,724,0007,487
Total time deposits$27,546,0005,706
Total time and savings deposits$39,065,0006,536
Noninterest-bearing deposits$6,405,0006,267
Interest-bearing deposits$39,065,0006,548
Retail deposits$24,433,0007,557
Estimated insured deposits$21,339,0007,733
IRAs and Keogh plan accounts$953,0007,346
Brokered deposits$4,330,0001,767
Fully insured brokered deposits$4,330,0001,541
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$44,085,0006,722
Deposits held in domestic offices$44,085,0006,721
Individuals, partnerships, and corporations$25,954,0007,593
U.S. Government$04,271
States and political subdivisions in the U.S.$18,131,0001,434
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,852,0005,852
Demand deposits$5,003,0006,705
Nontransaction accounts$29,233,0006,830
Money market deposit accounts (MMDAs)$1,854,0007,231
Other savings deposits (excluding MMDAs)$1,757,0007,497
Total time deposits$25,622,0005,859
Total time and savings deposits$39,082,0006,522
Noninterest-bearing deposits$5,003,0006,750
Interest-bearing deposits$39,082,0006,552
Retail deposits$24,342,0007,569
Estimated insured deposits$21,806,0007,706
IRAs and Keogh plan accounts$1,144,0007,113
Brokered deposits$4,330,0001,642
Fully insured brokered deposits$4,330,0001,420
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$46,515,0006,621
Deposits held in domestic offices$46,515,0006,619
Individuals, partnerships, and corporations$28,467,0007,490
U.S. Government$04,329
States and political subdivisions in the U.S.$18,016,0001,463
Commercial banks and other depository institutions in U.S.$32,0002,965
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,356,0005,997
Demand deposits$4,214,0007,076
Nontransaction accounts$32,159,0006,632
Money market deposit accounts (MMDAs)$2,577,0006,945
Other savings deposits (excluding MMDAs)$1,653,0007,669
Total time deposits$27,929,0005,587
Total time and savings deposits$42,301,0006,361
Noninterest-bearing deposits$4,214,0007,115
Interest-bearing deposits$42,301,0006,385
Retail deposits$25,237,0007,576
Estimated insured deposits$24,485,0007,585
IRAs and Keogh plan accounts$1,173,0007,146
Brokered deposits$5,399,0001,389
Fully insured brokered deposits$5,399,0001,213
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$47,856,0006,566
Deposits held in domestic offices$47,856,0006,564
Individuals, partnerships, and corporations$33,855,0007,140
U.S. Government$04,510
States and political subdivisions in the U.S.$13,969,0001,853
Commercial banks and other depository institutions in U.S.$32,0002,972
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,583,0005,990
Demand deposits$3,254,0007,626
Nontransaction accounts$33,273,0006,544
Money market deposit accounts (MMDAs)$2,527,0006,980
Other savings deposits (excluding MMDAs)$1,690,0007,645
Total time deposits$29,056,0005,432
Total time and savings deposits$44,602,0006,218
Noninterest-bearing deposits$3,254,0007,661
Interest-bearing deposits$44,602,0006,245
Retail deposits$25,902,0007,575
Estimated insured deposits$25,009,0007,572
IRAs and Keogh plan accounts$1,157,0007,201
Brokered deposits$6,517,0001,275
Fully insured brokered deposits$6,517,0001,106
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$50,068,0006,401
Deposits held in domestic offices$50,068,0006,398
Individuals, partnerships, and corporations$36,441,0006,961
U.S. Government$04,404
States and political subdivisions in the U.S.$13,595,0001,818
Commercial banks and other depository institutions in U.S.$32,0003,009
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,955,0006,206
Demand deposits$3,370,0007,441
Nontransaction accounts$37,113,0006,215
Money market deposit accounts (MMDAs)$2,744,0006,889
Other savings deposits (excluding MMDAs)$1,652,0007,715
Total time deposits$32,716,0005,064
Total time and savings deposits$46,698,0006,056
Noninterest-bearing deposits$3,370,0007,478
Interest-bearing deposits$46,698,0006,087
Retail deposits$24,980,0007,615
Estimated insured deposits$29,619,0007,186
IRAs and Keogh plan accounts$1,158,0007,235
Brokered deposits$9,562,0001,009
Fully insured brokered deposits$9,562,000886
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$49,380,0006,471
Deposits held in domestic offices$49,380,0006,469
Individuals, partnerships, and corporations$35,677,0007,041
U.S. Government$04,543
States and political subdivisions in the U.S.$13,671,0001,819
Commercial banks and other depository institutions in U.S.$32,0003,047
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,154,0006,866
Demand deposits$3,310,0007,494
Nontransaction accounts$39,226,0006,061
Money market deposit accounts (MMDAs)$1,925,0007,378
Other savings deposits (excluding MMDAs)$1,830,0007,640
Total time deposits$35,471,0004,786
Total time and savings deposits$46,070,0006,135
Noninterest-bearing deposits$3,310,0007,527
Interest-bearing deposits$46,070,0006,164
Retail deposits$21,842,0007,924
Estimated insured deposits$31,540,0007,069
IRAs and Keogh plan accounts$1,136,0007,371
Brokered deposits$11,967,000832
Fully insured brokered deposits$11,967,000731
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$46,920,0006,637
Deposits held in domestic offices$46,920,0006,634
Individuals, partnerships, and corporations$32,822,0007,264
U.S. Government$04,568
States and political subdivisions in the U.S.$14,067,0001,816
Commercial banks and other depository institutions in U.S.$31,0003,064
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,392,0006,825
Demand deposits$2,866,0007,734
Nontransaction accounts$36,528,0006,321
Money market deposit accounts (MMDAs)$2,664,0007,027
Other savings deposits (excluding MMDAs)$2,006,0007,515
Total time deposits$31,858,0005,208
Total time and savings deposits$44,054,0006,288
Noninterest-bearing deposits$2,866,0007,761
Interest-bearing deposits$44,054,0006,318
Retail deposits$32,014,0007,146
Estimated insured deposits$33,354,0006,973
IRAs and Keogh plan accounts$1,153,0007,382
Brokered deposits$8,950,000932
Fully insured brokered deposits$8,950,000819
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$42,442,0006,920
Deposits held in domestic offices$42,442,0006,918
Individuals, partnerships, and corporations$33,139,0007,222
U.S. Government$04,814
States and political subdivisions in the U.S.$9,272,0002,599
Commercial banks and other depository institutions in U.S.$31,0003,090
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,056,0006,163
Demand deposits$2,942,0007,228
Nontransaction accounts$31,386,0005,984
Money market deposit accounts (MMDAs)$2,641,0006,370
Other savings deposits (excluding MMDAs)$1,455,0007,135
Total time deposits$27,290,0005,002
Total time and savings deposits$39,500,0006,606
Noninterest-bearing deposits$2,942,0007,738
Interest-bearing deposits$39,500,0006,630
Retail deposits$31,842,0007,202
Estimated insured deposits$30,116,0007,261
IRAs and Keogh plan accounts$1,125,0007,476
Brokered deposits$7,537,000921
Fully insured brokered deposits$7,537,000811
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$50,619,0006,414
Deposits held in domestic offices$50,619,0006,413
Individuals, partnerships, and corporations$42,421,0006,612
U.S. Government$04,647
States and political subdivisions in the U.S.$8,167,0002,726
Commercial banks and other depository institutions in U.S.$31,0003,125
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,041,0004,914
Demand deposits$4,032,0006,681
Nontransaction accounts$33,578,0005,847
Money market deposit accounts (MMDAs)$2,996,0006,202
Other savings deposits (excluding MMDAs)$1,295,0007,290
Total time deposits$29,287,0004,858
Total time and savings deposits$46,587,0006,111
Noninterest-bearing deposits$4,032,0007,146
Interest-bearing deposits$46,587,0006,138
Retail deposits$38,881,0006,657
Estimated insured deposits$32,416,0007,108
IRAs and Keogh plan accounts$1,054,0007,632
Brokered deposits$7,537,000869
Fully insured brokered deposits$7,537,000759
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$65,876,0005,542
Deposits held in domestic offices$65,876,0005,540
Individuals, partnerships, and corporations$55,283,0005,720
U.S. Government$04,820
States and political subdivisions in the U.S.$10,563,0002,199
Commercial banks and other depository institutions in U.S.$30,0003,137
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,808,0003,336
Demand deposits$3,021,0007,128
Nontransaction accounts$37,068,0005,573
Money market deposit accounts (MMDAs)$2,140,0006,592
Other savings deposits (excluding MMDAs)$1,201,0007,350
Total time deposits$33,727,0004,474
Total time and savings deposits$62,855,0005,123
Noninterest-bearing deposits$3,021,0007,658
Interest-bearing deposits$62,855,0005,136
Retail deposits$52,808,0005,639
Estimated insured deposits$44,078,0006,175
IRAs and Keogh plan accounts$1,128,0007,573
Brokered deposits$8,638,000802
Fully insured brokered deposits$8,638,000697
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$49,023,0006,478
Deposits held in domestic offices$49,023,0006,477
Individuals, partnerships, and corporations$39,142,0006,813
U.S. Government$04,819
States and political subdivisions in the U.S.$9,851,0002,393
Commercial banks and other depository institutions in U.S.$30,0003,086
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,813,0005,232
Demand deposits$2,901,0007,204
Nontransaction accounts$34,210,0005,788
Money market deposit accounts (MMDAs)$1,773,0006,814
Other savings deposits (excluding MMDAs)$1,084,0007,438
Total time deposits$31,353,0004,697
Total time and savings deposits$46,122,0006,137
Noninterest-bearing deposits$2,901,0007,729
Interest-bearing deposits$46,122,0006,163
Retail deposits$35,470,0006,926
Estimated insured deposits$34,543,0006,961
IRAs and Keogh plan accounts$1,126,0007,565
Brokered deposits$5,347,000981
Fully insured brokered deposits$5,347,000857
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$38,644,0007,212
Deposits held in domestic offices$38,644,0007,209
Individuals, partnerships, and corporations$29,006,0007,619
U.S. Government$04,995
States and political subdivisions in the U.S.$9,638,0002,393
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,893,0005,840
Demand deposits$2,157,0007,630
Nontransaction accounts$26,751,0006,442
Money market deposit accounts (MMDAs)$1,501,0006,954
Other savings deposits (excluding MMDAs)$1,131,0007,383
Total time deposits$24,119,0005,494
Total time and savings deposits$36,487,0006,838
Noninterest-bearing deposits$2,157,0008,203
Interest-bearing deposits$36,487,0006,873
Retail deposits$28,076,0007,549
Estimated insured deposits$33,414,0007,032
IRAs and Keogh plan accounts$1,098,0007,614
Brokered deposits$2,200,0001,247
Fully insured brokered deposits$2,200,0001,098
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$25,023,0008,294
Deposits held in domestic offices$25,023,0008,292
Individuals, partnerships, and corporations$20,416,0008,388
U.S. Government$05,263
States and political subdivisions in the U.S.$4,607,0003,860
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,743,0005,804
Demand deposits$1,242,0008,180
Nontransaction accounts$13,280,0007,799
Money market deposit accounts (MMDAs)$618,0007,657
Other savings deposits (excluding MMDAs)$1,137,0007,388
Total time deposits$11,525,0007,419
Total time and savings deposits$23,781,0008,001
Noninterest-bearing deposits$1,242,0008,799
Interest-bearing deposits$23,781,0008,044
Retail deposits$20,943,0008,249
Estimated insured deposits$14,491,0008,891
IRAs and Keogh plan accounts$785,0008,114
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$8,084,0009,649
Deposits held in domestic offices$8,084,0009,648
Individuals, partnerships, and corporations$6,551,0009,571
U.S. Government$05,369
States and political subdivisions in the U.S.$1,533,0006,127
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,172,0007,956
Demand deposits$2,158,0007,858
Nontransaction accounts$3,912,0008,680
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,822,0006,750
Total time deposits$2,090,0008,646
Total time and savings deposits$5,926,0009,558
Noninterest-bearing deposits$2,158,0008,370
Interest-bearing deposits$5,926,0009,645
Retail deposits$7,578,0009,579
Estimated insured deposits$4,475,0009,726
IRAs and Keogh plan accounts$300,0008,971
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA