Home > Anchor Bank > Total Deposits

Anchor Bank, Total Deposits

2023-12-31Rank
Total deposits$226,586,0002,641
Deposits held in domestic offices$226,586,0002,641
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,751,0002,374
Demand deposits$69,704,0002,102
Nontransaction accounts$132,835,0002,526
Money market deposit accounts (MMDAs)$40,874,0002,136
Other savings deposits (excluding MMDAs)$5,144,0003,989
Total time deposits$86,817,0002,020
Total time and savings deposits$156,882,0002,642
Noninterest-bearing deposits$67,994,0002,098
Interest-bearing deposits$158,592,0002,687
Retail deposits$193,529,0002,620
Estimated insured deposits$172,221,0002,561
IRAs and Keogh plan accounts$41,0004,303
Brokered deposits$20,775,0001,097
Fully insured brokered deposits$20,775,000991
Deposits obtained via list services, yet not brokered$31,499,000160
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$219,420,0002,669
Deposits held in domestic offices$219,420,0002,669
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$104,620,0002,243
Demand deposits$84,031,0001,893
Nontransaction accounts$114,800,0002,707
Money market deposit accounts (MMDAs)$42,089,0002,109
Other savings deposits (excluding MMDAs)$7,122,0003,872
Total time deposits$65,588,0002,304
Total time and savings deposits$135,389,0002,816
Noninterest-bearing deposits$82,008,0001,893
Interest-bearing deposits$137,412,0002,854
Retail deposits$183,429,0002,714
Estimated insured deposits$151,740,0002,745
IRAs and Keogh plan accounts$01,133
Brokered deposits$23,002,0001,017
Fully insured brokered deposits$23,002,000906
Deposits obtained via list services, yet not brokered$10,402,000368
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$223,500,0002,643
Deposits held in domestic offices$223,500,0002,641
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,153,0002,296
Demand deposits$82,351,0001,908
Nontransaction accounts$122,347,0002,613
Money market deposit accounts (MMDAs)$53,436,0001,881
Other savings deposits (excluding MMDAs)$7,664,0003,870
Total time deposits$61,247,0002,301
Total time and savings deposits$141,149,0002,752
Noninterest-bearing deposits$82,582,0001,907
Interest-bearing deposits$140,918,0002,812
Retail deposits$186,526,0002,693
Estimated insured deposits$145,708,0002,806
IRAs and Keogh plan accounts$41,0004,350
Brokered deposits$23,245,000966
Fully insured brokered deposits$23,245,000862
Deposits obtained via list services, yet not brokered$7,705,000441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$195,451,0002,845
Deposits held in domestic offices$195,451,0002,844
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$108,245,0002,287
Demand deposits$84,247,0001,939
Nontransaction accounts$87,206,0003,067
Money market deposit accounts (MMDAs)$49,267,0002,040
Other savings deposits (excluding MMDAs)$6,796,0004,013
Total time deposits$31,143,0003,140
Total time and savings deposits$111,204,0003,116
Noninterest-bearing deposits$85,089,0001,938
Interest-bearing deposits$110,362,0003,195
Retail deposits$180,308,0002,816
Estimated insured deposits$118,590,0003,133
IRAs and Keogh plan accounts$01,125
Brokered deposits$1,271,0001,662
Fully insured brokered deposits$1,271,0001,415
Deposits obtained via list services, yet not brokered$4,493,000535
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$203,768,0002,811
Deposits held in domestic offices$203,768,0002,809
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$114,958,0002,237
Demand deposits$91,669,0001,878
Nontransaction accounts$88,810,0003,037
Money market deposit accounts (MMDAs)$48,064,0002,127
Other savings deposits (excluding MMDAs)$6,806,0004,055
Total time deposits$33,940,0002,889
Total time and savings deposits$112,099,0003,116
Noninterest-bearing deposits$87,311,0001,967
Interest-bearing deposits$116,457,0003,130
Retail deposits$189,045,0002,788
Estimated insured deposits$119,692,0003,127
IRAs and Keogh plan accounts$37,0004,413
Brokered deposits$3,265,0001,399
Fully insured brokered deposits$1,243,0001,336
Deposits obtained via list services, yet not brokered$7,200,000445
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$200,530,0002,860
Deposits held in domestic offices$200,530,0002,859
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$120,256,0002,219
Demand deposits$89,895,0001,926
Nontransaction accounts$80,274,0003,224
Money market deposit accounts (MMDAs)$38,838,0002,414
Other savings deposits (excluding MMDAs)$7,186,0004,090
Total time deposits$34,250,0002,815
Total time and savings deposits$110,635,0003,164
Noninterest-bearing deposits$87,900,0002,001
Interest-bearing deposits$112,631,0003,197
Retail deposits$188,101,0002,837
Estimated insured deposits$121,964,0003,129
IRAs and Keogh plan accounts$01,156
Brokered deposits$3,251,0001,286
Fully insured brokered deposits$1,243,0001,236
Deposits obtained via list services, yet not brokered$9,608,000392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$188,832,0003,001
Deposits held in domestic offices$188,832,0003,001
Individuals, partnerships, and corporations$172,128,0002,939
U.S. Government$0821
States and political subdivisions in the U.S.$1,491,0004,115
Commercial banks and other depository institutions in U.S.$15,213,000455
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$116,494,0002,258
Demand deposits$82,218,0002,048
Nontransaction accounts$72,338,0003,439
Money market deposit accounts (MMDAs)$33,014,0002,654
Other savings deposits (excluding MMDAs)$8,777,0004,029
Total time deposits$30,547,0003,060
Total time and savings deposits$106,614,0003,274
Noninterest-bearing deposits$75,076,0002,220
Interest-bearing deposits$113,756,0003,242
Retail deposits$181,848,0002,943
Estimated insured deposits$123,642,0003,155
IRAs and Keogh plan accounts$45,0004,525
Brokered deposits$4,138,0001,136
Fully insured brokered deposits$2,138,0001,082
Deposits obtained via list services, yet not brokered$10,851,000381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$195,146,0002,952
Deposits held in domestic offices$195,146,0002,952
Individuals, partnerships, and corporations$176,423,0002,903
U.S. Government$0814
States and political subdivisions in the U.S.$1,843,0004,088
Commercial banks and other depository institutions in U.S.$16,880,000423
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,884,0002,239
Demand deposits$80,696,0002,052
Nontransaction accounts$77,262,0003,338
Money market deposit accounts (MMDAs)$37,631,0002,501
Other savings deposits (excluding MMDAs)$8,499,0004,069
Total time deposits$31,132,0003,073
Total time and savings deposits$114,450,0003,174
Noninterest-bearing deposits$73,233,0002,252
Interest-bearing deposits$121,913,0003,138
Retail deposits$188,857,0002,890
Estimated insured deposits$122,858,0003,191
IRAs and Keogh plan accounts$01,192
Brokered deposits$5,873,000996
Fully insured brokered deposits$2,138,0001,062
Deposits obtained via list services, yet not brokered$12,186,000348
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$194,538,0002,939
Deposits held in domestic offices$194,538,0002,939
Individuals, partnerships, and corporations$169,611,0002,953
U.S. Government$0909
States and political subdivisions in the U.S.$353,0004,374
Commercial banks and other depository institutions in U.S.$24,574,000338
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,050,0002,522
Demand deposits$73,481,0002,165
Nontransaction accounts$99,488,0002,971
Money market deposit accounts (MMDAs)$53,122,0002,091
Other savings deposits (excluding MMDAs)$7,739,0004,126
Total time deposits$38,627,0002,786
Total time and savings deposits$121,057,0003,070
Noninterest-bearing deposits$69,995,0002,281
Interest-bearing deposits$124,543,0003,091
Retail deposits$188,598,0002,862
Estimated insured deposits$121,637,0003,191
IRAs and Keogh plan accounts$45,0004,604
Brokered deposits$5,872,0001,007
Fully insured brokered deposits$2,138,0001,079
Deposits obtained via list services, yet not brokered$16,467,000286
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$160,728,0003,228
Deposits held in domestic offices$160,728,0003,227
Individuals, partnerships, and corporations$133,784,0003,300
U.S. Government$0842
States and political subdivisions in the U.S.$896,0004,331
Commercial banks and other depository institutions in U.S.$26,048,000329
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,301,0002,777
Demand deposits$56,727,0002,495
Nontransaction accounts$82,427,0003,266
Money market deposit accounts (MMDAs)$35,127,0002,535
Other savings deposits (excluding MMDAs)$6,376,0004,294
Total time deposits$40,923,0002,765
Total time and savings deposits$104,001,0003,321
Noninterest-bearing deposits$54,586,0002,615
Interest-bearing deposits$106,142,0003,348
Retail deposits$153,510,0003,188
Estimated insured deposits$125,659,0003,171
IRAs and Keogh plan accounts$01,256
Brokered deposits$6,119,0001,024
Fully insured brokered deposits$2,386,0001,129
Deposits obtained via list services, yet not brokered$25,659,000223
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$131,595,0003,516
Deposits held in domestic offices$131,595,0003,516
Individuals, partnerships, and corporations$114,657,0003,524
U.S. Government$0841
States and political subdivisions in the U.S.$1,091,0004,326
Commercial banks and other depository institutions in U.S.$15,847,000477
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,055,0002,831
Demand deposits$56,933,0002,443
Nontransaction accounts$57,540,0003,798
Money market deposit accounts (MMDAs)$31,483,0002,620
Other savings deposits (excluding MMDAs)$3,678,0004,546
Total time deposits$22,381,0003,718
Total time and savings deposits$74,662,0003,803
Noninterest-bearing deposits$55,319,0002,575
Interest-bearing deposits$76,277,0003,816
Retail deposits$129,513,0003,434
Estimated insured deposits$95,867,0003,607
IRAs and Keogh plan accounts$47,0004,704
Brokered deposits$3,732,0001,233
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$15,343,000334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$131,006,0003,527
Deposits held in domestic offices$131,006,0003,527
Individuals, partnerships, and corporations$111,881,0003,558
U.S. Government$0837
States and political subdivisions in the U.S.$581,0004,449
Commercial banks and other depository institutions in U.S.$18,544,000430
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,356,0003,095
Demand deposits$48,849,0002,669
Nontransaction accounts$67,650,0003,562
Money market deposit accounts (MMDAs)$38,192,0002,390
Other savings deposits (excluding MMDAs)$3,393,0004,593
Total time deposits$26,064,0003,544
Total time and savings deposits$82,157,0003,668
Noninterest-bearing deposits$47,736,0002,786
Interest-bearing deposits$83,271,0003,700
Retail deposits$128,202,0003,442
Estimated insured deposits$96,374,0003,601
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$18,040,000311
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$125,003,0003,527
Deposits held in domestic offices$125,003,0003,527
Individuals, partnerships, and corporations$104,464,0003,586
U.S. Government$0909
States and political subdivisions in the U.S.$534,0004,470
Commercial banks and other depository institutions in U.S.$20,005,000421
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,903,0003,245
Demand deposits$40,191,0002,800
Nontransaction accounts$72,100,0003,428
Money market deposit accounts (MMDAs)$39,307,0002,287
Other savings deposits (excluding MMDAs)$3,499,0004,577
Total time deposits$29,294,0003,411
Total time and savings deposits$84,812,0003,592
Noninterest-bearing deposits$39,186,0002,934
Interest-bearing deposits$85,817,0003,618
Retail deposits$120,451,0003,457
Estimated insured deposits$90,048,0003,636
IRAs and Keogh plan accounts$47,0004,760
Brokered deposits$505,0001,682
Fully insured brokered deposits$505,0001,455
Deposits obtained via list services, yet not brokered$19,750,000318
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$117,459,0003,566
Deposits held in domestic offices$117,459,0003,566
Individuals, partnerships, and corporations$93,927,0003,705
U.S. Government$0867
States and political subdivisions in the U.S.$872,0004,418
Commercial banks and other depository institutions in U.S.$22,660,000419
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,250,0003,145
Demand deposits$35,232,0002,909
Nontransaction accounts$65,209,0003,562
Money market deposit accounts (MMDAs)$30,051,0002,523
Other savings deposits (excluding MMDAs)$2,539,0004,695
Total time deposits$32,618,0003,283
Total time and savings deposits$82,227,0003,600
Noninterest-bearing deposits$33,120,0003,107
Interest-bearing deposits$84,339,0003,615
Retail deposits$112,155,0003,510
Estimated insured deposits$87,004,0003,675
IRAs and Keogh plan accounts$01,324
Brokered deposits$503,0001,753
Fully insured brokered deposits$503,0001,504
Deposits obtained via list services, yet not brokered$22,403,000309
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$123,338,0003,490
Deposits held in domestic offices$123,338,0003,489
Individuals, partnerships, and corporations$91,325,0003,743
U.S. Government$0863
States and political subdivisions in the U.S.$1,071,0004,413
Commercial banks and other depository institutions in U.S.$30,942,000339
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,186,0003,227
Demand deposits$35,075,0002,886
Nontransaction accounts$74,152,0003,363
Money market deposit accounts (MMDAs)$30,833,0002,463
Other savings deposits (excluding MMDAs)$2,218,0004,751
Total time deposits$41,102,0002,990
Total time and savings deposits$88,263,0003,492
Noninterest-bearing deposits$32,946,0003,101
Interest-bearing deposits$90,392,0003,501
Retail deposits$117,263,0003,430
Estimated insured deposits$97,430,0003,478
IRAs and Keogh plan accounts$13,0004,841
Brokered deposits$1,533,0001,658
Fully insured brokered deposits$1,533,0001,452
Deposits obtained via list services, yet not brokered$30,686,000238
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$114,785,0003,502
Deposits held in domestic offices$114,785,0003,501
Individuals, partnerships, and corporations$79,117,0003,867
U.S. Government$0886
States and political subdivisions in the U.S.$1,655,0004,308
Commercial banks and other depository institutions in U.S.$34,013,000302
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,635,0003,306
Demand deposits$23,583,0003,184
Nontransaction accounts$75,150,0003,305
Money market deposit accounts (MMDAs)$30,422,0002,402
Other savings deposits (excluding MMDAs)$1,788,0004,812
Total time deposits$42,941,0002,957
Total time and savings deposits$91,202,0003,391
Noninterest-bearing deposits$23,586,0003,287
Interest-bearing deposits$91,199,0003,433
Retail deposits$108,572,0003,440
Estimated insured deposits$93,138,0003,466
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,930,0001,538
Fully insured brokered deposits$2,930,0001,339
Deposits obtained via list services, yet not brokered$34,742,000202
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$109,111,0003,587
Deposits held in domestic offices$109,111,0003,587
Individuals, partnerships, and corporations$82,214,0003,820
U.S. Government$01,019
States and political subdivisions in the U.S.$2,178,0004,242
Commercial banks and other depository institutions in U.S.$24,719,000367
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,807,0003,232
Demand deposits$25,203,0003,108
Nontransaction accounts$67,304,0003,512
Money market deposit accounts (MMDAs)$31,528,0002,337
Other savings deposits (excluding MMDAs)$1,193,0004,927
Total time deposits$34,583,0003,355
Total time and savings deposits$83,908,0003,549
Noninterest-bearing deposits$25,203,0003,230
Interest-bearing deposits$83,908,0003,588
Retail deposits$104,905,0003,501
Estimated insured deposits$108,409,0003,210
IRAs and Keogh plan accounts$29,0004,950
Brokered deposits$2,434,0001,643
Fully insured brokered deposits$2,434,0001,431
Deposits obtained via list services, yet not brokered$26,897,000258
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$115,533,0003,518
Deposits held in domestic offices$115,533,0003,517
Individuals, partnerships, and corporations$86,557,0003,757
U.S. Government$0965
States and political subdivisions in the U.S.$2,006,0004,330
Commercial banks and other depository institutions in U.S.$26,970,000352
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,565,0003,467
Demand deposits$21,160,0003,407
Nontransaction accounts$78,968,0003,262
Money market deposit accounts (MMDAs)$41,238,0002,041
Other savings deposits (excluding MMDAs)$1,081,0005,011
Total time deposits$36,649,0003,285
Total time and savings deposits$94,373,0003,349
Noninterest-bearing deposits$21,160,0003,519
Interest-bearing deposits$94,373,0003,390
Retail deposits$111,153,0003,413
Estimated insured deposits$114,737,0003,130
IRAs and Keogh plan accounts$01,521
Brokered deposits$3,003,0001,691
Fully insured brokered deposits$3,003,0001,437
Deposits obtained via list services, yet not brokered$28,926,000247
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$114,706,0003,533
Deposits held in domestic offices$114,706,0003,532
Individuals, partnerships, and corporations$81,626,0003,875
U.S. Government$0960
States and political subdivisions in the U.S.$2,344,0004,277
Commercial banks and other depository institutions in U.S.$30,736,000320
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,839,0003,552
Demand deposits$19,127,0003,584
Nontransaction accounts$79,867,0003,266
Money market deposit accounts (MMDAs)$36,290,0002,183
Other savings deposits (excluding MMDAs)$1,160,0005,046
Total time deposits$42,417,0003,029
Total time and savings deposits$95,579,0003,354
Noninterest-bearing deposits$19,127,0003,682
Interest-bearing deposits$95,579,0003,391
Retail deposits$108,596,0003,471
Estimated insured deposits$113,915,0003,145
IRAs and Keogh plan accounts$54,0005,078
Brokered deposits$4,742,0001,558
Fully insured brokered deposits$4,742,0001,351
Deposits obtained via list services, yet not brokered$33,080,000218
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$109,210,0003,661
Deposits held in domestic offices$109,210,0003,660
Individuals, partnerships, and corporations$67,776,0004,197
U.S. Government$0998
States and political subdivisions in the U.S.$4,492,0003,898
Commercial banks and other depository institutions in U.S.$36,942,000292
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,829,0003,554
Demand deposits$21,000,0003,451
Nontransaction accounts$73,381,0003,438
Money market deposit accounts (MMDAs)$18,727,0003,037
Other savings deposits (excluding MMDAs)$1,345,0005,090
Total time deposits$53,309,0002,653
Total time and savings deposits$88,210,0003,546
Noninterest-bearing deposits$21,000,0003,568
Interest-bearing deposits$88,210,0003,584
Retail deposits$100,673,0003,639
Estimated insured deposits$109,179,0003,281
IRAs and Keogh plan accounts$54,0005,139
Brokered deposits$8,176,0001,349
Fully insured brokered deposits$8,176,0001,180
Deposits obtained via list services, yet not brokered$41,434,000184
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$102,491,0003,777
Deposits held in domestic offices$102,491,0003,777
Individuals, partnerships, and corporations$64,697,0004,288
U.S. Government$01,108
States and political subdivisions in the U.S.$4,546,0003,906
Commercial banks and other depository institutions in U.S.$33,248,000298
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,297,0003,726
Demand deposits$18,052,0003,795
Nontransaction accounts$69,194,0003,533
Money market deposit accounts (MMDAs)$16,359,0003,216
Other savings deposits (excluding MMDAs)$1,445,0005,119
Total time deposits$51,390,0002,686
Total time and savings deposits$84,439,0003,610
Noninterest-bearing deposits$18,052,0003,879
Interest-bearing deposits$84,439,0003,647
Retail deposits$90,995,0003,821
Estimated insured deposits$87,222,0003,682
IRAs and Keogh plan accounts$53,0005,181
Brokered deposits$11,137,0001,198
Fully insured brokered deposits$11,137,0001,060
Deposits obtained via list services, yet not brokered$37,794,000186
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$96,555,0003,898
Deposits held in domestic offices$96,555,0003,897
Individuals, partnerships, and corporations$52,655,0004,572
U.S. Government$01,011
States and political subdivisions in the U.S.$207,0004,955
Commercial banks and other depository institutions in U.S.$43,693,000253
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,767,0003,775
Demand deposits$17,932,0003,782
Nontransaction accounts$64,788,0003,674
Money market deposit accounts (MMDAs)$15,164,0003,337
Other savings deposits (excluding MMDAs)$1,529,0005,183
Total time deposits$48,095,0002,814
Total time and savings deposits$78,623,0003,766
Noninterest-bearing deposits$17,932,0003,863
Interest-bearing deposits$78,623,0003,803
Retail deposits$95,942,0003,762
Estimated insured deposits$96,486,0003,520
IRAs and Keogh plan accounts$72,0005,253
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$43,692,000167
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$104,841,0003,775
Deposits held in domestic offices$104,841,0003,774
Individuals, partnerships, and corporations$58,401,0004,497
U.S. Government$01,101
States and political subdivisions in the U.S.$1,004,0004,743
Commercial banks and other depository institutions in U.S.$45,436,000246
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,507,0003,625
Demand deposits$22,021,0003,416
Nontransaction accounts$69,334,0003,582
Money market deposit accounts (MMDAs)$16,404,0003,290
Other savings deposits (excluding MMDAs)$1,426,0005,257
Total time deposits$51,504,0002,686
Total time and savings deposits$82,820,0003,695
Noninterest-bearing deposits$20,021,0003,710
Interest-bearing deposits$84,820,0003,698
Retail deposits$98,591,0003,746
Estimated insured deposits$104,774,0003,394
IRAs and Keogh plan accounts$72,0005,316
Brokered deposits$5,639,0001,480
Fully insured brokered deposits$5,639,0001,313
Deposits obtained via list services, yet not brokered$45,436,000155
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$108,386,0003,768
Deposits held in domestic offices$108,386,0003,767
Individuals, partnerships, and corporations$64,697,0004,416
U.S. Government$01,097
States and political subdivisions in the U.S.$1,157,0004,732
Commercial banks and other depository institutions in U.S.$42,532,000263
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,053,0003,713
Demand deposits$20,000,0003,623
Nontransaction accounts$73,333,0003,530
Money market deposit accounts (MMDAs)$19,971,0003,095
Other savings deposits (excluding MMDAs)$1,556,0005,300
Total time deposits$51,806,0002,688
Total time and savings deposits$88,386,0003,641
Noninterest-bearing deposits$20,000,0003,746
Interest-bearing deposits$88,386,0003,666
Retail deposits$100,080,0003,762
Estimated insured deposits$108,318,0003,368
IRAs and Keogh plan accounts$77,0005,371
Brokered deposits$7,696,0001,566
Fully insured brokered deposits$7,696,0001,453
Deposits obtained via list services, yet not brokered$42,532,000171
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$110,091,0003,761
Deposits held in domestic offices$110,091,0003,760
Individuals, partnerships, and corporations$67,416,0004,403
U.S. Government$01,191
States and political subdivisions in the U.S.$1,202,0004,782
Commercial banks and other depository institutions in U.S.$41,473,000259
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,903,0003,863
Demand deposits$19,540,0003,729
Nontransaction accounts$77,188,0003,459
Money market deposit accounts (MMDAs)$21,608,0003,004
Other savings deposits (excluding MMDAs)$1,076,0005,412
Total time deposits$54,504,0002,601
Total time and savings deposits$90,551,0003,596
Noninterest-bearing deposits$19,539,0003,834
Interest-bearing deposits$90,552,0003,633
Retail deposits$98,930,0003,806
Estimated insured deposits$110,020,0003,352
IRAs and Keogh plan accounts$79,0005,442
Brokered deposits$10,552,0001,377
Fully insured brokered deposits$10,552,0001,266
Deposits obtained via list services, yet not brokered$41,473,000175
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$107,284,0003,822
Deposits held in domestic offices$107,284,0003,821
Individuals, partnerships, and corporations$59,653,0004,595
U.S. Government$01,147
States and political subdivisions in the U.S.$1,052,0004,871
Commercial banks and other depository institutions in U.S.$46,579,000252
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,204,0003,916
Demand deposits$16,632,0003,981
Nontransaction accounts$76,080,0003,529
Money market deposit accounts (MMDAs)$15,379,0003,493
Other savings deposits (excluding MMDAs)$999,0005,480
Total time deposits$59,702,0002,469
Total time and savings deposits$90,652,0003,624
Noninterest-bearing deposits$16,632,0004,064
Interest-bearing deposits$90,652,0003,667
Retail deposits$95,458,0003,881
Estimated insured deposits$107,211,0003,418
IRAs and Keogh plan accounts$78,0005,500
Brokered deposits$11,218,0001,346
Fully insured brokered deposits$11,218,0001,245
Deposits obtained via list services, yet not brokered$46,579,000159
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$110,875,0003,778
Deposits held in domestic offices$110,875,0003,777
Individuals, partnerships, and corporations$62,144,0004,563
U.S. Government$01,163
States and political subdivisions in the U.S.$1,091,0004,897
Commercial banks and other depository institutions in U.S.$47,640,000257
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,833,0003,866
Demand deposits$16,164,0004,070
Nontransaction accounts$78,042,0003,494
Money market deposit accounts (MMDAs)$16,084,0003,472
Other savings deposits (excluding MMDAs)$1,153,0005,516
Total time deposits$60,805,0002,456
Total time and savings deposits$94,711,0003,567
Noninterest-bearing deposits$16,164,0004,144
Interest-bearing deposits$94,711,0003,599
Retail deposits$98,577,0003,848
Estimated insured deposits$110,797,0003,370
IRAs and Keogh plan accounts$96,0005,547
Brokered deposits$11,691,0001,310
Fully insured brokered deposits$11,691,0001,194
Deposits obtained via list services, yet not brokered$47,640,000164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$110,281,0003,834
Deposits held in domestic offices$110,281,0003,833
Individuals, partnerships, and corporations$69,770,0004,447
U.S. Government$01,186
States and political subdivisions in the U.S.$788,0005,027
Commercial banks and other depository institutions in U.S.$39,723,000281
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,793,0003,647
Demand deposits$16,874,0003,988
Nontransaction accounts$73,488,0003,649
Money market deposit accounts (MMDAs)$18,839,0003,275
Other savings deposits (excluding MMDAs)$1,213,0005,561
Total time deposits$53,436,0002,722
Total time and savings deposits$93,407,0003,639
Noninterest-bearing deposits$16,874,0004,082
Interest-bearing deposits$93,407,0003,676
Retail deposits$97,867,0003,911
Estimated insured deposits$110,206,0003,408
IRAs and Keogh plan accounts$102,0005,605
Brokered deposits$12,063,0001,294
Fully insured brokered deposits$12,063,0001,165
Deposits obtained via list services, yet not brokered$39,723,000208
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$104,181,0003,949
Deposits held in domestic offices$104,181,0003,948
Individuals, partnerships, and corporations$70,776,0004,439
U.S. Government$01,254
States and political subdivisions in the U.S.$1,396,0004,894
Commercial banks and other depository institutions in U.S.$32,009,000326
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,784,0003,585
Demand deposits$15,916,0004,138
Nontransaction accounts$66,397,0003,852
Money market deposit accounts (MMDAs)$19,344,0003,231
Other savings deposits (excluding MMDAs)$1,200,0005,614
Total time deposits$45,853,0003,047
Total time and savings deposits$88,265,0003,742
Noninterest-bearing deposits$15,916,0004,218
Interest-bearing deposits$88,265,0003,774
Retail deposits$92,041,0004,045
Estimated insured deposits$92,259,0003,779
IRAs and Keogh plan accounts$96,0005,665
Brokered deposits$11,790,0001,295
Fully insured brokered deposits$11,790,0001,188
Deposits obtained via list services, yet not brokered$32,009,000243
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$97,962,0004,072
Deposits held in domestic offices$97,962,0004,071
Individuals, partnerships, and corporations$73,527,0004,384
U.S. Government$01,248
States and political subdivisions in the U.S.$1,841,0004,790
Commercial banks and other depository institutions in U.S.$22,594,000439
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,636,0003,328
Demand deposits$17,883,0003,832
Nontransaction accounts$57,326,0004,158
Money market deposit accounts (MMDAs)$18,762,0003,291
Other savings deposits (excluding MMDAs)$1,417,0005,639
Total time deposits$37,147,0003,542
Total time and savings deposits$80,079,0003,956
Noninterest-bearing deposits$17,883,0003,961
Interest-bearing deposits$80,079,0003,976
Retail deposits$85,443,0004,184
Estimated insured deposits$85,842,0003,956
IRAs and Keogh plan accounts$90,0005,731
Brokered deposits$12,141,0001,256
Fully insured brokered deposits$12,141,0001,151
Deposits obtained via list services, yet not brokered$22,594,000339
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$93,324,0004,201
Deposits held in domestic offices$93,324,0004,200
Individuals, partnerships, and corporations$71,413,0004,464
U.S. Government$01,147
States and political subdivisions in the U.S.$2,427,0004,663
Commercial banks and other depository institutions in U.S.$19,484,000481
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,546,0003,387
Demand deposits$17,351,0003,878
Nontransaction accounts$53,778,0004,312
Money market deposit accounts (MMDAs)$17,743,0003,376
Other savings deposits (excluding MMDAs)$1,372,0005,729
Total time deposits$34,663,0003,741
Total time and savings deposits$75,973,0004,109
Noninterest-bearing deposits$17,351,0004,007
Interest-bearing deposits$75,973,0004,124
Retail deposits$79,165,0004,373
Estimated insured deposits$81,859,0004,079
IRAs and Keogh plan accounts$94,0005,802
Brokered deposits$13,232,0001,217
Fully insured brokered deposits$13,232,0001,112
Deposits obtained via list services, yet not brokered$19,317,000394
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$96,611,0004,172
Deposits held in domestic offices$96,611,0004,171
Individuals, partnerships, and corporations$70,943,0004,522
U.S. Government$01,159
States and political subdivisions in the U.S.$2,570,0004,655
Commercial banks and other depository institutions in U.S.$23,098,000428
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,206,0003,435
Demand deposits$16,521,0003,998
Nontransaction accounts$57,405,0004,232
Money market deposit accounts (MMDAs)$17,278,0003,458
Other savings deposits (excluding MMDAs)$1,484,0005,752
Total time deposits$38,642,0003,543
Total time and savings deposits$80,090,0004,040
Noninterest-bearing deposits$16,521,0004,123
Interest-bearing deposits$80,090,0004,061
Retail deposits$83,298,0004,315
Estimated insured deposits$86,519,0003,995
IRAs and Keogh plan accounts$209,0005,840
Brokered deposits$12,388,0001,204
Fully insured brokered deposits$12,388,0001,115
Deposits obtained via list services, yet not brokered$23,098,000344
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$98,140,0004,158
Deposits held in domestic offices$98,140,0004,157
Individuals, partnerships, and corporations$66,450,0004,669
U.S. Government$01,296
States and political subdivisions in the U.S.$3,155,0004,489
Commercial banks and other depository institutions in U.S.$28,535,000362
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,679,0003,741
Demand deposits$14,923,0004,326
Nontransaction accounts$62,461,0004,079
Money market deposit accounts (MMDAs)$15,904,0003,583
Other savings deposits (excluding MMDAs)$1,474,0005,792
Total time deposits$45,082,0003,214
Total time and savings deposits$83,217,0003,963
Noninterest-bearing deposits$14,923,0004,394
Interest-bearing deposits$83,217,0003,984
Retail deposits$85,000,0004,301
Estimated insured deposits$90,378,0003,908
IRAs and Keogh plan accounts$208,0005,898
Brokered deposits$12,217,0001,210
Fully insured brokered deposits$12,217,0001,111
Deposits obtained via list services, yet not brokered$28,286,000275
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$94,032,0004,263
Deposits held in domestic offices$94,032,0004,262
Individuals, partnerships, and corporations$61,135,0004,851
U.S. Government$01,197
States and political subdivisions in the U.S.$3,696,0004,373
Commercial banks and other depository institutions in U.S.$29,201,000353
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,600,0003,826
Demand deposits$12,655,0004,572
Nontransaction accounts$61,432,0004,154
Money market deposit accounts (MMDAs)$15,524,0003,656
Other savings deposits (excluding MMDAs)$1,312,0005,908
Total time deposits$44,596,0003,295
Total time and savings deposits$81,377,0004,049
Noninterest-bearing deposits$12,655,0004,643
Interest-bearing deposits$81,377,0004,065
Retail deposits$81,397,0004,408
Estimated insured deposits$87,308,0004,011
IRAs and Keogh plan accounts$209,0005,972
Brokered deposits$11,713,0001,238
Fully insured brokered deposits$11,713,0001,135
Deposits obtained via list services, yet not brokered$28,455,000286
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$95,448,0004,269
Deposits held in domestic offices$95,448,0004,268
Individuals, partnerships, and corporations$61,867,0004,876
U.S. Government$01,235
States and political subdivisions in the U.S.$1,481,0005,108
Commercial banks and other depository institutions in U.S.$32,100,000336
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,475,0003,795
Demand deposits$12,989,0004,550
Nontransaction accounts$61,973,0004,182
Money market deposit accounts (MMDAs)$14,981,0003,750
Other savings deposits (excluding MMDAs)$1,128,0005,990
Total time deposits$45,864,0003,264
Total time and savings deposits$82,459,0004,055
Noninterest-bearing deposits$12,989,0004,622
Interest-bearing deposits$82,459,0004,067
Retail deposits$85,002,0004,352
Estimated insured deposits$89,292,0003,991
IRAs and Keogh plan accounts$209,0006,042
Brokered deposits$9,818,0001,312
Fully insured brokered deposits$9,818,0001,197
Deposits obtained via list services, yet not brokered$31,354,000273
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$92,807,0004,381
Deposits held in domestic offices$92,807,0004,381
Individuals, partnerships, and corporations$54,964,0005,139
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$37,843,000287
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,143,0003,774
Demand deposits$12,852,0004,616
Nontransaction accounts$58,664,0004,373
Money market deposit accounts (MMDAs)$14,950,0003,786
Other savings deposits (excluding MMDAs)$1,038,0006,070
Total time deposits$42,677,0003,470
Total time and savings deposits$79,955,0004,189
Noninterest-bearing deposits$12,852,0004,682
Interest-bearing deposits$79,955,0004,201
Retail deposits$92,180,0004,213
Estimated insured deposits$86,642,0004,128
IRAs and Keogh plan accounts$237,0006,094
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$37,843,000219
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$91,657,0004,440
Deposits held in domestic offices$91,657,0004,440
Individuals, partnerships, and corporations$53,240,0005,241
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$38,417,000281
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,525,0003,926
Demand deposits$12,402,0004,721
Nontransaction accounts$59,132,0004,385
Money market deposit accounts (MMDAs)$14,582,0003,829
Other savings deposits (excluding MMDAs)$1,084,0006,132
Total time deposits$43,466,0003,475
Total time and savings deposits$79,255,0004,214
Noninterest-bearing deposits$12,402,0004,795
Interest-bearing deposits$79,255,0004,229
Retail deposits$91,031,0004,275
Estimated insured deposits$85,492,0004,183
IRAs and Keogh plan accounts$236,0006,182
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$38,417,000210
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$91,481,0004,464
Deposits held in domestic offices$91,481,0004,463
Individuals, partnerships, and corporations$51,275,0005,355
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$40,206,000260
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,975,0003,946
Demand deposits$10,743,0004,942
Nontransaction accounts$60,506,0004,396
Money market deposit accounts (MMDAs)$14,250,0003,919
Other savings deposits (excluding MMDAs)$976,0006,234
Total time deposits$45,280,0003,452
Total time and savings deposits$80,738,0004,210
Noninterest-bearing deposits$10,743,0005,010
Interest-bearing deposits$80,738,0004,222
Retail deposits$91,110,0004,283
Estimated insured deposits$87,999,0004,139
IRAs and Keogh plan accounts$230,0006,252
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$40,206,000187
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$94,635,0004,411
Deposits held in domestic offices$94,635,0004,411
Individuals, partnerships, and corporations$51,356,0005,409
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$43,279,000243
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,057,0004,051
Demand deposits$11,602,0004,826
Nontransaction accounts$64,578,0004,255
Money market deposit accounts (MMDAs)$15,017,0003,866
Other savings deposits (excluding MMDAs)$1,021,0006,286
Total time deposits$48,540,0003,353
Total time and savings deposits$83,033,0004,175
Noninterest-bearing deposits$11,602,0004,913
Interest-bearing deposits$83,033,0004,187
Retail deposits$94,011,0004,240
Estimated insured deposits$90,784,0004,083
IRAs and Keogh plan accounts$208,0006,327
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$43,279,000182
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$94,021,0004,491
Deposits held in domestic offices$94,021,0004,490
Individuals, partnerships, and corporations$50,244,0005,518
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$43,777,000237
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,608,0004,022
Demand deposits$10,882,0004,976
Nontransaction accounts$63,413,0004,355
Money market deposit accounts (MMDAs)$13,611,0004,079
Other savings deposits (excluding MMDAs)$935,0006,375
Total time deposits$48,867,0003,380
Total time and savings deposits$83,139,0004,236
Noninterest-bearing deposits$10,882,0005,055
Interest-bearing deposits$83,139,0004,248
Retail deposits$93,399,0004,310
Estimated insured deposits$90,497,0004,163
IRAs and Keogh plan accounts$216,0006,391
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$43,777,000174
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$94,328,0004,489
Deposits held in domestic offices$94,328,0004,488
Individuals, partnerships, and corporations$46,232,0005,680
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$48,096,000220
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,832,0004,378
Demand deposits$9,470,0005,270
Nontransaction accounts$67,496,0004,209
Money market deposit accounts (MMDAs)$13,233,0004,111
Other savings deposits (excluding MMDAs)$873,0006,443
Total time deposits$53,390,0003,206
Total time and savings deposits$84,858,0004,175
Noninterest-bearing deposits$9,470,0005,329
Interest-bearing deposits$84,858,0004,190
Retail deposits$93,706,0004,307
Estimated insured deposits$91,485,0004,121
IRAs and Keogh plan accounts$215,0006,469
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$48,096,000153
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$96,346,0004,454
Deposits held in domestic offices$96,346,0004,453
Individuals, partnerships, and corporations$46,241,0005,731
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$50,105,000210
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,794,0004,219
Demand deposits$9,887,0005,163
Nontransaction accounts$68,552,0004,231
Money market deposit accounts (MMDAs)$12,524,0004,254
Other savings deposits (excluding MMDAs)$840,0006,519
Total time deposits$55,188,0003,191
Total time and savings deposits$86,459,0004,162
Noninterest-bearing deposits$9,887,0005,248
Interest-bearing deposits$86,459,0004,169
Retail deposits$95,726,0004,251
Estimated insured deposits$92,696,0004,110
IRAs and Keogh plan accounts$209,0006,543
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$50,105,000142
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$98,548,0004,420
Deposits held in domestic offices$98,548,0004,419
Individuals, partnerships, and corporations$48,808,0005,670
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$49,740,000217
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,825,0004,104
Demand deposits$10,057,0005,129
Nontransaction accounts$69,723,0004,219
Money market deposit accounts (MMDAs)$12,290,0004,290
Other savings deposits (excluding MMDAs)$1,026,0006,507
Total time deposits$56,407,0003,182
Total time and savings deposits$88,491,0004,135
Noninterest-bearing deposits$10,057,0005,221
Interest-bearing deposits$88,491,0004,149
Retail deposits$97,678,0004,204
Estimated insured deposits$94,533,0004,081
IRAs and Keogh plan accounts$484,0006,496
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$49,740,000148
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$103,628,0004,351
Deposits held in domestic offices$103,628,0004,351
Individuals, partnerships, and corporations$49,279,0005,734
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$54,349,000192
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,045,0004,237
Demand deposits$9,055,0005,412
Nontransaction accounts$75,583,0004,082
Money market deposit accounts (MMDAs)$12,691,0004,286
Other savings deposits (excluding MMDAs)$1,315,0006,489
Total time deposits$61,577,0003,028
Total time and savings deposits$94,573,0004,040
Noninterest-bearing deposits$9,055,0005,477
Interest-bearing deposits$94,573,0004,037
Retail deposits$102,757,0004,146
Estimated insured deposits$100,614,0003,959
IRAs and Keogh plan accounts$499,0006,560
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$54,349,000131
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$104,272,0004,339
Deposits held in domestic offices$104,272,0004,337
Individuals, partnerships, and corporations$50,328,0005,724
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$53,944,000194
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,479,0004,152
Demand deposits$11,362,0005,004
Nontransaction accounts$74,793,0004,097
Money market deposit accounts (MMDAs)$12,421,0004,268
Other savings deposits (excluding MMDAs)$524,0006,754
Total time deposits$61,848,0003,065
Total time and savings deposits$92,910,0004,086
Noninterest-bearing deposits$11,362,0005,138
Interest-bearing deposits$92,910,0004,083
Retail deposits$103,403,0004,131
Estimated insured deposits$103,281,0004,023
IRAs and Keogh plan accounts$498,0006,611
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$53,944,000136
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$107,205,0004,250
Deposits held in domestic offices$107,205,0004,250
Individuals, partnerships, and corporations$51,858,0005,699
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$55,347,000189
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,956,0003,884
Demand deposits$11,854,0004,721
Nontransaction accounts$77,249,0004,086
Money market deposit accounts (MMDAs)$12,173,0004,353
Other savings deposits (excluding MMDAs)$673,0006,791
Total time deposits$64,403,0003,056
Total time and savings deposits$95,351,0004,033
Noninterest-bearing deposits$11,854,0004,904
Interest-bearing deposits$95,351,0004,028
Retail deposits$106,701,0004,036
Estimated insured deposits$106,890,0003,932
IRAs and Keogh plan accounts$551,0006,674
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$55,347,000132
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$113,187,0004,118
Deposits held in domestic offices$113,187,0004,116
Individuals, partnerships, and corporations$54,985,0005,606
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$58,202,000177
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,980,0003,713
Demand deposits$12,614,0004,519
Nontransaction accounts$81,207,0004,010
Money market deposit accounts (MMDAs)$11,880,0004,415
Other savings deposits (excluding MMDAs)$809,0006,782
Total time deposits$68,518,0002,948
Total time and savings deposits$100,573,0003,920
Noninterest-bearing deposits$12,614,0004,714
Interest-bearing deposits$100,573,0003,911
Retail deposits$112,047,0003,894
Estimated insured deposits$112,567,0003,793
IRAs and Keogh plan accounts$493,0006,765
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$58,202,000123
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$121,658,0003,955
Deposits held in domestic offices$121,658,0003,954
Individuals, partnerships, and corporations$62,615,0005,370
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$59,043,000177
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,558,0003,346
Demand deposits$14,645,0004,127
Nontransaction accounts$85,100,0003,933
Money market deposit accounts (MMDAs)$14,330,0004,117
Other savings deposits (excluding MMDAs)$542,0006,918
Total time deposits$70,228,0002,958
Total time and savings deposits$107,013,0003,811
Noninterest-bearing deposits$14,645,0004,384
Interest-bearing deposits$107,013,0003,801
Retail deposits$120,520,0003,751
Estimated insured deposits$121,143,0003,659
IRAs and Keogh plan accounts$484,0006,834
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$59,043,000118
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$122,278,0003,917
Deposits held in domestic offices$122,278,0003,916
Individuals, partnerships, and corporations$63,676,0005,322
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$58,602,000176
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,495,0003,283
Demand deposits$14,095,0004,150
Nontransaction accounts$85,783,0003,911
Money market deposit accounts (MMDAs)$15,220,0003,949
Other savings deposits (excluding MMDAs)$613,0006,921
Total time deposits$69,950,0003,011
Total time and savings deposits$108,183,0003,718
Noninterest-bearing deposits$14,059,0004,408
Interest-bearing deposits$108,219,0003,732
Retail deposits$121,391,0003,672
Estimated insured deposits$122,223,0003,583
IRAs and Keogh plan accounts$492,0006,854
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$58,602,000128
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$128,223,0003,786
Deposits held in domestic offices$128,223,0003,786
Individuals, partnerships, and corporations$76,792,0004,870
U.S. Government$01,652
States and political subdivisions in the U.S.$460,0005,842
Commercial banks and other depository institutions in U.S.$50,971,000204
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,805,0002,676
Demand deposits$9,311,0005,171
Nontransaction accounts$85,418,0003,962
Money market deposit accounts (MMDAs)$20,226,0003,448
Other savings deposits (excluding MMDAs)$654,0006,954
Total time deposits$64,538,0003,314
Total time and savings deposits$118,912,0003,479
Noninterest-bearing deposits$9,311,0005,307
Interest-bearing deposits$118,912,0003,485
Retail deposits$126,154,0003,572
Estimated insured deposits$126,185,0003,509
IRAs and Keogh plan accounts$460,0006,944
Brokered deposits$855,0002,724
Fully insured brokered deposits$855,0002,551
Deposits obtained via list services, yet not brokered$50,971,000156
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$136,613,0003,618
Deposits held in domestic offices$136,613,0003,616
Individuals, partnerships, and corporations$79,328,0004,805
U.S. Government$01,633
States and political subdivisions in the U.S.$1,556,0005,321
Commercial banks and other depository institutions in U.S.$55,729,000201
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,458,0002,570
Demand deposits$8,535,0005,302
Nontransaction accounts$93,155,0003,763
Money market deposit accounts (MMDAs)$20,078,0003,444
Other savings deposits (excluding MMDAs)$750,0006,968
Total time deposits$72,327,0003,049
Total time and savings deposits$128,078,0003,319
Noninterest-bearing deposits$8,535,0005,413
Interest-bearing deposits$128,078,0003,320
Retail deposits$132,450,0003,436
Estimated insured deposits$134,173,0003,341
IRAs and Keogh plan accounts$501,0006,980
Brokered deposits$3,129,0002,238
Fully insured brokered deposits$3,129,0002,066
Deposits obtained via list services, yet not brokered$55,728,000141
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$140,826,0003,583
Deposits held in domestic offices$140,826,0003,581
Individuals, partnerships, and corporations$84,437,0004,680
U.S. Government$01,643
States and political subdivisions in the U.S.$2,107,0005,101
Commercial banks and other depository institutions in U.S.$54,282,000211
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,555,0002,492
Demand deposits$10,663,0004,743
Nontransaction accounts$96,271,0003,730
Money market deposit accounts (MMDAs)$21,666,0003,319
Other savings deposits (excluding MMDAs)$621,0007,064
Total time deposits$73,984,0003,075
Total time and savings deposits$130,163,0003,331
Noninterest-bearing deposits$10,663,0004,917
Interest-bearing deposits$130,163,0003,338
Retail deposits$134,772,0003,412
Estimated insured deposits$137,349,0003,292
IRAs and Keogh plan accounts$489,0007,041
Brokered deposits$4,752,0002,052
Fully insured brokered deposits$4,752,0001,897
Deposits obtained via list services, yet not brokered$54,282,000150
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$150,274,0003,413
Deposits held in domestic offices$150,274,0003,410
Individuals, partnerships, and corporations$103,663,0004,148
U.S. Government$02,902
States and political subdivisions in the U.S.$7,034,0003,436
Commercial banks and other depository institutions in U.S.$39,577,000267
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,399,0002,402
Demand deposits$8,947,0005,185
Nontransaction accounts$104,875,0003,501
Money market deposit accounts (MMDAs)$23,965,0003,091
Other savings deposits (excluding MMDAs)$630,0007,087
Total time deposits$80,279,0002,925
Total time and savings deposits$141,327,0003,151
Noninterest-bearing deposits$8,947,0005,321
Interest-bearing deposits$141,327,0003,141
Retail deposits$123,171,0003,642
Estimated insured deposits$145,132,0003,125
IRAs and Keogh plan accounts$478,0007,115
Brokered deposits$25,551,000899
Fully insured brokered deposits$25,551,000834
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$162,200,0003,225
Deposits held in domestic offices$162,200,0003,222
Individuals, partnerships, and corporations$121,117,0003,759
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$8,523,0003,100
Commercial banks and other depository institutions in U.S.$32,559,000308
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,018,0002,134
Demand deposits$10,926,0004,554
Nontransaction accounts$114,182,0003,347
Money market deposit accounts (MMDAs)$28,274,0002,808
Other savings deposits (excluding MMDAs)$462,0007,250
Total time deposits$85,446,0002,846
Total time and savings deposits$151,274,0003,006
Noninterest-bearing deposits$10,926,0004,763
Interest-bearing deposits$151,274,0002,997
Retail deposits$124,184,0003,645
Estimated insured deposits$149,607,0003,011
IRAs and Keogh plan accounts$580,0007,134
Brokered deposits$36,438,000736
Fully insured brokered deposits$36,438,000688
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$164,295,0003,197
Deposits held in domestic offices$164,295,0003,195
Individuals, partnerships, and corporations$118,699,0003,812
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$6,739,0003,542
Commercial banks and other depository institutions in U.S.$38,854,000273
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,030,0002,213
Demand deposits$9,190,0004,975
Nontransaction accounts$118,265,0003,281
Money market deposit accounts (MMDAs)$26,607,0002,909
Other savings deposits (excluding MMDAs)$508,0007,271
Total time deposits$91,150,0002,742
Total time and savings deposits$155,105,0002,984
Noninterest-bearing deposits$9,190,0005,139
Interest-bearing deposits$155,105,0002,972
Retail deposits$127,211,0003,561
Estimated insured deposits$153,700,0002,973
IRAs and Keogh plan accounts$834,0007,035
Brokered deposits$35,514,000789
Fully insured brokered deposits$35,514,000737
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$168,372,0003,190
Deposits held in domestic offices$168,372,0003,188
Individuals, partnerships, and corporations$118,507,0003,859
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$8,043,0003,287
Commercial banks and other depository institutions in U.S.$41,818,000265
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,305,0002,391
Demand deposits$7,471,0005,545
Nontransaction accounts$125,067,0003,218
Money market deposit accounts (MMDAs)$30,382,0002,677
Other savings deposits (excluding MMDAs)$344,0007,452
Total time deposits$94,341,0002,720
Total time and savings deposits$160,901,0002,950
Noninterest-bearing deposits$7,471,0005,663
Interest-bearing deposits$160,901,0002,930
Retail deposits$132,122,0003,496
Estimated insured deposits$156,157,0002,973
IRAs and Keogh plan accounts$1,183,0006,847
Brokered deposits$34,132,000915
Fully insured brokered deposits$34,132,000849
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$154,285,0003,394
Deposits held in domestic offices$154,285,0003,393
Individuals, partnerships, and corporations$107,927,0004,128
U.S. Government$5,0002,706
States and political subdivisions in the U.S.$7,956,0003,265
Commercial banks and other depository institutions in U.S.$38,397,000281
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,413,0002,912
Demand deposits$5,282,0006,391
Nontransaction accounts$117,872,0003,334
Money market deposit accounts (MMDAs)$29,212,0002,680
Other savings deposits (excluding MMDAs)$298,0007,523
Total time deposits$88,362,0002,918
Total time and savings deposits$149,003,0003,107
Noninterest-bearing deposits$5,282,0006,463
Interest-bearing deposits$149,003,0003,096
Retail deposits$84,883,0004,340
Estimated insured deposits$145,033,0003,143
IRAs and Keogh plan accounts$1,396,0006,703
Brokered deposits$29,653,0001,045
Fully insured brokered deposits$2,450,0002,424
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$147,140,0003,522
Deposits held in domestic offices$147,140,0003,521
Individuals, partnerships, and corporations$110,044,0004,052
U.S. Government$03,620
States and political subdivisions in the U.S.$7,621,0003,251
Commercial banks and other depository institutions in U.S.$29,475,000344
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,569,0002,988
Demand deposits$5,711,0006,126
Nontransaction accounts$113,571,0003,465
Money market deposit accounts (MMDAs)$33,907,0002,366
Other savings deposits (excluding MMDAs)$261,0007,603
Total time deposits$79,403,0003,247
Total time and savings deposits$141,429,0003,239
Noninterest-bearing deposits$5,711,0006,208
Interest-bearing deposits$141,429,0003,221
Retail deposits$96,391,0003,981
Estimated insured deposits$133,276,0003,366
IRAs and Keogh plan accounts$1,143,0006,937
Brokered deposits$26,964,0001,218
Fully insured brokered deposits$8,257,0001,801
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$143,600,0003,599
Deposits held in domestic offices$143,600,0003,597
Individuals, partnerships, and corporations$96,785,0004,424
U.S. Government$12,0001,571
States and political subdivisions in the U.S.$6,165,0003,709
Commercial banks and other depository institutions in U.S.$40,638,000264
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,457,0003,314
Demand deposits$5,556,0006,250
Nontransaction accounts$113,143,0003,488
Money market deposit accounts (MMDAs)$26,882,0002,700
Other savings deposits (excluding MMDAs)$405,0007,561
Total time deposits$85,856,0003,085
Total time and savings deposits$138,044,0003,303
Noninterest-bearing deposits$5,556,0006,321
Interest-bearing deposits$138,044,0003,294
Retail deposits$90,437,0004,181
Estimated insured deposits$98,826,0003,806
IRAs and Keogh plan accounts$942,0007,143
Brokered deposits$23,001,0001,387
Fully insured brokered deposits$8,678,0001,910
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$138,416,0003,684
Deposits held in domestic offices$138,416,0003,682
Individuals, partnerships, and corporations$95,088,0004,469
U.S. Government$6,0002,206
States and political subdivisions in the U.S.$4,734,0004,199
Commercial banks and other depository institutions in U.S.$38,588,000260
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,509,0003,386
Demand deposits$6,645,0005,843
Nontransaction accounts$108,907,0003,568
Money market deposit accounts (MMDAs)$24,721,0002,803
Other savings deposits (excluding MMDAs)$260,0007,689
Total time deposits$83,926,0003,162
Total time and savings deposits$131,771,0003,421
Noninterest-bearing deposits$6,645,0005,945
Interest-bearing deposits$131,771,0003,410
Retail deposits$94,158,0004,039
Estimated insured deposits$99,548,0003,795
IRAs and Keogh plan accounts$695,0007,326
Brokered deposits$24,431,0001,418
Fully insured brokered deposits$12,851,0001,721
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$132,125,0003,752
Deposits held in domestic offices$132,125,0003,750
Individuals, partnerships, and corporations$95,204,0004,396
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$4,384,0004,298
Commercial banks and other depository institutions in U.S.$32,536,000284
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,328,0003,662
Demand deposits$6,342,0006,045
Nontransaction accounts$104,797,0003,593
Money market deposit accounts (MMDAs)$24,058,0002,777
Other savings deposits (excluding MMDAs)$192,0007,761
Total time deposits$80,547,0003,217
Total time and savings deposits$125,783,0003,467
Noninterest-bearing deposits$6,342,0006,142
Interest-bearing deposits$125,783,0003,463
Retail deposits$101,765,0003,796
Estimated insured deposits$102,127,0003,662
IRAs and Keogh plan accounts$480,0007,500
Brokered deposits$25,133,0001,383
Fully insured brokered deposits$20,131,0001,411
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$127,005,0003,807
Deposits held in domestic offices$127,005,0003,804
Individuals, partnerships, and corporations$91,987,0004,463
U.S. Government$81,000600
States and political subdivisions in the U.S.$2,882,0004,917
Commercial banks and other depository institutions in U.S.$32,055,000250
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,052,0003,444
Demand deposits$7,080,0005,701
Nontransaction accounts$98,953,0003,744
Money market deposit accounts (MMDAs)$24,679,0002,739
Other savings deposits (excluding MMDAs)$219,0007,809
Total time deposits$74,055,0003,365
Total time and savings deposits$119,925,0003,540
Noninterest-bearing deposits$7,080,0005,829
Interest-bearing deposits$119,925,0003,542
Retail deposits$108,490,0003,569
Estimated insured deposits$102,072,0003,640
IRAs and Keogh plan accounts$422,0007,567
Brokered deposits$19,100,0001,439
Fully insured brokered deposits$19,100,0001,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$124,979,0003,880
Deposits held in domestic offices$124,979,0003,877
Individuals, partnerships, and corporations$96,035,0004,358
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$2,216,0005,285
Commercial banks and other depository institutions in U.S.$26,726,000286
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,488,0003,482
Demand deposits$7,505,0005,620
Nontransaction accounts$96,491,0003,795
Money market deposit accounts (MMDAs)$33,971,0002,242
Other savings deposits (excluding MMDAs)$155,0007,930
Total time deposits$62,365,0003,820
Total time and savings deposits$117,474,0003,572
Noninterest-bearing deposits$7,505,0005,755
Interest-bearing deposits$117,474,0003,581
Retail deposits$105,889,0003,651
Estimated insured deposits$87,397,0004,083
IRAs and Keogh plan accounts$320,0007,654
Brokered deposits$11,906,0001,579
Fully insured brokered deposits$11,906,0001,454
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$111,732,0004,181
Deposits held in domestic offices$111,732,0004,178
Individuals, partnerships, and corporations$93,471,0004,443
U.S. Government$03,876
States and political subdivisions in the U.S.$1,040,0005,991
Commercial banks and other depository institutions in U.S.$17,221,000380
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,936,0003,910
Demand deposits$7,250,0005,655
Nontransaction accounts$86,796,0004,060
Money market deposit accounts (MMDAs)$34,443,0002,213
Other savings deposits (excluding MMDAs)$213,0007,907
Total time deposits$52,140,0004,325
Total time and savings deposits$104,482,0003,928
Noninterest-bearing deposits$7,250,0005,777
Interest-bearing deposits$104,482,0003,937
Retail deposits$92,228,0004,050
Estimated insured deposits$75,149,0004,518
IRAs and Keogh plan accounts$870,0007,187
Brokered deposits$11,084,0001,559
Fully insured brokered deposits$11,084,0001,437
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$101,562,0004,440
Deposits held in domestic offices$101,562,0004,438
Individuals, partnerships, and corporations$89,558,0004,528
U.S. Government$04,156
States and political subdivisions in the U.S.$922,0006,092
Commercial banks and other depository institutions in U.S.$11,082,000476
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,591,0004,601
Demand deposits$6,121,0006,173
Nontransaction accounts$80,971,0004,211
Money market deposit accounts (MMDAs)$37,089,0002,083
Other savings deposits (excluding MMDAs)$215,0007,925
Total time deposits$43,667,0004,804
Total time and savings deposits$95,441,0004,148
Noninterest-bearing deposits$6,121,0006,279
Interest-bearing deposits$95,441,0004,160
Retail deposits$85,539,0004,224
Estimated insured deposits$63,596,0004,974
IRAs and Keogh plan accounts$851,0007,215
Brokered deposits$10,357,0001,574
Fully insured brokered deposits$10,357,0001,455
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$94,645,0004,600
Deposits held in domestic offices$94,645,0004,597
Individuals, partnerships, and corporations$88,296,0004,542
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$917,0006,061
Commercial banks and other depository institutions in U.S.$5,431,000694
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,194,0004,543
Demand deposits$6,127,0006,062
Nontransaction accounts$74,451,0004,406
Money market deposit accounts (MMDAs)$35,666,0002,135
Other savings deposits (excluding MMDAs)$198,0007,987
Total time deposits$38,587,0005,165
Total time and savings deposits$88,518,0004,316
Noninterest-bearing deposits$6,127,0006,183
Interest-bearing deposits$88,518,0004,323
Retail deposits$79,178,0004,404
Estimated insured deposits$57,556,0005,272
IRAs and Keogh plan accounts$923,0007,195
Brokered deposits$10,305,0001,560
Fully insured brokered deposits$10,305,0001,429
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$85,496,0004,930
Deposits held in domestic offices$85,496,0004,928
Individuals, partnerships, and corporations$78,403,0004,890
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$754,0006,211
Commercial banks and other depository institutions in U.S.$6,335,000662
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,240,0004,358
Demand deposits$7,796,0005,524
Nontransaction accounts$63,256,0004,874
Money market deposit accounts (MMDAs)$22,259,0002,905
Other savings deposits (excluding MMDAs)$376,0007,919
Total time deposits$40,621,0004,997
Total time and savings deposits$77,700,0004,689
Noninterest-bearing deposits$7,796,0005,659
Interest-bearing deposits$77,700,0004,700
Retail deposits$67,763,0004,900
Estimated insured deposits$58,429,0005,243
IRAs and Keogh plan accounts$771,0007,385
Brokered deposits$9,261,0001,663
Fully insured brokered deposits$9,261,0001,513
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$83,263,0005,027
Deposits held in domestic offices$83,263,0005,025
Individuals, partnerships, and corporations$77,401,0004,939
U.S. Government$10,0002,236
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$5,852,000686
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,703,0004,394
Demand deposits$9,311,0005,083
Nontransaction accounts$60,560,0004,994
Money market deposit accounts (MMDAs)$30,373,0002,373
Other savings deposits (excluding MMDAs)$368,0007,979
Total time deposits$29,819,0005,832
Total time and savings deposits$73,952,0004,851
Noninterest-bearing deposits$9,311,0005,244
Interest-bearing deposits$73,952,0004,862
Retail deposits$66,405,0004,984
Estimated insured deposits$44,587,0006,043
IRAs and Keogh plan accounts$515,0007,645
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$64,254,0005,784
Deposits held in domestic offices$64,254,0005,783
Individuals, partnerships, and corporations$59,984,0005,668
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$4,267,000812
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,633,0005,468
Demand deposits$5,881,0006,372
Nontransaction accounts$47,621,0005,633
Money market deposit accounts (MMDAs)$19,006,0003,144
Other savings deposits (excluding MMDAs)$355,0008,019
Total time deposits$28,260,0005,900
Total time and savings deposits$58,373,0005,528
Noninterest-bearing deposits$5,881,0006,463
Interest-bearing deposits$58,373,0005,538
Retail deposits$47,320,0005,936
Estimated insured deposits$38,317,0006,427
IRAs and Keogh plan accounts$519,0007,655
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$62,433,0005,823
Deposits held in domestic offices$62,433,0005,821
Individuals, partnerships, and corporations$59,255,0005,665
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$3,175,000923
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,121,0005,625
Demand deposits$5,707,0006,320
Nontransaction accounts$47,312,0005,629
Money market deposit accounts (MMDAs)$18,383,0003,186
Other savings deposits (excluding MMDAs)$288,0008,145
Total time deposits$28,641,0005,828
Total time and savings deposits$56,726,0005,565
Noninterest-bearing deposits$5,707,0006,409
Interest-bearing deposits$56,726,0005,574
Retail deposits$45,153,0006,045
Estimated insured deposits$37,040,0006,517
IRAs and Keogh plan accounts$272,0007,915
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$51,172,0006,351
Deposits held in domestic offices$51,172,0006,349
Individuals, partnerships, and corporations$48,987,0006,176
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$2,182,0001,115
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,382,0005,355
Demand deposits$5,611,0006,458
Nontransaction accounts$33,790,0006,469
Money market deposit accounts (MMDAs)$6,907,0005,120
Other savings deposits (excluding MMDAs)$350,0008,171
Total time deposits$26,533,0005,953
Total time and savings deposits$45,561,0006,158
Noninterest-bearing deposits$5,611,0006,532
Interest-bearing deposits$45,561,0006,168
Retail deposits$34,805,0006,739
Estimated insured deposits$32,784,0006,833
IRAs and Keogh plan accounts$269,0007,973
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$38,335,0007,027
Deposits held in domestic offices$38,335,0007,025
Individuals, partnerships, and corporations$38,332,0006,780
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$07,047
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$11,488,0006,517
Demand deposits$3,944,0007,157
Nontransaction accounts$26,847,0007,010
Money market deposit accounts (MMDAs)$6,641,0005,223
Other savings deposits (excluding MMDAs)$341,0008,222
Total time deposits$19,865,0006,664
Total time and savings deposits$34,391,0006,840
Noninterest-bearing deposits$3,944,0007,215
Interest-bearing deposits$34,391,0006,858
Retail deposits$24,931,0007,470
Estimated insured deposits$24,387,0007,472
IRAs and Keogh plan accounts$196,0008,059
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$27,571,0007,709
Deposits held in domestic offices$27,571,0007,708
Individuals, partnerships, and corporations$27,568,0007,502
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$07,107
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$8,449,0007,232
Demand deposits$3,805,0007,357
Nontransaction accounts$19,122,0007,659
Money market deposit accounts (MMDAs)$5,151,0005,730
Other savings deposits (excluding MMDAs)$273,0008,301
Total time deposits$13,698,0007,392
Total time and savings deposits$23,766,0007,598
Noninterest-bearing deposits$3,805,0007,411
Interest-bearing deposits$23,766,0007,598
Retail deposits$18,386,0007,998
Estimated insured deposits$17,929,0008,002
IRAs and Keogh plan accounts$44,0008,244
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$22,792,0007,991
Deposits held in domestic offices$22,792,0007,989
Individuals, partnerships, and corporations$22,790,0007,809
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$07,139
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$7,596,0007,385
Demand deposits$3,058,0007,602
Nontransaction accounts$15,196,0008,017
Money market deposit accounts (MMDAs)$4,767,0005,888
Other savings deposits (excluding MMDAs)$200,0008,407
Total time deposits$10,229,0007,855
Total time and savings deposits$19,734,0007,922
Noninterest-bearing deposits$3,058,0007,648
Interest-bearing deposits$19,734,0007,913
Retail deposits$16,635,0008,164
Estimated insured deposits$16,474,0008,142
IRAs and Keogh plan accounts$08,336
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$9,700,0008,653
Deposits held in domestic offices$9,700,0008,651
Individuals, partnerships, and corporations$9,700,0008,577
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$2,945,0008,411
Demand deposits$1,393,0008,274
Nontransaction accounts$6,755,0008,607
Money market deposit accounts (MMDAs)$3,821,0006,271
Other savings deposits (excluding MMDAs)$111,0008,484
Total time deposits$2,823,0008,605
Total time and savings deposits$8,307,0008,601
Noninterest-bearing deposits$1,393,0008,294
Interest-bearing deposits$8,307,0008,599
Retail deposits$7,540,0008,657
Estimated insured deposits$5,504,0008,711
IRAs and Keogh plan accounts$08,361
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$2,592,0008,867
Deposits held in domestic offices$2,592,0008,866
Individuals, partnerships, and corporations$2,592,0008,838
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$862,0008,696
Demand deposits$435,0008,593
Nontransaction accounts$1,730,0008,838
Money market deposit accounts (MMDAs)$1,363,0007,616
Other savings deposits (excluding MMDAs)$19,0008,628
Total time deposits$348,0008,839
Total time and savings deposits$2,157,0008,829
Noninterest-bearing deposits$435,0008,613
Interest-bearing deposits$2,157,0008,825
Retail deposits$2,492,0008,857
Estimated insured deposits$1,595,0008,857
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA