Home > American Pride Bank > Total Deposits

American Pride Bank, Total Deposits

2023-12-31Rank
Total deposits$287,762,0002,276
Deposits held in domestic offices$287,762,0002,275
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$62,789,0002,954
Demand deposits$46,836,0002,637
Nontransaction accounts$224,973,0001,831
Money market deposit accounts (MMDAs)$64,129,0001,718
Other savings deposits (excluding MMDAs)$31,750,0002,143
Total time deposits$129,094,0001,535
Total time and savings deposits$240,926,0002,042
Noninterest-bearing deposits$46,836,0002,622
Interest-bearing deposits$240,926,0002,093
Retail deposits$225,286,0002,405
Estimated insured deposits$226,424,0002,165
IRAs and Keogh plan accounts$5,180,0002,447
Brokered deposits$15,020,0001,223
Fully insured brokered deposits$15,020,0001,095
Deposits obtained via list services, yet not brokered$99,0001,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$276,855,0002,331
Deposits held in domestic offices$276,855,0002,330
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$63,833,0002,944
Demand deposits$46,796,0002,662
Nontransaction accounts$213,022,0001,874
Money market deposit accounts (MMDAs)$52,424,0001,890
Other savings deposits (excluding MMDAs)$40,734,0001,884
Total time deposits$119,864,0001,551
Total time and savings deposits$230,059,0002,084
Noninterest-bearing deposits$46,796,0002,640
Interest-bearing deposits$230,059,0002,145
Retail deposits$217,963,0002,469
Estimated insured deposits$218,286,0002,204
IRAs and Keogh plan accounts$01,133
Brokered deposits$14,836,0001,208
Fully insured brokered deposits$14,836,0001,062
Deposits obtained via list services, yet not brokered$99,0001,031
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$263,353,0002,397
Deposits held in domestic offices$263,353,0002,395
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$65,594,0002,943
Demand deposits$47,316,0002,668
Nontransaction accounts$197,759,0001,943
Money market deposit accounts (MMDAs)$47,257,0001,996
Other savings deposits (excluding MMDAs)$40,485,0001,945
Total time deposits$110,017,0001,574
Total time and savings deposits$216,037,0002,156
Noninterest-bearing deposits$47,670,0002,658
Interest-bearing deposits$215,683,0002,225
Retail deposits$210,109,0002,537
Estimated insured deposits$209,696,0002,265
IRAs and Keogh plan accounts$4,911,0002,544
Brokered deposits$14,657,0001,141
Fully insured brokered deposits$12,657,0001,019
Deposits obtained via list services, yet not brokered$99,0001,046
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$232,173,0002,611
Deposits held in domestic offices$232,173,0002,610
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$64,126,0003,060
Demand deposits$44,945,0002,804
Nontransaction accounts$168,047,0002,176
Money market deposit accounts (MMDAs)$39,605,0002,262
Other savings deposits (excluding MMDAs)$44,301,0001,912
Total time deposits$84,141,0001,800
Total time and savings deposits$187,228,0002,387
Noninterest-bearing deposits$44,945,0002,800
Interest-bearing deposits$187,228,0002,459
Retail deposits$195,081,0002,695
Estimated insured deposits$189,100,0002,449
IRAs and Keogh plan accounts$01,125
Brokered deposits$10,035,0001,190
Fully insured brokered deposits$10,035,0001,041
Deposits obtained via list services, yet not brokered$99,0001,012
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$212,158,0002,749
Deposits held in domestic offices$212,158,0002,747
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$68,873,0003,011
Demand deposits$46,644,0002,822
Nontransaction accounts$143,285,0002,380
Money market deposit accounts (MMDAs)$41,120,0002,292
Other savings deposits (excluding MMDAs)$39,432,0002,119
Total time deposits$62,732,0002,023
Total time and savings deposits$165,514,0002,578
Noninterest-bearing deposits$46,644,0002,831
Interest-bearing deposits$165,514,0002,644
Retail deposits$181,122,0002,856
Estimated insured deposits$165,902,0002,628
IRAs and Keogh plan accounts$4,575,0002,712
Brokered deposits$8,030,0001,159
Fully insured brokered deposits$8,030,0001,000
Deposits obtained via list services, yet not brokered$99,0001,003
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$201,749,0002,851
Deposits held in domestic offices$201,749,0002,850
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$74,185,0002,927
Demand deposits$50,037,0002,748
Nontransaction accounts$127,564,0002,574
Money market deposit accounts (MMDAs)$60,313,0001,946
Other savings deposits (excluding MMDAs)$3,207,0004,388
Total time deposits$64,044,0001,941
Total time and savings deposits$151,712,0002,708
Noninterest-bearing deposits$50,037,0002,765
Interest-bearing deposits$151,712,0002,778
Retail deposits$175,487,0002,946
Estimated insured deposits$155,844,0002,744
IRAs and Keogh plan accounts$01,156
Brokered deposits$6,009,0001,092
Fully insured brokered deposits$6,009,000937
Deposits obtained via list services, yet not brokered$99,0001,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$193,107,0002,962
Deposits held in domestic offices$193,107,0002,962
Individuals, partnerships, and corporations$192,711,0002,762
U.S. Government$0821
States and political subdivisions in the U.S.$296,0004,324
Commercial banks and other depository institutions in U.S.$99,0001,980
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,020,0002,865
Demand deposits$50,621,0002,755
Nontransaction accounts$115,086,0002,759
Money market deposit accounts (MMDAs)$55,622,0002,081
Other savings deposits (excluding MMDAs)$4,166,0004,392
Total time deposits$55,298,0002,143
Total time and savings deposits$142,485,0002,832
Noninterest-bearing deposits$50,621,0002,768
Interest-bearing deposits$142,486,0002,905
Retail deposits$171,816,0003,024
Estimated insured deposits$149,480,0002,847
IRAs and Keogh plan accounts$5,101,0002,670
Brokered deposits$2,701,0001,226
Fully insured brokered deposits$2,701,0001,052
Deposits obtained via list services, yet not brokered$99,0001,015
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$199,115,0002,918
Deposits held in domestic offices$199,115,0002,918
Individuals, partnerships, and corporations$198,753,0002,720
U.S. Government$0814
States and political subdivisions in the U.S.$263,0004,350
Commercial banks and other depository institutions in U.S.$99,0001,981
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,052,0002,784
Demand deposits$54,633,0002,625
Nontransaction accounts$118,063,0002,722
Money market deposit accounts (MMDAs)$57,180,0002,029
Other savings deposits (excluding MMDAs)$3,823,0004,441
Total time deposits$57,060,0002,126
Total time and savings deposits$144,482,0002,823
Noninterest-bearing deposits$54,633,0002,663
Interest-bearing deposits$144,482,0002,892
Retail deposits$175,187,0003,005
Estimated insured deposits$157,632,0002,774
IRAs and Keogh plan accounts$01,192
Brokered deposits$6,026,000981
Fully insured brokered deposits$6,026,000837
Deposits obtained via list services, yet not brokered$99,0001,020
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$193,226,0002,951
Deposits held in domestic offices$193,226,0002,951
Individuals, partnerships, and corporations$192,887,0002,748
U.S. Government$0909
States and political subdivisions in the U.S.$240,0004,413
Commercial banks and other depository institutions in U.S.$99,0002,020
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,347,0002,927
Demand deposits$49,792,0002,730
Nontransaction accounts$119,879,0002,695
Money market deposit accounts (MMDAs)$53,732,0002,079
Other savings deposits (excluding MMDAs)$3,635,0004,477
Total time deposits$62,513,0002,046
Total time and savings deposits$143,434,0002,822
Noninterest-bearing deposits$49,792,0002,784
Interest-bearing deposits$143,434,0002,888
Retail deposits$166,491,0003,066
Estimated insured deposits$156,612,0002,793
IRAs and Keogh plan accounts$5,189,0002,684
Brokered deposits$6,025,000991
Fully insured brokered deposits$6,025,000838
Deposits obtained via list services, yet not brokered$99,0001,051
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$184,553,0003,026
Deposits held in domestic offices$184,553,0003,026
Individuals, partnerships, and corporations$184,204,0002,830
U.S. Government$0842
States and political subdivisions in the U.S.$250,0004,464
Commercial banks and other depository institutions in U.S.$99,0002,056
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,726,0002,990
Demand deposits$46,239,0002,793
Nontransaction accounts$116,827,0002,755
Money market deposit accounts (MMDAs)$48,596,0002,176
Other savings deposits (excluding MMDAs)$3,265,0004,565
Total time deposits$64,967,0002,069
Total time and savings deposits$138,314,0002,893
Noninterest-bearing deposits$46,239,0002,860
Interest-bearing deposits$138,314,0002,956
Retail deposits$157,429,0003,155
Estimated insured deposits$155,795,0002,812
IRAs and Keogh plan accounts$01,256
Brokered deposits$6,023,0001,029
Fully insured brokered deposits$6,023,000877
Deposits obtained via list services, yet not brokered$99,0001,093
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$176,584,0003,074
Deposits held in domestic offices$176,584,0003,074
Individuals, partnerships, and corporations$176,261,0002,893
U.S. Government$0841
States and political subdivisions in the U.S.$224,0004,517
Commercial banks and other depository institutions in U.S.$99,0002,093
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,853,0003,247
Demand deposits$39,536,0003,004
Nontransaction accounts$118,731,0002,724
Money market deposit accounts (MMDAs)$46,993,0002,190
Other savings deposits (excluding MMDAs)$3,274,0004,589
Total time deposits$68,464,0002,017
Total time and savings deposits$137,048,0002,892
Noninterest-bearing deposits$39,536,0003,059
Interest-bearing deposits$137,048,0002,957
Retail deposits$154,244,0003,172
Estimated insured deposits$153,603,0002,830
IRAs and Keogh plan accounts$6,080,0002,549
Brokered deposits$6,021,0001,053
Fully insured brokered deposits$6,021,000908
Deposits obtained via list services, yet not brokered$99,0001,128
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$177,577,0003,056
Deposits held in domestic offices$177,577,0003,056
Individuals, partnerships, and corporations$177,238,0002,850
U.S. Government$0837
States and political subdivisions in the U.S.$240,0004,536
Commercial banks and other depository institutions in U.S.$99,0002,099
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,992,0003,205
Demand deposits$39,859,0002,978
Nontransaction accounts$118,585,0002,719
Money market deposit accounts (MMDAs)$44,827,0002,211
Other savings deposits (excluding MMDAs)$3,265,0004,607
Total time deposits$70,494,0002,008
Total time and savings deposits$137,718,0002,881
Noninterest-bearing deposits$39,819,0003,038
Interest-bearing deposits$137,758,0002,940
Retail deposits$150,893,0003,184
Estimated insured deposits$154,474,0002,827
IRAs and Keogh plan accounts$01,269
Brokered deposits$6,018,0001,118
Fully insured brokered deposits$6,018,000966
Deposits obtained via list services, yet not brokered$99,0001,151
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$172,618,0003,017
Deposits held in domestic offices$172,618,0003,017
Individuals, partnerships, and corporations$172,326,0002,801
U.S. Government$0909
States and political subdivisions in the U.S.$192,0004,571
Commercial banks and other depository institutions in U.S.$99,0002,116
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,802,0003,273
Demand deposits$34,138,0003,071
Nontransaction accounts$120,815,0002,632
Money market deposit accounts (MMDAs)$42,436,0002,202
Other savings deposits (excluding MMDAs)$3,175,0004,609
Total time deposits$75,206,0001,943
Total time and savings deposits$138,479,0002,815
Noninterest-bearing deposits$34,151,0003,133
Interest-bearing deposits$138,467,0002,881
Retail deposits$143,787,0003,172
Estimated insured deposits$145,629,0002,843
IRAs and Keogh plan accounts$5,894,0002,594
Brokered deposits$6,015,0001,141
Fully insured brokered deposits$6,015,000995
Deposits obtained via list services, yet not brokered$99,0001,201
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$169,262,0002,990
Deposits held in domestic offices$169,262,0002,990
Individuals, partnerships, and corporations$168,967,0002,781
U.S. Government$0867
States and political subdivisions in the U.S.$196,0004,601
Commercial banks and other depository institutions in U.S.$99,0002,136
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,142,0003,275
Demand deposits$31,243,0003,113
Nontransaction accounts$121,120,0002,615
Money market deposit accounts (MMDAs)$39,540,0002,233
Other savings deposits (excluding MMDAs)$2,864,0004,658
Total time deposits$78,716,0001,924
Total time and savings deposits$138,019,0002,787
Noninterest-bearing deposits$31,156,0003,195
Interest-bearing deposits$138,106,0002,837
Retail deposits$140,194,0003,168
Estimated insured deposits$146,949,0002,789
IRAs and Keogh plan accounts$01,324
Brokered deposits$6,011,0001,204
Fully insured brokered deposits$6,011,0001,052
Deposits obtained via list services, yet not brokered$99,0001,239
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$172,119,0002,951
Deposits held in domestic offices$172,119,0002,951
Individuals, partnerships, and corporations$171,823,0002,739
U.S. Government$0863
States and political subdivisions in the U.S.$197,0004,636
Commercial banks and other depository institutions in U.S.$99,0002,141
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,955,0003,238
Demand deposits$33,311,0002,972
Nontransaction accounts$123,164,0002,588
Money market deposit accounts (MMDAs)$35,149,0002,317
Other savings deposits (excluding MMDAs)$2,866,0004,682
Total time deposits$85,149,0001,865
Total time and savings deposits$138,808,0002,756
Noninterest-bearing deposits$33,290,0003,087
Interest-bearing deposits$138,829,0002,806
Retail deposits$142,519,0003,128
Estimated insured deposits$150,056,0002,749
IRAs and Keogh plan accounts$5,912,0002,608
Brokered deposits$6,007,0001,256
Fully insured brokered deposits$6,007,0001,113
Deposits obtained via list services, yet not brokered$99,0001,265
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$164,865,0002,899
Deposits held in domestic offices$164,865,0002,899
Individuals, partnerships, and corporations$164,559,0002,676
U.S. Government$0886
States and political subdivisions in the U.S.$207,0004,661
Commercial banks and other depository institutions in U.S.$99,0002,171
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,354,0003,325
Demand deposits$22,618,0003,268
Nontransaction accounts$125,511,0002,510
Money market deposit accounts (MMDAs)$31,724,0002,348
Other savings deposits (excluding MMDAs)$2,830,0004,698
Total time deposits$90,958,0001,815
Total time and savings deposits$142,247,0002,658
Noninterest-bearing deposits$22,617,0003,365
Interest-bearing deposits$142,248,0002,700
Retail deposits$135,420,0003,055
Estimated insured deposits$143,583,0002,707
IRAs and Keogh plan accounts$01,344
Brokered deposits$6,002,0001,284
Fully insured brokered deposits$6,002,0001,127
Deposits obtained via list services, yet not brokered$99,0001,309
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$159,586,0002,975
Deposits held in domestic offices$159,586,0002,975
Individuals, partnerships, and corporations$159,258,0002,736
U.S. Government$01,019
States and political subdivisions in the U.S.$229,0004,710
Commercial banks and other depository institutions in U.S.$99,0002,156
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,496,0003,351
Demand deposits$22,681,0003,288
Nontransaction accounts$120,090,0002,579
Money market deposit accounts (MMDAs)$27,358,0002,489
Other savings deposits (excluding MMDAs)$1,930,0004,853
Total time deposits$90,801,0001,823
Total time and savings deposits$136,905,0002,720
Noninterest-bearing deposits$22,670,0003,401
Interest-bearing deposits$136,916,0002,770
Retail deposits$132,844,0003,084
Estimated insured deposits$138,558,0002,763
IRAs and Keogh plan accounts$5,845,0002,659
Brokered deposits$3,296,0001,555
Fully insured brokered deposits$3,296,0001,358
Deposits obtained via list services, yet not brokered$99,0001,313
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$160,967,0002,937
Deposits held in domestic offices$160,967,0002,937
Individuals, partnerships, and corporations$160,623,0002,729
U.S. Government$0965
States and political subdivisions in the U.S.$245,0004,767
Commercial banks and other depository institutions in U.S.$99,0002,154
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,153,0003,353
Demand deposits$24,255,0003,161
Nontransaction accounts$121,814,0002,569
Money market deposit accounts (MMDAs)$27,755,0002,489
Other savings deposits (excluding MMDAs)$2,029,0004,911
Total time deposits$92,030,0001,813
Total time and savings deposits$136,712,0002,720
Noninterest-bearing deposits$24,257,0003,295
Interest-bearing deposits$136,710,0002,771
Retail deposits$134,246,0003,068
Estimated insured deposits$139,904,0002,752
IRAs and Keogh plan accounts$01,521
Brokered deposits$3,282,0001,650
Fully insured brokered deposits$3,282,0001,407
Deposits obtained via list services, yet not brokered$99,0001,317
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$158,685,0002,967
Deposits held in domestic offices$158,685,0002,967
Individuals, partnerships, and corporations$158,378,0002,746
U.S. Government$0960
States and political subdivisions in the U.S.$209,0004,820
Commercial banks and other depository institutions in U.S.$99,0002,161
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,910,0003,373
Demand deposits$24,314,0003,150
Nontransaction accounts$119,776,0002,590
Money market deposit accounts (MMDAs)$26,476,0002,557
Other savings deposits (excluding MMDAs)$1,896,0004,983
Total time deposits$91,405,0001,813
Total time and savings deposits$134,372,0002,755
Noninterest-bearing deposits$24,314,0003,288
Interest-bearing deposits$134,371,0002,816
Retail deposits$132,849,0003,105
Estimated insured deposits$136,204,0002,813
IRAs and Keogh plan accounts$5,506,0002,825
Brokered deposits$3,264,0001,668
Fully insured brokered deposits$3,264,0001,444
Deposits obtained via list services, yet not brokered$99,0001,324
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$154,139,0003,057
Deposits held in domestic offices$154,139,0003,057
Individuals, partnerships, and corporations$153,717,0002,823
U.S. Government$0998
States and political subdivisions in the U.S.$241,0004,853
Commercial banks and other depository institutions in U.S.$181,0002,083
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,791,0003,559
Demand deposits$21,888,0003,373
Nontransaction accounts$118,348,0002,640
Money market deposit accounts (MMDAs)$26,335,0002,616
Other savings deposits (excluding MMDAs)$2,025,0005,019
Total time deposits$89,988,0001,832
Total time and savings deposits$132,251,0002,830
Noninterest-bearing deposits$21,880,0003,504
Interest-bearing deposits$132,259,0002,878
Retail deposits$128,377,0003,205
Estimated insured deposits$133,232,0002,888
IRAs and Keogh plan accounts$5,264,0002,937
Brokered deposits$5,289,0001,542
Fully insured brokered deposits$5,289,0001,334
Deposits obtained via list services, yet not brokered$99,0001,338
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$154,770,0003,048
Deposits held in domestic offices$154,770,0003,048
Individuals, partnerships, and corporations$154,379,0002,805
U.S. Government$01,108
States and political subdivisions in the U.S.$211,0004,899
Commercial banks and other depository institutions in U.S.$180,0002,092
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,518,0003,715
Demand deposits$20,732,0003,544
Nontransaction accounts$121,252,0002,576
Money market deposit accounts (MMDAs)$27,394,0002,574
Other savings deposits (excluding MMDAs)$2,294,0005,022
Total time deposits$91,563,0001,765
Total time and savings deposits$134,038,0002,794
Noninterest-bearing deposits$20,732,0003,659
Interest-bearing deposits$134,038,0002,842
Retail deposits$127,511,0003,218
Estimated insured deposits$131,550,0002,894
IRAs and Keogh plan accounts$4,678,0003,156
Brokered deposits$5,269,0001,531
Fully insured brokered deposits$5,269,0001,330
Deposits obtained via list services, yet not brokered$99,0001,348
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$152,214,0003,076
Deposits held in domestic offices$152,214,0003,076
Individuals, partnerships, and corporations$151,057,0002,854
U.S. Government$01,011
States and political subdivisions in the U.S.$219,0004,949
Commercial banks and other depository institutions in U.S.$938,0001,550
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,728,0003,837
Demand deposits$18,805,0003,699
Nontransaction accounts$121,486,0002,593
Money market deposit accounts (MMDAs)$29,161,0002,510
Other savings deposits (excluding MMDAs)$3,491,0004,914
Total time deposits$88,834,0001,801
Total time and savings deposits$133,409,0002,806
Noninterest-bearing deposits$18,789,0003,797
Interest-bearing deposits$133,425,0002,852
Retail deposits$125,934,0003,240
Estimated insured deposits$130,207,0002,938
IRAs and Keogh plan accounts$4,529,0003,266
Brokered deposits$5,250,0001,515
Fully insured brokered deposits$5,250,0001,328
Deposits obtained via list services, yet not brokered$99,0001,355
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$144,937,0003,185
Deposits held in domestic offices$144,937,0003,185
Individuals, partnerships, and corporations$143,084,0002,972
U.S. Government$01,101
States and political subdivisions in the U.S.$188,0005,015
Commercial banks and other depository institutions in U.S.$1,665,0001,331
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,111,0003,826
Demand deposits$18,882,0003,716
Nontransaction accounts$112,826,0002,723
Money market deposit accounts (MMDAs)$22,375,0002,877
Other savings deposits (excluding MMDAs)$3,986,0004,906
Total time deposits$86,465,0001,817
Total time and savings deposits$126,055,0002,936
Noninterest-bearing deposits$18,877,0003,809
Interest-bearing deposits$126,060,0002,970
Retail deposits$120,096,0003,365
Estimated insured deposits$128,432,0002,980
IRAs and Keogh plan accounts$4,520,0003,291
Brokered deposits$5,255,0001,502
Fully insured brokered deposits$5,255,0001,332
Deposits obtained via list services, yet not brokered$99,0001,373
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$139,329,0003,294
Deposits held in domestic offices$139,329,0003,294
Individuals, partnerships, and corporations$136,934,0003,087
U.S. Government$01,097
States and political subdivisions in the U.S.$224,0005,050
Commercial banks and other depository institutions in U.S.$2,171,0001,222
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,937,0003,767
Demand deposits$18,547,0003,777
Nontransaction accounts$105,392,0002,878
Money market deposit accounts (MMDAs)$27,801,0002,648
Other savings deposits (excluding MMDAs)$4,447,0004,877
Total time deposits$73,144,0002,077
Total time and savings deposits$120,782,0003,058
Noninterest-bearing deposits$18,545,0003,879
Interest-bearing deposits$120,784,0003,091
Retail deposits$117,490,0003,449
Estimated insured deposits$120,983,0003,146
IRAs and Keogh plan accounts$4,405,0003,380
Brokered deposits$6,553,0001,629
Fully insured brokered deposits$6,553,0001,512
Deposits obtained via list services, yet not brokered$99,0001,374
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$136,732,0003,354
Deposits held in domestic offices$136,732,0003,354
Individuals, partnerships, and corporations$134,373,0003,144
U.S. Government$01,191
States and political subdivisions in the U.S.$192,0005,121
Commercial banks and other depository institutions in U.S.$2,167,0001,220
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,636,0003,949
Demand deposits$16,772,0004,002
Nontransaction accounts$105,096,0002,887
Money market deposit accounts (MMDAs)$26,632,0002,713
Other savings deposits (excluding MMDAs)$4,342,0004,927
Total time deposits$74,122,0002,070
Total time and savings deposits$119,960,0003,089
Noninterest-bearing deposits$16,772,0004,081
Interest-bearing deposits$119,960,0003,114
Retail deposits$114,404,0003,519
Estimated insured deposits$118,750,0003,192
IRAs and Keogh plan accounts$4,637,0003,348
Brokered deposits$6,528,0001,623
Fully insured brokered deposits$6,528,0001,501
Deposits obtained via list services, yet not brokered$99,0001,368
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$133,264,0003,411
Deposits held in domestic offices$133,264,0003,411
Individuals, partnerships, and corporations$132,629,0003,184
U.S. Government$01,147
States and political subdivisions in the U.S.$226,0005,159
Commercial banks and other depository institutions in U.S.$409,0001,808
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,941,0003,928
Demand deposits$16,553,0003,991
Nontransaction accounts$102,323,0002,984
Money market deposit accounts (MMDAs)$24,458,0002,848
Other savings deposits (excluding MMDAs)$3,692,0005,096
Total time deposits$74,173,0002,086
Total time and savings deposits$116,711,0003,162
Noninterest-bearing deposits$16,553,0004,071
Interest-bearing deposits$116,711,0003,185
Retail deposits$110,531,0003,599
Estimated insured deposits$117,691,0003,222
IRAs and Keogh plan accounts$4,181,0003,591
Brokered deposits$6,515,0001,619
Fully insured brokered deposits$6,515,0001,499
Deposits obtained via list services, yet not brokered$99,0001,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$130,543,0003,456
Deposits held in domestic offices$130,543,0003,456
Individuals, partnerships, and corporations$128,741,0003,255
U.S. Government$01,163
States and political subdivisions in the U.S.$209,0005,222
Commercial banks and other depository institutions in U.S.$1,593,0001,316
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,838,0004,226
Demand deposits$14,134,0004,294
Nontransaction accounts$103,705,0002,982
Money market deposit accounts (MMDAs)$24,513,0002,858
Other savings deposits (excluding MMDAs)$5,091,0004,872
Total time deposits$74,101,0002,087
Total time and savings deposits$116,409,0003,171
Noninterest-bearing deposits$14,134,0004,337
Interest-bearing deposits$116,409,0003,196
Retail deposits$109,123,0003,633
Estimated insured deposits$115,868,0003,270
IRAs and Keogh plan accounts$3,676,0003,864
Brokered deposits$6,508,0001,602
Fully insured brokered deposits$6,508,0001,462
Deposits obtained via list services, yet not brokered$344,0001,306
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$118,353,0003,699
Deposits held in domestic offices$118,353,0003,698
Individuals, partnerships, and corporations$117,306,0003,458
U.S. Government$01,186
States and political subdivisions in the U.S.$205,0005,261
Commercial banks and other depository institutions in U.S.$842,0001,576
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,841,0004,271
Demand deposits$13,770,0004,363
Nontransaction accounts$91,512,0003,235
Money market deposit accounts (MMDAs)$24,752,0002,883
Other savings deposits (excluding MMDAs)$5,892,0004,764
Total time deposits$60,868,0002,470
Total time and savings deposits$104,583,0003,426
Noninterest-bearing deposits$13,770,0004,402
Interest-bearing deposits$104,583,0003,450
Retail deposits$101,781,0003,825
Estimated insured deposits$103,270,0003,558
IRAs and Keogh plan accounts$3,159,0004,157
Brokered deposits$5,034,0001,713
Fully insured brokered deposits$5,034,0001,548
Deposits obtained via list services, yet not brokered$842,0001,229
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$119,283,0003,678
Deposits held in domestic offices$119,283,0003,677
Individuals, partnerships, and corporations$118,271,0003,447
U.S. Government$01,254
States and political subdivisions in the U.S.$170,0005,322
Commercial banks and other depository institutions in U.S.$842,0001,604
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,148,0004,083
Demand deposits$15,813,0004,152
Nontransaction accounts$89,135,0003,271
Money market deposit accounts (MMDAs)$23,227,0002,972
Other savings deposits (excluding MMDAs)$5,892,0004,756
Total time deposits$60,016,0002,511
Total time and savings deposits$103,470,0003,441
Noninterest-bearing deposits$15,813,0004,230
Interest-bearing deposits$103,470,0003,466
Retail deposits$104,375,0003,778
Estimated insured deposits$102,156,0003,570
IRAs and Keogh plan accounts$3,177,0004,193
Brokered deposits$5,036,0001,708
Fully insured brokered deposits$5,036,0001,568
Deposits obtained via list services, yet not brokered$842,0001,224
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$114,482,0003,756
Deposits held in domestic offices$114,482,0003,755
Individuals, partnerships, and corporations$113,389,0003,528
U.S. Government$01,248
States and political subdivisions in the U.S.$251,0005,321
Commercial banks and other depository institutions in U.S.$842,0001,614
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,125,0004,231
Demand deposits$13,531,0004,389
Nontransaction accounts$87,357,0003,327
Money market deposit accounts (MMDAs)$23,872,0002,928
Other savings deposits (excluding MMDAs)$5,714,0004,806
Total time deposits$57,771,0002,610
Total time and savings deposits$100,951,0003,488
Noninterest-bearing deposits$13,531,0004,450
Interest-bearing deposits$100,951,0003,507
Retail deposits$99,900,0003,857
Estimated insured deposits$98,982,0003,643
IRAs and Keogh plan accounts$3,260,0004,203
Brokered deposits$5,028,0001,709
Fully insured brokered deposits$5,028,0001,572
Deposits obtained via list services, yet not brokered$842,0001,231
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$104,447,0003,967
Deposits held in domestic offices$104,447,0003,966
Individuals, partnerships, and corporations$102,131,0003,745
U.S. Government$01,147
States and political subdivisions in the U.S.$478,0005,306
Commercial banks and other depository institutions in U.S.$1,838,0001,345
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,540,0004,430
Demand deposits$10,876,0004,754
Nontransaction accounts$79,907,0003,533
Money market deposit accounts (MMDAs)$16,335,0003,505
Other savings deposits (excluding MMDAs)$5,722,0004,849
Total time deposits$57,850,0002,636
Total time and savings deposits$93,571,0003,665
Noninterest-bearing deposits$10,876,0004,797
Interest-bearing deposits$93,571,0003,687
Retail deposits$87,522,0004,156
Estimated insured deposits$99,385,0003,658
IRAs and Keogh plan accounts$3,713,0004,007
Brokered deposits$5,020,0001,702
Fully insured brokered deposits$5,020,0001,567
Deposits obtained via list services, yet not brokered$1,587,0001,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$100,960,0004,068
Deposits held in domestic offices$100,960,0004,067
Individuals, partnerships, and corporations$98,123,0003,869
U.S. Government$01,159
States and political subdivisions in the U.S.$250,0005,435
Commercial banks and other depository institutions in U.S.$2,587,0001,230
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,002,0004,362
Demand deposits$11,335,0004,715
Nontransaction accounts$74,958,0003,675
Money market deposit accounts (MMDAs)$16,880,0003,495
Other savings deposits (excluding MMDAs)$5,748,0004,876
Total time deposits$52,330,0002,865
Total time and savings deposits$89,625,0003,776
Noninterest-bearing deposits$11,335,0004,763
Interest-bearing deposits$89,625,0003,800
Retail deposits$85,765,0004,241
Estimated insured deposits$94,019,0003,812
IRAs and Keogh plan accounts$3,657,0004,052
Brokered deposits$5,016,0001,678
Fully insured brokered deposits$5,016,0001,552
Deposits obtained via list services, yet not brokered$1,837,0001,117
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$98,549,0004,148
Deposits held in domestic offices$98,549,0004,147
Individuals, partnerships, and corporations$95,949,0003,936
U.S. Government$01,296
States and political subdivisions in the U.S.$210,0005,510
Commercial banks and other depository institutions in U.S.$2,390,0001,273
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,538,0004,467
Demand deposits$12,299,0004,686
Nontransaction accounts$73,011,0003,747
Money market deposit accounts (MMDAs)$13,991,0003,774
Other savings deposits (excluding MMDAs)$6,048,0004,806
Total time deposits$52,972,0002,840
Total time and savings deposits$86,250,0003,884
Noninterest-bearing deposits$12,299,0004,723
Interest-bearing deposits$86,250,0003,905
Retail deposits$84,091,0004,332
Estimated insured deposits$92,653,0003,856
IRAs and Keogh plan accounts$3,980,0003,928
Brokered deposits$5,050,0001,664
Fully insured brokered deposits$5,050,0001,544
Deposits obtained via list services, yet not brokered$2,035,0001,088
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$88,796,0004,394
Deposits held in domestic offices$88,796,0004,394
Individuals, partnerships, and corporations$85,767,0004,177
U.S. Government$01,197
States and political subdivisions in the U.S.$210,0005,582
Commercial banks and other depository institutions in U.S.$2,819,0001,218
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,760,0004,629
Demand deposits$9,412,0005,041
Nontransaction accounts$66,036,0004,017
Money market deposit accounts (MMDAs)$13,327,0003,888
Other savings deposits (excluding MMDAs)$6,851,0004,644
Total time deposits$45,858,0003,233
Total time and savings deposits$79,384,0004,103
Noninterest-bearing deposits$9,412,0005,072
Interest-bearing deposits$79,384,0004,120
Retail deposits$75,231,0004,561
Estimated insured deposits$80,704,0004,204
IRAs and Keogh plan accounts$3,899,0004,048
Brokered deposits$5,046,0001,665
Fully insured brokered deposits$5,046,0001,542
Deposits obtained via list services, yet not brokered$2,534,0001,049
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$89,464,0004,425
Deposits held in domestic offices$89,464,0004,425
Individuals, partnerships, and corporations$85,639,0004,232
U.S. Government$01,235
States and political subdivisions in the U.S.$161,0005,651
Commercial banks and other depository institutions in U.S.$3,664,0001,142
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,188,0004,632
Demand deposits$9,486,0005,067
Nontransaction accounts$66,276,0004,046
Money market deposit accounts (MMDAs)$12,875,0003,966
Other savings deposits (excluding MMDAs)$7,079,0004,646
Total time deposits$46,322,0003,245
Total time and savings deposits$79,978,0004,130
Noninterest-bearing deposits$9,486,0005,094
Interest-bearing deposits$79,978,0004,142
Retail deposits$73,529,0004,657
Estimated insured deposits$76,787,0004,361
IRAs and Keogh plan accounts$3,491,0004,313
Brokered deposits$4,971,0001,669
Fully insured brokered deposits$4,971,0001,546
Deposits obtained via list services, yet not brokered$4,372,000926
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$88,919,0004,473
Deposits held in domestic offices$88,919,0004,473
Individuals, partnerships, and corporations$84,465,0004,304
U.S. Government$01,228
States and political subdivisions in the U.S.$194,0005,684
Commercial banks and other depository institutions in U.S.$4,260,0001,105
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,475,0004,742
Demand deposits$9,113,0005,201
Nontransaction accounts$66,444,0004,084
Money market deposit accounts (MMDAs)$12,523,0004,036
Other savings deposits (excluding MMDAs)$7,361,0004,585
Total time deposits$46,560,0003,255
Total time and savings deposits$79,806,0004,194
Noninterest-bearing deposits$9,113,0005,231
Interest-bearing deposits$79,806,0004,209
Retail deposits$85,200,0004,396
Estimated insured deposits$76,561,0004,427
IRAs and Keogh plan accounts$3,447,0004,373
Brokered deposits$4,967,0001,659
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$5,505,000832
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$81,129,0004,720
Deposits held in domestic offices$81,129,0004,720
Individuals, partnerships, and corporations$75,890,0004,569
U.S. Government$01,345
States and political subdivisions in the U.S.$193,0005,758
Commercial banks and other depository institutions in U.S.$5,046,0001,037
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,659,0005,024
Demand deposits$7,654,0005,477
Nontransaction accounts$61,470,0004,280
Money market deposit accounts (MMDAs)$11,991,0004,114
Other savings deposits (excluding MMDAs)$7,677,0004,499
Total time deposits$41,802,0003,586
Total time and savings deposits$73,475,0004,394
Noninterest-bearing deposits$7,652,0005,516
Interest-bearing deposits$73,477,0004,406
Retail deposits$66,847,0004,942
Estimated insured deposits$71,381,0004,617
IRAs and Keogh plan accounts$3,044,0004,670
Brokered deposits$4,691,0001,673
Fully insured brokered deposits$4,691,0001,552
Deposits obtained via list services, yet not brokered$5,505,000821
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$78,066,0004,845
Deposits held in domestic offices$78,066,0004,845
Individuals, partnerships, and corporations$71,803,0004,728
U.S. Government$01,257
States and political subdivisions in the U.S.$219,0005,798
Commercial banks and other depository institutions in U.S.$6,044,000967
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,020,0004,960
Demand deposits$7,650,0005,468
Nontransaction accounts$58,046,0004,498
Money market deposit accounts (MMDAs)$11,140,0004,278
Other savings deposits (excluding MMDAs)$8,248,0004,405
Total time deposits$38,658,0003,873
Total time and savings deposits$70,416,0004,541
Noninterest-bearing deposits$7,650,0005,512
Interest-bearing deposits$70,416,0004,544
Retail deposits$66,807,0004,975
Estimated insured deposits$70,282,0004,705
IRAs and Keogh plan accounts$2,469,0005,077
Brokered deposits$2,082,0002,027
Fully insured brokered deposits$2,082,0001,870
Deposits obtained via list services, yet not brokered$5,505,000828
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$74,709,0004,960
Deposits held in domestic offices$74,709,0004,960
Individuals, partnerships, and corporations$67,666,0004,891
U.S. Government$01,331
States and political subdivisions in the U.S.$205,0005,861
Commercial banks and other depository institutions in U.S.$6,838,000909
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,909,0004,815
Demand deposits$8,364,0005,387
Nontransaction accounts$52,800,0004,737
Money market deposit accounts (MMDAs)$10,805,0004,359
Other savings deposits (excluding MMDAs)$9,379,0004,152
Total time deposits$32,616,0004,349
Total time and savings deposits$66,345,0004,722
Noninterest-bearing deposits$8,365,0005,429
Interest-bearing deposits$66,344,0004,730
Retail deposits$65,228,0005,066
Estimated insured deposits$66,757,0004,873
IRAs and Keogh plan accounts$2,065,0005,373
Brokered deposits$2,097,0002,005
Fully insured brokered deposits$2,097,0001,862
Deposits obtained via list services, yet not brokered$4,813,000871
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$72,564,0005,090
Deposits held in domestic offices$72,564,0005,090
Individuals, partnerships, and corporations$67,741,0004,959
U.S. Government$01,317
States and political subdivisions in the U.S.$231,0005,898
Commercial banks and other depository institutions in U.S.$4,592,0001,059
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,647,0004,984
Demand deposits$6,992,0005,708
Nontransaction accounts$51,917,0004,834
Money market deposit accounts (MMDAs)$11,676,0004,297
Other savings deposits (excluding MMDAs)$10,387,0003,979
Total time deposits$29,854,0004,584
Total time and savings deposits$65,572,0004,800
Noninterest-bearing deposits$6,992,0005,745
Interest-bearing deposits$65,572,0004,809
Retail deposits$63,439,0005,182
Estimated insured deposits$64,952,0004,986
IRAs and Keogh plan accounts$2,231,0005,335
Brokered deposits$2,097,0002,007
Fully insured brokered deposits$2,097,0001,852
Deposits obtained via list services, yet not brokered$3,817,000925
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$74,840,0005,032
Deposits held in domestic offices$74,840,0005,032
Individuals, partnerships, and corporations$69,444,0004,909
U.S. Government$01,474
States and political subdivisions in the U.S.$214,0005,949
Commercial banks and other depository institutions in U.S.$5,182,000990
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,336,0005,025
Demand deposits$7,376,0005,658
Nontransaction accounts$54,504,0004,749
Money market deposit accounts (MMDAs)$12,936,0004,141
Other savings deposits (excluding MMDAs)$10,274,0003,945
Total time deposits$31,294,0004,552
Total time and savings deposits$67,464,0004,761
Noninterest-bearing deposits$7,439,0005,697
Interest-bearing deposits$67,401,0004,764
Retail deposits$67,026,0005,093
Estimated insured deposits$66,858,0004,935
IRAs and Keogh plan accounts$2,394,0005,314
Brokered deposits$2,069,0001,987
Fully insured brokered deposits$2,069,0001,830
Deposits obtained via list services, yet not brokered$4,414,000872
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$79,295,0004,933
Deposits held in domestic offices$79,295,0004,933
Individuals, partnerships, and corporations$73,809,0004,814
U.S. Government$01,406
States and political subdivisions in the U.S.$220,0006,001
Commercial banks and other depository institutions in U.S.$5,266,000999
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,910,0005,026
Demand deposits$7,660,0005,613
Nontransaction accounts$59,385,0004,606
Money market deposit accounts (MMDAs)$13,962,0004,076
Other savings deposits (excluding MMDAs)$10,587,0003,886
Total time deposits$34,836,0004,380
Total time and savings deposits$71,635,0004,666
Noninterest-bearing deposits$7,660,0005,669
Interest-bearing deposits$71,635,0004,664
Retail deposits$70,515,0005,016
Estimated insured deposits$71,391,0004,825
IRAs and Keogh plan accounts$2,521,0005,307
Brokered deposits$2,069,0002,002
Fully insured brokered deposits$2,069,0001,832
Deposits obtained via list services, yet not brokered$4,662,000851
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$80,168,0004,929
Deposits held in domestic offices$80,168,0004,929
Individuals, partnerships, and corporations$73,945,0004,844
U.S. Government$01,377
States and political subdivisions in the U.S.$211,0006,039
Commercial banks and other depository institutions in U.S.$6,012,000946
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,094,0005,146
Demand deposits$6,426,0005,887
Nontransaction accounts$61,074,0004,560
Money market deposit accounts (MMDAs)$14,450,0004,036
Other savings deposits (excluding MMDAs)$10,947,0003,816
Total time deposits$35,677,0004,368
Total time and savings deposits$73,742,0004,636
Noninterest-bearing deposits$6,426,0005,925
Interest-bearing deposits$73,742,0004,635
Retail deposits$70,874,0005,035
Estimated insured deposits$71,582,0004,858
IRAs and Keogh plan accounts$2,620,0005,266
Brokered deposits$2,057,0002,011
Fully insured brokered deposits$2,057,0001,851
Deposits obtained via list services, yet not brokered$5,408,000802
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$80,519,0004,986
Deposits held in domestic offices$80,519,0004,986
Individuals, partnerships, and corporations$72,774,0004,935
U.S. Government$01,424
States and political subdivisions in the U.S.$238,0006,080
Commercial banks and other depository institutions in U.S.$7,507,000861
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,989,0005,341
Demand deposits$6,190,0006,000
Nontransaction accounts$62,530,0004,557
Money market deposit accounts (MMDAs)$14,117,0004,123
Other savings deposits (excluding MMDAs)$11,436,0003,748
Total time deposits$36,977,0004,353
Total time and savings deposits$74,329,0004,680
Noninterest-bearing deposits$6,190,0006,032
Interest-bearing deposits$74,329,0004,676
Retail deposits$70,983,0005,090
Estimated insured deposits$71,727,0004,902
IRAs and Keogh plan accounts$2,613,0005,316
Brokered deposits$2,057,0002,031
Fully insured brokered deposits$2,057,0001,877
Deposits obtained via list services, yet not brokered$6,143,000778
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$78,602,0005,044
Deposits held in domestic offices$78,602,0005,043
Individuals, partnerships, and corporations$70,401,0004,993
U.S. Government$01,583
States and political subdivisions in the U.S.$195,0006,171
Commercial banks and other depository institutions in U.S.$8,006,000825
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,018,0005,602
Demand deposits$4,448,0006,375
Nontransaction accounts$62,584,0004,550
Money market deposit accounts (MMDAs)$13,727,0004,112
Other savings deposits (excluding MMDAs)$11,204,0003,679
Total time deposits$37,653,0004,353
Total time and savings deposits$74,154,0004,678
Noninterest-bearing deposits$4,448,0006,404
Interest-bearing deposits$74,154,0004,669
Retail deposits$70,340,0005,118
Estimated insured deposits$70,720,0005,036
IRAs and Keogh plan accounts$2,690,0005,308
Brokered deposits$2,049,0002,054
Fully insured brokered deposits$2,049,0001,906
Deposits obtained via list services, yet not brokered$6,392,000761
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$77,511,0005,100
Deposits held in domestic offices$77,511,0005,100
Individuals, partnerships, and corporations$67,326,0005,108
U.S. Government$01,457
States and political subdivisions in the U.S.$184,0006,238
Commercial banks and other depository institutions in U.S.$10,001,000734
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,524,0005,194
Demand deposits$5,132,0006,244
Nontransaction accounts$58,987,0004,771
Money market deposit accounts (MMDAs)$12,780,0004,283
Other savings deposits (excluding MMDAs)$11,713,0003,583
Total time deposits$34,494,0004,687
Total time and savings deposits$72,379,0004,758
Noninterest-bearing deposits$5,132,0006,286
Interest-bearing deposits$72,379,0004,750
Retail deposits$71,928,0005,076
Estimated insured deposits$69,123,0005,101
IRAs and Keogh plan accounts$2,750,0005,351
Brokered deposits$2,049,0002,115
Fully insured brokered deposits$2,049,0001,964
Deposits obtained via list services, yet not brokered$7,391,000699
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$77,421,0005,133
Deposits held in domestic offices$77,421,0005,132
Individuals, partnerships, and corporations$67,345,0005,129
U.S. Government$01,535
States and political subdivisions in the U.S.$75,0006,347
Commercial banks and other depository institutions in U.S.$10,001,000740
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,697,0005,181
Demand deposits$5,287,0006,239
Nontransaction accounts$58,724,0004,814
Money market deposit accounts (MMDAs)$14,433,0004,078
Other savings deposits (excluding MMDAs)$11,754,0003,558
Total time deposits$32,537,0004,897
Total time and savings deposits$72,134,0004,813
Noninterest-bearing deposits$5,287,0006,280
Interest-bearing deposits$72,134,0004,809
Retail deposits$75,639,0004,981
Estimated insured deposits$69,464,0005,117
IRAs and Keogh plan accounts$2,971,0005,232
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$7,391,000713
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$77,601,0005,176
Deposits held in domestic offices$77,601,0005,175
Individuals, partnerships, and corporations$69,184,0005,120
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$8,417,000803
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,896,0004,835
Demand deposits$4,488,0006,461
Nontransaction accounts$55,705,0005,009
Money market deposit accounts (MMDAs)$13,621,0004,208
Other savings deposits (excluding MMDAs)$12,608,0003,435
Total time deposits$29,476,0005,207
Total time and savings deposits$73,113,0004,838
Noninterest-bearing deposits$4,488,0006,498
Interest-bearing deposits$73,113,0004,832
Retail deposits$75,840,0005,030
Estimated insured deposits$68,310,0005,215
IRAs and Keogh plan accounts$2,786,0005,389
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$7,391,000715
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$78,667,0005,113
Deposits held in domestic offices$78,667,0005,112
Individuals, partnerships, and corporations$70,250,0005,073
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$8,417,000762
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,909,0005,004
Demand deposits$3,691,0006,636
Nontransaction accounts$58,758,0004,863
Money market deposit accounts (MMDAs)$12,682,0004,269
Other savings deposits (excluding MMDAs)$14,199,0003,117
Total time deposits$31,877,0005,087
Total time and savings deposits$74,976,0004,718
Noninterest-bearing deposits$3,691,0006,673
Interest-bearing deposits$74,976,0004,736
Retail deposits$76,043,0004,982
Estimated insured deposits$71,692,0005,066
IRAs and Keogh plan accounts$2,625,0005,524
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$7,639,000703
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$83,071,0004,984
Deposits held in domestic offices$83,071,0004,983
Individuals, partnerships, and corporations$74,904,0004,923
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$8,167,000785
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,227,0005,003
Demand deposits$3,080,0006,790
Nontransaction accounts$63,844,0004,709
Money market deposit accounts (MMDAs)$12,518,0004,309
Other savings deposits (excluding MMDAs)$17,695,0002,722
Total time deposits$33,631,0005,026
Total time and savings deposits$79,991,0004,548
Noninterest-bearing deposits$3,080,0006,821
Interest-bearing deposits$79,991,0004,566
Retail deposits$80,795,0004,812
Estimated insured deposits$74,390,0004,970
IRAs and Keogh plan accounts$2,637,0005,568
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$7,390,000714
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$78,650,0005,167
Deposits held in domestic offices$78,650,0005,166
Individuals, partnerships, and corporations$71,759,0005,069
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$6,891,000864
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,125,0004,837
Demand deposits$3,975,0006,592
Nontransaction accounts$58,525,0004,990
Money market deposit accounts (MMDAs)$6,638,0005,320
Other savings deposits (excluding MMDAs)$16,899,0002,781
Total time deposits$34,988,0005,003
Total time and savings deposits$74,675,0004,777
Noninterest-bearing deposits$3,975,0006,637
Interest-bearing deposits$74,675,0004,795
Retail deposits$75,452,0005,033
Estimated insured deposits$70,846,0005,128
IRAs and Keogh plan accounts$2,493,0005,685
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$6,343,000774
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$75,930,0005,304
Deposits held in domestic offices$75,930,0005,303
Individuals, partnerships, and corporations$68,143,0005,254
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$7,787,000837
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,183,0005,141
Demand deposits$2,632,0006,985
Nontransaction accounts$57,747,0005,073
Money market deposit accounts (MMDAs)$5,390,0005,640
Other savings deposits (excluding MMDAs)$13,629,0003,137
Total time deposits$38,728,0004,837
Total time and savings deposits$73,298,0004,904
Noninterest-bearing deposits$2,632,0007,024
Interest-bearing deposits$73,298,0004,928
Retail deposits$72,991,0005,161
Estimated insured deposits$70,521,0005,191
IRAs and Keogh plan accounts$2,454,0005,738
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$7,239,000703
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$72,402,0005,436
Deposits held in domestic offices$72,402,0005,435
Individuals, partnerships, and corporations$64,963,0005,382
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$7,439,000852
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,493,0005,074
Demand deposits$2,214,0007,142
Nontransaction accounts$53,909,0005,248
Money market deposit accounts (MMDAs)$1,999,0006,590
Other savings deposits (excluding MMDAs)$48,0007,418
Total time deposits$51,862,0004,083
Total time and savings deposits$70,188,0005,031
Noninterest-bearing deposits$2,214,0007,180
Interest-bearing deposits$70,188,0005,050
Retail deposits$67,751,0005,338
Estimated insured deposits$69,109,0005,245
IRAs and Keogh plan accounts$2,368,0005,840
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$64,201,0005,758
Deposits held in domestic offices$64,201,0005,757
Individuals, partnerships, and corporations$58,112,0005,688
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$6,089,000953
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,964,0005,204
Demand deposits$2,160,0007,213
Nontransaction accounts$47,237,0005,643
Money market deposit accounts (MMDAs)$1,806,0006,719
Other savings deposits (excluding MMDAs)$62,0007,501
Total time deposits$45,369,0004,555
Total time and savings deposits$62,041,0005,393
Noninterest-bearing deposits$2,160,0007,247
Interest-bearing deposits$62,041,0005,412
Retail deposits$59,603,0005,684
Estimated insured deposits$61,439,0005,547
IRAs and Keogh plan accounts$2,159,0006,080
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$57,574,0006,024
Deposits held in domestic offices$57,574,0006,023
Individuals, partnerships, and corporations$53,521,0005,910
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$4,053,0001,099
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,305,0005,290
Demand deposits$2,976,0006,991
Nontransaction accounts$41,269,0005,990
Money market deposit accounts (MMDAs)$2,286,0006,579
Other savings deposits (excluding MMDAs)$65,0007,571
Total time deposits$38,918,0005,039
Total time and savings deposits$54,598,0005,744
Noninterest-bearing deposits$2,976,0007,034
Interest-bearing deposits$54,598,0005,753
Retail deposits$54,568,0005,898
Estimated insured deposits$55,362,0005,810
IRAs and Keogh plan accounts$1,679,0006,426
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$56,973,0006,109
Deposits held in domestic offices$56,973,0006,107
Individuals, partnerships, and corporations$54,904,0005,899
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$2,069,0001,443
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,717,0005,442
Demand deposits$3,153,0007,027
Nontransaction accounts$41,256,0006,075
Money market deposit accounts (MMDAs)$2,170,0006,709
Other savings deposits (excluding MMDAs)$17,0007,706
Total time deposits$39,069,0005,128
Total time and savings deposits$53,820,0005,850
Noninterest-bearing deposits$3,154,0007,066
Interest-bearing deposits$53,819,0005,857
Retail deposits$53,727,0005,974
Estimated insured deposits$53,671,0005,937
IRAs and Keogh plan accounts$1,680,0006,490
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$46,131,0006,572
Deposits held in domestic offices$46,131,0006,572
Individuals, partnerships, and corporations$45,889,0006,332
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$242,0002,677
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,412,0005,427
Demand deposits$2,525,0007,336
Nontransaction accounts$29,719,0006,734
Money market deposit accounts (MMDAs)$2,567,0006,559
Other savings deposits (excluding MMDAs)$154,0007,622
Total time deposits$26,999,0006,024
Total time and savings deposits$43,606,0006,309
Noninterest-bearing deposits$2,525,0007,373
Interest-bearing deposits$43,606,0006,319
Retail deposits$30,859,0006,856
Estimated insured deposits$43,569,0006,430
IRAs and Keogh plan accounts$1,325,0006,762
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$45,425,0006,594
Deposits held in domestic offices$45,425,0006,594
Individuals, partnerships, and corporations$44,985,0006,369
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$440,0002,338
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,114,0005,442
Demand deposits$1,696,0007,592
Nontransaction accounts$30,311,0006,746
Money market deposit accounts (MMDAs)$2,270,0006,736
Other savings deposits (excluding MMDAs)$90,0007,753
Total time deposits$27,951,0006,016
Total time and savings deposits$43,729,0006,319
Noninterest-bearing deposits$1,696,0007,625
Interest-bearing deposits$43,729,0006,323
Retail deposits$29,250,0006,956
Estimated insured deposits$42,481,0006,486
IRAs and Keogh plan accounts$1,210,0006,890
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$37,543,0007,018
Deposits held in domestic offices$37,543,0007,017
Individuals, partnerships, and corporations$36,855,0006,803
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$688,0002,081
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,421,0005,625
Demand deposits$1,907,0007,619
Nontransaction accounts$23,122,0007,193
Money market deposit accounts (MMDAs)$1,470,0007,138
Other savings deposits (excluding MMDAs)$10,0007,941
Total time deposits$21,643,0006,583
Total time and savings deposits$35,636,0006,767
Noninterest-bearing deposits$1,907,0007,657
Interest-bearing deposits$35,636,0006,758
Retail deposits$25,563,0007,243
Estimated insured deposits$26,452,0007,171
IRAs and Keogh plan accounts$729,0007,308
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$28,173,0007,468
Deposits held in domestic offices$28,173,0007,468
Individuals, partnerships, and corporations$27,975,0007,301
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$198,0002,759
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,068,0006,476
Demand deposits$2,079,0007,601
Nontransaction accounts$18,105,0007,549
Money market deposit accounts (MMDAs)$1,601,0007,110
Other savings deposits (excluding MMDAs)$5,0007,998
Total time deposits$16,498,0007,075
Total time and savings deposits$26,094,0007,313
Noninterest-bearing deposits$2,079,0007,646
Interest-bearing deposits$26,094,0007,314
Retail deposits$19,286,0007,672
Estimated insured deposits$19,751,0007,608
IRAs and Keogh plan accounts$522,0007,461
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$18,662,0007,904
Deposits held in domestic offices$18,662,0007,904
Individuals, partnerships, and corporations$18,464,0007,813
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$198,0002,611
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,760,0007,212
Demand deposits$874,0007,971
Nontransaction accounts$11,902,0007,924
Money market deposit accounts (MMDAs)$300,0007,741
Other savings deposits (excluding MMDAs)$7,0008,039
Total time deposits$11,597,0007,530
Total time and savings deposits$17,788,0007,764
Noninterest-bearing deposits$874,0007,998
Interest-bearing deposits$17,788,0007,754
Retail deposits$12,610,0008,019
Estimated insured deposits$13,488,0007,948
IRAs and Keogh plan accounts$285,0007,636
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$15,560,0008,068
Deposits held in domestic offices$15,560,0008,068
Individuals, partnerships, and corporations$15,560,0007,976
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$5,126,0007,547
Demand deposits$1,123,0007,969
Nontransaction accounts$10,434,0008,056
Money market deposit accounts (MMDAs)$1,023,0007,443
Other savings deposits (excluding MMDAs)$7,0008,114
Total time deposits$9,404,0007,775
Total time and savings deposits$14,437,0007,962
Noninterest-bearing deposits$1,124,0007,999
Interest-bearing deposits$14,436,0007,953
Retail deposits$10,699,0008,152
Estimated insured deposits$10,892,0008,114
IRAs and Keogh plan accounts$287,0007,667
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$10,674,0008,277
Deposits held in domestic offices$10,674,0008,275
Individuals, partnerships, and corporations$10,674,0008,213
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,216,0008,109
Demand deposits$955,0008,055
Nontransaction accounts$8,458,0008,197
Money market deposit accounts (MMDAs)$1,007,0007,491
Other savings deposits (excluding MMDAs)$16,0008,151
Total time deposits$7,435,0007,982
Total time and savings deposits$9,719,0008,210
Noninterest-bearing deposits$955,0008,091
Interest-bearing deposits$9,719,0008,201
Retail deposits$5,837,0008,343
Estimated insured deposits$6,734,0008,292
IRAs and Keogh plan accounts$180,0007,752
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$4,878,0008,407
Deposits held in domestic offices$4,878,0008,406
Individuals, partnerships, and corporations$4,878,0008,375
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,575,0008,202
Demand deposits$1,027,0008,079
Nontransaction accounts$3,303,0008,385
Money market deposit accounts (MMDAs)$374,0007,845
Other savings deposits (excluding MMDAs)$2,0008,240
Total time deposits$2,927,0008,274
Total time and savings deposits$3,851,0008,379
Noninterest-bearing deposits$1,027,0008,108
Interest-bearing deposits$3,851,0008,373
Retail deposits$3,478,0008,405
Estimated insured deposits$4,784,0008,367
IRAs and Keogh plan accounts$128,0007,818
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$315,0008,540
Deposits held in domestic offices$315,0008,539
Individuals, partnerships, and corporations$315,0008,501
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$312,0008,357
Demand deposits$180,0008,288
Nontransaction accounts$3,0008,519
Money market deposit accounts (MMDAs)$2,0008,075
Other savings deposits (excluding MMDAs)$1,0008,281
Total time deposits$08,472
Total time and savings deposits$135,0008,504
Noninterest-bearing deposits$180,0008,317
Interest-bearing deposits$135,0008,504
Retail deposits$315,0008,500
Estimated insured deposits$278,0008,486
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA