Home > American Bank of Freedom > Total Deposits

American Bank of Freedom, Total Deposits

2025-03-31Rank
Total deposits$708,243,0001,214
Deposits held in domestic offices$708,243,0001,213
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$134,011,0001,921
Demand deposits$59,993,0002,326
Nontransaction accounts$574,232,000968
Money market deposit accounts (MMDAs)$111,980,0001,245
Other savings deposits (excluding MMDAs)$29,647,0002,162
Total time deposits$432,604,000604
Total time and savings deposits$648,250,000982
Noninterest-bearing deposits$59,994,0002,222
Interest-bearing deposits$648,249,0001,034
Retail deposits$582,954,0001,212
Estimated insured deposits$531,361,0001,121
IRAs and Keogh plan accounts$20,433,000465
Brokered deposits$54,078,000726
Fully insured brokered deposits$54,078,000671
Deposits obtained via list services, yet not brokered$5,240,000578
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$716,760,0001,195
Deposits held in domestic offices$716,760,0001,193
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$132,941,0001,915
Demand deposits$68,876,0002,138
Nontransaction accounts$583,819,000950
Money market deposit accounts (MMDAs)$108,688,0001,255
Other savings deposits (excluding MMDAs)$28,760,0002,190
Total time deposits$446,371,000594
Total time and savings deposits$647,884,000984
Noninterest-bearing deposits$68,876,0002,032
Interest-bearing deposits$647,884,0001,029
Retail deposits$574,244,0001,220
Estimated insured deposits$534,669,0001,113
IRAs and Keogh plan accounts$20,699,000851
Brokered deposits$54,077,000728
Fully insured brokered deposits$54,077,000672
Deposits obtained via list services, yet not brokered$6,508,000536
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$714,746,0001,184
Deposits held in domestic offices$714,746,0001,182
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$122,996,0002,005
Demand deposits$59,468,0002,296
Nontransaction accounts$591,751,000928
Money market deposit accounts (MMDAs)$104,969,0001,282
Other savings deposits (excluding MMDAs)$29,854,0002,148
Total time deposits$456,928,000578
Total time and savings deposits$655,279,000959
Noninterest-bearing deposits$59,468,0002,228
Interest-bearing deposits$655,278,0001,011
Retail deposits$541,080,0001,267
Estimated insured deposits$525,925,0001,117
IRAs and Keogh plan accounts$20,990,000466
Brokered deposits$72,925,000625
Fully insured brokered deposits$72,925,000589
Deposits obtained via list services, yet not brokered$7,504,000498
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$689,007,0001,201
Deposits held in domestic offices$689,007,0001,199
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$116,831,0002,069
Demand deposits$57,545,0002,335
Nontransaction accounts$572,176,000952
Money market deposit accounts (MMDAs)$103,662,0001,276
Other savings deposits (excluding MMDAs)$31,379,0002,097
Total time deposits$437,134,000577
Total time and savings deposits$631,462,000983
Noninterest-bearing deposits$57,545,0002,263
Interest-bearing deposits$631,462,0001,026
Retail deposits$527,434,0001,282
Estimated insured deposits$505,125,0001,143
IRAs and Keogh plan accounts$20,110,000868
Brokered deposits$70,063,000601
Fully insured brokered deposits$70,063,000572
Deposits obtained via list services, yet not brokered$6,034,000539
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$662,304,0001,246
Deposits held in domestic offices$662,304,0001,244
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$113,760,0002,120
Demand deposits$57,892,0002,338
Nontransaction accounts$548,544,000984
Money market deposit accounts (MMDAs)$106,539,0001,263
Other savings deposits (excluding MMDAs)$34,226,0002,022
Total time deposits$407,779,000611
Total time and savings deposits$604,412,0001,021
Noninterest-bearing deposits$57,892,0002,284
Interest-bearing deposits$604,412,0001,063
Retail deposits$517,895,0001,307
Estimated insured deposits$492,661,0001,179
IRAs and Keogh plan accounts$19,438,000488
Brokered deposits$60,619,000664
Fully insured brokered deposits$60,619,000624
Deposits obtained via list services, yet not brokered$6,512,000460
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$647,301,0001,250
Deposits held in domestic offices$647,301,0001,248
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$123,552,0002,011
Demand deposits$64,432,0002,197
Nontransaction accounts$523,749,0001,000
Money market deposit accounts (MMDAs)$109,287,0001,240
Other savings deposits (excluding MMDAs)$35,105,0002,002
Total time deposits$379,357,000607
Total time and savings deposits$582,869,0001,048
Noninterest-bearing deposits$64,432,0002,169
Interest-bearing deposits$582,869,0001,077
Retail deposits$510,978,0001,317
Estimated insured deposits$473,022,0001,201
IRAs and Keogh plan accounts$18,046,000945
Brokered deposits$60,629,000648
Fully insured brokered deposits$60,629,000607
Deposits obtained via list services, yet not brokered$11,063,000346
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$586,688,0001,337
Deposits held in domestic offices$586,688,0001,335
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$118,838,0002,071
Demand deposits$63,443,0002,244
Nontransaction accounts$467,850,0001,098
Money market deposit accounts (MMDAs)$109,383,0001,249
Other savings deposits (excluding MMDAs)$37,593,0001,983
Total time deposits$320,874,000663
Total time and savings deposits$523,245,0001,119
Noninterest-bearing deposits$63,443,0002,214
Interest-bearing deposits$523,245,0001,155
Retail deposits$479,776,0001,403
Estimated insured deposits$438,958,0001,272
IRAs and Keogh plan accounts$16,510,000521
Brokered deposits$45,446,000732
Fully insured brokered deposits$45,446,000675
Deposits obtained via list services, yet not brokered$13,032,000300
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$569,387,0001,369
Deposits held in domestic offices$569,387,0001,367
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$117,991,0002,090
Demand deposits$63,731,0002,242
Nontransaction accounts$451,396,0001,112
Money market deposit accounts (MMDAs)$114,716,0001,211
Other savings deposits (excluding MMDAs)$39,135,0001,988
Total time deposits$297,545,000665
Total time and savings deposits$505,656,0001,152
Noninterest-bearing deposits$63,731,0002,227
Interest-bearing deposits$505,656,0001,179
Retail deposits$475,830,0001,421
Estimated insured deposits$434,476,0001,268
IRAs and Keogh plan accounts$15,602,0001,085
Brokered deposits$35,994,000791
Fully insured brokered deposits$35,994,000715
Deposits obtained via list services, yet not brokered$15,591,000274
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$559,678,0001,400
Deposits held in domestic offices$559,678,0001,398
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$118,177,0002,168
Demand deposits$64,328,0002,304
Nontransaction accounts$441,501,0001,137
Money market deposit accounts (MMDAs)$155,367,0001,028
Other savings deposits (excluding MMDAs)$41,445,0001,991
Total time deposits$244,689,000753
Total time and savings deposits$495,350,0001,187
Noninterest-bearing deposits$64,328,0002,290
Interest-bearing deposits$495,350,0001,201
Retail deposits$460,426,0001,510
Estimated insured deposits$412,126,0001,348
IRAs and Keogh plan accounts$14,693,000567
Brokered deposits$44,390,000677
Fully insured brokered deposits$44,390,000608
Deposits obtained via list services, yet not brokered$17,757,000240
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$568,781,0001,383
Deposits held in domestic offices$568,781,0001,381
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$130,704,0002,074
Demand deposits$76,128,0002,128
Nontransaction accounts$438,077,0001,128
Money market deposit accounts (MMDAs)$174,898,000980
Other savings deposits (excluding MMDAs)$40,534,0002,082
Total time deposits$222,645,000722
Total time and savings deposits$492,653,0001,182
Noninterest-bearing deposits$76,128,0002,151
Interest-bearing deposits$492,653,0001,199
Retail deposits$478,042,0001,491
Estimated insured deposits$401,724,0001,354
IRAs and Keogh plan accounts$13,696,0001,269
Brokered deposits$47,796,000561
Fully insured brokered deposits$47,796,000510
Deposits obtained via list services, yet not brokered$16,701,000258
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$529,092,0001,494
Deposits held in domestic offices$529,092,0001,492
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$122,232,0002,199
Demand deposits$67,757,0002,315
Nontransaction accounts$406,859,0001,205
Money market deposit accounts (MMDAs)$189,531,000968
Other savings deposits (excluding MMDAs)$40,722,0002,143
Total time deposits$176,606,000798
Total time and savings deposits$461,334,0001,266
Noninterest-bearing deposits$67,757,0002,349
Interest-bearing deposits$461,335,0001,261
Retail deposits$465,508,0001,549
Estimated insured deposits$390,062,0001,393
IRAs and Keogh plan accounts$14,830,000581
Brokered deposits$26,548,000639
Fully insured brokered deposits$26,548,000566
Deposits obtained via list services, yet not brokered$11,079,000359
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$529,717,0001,496
Deposits held in domestic offices$529,717,0001,496
Individuals, partnerships, and corporations$489,192,0001,448
U.S. Government$0821
States and political subdivisions in the U.S.$31,635,0001,801
Commercial banks and other depository institutions in U.S.$8,890,000635
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$129,068,0002,124
Demand deposits$72,061,0002,238
Nontransaction accounts$400,649,0001,229
Money market deposit accounts (MMDAs)$209,766,000923
Other savings deposits (excluding MMDAs)$37,860,0002,297
Total time deposits$153,023,000897
Total time and savings deposits$457,656,0001,289
Noninterest-bearing deposits$72,061,0002,280
Interest-bearing deposits$457,656,0001,287
Retail deposits$482,399,0001,513
Estimated insured deposits$389,803,0001,395
IRAs and Keogh plan accounts$11,796,0001,517
Brokered deposits$16,521,000721
Fully insured brokered deposits$16,521,000636
Deposits obtained via list services, yet not brokered$8,391,000437
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$526,421,0001,504
Deposits held in domestic offices$526,421,0001,504
Individuals, partnerships, and corporations$487,174,0001,463
U.S. Government$0814
States and political subdivisions in the U.S.$32,045,0001,813
Commercial banks and other depository institutions in U.S.$7,202,000672
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$131,233,0002,083
Demand deposits$73,659,0002,184
Nontransaction accounts$395,188,0001,257
Money market deposit accounts (MMDAs)$196,017,000969
Other savings deposits (excluding MMDAs)$37,745,0002,284
Total time deposits$161,426,000858
Total time and savings deposits$452,762,0001,313
Noninterest-bearing deposits$73,658,0002,242
Interest-bearing deposits$452,763,0001,309
Retail deposits$493,721,0001,498
Estimated insured deposits$397,946,0001,368
IRAs and Keogh plan accounts$12,071,000671
Brokered deposits$249,0001,459
Fully insured brokered deposits$249,0001,268
Deposits obtained via list services, yet not brokered$8,430,000427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$521,407,0001,506
Deposits held in domestic offices$521,407,0001,506
Individuals, partnerships, and corporations$480,636,0001,460
U.S. Government$0909
States and political subdivisions in the U.S.$32,039,0001,799
Commercial banks and other depository institutions in U.S.$8,732,000619
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$133,067,0002,013
Demand deposits$78,126,0002,067
Nontransaction accounts$388,340,0001,274
Money market deposit accounts (MMDAs)$185,389,000999
Other savings deposits (excluding MMDAs)$36,294,0002,281
Total time deposits$166,657,000865
Total time and savings deposits$443,281,0001,331
Noninterest-bearing deposits$78,126,0002,134
Interest-bearing deposits$443,281,0001,311
Retail deposits$488,250,0001,487
Estimated insured deposits$394,553,0001,377
IRAs and Keogh plan accounts$11,851,0001,538
Brokered deposits$247,0001,503
Fully insured brokered deposits$247,0001,304
Deposits obtained via list services, yet not brokered$10,192,000387
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$498,142,0001,556
Deposits held in domestic offices$498,142,0001,556
Individuals, partnerships, and corporations$457,568,0001,519
U.S. Government$0842
States and political subdivisions in the U.S.$31,579,0001,747
Commercial banks and other depository institutions in U.S.$8,994,000619
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$126,997,0002,010
Demand deposits$76,165,0002,057
Nontransaction accounts$371,144,0001,343
Money market deposit accounts (MMDAs)$169,353,0001,060
Other savings deposits (excluding MMDAs)$36,859,0002,233
Total time deposits$164,932,000912
Total time and savings deposits$421,976,0001,394
Noninterest-bearing deposits$76,164,0002,146
Interest-bearing deposits$421,978,0001,373
Retail deposits$465,392,0001,528
Estimated insured deposits$383,161,0001,424
IRAs and Keogh plan accounts$11,706,000709
Brokered deposits$248,0001,576
Fully insured brokered deposits$248,0001,368
Deposits obtained via list services, yet not brokered$10,783,000390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$412,672,0001,771
Deposits held in domestic offices$412,672,0001,771
Individuals, partnerships, and corporations$379,341,0001,737
U.S. Government$0841
States and political subdivisions in the U.S.$24,338,0002,065
Commercial banks and other depository institutions in U.S.$8,994,000641
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,167,0002,543
Demand deposits$59,097,0002,390
Nontransaction accounts$324,506,0001,458
Money market deposit accounts (MMDAs)$154,400,0001,097
Other savings deposits (excluding MMDAs)$7,719,0004,181
Total time deposits$162,385,000956
Total time and savings deposits$353,576,0001,561
Noninterest-bearing deposits$59,097,0002,481
Interest-bearing deposits$353,575,0001,564
Retail deposits$379,928,0001,781
Estimated insured deposits$314,576,0001,694
IRAs and Keogh plan accounts$10,065,0001,824
Brokered deposits$247,0001,590
Fully insured brokered deposits$247,0001,407
Deposits obtained via list services, yet not brokered$12,872,000374
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$397,252,0001,806
Deposits held in domestic offices$397,252,0001,806
Individuals, partnerships, and corporations$362,614,0001,776
U.S. Government$0837
States and political subdivisions in the U.S.$24,567,0002,034
Commercial banks and other depository institutions in U.S.$10,071,000620
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,319,0002,789
Demand deposits$45,660,0002,763
Nontransaction accounts$321,933,0001,458
Money market deposit accounts (MMDAs)$149,509,0001,106
Other savings deposits (excluding MMDAs)$6,709,0004,291
Total time deposits$165,715,000953
Total time and savings deposits$351,592,0001,564
Noninterest-bearing deposits$45,653,0002,838
Interest-bearing deposits$351,599,0001,551
Retail deposits$354,734,0001,853
Estimated insured deposits$304,910,0001,722
IRAs and Keogh plan accounts$10,011,000762
Brokered deposits$10,245,000952
Fully insured brokered deposits$10,245,000825
Deposits obtained via list services, yet not brokered$13,461,000379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$371,556,0001,815
Deposits held in domestic offices$371,556,0001,815
Individuals, partnerships, and corporations$338,998,0001,785
U.S. Government$0909
States and political subdivisions in the U.S.$22,717,0002,078
Commercial banks and other depository institutions in U.S.$9,841,000656
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,666,0002,856
Demand deposits$38,863,0002,850
Nontransaction accounts$305,890,0001,484
Money market deposit accounts (MMDAs)$137,222,0001,117
Other savings deposits (excluding MMDAs)$5,759,0004,351
Total time deposits$162,910,000982
Total time and savings deposits$332,693,0001,586
Noninterest-bearing deposits$38,863,0002,945
Interest-bearing deposits$332,693,0001,563
Retail deposits$330,260,0001,863
Estimated insured deposits$290,003,0001,709
IRAs and Keogh plan accounts$9,454,0001,913
Brokered deposits$5,010,0001,219
Fully insured brokered deposits$5,010,0001,059
Deposits obtained via list services, yet not brokered$11,620,000458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$351,482,0001,859
Deposits held in domestic offices$351,482,0001,859
Individuals, partnerships, and corporations$319,124,0001,824
U.S. Government$0867
States and political subdivisions in the U.S.$22,517,0002,033
Commercial banks and other depository institutions in U.S.$9,841,000683
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,836,0002,775
Demand deposits$38,842,0002,746
Nontransaction accounts$287,646,0001,535
Money market deposit accounts (MMDAs)$117,012,0001,189
Other savings deposits (excluding MMDAs)$5,866,0004,345
Total time deposits$164,768,0001,000
Total time and savings deposits$312,640,0001,632
Noninterest-bearing deposits$38,842,0002,863
Interest-bearing deposits$312,640,0001,608
Retail deposits$310,194,0001,896
Estimated insured deposits$285,771,0001,718
IRAs and Keogh plan accounts$8,658,000823
Brokered deposits$5,010,0001,279
Fully insured brokered deposits$5,010,0001,110
Deposits obtained via list services, yet not brokered$11,620,000486
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$334,377,0001,914
Deposits held in domestic offices$334,377,0001,914
Individuals, partnerships, and corporations$304,027,0001,872
U.S. Government$0863
States and political subdivisions in the U.S.$20,509,0002,136
Commercial banks and other depository institutions in U.S.$9,841,000699
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,839,0002,550
Demand deposits$45,631,0002,460
Nontransaction accounts$263,538,0001,644
Money market deposit accounts (MMDAs)$103,414,0001,257
Other savings deposits (excluding MMDAs)$5,829,0004,348
Total time deposits$154,295,0001,093
Total time and savings deposits$288,746,0001,733
Noninterest-bearing deposits$45,625,0002,642
Interest-bearing deposits$288,752,0001,690
Retail deposits$304,025,0001,905
Estimated insured deposits$274,561,0001,767
IRAs and Keogh plan accounts$7,739,0002,182
Brokered deposits$5,010,0001,346
Fully insured brokered deposits$5,010,0001,187
Deposits obtained via list services, yet not brokered$11,620,000504
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$312,306,0001,870
Deposits held in domestic offices$312,306,0001,870
Individuals, partnerships, and corporations$281,255,0001,836
U.S. Government$0886
States and political subdivisions in the U.S.$21,198,0002,058
Commercial banks and other depository institutions in U.S.$9,852,000724
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,313,0002,907
Demand deposits$25,858,0003,040
Nontransaction accounts$262,992,0001,616
Money market deposit accounts (MMDAs)$101,807,0001,206
Other savings deposits (excluding MMDAs)$5,034,0004,421
Total time deposits$156,151,0001,098
Total time and savings deposits$286,447,0001,686
Noninterest-bearing deposits$25,858,0003,156
Interest-bearing deposits$286,448,0001,634
Retail deposits$286,726,0001,840
Estimated insured deposits$264,544,0001,723
IRAs and Keogh plan accounts$7,718,000863
Brokered deposits$10,0001,945
Fully insured brokered deposits$10,0001,714
Deposits obtained via list services, yet not brokered$11,608,000491
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$298,308,0001,927
Deposits held in domestic offices$298,308,0001,927
Individuals, partnerships, and corporations$274,235,0001,861
U.S. Government$01,019
States and political subdivisions in the U.S.$19,009,0002,188
Commercial banks and other depository institutions in U.S.$5,064,000952
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,085,0002,691
Demand deposits$31,591,0002,720
Nontransaction accounts$243,223,0001,699
Money market deposit accounts (MMDAs)$90,887,0001,288
Other savings deposits (excluding MMDAs)$4,602,0004,520
Total time deposits$147,734,0001,158
Total time and savings deposits$266,717,0001,778
Noninterest-bearing deposits$31,591,0002,878
Interest-bearing deposits$266,717,0001,719
Retail deposits$274,350,0001,891
Estimated insured deposits$253,001,0001,760
IRAs and Keogh plan accounts$6,809,0002,425
Brokered deposits$6,0001,996
Fully insured brokered deposits$6,0001,771
Deposits obtained via list services, yet not brokered$5,142,000772
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$306,399,0001,881
Deposits held in domestic offices$306,399,0001,881
Individuals, partnerships, and corporations$279,190,0001,838
U.S. Government$0965
States and political subdivisions in the U.S.$21,635,0001,985
Commercial banks and other depository institutions in U.S.$5,574,000934
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,541,0002,707
Demand deposits$28,967,0002,854
Nontransaction accounts$252,858,0001,660
Money market deposit accounts (MMDAs)$86,661,0001,315
Other savings deposits (excluding MMDAs)$4,534,0004,581
Total time deposits$161,663,0001,090
Total time and savings deposits$277,432,0001,729
Noninterest-bearing deposits$28,967,0003,021
Interest-bearing deposits$277,432,0001,661
Retail deposits$281,440,0001,847
Estimated insured deposits$262,154,0001,722
IRAs and Keogh plan accounts$7,017,000989
Brokered deposits$6,0002,092
Fully insured brokered deposits$6,0001,826
Deposits obtained via list services, yet not brokered$7,499,000661
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$305,270,0001,890
Deposits held in domestic offices$305,270,0001,890
Individuals, partnerships, and corporations$274,831,0001,855
U.S. Government$0960
States and political subdivisions in the U.S.$24,886,0001,801
Commercial banks and other depository institutions in U.S.$5,553,000942
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,104,0002,621
Demand deposits$31,586,0002,685
Nontransaction accounts$249,166,0001,680
Money market deposit accounts (MMDAs)$79,533,0001,375
Other savings deposits (excluding MMDAs)$4,400,0004,628
Total time deposits$165,233,0001,074
Total time and savings deposits$273,684,0001,740
Noninterest-bearing deposits$31,586,0002,860
Interest-bearing deposits$273,684,0001,679
Retail deposits$277,245,0001,866
Estimated insured deposits$257,327,0001,751
IRAs and Keogh plan accounts$7,744,0002,269
Brokered deposits$3,001,0001,708
Fully insured brokered deposits$3,001,0001,473
Deposits obtained via list services, yet not brokered$9,473,000591
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$274,954,0002,056
Deposits held in domestic offices$274,954,0002,056
Individuals, partnerships, and corporations$244,958,0002,055
U.S. Government$0998
States and political subdivisions in the U.S.$26,426,0001,764
Commercial banks and other depository institutions in U.S.$3,570,0001,094
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,964,0002,800
Demand deposits$35,796,0002,446
Nontransaction accounts$222,990,0001,797
Money market deposit accounts (MMDAs)$61,002,0001,663
Other savings deposits (excluding MMDAs)$4,443,0004,678
Total time deposits$157,545,0001,103
Total time and savings deposits$239,158,0001,920
Noninterest-bearing deposits$35,796,0002,671
Interest-bearing deposits$239,158,0001,878
Retail deposits$248,993,0002,051
Estimated insured deposits$233,018,0001,911
IRAs and Keogh plan accounts$6,893,0002,472
Brokered deposits$3,000,0001,756
Fully insured brokered deposits$3,000,0001,513
Deposits obtained via list services, yet not brokered$8,311,000641
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$256,493,0002,148
Deposits held in domestic offices$256,493,0002,148
Individuals, partnerships, and corporations$229,786,0002,124
U.S. Government$01,108
States and political subdivisions in the U.S.$23,390,0001,919
Commercial banks and other depository institutions in U.S.$3,317,0001,102
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,083,0002,713
Demand deposits$29,681,0002,847
Nontransaction accounts$201,410,0001,902
Money market deposit accounts (MMDAs)$50,582,0001,847
Other savings deposits (excluding MMDAs)$4,694,0004,672
Total time deposits$146,134,0001,149
Total time and savings deposits$226,812,0001,984
Noninterest-bearing deposits$29,681,0003,047
Interest-bearing deposits$226,812,0001,948
Retail deposits$237,697,0002,117
Estimated insured deposits$218,255,0001,999
IRAs and Keogh plan accounts$6,515,0002,582
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$7,158,000689
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$267,621,0002,066
Deposits held in domestic offices$267,621,0002,066
Individuals, partnerships, and corporations$234,310,0002,097
U.S. Government$01,011
States and political subdivisions in the U.S.$28,597,0001,596
Commercial banks and other depository institutions in U.S.$4,714,0001,000
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,487,0002,847
Demand deposits$23,593,0003,258
Nontransaction accounts$217,134,0001,822
Money market deposit accounts (MMDAs)$51,705,0001,835
Other savings deposits (excluding MMDAs)$4,493,0004,768
Total time deposits$160,936,0001,048
Total time and savings deposits$244,028,0001,881
Noninterest-bearing deposits$23,593,0003,395
Interest-bearing deposits$244,028,0001,832
Retail deposits$249,306,0002,033
Estimated insured deposits$230,270,0001,908
IRAs and Keogh plan accounts$6,368,0002,675
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$11,001,000539
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$236,665,0002,284
Deposits held in domestic offices$236,665,0002,284
Individuals, partnerships, and corporations$212,286,0002,251
U.S. Government$01,101
States and political subdivisions in the U.S.$19,667,0002,111
Commercial banks and other depository institutions in U.S.$4,712,000997
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,613,0003,072
Demand deposits$26,950,0003,027
Nontransaction accounts$190,052,0001,959
Money market deposit accounts (MMDAs)$49,921,0001,863
Other savings deposits (excluding MMDAs)$4,241,0004,866
Total time deposits$135,890,0001,194
Total time and savings deposits$209,715,0002,085
Noninterest-bearing deposits$26,950,0003,196
Interest-bearing deposits$209,715,0002,058
Retail deposits$223,141,0002,219
Estimated insured deposits$205,254,0002,106
IRAs and Keogh plan accounts$5,015,0003,134
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$12,471,000503
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$228,100,0002,372
Deposits held in domestic offices$228,100,0002,372
Individuals, partnerships, and corporations$205,181,0002,319
U.S. Government$01,097
States and political subdivisions in the U.S.$18,952,0002,156
Commercial banks and other depository institutions in U.S.$3,967,0001,030
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,757,0003,395
Demand deposits$20,245,0003,598
Nontransaction accounts$187,343,0001,989
Money market deposit accounts (MMDAs)$47,266,0001,970
Other savings deposits (excluding MMDAs)$4,658,0004,840
Total time deposits$135,419,0001,190
Total time and savings deposits$207,855,0002,116
Noninterest-bearing deposits$20,245,0003,725
Interest-bearing deposits$207,855,0002,086
Retail deposits$214,294,0002,302
Estimated insured deposits$203,703,0002,121
IRAs and Keogh plan accounts$5,258,0003,085
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$11,298,000536
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$219,580,0002,457
Deposits held in domestic offices$219,580,0002,457
Individuals, partnerships, and corporations$194,878,0002,430
U.S. Government$01,191
States and political subdivisions in the U.S.$20,485,0002,080
Commercial banks and other depository institutions in U.S.$4,217,0001,007
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,520,0003,333
Demand deposits$23,441,0003,345
Nontransaction accounts$177,060,0002,054
Money market deposit accounts (MMDAs)$43,214,0002,068
Other savings deposits (excluding MMDAs)$3,964,0004,992
Total time deposits$129,882,0001,247
Total time and savings deposits$196,139,0002,209
Noninterest-bearing deposits$23,441,0003,486
Interest-bearing deposits$196,139,0002,205
Retail deposits$206,221,0002,382
Estimated insured deposits$191,698,0002,247
IRAs and Keogh plan accounts$5,396,0003,076
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$11,544,000524
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$189,456,0002,725
Deposits held in domestic offices$189,456,0002,725
Individuals, partnerships, and corporations$170,211,0002,687
U.S. Government$01,147
States and political subdivisions in the U.S.$17,006,0002,277
Commercial banks and other depository institutions in U.S.$2,239,0001,213
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,157,0003,750
Demand deposits$16,148,0004,044
Nontransaction accounts$155,299,0002,259
Money market deposit accounts (MMDAs)$36,072,0002,352
Other savings deposits (excluding MMDAs)$3,852,0005,066
Total time deposits$115,375,0001,416
Total time and savings deposits$173,308,0002,413
Noninterest-bearing deposits$16,148,0004,128
Interest-bearing deposits$173,308,0002,415
Retail deposits$173,890,0002,696
Estimated insured deposits$164,348,0002,550
IRAs and Keogh plan accounts$5,175,0003,222
Brokered deposits$985,0002,341
Fully insured brokered deposits$985,0002,133
Deposits obtained via list services, yet not brokered$6,649,000752
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$190,885,0002,713
Deposits held in domestic offices$190,885,0002,713
Individuals, partnerships, and corporations$170,026,0002,695
U.S. Government$01,163
States and political subdivisions in the U.S.$18,372,0002,193
Commercial banks and other depository institutions in U.S.$2,487,0001,189
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,805,0003,494
Demand deposits$20,696,0003,555
Nontransaction accounts$152,080,0002,289
Money market deposit accounts (MMDAs)$34,394,0002,407
Other savings deposits (excluding MMDAs)$3,915,0005,102
Total time deposits$113,771,0001,443
Total time and savings deposits$170,189,0002,449
Noninterest-bearing deposits$20,696,0003,681
Interest-bearing deposits$170,189,0002,449
Retail deposits$174,422,0002,704
Estimated insured deposits$161,078,0002,595
IRAs and Keogh plan accounts$4,852,0003,373
Brokered deposits$1,985,0002,145
Fully insured brokered deposits$1,985,0001,945
Deposits obtained via list services, yet not brokered$8,294,000674
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$182,464,0002,849
Deposits held in domestic offices$182,464,0002,849
Individuals, partnerships, and corporations$161,002,0002,824
U.S. Government$01,186
States and political subdivisions in the U.S.$19,228,0002,143
Commercial banks and other depository institutions in U.S.$2,234,0001,234
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,451,0003,855
Demand deposits$13,637,0004,379
Nontransaction accounts$149,013,0002,337
Money market deposit accounts (MMDAs)$28,995,0002,668
Other savings deposits (excluding MMDAs)$3,787,0005,174
Total time deposits$116,231,0001,414
Total time and savings deposits$168,827,0002,504
Noninterest-bearing deposits$13,637,0004,418
Interest-bearing deposits$168,827,0002,506
Retail deposits$164,257,0002,857
Estimated insured deposits$158,264,0002,653
IRAs and Keogh plan accounts$4,601,0003,482
Brokered deposits$2,985,0001,958
Fully insured brokered deposits$2,985,0001,765
Deposits obtained via list services, yet not brokered$8,294,000691
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$169,887,0002,988
Deposits held in domestic offices$169,887,0002,988
Individuals, partnerships, and corporations$150,334,0002,954
U.S. Government$01,254
States and political subdivisions in the U.S.$17,563,0002,282
Commercial banks and other depository institutions in U.S.$1,990,0001,297
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,216,0003,884
Demand deposits$15,548,0004,188
Nontransaction accounts$136,671,0002,485
Money market deposit accounts (MMDAs)$27,785,0002,718
Other savings deposits (excluding MMDAs)$3,660,0005,207
Total time deposits$105,226,0001,552
Total time and savings deposits$154,339,0002,666
Noninterest-bearing deposits$15,528,0004,260
Interest-bearing deposits$154,359,0002,678
Retail deposits$152,331,0003,001
Estimated insured deposits$148,521,0002,763
IRAs and Keogh plan accounts$4,313,0003,649
Brokered deposits$2,985,0001,957
Fully insured brokered deposits$2,985,0001,785
Deposits obtained via list services, yet not brokered$8,294,000696
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$152,110,0003,180
Deposits held in domestic offices$152,110,0003,180
Individuals, partnerships, and corporations$135,910,0003,162
U.S. Government$01,248
States and political subdivisions in the U.S.$15,951,0002,378
Commercial banks and other depository institutions in U.S.$249,0002,129
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,751,0004,000
Demand deposits$13,730,0004,361
Nontransaction accounts$121,359,0002,704
Money market deposit accounts (MMDAs)$29,358,0002,645
Other savings deposits (excluding MMDAs)$3,598,0005,258
Total time deposits$88,403,0001,821
Total time and savings deposits$138,380,0002,868
Noninterest-bearing deposits$13,730,0004,420
Interest-bearing deposits$138,380,0002,886
Retail deposits$137,939,0003,186
Estimated insured deposits$132,818,0003,011
IRAs and Keogh plan accounts$4,019,0003,832
Brokered deposits$2,985,0001,961
Fully insured brokered deposits$2,985,0001,801
Deposits obtained via list services, yet not brokered$3,373,000982
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$148,987,0003,221
Deposits held in domestic offices$148,987,0003,221
Individuals, partnerships, and corporations$132,942,0003,206
U.S. Government$01,147
States and political subdivisions in the U.S.$13,060,0002,666
Commercial banks and other depository institutions in U.S.$2,985,0001,192
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,276,0003,737
Demand deposits$18,027,0003,793
Nontransaction accounts$114,711,0002,809
Money market deposit accounts (MMDAs)$30,227,0002,609
Other savings deposits (excluding MMDAs)$3,637,0005,298
Total time deposits$80,847,0001,997
Total time and savings deposits$130,960,0002,993
Noninterest-bearing deposits$18,027,0003,931
Interest-bearing deposits$130,960,0003,008
Retail deposits$133,763,0003,254
Estimated insured deposits$124,425,0003,170
IRAs and Keogh plan accounts$3,775,0003,978
Brokered deposits$2,985,0001,948
Fully insured brokered deposits$2,985,0001,780
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$139,931,0003,365
Deposits held in domestic offices$139,931,0003,365
Individuals, partnerships, and corporations$127,786,0003,296
U.S. Government$01,159
States and political subdivisions in the U.S.$12,145,0002,788
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,183,0004,133
Demand deposits$13,331,0004,441
Nontransaction accounts$110,748,0002,899
Money market deposit accounts (MMDAs)$30,274,0002,631
Other savings deposits (excluding MMDAs)$3,842,0005,302
Total time deposits$76,632,0002,104
Total time and savings deposits$126,600,0003,074
Noninterest-bearing deposits$13,331,0004,513
Interest-bearing deposits$126,600,0003,088
Retail deposits$130,712,0003,317
Estimated insured deposits$122,629,0003,203
IRAs and Keogh plan accounts$3,632,0004,069
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$131,103,0003,521
Deposits held in domestic offices$131,103,0003,521
Individuals, partnerships, and corporations$120,572,0003,441
U.S. Government$01,296
States and political subdivisions in the U.S.$10,531,0003,023
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,988,0004,113
Demand deposits$13,521,0004,517
Nontransaction accounts$101,115,0003,083
Money market deposit accounts (MMDAs)$27,534,0002,769
Other savings deposits (excluding MMDAs)$3,602,0005,360
Total time deposits$69,979,0002,280
Total time and savings deposits$117,582,0003,213
Noninterest-bearing deposits$13,521,0004,567
Interest-bearing deposits$117,582,0003,236
Retail deposits$123,439,0003,458
Estimated insured deposits$115,905,0003,330
IRAs and Keogh plan accounts$3,232,0004,307
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$121,780,0003,693
Deposits held in domestic offices$121,780,0003,693
Individuals, partnerships, and corporations$111,418,0003,631
U.S. Government$01,197
States and political subdivisions in the U.S.$10,362,0002,962
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,523,0004,135
Demand deposits$12,792,0004,552
Nontransaction accounts$93,257,0003,278
Money market deposit accounts (MMDAs)$26,142,0002,865
Other savings deposits (excluding MMDAs)$3,495,0005,452
Total time deposits$63,621,0002,513
Total time and savings deposits$108,988,0003,399
Noninterest-bearing deposits$12,794,0004,620
Interest-bearing deposits$108,986,0003,406
Retail deposits$113,694,0003,639
Estimated insured deposits$106,984,0003,518
IRAs and Keogh plan accounts$2,869,0004,602
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$121,621,0003,715
Deposits held in domestic offices$121,621,0003,715
Individuals, partnerships, and corporations$111,370,0003,636
U.S. Government$01,235
States and political subdivisions in the U.S.$10,251,0003,016
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,045,0004,135
Demand deposits$13,934,0004,410
Nontransaction accounts$92,576,0003,299
Money market deposit accounts (MMDAs)$24,035,0002,986
Other savings deposits (excluding MMDAs)$3,524,0005,500
Total time deposits$65,017,0002,496
Total time and savings deposits$107,687,0003,442
Noninterest-bearing deposits$13,934,0004,498
Interest-bearing deposits$107,687,0003,447
Retail deposits$113,527,0003,663
Estimated insured deposits$106,107,0003,571
IRAs and Keogh plan accounts$2,839,0004,667
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$128,128,0003,626
Deposits held in domestic offices$128,128,0003,626
Individuals, partnerships, and corporations$116,408,0003,576
U.S. Government$01,228
States and political subdivisions in the U.S.$11,471,0002,863
Commercial banks and other depository institutions in U.S.$249,0002,315
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,187,0004,086
Demand deposits$15,137,0004,262
Nontransaction accounts$97,941,0003,221
Money market deposit accounts (MMDAs)$24,072,0003,024
Other savings deposits (excluding MMDAs)$3,521,0005,523
Total time deposits$70,348,0002,357
Total time and savings deposits$112,991,0003,374
Noninterest-bearing deposits$15,137,0004,380
Interest-bearing deposits$112,991,0003,383
Retail deposits$119,129,0003,594
Estimated insured deposits$112,015,0003,472
IRAs and Keogh plan accounts$3,202,0004,495
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$249,0001,308
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$110,666,0003,987
Deposits held in domestic offices$110,666,0003,986
Individuals, partnerships, and corporations$99,673,0003,960
U.S. Government$01,345
States and political subdivisions in the U.S.$10,250,0003,064
Commercial banks and other depository institutions in U.S.$743,0001,820
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,562,0004,604
Demand deposits$10,882,0004,966
Nontransaction accounts$86,104,0003,510
Money market deposit accounts (MMDAs)$21,514,0003,238
Other savings deposits (excluding MMDAs)$3,023,0005,699
Total time deposits$61,567,0002,669
Total time and savings deposits$99,784,0003,662
Noninterest-bearing deposits$10,883,0005,011
Interest-bearing deposits$99,783,0003,668
Retail deposits$102,468,0003,979
Estimated insured deposits$99,366,0003,784
IRAs and Keogh plan accounts$2,672,0004,881
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$743,0001,230
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$102,544,0004,183
Deposits held in domestic offices$102,544,0004,182
Individuals, partnerships, and corporations$90,479,0004,200
U.S. Government$01,257
States and political subdivisions in the U.S.$11,322,0002,835
Commercial banks and other depository institutions in U.S.$743,0001,850
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,187,0004,561
Demand deposits$10,979,0004,902
Nontransaction accounts$78,357,0003,801
Money market deposit accounts (MMDAs)$21,318,0003,293
Other savings deposits (excluding MMDAs)$3,130,0005,731
Total time deposits$53,909,0003,056
Total time and savings deposits$91,565,0003,884
Noninterest-bearing deposits$10,979,0004,973
Interest-bearing deposits$91,565,0003,892
Retail deposits$94,769,0004,172
Estimated insured deposits$90,223,0004,055
IRAs and Keogh plan accounts$2,471,0005,076
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$743,0001,245
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$97,814,0004,328
Deposits held in domestic offices$97,814,0004,327
Individuals, partnerships, and corporations$84,924,0004,371
U.S. Government$01,331
States and political subdivisions in the U.S.$11,254,0002,846
Commercial banks and other depository institutions in U.S.$1,636,0001,478
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,097,0004,591
Demand deposits$10,149,0005,078
Nontransaction accounts$73,717,0003,957
Money market deposit accounts (MMDAs)$19,535,0003,470
Other savings deposits (excluding MMDAs)$3,404,0005,711
Total time deposits$50,778,0003,240
Total time and savings deposits$87,665,0004,041
Noninterest-bearing deposits$10,149,0005,140
Interest-bearing deposits$87,665,0004,049
Retail deposits$88,995,0004,373
Estimated insured deposits$85,501,0004,253
IRAs and Keogh plan accounts$2,377,0005,190
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$1,636,0001,115
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$98,824,0004,354
Deposits held in domestic offices$98,824,0004,353
Individuals, partnerships, and corporations$83,941,0004,475
U.S. Government$01,317
States and political subdivisions in the U.S.$11,760,0002,784
Commercial banks and other depository institutions in U.S.$3,123,0001,207
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,158,0004,631
Demand deposits$9,752,0005,181
Nontransaction accounts$74,666,0003,977
Money market deposit accounts (MMDAs)$19,100,0003,540
Other savings deposits (excluding MMDAs)$3,224,0005,799
Total time deposits$52,342,0003,209
Total time and savings deposits$89,072,0004,076
Noninterest-bearing deposits$9,741,0005,245
Interest-bearing deposits$89,083,0004,083
Retail deposits$89,806,0004,405
Estimated insured deposits$87,389,0004,258
IRAs and Keogh plan accounts$2,393,0005,246
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$3,123,000963
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$97,164,0004,416
Deposits held in domestic offices$97,164,0004,415
Individuals, partnerships, and corporations$82,562,0004,523
U.S. Government$01,474
States and political subdivisions in the U.S.$10,250,0003,016
Commercial banks and other depository institutions in U.S.$4,352,0001,053
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,302,0004,628
Demand deposits$11,424,0004,901
Nontransaction accounts$72,862,0004,033
Money market deposit accounts (MMDAs)$17,769,0003,645
Other savings deposits (excluding MMDAs)$3,067,0005,852
Total time deposits$52,026,0003,283
Total time and savings deposits$85,740,0004,159
Noninterest-bearing deposits$11,424,0005,019
Interest-bearing deposits$85,740,0004,173
Retail deposits$88,531,0004,457
Estimated insured deposits$85,380,0004,318
IRAs and Keogh plan accounts$2,389,0005,316
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$4,451,000869
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$95,330,0004,483
Deposits held in domestic offices$95,330,0004,482
Individuals, partnerships, and corporations$79,932,0004,612
U.S. Government$01,406
States and political subdivisions in the U.S.$9,719,0003,026
Commercial banks and other depository institutions in U.S.$5,679,000969
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,891,0004,714
Demand deposits$10,579,0005,015
Nontransaction accounts$72,439,0004,101
Money market deposit accounts (MMDAs)$17,691,0003,695
Other savings deposits (excluding MMDAs)$3,094,0005,878
Total time deposits$51,654,0003,363
Total time and savings deposits$84,751,0004,219
Noninterest-bearing deposits$10,579,0005,125
Interest-bearing deposits$84,751,0004,227
Retail deposits$87,376,0004,507
Estimated insured deposits$84,167,0004,383
IRAs and Keogh plan accounts$2,243,0005,455
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$5,778,000787
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$100,193,0004,376
Deposits held in domestic offices$100,193,0004,375
Individuals, partnerships, and corporations$81,572,0004,585
U.S. Government$01,377
States and political subdivisions in the U.S.$12,308,0002,633
Commercial banks and other depository institutions in U.S.$6,313,000925
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,542,0004,226
Demand deposits$13,157,0004,503
Nontransaction accounts$72,651,0004,117
Money market deposit accounts (MMDAs)$17,683,0003,712
Other savings deposits (excluding MMDAs)$3,076,0005,930
Total time deposits$51,892,0003,412
Total time and savings deposits$87,036,0004,185
Noninterest-bearing deposits$13,157,0004,684
Interest-bearing deposits$87,036,0004,193
Retail deposits$91,989,0004,380
Estimated insured deposits$85,070,0004,369
IRAs and Keogh plan accounts$2,288,0005,459
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$6,313,000755
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$97,654,0004,507
Deposits held in domestic offices$97,654,0004,506
Individuals, partnerships, and corporations$79,697,0004,717
U.S. Government$01,424
States and political subdivisions in the U.S.$10,558,0002,912
Commercial banks and other depository institutions in U.S.$7,399,000868
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,546,0004,491
Demand deposits$12,821,0004,603
Nontransaction accounts$72,108,0004,166
Money market deposit accounts (MMDAs)$14,650,0004,068
Other savings deposits (excluding MMDAs)$2,964,0006,008
Total time deposits$54,494,0003,348
Total time and savings deposits$84,833,0004,314
Noninterest-bearing deposits$12,821,0004,785
Interest-bearing deposits$84,833,0004,313
Retail deposits$89,625,0004,520
Estimated insured deposits$85,804,0004,404
IRAs and Keogh plan accounts$2,364,0005,461
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$8,984,000642
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$103,370,0004,359
Deposits held in domestic offices$103,370,0004,357
Individuals, partnerships, and corporations$84,232,0004,569
U.S. Government$01,583
States and political subdivisions in the U.S.$10,833,0002,841
Commercial banks and other depository institutions in U.S.$8,305,000812
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,383,0004,071
Demand deposits$18,752,0003,656
Nontransaction accounts$72,987,0004,153
Money market deposit accounts (MMDAs)$13,942,0004,089
Other savings deposits (excluding MMDAs)$2,902,0006,001
Total time deposits$56,144,0003,319
Total time and savings deposits$84,618,0004,311
Noninterest-bearing deposits$18,742,0003,958
Interest-bearing deposits$84,628,0004,311
Retail deposits$95,861,0004,362
Estimated insured deposits$97,603,0004,171
IRAs and Keogh plan accounts$2,408,0005,487
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$10,291,000592
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$91,791,0004,675
Deposits held in domestic offices$91,791,0004,674
Individuals, partnerships, and corporations$75,165,0004,859
U.S. Government$01,457
States and political subdivisions in the U.S.$10,292,0002,881
Commercial banks and other depository institutions in U.S.$6,334,000925
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,404,0005,067
Demand deposits$8,141,0005,571
Nontransaction accounts$72,387,0004,239
Money market deposit accounts (MMDAs)$12,099,0004,364
Other savings deposits (excluding MMDAs)$2,859,0006,058
Total time deposits$57,430,0003,336
Total time and savings deposits$83,650,0004,359
Noninterest-bearing deposits$8,141,0005,653
Interest-bearing deposits$83,650,0004,361
Retail deposits$81,602,0004,764
Estimated insured deposits$83,905,0004,596
IRAs and Keogh plan accounts$2,412,0005,555
Brokered deposits$2,643,0002,014
Fully insured brokered deposits$2,643,0001,862
Deposits obtained via list services, yet not brokered$7,287,000706
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$86,135,0004,866
Deposits held in domestic offices$86,135,0004,864
Individuals, partnerships, and corporations$70,667,0005,012
U.S. Government$01,535
States and political subdivisions in the U.S.$10,012,0002,949
Commercial banks and other depository institutions in U.S.$5,456,000976
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,215,0005,122
Demand deposits$8,220,0005,530
Nontransaction accounts$66,920,0004,490
Money market deposit accounts (MMDAs)$12,107,0004,388
Other savings deposits (excluding MMDAs)$2,904,0006,072
Total time deposits$51,909,0003,668
Total time and savings deposits$77,915,0004,609
Noninterest-bearing deposits$8,218,0005,630
Interest-bearing deposits$77,917,0004,601
Retail deposits$76,107,0004,971
Estimated insured deposits$86,089,0004,547
IRAs and Keogh plan accounts$2,410,0005,588
Brokered deposits$2,643,0002,045
Fully insured brokered deposits$2,643,0001,900
Deposits obtained via list services, yet not brokered$6,190,000770
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$87,227,0004,885
Deposits held in domestic offices$87,227,0004,883
Individuals, partnerships, and corporations$72,175,0005,021
U.S. Government$01,579
States and political subdivisions in the U.S.$11,381,0002,778
Commercial banks and other depository institutions in U.S.$3,671,0001,168
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,652,0005,124
Demand deposits$8,503,0005,538
Nontransaction accounts$67,575,0004,517
Money market deposit accounts (MMDAs)$12,239,0004,394
Other savings deposits (excluding MMDAs)$3,056,0006,023
Total time deposits$52,280,0003,730
Total time and savings deposits$78,724,0004,630
Noninterest-bearing deposits$8,503,0005,629
Interest-bearing deposits$78,724,0004,627
Retail deposits$73,976,0005,084
Estimated insured deposits$84,580,0004,638
IRAs and Keogh plan accounts$2,571,0005,529
Brokered deposits$5,957,0001,623
Fully insured brokered deposits$5,957,0001,492
Deposits obtained via list services, yet not brokered$6,500,000748
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$81,064,0005,042
Deposits held in domestic offices$81,064,0005,041
Individuals, partnerships, and corporations$67,431,0005,182
U.S. Government$01,780
States and political subdivisions in the U.S.$10,368,0002,848
Commercial banks and other depository institutions in U.S.$3,265,0001,146
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,266,0005,219
Demand deposits$7,492,0005,698
Nontransaction accounts$62,798,0004,704
Money market deposit accounts (MMDAs)$12,691,0004,266
Other savings deposits (excluding MMDAs)$3,010,0005,991
Total time deposits$47,097,0004,053
Total time and savings deposits$73,572,0004,776
Noninterest-bearing deposits$7,497,0005,787
Interest-bearing deposits$73,567,0004,792
Retail deposits$67,571,0005,272
Estimated insured deposits$76,690,0004,889
IRAs and Keogh plan accounts$2,360,0005,688
Brokered deposits$5,957,0001,696
Fully insured brokered deposits$5,957,0001,559
Deposits obtained via list services, yet not brokered$4,740,000856
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$77,270,0005,172
Deposits held in domestic offices$77,270,0005,171
Individuals, partnerships, and corporations$64,965,0005,289
U.S. Government$01,652
States and political subdivisions in the U.S.$10,033,0002,793
Commercial banks and other depository institutions in U.S.$2,272,0001,343
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,231,0005,411
Demand deposits$6,237,0005,984
Nontransaction accounts$61,039,0004,828
Money market deposit accounts (MMDAs)$12,452,0004,322
Other savings deposits (excluding MMDAs)$2,548,0006,209
Total time deposits$46,040,0004,188
Total time and savings deposits$71,033,0004,893
Noninterest-bearing deposits$6,237,0006,066
Interest-bearing deposits$71,033,0004,914
Retail deposits$63,841,0005,401
Estimated insured deposits$74,709,0004,959
IRAs and Keogh plan accounts$2,360,0005,729
Brokered deposits$6,206,0001,726
Fully insured brokered deposits$6,206,0001,591
Deposits obtained via list services, yet not brokered$4,195,000908
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$77,679,0005,204
Deposits held in domestic offices$77,679,0005,203
Individuals, partnerships, and corporations$67,922,0005,201
U.S. Government$01,633
States and political subdivisions in the U.S.$9,758,0002,862
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,652,0005,465
Demand deposits$5,388,0006,194
Nontransaction accounts$62,028,0004,836
Money market deposit accounts (MMDAs)$12,770,0004,276
Other savings deposits (excluding MMDAs)$2,077,0006,411
Total time deposits$47,181,0004,197
Total time and savings deposits$72,292,0004,882
Noninterest-bearing deposits$5,388,0006,261
Interest-bearing deposits$72,291,0004,899
Retail deposits$64,170,0005,429
Estimated insured deposits$77,637,0004,892
IRAs and Keogh plan accounts$2,369,0005,750
Brokered deposits$6,206,0001,797
Fully insured brokered deposits$6,206,0001,652
Deposits obtained via list services, yet not brokered$3,257,000970
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$81,673,0005,108
Deposits held in domestic offices$81,673,0005,107
Individuals, partnerships, and corporations$70,452,0005,163
U.S. Government$01,643
States and political subdivisions in the U.S.$11,222,0002,647
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,149,0005,305
Demand deposits$6,236,0005,994
Nontransaction accounts$64,525,0004,767
Money market deposit accounts (MMDAs)$12,386,0004,333
Other savings deposits (excluding MMDAs)$2,410,0006,308
Total time deposits$49,731,0004,119
Total time and savings deposits$75,438,0004,805
Noninterest-bearing deposits$6,236,0006,065
Interest-bearing deposits$75,437,0004,830
Retail deposits$67,668,0005,336
Estimated insured deposits$81,438,0004,786
IRAs and Keogh plan accounts$2,445,0005,743
Brokered deposits$6,206,0001,854
Fully insured brokered deposits$6,206,0001,711
Deposits obtained via list services, yet not brokered$4,295,000879
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$81,467,0005,108
Deposits held in domestic offices$81,467,0005,107
Individuals, partnerships, and corporations$70,308,0005,185
U.S. Government$02,902
States and political subdivisions in the U.S.$11,159,0002,637
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,281,0005,379
Demand deposits$6,324,0005,979
Nontransaction accounts$65,186,0004,749
Money market deposit accounts (MMDAs)$11,690,0004,381
Other savings deposits (excluding MMDAs)$2,255,0006,346
Total time deposits$51,241,0004,117
Total time and savings deposits$75,143,0004,831
Noninterest-bearing deposits$6,327,0006,054
Interest-bearing deposits$75,140,0004,854
Retail deposits$72,923,0005,153
Estimated insured deposits$80,191,0004,801
IRAs and Keogh plan accounts$2,438,0005,792
Brokered deposits$6,206,0001,923
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$79,422,0005,210
Deposits held in domestic offices$79,422,0005,208
Individuals, partnerships, and corporations$69,568,0005,251
U.S. Government$03,279
States and political subdivisions in the U.S.$9,855,0002,812
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,454,0005,614
Demand deposits$5,239,0006,264
Nontransaction accounts$64,969,0004,848
Money market deposit accounts (MMDAs)$11,590,0004,407
Other savings deposits (excluding MMDAs)$2,218,0006,389
Total time deposits$51,162,0004,214
Total time and savings deposits$74,184,0004,919
Noninterest-bearing deposits$5,239,0006,331
Interest-bearing deposits$74,183,0004,941
Retail deposits$70,920,0005,246
Estimated insured deposits$77,798,0004,868
IRAs and Keogh plan accounts$2,513,0005,802
Brokered deposits$6,206,0002,026
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$82,520,0005,115
Deposits held in domestic offices$82,520,0005,114
Individuals, partnerships, and corporations$73,274,0005,123
U.S. Government$03,428
States and political subdivisions in the U.S.$9,245,0002,949
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,078,0005,335
Demand deposits$5,941,0006,008
Nontransaction accounts$66,441,0004,814
Money market deposit accounts (MMDAs)$13,992,0004,069
Other savings deposits (excluding MMDAs)$2,302,0006,405
Total time deposits$50,148,0004,329
Total time and savings deposits$76,578,0004,857
Noninterest-bearing deposits$5,941,0006,092
Interest-bearing deposits$76,579,0004,873
Retail deposits$73,864,0005,144
Estimated insured deposits$77,711,0004,865
IRAs and Keogh plan accounts$2,580,0005,788
Brokered deposits$6,604,0002,067
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$79,309,0005,286
Deposits held in domestic offices$79,309,0005,285
Individuals, partnerships, and corporations$71,331,0005,252
U.S. Government$03,500
States and political subdivisions in the U.S.$7,979,0003,298
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,206,0005,700
Demand deposits$5,244,0006,298
Nontransaction accounts$65,104,0004,942
Money market deposit accounts (MMDAs)$15,178,0003,981
Other savings deposits (excluding MMDAs)$2,205,0006,505
Total time deposits$47,721,0004,552
Total time and savings deposits$74,066,0005,021
Noninterest-bearing deposits$5,245,0006,366
Interest-bearing deposits$74,064,0005,035
Retail deposits$70,778,0005,304
Estimated insured deposits$72,718,0005,127
IRAs and Keogh plan accounts$2,160,0006,136
Brokered deposits$6,790,0002,130
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$77,860,0005,355
Deposits held in domestic offices$77,860,0005,355
Individuals, partnerships, and corporations$70,877,0005,276
U.S. Government$03,705
States and political subdivisions in the U.S.$6,983,0003,515
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,800,0005,850
Demand deposits$5,193,0006,431
Nontransaction accounts$64,060,0004,949
Money market deposit accounts (MMDAs)$15,552,0003,854
Other savings deposits (excluding MMDAs)$2,082,0006,532
Total time deposits$46,425,0004,664
Total time and savings deposits$72,667,0005,058
Noninterest-bearing deposits$5,193,0006,500
Interest-bearing deposits$72,667,0005,076
Retail deposits$54,150,0005,626
Estimated insured deposits$72,094,0005,135
IRAs and Keogh plan accounts$2,126,0006,142
Brokered deposits$7,938,0002,098
Fully insured brokered deposits$7,938,0001,680
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$76,831,0005,377
Deposits held in domestic offices$76,831,0005,376
Individuals, partnerships, and corporations$69,683,0005,321
U.S. Government$03,620
States and political subdivisions in the U.S.$7,148,0003,395
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,316,0005,985
Demand deposits$4,769,0006,460
Nontransaction accounts$64,515,0004,968
Money market deposit accounts (MMDAs)$15,731,0003,823
Other savings deposits (excluding MMDAs)$1,970,0006,625
Total time deposits$46,815,0004,698
Total time and savings deposits$72,062,0005,093
Noninterest-bearing deposits$4,769,0006,533
Interest-bearing deposits$72,062,0005,110
Retail deposits$60,054,0005,296
Estimated insured deposits$69,632,0005,240
IRAs and Keogh plan accounts$2,050,0006,224
Brokered deposits$7,938,0002,186
Fully insured brokered deposits$7,938,0001,829
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$78,853,0005,291
Deposits held in domestic offices$78,853,0005,289
Individuals, partnerships, and corporations$71,715,0005,240
U.S. Government$03,557
States and political subdivisions in the U.S.$7,139,0003,418
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,458,0006,021
Demand deposits$4,490,0006,644
Nontransaction accounts$66,396,0004,899
Money market deposit accounts (MMDAs)$13,676,0004,017
Other savings deposits (excluding MMDAs)$2,139,0006,572
Total time deposits$50,581,0004,513
Total time and savings deposits$74,364,0005,009
Noninterest-bearing deposits$4,490,0006,696
Interest-bearing deposits$74,363,0005,020
Retail deposits$51,427,0005,771
Estimated insured deposits$52,197,0005,667
IRAs and Keogh plan accounts$2,161,0006,129
Brokered deposits$9,804,0002,125
Fully insured brokered deposits$9,804,0001,833
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$80,535,0005,237
Deposits held in domestic offices$80,535,0005,235
Individuals, partnerships, and corporations$73,908,0005,157
U.S. Government$03,628
States and political subdivisions in the U.S.$6,627,0003,602
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,361,0005,835
Demand deposits$5,418,0006,291
Nontransaction accounts$67,174,0004,872
Money market deposit accounts (MMDAs)$15,383,0003,774
Other savings deposits (excluding MMDAs)$1,969,0006,669
Total time deposits$49,821,0004,581
Total time and savings deposits$75,117,0004,981
Noninterest-bearing deposits$5,418,0006,373
Interest-bearing deposits$75,117,0004,993
Retail deposits$55,971,0005,547
Estimated insured deposits$54,356,0005,568
IRAs and Keogh plan accounts$2,061,0006,179
Brokered deposits$7,572,0002,376
Fully insured brokered deposits$7,572,0002,112
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$86,972,0004,974
Deposits held in domestic offices$86,972,0004,971
Individuals, partnerships, and corporations$80,541,0004,870
U.S. Government$03,888
States and political subdivisions in the U.S.$6,431,0003,623
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,455,0005,819
Demand deposits$6,074,0006,134
Nontransaction accounts$73,517,0004,537
Money market deposit accounts (MMDAs)$13,780,0003,881
Other savings deposits (excluding MMDAs)$2,174,0006,509
Total time deposits$57,565,0004,114
Total time and savings deposits$80,898,0004,686
Noninterest-bearing deposits$6,074,0006,227
Interest-bearing deposits$80,898,0004,700
Retail deposits$55,539,0005,538
Estimated insured deposits$55,557,0005,471
IRAs and Keogh plan accounts$2,217,0005,971
Brokered deposits$13,393,0001,893
Fully insured brokered deposits$13,393,0001,760
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$81,550,0005,100
Deposits held in domestic offices$81,550,0005,098
Individuals, partnerships, and corporations$77,053,0004,966
U.S. Government$03,764
States and political subdivisions in the U.S.$4,497,0004,157
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,998,0006,252
Demand deposits$4,923,0006,531
Nontransaction accounts$70,552,0004,623
Money market deposit accounts (MMDAs)$8,376,0004,896
Other savings deposits (excluding MMDAs)$2,412,0006,428
Total time deposits$59,764,0003,963
Total time and savings deposits$76,627,0004,802
Noninterest-bearing deposits$4,923,0006,610
Interest-bearing deposits$76,627,0004,815
Retail deposits$48,008,0005,944
Estimated insured deposits$51,987,0005,634
IRAs and Keogh plan accounts$2,068,0006,068
Brokered deposits$15,667,0001,611
Fully insured brokered deposits$15,667,0001,501
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$77,083,0005,271
Deposits held in domestic offices$77,083,0005,268
Individuals, partnerships, and corporations$71,032,0005,202
U.S. Government$03,873
States and political subdivisions in the U.S.$5,446,0003,849
Commercial banks and other depository institutions in U.S.$605,0001,928
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,856,0006,157
Demand deposits$5,890,0006,203
Nontransaction accounts$65,227,0004,836
Money market deposit accounts (MMDAs)$8,126,0004,948
Other savings deposits (excluding MMDAs)$2,369,0006,510
Total time deposits$54,731,0004,170
Total time and savings deposits$71,193,0004,996
Noninterest-bearing deposits$5,890,0006,305
Interest-bearing deposits$71,193,0005,001
Retail deposits$48,713,0005,916
Estimated insured deposits$51,098,0005,689
IRAs and Keogh plan accounts$2,042,0006,094
Brokered deposits$13,254,0001,510
Fully insured brokered deposits$13,254,0001,383
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$62,018,0005,915
Deposits held in domestic offices$62,018,0005,914
Individuals, partnerships, and corporations$57,888,0005,789
U.S. Government$187,000381
States and political subdivisions in the U.S.$3,754,0004,498
Commercial banks and other depository institutions in U.S.$190,0002,431
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,583,0006,650
Demand deposits$4,245,0006,837
Nontransaction accounts$52,436,0005,487
Money market deposit accounts (MMDAs)$8,884,0004,753
Other savings deposits (excluding MMDAs)$2,307,0006,538
Total time deposits$41,245,0005,029
Total time and savings deposits$57,774,0005,635
Noninterest-bearing deposits$4,245,0006,910
Interest-bearing deposits$57,773,0005,648
Retail deposits$43,856,0006,191
Estimated insured deposits$44,515,0006,065
IRAs and Keogh plan accounts$1,883,0006,249
Brokered deposits$9,428,0001,700
Fully insured brokered deposits$9,428,0001,573
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$58,228,0006,020
Deposits held in domestic offices$58,228,0006,019
Individuals, partnerships, and corporations$55,500,0005,845
U.S. Government$04,156
States and political subdivisions in the U.S.$2,728,0004,982
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,025,0006,771
Demand deposits$4,678,0006,735
Nontransaction accounts$49,203,0005,606
Money market deposit accounts (MMDAs)$11,362,0004,214
Other savings deposits (excluding MMDAs)$2,587,0006,304
Total time deposits$35,253,0005,424
Total time and savings deposits$53,550,0005,790
Noninterest-bearing deposits$4,678,0006,820
Interest-bearing deposits$53,550,0005,800
Retail deposits$44,480,0006,109
Estimated insured deposits$43,124,0006,075
IRAs and Keogh plan accounts$2,292,0005,876
Brokered deposits$4,302,0002,236
Fully insured brokered deposits$4,302,0002,067
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$60,374,0005,919
Deposits held in domestic offices$60,374,0005,918
Individuals, partnerships, and corporations$57,945,0005,734
U.S. Government$03,924
States and political subdivisions in the U.S.$2,429,0005,069
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,873,0006,952
Demand deposits$4,170,0006,831
Nontransaction accounts$52,501,0005,440
Money market deposit accounts (MMDAs)$12,521,0003,997
Other savings deposits (excluding MMDAs)$2,402,0006,503
Total time deposits$37,579,0005,239
Total time and savings deposits$56,204,0005,661
Noninterest-bearing deposits$4,170,0006,925
Interest-bearing deposits$56,204,0005,667
Retail deposits$44,877,0006,066
Estimated insured deposits$43,718,0006,059
IRAs and Keogh plan accounts$2,180,0005,988
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$63,830,0005,793
Deposits held in domestic offices$63,830,0005,792
Individuals, partnerships, and corporations$60,230,0005,650
U.S. Government$04,057
States and political subdivisions in the U.S.$3,600,0004,482
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,042,0007,003
Demand deposits$4,113,0006,951
Nontransaction accounts$55,788,0005,253
Money market deposit accounts (MMDAs)$13,723,0003,811
Other savings deposits (excluding MMDAs)$2,433,0006,574
Total time deposits$39,632,0005,066
Total time and savings deposits$59,717,0005,472
Noninterest-bearing deposits$4,113,0007,017
Interest-bearing deposits$59,717,0005,477
Retail deposits$46,894,0005,976
Estimated insured deposits$44,848,0006,010
IRAs and Keogh plan accounts$2,138,0006,055
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$56,788,0006,106
Deposits held in domestic offices$56,788,0006,104
Individuals, partnerships, and corporations$52,034,0006,046
U.S. Government$04,056
States and political subdivisions in the U.S.$4,754,0004,062
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,381,0006,972
Demand deposits$4,688,0006,716
Nontransaction accounts$48,407,0005,661
Money market deposit accounts (MMDAs)$16,562,0003,447
Other savings deposits (excluding MMDAs)$2,507,0006,619
Total time deposits$29,338,0005,878
Total time and savings deposits$52,100,0005,878
Noninterest-bearing deposits$4,688,0006,789
Interest-bearing deposits$52,100,0005,891
Retail deposits$45,874,0006,077
Estimated insured deposits$38,818,0006,420
IRAs and Keogh plan accounts$1,645,0006,508
Brokered deposits$5,245,0002,053
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$45,564,0006,645
Deposits held in domestic offices$45,564,0006,644
Individuals, partnerships, and corporations$40,650,0006,641
U.S. Government$04,273
States and political subdivisions in the U.S.$4,914,0003,999
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,675,0006,997
Demand deposits$4,948,0006,739
Nontransaction accounts$36,889,0006,307
Money market deposit accounts (MMDAs)$12,283,0004,015
Other savings deposits (excluding MMDAs)$2,455,0006,654
Total time deposits$22,151,0006,501
Total time and savings deposits$40,616,0006,454
Noninterest-bearing deposits$4,948,0006,810
Interest-bearing deposits$40,616,0006,460
Retail deposits$40,611,0006,350
Estimated insured deposits$35,493,0006,610
IRAs and Keogh plan accounts$1,415,0006,735
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$42,919,0006,758
Deposits held in domestic offices$42,919,0006,756
Individuals, partnerships, and corporations$37,630,0006,810
U.S. Government$04,163
States and political subdivisions in the U.S.$5,289,0003,733
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,674,0007,185
Demand deposits$4,360,0006,908
Nontransaction accounts$35,245,0006,407
Money market deposit accounts (MMDAs)$11,517,0004,128
Other savings deposits (excluding MMDAs)$2,311,0006,834
Total time deposits$21,417,0006,584
Total time and savings deposits$38,559,0006,560
Noninterest-bearing deposits$4,360,0006,974
Interest-bearing deposits$38,559,0006,566
Retail deposits$38,348,0006,465
Estimated insured deposits$32,561,0006,834
IRAs and Keogh plan accounts$1,200,0006,987
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$38,522,0007,002
Deposits held in domestic offices$38,522,0007,000
Individuals, partnerships, and corporations$32,634,0007,114
U.S. Government$04,264
States and political subdivisions in the U.S.$5,888,0003,549
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,120,0007,168
Demand deposits$4,373,0006,955
Nontransaction accounts$30,402,0006,726
Money market deposit accounts (MMDAs)$10,211,0004,373
Other savings deposits (excluding MMDAs)$2,399,0006,885
Total time deposits$17,792,0006,933
Total time and savings deposits$34,149,0006,844
Noninterest-bearing deposits$4,373,0007,010
Interest-bearing deposits$34,150,0006,851
Retail deposits$34,762,0006,744
Estimated insured deposits$31,258,0006,938
IRAs and Keogh plan accounts$1,159,0007,064
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$37,937,0007,059
Deposits held in domestic offices$37,937,0007,057
Individuals, partnerships, and corporations$32,741,0007,130
U.S. Government$04,261
States and political subdivisions in the U.S.$5,196,0003,833
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,606,0007,115
Demand deposits$4,412,0006,951
Nontransaction accounts$29,331,0006,804
Money market deposit accounts (MMDAs)$9,170,0004,596
Other savings deposits (excluding MMDAs)$2,443,0006,937
Total time deposits$17,718,0006,921
Total time and savings deposits$33,525,0006,904
Noninterest-bearing deposits$4,412,0007,011
Interest-bearing deposits$33,526,0006,920
Retail deposits$34,189,0006,805
Estimated insured deposits$33,159,0006,788
IRAs and Keogh plan accounts$1,164,0007,027
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$33,686,0007,348
Deposits held in domestic offices$33,686,0007,346
Individuals, partnerships, and corporations$28,473,0007,440
U.S. Government$04,442
States and political subdivisions in the U.S.$5,213,0003,851
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,295,0007,486
Demand deposits$3,718,0007,395
Nontransaction accounts$26,391,0007,029
Money market deposit accounts (MMDAs)$6,722,0005,229
Other savings deposits (excluding MMDAs)$2,376,0006,960
Total time deposits$17,292,0006,954
Total time and savings deposits$29,968,0007,136
Noninterest-bearing deposits$3,718,0007,449
Interest-bearing deposits$29,967,0007,142
Retail deposits$30,401,0007,119
Estimated insured deposits$29,097,0007,132
IRAs and Keogh plan accounts$1,154,0007,060
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$32,234,0007,434
Deposits held in domestic offices$32,234,0007,432
Individuals, partnerships, and corporations$27,585,0007,501
U.S. Government$04,317
States and political subdivisions in the U.S.$4,649,0003,985
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,123,0007,490
Demand deposits$3,064,0007,597
Nontransaction accounts$25,111,0007,163
Money market deposit accounts (MMDAs)$5,462,0005,646
Other savings deposits (excluding MMDAs)$2,318,0007,071
Total time deposits$17,331,0006,947
Total time and savings deposits$29,170,0007,220
Noninterest-bearing deposits$3,064,0007,644
Interest-bearing deposits$29,171,0007,220
Retail deposits$29,157,0007,193
Estimated insured deposits$28,236,0007,206
IRAs and Keogh plan accounts$960,0007,335
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$31,932,0007,436
Deposits held in domestic offices$31,932,0007,435
Individuals, partnerships, and corporations$28,388,0007,425
U.S. Government$04,271
States and political subdivisions in the U.S.$3,544,0004,584
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,458,0007,414
Demand deposits$3,303,0007,457
Nontransaction accounts$24,474,0007,207
Money market deposit accounts (MMDAs)$4,475,0006,019
Other savings deposits (excluding MMDAs)$2,414,0007,043
Total time deposits$17,585,0006,863
Total time and savings deposits$28,629,0007,266
Noninterest-bearing deposits$3,303,0007,487
Interest-bearing deposits$28,629,0007,279
Retail deposits$28,864,0007,227
Estimated insured deposits$28,975,0007,153
IRAs and Keogh plan accounts$990,0007,317
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$33,956,0007,383
Deposits held in domestic offices$33,956,0007,381
Individuals, partnerships, and corporations$29,298,0007,426
U.S. Government$04,329
States and political subdivisions in the U.S.$4,658,0004,093
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,992,0007,380
Demand deposits$3,460,0007,430
Nontransaction accounts$25,964,0007,147
Money market deposit accounts (MMDAs)$5,977,0005,579
Other savings deposits (excluding MMDAs)$2,219,0007,288
Total time deposits$17,768,0006,859
Total time and savings deposits$30,496,0007,182
Noninterest-bearing deposits$3,460,0007,458
Interest-bearing deposits$30,496,0007,201
Retail deposits$30,897,0007,146
Estimated insured deposits$29,906,0007,151
IRAs and Keogh plan accounts$985,0007,381
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$33,967,0007,413
Deposits held in domestic offices$33,967,0007,411
Individuals, partnerships, and corporations$30,413,0007,383
U.S. Government$04,510
States and political subdivisions in the U.S.$3,554,0004,634
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,219,0007,617
Demand deposits$3,031,0007,721
Nontransaction accounts$26,748,0007,091
Money market deposit accounts (MMDAs)$5,274,0005,831
Other savings deposits (excluding MMDAs)$2,248,0007,249
Total time deposits$19,226,0006,671
Total time and savings deposits$30,936,0007,172
Noninterest-bearing deposits$3,031,0007,758
Interest-bearing deposits$30,936,0007,193
Retail deposits$29,963,0007,247
Estimated insured deposits$31,048,0007,068
IRAs and Keogh plan accounts$964,0007,442
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$33,830,0007,393
Deposits held in domestic offices$33,830,0007,391
Individuals, partnerships, and corporations$29,535,0007,434
U.S. Government$04,404
States and political subdivisions in the U.S.$4,295,0004,191
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,493,0007,731
Demand deposits$3,179,0007,545
Nontransaction accounts$27,337,0007,054
Money market deposit accounts (MMDAs)$5,329,0005,802
Other savings deposits (excluding MMDAs)$2,170,0007,331
Total time deposits$19,838,0006,595
Total time and savings deposits$30,651,0007,194
Noninterest-bearing deposits$3,179,0007,579
Interest-bearing deposits$30,651,0007,223
Retail deposits$29,925,0007,223
Estimated insured deposits$30,132,0007,133
IRAs and Keogh plan accounts$932,0007,522
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$32,833,0007,514
Deposits held in domestic offices$32,833,0007,513
Individuals, partnerships, and corporations$26,763,0007,673
U.S. Government$04,543
States and political subdivisions in the U.S.$6,070,0003,468
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,336,0007,569
Demand deposits$2,801,0007,769
Nontransaction accounts$25,497,0007,241
Money market deposit accounts (MMDAs)$7,260,0005,210
Other savings deposits (excluding MMDAs)$2,072,0007,457
Total time deposits$16,165,0007,160
Total time and savings deposits$30,032,0007,277
Noninterest-bearing deposits$2,801,0007,796
Interest-bearing deposits$30,032,0007,300
Retail deposits$30,421,0007,246
Estimated insured deposits$27,191,0007,458
IRAs and Keogh plan accounts$941,0007,602
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$33,202,0007,501
Deposits held in domestic offices$33,202,0007,499
Individuals, partnerships, and corporations$26,420,0007,747
U.S. Government$04,568
States and political subdivisions in the U.S.$6,782,0003,254
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,797,0007,697
Demand deposits$3,079,0007,628
Nontransaction accounts$26,405,0007,202
Money market deposit accounts (MMDAs)$8,743,0004,802
Other savings deposits (excluding MMDAs)$2,071,0007,465
Total time deposits$15,591,0007,266
Total time and savings deposits$30,123,0007,311
Noninterest-bearing deposits$3,079,0007,656
Interest-bearing deposits$30,123,0007,333
Retail deposits$31,382,0007,199
Estimated insured deposits$27,596,0007,447
IRAs and Keogh plan accounts$964,0007,600
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$22,500,0008,258
Deposits held in domestic offices$22,500,0008,257
Individuals, partnerships, and corporations$17,405,0008,392
U.S. Government$04,814
States and political subdivisions in the U.S.$5,095,0003,872
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,779,0007,582
Demand deposits$2,402,0007,498
Nontransaction accounts$17,721,0007,194
Money market deposit accounts (MMDAs)$5,222,0005,309
Other savings deposits (excluding MMDAs)$1,490,0007,107
Total time deposits$11,009,0007,159
Total time and savings deposits$20,098,0008,110
Noninterest-bearing deposits$2,402,0008,038
Interest-bearing deposits$20,098,0008,137
Retail deposits$20,588,0008,112
Estimated insured deposits$19,189,0008,194
IRAs and Keogh plan accounts$234,0008,470
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$23,366,0008,231
Deposits held in domestic offices$23,366,0008,230
Individuals, partnerships, and corporations$18,486,0008,349
U.S. Government$04,647
States and political subdivisions in the U.S.$4,880,0003,824
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,255,0007,681
Demand deposits$2,033,0007,625
Nontransaction accounts$19,111,0007,119
Money market deposit accounts (MMDAs)$5,352,0005,246
Other savings deposits (excluding MMDAs)$1,582,0007,068
Total time deposits$12,177,0007,056
Total time and savings deposits$21,333,0008,061
Noninterest-bearing deposits$2,033,0008,182
Interest-bearing deposits$21,333,0008,091
Retail deposits$20,320,0008,151
Estimated insured deposits$19,854,0008,190
IRAs and Keogh plan accounts$272,0008,504
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$23,620,0008,243
Deposits held in domestic offices$23,620,0008,241
Individuals, partnerships, and corporations$18,658,0008,350
U.S. Government$04,820
States and political subdivisions in the U.S.$4,962,0003,786
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,163,0007,700
Demand deposits$2,094,0007,590
Nontransaction accounts$19,457,0007,122
Money market deposit accounts (MMDAs)$5,255,0005,268
Other savings deposits (excluding MMDAs)$1,474,0007,151
Total time deposits$12,728,0007,029
Total time and savings deposits$21,526,0008,070
Noninterest-bearing deposits$2,094,0008,162
Interest-bearing deposits$21,526,0008,101
Retail deposits$20,388,0008,171
Estimated insured deposits$19,181,0008,274
IRAs and Keogh plan accounts$268,0008,548
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$24,632,0008,194
Deposits held in domestic offices$24,632,0008,193
Individuals, partnerships, and corporations$18,623,0008,372
U.S. Government$04,819
States and political subdivisions in the U.S.$5,990,0003,408
Commercial banks and other depository institutions in U.S.$19,0003,154
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,475,0007,646
Demand deposits$2,089,0007,604
Nontransaction accounts$20,157,0007,084
Money market deposit accounts (MMDAs)$6,094,0004,947
Other savings deposits (excluding MMDAs)$1,501,0007,121
Total time deposits$12,562,0007,085
Total time and savings deposits$22,543,0008,023
Noninterest-bearing deposits$2,089,0008,176
Interest-bearing deposits$22,543,0008,057
Retail deposits$21,416,0008,108
Estimated insured deposits$18,621,0008,338
IRAs and Keogh plan accounts$257,0008,583
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$23,801,0008,275
Deposits held in domestic offices$23,801,0008,273
Individuals, partnerships, and corporations$18,321,0008,428
U.S. Government$04,995
States and political subdivisions in the U.S.$5,480,0003,595
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,662,0007,624
Demand deposits$2,084,0007,665
Nontransaction accounts$19,139,0007,167
Money market deposit accounts (MMDAs)$5,260,0005,157
Other savings deposits (excluding MMDAs)$1,206,0007,317
Total time deposits$12,673,0007,083
Total time and savings deposits$21,717,0008,090
Noninterest-bearing deposits$2,084,0008,248
Interest-bearing deposits$21,717,0008,136
Retail deposits$20,596,0008,201
Estimated insured deposits$18,259,0008,394
IRAs and Keogh plan accounts$258,0008,619
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$18,922,0008,763
Deposits held in domestic offices$18,922,0008,762
Individuals, partnerships, and corporations$13,572,0008,963
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$5,348,0003,488
Commercial banks and other depository institutions in U.S.$1,0003,305
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,649,0007,715
Demand deposits$1,761,0007,948
Nontransaction accounts$14,273,0007,710
Money market deposit accounts (MMDAs)$5,447,0004,926
Other savings deposits (excluding MMDAs)$1,388,0007,135
Total time deposits$7,438,0007,983
Total time and savings deposits$17,161,0008,573
Noninterest-bearing deposits$1,762,0008,525
Interest-bearing deposits$17,160,0008,627
Retail deposits$17,642,0008,582
Estimated insured deposits$13,562,0008,971
IRAs and Keogh plan accounts$166,0008,932
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$14,436,0009,261
Deposits held in domestic offices$14,436,0009,261
Individuals, partnerships, and corporations$10,458,0009,342
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$3,976,0004,212
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,340,0008,198
Demand deposits$1,448,0008,256
Nontransaction accounts$11,096,0008,129
Money market deposit accounts (MMDAs)$4,241,0005,169
Other savings deposits (excluding MMDAs)$817,0007,792
Total time deposits$6,038,0008,292
Total time and savings deposits$12,988,0009,064
Noninterest-bearing deposits$1,448,0008,834
Interest-bearing deposits$12,988,0009,147
Retail deposits$13,293,0009,127
Estimated insured deposits$11,131,0009,351
IRAs and Keogh plan accounts$167,0009,156
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$12,813,0009,667
Deposits held in domestic offices$12,813,0009,666
Individuals, partnerships, and corporations$10,851,0009,617
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$1,960,0005,769
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,802,0008,316
Demand deposits$1,946,0008,176
Nontransaction accounts$9,011,0008,574
Money market deposit accounts (MMDAs)$2,227,0006,623
Other savings deposits (excluding MMDAs)$1,034,0007,902
Total time deposits$5,750,0008,539
Total time and savings deposits$10,867,0009,542
Noninterest-bearing deposits$1,946,0008,725
Interest-bearing deposits$10,867,0009,613
Retail deposits$11,998,0009,555
Estimated insured deposits$11,134,0009,628
IRAs and Keogh plan accounts$86,0009,564
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$12,526,0009,898
Deposits held in domestic offices$12,526,0009,898
Individuals, partnerships, and corporations$11,134,0009,810
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$1,389,0006,440
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,546,0008,578
Demand deposits$1,889,0008,407
Nontransaction accounts$8,980,0008,744
Money market deposit accounts (MMDAs)$1,813,0006,996
Other savings deposits (excluding MMDAs)$1,195,0007,998
Total time deposits$5,972,0008,701
Total time and savings deposits$10,637,0009,788
Noninterest-bearing deposits$1,889,0008,958
Interest-bearing deposits$10,637,0009,857
Retail deposits$12,326,0009,750
Estimated insured deposits$11,968,0009,778
IRAs and Keogh plan accounts$50,0009,851
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$12,225,00010,327
Deposits held in domestic offices$12,225,00010,327
Individuals, partnerships, and corporations$10,483,00010,290
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$1,739,0006,243
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,328,0008,975
Demand deposits$1,703,0008,799
Nontransaction accounts$8,897,0009,066
Money market deposit accounts (MMDAs)$2,140,0006,828
Other savings deposits (excluding MMDAs)$936,0008,650
Total time deposits$5,821,0009,043
Total time and savings deposits$10,522,00010,188
Noninterest-bearing deposits$1,703,0009,409
Interest-bearing deposits$10,522,00010,268
Retail deposits$12,025,00010,176
Estimated insured deposits$11,069,00010,277
IRAs and Keogh plan accounts$18,00010,352
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$12,813,00010,768
Deposits held in domestic offices$12,813,00010,767
Individuals, partnerships, and corporations$10,877,00010,695
U.S. Government$21,0005,211
States and political subdivisions in the U.S.$1,915,0006,124
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,577,0009,283
Demand deposits$1,661,0009,206
Nontransaction accounts$9,236,0009,387
Money market deposit accounts (MMDAs)$2,370,0006,857
Other savings deposits (excluding MMDAs)$1,045,0008,950
Total time deposits$5,821,0009,427
Total time and savings deposits$11,152,00010,566
Noninterest-bearing deposits$1,661,0009,816
Interest-bearing deposits$11,152,00010,679
Retail deposits$12,403,00010,605
Estimated insured deposits$11,405,00010,750
IRAs and Keogh plan accounts$17,00010,883
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$13,327,00011,160
Deposits held in domestic offices$13,327,00011,160
Individuals, partnerships, and corporations$11,448,00011,104
U.S. Government$18,0005,758
States and political subdivisions in the U.S.$1,861,0006,227
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,519,0009,665
Demand deposits$1,303,0009,796
Nontransaction accounts$9,808,0009,635
Money market deposit accounts (MMDAs)$2,380,0007,104
Other savings deposits (excluding MMDAs)$1,228,0009,121
Total time deposits$6,200,0009,679
Total time and savings deposits$12,024,00010,903
Noninterest-bearing deposits$1,303,00010,507
Interest-bearing deposits$12,024,00011,024
Retail deposits$12,815,00011,031
Estimated insured deposits$11,908,00011,171
IRAs and Keogh plan accounts$15,00011,395
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$12,994,00011,722
Deposits held in domestic offices$12,994,00011,720
Individuals, partnerships, and corporations$11,338,00011,654
U.S. Government$36,0005,070
States and political subdivisions in the U.S.$1,620,0006,630
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,492,00010,189
Demand deposits$1,442,00010,155
Nontransaction accounts$9,502,00010,060
Money market deposit accounts (MMDAs)$1,493,0008,727
Other savings deposits (excluding MMDAs)$1,480,0009,360
Total time deposits$6,529,0009,808
Total time and savings deposits$11,552,00011,487
Noninterest-bearing deposits$1,442,00010,838
Interest-bearing deposits$11,552,00011,600
Retail deposits$11,773,00011,726
Estimated insured deposits$11,993,00011,697
IRAs and Keogh plan accounts$14,00012,015
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$11,582,00012,552
Deposits held in domestic offices$11,582,00012,552
Individuals, partnerships, and corporations$10,943,00012,239
U.S. Government$7,0007,336
States and political subdivisions in the U.S.$632,0008,896
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,425,00010,631
Demand deposits$1,137,00010,870
Nontransaction accounts$8,157,00010,765
Money market deposit accounts (MMDAs)$1,645,0009,072
Other savings deposits (excluding MMDAs)$1,047,00010,358
Total time deposits$5,465,00010,493
Total time and savings deposits$10,445,00012,188
Noninterest-bearing deposits$1,137,00011,627
Interest-bearing deposits$10,445,00012,391
Retail deposits$10,882,00012,490
Estimated insured deposits$10,705,00012,530
IRAs and Keogh plan accounts$10,00012,694
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$10,504,00013,240
Deposits held in domestic offices$10,504,00013,239
Individuals, partnerships, and corporations$9,168,00013,288
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$1,329,0007,237
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,349,00010,957
Demand deposits$895,00011,449
Nontransaction accounts$7,155,00011,293
Money market deposit accounts (MMDAs)$1,236,0009,869
Other savings deposits (excluding MMDAs)$485,00011,223
Total time deposits$5,434,00010,921
Total time and savings deposits$9,609,00013,094
Noninterest-bearing deposits$895,00012,513
Interest-bearing deposits$9,609,00013,085
Retail deposits$9,629,00013,242
Estimated insured deposits$9,989,00013,190
IRAs and Keogh plan accounts$9,00013,300
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA