Home > All America Bank > Total Deposits

All America Bank, Total Deposits

2025-03-31Rank
Total deposits$548,682,0001,491
Deposits held in domestic offices$548,682,0001,490
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$404,897,000773
Demand deposits$67,628,0002,181
Nontransaction accounts$143,786,0002,515
Money market deposit accounts (MMDAs)$32,077,0002,352
Other savings deposits (excluding MMDAs)$20,596,0002,665
Total time deposits$91,113,0002,155
Total time and savings deposits$481,055,0001,254
Noninterest-bearing deposits$67,628,0002,067
Interest-bearing deposits$481,054,0001,315
Retail deposits$527,586,0001,336
Estimated insured deposits$503,539,0001,178
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$531,196,0001,523
Deposits held in domestic offices$531,196,0001,521
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$389,360,000778
Demand deposits$68,210,0002,152
Nontransaction accounts$141,836,0002,514
Money market deposit accounts (MMDAs)$31,151,0002,358
Other savings deposits (excluding MMDAs)$20,194,0002,689
Total time deposits$90,491,0002,158
Total time and savings deposits$462,986,0001,286
Noninterest-bearing deposits$68,210,0002,050
Interest-bearing deposits$462,986,0001,343
Retail deposits$510,110,0001,363
Estimated insured deposits$489,590,0001,193
IRAs and Keogh plan accounts$9,741,0001,620
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$530,101,0001,504
Deposits held in domestic offices$530,101,0001,503
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$393,353,000753
Demand deposits$73,014,0002,039
Nontransaction accounts$136,748,0002,550
Money market deposit accounts (MMDAs)$31,139,0002,352
Other savings deposits (excluding MMDAs)$20,546,0002,673
Total time deposits$85,061,0002,213
Total time and savings deposits$457,087,0001,293
Noninterest-bearing deposits$73,014,0001,967
Interest-bearing deposits$457,087,0001,345
Retail deposits$512,325,0001,335
Estimated insured deposits$490,670,0001,193
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$548,421,0001,440
Deposits held in domestic offices$548,421,0001,438
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$412,743,000716
Demand deposits$72,710,0002,042
Nontransaction accounts$135,678,0002,525
Money market deposit accounts (MMDAs)$32,275,0002,316
Other savings deposits (excluding MMDAs)$21,226,0002,656
Total time deposits$82,177,0002,203
Total time and savings deposits$475,711,0001,239
Noninterest-bearing deposits$72,710,0001,965
Interest-bearing deposits$475,711,0001,284
Retail deposits$531,807,0001,277
Estimated insured deposits$503,138,0001,150
IRAs and Keogh plan accounts$9,475,0001,653
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$568,301,0001,402
Deposits held in domestic offices$568,301,0001,400
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$434,244,000699
Demand deposits$81,482,0001,903
Nontransaction accounts$134,058,0002,538
Money market deposit accounts (MMDAs)$30,823,0002,398
Other savings deposits (excluding MMDAs)$22,014,0002,641
Total time deposits$81,219,0002,183
Total time and savings deposits$486,820,0001,221
Noninterest-bearing deposits$81,482,0001,843
Interest-bearing deposits$486,819,0001,258
Retail deposits$551,831,0001,237
Estimated insured deposits$517,696,0001,133
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$552,356,0001,421
Deposits held in domestic offices$552,356,0001,419
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,200,0002,771
Demand deposits$14,250,0003,915
Nontransaction accounts$481,155,0001,074
Money market deposit accounts (MMDAs)$29,981,0002,414
Other savings deposits (excluding MMDAs)$369,158,000379
Total time deposits$82,017,0002,088
Total time and savings deposits$538,105,0001,110
Noninterest-bearing deposits$81,372,0001,887
Interest-bearing deposits$470,984,0001,268
Retail deposits$534,927,0001,260
Estimated insured deposits$509,099,0001,129
IRAs and Keogh plan accounts$9,015,0001,718
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$545,961,0001,420
Deposits held in domestic offices$545,961,0001,418
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$69,018,0002,826
Demand deposits$10,283,0004,099
Nontransaction accounts$476,943,0001,081
Money market deposit accounts (MMDAs)$26,575,0002,559
Other savings deposits (excluding MMDAs)$366,677,000391
Total time deposits$83,692,0001,976
Total time and savings deposits$535,678,0001,109
Noninterest-bearing deposits$78,577,0001,949
Interest-bearing deposits$467,384,0001,257
Retail deposits$525,751,0001,279
Estimated insured deposits$504,186,0001,125
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$539,728,0001,431
Deposits held in domestic offices$539,728,0001,429
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,914,0002,784
Demand deposits$18,882,0003,736
Nontransaction accounts$466,814,0001,076
Money market deposit accounts (MMDAs)$35,796,0002,283
Other savings deposits (excluding MMDAs)$348,946,000425
Total time deposits$82,071,0001,930
Total time and savings deposits$520,846,0001,119
Noninterest-bearing deposits$89,552,0001,802
Interest-bearing deposits$450,176,0001,279
Retail deposits$520,592,0001,295
Estimated insured deposits$479,908,0001,158
IRAs and Keogh plan accounts$8,781,0001,783
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$527,725,0001,477
Deposits held in domestic offices$527,725,0001,475
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,006,0003,003
Demand deposits$19,686,0003,771
Nontransaction accounts$460,719,0001,106
Money market deposit accounts (MMDAs)$64,489,0001,776
Other savings deposits (excluding MMDAs)$310,383,000516
Total time deposits$85,847,0001,777
Total time and savings deposits$508,039,0001,155
Noninterest-bearing deposits$93,223,0001,817
Interest-bearing deposits$434,502,0001,334
Retail deposits$510,490,0001,372
Estimated insured deposits$432,967,0001,276
IRAs and Keogh plan accounts$01,125
Brokered deposits$9,122,0001,232
Fully insured brokered deposits$7,0001,576
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$477,210,0001,619
Deposits held in domestic offices$477,210,0001,617
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,712,0003,303
Demand deposits$14,444,0004,079
Nontransaction accounts$421,498,0001,158
Money market deposit accounts (MMDAs)$51,245,0002,062
Other savings deposits (excluding MMDAs)$274,418,000597
Total time deposits$95,835,0001,477
Total time and savings deposits$462,766,0001,252
Noninterest-bearing deposits$82,116,0002,051
Interest-bearing deposits$395,094,0001,429
Retail deposits$444,399,0001,585
Estimated insured deposits$398,372,0001,362
IRAs and Keogh plan accounts$9,173,0001,758
Brokered deposits$21,000,000821
Fully insured brokered deposits$21,000,000725
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$424,828,0001,777
Deposits held in domestic offices$424,828,0001,775
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,083,0003,440
Demand deposits$16,300,0004,022
Nontransaction accounts$373,745,0001,273
Money market deposit accounts (MMDAs)$54,694,0002,057
Other savings deposits (excluding MMDAs)$248,889,000650
Total time deposits$70,162,0001,805
Total time and savings deposits$408,528,0001,382
Noninterest-bearing deposits$87,216,0002,019
Interest-bearing deposits$337,612,0001,647
Retail deposits$415,516,0001,688
Estimated insured deposits$372,098,0001,460
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$415,535,0001,804
Deposits held in domestic offices$415,535,0001,804
Individuals, partnerships, and corporations$391,455,0001,734
U.S. Government$362,000193
States and political subdivisions in the U.S.$23,718,0002,148
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,979,0003,573
Demand deposits$15,647,0004,102
Nontransaction accounts$368,556,0001,300
Money market deposit accounts (MMDAs)$52,384,0002,146
Other savings deposits (excluding MMDAs)$243,011,000673
Total time deposits$73,161,0001,746
Total time and savings deposits$399,888,0001,429
Noninterest-bearing deposits$87,554,0002,010
Interest-bearing deposits$327,981,0001,688
Retail deposits$406,448,0001,736
Estimated insured deposits$361,136,0001,512
IRAs and Keogh plan accounts$10,182,0001,713
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$412,844,0001,821
Deposits held in domestic offices$412,844,0001,821
Individuals, partnerships, and corporations$389,563,0001,740
U.S. Government$605,000158
States and political subdivisions in the U.S.$22,676,0002,207
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,853,0003,610
Demand deposits$14,992,0004,144
Nontransaction accounts$366,991,0001,324
Money market deposit accounts (MMDAs)$46,890,0002,263
Other savings deposits (excluding MMDAs)$244,418,000688
Total time deposits$75,682,0001,725
Total time and savings deposits$397,852,0001,447
Noninterest-bearing deposits$88,644,0001,988
Interest-bearing deposits$324,200,0001,711
Retail deposits$403,462,0001,750
Estimated insured deposits$358,446,0001,524
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$416,396,0001,787
Deposits held in domestic offices$416,396,0001,787
Individuals, partnerships, and corporations$397,145,0001,698
U.S. Government$804,000154
States and political subdivisions in the U.S.$18,447,0002,427
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,548,0003,602
Demand deposits$13,471,0004,237
Nontransaction accounts$370,848,0001,314
Money market deposit accounts (MMDAs)$51,108,0002,131
Other savings deposits (excluding MMDAs)$241,008,000700
Total time deposits$78,732,0001,715
Total time and savings deposits$402,925,0001,423
Noninterest-bearing deposits$84,950,0002,012
Interest-bearing deposits$331,446,0001,668
Retail deposits$405,912,0001,730
Estimated insured deposits$361,486,0001,502
IRAs and Keogh plan accounts$9,902,0001,788
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$416,250,0001,786
Deposits held in domestic offices$416,250,0001,786
Individuals, partnerships, and corporations$395,141,0001,704
U.S. Government$252,000222
States and political subdivisions in the U.S.$20,857,0002,256
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,376,0003,525
Demand deposits$17,554,0004,020
Nontransaction accounts$368,874,0001,347
Money market deposit accounts (MMDAs)$48,682,0002,174
Other savings deposits (excluding MMDAs)$239,012,000708
Total time deposits$81,181,0001,742
Total time and savings deposits$398,696,0001,456
Noninterest-bearing deposits$78,606,0002,094
Interest-bearing deposits$337,644,0001,642
Retail deposits$405,516,0001,723
Estimated insured deposits$372,215,0001,468
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$429,074,0001,737
Deposits held in domestic offices$429,074,0001,737
Individuals, partnerships, and corporations$404,618,0001,663
U.S. Government$252,000219
States and political subdivisions in the U.S.$24,204,0002,076
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,219,0003,267
Demand deposits$20,040,0003,896
Nontransaction accounts$371,855,0001,332
Money market deposit accounts (MMDAs)$43,699,0002,270
Other savings deposits (excluding MMDAs)$245,892,000696
Total time deposits$82,264,0001,756
Total time and savings deposits$409,034,0001,424
Noninterest-bearing deposits$83,942,0001,984
Interest-bearing deposits$345,132,0001,603
Retail deposits$418,092,0001,656
Estimated insured deposits$374,472,0001,450
IRAs and Keogh plan accounts$9,812,0001,864
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$414,870,0001,757
Deposits held in domestic offices$414,870,0001,757
Individuals, partnerships, and corporations$391,115,0001,683
U.S. Government$252,000224
States and political subdivisions in the U.S.$23,503,0002,094
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,482,0003,499
Demand deposits$9,184,0004,520
Nontransaction accounts$366,388,0001,350
Money market deposit accounts (MMDAs)$37,741,0002,402
Other savings deposits (excluding MMDAs)$247,550,000707
Total time deposits$81,097,0001,814
Total time and savings deposits$405,686,0001,431
Noninterest-bearing deposits$72,275,0002,182
Interest-bearing deposits$342,595,0001,595
Retail deposits$404,204,0001,672
Estimated insured deposits$375,096,0001,437
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$406,421,0001,713
Deposits held in domestic offices$406,421,0001,713
Individuals, partnerships, and corporations$389,709,0001,605
U.S. Government$149,000259
States and political subdivisions in the U.S.$16,563,0002,490
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,754,0003,375
Demand deposits$11,768,0004,359
Nontransaction accounts$357,667,0001,355
Money market deposit accounts (MMDAs)$39,319,0002,286
Other savings deposits (excluding MMDAs)$233,716,000746
Total time deposits$84,632,0001,790
Total time and savings deposits$394,653,0001,413
Noninterest-bearing deposits$72,203,0002,023
Interest-bearing deposits$334,218,0001,551
Retail deposits$394,278,0001,621
Estimated insured deposits$371,851,0001,368
IRAs and Keogh plan accounts$9,550,0001,902
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$411,714,0001,654
Deposits held in domestic offices$411,714,0001,654
Individuals, partnerships, and corporations$394,134,0001,556
U.S. Government$338,000211
States and political subdivisions in the U.S.$17,242,0002,363
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,854,0003,196
Demand deposits$13,186,0004,209
Nontransaction accounts$360,860,0001,341
Money market deposit accounts (MMDAs)$44,877,0002,097
Other savings deposits (excluding MMDAs)$230,268,000741
Total time deposits$85,714,0001,814
Total time and savings deposits$398,528,0001,374
Noninterest-bearing deposits$68,776,0002,025
Interest-bearing deposits$342,938,0001,491
Retail deposits$400,251,0001,547
Estimated insured deposits$379,491,0001,314
IRAs and Keogh plan accounts$01,324
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$425,665,0001,580
Deposits held in domestic offices$425,665,0001,580
Individuals, partnerships, and corporations$405,163,0001,496
U.S. Government$588,000169
States and political subdivisions in the U.S.$19,914,0002,180
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,070,0003,157
Demand deposits$12,461,0004,274
Nontransaction accounts$374,595,0001,316
Money market deposit accounts (MMDAs)$52,680,0001,886
Other savings deposits (excluding MMDAs)$237,268,000734
Total time deposits$84,647,0001,874
Total time and savings deposits$413,204,0001,329
Noninterest-bearing deposits$71,297,0001,959
Interest-bearing deposits$354,368,0001,438
Retail deposits$416,280,0001,466
Estimated insured deposits$386,303,0001,290
IRAs and Keogh plan accounts$8,950,0001,992
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$407,710,0001,492
Deposits held in domestic offices$407,710,0001,492
Individuals, partnerships, and corporations$386,831,0001,414
U.S. Government$586,000157
States and political subdivisions in the U.S.$20,293,0002,110
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,862,0003,012
Demand deposits$10,156,0004,325
Nontransaction accounts$360,848,0001,315
Money market deposit accounts (MMDAs)$58,431,0001,684
Other savings deposits (excluding MMDAs)$214,603,000751
Total time deposits$87,814,0001,858
Total time and savings deposits$397,554,0001,306
Noninterest-bearing deposits$58,484,0001,896
Interest-bearing deposits$349,226,0001,389
Retail deposits$397,993,0001,386
Estimated insured deposits$362,184,0001,282
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$422,257,0001,437
Deposits held in domestic offices$422,257,0001,437
Individuals, partnerships, and corporations$406,793,0001,342
U.S. Government$584,000158
States and political subdivisions in the U.S.$14,880,0002,532
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$49,328,0002,918
Demand deposits$10,112,0004,394
Nontransaction accounts$372,929,0001,270
Money market deposit accounts (MMDAs)$72,810,0001,478
Other savings deposits (excluding MMDAs)$212,896,000752
Total time deposits$87,222,0001,890
Total time and savings deposits$412,145,0001,252
Noninterest-bearing deposits$55,400,0001,960
Interest-bearing deposits$366,857,0001,323
Retail deposits$413,811,0001,330
Estimated insured deposits$369,885,0001,235
IRAs and Keogh plan accounts$9,463,0001,940
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$406,773,0001,486
Deposits held in domestic offices$406,773,0001,486
Individuals, partnerships, and corporations$390,127,0001,390
U.S. Government$583,000166
States and political subdivisions in the U.S.$16,063,0002,361
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$46,738,0003,001
Demand deposits$11,351,0004,291
Nontransaction accounts$360,035,0001,304
Money market deposit accounts (MMDAs)$64,573,0001,596
Other savings deposits (excluding MMDAs)$208,347,000759
Total time deposits$87,115,0001,900
Total time and savings deposits$395,422,0001,294
Noninterest-bearing deposits$55,398,0001,996
Interest-bearing deposits$351,375,0001,372
Retail deposits$397,820,0001,359
Estimated insured deposits$360,755,0001,271
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$396,723,0001,514
Deposits held in domestic offices$396,723,0001,514
Individuals, partnerships, and corporations$376,885,0001,424
U.S. Government$581,000163
States and political subdivisions in the U.S.$19,257,0002,150
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$47,049,0002,987
Demand deposits$11,623,0004,288
Nontransaction accounts$349,674,0001,322
Money market deposit accounts (MMDAs)$59,288,0001,660
Other savings deposits (excluding MMDAs)$201,474,000782
Total time deposits$88,912,0001,854
Total time and savings deposits$385,100,0001,316
Noninterest-bearing deposits$52,515,0002,051
Interest-bearing deposits$344,208,0001,384
Retail deposits$387,167,0001,370
Estimated insured deposits$354,257,0001,296
IRAs and Keogh plan accounts$9,024,0002,054
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$382,203,0001,578
Deposits held in domestic offices$382,203,0001,578
Individuals, partnerships, and corporations$360,456,0001,483
U.S. Government$579,000161
States and political subdivisions in the U.S.$21,168,0002,059
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$44,284,0003,152
Demand deposits$9,728,0004,529
Nontransaction accounts$337,919,0001,363
Money market deposit accounts (MMDAs)$43,467,0002,014
Other savings deposits (excluding MMDAs)$195,525,000798
Total time deposits$98,928,0001,677
Total time and savings deposits$372,475,0001,360
Noninterest-bearing deposits$52,603,0002,044
Interest-bearing deposits$329,600,0001,448
Retail deposits$362,801,0001,483
Estimated insured deposits$354,196,0001,302
IRAs and Keogh plan accounts$9,230,0002,035
Brokered deposits$9,874,0001,276
Fully insured brokered deposits$9,874,0001,111
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$361,664,0001,643
Deposits held in domestic offices$361,664,0001,643
Individuals, partnerships, and corporations$345,832,0001,530
U.S. Government$578,000162
States and political subdivisions in the U.S.$15,254,0002,469
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$38,849,0003,449
Demand deposits$9,953,0004,591
Nontransaction accounts$322,815,0001,391
Money market deposit accounts (MMDAs)$40,224,0002,108
Other savings deposits (excluding MMDAs)$173,871,000858
Total time deposits$108,720,0001,534
Total time and savings deposits$351,711,0001,415
Noninterest-bearing deposits$51,131,0002,114
Interest-bearing deposits$310,533,0001,509
Retail deposits$332,135,0001,592
Estimated insured deposits$341,545,0001,327
IRAs and Keogh plan accounts$9,210,0002,042
Brokered deposits$19,986,000926
Fully insured brokered deposits$19,986,000835
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$358,407,0001,642
Deposits held in domestic offices$358,407,0001,642
Individuals, partnerships, and corporations$341,487,0001,543
U.S. Government$325,000188
States and political subdivisions in the U.S.$16,595,0002,312
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$199,107,000646
Demand deposits$50,789,0001,804
Nontransaction accounts$159,300,0002,172
Money market deposit accounts (MMDAs)$45,484,0001,963
Other savings deposits (excluding MMDAs)$14,330,0003,291
Total time deposits$99,486,0001,636
Total time and savings deposits$307,618,0001,575
Noninterest-bearing deposits$51,507,0002,082
Interest-bearing deposits$306,900,0001,507
Retail deposits$338,828,0001,570
Estimated insured deposits$331,314,0001,359
IRAs and Keogh plan accounts$9,153,0002,091
Brokered deposits$10,112,0001,237
Fully insured brokered deposits$10,112,0001,089
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$345,386,0001,694
Deposits held in domestic offices$345,386,0001,694
Individuals, partnerships, and corporations$327,495,0001,602
U.S. Government$324,000196
States and political subdivisions in the U.S.$17,567,0002,265
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$194,285,000666
Demand deposits$51,113,0001,805
Nontransaction accounts$151,101,0002,254
Money market deposit accounts (MMDAs)$30,375,0002,474
Other savings deposits (excluding MMDAs)$12,873,0003,532
Total time deposits$107,853,0001,508
Total time and savings deposits$294,273,0001,631
Noninterest-bearing deposits$51,253,0002,098
Interest-bearing deposits$294,133,0001,573
Retail deposits$316,826,0001,662
Estimated insured deposits$319,574,0001,416
IRAs and Keogh plan accounts$9,091,0002,109
Brokered deposits$20,152,000903
Fully insured brokered deposits$20,152,000832
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$364,923,0001,631
Deposits held in domestic offices$364,923,0001,631
Individuals, partnerships, and corporations$345,986,0001,542
U.S. Government$323,000199
States and political subdivisions in the U.S.$18,614,0002,178
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$191,947,000686
Demand deposits$47,192,0001,929
Nontransaction accounts$172,976,0002,080
Money market deposit accounts (MMDAs)$46,045,0001,991
Other savings deposits (excluding MMDAs)$13,389,0003,479
Total time deposits$113,542,0001,414
Total time and savings deposits$317,731,0001,544
Noninterest-bearing deposits$47,192,0002,226
Interest-bearing deposits$317,731,0001,475
Retail deposits$328,108,0001,602
Estimated insured deposits$338,295,0001,340
IRAs and Keogh plan accounts$8,939,0002,163
Brokered deposits$28,180,000904
Fully insured brokered deposits$28,180,000852
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$337,417,0001,733
Deposits held in domestic offices$337,417,0001,733
Individuals, partnerships, and corporations$320,509,0001,634
U.S. Government$572,000158
States and political subdivisions in the U.S.$16,336,0002,383
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$178,716,000742
Demand deposits$46,793,0001,970
Nontransaction accounts$158,701,0002,202
Money market deposit accounts (MMDAs)$46,513,0001,992
Other savings deposits (excluding MMDAs)$12,932,0003,510
Total time deposits$99,256,0001,624
Total time and savings deposits$290,624,0001,650
Noninterest-bearing deposits$46,793,0002,271
Interest-bearing deposits$290,624,0001,585
Retail deposits$313,133,0001,679
Estimated insured deposits$313,813,0001,441
IRAs and Keogh plan accounts$9,104,0002,162
Brokered deposits$16,513,0001,158
Fully insured brokered deposits$16,513,0001,065
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$348,347,0001,681
Deposits held in domestic offices$348,347,0001,681
Individuals, partnerships, and corporations$330,426,0001,603
U.S. Government$672,000155
States and political subdivisions in the U.S.$17,249,0002,257
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$177,825,000720
Demand deposits$46,988,0001,916
Nontransaction accounts$170,522,0002,116
Money market deposit accounts (MMDAs)$54,491,0001,827
Other savings deposits (excluding MMDAs)$12,912,0003,543
Total time deposits$103,120,0001,584
Total time and savings deposits$301,359,0001,618
Noninterest-bearing deposits$47,412,0002,212
Interest-bearing deposits$300,935,0001,547
Retail deposits$319,531,0001,645
Estimated insured deposits$315,705,0001,438
IRAs and Keogh plan accounts$9,200,0002,197
Brokered deposits$21,558,0001,031
Fully insured brokered deposits$21,558,000944
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$342,778,0001,700
Deposits held in domestic offices$342,778,0001,700
Individuals, partnerships, and corporations$322,077,0001,626
U.S. Government$671,000159
States and political subdivisions in the U.S.$19,780,0002,086
Commercial banks and other depository institutions in U.S.$250,0002,000
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$172,658,000759
Demand deposits$48,629,0001,852
Nontransaction accounts$170,120,0002,119
Money market deposit accounts (MMDAs)$50,245,0001,929
Other savings deposits (excluding MMDAs)$13,795,0003,446
Total time deposits$106,080,0001,549
Total time and savings deposits$294,149,0001,637
Noninterest-bearing deposits$48,269,0002,190
Interest-bearing deposits$294,509,0001,567
Retail deposits$308,764,0001,697
Estimated insured deposits$308,510,0001,467
IRAs and Keogh plan accounts$9,107,0002,237
Brokered deposits$26,712,000904
Fully insured brokered deposits$26,712,000823
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$335,327,0001,742
Deposits held in domestic offices$335,327,0001,742
Individuals, partnerships, and corporations$315,862,0001,659
U.S. Government$318,000228
States and political subdivisions in the U.S.$18,897,0002,169
Commercial banks and other depository institutions in U.S.$250,0002,027
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$163,433,000795
Demand deposits$42,426,0002,079
Nontransaction accounts$171,894,0002,124
Money market deposit accounts (MMDAs)$62,042,0001,716
Other savings deposits (excluding MMDAs)$13,497,0003,510
Total time deposits$96,355,0001,695
Total time and savings deposits$292,901,0001,649
Noninterest-bearing deposits$43,206,0002,372
Interest-bearing deposits$292,121,0001,588
Retail deposits$310,695,0001,691
Estimated insured deposits$292,403,0001,550
IRAs and Keogh plan accounts$8,898,0002,302
Brokered deposits$18,302,0001,082
Fully insured brokered deposits$18,302,000968
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$324,995,0001,767
Deposits held in domestic offices$324,995,0001,767
Individuals, partnerships, and corporations$308,872,0001,677
U.S. Government$317,000232
States and political subdivisions in the U.S.$15,556,0002,459
Commercial banks and other depository institutions in U.S.$250,0002,053
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$165,198,000776
Demand deposits$49,905,0001,791
Nontransaction accounts$159,797,0002,228
Money market deposit accounts (MMDAs)$48,670,0001,982
Other savings deposits (excluding MMDAs)$12,519,0003,599
Total time deposits$98,607,0001,641
Total time and savings deposits$275,090,0001,726
Noninterest-bearing deposits$51,277,0002,103
Interest-bearing deposits$273,718,0001,668
Retail deposits$296,465,0001,748
Estimated insured deposits$289,495,0001,542
IRAs and Keogh plan accounts$8,577,0002,386
Brokered deposits$23,386,000948
Fully insured brokered deposits$23,386,000877
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$310,246,0001,830
Deposits held in domestic offices$310,246,0001,830
Individuals, partnerships, and corporations$291,544,0001,747
U.S. Government$316,000226
States and political subdivisions in the U.S.$18,136,0002,189
Commercial banks and other depository institutions in U.S.$250,0002,095
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$153,089,000827
Demand deposits$40,067,0002,138
Nontransaction accounts$157,157,0002,255
Money market deposit accounts (MMDAs)$54,003,0001,853
Other savings deposits (excluding MMDAs)$12,418,0003,615
Total time deposits$90,736,0001,794
Total time and savings deposits$270,179,0001,741
Noninterest-bearing deposits$41,499,0002,399
Interest-bearing deposits$268,747,0001,674
Retail deposits$289,514,0001,767
Estimated insured deposits$263,058,0001,690
IRAs and Keogh plan accounts$8,701,0002,394
Brokered deposits$15,037,0001,142
Fully insured brokered deposits$15,037,0001,048
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$304,442,0001,842
Deposits held in domestic offices$304,442,0001,842
Individuals, partnerships, and corporations$283,758,0001,764
U.S. Government$315,000229
States and political subdivisions in the U.S.$20,119,0002,035
Commercial banks and other depository institutions in U.S.$250,0002,121
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$152,677,000815
Demand deposits$42,635,0001,989
Nontransaction accounts$151,765,0002,321
Money market deposit accounts (MMDAs)$45,641,0002,051
Other savings deposits (excluding MMDAs)$11,501,0003,763
Total time deposits$94,623,0001,751
Total time and savings deposits$261,807,0001,778
Noninterest-bearing deposits$44,174,0002,270
Interest-bearing deposits$260,268,0001,722
Retail deposits$279,464,0001,830
Estimated insured deposits$267,803,0001,658
IRAs and Keogh plan accounts$8,425,0002,476
Brokered deposits$10,518,0001,330
Fully insured brokered deposits$10,518,0001,215
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$325,194,0001,738
Deposits held in domestic offices$325,194,0001,738
Individuals, partnerships, and corporations$306,189,0001,658
U.S. Government$01,159
States and political subdivisions in the U.S.$18,755,0002,166
Commercial banks and other depository institutions in U.S.$250,0002,138
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$149,152,000819
Demand deposits$44,771,0001,887
Nontransaction accounts$176,042,0002,086
Money market deposit accounts (MMDAs)$71,827,0001,527
Other savings deposits (excluding MMDAs)$11,838,0003,724
Total time deposits$92,378,0001,789
Total time and savings deposits$280,423,0001,682
Noninterest-bearing deposits$46,096,0002,184
Interest-bearing deposits$279,098,0001,601
Retail deposits$303,069,0001,679
Estimated insured deposits$257,895,0001,710
IRAs and Keogh plan accounts$8,396,0002,505
Brokered deposits$8,090,0001,454
Fully insured brokered deposits$8,090,0001,338
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$317,832,0001,758
Deposits held in domestic offices$317,832,0001,758
Individuals, partnerships, and corporations$303,163,0001,668
U.S. Government$01,296
States and political subdivisions in the U.S.$14,419,0002,539
Commercial banks and other depository institutions in U.S.$250,0002,193
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$137,988,000927
Demand deposits$45,215,0001,915
Nontransaction accounts$179,844,0002,044
Money market deposit accounts (MMDAs)$69,737,0001,567
Other savings deposits (excluding MMDAs)$11,611,0003,722
Total time deposits$98,496,0001,665
Total time and savings deposits$272,617,0001,715
Noninterest-bearing deposits$45,912,0002,242
Interest-bearing deposits$271,920,0001,628
Retail deposits$288,061,0001,748
Estimated insured deposits$249,299,0001,758
IRAs and Keogh plan accounts$9,004,0002,390
Brokered deposits$16,256,0001,054
Fully insured brokered deposits$16,256,000978
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$275,902,0002,009
Deposits held in domestic offices$275,902,0002,009
Individuals, partnerships, and corporations$260,932,0001,898
U.S. Government$01,197
States and political subdivisions in the U.S.$14,720,0002,437
Commercial banks and other depository institutions in U.S.$250,0002,244
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,906,000948
Demand deposits$41,948,0001,966
Nontransaction accounts$146,996,0002,390
Money market deposit accounts (MMDAs)$54,110,0001,858
Other savings deposits (excluding MMDAs)$11,348,0003,779
Total time deposits$81,538,0002,029
Total time and savings deposits$233,954,0001,934
Noninterest-bearing deposits$43,108,0002,288
Interest-bearing deposits$232,794,0001,876
Retail deposits$263,180,0001,901
Estimated insured deposits$239,657,0001,822
IRAs and Keogh plan accounts$9,091,0002,412
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$291,209,0001,918
Deposits held in domestic offices$291,209,0001,917
Individuals, partnerships, and corporations$269,380,0001,847
U.S. Government$01,235
States and political subdivisions in the U.S.$21,579,0001,878
Commercial banks and other depository institutions in U.S.$250,0002,268
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$144,426,000828
Demand deposits$45,653,0001,793
Nontransaction accounts$146,783,0002,415
Money market deposit accounts (MMDAs)$52,149,0001,894
Other savings deposits (excluding MMDAs)$11,406,0003,793
Total time deposits$83,228,0002,018
Total time and savings deposits$245,556,0001,876
Noninterest-bearing deposits$47,809,0002,087
Interest-bearing deposits$243,400,0001,812
Retail deposits$279,558,0001,810
Estimated insured deposits$251,284,0001,763
IRAs and Keogh plan accounts$9,315,0002,403
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$115,711,0003,871
Deposits held in domestic offices$115,711,0003,870
Individuals, partnerships, and corporations$113,849,0003,629
U.S. Government$01,228
States and political subdivisions in the U.S.$1,330,0005,198
Commercial banks and other depository institutions in U.S.$532,0001,937
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,383,0002,471
Demand deposits$19,628,0003,646
Nontransaction accounts$57,328,0004,417
Money market deposit accounts (MMDAs)$30,815,0002,665
Other savings deposits (excluding MMDAs)$6,891,0004,695
Total time deposits$19,622,0005,124
Total time and savings deposits$96,083,0003,735
Noninterest-bearing deposits$19,628,0003,860
Interest-bearing deposits$96,083,0003,746
Retail deposits$105,418,0003,897
Estimated insured deposits$89,462,0004,032
IRAs and Keogh plan accounts$2,703,0004,780
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$116,057,0003,880
Deposits held in domestic offices$116,057,0003,879
Individuals, partnerships, and corporations$113,972,0003,642
U.S. Government$01,345
States and political subdivisions in the U.S.$979,0005,393
Commercial banks and other depository institutions in U.S.$1,106,0001,621
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,951,0002,505
Demand deposits$18,310,0003,844
Nontransaction accounts$58,106,0004,422
Money market deposit accounts (MMDAs)$39,757,0002,262
Other savings deposits (excluding MMDAs)$6,345,0004,807
Total time deposits$12,004,0005,835
Total time and savings deposits$97,747,0003,711
Noninterest-bearing deposits$18,310,0004,035
Interest-bearing deposits$97,747,0003,714
Retail deposits$113,894,0003,704
Estimated insured deposits$89,178,0004,057
IRAs and Keogh plan accounts$2,539,0004,957
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$107,775,0004,056
Deposits held in domestic offices$107,775,0004,056
Individuals, partnerships, and corporations$102,585,0003,899
U.S. Government$01,257
States and political subdivisions in the U.S.$4,316,0004,277
Commercial banks and other depository institutions in U.S.$874,0001,772
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,948,0002,200
Demand deposits$19,824,0003,542
Nontransaction accounts$44,827,0005,033
Money market deposit accounts (MMDAs)$26,605,0002,925
Other savings deposits (excluding MMDAs)$5,997,0004,943
Total time deposits$12,225,0005,905
Total time and savings deposits$87,951,0003,997
Noninterest-bearing deposits$19,824,0003,783
Interest-bearing deposits$87,951,0004,000
Retail deposits$106,620,0003,888
Estimated insured deposits$90,107,0004,057
IRAs and Keogh plan accounts$2,182,0005,244
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$106,898,0004,110
Deposits held in domestic offices$106,898,0004,109
Individuals, partnerships, and corporations$95,834,0004,086
U.S. Government$01,331
States and political subdivisions in the U.S.$5,131,0004,066
Commercial banks and other depository institutions in U.S.$5,933,000965
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,112,0002,101
Demand deposits$20,604,0003,446
Nontransaction accounts$41,786,0005,216
Money market deposit accounts (MMDAs)$23,273,0003,144
Other savings deposits (excluding MMDAs)$6,026,0004,951
Total time deposits$12,487,0005,959
Total time and savings deposits$86,294,0004,084
Noninterest-bearing deposits$20,604,0003,705
Interest-bearing deposits$86,294,0004,092
Retail deposits$105,730,0003,923
Estimated insured deposits$90,283,0004,103
IRAs and Keogh plan accounts$2,188,0005,305
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$117,757,0003,913
Deposits held in domestic offices$117,757,0003,913
Individuals, partnerships, and corporations$112,166,0003,743
U.S. Government$01,317
States and political subdivisions in the U.S.$4,983,0004,153
Commercial banks and other depository institutions in U.S.$608,0001,949
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,301,0001,942
Demand deposits$22,454,0003,237
Nontransaction accounts$48,456,0004,989
Money market deposit accounts (MMDAs)$30,028,0002,776
Other savings deposits (excluding MMDAs)$6,025,0004,993
Total time deposits$12,403,0006,044
Total time and savings deposits$95,303,0003,881
Noninterest-bearing deposits$21,293,0003,649
Interest-bearing deposits$96,464,0003,856
Retail deposits$116,588,0003,725
Estimated insured deposits$95,462,0004,006
IRAs and Keogh plan accounts$2,274,0005,314
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$114,393,0003,980
Deposits held in domestic offices$114,393,0003,980
Individuals, partnerships, and corporations$108,354,0003,833
U.S. Government$01,474
States and political subdivisions in the U.S.$5,476,0004,029
Commercial banks and other depository institutions in U.S.$563,0001,988
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,916,0001,834
Demand deposits$22,454,0003,224
Nontransaction accounts$42,477,0005,269
Money market deposit accounts (MMDAs)$24,444,0003,105
Other savings deposits (excluding MMDAs)$5,388,0005,140
Total time deposits$12,645,0006,100
Total time and savings deposits$91,939,0003,973
Noninterest-bearing deposits$22,454,0003,544
Interest-bearing deposits$91,939,0003,976
Retail deposits$113,522,0003,790
Estimated insured deposits$95,343,0003,993
IRAs and Keogh plan accounts$1,708,0005,716
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$115,344,0003,982
Deposits held in domestic offices$115,344,0003,982
Individuals, partnerships, and corporations$108,790,0003,841
U.S. Government$01,406
States and political subdivisions in the U.S.$5,554,0003,934
Commercial banks and other depository institutions in U.S.$1,000,0001,696
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,708,0001,752
Demand deposits$20,122,0003,419
Nontransaction accounts$43,636,0005,290
Money market deposit accounts (MMDAs)$24,761,0003,100
Other savings deposits (excluding MMDAs)$5,395,0005,176
Total time deposits$13,480,0006,104
Total time and savings deposits$95,222,0003,906
Noninterest-bearing deposits$20,122,0003,724
Interest-bearing deposits$95,222,0003,904
Retail deposits$113,648,0003,786
Estimated insured deposits$95,948,0004,012
IRAs and Keogh plan accounts$1,881,0005,683
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$117,913,0003,937
Deposits held in domestic offices$117,913,0003,937
Individuals, partnerships, and corporations$112,907,0003,780
U.S. Government$01,377
States and political subdivisions in the U.S.$4,942,0004,165
Commercial banks and other depository institutions in U.S.$64,0002,979
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,349,0001,861
Demand deposits$20,370,0003,347
Nontransaction accounts$49,564,0005,056
Money market deposit accounts (MMDAs)$30,246,0002,762
Other savings deposits (excluding MMDAs)$5,189,0005,226
Total time deposits$14,129,0006,118
Total time and savings deposits$97,543,0003,900
Noninterest-bearing deposits$20,370,0003,670
Interest-bearing deposits$97,543,0003,889
Retail deposits$116,224,0003,757
Estimated insured deposits$97,842,0003,985
IRAs and Keogh plan accounts$1,915,0005,689
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$119,143,0003,970
Deposits held in domestic offices$119,143,0003,969
Individuals, partnerships, and corporations$113,791,0003,796
U.S. Government$01,424
States and political subdivisions in the U.S.$5,182,0004,127
Commercial banks and other depository institutions in U.S.$170,0002,813
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,756,0001,929
Demand deposits$18,463,0003,647
Nontransaction accounts$52,387,0004,983
Money market deposit accounts (MMDAs)$33,211,0002,625
Other savings deposits (excluding MMDAs)$4,876,0005,347
Total time deposits$14,300,0006,177
Total time and savings deposits$100,680,0003,871
Noninterest-bearing deposits$18,463,0003,948
Interest-bearing deposits$100,680,0003,864
Retail deposits$117,461,0003,789
Estimated insured deposits$94,357,0004,138
IRAs and Keogh plan accounts$1,795,0005,808
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$109,015,0004,211
Deposits held in domestic offices$109,015,0004,210
Individuals, partnerships, and corporations$102,077,0004,109
U.S. Government$01,583
States and political subdivisions in the U.S.$5,015,0004,163
Commercial banks and other depository institutions in U.S.$1,923,0001,453
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,354,0003,115
Demand deposits$18,105,0003,759
Nontransaction accounts$66,661,0004,390
Money market deposit accounts (MMDAs)$47,603,0002,024
Other savings deposits (excluding MMDAs)$4,922,0005,266
Total time deposits$14,136,0006,253
Total time and savings deposits$90,910,0004,153
Noninterest-bearing deposits$18,105,0004,041
Interest-bearing deposits$90,910,0004,150
Retail deposits$107,340,0004,025
Estimated insured deposits$91,419,0004,372
IRAs and Keogh plan accounts$1,794,0005,861
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$107,730,0004,235
Deposits held in domestic offices$107,730,0004,235
Individuals, partnerships, and corporations$100,367,0004,152
U.S. Government$01,457
States and political subdivisions in the U.S.$5,622,0003,957
Commercial banks and other depository institutions in U.S.$1,741,0001,516
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,958,0002,948
Demand deposits$17,226,0003,715
Nontransaction accounts$65,772,0004,485
Money market deposit accounts (MMDAs)$46,007,0002,099
Other savings deposits (excluding MMDAs)$4,717,0005,346
Total time deposits$15,048,0006,285
Total time and savings deposits$90,504,0004,161
Noninterest-bearing deposits$17,226,0004,023
Interest-bearing deposits$90,504,0004,166
Retail deposits$104,845,0004,081
Estimated insured deposits$91,932,0004,349
IRAs and Keogh plan accounts$1,773,0005,954
Brokered deposits$497,0002,555
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$112,745,0004,124
Deposits held in domestic offices$112,745,0004,122
Individuals, partnerships, and corporations$99,704,0004,177
U.S. Government$01,535
States and political subdivisions in the U.S.$9,418,0003,064
Commercial banks and other depository institutions in U.S.$3,623,0001,172
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,500,0002,606
Demand deposits$18,600,0003,455
Nontransaction accounts$65,245,0004,558
Money market deposit accounts (MMDAs)$44,971,0002,120
Other savings deposits (excluding MMDAs)$4,804,0005,336
Total time deposits$15,470,0006,321
Total time and savings deposits$94,145,0004,101
Noninterest-bearing deposits$18,600,0003,782
Interest-bearing deposits$94,145,0004,100
Retail deposits$110,284,0003,936
Estimated insured deposits$108,518,0003,906
IRAs and Keogh plan accounts$1,931,0005,908
Brokered deposits$494,0002,608
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$111,677,0004,216
Deposits held in domestic offices$111,677,0004,214
Individuals, partnerships, and corporations$102,670,0004,145
U.S. Government$01,579
States and political subdivisions in the U.S.$5,041,0004,193
Commercial banks and other depository institutions in U.S.$3,966,0001,128
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,982,0002,874
Demand deposits$18,566,0003,461
Nontransaction accounts$68,695,0004,474
Money market deposit accounts (MMDAs)$48,310,0002,024
Other savings deposits (excluding MMDAs)$4,759,0005,351
Total time deposits$15,626,0006,381
Total time and savings deposits$93,111,0004,177
Noninterest-bearing deposits$18,566,0003,806
Interest-bearing deposits$93,111,0004,173
Retail deposits$108,453,0004,054
Estimated insured deposits$107,526,0003,972
IRAs and Keogh plan accounts$1,988,0005,912
Brokered deposits$490,0002,676
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$109,136,0004,244
Deposits held in domestic offices$109,136,0004,242
Individuals, partnerships, and corporations$101,265,0004,155
U.S. Government$01,780
States and political subdivisions in the U.S.$4,263,0004,262
Commercial banks and other depository institutions in U.S.$3,608,0001,111
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,436,0002,750
Demand deposits$19,267,0003,295
Nontransaction accounts$65,700,0004,576
Money market deposit accounts (MMDAs)$46,454,0002,019
Other savings deposits (excluding MMDAs)$4,713,0005,264
Total time deposits$14,533,0006,498
Total time and savings deposits$89,869,0004,218
Noninterest-bearing deposits$18,408,0003,757
Interest-bearing deposits$90,728,0004,225
Retail deposits$105,893,0004,059
Estimated insured deposits$97,933,0004,210
IRAs and Keogh plan accounts$2,063,0005,887
Brokered deposits$486,0002,756
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$105,162,0004,349
Deposits held in domestic offices$105,162,0004,347
Individuals, partnerships, and corporations$98,070,0004,247
U.S. Government$01,652
States and political subdivisions in the U.S.$3,789,0004,392
Commercial banks and other depository institutions in U.S.$3,303,0001,162
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,656,0002,959
Demand deposits$14,961,0003,851
Nontransaction accounts$66,506,0004,591
Money market deposit accounts (MMDAs)$46,843,0001,996
Other savings deposits (excluding MMDAs)$5,062,0005,161
Total time deposits$14,601,0006,567
Total time and savings deposits$90,201,0004,233
Noninterest-bearing deposits$14,981,0004,128
Interest-bearing deposits$90,181,0004,261
Retail deposits$102,203,0004,159
Estimated insured deposits$96,637,0004,249
IRAs and Keogh plan accounts$2,081,0005,927
Brokered deposits$483,0002,857
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$105,309,0004,350
Deposits held in domestic offices$105,309,0004,348
Individuals, partnerships, and corporations$98,385,0004,252
U.S. Government$01,633
States and political subdivisions in the U.S.$4,588,0004,136
Commercial banks and other depository institutions in U.S.$2,336,0001,357
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,441,0002,852
Demand deposits$15,595,0003,639
Nontransaction accounts$65,868,0004,667
Money market deposit accounts (MMDAs)$46,847,0001,985
Other savings deposits (excluding MMDAs)$4,696,0005,296
Total time deposits$14,325,0006,665
Total time and savings deposits$89,714,0004,279
Noninterest-bearing deposits$15,688,0003,941
Interest-bearing deposits$89,621,0004,303
Retail deposits$101,848,0004,178
Estimated insured deposits$96,390,0004,281
IRAs and Keogh plan accounts$2,126,0005,937
Brokered deposits$479,0002,961
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$107,474,0004,327
Deposits held in domestic offices$107,474,0004,324
Individuals, partnerships, and corporations$102,011,0004,187
U.S. Government$01,643
States and political subdivisions in the U.S.$3,485,0004,528
Commercial banks and other depository institutions in U.S.$1,978,0001,449
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,640,0002,813
Demand deposits$15,469,0003,650
Nontransaction accounts$67,834,0004,639
Money market deposit accounts (MMDAs)$47,537,0001,981
Other savings deposits (excluding MMDAs)$4,804,0005,278
Total time deposits$15,493,0006,640
Total time and savings deposits$92,005,0004,269
Noninterest-bearing deposits$15,487,0003,959
Interest-bearing deposits$91,987,0004,292
Retail deposits$106,478,0004,071
Estimated insured deposits$99,999,0004,219
IRAs and Keogh plan accounts$1,963,0006,107
Brokered deposits$457,0003,015
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$91,298,0004,814
Deposits held in domestic offices$91,298,0004,813
Individuals, partnerships, and corporations$86,500,0004,631
U.S. Government$02,902
States and political subdivisions in the U.S.$3,240,0004,635
Commercial banks and other depository institutions in U.S.$1,558,0001,577
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,758,0003,179
Demand deposits$13,578,0003,955
Nontransaction accounts$56,540,0005,137
Money market deposit accounts (MMDAs)$38,575,0002,269
Other savings deposits (excluding MMDAs)$4,335,0005,376
Total time deposits$13,630,0006,876
Total time and savings deposits$77,720,0004,755
Noninterest-bearing deposits$13,597,0004,228
Interest-bearing deposits$77,701,0004,778
Retail deposits$90,840,0004,545
Estimated insured deposits$87,012,0004,575
IRAs and Keogh plan accounts$1,521,0006,447
Brokered deposits$458,0003,121
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$84,650,0005,016
Deposits held in domestic offices$84,650,0005,014
Individuals, partnerships, and corporations$80,377,0004,851
U.S. Government$03,279
States and political subdivisions in the U.S.$2,641,0004,901
Commercial banks and other depository institutions in U.S.$1,632,0001,545
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,919,0003,096
Demand deposits$15,466,0003,501
Nontransaction accounts$50,731,0005,473
Money market deposit accounts (MMDAs)$33,555,0002,504
Other savings deposits (excluding MMDAs)$4,108,0005,503
Total time deposits$13,068,0007,033
Total time and savings deposits$69,184,0005,109
Noninterest-bearing deposits$15,466,0003,847
Interest-bearing deposits$69,184,0005,124
Retail deposits$83,928,0004,761
Estimated insured deposits$78,362,0004,843
IRAs and Keogh plan accounts$1,210,0006,717
Brokered deposits$469,0003,202
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$80,270,0005,193
Deposits held in domestic offices$80,270,0005,192
Individuals, partnerships, and corporations$75,659,0005,036
U.S. Government$8,0001,792
States and political subdivisions in the U.S.$2,993,0004,802
Commercial banks and other depository institutions in U.S.$1,610,0001,566
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,469,0003,116
Demand deposits$15,792,0003,344
Nontransaction accounts$46,801,0005,704
Money market deposit accounts (MMDAs)$29,697,0002,712
Other savings deposits (excluding MMDAs)$3,875,0005,632
Total time deposits$13,229,0007,072
Total time and savings deposits$64,478,0005,318
Noninterest-bearing deposits$15,792,0003,709
Interest-bearing deposits$64,478,0005,336
Retail deposits$78,557,0004,958
Estimated insured deposits$72,326,0005,086
IRAs and Keogh plan accounts$1,165,0006,782
Brokered deposits$1,208,0003,007
Fully insured brokered deposits$743,0002,985
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$75,668,0005,426
Deposits held in domestic offices$75,668,0005,425
Individuals, partnerships, and corporations$70,759,0005,271
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$3,377,0004,714
Commercial banks and other depository institutions in U.S.$1,526,0001,609
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,118,0003,262
Demand deposits$15,367,0003,435
Nontransaction accounts$43,550,0005,946
Money market deposit accounts (MMDAs)$26,337,0002,941
Other savings deposits (excluding MMDAs)$3,744,0005,693
Total time deposits$13,469,0007,139
Total time and savings deposits$60,301,0005,543
Noninterest-bearing deposits$15,667,0003,749
Interest-bearing deposits$60,001,0005,570
Retail deposits$74,465,0005,175
Estimated insured deposits$64,918,0005,469
IRAs and Keogh plan accounts$1,182,0006,848
Brokered deposits$1,203,0003,120
Fully insured brokered deposits$741,0003,093
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$76,632,0005,399
Deposits held in domestic offices$76,632,0005,399
Individuals, partnerships, and corporations$70,362,0005,294
U.S. Government$112,000577
States and political subdivisions in the U.S.$4,739,0004,157
Commercial banks and other depository institutions in U.S.$1,419,0001,614
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,455,0003,521
Demand deposits$15,210,0003,594
Nontransaction accounts$46,177,0005,786
Money market deposit accounts (MMDAs)$22,109,0003,177
Other savings deposits (excluding MMDAs)$3,677,0005,663
Total time deposits$20,391,0006,599
Total time and savings deposits$61,422,0005,494
Noninterest-bearing deposits$15,210,0003,941
Interest-bearing deposits$61,422,0005,507
Retail deposits$67,353,0005,036
Estimated insured deposits$68,066,0005,330
IRAs and Keogh plan accounts$1,092,0006,930
Brokered deposits$5,059,0002,413
Fully insured brokered deposits$5,059,0001,972
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$80,773,0005,227
Deposits held in domestic offices$80,773,0005,226
Individuals, partnerships, and corporations$74,685,0005,134
U.S. Government$11,0001,663
States and political subdivisions in the U.S.$4,817,0004,112
Commercial banks and other depository institutions in U.S.$1,260,0001,714
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,619,0003,169
Demand deposits$16,528,0003,114
Nontransaction accounts$49,154,0005,684
Money market deposit accounts (MMDAs)$20,754,0003,267
Other savings deposits (excluding MMDAs)$4,091,0005,483
Total time deposits$24,309,0006,308
Total time and savings deposits$64,245,0005,402
Noninterest-bearing deposits$16,528,0003,538
Interest-bearing deposits$64,245,0005,411
Retail deposits$72,578,0004,797
Estimated insured deposits$70,603,0005,197
IRAs and Keogh plan accounts$1,115,0006,962
Brokered deposits$10,149,0001,994
Fully insured brokered deposits$10,149,0001,662
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$73,634,0005,494
Deposits held in domestic offices$73,634,0005,492
Individuals, partnerships, and corporations$68,148,0005,371
U.S. Government$03,557
States and political subdivisions in the U.S.$2,205,0005,284
Commercial banks and other depository institutions in U.S.$3,281,0001,272
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,484,0002,922
Demand deposits$17,500,0003,008
Nontransaction accounts$39,150,0006,238
Money market deposit accounts (MMDAs)$22,600,0003,027
Other savings deposits (excluding MMDAs)$4,634,0005,270
Total time deposits$11,916,0007,459
Total time and savings deposits$56,134,0005,759
Noninterest-bearing deposits$17,500,0003,444
Interest-bearing deposits$56,134,0005,773
Retail deposits$67,742,0004,995
Estimated insured deposits$53,550,0005,596
IRAs and Keogh plan accounts$1,147,0006,965
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$88,996,0004,963
Deposits held in domestic offices$88,996,0004,960
Individuals, partnerships, and corporations$82,161,0004,864
U.S. Government$03,628
States and political subdivisions in the U.S.$2,883,0005,002
Commercial banks and other depository institutions in U.S.$3,952,0001,153
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,322,0002,126
Demand deposits$17,749,0002,956
Nontransaction accounts$44,674,0005,930
Money market deposit accounts (MMDAs)$15,998,0003,701
Other savings deposits (excluding MMDAs)$4,889,0005,127
Total time deposits$23,787,0006,425
Total time and savings deposits$71,247,0005,106
Noninterest-bearing deposits$17,749,0003,393
Interest-bearing deposits$71,247,0005,119
Retail deposits$82,885,0004,419
Estimated insured deposits$66,773,0004,956
IRAs and Keogh plan accounts$1,159,0006,928
Brokered deposits$11,233,0002,064
Fully insured brokered deposits$11,233,0001,813
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$72,113,0005,512
Deposits held in domestic offices$72,113,0005,510
Individuals, partnerships, and corporations$69,434,0005,291
U.S. Government$14,0002,203
States and political subdivisions in the U.S.$2,418,0005,221
Commercial banks and other depository institutions in U.S.$247,0002,532
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,870,0003,446
Demand deposits$15,021,0003,552
Nontransaction accounts$43,243,0005,968
Money market deposit accounts (MMDAs)$11,310,0004,279
Other savings deposits (excluding MMDAs)$6,166,0004,478
Total time deposits$25,767,0006,254
Total time and savings deposits$57,092,0005,671
Noninterest-bearing deposits$57,092,0001,131
Interest-bearing deposits$15,021,0007,883
Retail deposits$64,746,0005,101
Estimated insured deposits$56,382,0005,421
IRAs and Keogh plan accounts$1,688,0006,440
Brokered deposits$11,460,0002,032
Fully insured brokered deposits$11,460,0001,884
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$75,527,0005,327
Deposits held in domestic offices$75,527,0005,325
Individuals, partnerships, and corporations$70,158,0005,221
U.S. Government$13,0001,716
States and political subdivisions in the U.S.$2,646,0005,028
Commercial banks and other depository institutions in U.S.$2,710,0001,192
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,768,0003,353
Demand deposits$17,122,0003,054
Nontransaction accounts$46,759,0005,779
Money market deposit accounts (MMDAs)$14,936,0003,713
Other savings deposits (excluding MMDAs)$5,939,0004,605
Total time deposits$25,884,0006,209
Total time and savings deposits$58,405,0005,576
Noninterest-bearing deposits$17,122,0003,485
Interest-bearing deposits$58,405,0005,591
Retail deposits$68,257,0004,944
Estimated insured deposits$55,653,0005,448
IRAs and Keogh plan accounts$1,273,0006,784
Brokered deposits$11,266,0001,864
Fully insured brokered deposits$11,266,0001,751
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$76,054,0005,315
Deposits held in domestic offices$76,054,0005,312
Individuals, partnerships, and corporations$67,444,0005,349
U.S. Government$23,0001,314
States and political subdivisions in the U.S.$3,736,0004,526
Commercial banks and other depository institutions in U.S.$4,851,000885
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,429,0002,220
Demand deposits$16,377,0003,277
Nontransaction accounts$33,625,0006,555
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$5,504,0004,802
Total time deposits$28,121,0006,020
Total time and savings deposits$59,677,0005,525
Noninterest-bearing deposits$16,377,0003,658
Interest-bearing deposits$59,677,0005,528
Retail deposits$55,391,0005,546
Estimated insured deposits$42,277,0006,206
IRAs and Keogh plan accounts$1,430,0006,642
Brokered deposits$11,266,0001,615
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$56,743,0006,129
Deposits held in domestic offices$56,743,0006,128
Individuals, partnerships, and corporations$53,046,0006,014
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$3,596,0004,560
Commercial banks and other depository institutions in U.S.$98,0002,791
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,981,0002,882
Demand deposits$15,474,0003,427
Nontransaction accounts$22,762,0007,310
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$5,852,0004,648
Total time deposits$16,910,0007,063
Total time and savings deposits$41,269,0006,470
Noninterest-bearing deposits$15,476,0003,792
Interest-bearing deposits$41,267,0006,470
Retail deposits$47,232,0005,999
Estimated insured deposits$44,036,0006,098
IRAs and Keogh plan accounts$1,470,0006,617
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$63,455,0005,810
Deposits held in domestic offices$63,455,0005,809
Individuals, partnerships, and corporations$59,388,0005,677
U.S. Government$17,0002,235
States and political subdivisions in the U.S.$3,984,0004,370
Commercial banks and other depository institutions in U.S.$66,0002,799
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,443,0003,160
Demand deposits$14,675,0003,675
Nontransaction accounts$32,012,0006,625
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$6,764,0004,228
Total time deposits$25,248,0006,241
Total time and savings deposits$48,780,0006,010
Noninterest-bearing deposits$14,676,0003,995
Interest-bearing deposits$48,779,0006,014
Retail deposits$45,626,0006,038
Estimated insured deposits$46,124,0005,897
IRAs and Keogh plan accounts$1,474,0006,634
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$85,217,0004,922
Deposits held in domestic offices$85,217,0004,919
Individuals, partnerships, and corporations$78,771,0004,872
U.S. Government$8,0002,337
States and political subdivisions in the U.S.$6,360,0003,409
Commercial banks and other depository institutions in U.S.$78,0002,688
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,564,0003,346
Demand deposits$13,036,0003,931
Nontransaction accounts$56,653,0005,223
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$5,818,0004,619
Total time deposits$50,835,0004,349
Total time and savings deposits$72,181,0004,902
Noninterest-bearing deposits$13,036,0004,224
Interest-bearing deposits$72,181,0004,916
Retail deposits$41,949,0006,262
Estimated insured deposits$38,692,0006,367
IRAs and Keogh plan accounts$1,397,0006,740
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$94,136,0004,606
Deposits held in domestic offices$94,136,0004,604
Individuals, partnerships, and corporations$89,587,0004,507
U.S. Government$14,0001,882
States and political subdivisions in the U.S.$4,078,0004,259
Commercial banks and other depository institutions in U.S.$457,0001,790
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,385,0003,333
Demand deposits$14,127,0003,805
Nontransaction accounts$63,751,0004,855
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$5,849,0004,711
Total time deposits$57,902,0003,966
Total time and savings deposits$80,009,0004,584
Noninterest-bearing deposits$14,127,0004,080
Interest-bearing deposits$80,009,0004,593
Retail deposits$43,870,0006,157
Estimated insured deposits$41,504,0006,222
IRAs and Keogh plan accounts$1,395,0006,765
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$90,446,0004,774
Deposits held in domestic offices$90,446,0004,772
Individuals, partnerships, and corporations$86,939,0004,611
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$2,969,0004,839
Commercial banks and other depository institutions in U.S.$533,0001,711
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,496,0003,498
Demand deposits$13,665,0003,943
Nontransaction accounts$60,950,0004,977
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$5,808,0004,797
Total time deposits$55,142,0004,079
Total time and savings deposits$76,781,0004,741
Noninterest-bearing deposits$13,665,0004,190
Interest-bearing deposits$76,781,0004,754
Retail deposits$43,555,0006,226
Estimated insured deposits$39,457,0006,383
IRAs and Keogh plan accounts$1,431,0006,711
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$98,846,0004,459
Deposits held in domestic offices$98,846,0004,457
Individuals, partnerships, and corporations$95,596,0004,279
U.S. Government$9,0002,916
States and political subdivisions in the U.S.$2,936,0004,882
Commercial banks and other depository institutions in U.S.$305,0002,014
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,590,0003,783
Demand deposits$13,051,0004,198
Nontransaction accounts$71,256,0004,452
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$5,200,0005,022
Total time deposits$66,056,0003,527
Total time and savings deposits$85,795,0004,340
Noninterest-bearing deposits$13,051,0004,434
Interest-bearing deposits$85,795,0004,361
Retail deposits$51,740,0005,669
Estimated insured deposits$47,913,0005,813
IRAs and Keogh plan accounts$1,437,0006,711
Brokered deposits$10,340,0001,554
Fully insured brokered deposits$10,340,0001,383
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$66,807,0005,622
Deposits held in domestic offices$66,807,0005,619
Individuals, partnerships, and corporations$63,722,0005,471
U.S. Government$9,0002,411
States and political subdivisions in the U.S.$3,013,0004,777
Commercial banks and other depository institutions in U.S.$63,0002,827
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,998,0003,650
Demand deposits$13,321,0004,063
Nontransaction accounts$38,809,0006,149
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$3,821,0005,846
Total time deposits$34,988,0005,288
Total time and savings deposits$53,486,0005,749
Noninterest-bearing deposits$13,321,0004,296
Interest-bearing deposits$53,486,0005,755
Retail deposits$60,383,0005,158
Estimated insured deposits$37,495,0006,486
IRAs and Keogh plan accounts$1,546,0006,622
Brokered deposits$20,206,0001,090
Fully insured brokered deposits$20,206,000966
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$46,945,0006,555
Deposits held in domestic offices$46,945,0006,553
Individuals, partnerships, and corporations$43,793,0006,451
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$3,121,0004,733
Commercial banks and other depository institutions in U.S.$30,0002,961
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,692,0004,259
Demand deposits$14,356,0003,959
Nontransaction accounts$22,253,0007,375
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$4,041,0005,833
Total time deposits$18,212,0006,886
Total time and savings deposits$32,589,0006,940
Noninterest-bearing deposits$14,356,0004,162
Interest-bearing deposits$32,589,0006,946
Retail deposits$37,014,0006,587
Estimated insured deposits$38,424,0006,440
IRAs and Keogh plan accounts$1,538,0006,641
Brokered deposits$3,321,0002,218
Fully insured brokered deposits$3,321,0001,964
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$42,636,0006,811
Deposits held in domestic offices$42,636,0006,809
Individuals, partnerships, and corporations$38,737,0006,750
U.S. Government$11,0002,265
States and political subdivisions in the U.S.$3,555,0004,555
Commercial banks and other depository institutions in U.S.$333,0002,022
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,495,0004,461
Demand deposits$13,365,0004,171
Nontransaction accounts$19,141,0007,653
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$4,004,0005,954
Total time deposits$15,137,0007,229
Total time and savings deposits$29,271,0007,186
Noninterest-bearing deposits$13,365,0004,349
Interest-bearing deposits$29,271,0007,192
Retail deposits$35,883,0006,703
Estimated insured deposits$36,744,0006,530
IRAs and Keogh plan accounts$1,467,0006,700
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$40,390,0006,953
Deposits held in domestic offices$40,390,0006,951
Individuals, partnerships, and corporations$37,965,0006,839
U.S. Government$32,0001,914
States and political subdivisions in the U.S.$2,323,0005,303
Commercial banks and other depository institutions in U.S.$70,0002,771
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,367,0004,707
Demand deposits$12,807,0004,396
Nontransaction accounts$18,023,0007,749
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$3,698,0006,125
Total time deposits$14,325,0007,315
Total time and savings deposits$27,583,0007,318
Noninterest-bearing deposits$12,810,0004,566
Interest-bearing deposits$27,580,0007,327
Retail deposits$34,347,0006,845
Estimated insured deposits$35,180,0006,659
IRAs and Keogh plan accounts$1,410,0006,763
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$42,077,0006,838
Deposits held in domestic offices$42,077,0006,836
Individuals, partnerships, and corporations$39,627,0006,703
U.S. Government$10,0002,475
States and political subdivisions in the U.S.$2,417,0005,236
Commercial banks and other depository institutions in U.S.$23,0002,974
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,920,0004,419
Demand deposits$14,782,0003,879
Nontransaction accounts$18,157,0007,764
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$3,988,0006,004
Total time deposits$14,169,0007,361
Total time and savings deposits$27,295,0007,360
Noninterest-bearing deposits$14,782,0004,054
Interest-bearing deposits$27,295,0007,362
Retail deposits$35,926,0006,715
Estimated insured deposits$36,566,0006,557
IRAs and Keogh plan accounts$1,548,0006,654
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$46,714,0006,568
Deposits held in domestic offices$46,714,0006,567
Individuals, partnerships, and corporations$43,097,0006,472
U.S. Government$10,0002,257
States and political subdivisions in the U.S.$3,070,0004,867
Commercial banks and other depository institutions in U.S.$537,0001,771
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,963,0003,929
Demand deposits$15,899,0003,602
Nontransaction accounts$18,751,0007,714
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$3,930,0006,095
Total time deposits$14,821,0007,238
Total time and savings deposits$30,815,0007,100
Noninterest-bearing deposits$15,899,0003,756
Interest-bearing deposits$30,815,0007,121
Retail deposits$40,200,0006,415
Estimated insured deposits$36,672,0006,529
IRAs and Keogh plan accounts$1,355,0006,867
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$41,623,0006,920
Deposits held in domestic offices$41,623,0006,918
Individuals, partnerships, and corporations$38,294,0006,835
U.S. Government$15,0001,772
States and political subdivisions in the U.S.$3,248,0004,815
Commercial banks and other depository institutions in U.S.$66,0002,845
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,207,0004,537
Demand deposits$13,630,0004,002
Nontransaction accounts$18,416,0007,814
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$3,696,0006,333
Total time deposits$14,720,0007,280
Total time and savings deposits$27,993,0007,371
Noninterest-bearing deposits$13,631,0004,128
Interest-bearing deposits$27,992,0007,385
Retail deposits$35,107,0006,849
Estimated insured deposits$35,047,0006,746
IRAs and Keogh plan accounts$1,345,0006,946
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$40,317,0007,021
Deposits held in domestic offices$40,317,0007,019
Individuals, partnerships, and corporations$37,314,0006,912
U.S. Government$28,0001,829
States and political subdivisions in the U.S.$2,941,0004,984
Commercial banks and other depository institutions in U.S.$34,0002,958
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,483,0004,847
Demand deposits$12,686,0004,247
Nontransaction accounts$18,834,0007,793
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$3,727,0006,274
Total time deposits$15,107,0007,222
Total time and savings deposits$27,631,0007,413
Noninterest-bearing deposits$12,686,0004,368
Interest-bearing deposits$27,631,0007,429
Retail deposits$33,295,0007,001
Estimated insured deposits$36,133,0006,672
IRAs and Keogh plan accounts$1,320,0006,999
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$40,833,0006,954
Deposits held in domestic offices$40,833,0006,952
Individuals, partnerships, and corporations$38,154,0006,826
U.S. Government$362,000293
States and political subdivisions in the U.S.$2,264,0005,371
Commercial banks and other depository institutions in U.S.$53,0002,923
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,353,0004,563
Demand deposits$13,311,0003,988
Nontransaction accounts$18,480,0007,861
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$3,465,0006,438
Total time deposits$15,015,0007,264
Total time and savings deposits$27,522,0007,434
Noninterest-bearing deposits$13,311,0004,106
Interest-bearing deposits$27,522,0007,448
Retail deposits$34,125,0006,927
Estimated insured deposits$36,344,0006,640
IRAs and Keogh plan accounts$1,438,0006,901
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$46,164,0006,665
Deposits held in domestic offices$46,164,0006,664
Individuals, partnerships, and corporations$40,596,0006,688
U.S. Government$9,0002,676
States and political subdivisions in the U.S.$5,480,0003,694
Commercial banks and other depository institutions in U.S.$79,0002,896
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,056,0004,111
Demand deposits$15,022,0003,606
Nontransaction accounts$20,108,0007,748
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$3,140,0006,711
Total time deposits$16,968,0007,035
Total time and savings deposits$31,142,0007,204
Noninterest-bearing deposits$15,022,0003,743
Interest-bearing deposits$31,142,0007,229
Retail deposits$37,470,0006,716
Estimated insured deposits$36,875,0006,656
IRAs and Keogh plan accounts$1,315,0007,136
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$46,994,0006,629
Deposits held in domestic offices$46,994,0006,626
Individuals, partnerships, and corporations$45,659,0006,389
U.S. Government$9,0002,607
States and political subdivisions in the U.S.$1,211,0006,240
Commercial banks and other depository institutions in U.S.$115,0002,596
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,430,0004,057
Demand deposits$16,396,0003,324
Nontransaction accounts$20,564,0007,746
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$3,065,0006,757
Total time deposits$17,499,0007,004
Total time and savings deposits$30,598,0007,273
Noninterest-bearing deposits$16,396,0003,460
Interest-bearing deposits$30,598,0007,291
Retail deposits$37,941,0006,709
Estimated insured deposits$37,617,0006,636
IRAs and Keogh plan accounts$1,290,0007,201
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$38,840,0007,159
Deposits held in domestic offices$38,840,0007,157
Individuals, partnerships, and corporations$35,738,0007,060
U.S. Government$9,0003,313
States and political subdivisions in the U.S.$3,048,0004,913
Commercial banks and other depository institutions in U.S.$45,0003,031
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,591,0004,465
Demand deposits$11,423,0004,163
Nontransaction accounts$18,249,0007,153
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$2,917,0006,080
Total time deposits$15,332,0006,552
Total time and savings deposits$27,417,0007,535
Noninterest-bearing deposits$11,424,0004,502
Interest-bearing deposits$27,416,0007,558
Retail deposits$31,825,0007,203
Estimated insured deposits$34,409,0006,896
IRAs and Keogh plan accounts$1,202,0007,366
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$38,853,0007,177
Deposits held in domestic offices$38,853,0007,176
Individuals, partnerships, and corporations$35,711,0007,092
U.S. Government$29,0001,448
States and political subdivisions in the U.S.$3,062,0004,800
Commercial banks and other depository institutions in U.S.$51,0003,035
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,377,0004,398
Demand deposits$9,291,0004,656
Nontransaction accounts$18,476,0007,178
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$2,803,0006,159
Total time deposits$15,674,0006,574
Total time and savings deposits$29,562,0007,390
Noninterest-bearing deposits$11,085,0004,492
Interest-bearing deposits$27,768,0007,587
Retail deposits$31,750,0007,210
Estimated insured deposits$34,038,0006,974
IRAs and Keogh plan accounts$1,300,0007,315
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$40,538,0007,082
Deposits held in domestic offices$40,538,0007,081
Individuals, partnerships, and corporations$37,061,0006,966
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$2,989,0004,884
Commercial banks and other depository institutions in U.S.$485,0001,926
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,012,0004,149
Demand deposits$12,499,0003,774
Nontransaction accounts$18,526,0007,204
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$2,862,0006,104
Total time deposits$15,664,0006,623
Total time and savings deposits$28,039,0007,546
Noninterest-bearing deposits$12,499,0004,111
Interest-bearing deposits$28,039,0007,577
Retail deposits$33,442,0007,094
Estimated insured deposits$33,823,0007,012
IRAs and Keogh plan accounts$1,345,0007,286
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$39,149,0007,175
Deposits held in domestic offices$39,149,0007,174
Individuals, partnerships, and corporations$36,024,0007,042
U.S. Government$8,0002,909
States and political subdivisions in the U.S.$3,082,0004,885
Commercial banks and other depository institutions in U.S.$35,0003,060
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,996,0004,227
Demand deposits$10,203,0004,238
Nontransaction accounts$18,153,0007,253
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$3,048,0005,942
Total time deposits$15,107,0006,744
Total time and savings deposits$28,946,0007,495
Noninterest-bearing deposits$10,792,0004,402
Interest-bearing deposits$28,357,0007,583
Retail deposits$32,570,0007,142
Estimated insured deposits$33,362,0007,083
IRAs and Keogh plan accounts$1,408,0007,176
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$36,515,0007,347
Deposits held in domestic offices$36,515,0007,344
Individuals, partnerships, and corporations$33,674,0007,213
U.S. Government$26,0002,344
States and political subdivisions in the U.S.$2,784,0005,042
Commercial banks and other depository institutions in U.S.$31,0003,027
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,839,0004,522
Demand deposits$8,462,0004,785
Nontransaction accounts$17,676,0007,298
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$2,781,0006,039
Total time deposits$14,895,0006,800
Total time and savings deposits$28,053,0007,561
Noninterest-bearing deposits$10,376,0004,514
Interest-bearing deposits$26,139,0007,780
Retail deposits$30,152,0007,359
Estimated insured deposits$32,345,0007,131
IRAs and Keogh plan accounts$1,414,0007,157
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$34,816,0007,470
Deposits held in domestic offices$34,816,0007,468
Individuals, partnerships, and corporations$31,787,0007,397
U.S. Government$26,0002,431
States and political subdivisions in the U.S.$2,965,0004,860
Commercial banks and other depository institutions in U.S.$38,0002,914
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,230,0004,672
Demand deposits$9,903,0004,222
Nontransaction accounts$17,586,0007,374
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$2,487,0006,161
Total time deposits$15,099,0006,877
Total time and savings deposits$24,913,0007,883
Noninterest-bearing deposits$9,903,0004,519
Interest-bearing deposits$24,913,0007,928
Retail deposits$29,291,0007,434
Estimated insured deposits$32,890,0007,118
IRAs and Keogh plan accounts$1,201,0007,499
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$29,986,0007,866
Deposits held in domestic offices$29,986,0007,865
Individuals, partnerships, and corporations$28,585,0007,650
U.S. Government$05,369
States and political subdivisions in the U.S.$1,299,0006,378
Commercial banks and other depository institutions in U.S.$102,0002,286
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,826,0005,194
Demand deposits$8,034,0004,724
Nontransaction accounts$16,160,0007,544
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$2,274,0006,308
Total time deposits$13,886,0007,088
Total time and savings deposits$21,952,0008,143
Noninterest-bearing deposits$8,034,0005,004
Interest-bearing deposits$21,952,0008,215
Retail deposits$25,257,0007,838
Estimated insured deposits$29,008,0007,491
IRAs and Keogh plan accounts$1,223,0007,512
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$28,850,0008,125
Deposits held in domestic offices$28,850,0008,123
Individuals, partnerships, and corporations$26,507,0008,035
U.S. Government$05,591
States and political subdivisions in the U.S.$2,335,0005,412
Commercial banks and other depository institutions in U.S.$8,0003,263
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,974,0005,493
Demand deposits$6,583,0005,318
Nontransaction accounts$15,876,0007,735
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$2,353,0006,576
Total time deposits$13,523,0007,206
Total time and savings deposits$22,267,0008,312
Noninterest-bearing deposits$6,583,0005,634
Interest-bearing deposits$22,267,0008,371
Retail deposits$23,655,0008,224
Estimated insured deposits$27,959,0007,781
IRAs and Keogh plan accounts$1,196,0007,844
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$28,894,0008,277
Deposits held in domestic offices$28,894,0008,276
Individuals, partnerships, and corporations$26,035,0008,227
U.S. Government$06,005
States and political subdivisions in the U.S.$2,843,0004,919
Commercial banks and other depository institutions in U.S.$16,0003,231
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,030,0005,605
Demand deposits$6,327,0005,588
Nontransaction accounts$15,864,0007,825
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$2,239,0006,844
Total time deposits$13,625,0007,295
Total time and savings deposits$22,567,0008,408
Noninterest-bearing deposits$6,327,0005,911
Interest-bearing deposits$22,567,0008,469
Retail deposits$23,627,0008,407
Estimated insured deposits$28,051,0007,934
IRAs and Keogh plan accounts$1,200,0008,038
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$25,130,0008,886
Deposits held in domestic offices$25,130,0008,884
Individuals, partnerships, and corporations$22,964,0008,787
U.S. Government$06,819
States and political subdivisions in the U.S.$1,661,0006,342
Commercial banks and other depository institutions in U.S.$505,0001,487
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,007,0005,859
Demand deposits$5,183,0006,176
Nontransaction accounts$13,123,0008,454
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,268,0007,047
Total time deposits$10,855,0008,012
Total time and savings deposits$19,947,0008,973
Noninterest-bearing deposits$5,183,0006,520
Interest-bearing deposits$19,947,0009,046
Retail deposits$21,328,0008,940
Estimated insured deposits$24,539,0008,592
IRAs and Keogh plan accounts$1,299,0008,190
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$23,575,0009,424
Deposits held in domestic offices$23,575,0009,422
Individuals, partnerships, and corporations$21,504,0009,330
U.S. Government$07,644
States and political subdivisions in the U.S.$1,563,0006,605
Commercial banks and other depository institutions in U.S.$509,0001,615
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,964,0006,096
Demand deposits$5,360,0006,245
Nontransaction accounts$11,612,0009,018
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$2,525,0007,099
Total time deposits$9,087,0008,689
Total time and savings deposits$18,216,0009,582
Noninterest-bearing deposits$5,360,0006,582
Interest-bearing deposits$18,215,0009,685
Retail deposits$20,647,0009,429
Estimated insured deposits$23,132,0009,149
IRAs and Keogh plan accounts$1,419,0008,383
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$23,811,0009,770
Deposits held in domestic offices$23,811,0009,767
Individuals, partnerships, and corporations$20,266,0009,848
U.S. Government$24,0005,370
States and political subdivisions in the U.S.$2,958,0004,838
Commercial banks and other depository institutions in U.S.$563,0001,627
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,113,0006,506
Demand deposits$4,514,0006,917
Nontransaction accounts$12,698,0009,118
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,628,0007,290
Total time deposits$10,070,0008,724
Total time and savings deposits$19,297,0009,783
Noninterest-bearing deposits$4,514,0007,298
Interest-bearing deposits$19,297,0009,894
Retail deposits$19,682,0009,963
Estimated insured deposits$20,672,0009,864
IRAs and Keogh plan accounts$1,492,0008,581
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$21,284,00010,440
Deposits held in domestic offices$21,284,00010,435
Individuals, partnerships, and corporations$17,607,00010,645
U.S. Government$20,0005,957
States and political subdivisions in the U.S.$2,813,0004,956
Commercial banks and other depository institutions in U.S.$844,0001,329
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,092,0006,742
Demand deposits$4,353,0007,286
Nontransaction accounts$10,192,0009,911
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,206,0008,336
Total time deposits$7,986,0009,338
Total time and savings deposits$16,931,00010,524
Noninterest-bearing deposits$4,353,0007,657
Interest-bearing deposits$16,931,00010,632
Retail deposits$17,820,00010,661
Estimated insured deposits$19,183,00010,471
IRAs and Keogh plan accounts$1,229,0009,344
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$22,108,00010,823
Deposits held in domestic offices$22,108,00010,820
Individuals, partnerships, and corporations$17,176,00011,180
U.S. Government$31,0005,194
States and political subdivisions in the U.S.$4,008,0003,751
Commercial banks and other depository institutions in U.S.$893,0001,465
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,960,0006,959
Demand deposits$4,660,0007,126
Nontransaction accounts$11,148,00010,091
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,100,0008,828
Total time deposits$9,048,0009,218
Total time and savings deposits$17,448,00010,876
Noninterest-bearing deposits$4,660,0007,493
Interest-bearing deposits$17,448,00011,069
Retail deposits$17,798,00011,252
Estimated insured deposits$19,998,00010,841
IRAs and Keogh plan accounts$1,142,00010,033
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$23,129,00010,990
Deposits held in domestic offices$23,129,00010,986
Individuals, partnerships, and corporations$18,330,00011,573
U.S. Government$37,0005,657
States and political subdivisions in the U.S.$3,370,0004,169
Commercial banks and other depository institutions in U.S.$1,392,0001,159
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,331,0006,735
Demand deposits$4,927,0006,850
Nontransaction accounts$11,798,00010,191
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,388,0008,260
Total time deposits$9,410,0009,442
Total time and savings deposits$18,202,00011,302
Noninterest-bearing deposits$4,927,0007,309
Interest-bearing deposits$18,202,00011,299
Retail deposits$18,885,00011,428
Estimated insured deposits$21,094,00011,011
IRAs and Keogh plan accounts$1,319,0009,977
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA