Home > Axiom Bank > Total Deposits

Axiom Bank, Total Deposits

2023-12-31Rank
Total deposits$715,696,0001,152
Deposits held in domestic offices$715,696,0001,150
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$263,265,0001,080
Demand deposits$253,702,000771
Nontransaction accounts$452,430,0001,121
Money market deposit accounts (MMDAs)$146,120,0001,038
Other savings deposits (excluding MMDAs)$15,959,0003,077
Total time deposits$290,349,000770
Total time and savings deposits$461,993,0001,264
Noninterest-bearing deposits$252,572,000751
Interest-bearing deposits$463,124,0001,288
Retail deposits$534,289,0001,262
Estimated insured deposits$451,657,0001,251
IRAs and Keogh plan accounts$12,639,0001,328
Brokered deposits$103,718,000483
Fully insured brokered deposits$103,718,000452
Deposits obtained via list services, yet not brokered$19,676,000225
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$730,043,0001,116
Deposits held in domestic offices$730,043,0001,114
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$244,582,0001,154
Demand deposits$237,096,000827
Nontransaction accounts$485,460,0001,057
Money market deposit accounts (MMDAs)$156,829,000998
Other savings deposits (excluding MMDAs)$16,896,0003,062
Total time deposits$311,737,000683
Total time and savings deposits$492,946,0001,173
Noninterest-bearing deposits$239,413,000807
Interest-bearing deposits$490,630,0001,201
Retail deposits$617,417,0001,129
Estimated insured deposits$474,654,0001,189
IRAs and Keogh plan accounts$01,133
Brokered deposits$26,542,000949
Fully insured brokered deposits$26,542,000848
Deposits obtained via list services, yet not brokered$38,943,000127
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$718,205,0001,129
Deposits held in domestic offices$718,205,0001,127
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$210,453,0001,329
Demand deposits$208,165,000921
Nontransaction accounts$507,752,000993
Money market deposit accounts (MMDAs)$169,062,000940
Other savings deposits (excluding MMDAs)$18,589,0003,024
Total time deposits$320,100,000615
Total time and savings deposits$510,040,0001,144
Noninterest-bearing deposits$210,453,000906
Interest-bearing deposits$507,752,0001,173
Retail deposits$561,818,0001,215
Estimated insured deposits$435,733,0001,264
IRAs and Keogh plan accounts$12,753,0001,314
Brokered deposits$34,042,000812
Fully insured brokered deposits$34,042,000732
Deposits obtained via list services, yet not brokered$38,762,000131
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$528,993,0001,472
Deposits held in domestic offices$528,993,0001,470
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$137,844,0001,949
Demand deposits$133,358,0001,386
Nontransaction accounts$391,149,0001,241
Money market deposit accounts (MMDAs)$118,602,0001,231
Other savings deposits (excluding MMDAs)$19,680,0003,046
Total time deposits$252,867,000726
Total time and savings deposits$395,635,0001,408
Noninterest-bearing deposits$137,844,0001,356
Interest-bearing deposits$391,149,0001,451
Retail deposits$420,163,0001,625
Estimated insured deposits$575,740,0001,002
IRAs and Keogh plan accounts$01,125
Brokered deposits$34,042,000762
Fully insured brokered deposits$34,042,000688
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$563,549,0001,400
Deposits held in domestic offices$563,549,0001,398
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$139,992,0001,982
Demand deposits$134,264,0001,416
Nontransaction accounts$423,557,0001,154
Money market deposit accounts (MMDAs)$127,788,0001,208
Other savings deposits (excluding MMDAs)$29,832,0002,506
Total time deposits$265,937,000602
Total time and savings deposits$429,285,0001,332
Noninterest-bearing deposits$139,992,0001,404
Interest-bearing deposits$423,557,0001,343
Retail deposits$394,846,0001,724
Estimated insured deposits$291,172,0001,775
IRAs and Keogh plan accounts$12,870,0001,348
Brokered deposits$36,542,000644
Fully insured brokered deposits$36,542,000576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$610,414,0001,316
Deposits held in domestic offices$610,414,0001,314
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$124,136,0002,178
Demand deposits$117,097,0001,596
Nontransaction accounts$486,278,0001,055
Money market deposit accounts (MMDAs)$142,942,0001,142
Other savings deposits (excluding MMDAs)$59,784,0001,641
Total time deposits$283,552,000502
Total time and savings deposits$493,317,0001,204
Noninterest-bearing deposits$124,136,0001,583
Interest-bearing deposits$486,278,0001,210
Retail deposits$454,200,0001,587
Estimated insured deposits$342,671,0001,570
IRAs and Keogh plan accounts$01,156
Brokered deposits$36,542,000548
Fully insured brokered deposits$36,542,000488
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$546,743,0001,460
Deposits held in domestic offices$546,743,0001,460
Individuals, partnerships, and corporations$463,584,0001,520
U.S. Government$0821
States and political subdivisions in the U.S.$82,910,000829
Commercial banks and other depository institutions in U.S.$249,0001,786
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,350,0002,107
Demand deposits$125,481,0001,505
Nontransaction accounts$416,393,0001,185
Money market deposit accounts (MMDAs)$119,796,0001,314
Other savings deposits (excluding MMDAs)$45,108,0002,037
Total time deposits$251,490,000543
Total time and savings deposits$421,262,0001,368
Noninterest-bearing deposits$130,350,0001,525
Interest-bearing deposits$416,393,0001,386
Retail deposits$404,685,0001,744
Estimated insured deposits$324,039,0001,664
IRAs and Keogh plan accounts$11,714,0001,528
Brokered deposits$36,542,000489
Fully insured brokered deposits$36,542,000446
Deposits obtained via list services, yet not brokered$249,000951
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$534,827,0001,484
Deposits held in domestic offices$534,827,0001,484
Individuals, partnerships, and corporations$438,584,0001,601
U.S. Government$0814
States and political subdivisions in the U.S.$95,994,000752
Commercial banks and other depository institutions in U.S.$249,0001,779
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,245,0002,297
Demand deposits$106,698,0001,688
Nontransaction accounts$422,582,0001,194
Money market deposit accounts (MMDAs)$123,859,0001,300
Other savings deposits (excluding MMDAs)$41,862,0002,131
Total time deposits$256,862,000544
Total time and savings deposits$428,129,0001,366
Noninterest-bearing deposits$112,245,0001,688
Interest-bearing deposits$422,582,0001,380
Retail deposits$376,582,0001,856
Estimated insured deposits$276,885,0001,878
IRAs and Keogh plan accounts$01,192
Brokered deposits$51,068,000394
Fully insured brokered deposits$51,068,000359
Deposits obtained via list services, yet not brokered$249,000962
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$537,647,0001,462
Deposits held in domestic offices$537,647,0001,462
Individuals, partnerships, and corporations$440,778,0001,580
U.S. Government$0909
States and political subdivisions in the U.S.$96,620,000736
Commercial banks and other depository institutions in U.S.$249,0001,802
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,848,0002,177
Demand deposits$113,686,0001,575
Nontransaction accounts$417,799,0001,210
Money market deposit accounts (MMDAs)$131,420,0001,237
Other savings deposits (excluding MMDAs)$29,020,0002,602
Total time deposits$257,359,000554
Total time and savings deposits$423,961,0001,377
Noninterest-bearing deposits$119,848,0001,606
Interest-bearing deposits$417,799,0001,380
Retail deposits$331,826,0002,009
Estimated insured deposits$279,188,0001,859
IRAs and Keogh plan accounts$11,139,0001,611
Brokered deposits$51,023,000376
Fully insured brokered deposits$51,023,000348
Deposits obtained via list services, yet not brokered$249,000987
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$519,192,0001,493
Deposits held in domestic offices$519,192,0001,493
Individuals, partnerships, and corporations$447,911,0001,555
U.S. Government$0842
States and political subdivisions in the U.S.$70,515,000928
Commercial banks and other depository institutions in U.S.$766,0001,470
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$115,851,0002,161
Demand deposits$110,585,0001,563
Nontransaction accounts$403,341,0001,268
Money market deposit accounts (MMDAs)$111,654,0001,364
Other savings deposits (excluding MMDAs)$22,206,0002,996
Total time deposits$269,482,000553
Total time and savings deposits$408,607,0001,429
Noninterest-bearing deposits$115,851,0001,618
Interest-bearing deposits$403,341,0001,424
Retail deposits$343,695,0001,940
Estimated insured deposits$310,019,0001,719
IRAs and Keogh plan accounts$01,256
Brokered deposits$31,375,000525
Fully insured brokered deposits$31,375,000471
Deposits obtained via list services, yet not brokered$766,000935
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$525,353,0001,455
Deposits held in domestic offices$525,353,0001,455
Individuals, partnerships, and corporations$454,015,0001,503
U.S. Government$0841
States and political subdivisions in the U.S.$70,302,000919
Commercial banks and other depository institutions in U.S.$1,035,0001,419
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$111,495,0002,164
Demand deposits$106,932,0001,540
Nontransaction accounts$413,857,0001,252
Money market deposit accounts (MMDAs)$103,256,0001,392
Other savings deposits (excluding MMDAs)$24,759,0002,786
Total time deposits$285,843,000529
Total time and savings deposits$418,420,0001,400
Noninterest-bearing deposits$111,496,0001,629
Interest-bearing deposits$413,857,0001,385
Retail deposits$384,142,0001,764
Estimated insured deposits$343,962,0001,575
IRAs and Keogh plan accounts$15,475,0001,251
Brokered deposits$6,822,0001,020
Fully insured brokered deposits$6,822,000885
Deposits obtained via list services, yet not brokered$1,035,000952
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$543,965,0001,396
Deposits held in domestic offices$543,965,0001,396
Individuals, partnerships, and corporations$489,225,0001,390
U.S. Government$0837
States and political subdivisions in the U.S.$53,710,0001,150
Commercial banks and other depository institutions in U.S.$1,029,0001,438
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,800,0002,094
Demand deposits$110,490,0001,432
Nontransaction accounts$430,164,0001,200
Money market deposit accounts (MMDAs)$103,242,0001,377
Other savings deposits (excluding MMDAs)$23,368,0002,831
Total time deposits$303,554,000512
Total time and savings deposits$433,474,0001,333
Noninterest-bearing deposits$113,801,0001,575
Interest-bearing deposits$430,164,0001,313
Retail deposits$396,338,0001,702
Estimated insured deposits$373,468,0001,448
IRAs and Keogh plan accounts$01,269
Brokered deposits$10,031,000962
Fully insured brokered deposits$10,031,000834
Deposits obtained via list services, yet not brokered$1,029,000975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$543,789,0001,329
Deposits held in domestic offices$543,789,0001,329
Individuals, partnerships, and corporations$465,401,0001,374
U.S. Government$0909
States and political subdivisions in the U.S.$77,100,000799
Commercial banks and other depository institutions in U.S.$1,288,0001,365
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,040,0002,178
Demand deposits$93,663,0001,470
Nontransaction accounts$446,749,0001,163
Money market deposit accounts (MMDAs)$112,390,0001,242
Other savings deposits (excluding MMDAs)$22,312,0002,770
Total time deposits$312,047,000511
Total time and savings deposits$450,126,0001,256
Noninterest-bearing deposits$97,040,0001,636
Interest-bearing deposits$446,749,0001,216
Retail deposits$397,461,0001,608
Estimated insured deposits$359,281,0001,419
IRAs and Keogh plan accounts$17,045,0001,149
Brokered deposits$6,094,0001,138
Fully insured brokered deposits$6,094,000993
Deposits obtained via list services, yet not brokered$1,288,0001,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$564,621,0001,254
Deposits held in domestic offices$564,621,0001,254
Individuals, partnerships, and corporations$488,067,0001,285
U.S. Government$0867
States and political subdivisions in the U.S.$74,492,000778
Commercial banks and other depository institutions in U.S.$2,062,0001,195
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,495,0001,963
Demand deposits$96,596,0001,328
Nontransaction accounts$463,126,0001,122
Money market deposit accounts (MMDAs)$113,438,0001,208
Other savings deposits (excluding MMDAs)$23,696,0002,644
Total time deposits$325,993,000516
Total time and savings deposits$468,025,0001,196
Noninterest-bearing deposits$96,596,0001,593
Interest-bearing deposits$468,025,0001,136
Retail deposits$416,748,0001,496
Estimated insured deposits$383,354,0001,301
IRAs and Keogh plan accounts$01,324
Brokered deposits$6,379,0001,184
Fully insured brokered deposits$6,379,0001,036
Deposits obtained via list services, yet not brokered$2,062,000954
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$560,384,0001,253
Deposits held in domestic offices$560,384,0001,253
Individuals, partnerships, and corporations$486,613,0001,276
U.S. Government$0863
States and political subdivisions in the U.S.$71,213,000812
Commercial banks and other depository institutions in U.S.$2,557,0001,165
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,821,0002,018
Demand deposits$90,783,0001,358
Nontransaction accounts$464,562,0001,123
Money market deposit accounts (MMDAs)$106,014,0001,228
Other savings deposits (excluding MMDAs)$23,722,0002,593
Total time deposits$334,826,000520
Total time and savings deposits$469,600,0001,195
Noninterest-bearing deposits$90,783,0001,652
Interest-bearing deposits$469,601,0001,129
Retail deposits$420,027,0001,454
Estimated insured deposits$407,277,0001,245
IRAs and Keogh plan accounts$18,357,0001,077
Brokered deposits$10,670,0001,061
Fully insured brokered deposits$10,670,000933
Deposits obtained via list services, yet not brokered$2,557,000941
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$532,442,0001,199
Deposits held in domestic offices$532,442,0001,199
Individuals, partnerships, and corporations$461,052,0001,224
U.S. Government$0886
States and political subdivisions in the U.S.$68,846,000817
Commercial banks and other depository institutions in U.S.$2,544,0001,255
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,491,0002,113
Demand deposits$70,842,0001,328
Nontransaction accounts$456,951,0001,113
Money market deposit accounts (MMDAs)$95,841,0001,253
Other savings deposits (excluding MMDAs)$22,355,0002,558
Total time deposits$338,755,000529
Total time and savings deposits$461,600,0001,159
Noninterest-bearing deposits$70,842,0001,628
Interest-bearing deposits$461,600,0001,085
Retail deposits$398,945,0001,384
Estimated insured deposits$392,653,0001,190
IRAs and Keogh plan accounts$01,344
Brokered deposits$11,917,0001,021
Fully insured brokered deposits$11,917,000907
Deposits obtained via list services, yet not brokered$2,544,000962
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$498,663,0001,249
Deposits held in domestic offices$498,663,0001,249
Individuals, partnerships, and corporations$427,689,0001,288
U.S. Government$01,019
States and political subdivisions in the U.S.$68,433,000811
Commercial banks and other depository institutions in U.S.$2,542,0001,198
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,220,0002,107
Demand deposits$69,899,0001,343
Nontransaction accounts$423,444,0001,163
Money market deposit accounts (MMDAs)$86,653,0001,327
Other savings deposits (excluding MMDAs)$17,928,0002,854
Total time deposits$318,863,000569
Total time and savings deposits$428,765,0001,226
Noninterest-bearing deposits$69,899,0001,651
Interest-bearing deposits$428,764,0001,152
Retail deposits$367,285,0001,478
Estimated insured deposits$358,825,0001,274
IRAs and Keogh plan accounts$18,949,0001,051
Brokered deposits$26,938,000706
Fully insured brokered deposits$26,938,000632
Deposits obtained via list services, yet not brokered$2,542,000975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$499,634,0001,241
Deposits held in domestic offices$499,634,0001,241
Individuals, partnerships, and corporations$449,324,0001,240
U.S. Government$0965
States and political subdivisions in the U.S.$47,780,0001,082
Commercial banks and other depository institutions in U.S.$2,530,0001,201
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,045,0001,668
Demand deposits$87,579,0001,049
Nontransaction accounts$406,589,0001,194
Money market deposit accounts (MMDAs)$98,711,0001,207
Other savings deposits (excluding MMDAs)$10,369,0003,715
Total time deposits$297,508,000615
Total time and savings deposits$412,055,0001,245
Noninterest-bearing deposits$74,486,0001,590
Interest-bearing deposits$425,148,0001,140
Retail deposits$347,042,0001,550
Estimated insured deposits$339,135,0001,353
IRAs and Keogh plan accounts$01,521
Brokered deposits$69,115,000418
Fully insured brokered deposits$69,115,000387
Deposits obtained via list services, yet not brokered$2,530,000975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$509,610,0001,216
Deposits held in domestic offices$509,610,0001,216
Individuals, partnerships, and corporations$481,987,0001,157
U.S. Government$0960
States and political subdivisions in the U.S.$25,105,0001,786
Commercial banks and other depository institutions in U.S.$2,518,0001,241
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,532,0001,586
Demand deposits$89,077,000999
Nontransaction accounts$414,078,0001,170
Money market deposit accounts (MMDAs)$95,096,0001,229
Other savings deposits (excluding MMDAs)$6,464,0004,324
Total time deposits$312,518,000583
Total time and savings deposits$420,533,0001,227
Noninterest-bearing deposits$89,077,0001,355
Interest-bearing deposits$420,533,0001,146
Retail deposits$364,174,0001,467
Estimated insured deposits$351,275,0001,308
IRAs and Keogh plan accounts$20,588,000992
Brokered deposits$84,274,000391
Fully insured brokered deposits$84,274,000366
Deposits obtained via list services, yet not brokered$2,518,000991
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$513,397,0001,210
Deposits held in domestic offices$513,397,0001,210
Individuals, partnerships, and corporations$488,945,0001,141
U.S. Government$0998
States and political subdivisions in the U.S.$21,948,0002,006
Commercial banks and other depository institutions in U.S.$2,504,0001,214
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,832,0001,629
Demand deposits$87,989,0001,003
Nontransaction accounts$419,565,0001,164
Money market deposit accounts (MMDAs)$98,463,0001,214
Other savings deposits (excluding MMDAs)$6,814,0004,309
Total time deposits$314,288,000565
Total time and savings deposits$425,408,0001,213
Noninterest-bearing deposits$87,989,0001,365
Interest-bearing deposits$425,408,0001,133
Retail deposits$358,165,0001,500
Estimated insured deposits$366,086,0001,252
IRAs and Keogh plan accounts$22,769,000891
Brokered deposits$95,344,000378
Fully insured brokered deposits$95,344,000360
Deposits obtained via list services, yet not brokered$2,504,000989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$475,056,0001,283
Deposits held in domestic offices$475,056,0001,283
Individuals, partnerships, and corporations$467,858,0001,183
U.S. Government$01,108
States and political subdivisions in the U.S.$4,956,0003,849
Commercial banks and other depository institutions in U.S.$2,242,0001,249
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,326,0002,263
Demand deposits$62,586,0001,469
Nontransaction accounts$405,730,0001,165
Money market deposit accounts (MMDAs)$89,056,0001,282
Other savings deposits (excluding MMDAs)$5,957,0004,460
Total time deposits$310,718,000569
Total time and savings deposits$412,470,0001,222
Noninterest-bearing deposits$62,581,0001,799
Interest-bearing deposits$412,475,0001,153
Retail deposits$342,536,0001,550
Estimated insured deposits$363,386,0001,243
IRAs and Keogh plan accounts$24,016,000852
Brokered deposits$91,329,000377
Fully insured brokered deposits$91,329,000357
Deposits obtained via list services, yet not brokered$2,242,0001,035
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$495,313,0001,226
Deposits held in domestic offices$495,313,0001,226
Individuals, partnerships, and corporations$487,415,0001,136
U.S. Government$01,011
States and political subdivisions in the U.S.$4,920,0003,857
Commercial banks and other depository institutions in U.S.$2,978,0001,175
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,143,0001,920
Demand deposits$73,187,0001,228
Nontransaction accounts$414,170,0001,140
Money market deposit accounts (MMDAs)$95,565,0001,237
Other savings deposits (excluding MMDAs)$6,006,0004,506
Total time deposits$312,598,000560
Total time and savings deposits$422,126,0001,202
Noninterest-bearing deposits$73,187,0001,599
Interest-bearing deposits$422,126,0001,131
Retail deposits$351,443,0001,505
Estimated insured deposits$378,961,0001,204
IRAs and Keogh plan accounts$24,322,000857
Brokered deposits$104,418,000349
Fully insured brokered deposits$104,418,000326
Deposits obtained via list services, yet not brokered$2,978,000992
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$470,802,0001,284
Deposits held in domestic offices$470,802,0001,284
Individuals, partnerships, and corporations$467,111,0001,167
U.S. Government$01,101
States and political subdivisions in the U.S.$1,213,0004,691
Commercial banks and other depository institutions in U.S.$2,479,0001,206
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,024,0001,985
Demand deposits$71,833,0001,270
Nontransaction accounts$390,779,0001,178
Money market deposit accounts (MMDAs)$108,349,0001,137
Other savings deposits (excluding MMDAs)$6,711,0004,451
Total time deposits$275,719,000604
Total time and savings deposits$398,970,0001,243
Noninterest-bearing deposits$71,831,0001,625
Interest-bearing deposits$398,971,0001,163
Retail deposits$353,463,0001,513
Estimated insured deposits$382,073,0001,188
IRAs and Keogh plan accounts$23,918,000875
Brokered deposits$79,673,000406
Fully insured brokered deposits$79,673,000387
Deposits obtained via list services, yet not brokered$2,479,0001,038
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$448,865,0001,344
Deposits held in domestic offices$448,865,0001,344
Individuals, partnerships, and corporations$446,379,0001,224
U.S. Government$01,097
States and political subdivisions in the U.S.$15,0005,120
Commercial banks and other depository institutions in U.S.$2,470,0001,179
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,457,0001,971
Demand deposits$72,035,0001,246
Nontransaction accounts$368,407,0001,247
Money market deposit accounts (MMDAs)$106,210,0001,170
Other savings deposits (excluding MMDAs)$6,628,0004,491
Total time deposits$255,569,000643
Total time and savings deposits$376,829,0001,304
Noninterest-bearing deposits$72,033,0001,611
Interest-bearing deposits$376,832,0001,238
Retail deposits$312,047,0001,676
Estimated insured deposits$375,844,0001,207
IRAs and Keogh plan accounts$23,794,000890
Brokered deposits$66,475,000544
Fully insured brokered deposits$66,475,000516
Deposits obtained via list services, yet not brokered$2,471,0001,045
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$427,505,0001,400
Deposits held in domestic offices$427,505,0001,400
Individuals, partnerships, and corporations$425,027,0001,272
U.S. Government$01,191
States and political subdivisions in the U.S.$15,0005,187
Commercial banks and other depository institutions in U.S.$2,463,0001,176
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,303,0002,338
Demand deposits$57,980,0001,576
Nontransaction accounts$360,202,0001,270
Money market deposit accounts (MMDAs)$114,763,0001,121
Other savings deposits (excluding MMDAs)$5,763,0004,656
Total time deposits$239,676,000681
Total time and savings deposits$369,525,0001,333
Noninterest-bearing deposits$58,446,0001,922
Interest-bearing deposits$369,059,0001,262
Retail deposits$375,702,0001,409
Estimated insured deposits$365,894,0001,240
IRAs and Keogh plan accounts$23,977,000896
Brokered deposits$50,153,000636
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$2,463,0001,034
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$405,962,0001,471
Deposits held in domestic offices$405,962,0001,470
Individuals, partnerships, and corporations$404,208,0001,347
U.S. Government$01,147
States and political subdivisions in the U.S.$14,0005,242
Commercial banks and other depository institutions in U.S.$1,740,0001,282
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,463,0002,141
Demand deposits$61,771,0001,459
Nontransaction accounts$333,499,0001,355
Money market deposit accounts (MMDAs)$104,445,0001,196
Other savings deposits (excluding MMDAs)$5,736,0004,710
Total time deposits$223,318,000731
Total time and savings deposits$344,191,0001,430
Noninterest-bearing deposits$57,893,0001,914
Interest-bearing deposits$348,069,0001,346
Retail deposits$364,193,0001,455
Estimated insured deposits$354,446,0001,287
IRAs and Keogh plan accounts$22,715,000970
Brokered deposits$47,589,000655
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$1,493,0001,132
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$404,425,0001,475
Deposits held in domestic offices$404,425,0001,474
Individuals, partnerships, and corporations$403,416,0001,340
U.S. Government$01,163
States and political subdivisions in the U.S.$14,0005,295
Commercial banks and other depository institutions in U.S.$994,0001,497
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,560,0002,203
Demand deposits$60,234,0001,496
Nontransaction accounts$333,864,0001,351
Money market deposit accounts (MMDAs)$111,351,0001,135
Other savings deposits (excluding MMDAs)$6,705,0004,573
Total time deposits$215,807,000762
Total time and savings deposits$344,190,0001,442
Noninterest-bearing deposits$61,982,0001,820
Interest-bearing deposits$342,443,0001,375
Retail deposits$365,943,0001,452
Estimated insured deposits$358,644,0001,271
IRAs and Keogh plan accounts$24,429,000914
Brokered deposits$45,177,000652
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$747,0001,229
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$427,823,0001,405
Deposits held in domestic offices$427,823,0001,405
Individuals, partnerships, and corporations$426,814,0001,278
U.S. Government$01,186
States and political subdivisions in the U.S.$14,0005,342
Commercial banks and other depository institutions in U.S.$994,0001,513
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,753,0002,091
Demand deposits$65,471,0001,359
Nontransaction accounts$352,069,0001,308
Money market deposit accounts (MMDAs)$109,560,0001,172
Other savings deposits (excluding MMDAs)$6,633,0004,638
Total time deposits$235,876,000686
Total time and savings deposits$362,351,0001,371
Noninterest-bearing deposits$67,254,0001,689
Interest-bearing deposits$360,569,0001,307
Retail deposits$387,052,0001,386
Estimated insured deposits$384,881,0001,191
IRAs and Keogh plan accounts$25,522,000875
Brokered deposits$45,283,000626
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$747,0001,236
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$447,950,0001,325
Deposits held in domestic offices$447,950,0001,325
Individuals, partnerships, and corporations$447,689,0001,204
U.S. Government$01,254
States and political subdivisions in the U.S.$14,0005,393
Commercial banks and other depository institutions in U.S.$247,0002,119
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,360,0002,396
Demand deposits$54,223,0001,636
Nontransaction accounts$383,590,0001,196
Money market deposit accounts (MMDAs)$111,429,0001,137
Other savings deposits (excluding MMDAs)$5,673,0004,797
Total time deposits$266,488,000585
Total time and savings deposits$393,727,0001,272
Noninterest-bearing deposits$55,638,0001,972
Interest-bearing deposits$392,312,0001,199
Retail deposits$400,144,0001,324
Estimated insured deposits$398,875,0001,134
IRAs and Keogh plan accounts$26,725,000830
Brokered deposits$44,017,000626
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$747,0001,228
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$462,426,0001,273
Deposits held in domestic offices$462,426,0001,272
Individuals, partnerships, and corporations$462,164,0001,164
U.S. Government$01,248
States and political subdivisions in the U.S.$14,0005,443
Commercial banks and other depository institutions in U.S.$247,0002,163
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,961,0002,452
Demand deposits$58,098,0001,490
Nontransaction accounts$401,464,0001,151
Money market deposit accounts (MMDAs)$111,522,0001,120
Other savings deposits (excluding MMDAs)$5,778,0004,793
Total time deposits$284,164,000555
Total time and savings deposits$404,327,0001,233
Noninterest-bearing deposits$52,177,0002,045
Interest-bearing deposits$410,249,0001,132
Retail deposits$409,338,0001,282
Estimated insured deposits$414,121,0001,089
IRAs and Keogh plan accounts$27,639,000816
Brokered deposits$45,723,000609
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$493,260,0001,191
Deposits held in domestic offices$493,260,0001,191
Individuals, partnerships, and corporations$490,553,0001,083
U.S. Government$01,147
States and political subdivisions in the U.S.$2,359,0004,679
Commercial banks and other depository institutions in U.S.$347,0002,011
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,604,0001,959
Demand deposits$66,032,0001,257
Nontransaction accounts$416,655,0001,111
Money market deposit accounts (MMDAs)$102,606,0001,173
Other savings deposits (excluding MMDAs)$5,722,0004,849
Total time deposits$308,328,000509
Total time and savings deposits$427,227,0001,176
Noninterest-bearing deposits$68,004,0001,595
Interest-bearing deposits$425,256,0001,095
Retail deposits$433,985,0001,201
Estimated insured deposits$445,184,0001,007
IRAs and Keogh plan accounts$28,725,000785
Brokered deposits$43,685,000617
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$347,0001,303
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$496,614,0001,188
Deposits held in domestic offices$496,614,0001,188
Individuals, partnerships, and corporations$493,913,0001,075
U.S. Government$01,159
States and political subdivisions in the U.S.$2,354,0004,713
Commercial banks and other depository institutions in U.S.$347,0002,025
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,702,0001,687
Demand deposits$76,600,0001,030
Nontransaction accounts$409,912,0001,134
Money market deposit accounts (MMDAs)$107,047,0001,155
Other savings deposits (excluding MMDAs)$5,668,0004,890
Total time deposits$297,197,000523
Total time and savings deposits$420,014,0001,192
Noninterest-bearing deposits$78,092,0001,390
Interest-bearing deposits$418,522,0001,118
Retail deposits$433,508,0001,207
Estimated insured deposits$444,244,0001,009
IRAs and Keogh plan accounts$28,838,000783
Brokered deposits$43,225,000608
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$347,0001,300
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$493,008,0001,180
Deposits held in domestic offices$493,008,0001,180
Individuals, partnerships, and corporations$490,310,0001,062
U.S. Government$01,296
States and political subdivisions in the U.S.$2,350,0004,734
Commercial banks and other depository institutions in U.S.$347,0002,091
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,643,0002,053
Demand deposits$64,336,0001,294
Nontransaction accounts$419,364,0001,091
Money market deposit accounts (MMDAs)$110,747,0001,116
Other savings deposits (excluding MMDAs)$4,651,0005,122
Total time deposits$303,967,000500
Total time and savings deposits$428,671,0001,158
Noninterest-bearing deposits$65,271,0001,665
Interest-bearing deposits$427,737,0001,082
Retail deposits$430,992,0001,202
Estimated insured deposits$438,169,0001,009
IRAs and Keogh plan accounts$29,248,000775
Brokered deposits$37,888,000659
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$347,0001,293
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$534,028,0001,080
Deposits held in domestic offices$534,028,0001,080
Individuals, partnerships, and corporations$531,681,000975
U.S. Government$01,197
States and political subdivisions in the U.S.$2,000,0004,899
Commercial banks and other depository institutions in U.S.$347,0002,124
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,203,0001,179
Demand deposits$99,412,000765
Nontransaction accounts$423,825,0001,083
Money market deposit accounts (MMDAs)$111,569,0001,115
Other savings deposits (excluding MMDAs)$4,879,0005,118
Total time deposits$307,378,000507
Total time and savings deposits$434,616,0001,140
Noninterest-bearing deposits$102,155,0001,109
Interest-bearing deposits$431,873,0001,067
Retail deposits$473,015,0001,074
Estimated insured deposits$480,797,000905
IRAs and Keogh plan accounts$29,819,000785
Brokered deposits$36,375,000655
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$347,0001,292
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$482,999,0001,188
Deposits held in domestic offices$482,999,0001,187
Individuals, partnerships, and corporations$480,651,0001,079
U.S. Government$01,235
States and political subdivisions in the U.S.$2,000,0004,930
Commercial banks and other depository institutions in U.S.$347,0002,144
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,848,0002,344
Demand deposits$51,599,0001,558
Nontransaction accounts$421,150,0001,078
Money market deposit accounts (MMDAs)$115,389,0001,088
Other savings deposits (excluding MMDAs)$5,392,0005,034
Total time deposits$300,369,000524
Total time and savings deposits$431,399,0001,135
Noninterest-bearing deposits$53,942,0001,893
Interest-bearing deposits$429,057,0001,078
Retail deposits$429,844,0001,175
Estimated insured deposits$435,794,0001,003
IRAs and Keogh plan accounts$30,615,000764
Brokered deposits$29,077,000757
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$347,0001,288
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$496,799,0001,157
Deposits held in domestic offices$496,799,0001,156
Individuals, partnerships, and corporations$494,451,0001,039
U.S. Government$01,228
States and political subdivisions in the U.S.$2,000,0004,960
Commercial banks and other depository institutions in U.S.$347,0002,151
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,108,0001,702
Demand deposits$71,974,0001,049
Nontransaction accounts$414,690,0001,099
Money market deposit accounts (MMDAs)$121,689,0001,065
Other savings deposits (excluding MMDAs)$5,857,0004,941
Total time deposits$287,144,000544
Total time and savings deposits$424,824,0001,162
Noninterest-bearing deposits$73,610,0001,401
Interest-bearing deposits$423,189,0001,105
Retail deposits$458,357,0001,112
Estimated insured deposits$456,999,000956
IRAs and Keogh plan accounts$31,794,000740
Brokered deposits$19,008,000939
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$347,0001,292
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$490,131,0001,154
Deposits held in domestic offices$490,131,0001,153
Individuals, partnerships, and corporations$487,784,0001,037
U.S. Government$01,345
States and political subdivisions in the U.S.$2,000,0005,016
Commercial banks and other depository institutions in U.S.$347,0002,200
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,734,0002,241
Demand deposits$54,468,0001,440
Nontransaction accounts$425,397,0001,069
Money market deposit accounts (MMDAs)$122,904,0001,040
Other savings deposits (excluding MMDAs)$4,559,0005,291
Total time deposits$297,935,000511
Total time and savings deposits$435,663,0001,121
Noninterest-bearing deposits$55,645,0001,832
Interest-bearing deposits$434,486,0001,054
Retail deposits$456,468,0001,108
Estimated insured deposits$459,837,000935
IRAs and Keogh plan accounts$32,367,000732
Brokered deposits$14,768,0001,042
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$347,0001,294
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$527,016,0001,064
Deposits held in domestic offices$527,016,0001,062
Individuals, partnerships, and corporations$524,424,000955
U.S. Government$01,257
States and political subdivisions in the U.S.$2,000,0005,024
Commercial banks and other depository institutions in U.S.$592,0001,958
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,576,0001,134
Demand deposits$96,541,000712
Nontransaction accounts$421,440,0001,090
Money market deposit accounts (MMDAs)$122,149,0001,061
Other savings deposits (excluding MMDAs)$5,036,0005,192
Total time deposits$294,255,000532
Total time and savings deposits$430,475,0001,136
Noninterest-bearing deposits$96,634,0001,086
Interest-bearing deposits$430,382,0001,064
Retail deposits$494,671,0001,005
Estimated insured deposits$499,598,000853
IRAs and Keogh plan accounts$33,439,000715
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$592,0001,271
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$467,658,0001,197
Deposits held in domestic offices$467,658,0001,196
Individuals, partnerships, and corporations$465,067,0001,081
U.S. Government$01,331
States and political subdivisions in the U.S.$2,000,0005,086
Commercial banks and other depository institutions in U.S.$592,0001,979
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,527,0002,348
Demand deposits$48,737,0001,535
Nontransaction accounts$409,132,0001,105
Money market deposit accounts (MMDAs)$117,323,0001,082
Other savings deposits (excluding MMDAs)$7,042,0004,713
Total time deposits$284,767,000556
Total time and savings deposits$418,922,0001,154
Noninterest-bearing deposits$48,844,0001,979
Interest-bearing deposits$418,814,0001,087
Retail deposits$437,749,0001,142
Estimated insured deposits$440,921,000979
IRAs and Keogh plan accounts$32,241,000761
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$592,0001,276
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$482,879,0001,169
Deposits held in domestic offices$482,879,0001,168
Individuals, partnerships, and corporations$480,879,0001,054
U.S. Government$01,317
States and political subdivisions in the U.S.$2,000,0005,117
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,683,0001,897
Demand deposits$60,922,0001,127
Nontransaction accounts$412,196,0001,117
Money market deposit accounts (MMDAs)$120,968,0001,061
Other savings deposits (excluding MMDAs)$5,889,0005,032
Total time deposits$285,339,000559
Total time and savings deposits$421,957,0001,170
Noninterest-bearing deposits$60,909,0001,577
Interest-bearing deposits$421,970,0001,103
Retail deposits$454,790,0001,101
Estimated insured deposits$454,025,000968
IRAs and Keogh plan accounts$36,020,000679
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$592,0001,258
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$456,820,0001,210
Deposits held in domestic offices$456,820,0001,209
Individuals, partnerships, and corporations$456,821,0001,098
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,288,0002,508
Demand deposits$43,487,0001,675
Nontransaction accounts$402,533,0001,126
Money market deposit accounts (MMDAs)$117,708,0001,081
Other savings deposits (excluding MMDAs)$4,777,0005,304
Total time deposits$280,049,000571
Total time and savings deposits$413,334,0001,181
Noninterest-bearing deposits$43,374,0002,133
Interest-bearing deposits$413,446,0001,111
Retail deposits$431,361,0001,153
Estimated insured deposits$431,769,000997
IRAs and Keogh plan accounts$37,909,000650
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$592,0001,261
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$470,972,0001,183
Deposits held in domestic offices$470,972,0001,182
Individuals, partnerships, and corporations$470,972,0001,066
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,942,0001,689
Demand deposits$64,530,000990
Nontransaction accounts$397,030,0001,151
Money market deposit accounts (MMDAs)$115,204,0001,099
Other savings deposits (excluding MMDAs)$4,837,0005,334
Total time deposits$276,989,000596
Total time and savings deposits$406,442,0001,206
Noninterest-bearing deposits$64,633,0001,419
Interest-bearing deposits$406,339,0001,132
Retail deposits$445,801,0001,115
Estimated insured deposits$446,859,000975
IRAs and Keogh plan accounts$38,069,000669
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$692,0001,240
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$451,002,0001,226
Deposits held in domestic offices$451,002,0001,225
Individuals, partnerships, and corporations$451,002,0001,117
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,888,0002,217
Demand deposits$48,809,0001,367
Nontransaction accounts$392,114,0001,164
Money market deposit accounts (MMDAs)$111,824,0001,096
Other savings deposits (excluding MMDAs)$5,070,0005,259
Total time deposits$275,221,000614
Total time and savings deposits$402,193,0001,219
Noninterest-bearing deposits$50,002,0001,789
Interest-bearing deposits$401,000,0001,139
Retail deposits$418,852,0001,189
Estimated insured deposits$410,021,0001,078
IRAs and Keogh plan accounts$37,378,000687
Brokered deposits$5,049,0001,582
Fully insured brokered deposits$5,049,0001,457
Deposits obtained via list services, yet not brokered$937,0001,205
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$520,557,0001,068
Deposits held in domestic offices$520,557,0001,066
Individuals, partnerships, and corporations$520,557,000970
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$132,842,000715
Demand deposits$39,028,0001,763
Nontransaction accounts$387,715,0001,194
Money market deposit accounts (MMDAs)$109,807,0001,122
Other savings deposits (excluding MMDAs)$5,163,0005,260
Total time deposits$272,745,000638
Total time and savings deposits$481,529,0001,032
Noninterest-bearing deposits$123,460,000737
Interest-bearing deposits$397,097,0001,175
Retail deposits$488,999,0001,015
Estimated insured deposits$476,198,000916
IRAs and Keogh plan accounts$38,110,000671
Brokered deposits$5,049,0001,596
Fully insured brokered deposits$5,049,0001,470
Deposits obtained via list services, yet not brokered$1,036,0001,185
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$442,488,0001,271
Deposits held in domestic offices$442,488,0001,270
Individuals, partnerships, and corporations$442,488,0001,144
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,047,0002,782
Demand deposits$28,670,0002,524
Nontransaction accounts$394,441,0001,178
Money market deposit accounts (MMDAs)$111,907,0001,089
Other savings deposits (excluding MMDAs)$4,073,0005,561
Total time deposits$278,463,000643
Total time and savings deposits$413,818,0001,206
Noninterest-bearing deposits$48,047,0001,877
Interest-bearing deposits$394,441,0001,173
Retail deposits$408,501,0001,236
Estimated insured deposits$413,116,0001,152
IRAs and Keogh plan accounts$38,960,000668
Brokered deposits$5,049,0001,616
Fully insured brokered deposits$5,049,0001,482
Deposits obtained via list services, yet not brokered$1,135,0001,180
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$452,701,0001,226
Deposits held in domestic offices$452,701,0001,225
Individuals, partnerships, and corporations$452,701,0001,106
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,476,0003,754
Demand deposits$31,476,0002,120
Nontransaction accounts$421,225,0001,100
Money market deposit accounts (MMDAs)$109,115,0001,118
Other savings deposits (excluding MMDAs)$4,176,0005,538
Total time deposits$307,933,000591
Total time and savings deposits$421,225,0001,173
Noninterest-bearing deposits$31,476,0002,600
Interest-bearing deposits$421,225,0001,090
Retail deposits$420,418,0001,178
Estimated insured deposits$431,719,0001,093
IRAs and Keogh plan accounts$40,961,000651
Brokered deposits$5,049,0001,651
Fully insured brokered deposits$5,049,0001,519
Deposits obtained via list services, yet not brokered$1,036,0001,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$469,240,0001,173
Deposits held in domestic offices$469,240,0001,171
Individuals, partnerships, and corporations$469,240,0001,058
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,238,0003,692
Demand deposits$32,238,0001,994
Nontransaction accounts$437,002,0001,055
Money market deposit accounts (MMDAs)$103,115,0001,144
Other savings deposits (excluding MMDAs)$4,282,0005,519
Total time deposits$329,605,000560
Total time and savings deposits$437,002,0001,126
Noninterest-bearing deposits$32,238,0002,464
Interest-bearing deposits$437,002,0001,049
Retail deposits$419,829,0001,168
Estimated insured deposits$440,822,0001,064
IRAs and Keogh plan accounts$42,395,000623
Brokered deposits$10,226,0001,226
Fully insured brokered deposits$10,226,0001,128
Deposits obtained via list services, yet not brokered$99,0001,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$497,562,0001,118
Deposits held in domestic offices$497,562,0001,116
Individuals, partnerships, and corporations$497,562,000990
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,370,0003,057
Demand deposits$40,370,0001,517
Nontransaction accounts$457,192,0001,017
Money market deposit accounts (MMDAs)$105,781,0001,122
Other savings deposits (excluding MMDAs)$4,709,0005,361
Total time deposits$346,703,000532
Total time and savings deposits$457,192,0001,095
Noninterest-bearing deposits$40,466,0002,038
Interest-bearing deposits$457,096,0001,018
Retail deposits$445,455,0001,099
Estimated insured deposits$465,546,0001,004
IRAs and Keogh plan accounts$42,437,000621
Brokered deposits$10,226,0001,260
Fully insured brokered deposits$10,226,0001,163
Deposits obtained via list services, yet not brokered$99,0001,420
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$489,461,0001,116
Deposits held in domestic offices$489,461,0001,113
Individuals, partnerships, and corporations$489,461,0001,001
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,312,0002,563
Demand deposits$35,869,0001,676
Nontransaction accounts$443,149,0001,047
Money market deposit accounts (MMDAs)$98,522,0001,158
Other savings deposits (excluding MMDAs)$4,017,0005,544
Total time deposits$340,610,000560
Total time and savings deposits$443,149,0001,112
Noninterest-bearing deposits$35,869,0002,200
Interest-bearing deposits$453,592,0001,015
Retail deposits$439,828,0001,088
Estimated insured deposits$445,808,0001,054
IRAs and Keogh plan accounts$43,182,000620
Brokered deposits$10,226,0001,319
Fully insured brokered deposits$10,226,0001,210
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$471,450,0001,176
Deposits held in domestic offices$471,450,0001,174
Individuals, partnerships, and corporations$471,451,0001,050
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,398,0002,763
Demand deposits$26,242,0002,309
Nontransaction accounts$430,053,0001,086
Money market deposit accounts (MMDAs)$87,952,0001,273
Other savings deposits (excluding MMDAs)$4,186,0005,483
Total time deposits$337,915,000585
Total time and savings deposits$430,053,0001,148
Noninterest-bearing deposits$26,242,0002,777
Interest-bearing deposits$445,208,0001,040
Retail deposits$421,425,0001,143
Estimated insured deposits$430,774,0001,086
IRAs and Keogh plan accounts$41,337,000656
Brokered deposits$10,226,0001,367
Fully insured brokered deposits$10,226,0001,249
Deposits obtained via list services, yet not brokered$99,0001,405
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$447,163,0001,228
Deposits held in domestic offices$447,163,0001,225
Individuals, partnerships, and corporations$447,163,0001,100
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,563,0003,700
Demand deposits$18,484,0003,143
Nontransaction accounts$417,600,0001,118
Money market deposit accounts (MMDAs)$84,658,0001,299
Other savings deposits (excluding MMDAs)$4,317,0005,449
Total time deposits$328,625,000633
Total time and savings deposits$417,600,0001,179
Noninterest-bearing deposits$18,484,0003,518
Interest-bearing deposits$428,679,0001,084
Retail deposits$399,082,0001,205
Estimated insured deposits$416,052,0001,127
IRAs and Keogh plan accounts$41,155,000672
Brokered deposits$10,226,0001,422
Fully insured brokered deposits$10,226,0001,308
Deposits obtained via list services, yet not brokered$99,0001,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$456,020,0001,208
Deposits held in domestic offices$456,020,0001,206
Individuals, partnerships, and corporations$456,020,0001,085
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,018,0003,267
Demand deposits$19,765,0002,935
Nontransaction accounts$422,002,0001,125
Money market deposit accounts (MMDAs)$86,613,0001,279
Other savings deposits (excluding MMDAs)$4,249,0005,485
Total time deposits$331,140,000658
Total time and savings deposits$422,002,0001,182
Noninterest-bearing deposits$19,765,0003,347
Interest-bearing deposits$436,255,0001,081
Retail deposits$413,403,0001,165
Estimated insured deposits$427,977,0001,092
IRAs and Keogh plan accounts$40,331,000691
Brokered deposits$10,226,0001,495
Fully insured brokered deposits$10,226,0001,375
Deposits obtained via list services, yet not brokered$99,0001,325
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$459,463,0001,193
Deposits held in domestic offices$459,463,0001,189
Individuals, partnerships, and corporations$459,463,0001,076
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,990,0003,161
Demand deposits$20,704,0002,743
Nontransaction accounts$424,473,0001,114
Money market deposit accounts (MMDAs)$84,554,0001,270
Other savings deposits (excluding MMDAs)$3,565,0005,697
Total time deposits$336,354,000668
Total time and savings deposits$424,473,0001,163
Noninterest-bearing deposits$20,704,0003,190
Interest-bearing deposits$438,759,0001,071
Retail deposits$414,757,0001,144
Estimated insured deposits$432,582,0001,087
IRAs and Keogh plan accounts$39,599,000711
Brokered deposits$11,033,0001,497
Fully insured brokered deposits$11,033,0001,377
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$446,445,0001,233
Deposits held in domestic offices$446,445,0001,232
Individuals, partnerships, and corporations$446,445,0001,122
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,664,0003,323
Demand deposits$14,132,0003,764
Nontransaction accounts$414,781,0001,148
Money market deposit accounts (MMDAs)$99,675,0001,140
Other savings deposits (excluding MMDAs)$3,772,0005,650
Total time deposits$311,334,000768
Total time and savings deposits$414,781,0001,195
Noninterest-bearing deposits$14,132,0004,080
Interest-bearing deposits$432,313,0001,108
Retail deposits$402,000,0001,192
Estimated insured deposits$409,942,0001,102
IRAs and Keogh plan accounts$37,741,000757
Brokered deposits$11,026,0001,575
Fully insured brokered deposits$11,026,0001,440
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$524,141,0001,044
Deposits held in domestic offices$524,141,0001,042
Individuals, partnerships, and corporations$524,141,000957
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,813,0003,596
Demand deposits$12,659,0004,048
Nontransaction accounts$495,328,000966
Money market deposit accounts (MMDAs)$150,823,000806
Other savings deposits (excluding MMDAs)$3,909,0005,615
Total time deposits$340,596,000688
Total time and savings deposits$495,328,0001,008
Noninterest-bearing deposits$12,659,0004,329
Interest-bearing deposits$511,482,000921
Retail deposits$478,811,000984
Estimated insured deposits$465,095,000973
IRAs and Keogh plan accounts$38,911,000723
Brokered deposits$11,021,0001,667
Fully insured brokered deposits$11,021,0001,525
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$544,516,0001,020
Deposits held in domestic offices$544,516,0001,018
Individuals, partnerships, and corporations$544,516,000929
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,703,0004,379
Demand deposits$7,651,0005,482
Nontransaction accounts$521,813,000929
Money market deposit accounts (MMDAs)$167,936,000754
Other savings deposits (excluding MMDAs)$3,776,0005,681
Total time deposits$350,101,000696
Total time and savings deposits$521,813,000974
Noninterest-bearing deposits$7,651,0005,602
Interest-bearing deposits$536,865,000895
Retail deposits$497,998,000939
Estimated insured deposits$487,322,000935
IRAs and Keogh plan accounts$39,012,000716
Brokered deposits$11,016,0001,761
Fully insured brokered deposits$11,016,0001,621
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$587,842,000947
Deposits held in domestic offices$587,842,000944
Individuals, partnerships, and corporations$587,842,000861
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,120,0004,266
Demand deposits$7,679,0005,602
Nontransaction accounts$563,722,000864
Money market deposit accounts (MMDAs)$199,193,000649
Other savings deposits (excluding MMDAs)$3,168,0005,914
Total time deposits$361,361,000686
Total time and savings deposits$563,722,000901
Noninterest-bearing deposits$7,679,0005,715
Interest-bearing deposits$580,163,000815
Retail deposits$426,618,0001,026
Estimated insured deposits$525,108,000870
IRAs and Keogh plan accounts$38,674,000722
Brokered deposits$17,124,0001,470
Fully insured brokered deposits$17,124,0001,138
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$630,218,000874
Deposits held in domestic offices$630,218,000871
Individuals, partnerships, and corporations$630,218,000807
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,991,0003,938
Demand deposits$7,066,0005,618
Nontransaction accounts$605,227,000809
Money market deposit accounts (MMDAs)$228,622,000568
Other savings deposits (excluding MMDAs)$3,235,0005,906
Total time deposits$373,370,000684
Total time and savings deposits$605,227,000843
Noninterest-bearing deposits$7,066,0005,736
Interest-bearing deposits$623,152,000761
Retail deposits$436,365,0001,000
Estimated insured deposits$560,003,000812
IRAs and Keogh plan accounts$37,979,000740
Brokered deposits$34,092,0001,039
Fully insured brokered deposits$34,092,000828
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$527,653,0001,072
Deposits held in domestic offices$527,653,0001,071
Individuals, partnerships, and corporations$527,653,000970
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,152,0004,347
Demand deposits$6,823,0005,782
Nontransaction accounts$505,501,000979
Money market deposit accounts (MMDAs)$214,421,000595
Other savings deposits (excluding MMDAs)$2,946,0006,114
Total time deposits$288,134,000962
Total time and savings deposits$505,501,0001,019
Noninterest-bearing deposits$6,823,0005,882
Interest-bearing deposits$520,830,000941
Retail deposits$386,663,0001,147
Estimated insured deposits$396,708,0001,010
IRAs and Keogh plan accounts$28,883,0001,008
Brokered deposits$10,716,0002,019
Fully insured brokered deposits$10,716,0001,731
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$365,705,0001,577
Deposits held in domestic offices$365,705,0001,573
Individuals, partnerships, and corporations$365,705,0001,429
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,649,0005,430
Demand deposits$8,450,0005,184
Nontransaction accounts$350,056,0001,408
Money market deposit accounts (MMDAs)$157,013,000762
Other savings deposits (excluding MMDAs)$2,927,0006,127
Total time deposits$190,116,0001,492
Total time and savings deposits$350,056,0001,493
Noninterest-bearing deposits$8,450,0005,337
Interest-bearing deposits$357,255,0001,385
Retail deposits$280,939,0001,599
Estimated insured deposits$265,218,0001,567
IRAs and Keogh plan accounts$14,493,0001,913
Brokered deposits$11,629,0002,040
Fully insured brokered deposits$11,629,0001,790
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$207,086,0002,559
Deposits held in domestic offices$207,086,0002,557
Individuals, partnerships, and corporations$207,086,0002,339
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,418,0005,304
Demand deposits$11,358,0004,404
Nontransaction accounts$190,668,0002,292
Money market deposit accounts (MMDAs)$82,410,0001,208
Other savings deposits (excluding MMDAs)$2,438,0006,348
Total time deposits$105,820,0002,518
Total time and savings deposits$190,668,0002,454
Noninterest-bearing deposits$11,358,0004,653
Interest-bearing deposits$195,728,0002,358
Retail deposits$156,074,0002,675
Estimated insured deposits$162,452,0002,433
IRAs and Keogh plan accounts$3,129,0005,280
Brokered deposits$17,022,0001,701
Fully insured brokered deposits$17,022,0001,568
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$126,618,0003,819
Deposits held in domestic offices$126,618,0003,816
Individuals, partnerships, and corporations$126,618,0003,562
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$15,756,0005,350
Demand deposits$12,724,0004,005
Nontransaction accounts$110,862,0003,432
Money market deposit accounts (MMDAs)$50,518,0001,684
Other savings deposits (excluding MMDAs)$2,494,0006,372
Total time deposits$57,850,0004,051
Total time and savings deposits$110,862,0003,753
Noninterest-bearing deposits$12,724,0004,306
Interest-bearing deposits$113,894,0003,693
Retail deposits$109,595,0003,537
Estimated insured deposits$87,439,0004,101
IRAs and Keogh plan accounts$1,533,0006,547
Brokered deposits$17,384,0001,518
Fully insured brokered deposits$17,384,0001,413
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$83,585,0005,049
Deposits held in domestic offices$83,585,0005,045
Individuals, partnerships, and corporations$83,587,0004,747
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$13,822,0005,777
Demand deposits$11,851,0004,336
Nontransaction accounts$69,765,0004,648
Money market deposit accounts (MMDAs)$27,082,0002,606
Other savings deposits (excluding MMDAs)$2,500,0006,411
Total time deposits$40,183,0005,078
Total time and savings deposits$69,765,0005,042
Noninterest-bearing deposits$11,851,0004,578
Interest-bearing deposits$71,734,0004,985
Retail deposits$74,928,0004,655
Estimated insured deposits$47,737,0005,859
IRAs and Keogh plan accounts$1,103,0006,955
Brokered deposits$8,657,0001,829
Fully insured brokered deposits$8,657,0001,698
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$51,932,0006,343
Deposits held in domestic offices$51,932,0006,342
Individuals, partnerships, and corporations$51,933,0006,061
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$13,672,0005,803
Demand deposits$12,409,0004,132
Nontransaction accounts$38,261,0006,278
Money market deposit accounts (MMDAs)$5,305,0005,659
Other savings deposits (excluding MMDAs)$2,350,0006,509
Total time deposits$30,606,0005,819
Total time and savings deposits$38,261,0006,638
Noninterest-bearing deposits$12,409,0004,403
Interest-bearing deposits$39,523,0006,555
Retail deposits$42,288,0006,276
Estimated insured deposits$35,442,0006,642
IRAs and Keogh plan accounts$1,081,0006,992
Brokered deposits$9,644,0001,686
Fully insured brokered deposits$9,644,0001,560
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$33,537,0007,238
Deposits held in domestic offices$33,537,0007,237
Individuals, partnerships, and corporations$33,537,0007,008
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$13,741,0005,789
Demand deposits$12,781,0004,099
Nontransaction accounts$19,796,0007,500
Money market deposit accounts (MMDAs)$3,455,0006,297
Other savings deposits (excluding MMDAs)$2,024,0006,681
Total time deposits$14,317,0007,325
Total time and savings deposits$19,796,0007,713
Noninterest-bearing deposits$12,781,0004,385
Interest-bearing deposits$20,756,0007,651
Retail deposits$27,295,0007,196
Estimated insured deposits$16,989,0007,845
IRAs and Keogh plan accounts$457,0007,579
Brokered deposits$6,161,0001,976
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$30,372,0007,381
Deposits held in domestic offices$30,372,0007,381
Individuals, partnerships, and corporations$30,372,0007,185
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,043,0005,634
Demand deposits$13,981,0003,717
Nontransaction accounts$16,329,0007,757
Money market deposit accounts (MMDAs)$3,115,0006,430
Other savings deposits (excluding MMDAs)$2,148,0006,687
Total time deposits$11,066,0007,694
Total time and savings deposits$16,329,0007,933
Noninterest-bearing deposits$13,981,0004,028
Interest-bearing deposits$16,391,0007,918
Retail deposits$24,256,0007,395
Estimated insured deposits$14,851,0007,997
IRAs and Keogh plan accounts$448,0007,622
Brokered deposits$6,116,0001,968
Fully insured brokered deposits$6,116,0001,806
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$24,530,0007,748
Deposits held in domestic offices$24,530,0007,746
Individuals, partnerships, and corporations$24,530,0007,569
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,837,0006,406
Demand deposits$5,720,0006,301
Nontransaction accounts$13,693,0007,982
Money market deposit accounts (MMDAs)$2,593,0006,699
Other savings deposits (excluding MMDAs)$2,142,0006,771
Total time deposits$8,958,0007,933
Total time and savings deposits$13,693,0008,134
Noninterest-bearing deposits$5,720,0006,404
Interest-bearing deposits$18,810,0007,836
Retail deposits$18,304,0007,858
Estimated insured deposits$9,953,0008,292
IRAs and Keogh plan accounts$157,0007,930
Brokered deposits$1,003,0002,912
Fully insured brokered deposits$1,003,0002,684
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$20,217,0008,007
Deposits held in domestic offices$20,217,0008,005
Individuals, partnerships, and corporations$20,219,0007,860
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,352,0006,984
Demand deposits$2,246,0007,762
Nontransaction accounts$11,867,0008,150
Money market deposit accounts (MMDAs)$2,032,0007,012
Other savings deposits (excluding MMDAs)$2,247,0006,788
Total time deposits$7,588,0008,087
Total time and savings deposits$11,867,0008,267
Noninterest-bearing deposits$2,246,0007,806
Interest-bearing deposits$17,971,0007,910
Retail deposits$14,041,0008,171
Estimated insured deposits$6,117,0008,464
IRAs and Keogh plan accounts$144,0007,970
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$18,426,0008,123
Deposits held in domestic offices$18,426,0008,122
Individuals, partnerships, and corporations$18,426,0007,997
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,009,0007,347
Demand deposits$2,102,0007,853
Nontransaction accounts$11,417,0008,179
Money market deposit accounts (MMDAs)$1,855,0007,088
Other savings deposits (excluding MMDAs)$2,056,0006,907
Total time deposits$7,506,0008,109
Total time and savings deposits$11,417,0008,308
Noninterest-bearing deposits$2,102,0007,898
Interest-bearing deposits$16,324,0008,022
Retail deposits$7,965,0008,452
Estimated insured deposits$8,965,0008,383
IRAs and Keogh plan accounts$78,0008,065
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$10,740,0008,496
Deposits held in domestic offices$10,740,0008,494
Individuals, partnerships, and corporations$10,740,0008,424
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,410,0007,467
Demand deposits$5,793,0006,280
Nontransaction accounts$4,330,0008,585
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$2,099,0006,968
Total time deposits$2,231,0008,526
Total time and savings deposits$4,330,0008,607
Noninterest-bearing deposits$5,793,0006,373
Interest-bearing deposits$4,947,0008,582
Retail deposits$5,136,0008,601
Estimated insured deposits$5,936,0008,555
IRAs and Keogh plan accounts$85,0008,104
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$10,588,0008,539
Deposits held in domestic offices$10,588,0008,537
Individuals, partnerships, and corporations$10,588,0008,464
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,151,0007,597
Demand deposits$5,930,0006,328
Nontransaction accounts$4,437,0008,609
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$2,267,0006,977
Total time deposits$2,170,0008,555
Total time and savings deposits$4,437,0008,630
Noninterest-bearing deposits$5,930,0006,409
Interest-bearing deposits$4,658,0008,621
Retail deposits$4,928,0008,646
Estimated insured deposits$5,628,0008,598
IRAs and Keogh plan accounts$85,0008,142
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$5,880,0008,678
Deposits held in domestic offices$5,880,0008,677
Individuals, partnerships, and corporations$5,880,0008,638
U.S. Government$04,261
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$1,275,0008,517
Demand deposits$942,0008,346
Nontransaction accounts$4,605,0008,620
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$2,356,0007,000
Total time deposits$2,249,0008,564
Total time and savings deposits$4,605,0008,646
Noninterest-bearing deposits$942,0008,370
Interest-bearing deposits$4,938,0008,636
Retail deposits$5,100,0008,663
Estimated insured deposits$5,101,0008,627
IRAs and Keogh plan accounts$93,0008,159
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$6,083,0008,706
Deposits held in domestic offices$6,083,0008,704
Individuals, partnerships, and corporations$6,083,0008,660
U.S. Government$04,442
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$1,527,0008,523
Demand deposits$911,0008,389
Nontransaction accounts$4,556,0008,653
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$2,299,0007,015
Total time deposits$2,257,0008,597
Total time and savings deposits$4,556,0008,678
Noninterest-bearing deposits$911,0008,410
Interest-bearing deposits$5,172,0008,660
Retail deposits$5,228,0008,688
Estimated insured deposits$5,928,0008,630
IRAs and Keogh plan accounts$97,0008,197
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$6,445,0008,724
Deposits held in domestic offices$6,445,0008,722
Individuals, partnerships, and corporations$6,445,0008,680
U.S. Government$04,317
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$1,555,0008,567
Demand deposits$1,047,0008,385
Nontransaction accounts$4,890,0008,672
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$2,503,0006,949
Total time deposits$2,387,0008,623
Total time and savings deposits$4,890,0008,694
Noninterest-bearing deposits$1,047,0008,411
Interest-bearing deposits$5,398,0008,680
Retail deposits$5,564,0008,709
Estimated insured deposits$6,364,0008,673
IRAs and Keogh plan accounts$94,0008,240
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$6,239,0008,747
Deposits held in domestic offices$6,239,0008,746
Individuals, partnerships, and corporations$6,239,0008,702
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$1,340,0008,601
Demand deposits$1,050,0008,403
Nontransaction accounts$4,899,0008,685
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$2,489,0006,998
Total time deposits$2,410,0008,634
Total time and savings deposits$4,899,0008,715
Noninterest-bearing deposits$1,050,0008,419
Interest-bearing deposits$5,189,0008,703
Retail deposits$5,466,0008,735
Estimated insured deposits$6,166,0008,682
IRAs and Keogh plan accounts$208,0008,161
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$6,468,0008,810
Deposits held in domestic offices$6,468,0008,808
Individuals, partnerships, and corporations$6,468,0008,761
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$1,487,0008,653
Demand deposits$1,125,0008,434
Nontransaction accounts$4,981,0008,748
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,547,0007,050
Total time deposits$2,434,0008,697
Total time and savings deposits$4,981,0008,777
Noninterest-bearing deposits$1,125,0008,454
Interest-bearing deposits$5,343,0008,764
Retail deposits$5,699,0008,798
Estimated insured deposits$6,399,0008,756
IRAs and Keogh plan accounts$210,0008,234
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$6,175,0008,862
Deposits held in domestic offices$6,175,0008,861
Individuals, partnerships, and corporations$6,175,0008,816
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,414,0008,694
Demand deposits$1,097,0008,478
Nontransaction accounts$4,761,0008,799
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$2,217,0007,270
Total time deposits$2,544,0008,736
Total time and savings deposits$4,761,0008,824
Noninterest-bearing deposits$1,097,0008,499
Interest-bearing deposits$5,078,0008,817
Retail deposits$5,410,0008,847
Estimated insured deposits$6,110,0008,806
IRAs and Keogh plan accounts$206,0008,267
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$6,715,0008,892
Deposits held in domestic offices$6,715,0008,890
Individuals, partnerships, and corporations$6,715,0008,841
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,324,0008,751
Demand deposits$745,0008,595
Nontransaction accounts$5,391,0008,824
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$2,454,0007,123
Total time deposits$2,937,0008,760
Total time and savings deposits$5,391,0008,858
Noninterest-bearing deposits$745,0008,616
Interest-bearing deposits$5,970,0008,836
Retail deposits$5,944,0008,876
Estimated insured deposits$6,644,0008,839
IRAs and Keogh plan accounts$206,0008,298
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$7,734,0008,918
Deposits held in domestic offices$7,734,0008,917
Individuals, partnerships, and corporations$7,734,0008,867
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,469,0008,799
Demand deposits$1,126,0008,541
Nontransaction accounts$6,265,0008,843
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,532,0007,118
Total time deposits$3,733,0008,754
Total time and savings deposits$6,265,0008,881
Noninterest-bearing deposits$1,126,0008,561
Interest-bearing deposits$6,608,0008,876
Retail deposits$6,761,0008,904
Estimated insured deposits$7,561,0008,852
IRAs and Keogh plan accounts$206,0008,406
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$8,084,0008,947
Deposits held in domestic offices$8,084,0008,945
Individuals, partnerships, and corporations$8,084,0008,885
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,533,0008,818
Demand deposits$1,146,0008,564
Nontransaction accounts$6,551,0008,875
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$2,600,0007,060
Total time deposits$3,951,0008,764
Total time and savings deposits$6,551,0008,910
Noninterest-bearing deposits$1,146,0008,584
Interest-bearing deposits$6,938,0008,898
Retail deposits$7,291,0008,916
Estimated insured deposits$7,991,0008,882
IRAs and Keogh plan accounts$299,0008,337
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$7,790,0009,005
Deposits held in domestic offices$7,790,0009,003
Individuals, partnerships, and corporations$7,790,0008,905
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$6,566,0008,923
Noninterest-bearing deposits$1,232,0008,563
Interest-bearing deposits$6,558,0008,968
Retail deposits$6,886,0008,990
Estimated insured deposits$7,686,0008,941
IRAs and Keogh plan accounts$304,0008,408
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$7,967,0009,066
Deposits held in domestic offices$7,967,0009,065
Individuals, partnerships, and corporations$7,967,0008,966
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$6,820,0008,982
Noninterest-bearing deposits$1,188,0008,589
Interest-bearing deposits$6,779,0009,020
Retail deposits$7,215,0009,041
Estimated insured deposits$7,915,0009,002
IRAs and Keogh plan accounts$318,0008,467
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$7,843,0009,109
Deposits held in domestic offices$7,843,0009,108
Individuals, partnerships, and corporations$7,843,0009,003
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$6,648,0009,022
Noninterest-bearing deposits$1,223,0008,613
Interest-bearing deposits$6,620,0009,061
Retail deposits$7,195,0009,077
Estimated insured deposits$7,795,0009,042
IRAs and Keogh plan accounts$223,0008,590
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$8,295,0009,127
Deposits held in domestic offices$8,295,0009,126
Individuals, partnerships, and corporations$8,295,0009,016
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$6,986,0009,043
Noninterest-bearing deposits$1,332,0008,589
Interest-bearing deposits$6,963,0009,089
Retail deposits$7,642,0009,098
Estimated insured deposits$8,242,0009,062
IRAs and Keogh plan accounts$219,0008,624
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$7,990,0009,177
Deposits held in domestic offices$7,990,0009,177
Individuals, partnerships, and corporations$7,990,0009,065
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$6,696,0009,083
Noninterest-bearing deposits$1,298,0008,658
Interest-bearing deposits$6,692,0009,137
Retail deposits$7,200,0009,156
Estimated insured deposits$7,900,0009,120
IRAs and Keogh plan accounts$218,0008,661
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$7,499,0009,421
Deposits held in domestic offices$7,499,0009,420
Individuals, partnerships, and corporations$7,499,0009,309
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$6,029,0009,330
Noninterest-bearing deposits$1,480,0008,673
Interest-bearing deposits$6,019,0009,387
Retail deposits$6,055,0009,428
Estimated insured deposits$7,455,0009,353
IRAs and Keogh plan accounts$221,0008,870
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$8,672,0009,625
Deposits held in domestic offices$8,672,0009,624
Individuals, partnerships, and corporations$8,672,0009,459
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$7,309,0009,492
Noninterest-bearing deposits$1,376,0008,885
Interest-bearing deposits$7,296,0009,580
Retail deposits$7,481,0009,587
Estimated insured deposits$8,281,0009,549
IRAs and Keogh plan accounts$223,0009,088
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$8,793,0009,924
Deposits held in domestic offices$8,793,0009,924
Individuals, partnerships, and corporations$8,793,0009,772
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$7,525,0009,797
Noninterest-bearing deposits$1,312,0009,197
Interest-bearing deposits$7,481,0009,870
Retail deposits$7,936,0009,869
Estimated insured deposits$8,736,0009,820
IRAs and Keogh plan accounts$216,0009,395
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$8,490,00010,174
Deposits held in domestic offices$8,490,00010,174
Individuals, partnerships, and corporations$8,490,00010,027
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$7,358,00010,032
Noninterest-bearing deposits$1,181,0009,480
Interest-bearing deposits$7,309,00010,107
Retail deposits$7,713,00010,126
Estimated insured deposits$8,313,00010,106
IRAs and Keogh plan accounts$222,0009,650
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$7,858,00010,665
Deposits held in domestic offices$7,858,00010,665
Individuals, partnerships, and corporations$7,858,00010,510
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$6,587,00010,512
Noninterest-bearing deposits$1,271,0009,762
Interest-bearing deposits$6,587,00010,593
Retail deposits$7,327,00010,622
Estimated insured deposits$7,827,00010,590
IRAs and Keogh plan accounts$101,00010,270
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$11,554,00010,888
Deposits held in domestic offices$11,554,00010,887
Individuals, partnerships, and corporations$011,336
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$011,147
Interest-bearing deposits$11,554,00010,626
Retail deposits$10,160,00010,888
Estimated insured deposits$11,060,00010,786
IRAs and Keogh plan accounts$40,00010,845
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$9,710,00011,564
Deposits held in domestic offices$9,710,00011,564
Individuals, partnerships, and corporations$9,553,00011,335
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$8,230,00011,380
Noninterest-bearing deposits$1,323,00010,490
Interest-bearing deposits$8,387,00011,487
Retail deposits$9,128,00011,485
Estimated insured deposits$9,428,00011,467
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$11,373,00011,952
Deposits held in domestic offices$11,373,00011,951
Individuals, partnerships, and corporations$11,374,00011,644
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$9,810,00011,763
Noninterest-bearing deposits$012,276
Interest-bearing deposits$11,373,00011,628
Retail deposits$8,150,00012,229
Estimated insured deposits$8,550,00012,161
IRAs and Keogh plan accounts$125,00011,888
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$7,393,00013,037
Deposits held in domestic offices$7,393,00013,037
Individuals, partnerships, and corporations$7,393,00012,732
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$6,116,00012,764
Noninterest-bearing deposits$1,315,00011,417
Interest-bearing deposits$6,078,00012,975
Retail deposits$7,258,00012,975
Estimated insured deposits$7,358,00012,950
IRAs and Keogh plan accounts$125,00012,546
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$7,503,00013,601
Deposits held in domestic offices$7,503,00013,601
Individuals, partnerships, and corporations$7,503,00013,505
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$6,597,00013,510
Noninterest-bearing deposits$914,00012,490
Interest-bearing deposits$6,589,00013,506
Retail deposits$7,503,00013,521
Estimated insured deposits$7,503,00013,533
IRAs and Keogh plan accounts$24,00013,279
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA