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Banco do Brasil Americas, Total Deposits

2023-12-31Rank
Total deposits$2,532,756,000403
Deposits held in domestic offices$2,532,756,000402
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$1,284,297,000259
Demand deposits$1,279,492,000212
Nontransaction accounts$1,248,459,000507
Money market deposit accounts (MMDAs)$448,513,000481
Other savings deposits (excluding MMDAs)$6,552,0003,867
Total time deposits$793,394,000298
Total time and savings deposits$1,253,264,000548
Noninterest-bearing deposits$1,281,022,000200
Interest-bearing deposits$1,251,734,000563
Retail deposits$2,099,992,000393
Estimated insured deposits$1,960,154,000358
IRAs and Keogh plan accounts$225,0004,244
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$2,499,610,000403
Deposits held in domestic offices$2,499,610,000401
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$1,377,332,000246
Demand deposits$1,376,554,000197
Nontransaction accounts$1,122,278,000549
Money market deposit accounts (MMDAs)$424,157,000508
Other savings deposits (excluding MMDAs)$6,164,0003,945
Total time deposits$691,957,000323
Total time and savings deposits$1,123,056,000600
Noninterest-bearing deposits$1,380,391,000192
Interest-bearing deposits$1,119,219,000609
Retail deposits$2,116,117,000391
Estimated insured deposits$1,921,600,000362
IRAs and Keogh plan accounts$01,133
Brokered deposits$4,657,0001,634
Fully insured brokered deposits$4,335,0001,395
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$2,497,636,000391
Deposits held in domestic offices$2,497,636,000391
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$1,477,697,000223
Demand deposits$1,476,201,000182
Nontransaction accounts$1,019,939,000573
Money market deposit accounts (MMDAs)$414,449,000492
Other savings deposits (excluding MMDAs)$6,149,0003,989
Total time deposits$599,341,000338
Total time and savings deposits$1,021,435,000645
Noninterest-bearing deposits$1,478,985,000177
Interest-bearing deposits$1,018,651,000652
Retail deposits$2,159,138,000378
Estimated insured deposits$1,898,556,000348
IRAs and Keogh plan accounts$257,0004,285
Brokered deposits$4,884,0001,499
Fully insured brokered deposits$4,287,0001,293
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$2,342,209,000418
Deposits held in domestic offices$2,342,209,000417
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$1,467,284,000235
Demand deposits$1,465,460,000189
Nontransaction accounts$874,925,000669
Money market deposit accounts (MMDAs)$360,964,000571
Other savings deposits (excluding MMDAs)$6,520,0004,034
Total time deposits$507,441,000371
Total time and savings deposits$876,749,000749
Noninterest-bearing deposits$1,467,112,000193
Interest-bearing deposits$875,097,000750
Retail deposits$2,041,705,000413
Estimated insured deposits$1,535,230,000439
IRAs and Keogh plan accounts$01,125
Brokered deposits$6,126,0001,328
Fully insured brokered deposits$4,366,0001,252
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$1,912,222,000502
Deposits held in domestic offices$1,912,222,000500
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$1,294,084,000259
Demand deposits$1,293,216,000209
Nontransaction accounts$618,138,000868
Money market deposit accounts (MMDAs)$292,369,000688
Other savings deposits (excluding MMDAs)$5,724,0004,148
Total time deposits$320,045,000492
Total time and savings deposits$619,006,000992
Noninterest-bearing deposits$1,294,338,000226
Interest-bearing deposits$617,883,000999
Retail deposits$1,746,146,000485
Estimated insured deposits$1,226,947,000503
IRAs and Keogh plan accounts$289,0004,346
Brokered deposits$6,333,0001,215
Fully insured brokered deposits$4,454,0001,137
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$1,317,156,000709
Deposits held in domestic offices$1,317,156,000707
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$812,630,000385
Demand deposits$809,025,000293
Nontransaction accounts$504,526,0001,025
Money market deposit accounts (MMDAs)$279,654,000738
Other savings deposits (excluding MMDAs)$5,460,0004,209
Total time deposits$219,412,000661
Total time and savings deposits$508,131,0001,165
Noninterest-bearing deposits$811,401,000333
Interest-bearing deposits$505,754,0001,168
Retail deposits$1,223,060,000682
Estimated insured deposits$885,537,000688
IRAs and Keogh plan accounts$01,156
Brokered deposits$5,111,0001,134
Fully insured brokered deposits$4,422,0001,034
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$1,012,155,000867
Deposits held in domestic offices$1,012,155,000867
Individuals, partnerships, and corporations$998,790,000804
U.S. Government$9,000444
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$13,356,000505
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$557,901,000546
Demand deposits$550,299,000394
Nontransaction accounts$454,254,0001,109
Money market deposit accounts (MMDAs)$286,794,000749
Other savings deposits (excluding MMDAs)$5,737,0004,262
Total time deposits$161,724,000845
Total time and savings deposits$461,856,0001,278
Noninterest-bearing deposits$552,774,000461
Interest-bearing deposits$459,381,0001,280
Retail deposits$961,271,000852
Estimated insured deposits$729,429,000801
IRAs and Keogh plan accounts$432,0004,415
Brokered deposits$4,851,0001,108
Fully insured brokered deposits$4,479,000961
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$897,060,000962
Deposits held in domestic offices$897,060,000962
Individuals, partnerships, and corporations$878,221,000903
U.S. Government$6,000489
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$18,833,000390
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$451,819,000662
Demand deposits$450,069,000479
Nontransaction accounts$445,241,0001,155
Money market deposit accounts (MMDAs)$278,732,000764
Other savings deposits (excluding MMDAs)$7,023,0004,196
Total time deposits$159,486,000870
Total time and savings deposits$446,991,0001,327
Noninterest-bearing deposits$451,819,000549
Interest-bearing deposits$445,241,0001,321
Retail deposits$851,592,000934
Estimated insured deposits$650,824,000879
IRAs and Keogh plan accounts$01,192
Brokered deposits$16,071,000707
Fully insured brokered deposits$4,855,000915
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$775,290,0001,084
Deposits held in domestic offices$775,290,0001,084
Individuals, partnerships, and corporations$755,033,0001,014
U.S. Government$2,000729
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$20,241,000387
Banks in foreign countries$14,00067
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$356,858,000799
Demand deposits$355,701,000577
Nontransaction accounts$418,432,0001,209
Money market deposit accounts (MMDAs)$251,506,000818
Other savings deposits (excluding MMDAs)$4,135,0004,442
Total time deposits$162,791,000887
Total time and savings deposits$419,589,0001,387
Noninterest-bearing deposits$356,701,000667
Interest-bearing deposits$418,589,0001,376
Retail deposits$727,723,0001,071
Estimated insured deposits$580,224,000990
IRAs and Keogh plan accounts$711,0004,397
Brokered deposits$15,444,000723
Fully insured brokered deposits$4,228,000961
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$753,863,0001,097
Deposits held in domestic offices$753,863,0001,097
Individuals, partnerships, and corporations$724,958,0001,040
U.S. Government$6,000514
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$21,397,000375
Banks in foreign countries$7,502,00043
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$322,430,000826
Demand deposits$320,516,000607
Nontransaction accounts$431,433,0001,209
Money market deposit accounts (MMDAs)$255,878,000820
Other savings deposits (excluding MMDAs)$3,949,0004,513
Total time deposits$171,607,000873
Total time and savings deposits$433,347,0001,366
Noninterest-bearing deposits$323,397,000713
Interest-bearing deposits$430,466,0001,353
Retail deposits$702,277,0001,092
Estimated insured deposits$566,080,0001,016
IRAs and Keogh plan accounts$01,256
Brokered deposits$15,557,000742
Fully insured brokered deposits$3,807,0001,029
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$725,972,0001,126
Deposits held in domestic offices$725,972,0001,126
Individuals, partnerships, and corporations$696,270,0001,062
U.S. Government$3,000576
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$22,196,000385
Banks in foreign countries$7,503,00044
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$298,728,000842
Demand deposits$297,045,000608
Nontransaction accounts$427,244,0001,220
Money market deposit accounts (MMDAs)$253,233,000812
Other savings deposits (excluding MMDAs)$3,713,0004,542
Total time deposits$170,299,000918
Total time and savings deposits$428,927,0001,370
Noninterest-bearing deposits$298,797,000744
Interest-bearing deposits$427,175,0001,340
Retail deposits$671,606,0001,110
Estimated insured deposits$533,885,0001,049
IRAs and Keogh plan accounts$1,367,0004,213
Brokered deposits$16,009,000761
Fully insured brokered deposits$3,734,0001,064
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$656,113,0001,198
Deposits held in domestic offices$656,113,0001,198
Individuals, partnerships, and corporations$625,145,0001,135
U.S. Government$4,000536
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$23,474,000373
Banks in foreign countries$7,490,00048
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$247,971,000966
Demand deposits$246,802,000665
Nontransaction accounts$408,142,0001,264
Money market deposit accounts (MMDAs)$229,328,000848
Other savings deposits (excluding MMDAs)$3,451,0004,586
Total time deposits$175,363,000906
Total time and savings deposits$409,311,0001,415
Noninterest-bearing deposits$248,134,000833
Interest-bearing deposits$407,979,0001,386
Retail deposits$601,135,0001,186
Estimated insured deposits$486,792,0001,131
IRAs and Keogh plan accounts$01,269
Brokered deposits$15,274,000817
Fully insured brokered deposits$3,476,0001,130
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$648,332,0001,146
Deposits held in domestic offices$648,332,0001,146
Individuals, partnerships, and corporations$626,684,0001,083
U.S. Government$3,000661
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$21,549,000408
Banks in foreign countries$96,00063
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$236,336,000876
Demand deposits$235,124,000601
Nontransaction accounts$411,996,0001,223
Money market deposit accounts (MMDAs)$219,290,000844
Other savings deposits (excluding MMDAs)$3,411,0004,588
Total time deposits$189,295,000860
Total time and savings deposits$413,208,0001,360
Noninterest-bearing deposits$235,738,000793
Interest-bearing deposits$412,594,0001,306
Retail deposits$592,731,0001,127
Estimated insured deposits$485,316,0001,088
IRAs and Keogh plan accounts$1,529,0004,198
Brokered deposits$13,965,000883
Fully insured brokered deposits$3,196,0001,181
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$626,924,0001,155
Deposits held in domestic offices$626,924,0001,155
Individuals, partnerships, and corporations$605,269,0001,080
U.S. Government$11,000442
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$21,644,000429
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$217,469,000876
Demand deposits$217,231,000602
Nontransaction accounts$409,455,0001,224
Money market deposit accounts (MMDAs)$204,488,000844
Other savings deposits (excluding MMDAs)$3,595,0004,586
Total time deposits$201,372,000826
Total time and savings deposits$409,693,0001,347
Noninterest-bearing deposits$219,366,000814
Interest-bearing deposits$407,559,0001,288
Retail deposits$568,784,0001,130
Estimated insured deposits$480,913,0001,067
IRAs and Keogh plan accounts$01,324
Brokered deposits$13,882,000924
Fully insured brokered deposits$3,120,0001,248
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$609,844,0001,163
Deposits held in domestic offices$609,844,0001,163
Individuals, partnerships, and corporations$587,904,0001,090
U.S. Government$8,000490
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$21,932,000425
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$210,508,000858
Demand deposits$210,277,000590
Nontransaction accounts$399,336,0001,259
Money market deposit accounts (MMDAs)$190,037,000869
Other savings deposits (excluding MMDAs)$3,511,0004,607
Total time deposits$205,788,000831
Total time and savings deposits$399,567,0001,363
Noninterest-bearing deposits$211,599,000834
Interest-bearing deposits$398,245,0001,290
Retail deposits$548,377,0001,153
Estimated insured deposits$471,950,0001,080
IRAs and Keogh plan accounts$1,666,0004,188
Brokered deposits$13,959,000964
Fully insured brokered deposits$3,212,0001,309
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$575,630,0001,127
Deposits held in domestic offices$575,630,0001,127
Individuals, partnerships, and corporations$559,206,0001,052
U.S. Government$5,000524
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$16,419,000505
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$200,422,000664
Demand deposits$200,285,000462
Nontransaction accounts$375,208,0001,279
Money market deposit accounts (MMDAs)$164,377,000895
Other savings deposits (excluding MMDAs)$3,565,0004,616
Total time deposits$207,266,000853
Total time and savings deposits$375,345,0001,368
Noninterest-bearing deposits$202,007,000691
Interest-bearing deposits$373,623,0001,324
Retail deposits$499,438,0001,136
Estimated insured deposits$457,097,0001,041
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$584,064,0001,097
Deposits held in domestic offices$584,064,0001,097
Individuals, partnerships, and corporations$568,772,0001,036
U.S. Government$26,000405
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$15,266,000516
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$212,569,000603
Demand deposits$210,807,000434
Nontransaction accounts$371,495,0001,276
Money market deposit accounts (MMDAs)$176,007,000855
Other savings deposits (excluding MMDAs)$3,443,0004,667
Total time deposits$192,045,000917
Total time and savings deposits$373,257,0001,374
Noninterest-bearing deposits$211,748,000668
Interest-bearing deposits$372,316,0001,307
Retail deposits$507,135,0001,121
Estimated insured deposits$456,922,0001,038
IRAs and Keogh plan accounts$1,654,0004,287
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$577,995,0001,102
Deposits held in domestic offices$577,995,0001,102
Individuals, partnerships, and corporations$562,703,0001,035
U.S. Government$21,000416
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$15,271,000531
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$200,340,000623
Demand deposits$200,250,000442
Nontransaction accounts$377,655,0001,257
Money market deposit accounts (MMDAs)$177,526,000842
Other savings deposits (excluding MMDAs)$3,776,0004,670
Total time deposits$196,353,000919
Total time and savings deposits$377,745,0001,353
Noninterest-bearing deposits$202,777,000699
Interest-bearing deposits$375,218,0001,289
Retail deposits$496,220,0001,126
Estimated insured deposits$442,441,0001,067
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$572,576,0001,099
Deposits held in domestic offices$572,576,0001,099
Individuals, partnerships, and corporations$547,459,0001,045
U.S. Government$13,000474
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$25,104,000379
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$208,736,000586
Demand deposits$208,723,000411
Nontransaction accounts$363,840,0001,286
Money market deposit accounts (MMDAs)$167,835,000868
Other savings deposits (excluding MMDAs)$4,056,0004,672
Total time deposits$191,949,000936
Total time and savings deposits$363,853,0001,392
Noninterest-bearing deposits$210,608,000652
Interest-bearing deposits$361,968,0001,320
Retail deposits$491,872,0001,126
Estimated insured deposits$435,424,0001,073
IRAs and Keogh plan accounts$1,963,0004,247
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$588,594,0001,075
Deposits held in domestic offices$588,594,0001,075
Individuals, partnerships, and corporations$555,386,0001,033
U.S. Government$7,000530
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$33,201,000312
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$208,056,000591
Demand deposits$208,042,000408
Nontransaction accounts$380,538,0001,248
Money market deposit accounts (MMDAs)$177,410,000825
Other savings deposits (excluding MMDAs)$4,213,0004,717
Total time deposits$198,915,000894
Total time and savings deposits$380,552,0001,333
Noninterest-bearing deposits$212,408,000645
Interest-bearing deposits$376,186,0001,274
Retail deposits$511,292,0001,094
Estimated insured deposits$464,824,0001,015
IRAs and Keogh plan accounts$2,877,0003,865
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$15,934,000410
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$598,986,0001,057
Deposits held in domestic offices$598,986,0001,057
Individuals, partnerships, and corporations$564,478,0001,016
U.S. Government$71,000318
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$34,437,000290
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$224,771,000578
Demand deposits$224,730,000397
Nontransaction accounts$374,215,0001,243
Money market deposit accounts (MMDAs)$183,395,000814
Other savings deposits (excluding MMDAs)$4,278,0004,740
Total time deposits$186,542,000913
Total time and savings deposits$374,256,0001,324
Noninterest-bearing deposits$230,299,000615
Interest-bearing deposits$368,687,0001,277
Retail deposits$526,396,0001,055
Estimated insured deposits$454,915,0001,019
IRAs and Keogh plan accounts$2,964,0003,864
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$15,937,000409
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$578,727,0001,077
Deposits held in domestic offices$578,727,0001,077
Individuals, partnerships, and corporations$538,255,0001,050
U.S. Government$5,000582
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$40,467,000272
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$210,273,000603
Demand deposits$210,261,000414
Nontransaction accounts$368,454,0001,259
Money market deposit accounts (MMDAs)$167,324,000867
Other savings deposits (excluding MMDAs)$4,312,0004,792
Total time deposits$196,818,000854
Total time and savings deposits$368,466,0001,338
Noninterest-bearing deposits$221,643,000636
Interest-bearing deposits$357,084,0001,313
Retail deposits$502,946,0001,089
Estimated insured deposits$455,500,0001,009
IRAs and Keogh plan accounts$3,223,0003,819
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$21,141,000332
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$574,183,0001,078
Deposits held in domestic offices$574,183,0001,078
Individuals, partnerships, and corporations$531,670,0001,050
U.S. Government$3,000705
States and political subdivisions in the U.S.$427,0004,915
Commercial banks and other depository institutions in U.S.$42,083,000259
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$207,955,000612
Demand deposits$207,939,000426
Nontransaction accounts$366,228,0001,260
Money market deposit accounts (MMDAs)$170,379,000831
Other savings deposits (excluding MMDAs)$4,885,0004,775
Total time deposits$190,964,000861
Total time and savings deposits$366,244,0001,349
Noninterest-bearing deposits$216,420,000640
Interest-bearing deposits$357,763,0001,300
Retail deposits$501,040,0001,093
Estimated insured deposits$447,585,0001,027
IRAs and Keogh plan accounts$3,507,0003,730
Brokered deposits$427,0002,131
Fully insured brokered deposits$427,0001,881
Deposits obtained via list services, yet not brokered$22,881,000317
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$519,298,0001,172
Deposits held in domestic offices$519,298,0001,172
Individuals, partnerships, and corporations$489,501,0001,122
U.S. Government$4,000671
States and political subdivisions in the U.S.$2,914,0004,299
Commercial banks and other depository institutions in U.S.$26,879,000363
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$208,891,000619
Demand deposits$208,876,000420
Nontransaction accounts$310,407,0001,420
Money market deposit accounts (MMDAs)$168,445,000847
Other savings deposits (excluding MMDAs)$4,853,0004,809
Total time deposits$137,109,0001,183
Total time and savings deposits$310,422,0001,568
Noninterest-bearing deposits$214,221,000624
Interest-bearing deposits$305,077,0001,528
Retail deposits$474,087,0001,137
Estimated insured deposits$420,556,0001,102
IRAs and Keogh plan accounts$3,486,0003,783
Brokered deposits$2,914,0002,022
Fully insured brokered deposits$2,914,0001,847
Deposits obtained via list services, yet not brokered$7,443,000689
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$525,212,0001,165
Deposits held in domestic offices$525,212,0001,165
Individuals, partnerships, and corporations$490,723,0001,126
U.S. Government$5,000756
States and political subdivisions in the U.S.$6,641,0003,622
Commercial banks and other depository institutions in U.S.$27,843,000360
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$210,242,000623
Demand deposits$210,230,000413
Nontransaction accounts$314,970,0001,411
Money market deposit accounts (MMDAs)$171,969,000842
Other savings deposits (excluding MMDAs)$4,077,0004,978
Total time deposits$138,924,0001,163
Total time and savings deposits$314,982,0001,546
Noninterest-bearing deposits$213,569,000636
Interest-bearing deposits$311,643,0001,478
Retail deposits$475,948,0001,131
Estimated insured deposits$419,358,0001,095
IRAs and Keogh plan accounts$3,548,0003,816
Brokered deposits$6,641,0001,616
Fully insured brokered deposits$6,641,0001,494
Deposits obtained via list services, yet not brokered$8,439,000651
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$507,096,0001,193
Deposits held in domestic offices$507,096,0001,193
Individuals, partnerships, and corporations$466,983,0001,179
U.S. Government$4,000681
States and political subdivisions in the U.S.$8,112,0003,337
Commercial banks and other depository institutions in U.S.$31,997,000329
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$197,754,000642
Demand deposits$197,741,000416
Nontransaction accounts$309,342,0001,434
Money market deposit accounts (MMDAs)$148,613,000934
Other savings deposits (excluding MMDAs)$4,009,0005,046
Total time deposits$156,720,0001,055
Total time and savings deposits$309,355,0001,578
Noninterest-bearing deposits$207,228,000646
Interest-bearing deposits$299,868,0001,549
Retail deposits$456,030,0001,178
Estimated insured deposits$416,704,0001,109
IRAs and Keogh plan accounts$3,576,0003,885
Brokered deposits$8,112,0001,512
Fully insured brokered deposits$8,112,0001,404
Deposits obtained via list services, yet not brokered$22,571,000318
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$481,972,0001,257
Deposits held in domestic offices$481,972,0001,256
Individuals, partnerships, and corporations$447,492,0001,224
U.S. Government$3,000760
States and political subdivisions in the U.S.$8,087,0003,364
Commercial banks and other depository institutions in U.S.$26,390,000381
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$182,935,000705
Demand deposits$182,900,000462
Nontransaction accounts$299,037,0001,469
Money market deposit accounts (MMDAs)$144,395,000953
Other savings deposits (excluding MMDAs)$4,252,0005,048
Total time deposits$150,390,0001,099
Total time and savings deposits$299,072,0001,621
Noninterest-bearing deposits$189,891,000679
Interest-bearing deposits$292,081,0001,579
Retail deposits$434,154,0001,236
Estimated insured deposits$391,918,0001,173
IRAs and Keogh plan accounts$3,561,0003,924
Brokered deposits$8,087,0001,504
Fully insured brokered deposits$8,087,0001,374
Deposits obtained via list services, yet not brokered$24,302,000310
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$462,895,0001,304
Deposits held in domestic offices$462,895,0001,304
Individuals, partnerships, and corporations$432,739,0001,261
U.S. Government$2,000867
States and political subdivisions in the U.S.$3,466,0004,282
Commercial banks and other depository institutions in U.S.$26,688,000392
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$176,748,000724
Demand deposits$175,109,000470
Nontransaction accounts$286,147,0001,524
Money market deposit accounts (MMDAs)$143,258,000963
Other savings deposits (excluding MMDAs)$3,854,0005,158
Total time deposits$139,035,0001,185
Total time and savings deposits$287,786,0001,675
Noninterest-bearing deposits$179,488,000707
Interest-bearing deposits$283,407,0001,639
Retail deposits$427,219,0001,261
Estimated insured deposits$375,622,0001,218
IRAs and Keogh plan accounts$3,595,0003,939
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$27,763,000287
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$428,019,0001,375
Deposits held in domestic offices$428,019,0001,375
Individuals, partnerships, and corporations$401,246,0001,335
U.S. Government$4,000854
States and political subdivisions in the U.S.$1,482,0004,866
Commercial banks and other depository institutions in U.S.$25,287,000399
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$165,960,000773
Demand deposits$164,315,000493
Nontransaction accounts$262,059,0001,612
Money market deposit accounts (MMDAs)$125,960,0001,040
Other savings deposits (excluding MMDAs)$3,242,0005,292
Total time deposits$132,857,0001,225
Total time and savings deposits$263,704,0001,783
Noninterest-bearing deposits$167,191,000742
Interest-bearing deposits$260,828,0001,733
Retail deposits$391,729,0001,359
Estimated insured deposits$354,498,0001,269
IRAs and Keogh plan accounts$3,794,0003,898
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$386,737,0001,500
Deposits held in domestic offices$386,737,0001,500
Individuals, partnerships, and corporations$374,934,0001,405
U.S. Government$3,000802
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$11,800,000667
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$147,759,000858
Demand deposits$147,280,000524
Nontransaction accounts$238,978,0001,710
Money market deposit accounts (MMDAs)$122,597,0001,050
Other savings deposits (excluding MMDAs)$3,394,0005,293
Total time deposits$112,987,0001,468
Total time and savings deposits$239,457,0001,907
Noninterest-bearing deposits$154,380,000791
Interest-bearing deposits$232,357,0001,894
Retail deposits$354,599,0001,470
Estimated insured deposits$320,250,0001,394
IRAs and Keogh plan accounts$3,956,0003,859
Brokered deposits$02,555
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$364,361,0001,580
Deposits held in domestic offices$364,361,0001,580
Individuals, partnerships, and corporations$356,164,0001,454
U.S. Government$3,000767
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$8,194,000827
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$144,281,000875
Demand deposits$143,991,000536
Nontransaction accounts$220,080,0001,800
Money market deposit accounts (MMDAs)$115,069,0001,084
Other savings deposits (excluding MMDAs)$3,700,0005,287
Total time deposits$101,311,0001,635
Total time and savings deposits$220,370,0002,030
Noninterest-bearing deposits$145,515,000822
Interest-bearing deposits$218,846,0001,993
Retail deposits$333,648,0001,549
Estimated insured deposits$310,911,0001,437
IRAs and Keogh plan accounts$4,114,0003,811
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$331,391,0001,708
Deposits held in domestic offices$331,391,0001,708
Individuals, partnerships, and corporations$323,224,0001,587
U.S. Government$3,000778
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$8,164,000819
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$134,538,000953
Demand deposits$132,753,000564
Nontransaction accounts$196,853,0001,957
Money market deposit accounts (MMDAs)$103,960,0001,184
Other savings deposits (excluding MMDAs)$3,293,0005,413
Total time deposits$89,600,0001,831
Total time and savings deposits$198,638,0002,208
Noninterest-bearing deposits$135,457,000854
Interest-bearing deposits$195,934,0002,202
Retail deposits$304,848,0001,667
Estimated insured deposits$283,258,0001,566
IRAs and Keogh plan accounts$3,415,0004,185
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$310,680,0001,796
Deposits held in domestic offices$310,680,0001,796
Individuals, partnerships, and corporations$309,913,0001,635
U.S. Government$3,000935
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$764,0001,683
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$148,436,000824
Demand deposits$146,136,000503
Nontransaction accounts$162,244,0002,209
Money market deposit accounts (MMDAs)$86,176,0001,342
Other savings deposits (excluding MMDAs)$3,094,0005,470
Total time deposits$72,974,0002,198
Total time and savings deposits$164,544,0002,543
Noninterest-bearing deposits$148,179,000792
Interest-bearing deposits$162,501,0002,561
Retail deposits$290,734,0001,738
Estimated insured deposits$272,389,0001,620
IRAs and Keogh plan accounts$3,127,0004,379
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$258,658,0002,136
Deposits held in domestic offices$258,658,0002,136
Individuals, partnerships, and corporations$255,622,0001,943
U.S. Government$01,197
States and political subdivisions in the U.S.$3,0005,686
Commercial banks and other depository institutions in U.S.$3,033,0001,197
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$140,451,000856
Demand deposits$138,420,000517
Nontransaction accounts$118,207,0002,784
Money market deposit accounts (MMDAs)$68,567,0001,589
Other savings deposits (excluding MMDAs)$3,412,0005,465
Total time deposits$46,228,0003,217
Total time and savings deposits$120,238,0003,194
Noninterest-bearing deposits$143,080,000798
Interest-bearing deposits$115,578,0003,290
Retail deposits$244,774,0002,041
Estimated insured deposits$223,735,0001,943
IRAs and Keogh plan accounts$1,784,0005,207
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$219,244,0002,450
Deposits held in domestic offices$219,244,0002,449
Individuals, partnerships, and corporations$216,230,0002,239
U.S. Government$2,000893
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$3,012,0001,210
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$137,542,000887
Demand deposits$135,035,000523
Nontransaction accounts$81,702,0003,589
Money market deposit accounts (MMDAs)$47,945,0002,003
Other savings deposits (excluding MMDAs)$3,709,0005,453
Total time deposits$30,048,0004,239
Total time and savings deposits$84,209,0004,009
Noninterest-bearing deposits$138,362,000816
Interest-bearing deposits$80,882,0004,109
Retail deposits$205,921,0002,412
Estimated insured deposits$185,294,0002,327
IRAs and Keogh plan accounts$1,222,0005,589
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$225,963,0002,412
Deposits held in domestic offices$225,963,0002,412
Individuals, partnerships, and corporations$222,945,0002,197
U.S. Government$2,000890
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$3,016,0001,234
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$158,112,000722
Demand deposits$154,759,000459
Nontransaction accounts$67,851,0004,035
Money market deposit accounts (MMDAs)$36,718,0002,392
Other savings deposits (excluding MMDAs)$3,365,0005,558
Total time deposits$27,768,0004,464
Total time and savings deposits$71,204,0004,441
Noninterest-bearing deposits$156,508,000716
Interest-bearing deposits$69,455,0004,507
Retail deposits$212,221,0002,364
Estimated insured deposits$198,497,0002,216
IRAs and Keogh plan accounts$1,274,0005,612
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$203,349,0002,625
Deposits held in domestic offices$203,349,0002,624
Individuals, partnerships, and corporations$200,347,0002,407
U.S. Government$2,0001,034
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$3,000,0001,235
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$142,160,000820
Demand deposits$138,785,000491
Nontransaction accounts$61,189,0004,293
Money market deposit accounts (MMDAs)$32,046,0002,593
Other savings deposits (excluding MMDAs)$2,612,0005,806
Total time deposits$26,531,0004,635
Total time and savings deposits$64,564,0004,681
Noninterest-bearing deposits$140,318,000770
Interest-bearing deposits$63,031,0004,736
Retail deposits$189,630,0002,587
Estimated insured deposits$179,121,0002,426
IRAs and Keogh plan accounts$1,272,0005,691
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$184,366,0002,838
Deposits held in domestic offices$184,366,0002,838
Individuals, partnerships, and corporations$181,356,0002,643
U.S. Government$2,000888
States and political subdivisions in the U.S.$2,0005,930
Commercial banks and other depository institutions in U.S.$3,006,0001,246
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,881,000899
Demand deposits$123,251,000529
Nontransaction accounts$58,485,0004,479
Money market deposit accounts (MMDAs)$29,978,0002,736
Other savings deposits (excluding MMDAs)$2,419,0005,903
Total time deposits$26,088,0004,744
Total time and savings deposits$61,115,0004,838
Noninterest-bearing deposits$126,325,000838
Interest-bearing deposits$58,041,0004,964
Retail deposits$172,476,0002,784
Estimated insured deposits$163,286,0002,627
IRAs and Keogh plan accounts$1,275,0005,761
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$161,830,0003,128
Deposits held in domestic offices$161,830,0003,128
Individuals, partnerships, and corporations$158,826,0002,917
U.S. Government$2,000957
States and political subdivisions in the U.S.$2,0005,992
Commercial banks and other depository institutions in U.S.$3,000,0001,221
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,171,0001,109
Demand deposits$104,310,000616
Nontransaction accounts$54,659,0004,667
Money market deposit accounts (MMDAs)$29,667,0002,752
Other savings deposits (excluding MMDAs)$1,824,0006,101
Total time deposits$23,168,0005,040
Total time and savings deposits$57,520,0005,023
Noninterest-bearing deposits$106,079,000957
Interest-bearing deposits$55,751,0005,086
Retail deposits$150,487,0003,083
Estimated insured deposits$137,974,0003,028
IRAs and Keogh plan accounts$1,287,0005,821
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$110,602,0004,059
Deposits held in domestic offices$110,602,0004,059
Individuals, partnerships, and corporations$107,398,0003,866
U.S. Government$01,317
States and political subdivisions in the U.S.$1,0006,046
Commercial banks and other depository institutions in U.S.$3,203,0001,195
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,844,0001,991
Demand deposits$64,698,0001,048
Nontransaction accounts$42,758,0005,235
Money market deposit accounts (MMDAs)$17,665,0003,678
Other savings deposits (excluding MMDAs)$1,737,0006,182
Total time deposits$23,356,0005,120
Total time and savings deposits$45,904,0005,500
Noninterest-bearing deposits$65,796,0001,454
Interest-bearing deposits$44,806,0005,544
Retail deposits$98,472,0004,177
Estimated insured deposits$97,737,0003,929
IRAs and Keogh plan accounts$1,452,0005,798
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$200,0001,344
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$112,006,0004,029
Deposits held in domestic offices$112,006,0004,029
Individuals, partnerships, and corporations$111,559,0003,764
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$447,0002,147
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,554,0001,751
Demand deposits$71,555,000919
Nontransaction accounts$37,452,0005,507
Money market deposit accounts (MMDAs)$15,759,0003,837
Other savings deposits (excluding MMDAs)$2,601,0005,983
Total time deposits$19,092,0005,535
Total time and savings deposits$40,451,0005,743
Noninterest-bearing deposits$72,029,0001,319
Interest-bearing deposits$39,977,0005,762
Retail deposits$103,418,0004,034
Estimated insured deposits$103,520,0003,780
IRAs and Keogh plan accounts$1,628,0005,758
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$447,0001,283
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$70,942,0005,167
Deposits held in domestic offices$70,942,0005,166
Individuals, partnerships, and corporations$66,893,0005,006
U.S. Government$01,406
States and political subdivisions in the U.S.$3,0006,161
Commercial banks and other depository institutions in U.S.$4,046,0001,089
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,798,0003,601
Demand deposits$31,120,0002,324
Nontransaction accounts$36,144,0005,633
Money market deposit accounts (MMDAs)$12,129,0004,287
Other savings deposits (excluding MMDAs)$2,495,0006,055
Total time deposits$21,520,0005,418
Total time and savings deposits$39,822,0005,830
Noninterest-bearing deposits$31,875,0002,696
Interest-bearing deposits$39,067,0005,864
Retail deposits$62,165,0005,267
Estimated insured deposits$62,607,0005,121
IRAs and Keogh plan accounts$1,661,0005,811
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$1,043,0001,178
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$53,107,0005,768
Deposits held in domestic offices$53,107,0005,768
Individuals, partnerships, and corporations$48,584,0005,681
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$4,523,0001,061
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,794,0004,856
Demand deposits$18,216,0003,638
Nontransaction accounts$31,313,0005,923
Money market deposit accounts (MMDAs)$6,641,0005,128
Other savings deposits (excluding MMDAs)$2,213,0006,166
Total time deposits$22,459,0005,411
Total time and savings deposits$34,891,0006,063
Noninterest-bearing deposits$18,714,0003,887
Interest-bearing deposits$34,393,0006,079
Retail deposits$44,593,0005,933
Estimated insured deposits$44,747,0005,835
IRAs and Keogh plan accounts$1,564,0005,911
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$1,523,0001,107
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$44,776,0006,105
Deposits held in domestic offices$44,776,0006,105
Individuals, partnerships, and corporations$38,813,0006,119
U.S. Government$1,0001,188
States and political subdivisions in the U.S.$1,0006,261
Commercial banks and other depository institutions in U.S.$5,961,000946
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,783,0005,601
Demand deposits$11,062,0004,983
Nontransaction accounts$28,993,0006,088
Money market deposit accounts (MMDAs)$4,280,0005,657
Other savings deposits (excluding MMDAs)$2,237,0006,226
Total time deposits$22,476,0005,464
Total time and savings deposits$33,714,0006,185
Noninterest-bearing deposits$11,441,0005,046
Interest-bearing deposits$33,335,0006,192
Retail deposits$37,043,0006,263
Estimated insured deposits$40,932,0006,042
IRAs and Keogh plan accounts$1,379,0006,074
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$2,961,000964
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$45,370,0006,126
Deposits held in domestic offices$45,370,0006,125
Individuals, partnerships, and corporations$38,163,0006,180
U.S. Government$2,0001,241
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$7,205,000876
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,929,0005,850
Demand deposits$8,618,0005,563
Nontransaction accounts$31,441,0006,009
Money market deposit accounts (MMDAs)$3,433,0005,841
Other savings deposits (excluding MMDAs)$2,049,0006,283
Total time deposits$25,959,0005,211
Total time and savings deposits$36,752,0006,092
Noninterest-bearing deposits$8,843,0005,582
Interest-bearing deposits$36,527,0006,092
Retail deposits$37,285,0006,290
Estimated insured deposits$43,896,0006,012
IRAs and Keogh plan accounts$1,792,0005,863
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$4,205,000869
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$48,881,0006,045
Deposits held in domestic offices$48,881,0006,045
Individuals, partnerships, and corporations$39,683,0006,169
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$9,197,000774
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,833,0006,324
Demand deposits$5,163,0006,235
Nontransaction accounts$39,048,0005,698
Money market deposit accounts (MMDAs)$3,299,0005,963
Other savings deposits (excluding MMDAs)$1,919,0006,393
Total time deposits$33,830,0004,743
Total time and savings deposits$43,718,0005,855
Noninterest-bearing deposits$5,875,0006,148
Interest-bearing deposits$43,006,0005,877
Retail deposits$43,273,0006,116
Estimated insured deposits$50,479,0005,812
IRAs and Keogh plan accounts$2,138,0005,722
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$9,696,000610
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$59,766,0005,699
Deposits held in domestic offices$59,766,0005,698
Individuals, partnerships, and corporations$47,980,0005,891
U.S. Government$2,0001,125
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$11,784,000664
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,844,0006,343
Demand deposits$4,454,0006,417
Nontransaction accounts$49,922,0005,218
Money market deposit accounts (MMDAs)$3,379,0005,959
Other savings deposits (excluding MMDAs)$1,980,0006,387
Total time deposits$44,563,0004,073
Total time and savings deposits$55,312,0005,417
Noninterest-bearing deposits$5,069,0006,333
Interest-bearing deposits$54,697,0005,441
Retail deposits$52,159,0005,820
Estimated insured deposits$58,437,0005,519
IRAs and Keogh plan accounts$2,431,0005,577
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$12,283,000534
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$72,465,0005,318
Deposits held in domestic offices$72,465,0005,317
Individuals, partnerships, and corporations$57,852,0005,559
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$14,613,000580
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,802,0006,287
Demand deposits$4,903,0006,367
Nontransaction accounts$61,663,0004,748
Money market deposit accounts (MMDAs)$4,086,0005,852
Other savings deposits (excluding MMDAs)$2,237,0006,326
Total time deposits$55,340,0003,588
Total time and savings deposits$67,562,0005,015
Noninterest-bearing deposits$4,903,0006,409
Interest-bearing deposits$67,562,0005,021
Retail deposits$63,710,0005,435
Estimated insured deposits$69,144,0005,186
IRAs and Keogh plan accounts$2,743,0005,420
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$15,112,000468
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$69,268,0005,419
Deposits held in domestic offices$69,268,0005,418
Individuals, partnerships, and corporations$69,268,0005,115
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$7,716,0006,679
Demand deposits$2,993,0006,786
Nontransaction accounts$61,552,0004,757
Money market deposit accounts (MMDAs)$3,518,0005,973
Other savings deposits (excluding MMDAs)$1,504,0006,565
Total time deposits$56,530,0003,577
Total time and savings deposits$66,275,0005,046
Noninterest-bearing deposits$2,993,0006,821
Interest-bearing deposits$66,275,0005,065
Retail deposits$60,677,0005,533
Estimated insured deposits$66,857,0005,244
IRAs and Keogh plan accounts$2,979,0005,284
Brokered deposits$78,0002,992
Fully insured brokered deposits$78,0002,870
Deposits obtained via list services, yet not brokered$16,698,000431
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$74,950,0005,253
Deposits held in domestic offices$74,950,0005,252
Individuals, partnerships, and corporations$74,950,0004,920
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$8,577,0006,547
Demand deposits$3,458,0006,684
Nontransaction accounts$66,373,0004,601
Money market deposit accounts (MMDAs)$3,568,0006,014
Other savings deposits (excluding MMDAs)$1,588,0006,577
Total time deposits$61,217,0003,458
Total time and savings deposits$71,492,0004,875
Noninterest-bearing deposits$3,458,0006,726
Interest-bearing deposits$71,492,0004,894
Retail deposits$65,913,0005,321
Estimated insured deposits$72,610,0005,036
IRAs and Keogh plan accounts$3,433,0005,020
Brokered deposits$177,0003,025
Fully insured brokered deposits$177,0002,890
Deposits obtained via list services, yet not brokered$19,847,000373
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$81,370,0005,078
Deposits held in domestic offices$81,370,0005,077
Individuals, partnerships, and corporations$81,370,0004,732
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$9,147,0006,473
Demand deposits$3,878,0006,620
Nontransaction accounts$72,223,0004,423
Money market deposit accounts (MMDAs)$3,813,0005,990
Other savings deposits (excluding MMDAs)$1,862,0006,509
Total time deposits$66,548,0003,289
Total time and savings deposits$77,492,0004,682
Noninterest-bearing deposits$3,878,0006,666
Interest-bearing deposits$77,492,0004,701
Retail deposits$68,055,0005,280
Estimated insured deposits$75,751,0004,956
IRAs and Keogh plan accounts$3,407,0005,052
Brokered deposits$3,186,0002,228
Fully insured brokered deposits$176,0002,951
Deposits obtained via list services, yet not brokered$17,964,000407
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$85,312,0005,006
Deposits held in domestic offices$85,312,0005,005
Individuals, partnerships, and corporations$85,312,0004,653
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$11,084,0006,240
Demand deposits$5,208,0006,258
Nontransaction accounts$74,228,0004,404
Money market deposit accounts (MMDAs)$4,110,0005,959
Other savings deposits (excluding MMDAs)$2,064,0006,447
Total time deposits$68,054,0003,292
Total time and savings deposits$80,104,0004,652
Noninterest-bearing deposits$5,208,0006,319
Interest-bearing deposits$80,103,0004,675
Retail deposits$69,742,0005,257
Estimated insured deposits$77,388,0004,921
IRAs and Keogh plan accounts$3,482,0005,033
Brokered deposits$3,185,0002,293
Fully insured brokered deposits$175,0003,003
Deposits obtained via list services, yet not brokered$16,306,000445
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$91,387,0004,811
Deposits held in domestic offices$91,387,0004,810
Individuals, partnerships, and corporations$91,387,0004,475
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$11,488,0006,162
Demand deposits$5,253,0006,265
Nontransaction accounts$79,899,0004,241
Money market deposit accounts (MMDAs)$3,869,0006,009
Other savings deposits (excluding MMDAs)$2,029,0006,435
Total time deposits$74,001,0003,131
Total time and savings deposits$86,134,0004,478
Noninterest-bearing deposits$5,253,0006,329
Interest-bearing deposits$86,134,0004,495
Retail deposits$72,594,0005,172
Estimated insured deposits$83,934,0004,684
IRAs and Keogh plan accounts$4,338,0004,620
Brokered deposits$3,183,0002,379
Fully insured brokered deposits$3,183,0002,213
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$94,656,0004,737
Deposits held in domestic offices$94,656,0004,735
Individuals, partnerships, and corporations$94,656,0004,421
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$12,878,0005,906
Demand deposits$4,348,0006,533
Nontransaction accounts$81,778,0004,248
Money market deposit accounts (MMDAs)$4,944,0005,747
Other savings deposits (excluding MMDAs)$1,854,0006,557
Total time deposits$74,980,0003,181
Total time and savings deposits$90,308,0004,383
Noninterest-bearing deposits$4,348,0006,590
Interest-bearing deposits$90,308,0004,404
Retail deposits$62,374,0005,562
Estimated insured deposits$80,181,0004,762
IRAs and Keogh plan accounts$5,708,0004,041
Brokered deposits$8,146,0001,821
Fully insured brokered deposits$8,146,0001,663
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$93,965,0004,770
Deposits held in domestic offices$93,965,0004,768
Individuals, partnerships, and corporations$93,964,0004,470
U.S. Government$1,0003,119
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$17,764,0005,074
Demand deposits$4,641,0006,440
Nontransaction accounts$76,201,0004,462
Money market deposit accounts (MMDAs)$4,841,0005,787
Other savings deposits (excluding MMDAs)$1,967,0006,562
Total time deposits$69,393,0003,456
Total time and savings deposits$89,324,0004,450
Noninterest-bearing deposits$4,642,0006,504
Interest-bearing deposits$89,323,0004,462
Retail deposits$61,279,0005,626
Estimated insured deposits$77,867,0004,862
IRAs and Keogh plan accounts$5,398,0004,190
Brokered deposits$8,144,0001,927
Fully insured brokered deposits$8,144,0001,772
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$89,086,0004,966
Deposits held in domestic offices$89,086,0004,965
Individuals, partnerships, and corporations$89,086,0004,663
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$17,022,0005,237
Demand deposits$5,440,0006,234
Nontransaction accounts$72,064,0004,656
Money market deposit accounts (MMDAs)$4,910,0005,824
Other savings deposits (excluding MMDAs)$2,007,0006,594
Total time deposits$65,147,0003,710
Total time and savings deposits$83,646,0004,683
Noninterest-bearing deposits$5,440,0006,307
Interest-bearing deposits$83,646,0004,693
Retail deposits$60,516,0005,715
Estimated insured deposits$72,538,0005,139
IRAs and Keogh plan accounts$4,474,0004,621
Brokered deposits$8,144,0002,009
Fully insured brokered deposits$8,144,0001,857
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$84,459,0005,128
Deposits held in domestic offices$84,459,0005,128
Individuals, partnerships, and corporations$84,459,0004,809
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$15,357,0005,593
Demand deposits$5,332,0006,369
Nontransaction accounts$69,102,0004,753
Money market deposit accounts (MMDAs)$5,189,0005,719
Other savings deposits (excluding MMDAs)$1,713,0006,724
Total time deposits$62,200,0003,848
Total time and savings deposits$79,127,0004,829
Noninterest-bearing deposits$5,333,0006,446
Interest-bearing deposits$79,126,0004,843
Retail deposits$43,962,0006,127
Estimated insured deposits$70,934,0005,185
IRAs and Keogh plan accounts$4,162,0004,759
Brokered deposits$8,142,0002,074
Fully insured brokered deposits$8,142,0001,662
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$82,187,0005,183
Deposits held in domestic offices$82,187,0005,182
Individuals, partnerships, and corporations$82,187,0004,866
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$15,608,0005,353
Demand deposits$6,630,0005,768
Nontransaction accounts$66,579,0004,894
Money market deposit accounts (MMDAs)$4,180,0006,053
Other savings deposits (excluding MMDAs)$1,952,0006,633
Total time deposits$60,446,0003,986
Total time and savings deposits$75,557,0004,954
Noninterest-bearing deposits$6,631,0005,880
Interest-bearing deposits$75,556,0004,971
Retail deposits$42,964,0006,189
Estimated insured deposits$69,332,0005,254
IRAs and Keogh plan accounts$3,779,0005,021
Brokered deposits$6,805,0002,299
Fully insured brokered deposits$6,805,0001,955
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$83,414,0005,158
Deposits held in domestic offices$83,414,0005,156
Individuals, partnerships, and corporations$83,412,0004,837
U.S. Government$2,0002,931
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$13,239,0005,853
Demand deposits$5,504,0006,268
Nontransaction accounts$70,175,0004,744
Money market deposit accounts (MMDAs)$4,799,0005,890
Other savings deposits (excluding MMDAs)$2,288,0006,484
Total time deposits$63,088,0003,906
Total time and savings deposits$77,910,0004,861
Noninterest-bearing deposits$5,504,0006,341
Interest-bearing deposits$77,910,0004,873
Retail deposits$42,138,0006,256
Estimated insured deposits$57,451,0005,402
IRAs and Keogh plan accounts$3,838,0004,961
Brokered deposits$6,709,0002,392
Fully insured brokered deposits$6,709,0002,091
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$85,085,0005,090
Deposits held in domestic offices$85,085,0005,087
Individuals, partnerships, and corporations$85,085,0004,768
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$15,339,0005,468
Demand deposits$6,864,0005,756
Nontransaction accounts$69,746,0004,769
Money market deposit accounts (MMDAs)$4,677,0005,925
Other savings deposits (excluding MMDAs)$2,375,0006,439
Total time deposits$62,694,0003,929
Total time and savings deposits$78,221,0004,865
Noninterest-bearing deposits$6,865,0005,863
Interest-bearing deposits$78,220,0004,872
Retail deposits$46,473,0006,059
Estimated insured deposits$56,115,0005,473
IRAs and Keogh plan accounts$3,872,0004,867
Brokered deposits$4,208,0002,781
Fully insured brokered deposits$4,208,0002,519
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$83,726,0005,083
Deposits held in domestic offices$83,726,0005,080
Individuals, partnerships, and corporations$83,726,0004,746
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$13,814,0005,761
Demand deposits$7,714,0005,530
Nontransaction accounts$69,912,0004,688
Money market deposit accounts (MMDAs)$4,888,0005,813
Other savings deposits (excluding MMDAs)$2,298,0006,439
Total time deposits$62,726,0003,871
Total time and savings deposits$76,012,0004,867
Noninterest-bearing deposits$7,714,0005,658
Interest-bearing deposits$76,012,0004,888
Retail deposits$47,976,0005,941
Estimated insured deposits$58,800,0005,281
IRAs and Keogh plan accounts$3,400,0005,072
Brokered deposits$4,207,0002,749
Fully insured brokered deposits$4,207,0002,591
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$84,061,0005,007
Deposits held in domestic offices$84,061,0005,004
Individuals, partnerships, and corporations$84,055,0004,707
U.S. Government$6,0002,390
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$13,094,0005,840
Demand deposits$7,714,0005,466
Nontransaction accounts$70,967,0004,613
Money market deposit accounts (MMDAs)$5,432,0005,665
Other savings deposits (excluding MMDAs)$2,237,0006,532
Total time deposits$63,298,0003,807
Total time and savings deposits$76,347,0004,816
Noninterest-bearing deposits$7,714,0005,620
Interest-bearing deposits$76,347,0004,827
Retail deposits$48,628,0005,907
Estimated insured deposits$62,288,0005,089
IRAs and Keogh plan accounts$3,169,0005,205
Brokered deposits$4,864,0002,479
Fully insured brokered deposits$4,864,0002,357
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$87,036,0004,929
Deposits held in domestic offices$87,036,0004,925
Individuals, partnerships, and corporations$87,036,0004,638
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$10,331,0006,491
Demand deposits$6,896,0005,827
Nontransaction accounts$76,705,0004,393
Money market deposit accounts (MMDAs)$7,345,0005,150
Other savings deposits (excluding MMDAs)$2,356,0006,521
Total time deposits$67,004,0003,614
Total time and savings deposits$80,140,0004,661
Noninterest-bearing deposits$6,897,0005,954
Interest-bearing deposits$80,139,0004,674
Retail deposits$49,045,0005,894
Estimated insured deposits$60,759,0005,149
IRAs and Keogh plan accounts$3,134,0005,218
Brokered deposits$6,860,0001,999
Fully insured brokered deposits$6,860,0001,864
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$86,986,0004,938
Deposits held in domestic offices$86,986,0004,935
Individuals, partnerships, and corporations$86,986,0004,630
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$9,733,0006,616
Demand deposits$7,175,0005,689
Nontransaction accounts$77,253,0004,387
Money market deposit accounts (MMDAs)$7,063,0005,185
Other savings deposits (excluding MMDAs)$2,377,0006,490
Total time deposits$67,813,0003,611
Total time and savings deposits$79,811,0004,699
Noninterest-bearing deposits$7,175,0005,808
Interest-bearing deposits$79,811,0004,714
Retail deposits$47,626,0005,977
Estimated insured deposits$61,752,0005,102
IRAs and Keogh plan accounts$3,016,0005,302
Brokered deposits$9,857,0001,669
Fully insured brokered deposits$9,857,0001,542
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$78,572,0005,216
Deposits held in domestic offices$78,572,0005,214
Individuals, partnerships, and corporations$78,571,0004,887
U.S. Government$1,0003,923
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$10,425,0006,470
Demand deposits$7,529,0005,628
Nontransaction accounts$68,147,0004,686
Money market deposit accounts (MMDAs)$8,625,0004,746
Other savings deposits (excluding MMDAs)$2,575,0006,315
Total time deposits$56,945,0004,045
Total time and savings deposits$71,043,0004,982
Noninterest-bearing deposits$7,529,0005,762
Interest-bearing deposits$71,042,0004,992
Retail deposits$40,319,0006,365
Estimated insured deposits$52,345,0005,538
IRAs and Keogh plan accounts$2,628,0005,589
Brokered deposits$9,853,0001,637
Fully insured brokered deposits$9,853,0001,510
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$75,920,0005,275
Deposits held in domestic offices$75,920,0005,273
Individuals, partnerships, and corporations$75,919,0004,985
U.S. Government$1,0003,625
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$12,058,0006,039
Demand deposits$9,591,0004,862
Nontransaction accounts$63,862,0004,861
Money market deposit accounts (MMDAs)$10,713,0004,304
Other savings deposits (excluding MMDAs)$2,054,0006,748
Total time deposits$51,095,0004,334
Total time and savings deposits$66,329,0005,160
Noninterest-bearing deposits$9,591,0005,080
Interest-bearing deposits$66,329,0005,177
Retail deposits$43,695,0006,144
Estimated insured deposits$56,000,0005,350
IRAs and Keogh plan accounts$2,686,0005,551
Brokered deposits$2,458,0002,546
Fully insured brokered deposits$2,458,0002,342
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$78,339,0005,183
Deposits held in domestic offices$78,339,0005,181
Individuals, partnerships, and corporations$78,333,0004,893
U.S. Government$6,0002,742
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$10,960,0006,382
Demand deposits$8,487,0005,309
Nontransaction accounts$67,379,0004,684
Money market deposit accounts (MMDAs)$9,920,0004,466
Other savings deposits (excluding MMDAs)$2,335,0006,650
Total time deposits$55,124,0004,107
Total time and savings deposits$69,852,0004,990
Noninterest-bearing deposits$8,487,0005,447
Interest-bearing deposits$69,852,0005,004
Retail deposits$41,110,0006,338
Estimated insured deposits$54,812,0005,428
IRAs and Keogh plan accounts$2,641,0005,597
Brokered deposits$5,345,0002,068
Fully insured brokered deposits$5,048,0001,929
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$79,506,0005,171
Deposits held in domestic offices$79,506,0005,169
Individuals, partnerships, and corporations$79,503,0004,856
U.S. Government$3,0003,268
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$12,615,0006,098
Demand deposits$9,280,0005,097
Nontransaction accounts$66,891,0004,715
Money market deposit accounts (MMDAs)$10,965,0004,297
Other savings deposits (excluding MMDAs)$3,202,0006,157
Total time deposits$52,723,0004,210
Total time and savings deposits$70,226,0005,003
Noninterest-bearing deposits$9,280,0005,254
Interest-bearing deposits$70,226,0005,016
Retail deposits$46,746,0006,029
Estimated insured deposits$56,503,0005,335
IRAs and Keogh plan accounts$2,586,0005,608
Brokered deposits$7,841,0001,783
Fully insured brokered deposits$7,544,0001,646
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$83,116,0005,004
Deposits held in domestic offices$83,116,0005,002
Individuals, partnerships, and corporations$83,113,0004,702
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,971,0006,310
Demand deposits$8,062,0005,585
Nontransaction accounts$71,145,0004,458
Money market deposit accounts (MMDAs)$13,930,0003,775
Other savings deposits (excluding MMDAs)$4,620,0005,325
Total time deposits$52,595,0004,147
Total time and savings deposits$75,054,0004,752
Noninterest-bearing deposits$8,079,0005,699
Interest-bearing deposits$75,038,0004,773
Retail deposits$48,632,0005,858
Estimated insured deposits$52,513,0005,543
IRAs and Keogh plan accounts$1,907,0006,246
Brokered deposits$11,748,0001,470
Fully insured brokered deposits$11,748,0001,304
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$78,148,0005,135
Deposits held in domestic offices$78,148,0005,132
Individuals, partnerships, and corporations$78,148,0004,840
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$13,463,0005,914
Demand deposits$10,380,0004,802
Nontransaction accounts$64,685,0004,696
Money market deposit accounts (MMDAs)$14,820,0003,611
Other savings deposits (excluding MMDAs)$2,751,0006,517
Total time deposits$47,113,0004,400
Total time and savings deposits$67,768,0005,018
Noninterest-bearing deposits$10,380,0004,986
Interest-bearing deposits$67,768,0005,031
Retail deposits$48,283,0005,843
Estimated insured deposits$53,024,0005,481
IRAs and Keogh plan accounts$1,773,0006,378
Brokered deposits$11,130,0001,466
Fully insured brokered deposits$11,130,0001,302
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$73,159,0005,342
Deposits held in domestic offices$73,159,0005,339
Individuals, partnerships, and corporations$73,159,0005,028
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$12,969,0006,150
Demand deposits$9,457,0005,172
Nontransaction accounts$60,190,0004,871
Money market deposit accounts (MMDAs)$12,064,0004,048
Other savings deposits (excluding MMDAs)$3,535,0006,152
Total time deposits$44,591,0004,467
Total time and savings deposits$63,702,0005,190
Noninterest-bearing deposits$9,457,0005,297
Interest-bearing deposits$63,702,0005,219
Retail deposits$45,666,0006,058
Estimated insured deposits$51,424,0005,577
IRAs and Keogh plan accounts$1,741,0006,423
Brokered deposits$9,766,0001,509
Fully insured brokered deposits$9,766,0001,332
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$78,543,0005,101
Deposits held in domestic offices$78,543,0005,097
Individuals, partnerships, and corporations$78,540,0004,792
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,767,0005,705
Demand deposits$11,416,0004,629
Nontransaction accounts$62,776,0004,719
Money market deposit accounts (MMDAs)$14,860,0003,630
Other savings deposits (excluding MMDAs)$4,172,0005,872
Total time deposits$43,743,0004,464
Total time and savings deposits$67,127,0005,022
Noninterest-bearing deposits$11,417,0004,787
Interest-bearing deposits$67,126,0005,045
Retail deposits$51,891,0005,675
Estimated insured deposits$53,752,0005,400
IRAs and Keogh plan accounts$1,797,0006,353
Brokered deposits$8,561,0001,482
Fully insured brokered deposits$8,561,0001,304
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$75,673,0005,204
Deposits held in domestic offices$75,673,0005,201
Individuals, partnerships, and corporations$75,672,0004,890
U.S. Government$1,0004,224
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$12,520,0006,413
Demand deposits$6,268,0006,344
Nontransaction accounts$63,153,0004,656
Money market deposit accounts (MMDAs)$16,560,0003,376
Other savings deposits (excluding MMDAs)$5,234,0005,272
Total time deposits$41,359,0004,574
Total time and savings deposits$69,405,0004,881
Noninterest-bearing deposits$9,267,0005,444
Interest-bearing deposits$66,406,0005,039
Retail deposits$51,690,0005,683
Estimated insured deposits$62,441,0004,917
IRAs and Keogh plan accounts$1,731,0006,425
Brokered deposits$8,961,0001,400
Fully insured brokered deposits$8,961,0001,226
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$69,976,0005,403
Deposits held in domestic offices$69,976,0005,400
Individuals, partnerships, and corporations$69,975,0005,081
U.S. Government$1,0004,036
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$10,755,0006,688
Demand deposits$7,212,0005,876
Nontransaction accounts$59,221,0004,823
Money market deposit accounts (MMDAs)$21,093,0002,865
Other savings deposits (excluding MMDAs)$6,763,0004,698
Total time deposits$31,365,0005,353
Total time and savings deposits$62,764,0005,162
Noninterest-bearing deposits$7,213,0005,960
Interest-bearing deposits$62,763,0005,185
Retail deposits$54,718,0005,479
Estimated insured deposits$54,985,0005,334
IRAs and Keogh plan accounts$1,670,0006,515
Brokered deposits$1,485,0002,247
Fully insured brokered deposits$1,485,0001,968
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$70,475,0005,317
Deposits held in domestic offices$70,475,0005,315
Individuals, partnerships, and corporations$70,473,0004,991
U.S. Government$2,0003,655
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$11,304,0006,556
Demand deposits$7,863,0005,596
Nontransaction accounts$59,171,0004,773
Money market deposit accounts (MMDAs)$21,429,0002,785
Other savings deposits (excluding MMDAs)$7,479,0004,512
Total time deposits$30,263,0005,370
Total time and savings deposits$62,612,0005,123
Noninterest-bearing deposits$7,863,0005,665
Interest-bearing deposits$62,612,0005,153
Retail deposits$55,323,0005,418
Estimated insured deposits$54,420,0005,343
IRAs and Keogh plan accounts$1,753,0006,417
Brokered deposits$1,485,0002,110
Fully insured brokered deposits$1,485,0001,847
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$66,047,0005,559
Deposits held in domestic offices$66,047,0005,555
Individuals, partnerships, and corporations$66,043,0005,240
U.S. Government$4,0003,097
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$11,052,0006,699
Demand deposits$5,494,0006,522
Nontransaction accounts$54,995,0005,027
Money market deposit accounts (MMDAs)$21,270,0002,888
Other savings deposits (excluding MMDAs)$8,045,0004,429
Total time deposits$25,680,0005,849
Total time and savings deposits$60,553,0005,269
Noninterest-bearing deposits$5,494,0006,573
Interest-bearing deposits$60,553,0005,307
Retail deposits$54,076,0005,538
Estimated insured deposits$51,389,0005,571
IRAs and Keogh plan accounts$1,641,0006,599
Brokered deposits$1,585,0001,959
Fully insured brokered deposits$198,0002,179
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$64,209,0005,653
Deposits held in domestic offices$64,209,0005,651
Individuals, partnerships, and corporations$64,208,0005,309
U.S. Government$1,0004,236
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$8,487,0007,322
Demand deposits$4,481,0007,056
Nontransaction accounts$55,722,0004,942
Money market deposit accounts (MMDAs)$24,263,0002,655
Other savings deposits (excluding MMDAs)$8,738,0004,173
Total time deposits$22,721,0006,197
Total time and savings deposits$59,728,0005,286
Noninterest-bearing deposits$4,481,0007,108
Interest-bearing deposits$59,728,0005,331
Retail deposits$54,663,0005,517
Estimated insured deposits$49,657,0005,674
IRAs and Keogh plan accounts$1,253,0007,073
Brokered deposits$395,0002,288
Fully insured brokered deposits$197,0002,144
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$62,430,0005,709
Deposits held in domestic offices$62,430,0005,706
Individuals, partnerships, and corporations$62,430,0005,358
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$9,628,0006,966
Demand deposits$6,213,0006,151
Nontransaction accounts$52,802,0005,121
Money market deposit accounts (MMDAs)$21,952,0002,840
Other savings deposits (excluding MMDAs)$8,355,0004,309
Total time deposits$22,495,0006,227
Total time and savings deposits$56,217,0005,452
Noninterest-bearing deposits$6,213,0006,195
Interest-bearing deposits$56,217,0005,490
Retail deposits$52,161,0005,628
Estimated insured deposits$50,286,0005,625
IRAs and Keogh plan accounts$1,285,0007,070
Brokered deposits$894,0002,019
Fully insured brokered deposits$196,0002,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$65,433,0005,577
Deposits held in domestic offices$65,433,0005,575
Individuals, partnerships, and corporations$65,431,0005,218
U.S. Government$2,0003,931
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$9,709,0006,975
Demand deposits$5,899,0006,279
Nontransaction accounts$55,724,0004,922
Money market deposit accounts (MMDAs)$21,904,0002,819
Other savings deposits (excluding MMDAs)$9,223,0004,106
Total time deposits$24,596,0005,960
Total time and savings deposits$59,534,0005,283
Noninterest-bearing deposits$5,899,0006,323
Interest-bearing deposits$59,534,0005,323
Retail deposits$53,403,0005,587
Estimated insured deposits$52,245,0005,534
IRAs and Keogh plan accounts$1,521,0006,906
Brokered deposits$1,884,0001,644
Fully insured brokered deposits$196,0001,957
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$67,652,0005,458
Deposits held in domestic offices$67,652,0005,456
Individuals, partnerships, and corporations$67,652,0005,114
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$10,839,0006,716
Demand deposits$6,004,0006,187
Nontransaction accounts$56,813,0004,887
Money market deposit accounts (MMDAs)$20,474,0002,945
Other savings deposits (excluding MMDAs)$10,114,0003,878
Total time deposits$26,225,0005,805
Total time and savings deposits$61,648,0005,200
Noninterest-bearing deposits$6,004,0006,239
Interest-bearing deposits$61,648,0005,236
Retail deposits$54,892,0005,493
Estimated insured deposits$53,787,0005,472
IRAs and Keogh plan accounts$1,505,0006,937
Brokered deposits$1,883,0001,557
Fully insured brokered deposits$195,0001,890
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$64,042,0005,648
Deposits held in domestic offices$64,042,0005,646
Individuals, partnerships, and corporations$64,040,0005,266
U.S. Government$2,0004,359
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 accounts$9,746,0006,438
Demand deposits$5,281,0006,211
Nontransaction accounts$54,296,0004,411
Money market deposit accounts (MMDAs)$20,720,0002,590
Other savings deposits (excluding MMDAs)$10,420,0003,240
Total time deposits$23,156,0005,512
Total time and savings deposits$58,761,0005,342
Noninterest-bearing deposits$5,281,0006,626
Interest-bearing deposits$58,761,0005,359
Retail deposits$51,536,0005,739
Estimated insured deposits$51,945,0005,573
IRAs and Keogh plan accounts$1,563,0006,909
Brokered deposits$4,232,0001,176
Fully insured brokered deposits$2,544,0001,200
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$70,768,0005,317
Deposits held in domestic offices$70,768,0005,314
Individuals, partnerships, and corporations$70,767,0004,954
U.S. Government$1,0004,312
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 accounts$10,974,0006,084
Demand deposits$6,021,0005,781
Nontransaction accounts$59,794,0004,098
Money market deposit accounts (MMDAs)$20,279,0002,627
Other savings deposits (excluding MMDAs)$11,310,0003,068
Total time deposits$28,205,0004,957
Total time and savings deposits$64,747,0005,041
Noninterest-bearing deposits$6,021,0006,187
Interest-bearing deposits$64,747,0005,050
Retail deposits$53,570,0005,593
Estimated insured deposits$55,972,0005,327
IRAs and Keogh plan accounts$1,760,0006,741
Brokered deposits$8,312,000831
Fully insured brokered deposits$5,634,000870
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$69,555,0005,358
Deposits held in domestic offices$69,555,0005,356
Individuals, partnerships, and corporations$69,548,0004,995
U.S. Government$7,0003,139
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 accounts$9,242,0006,454
Demand deposits$3,670,0006,802
Nontransaction accounts$60,313,0004,064
Money market deposit accounts (MMDAs)$16,968,0002,881
Other savings deposits (excluding MMDAs)$13,399,0002,672
Total time deposits$29,946,0004,841
Total time and savings deposits$65,885,0004,960
Noninterest-bearing deposits$3,670,0007,301
Interest-bearing deposits$65,885,0004,974
Retail deposits$51,622,0005,729
Estimated insured deposits$55,178,0005,412
IRAs and Keogh plan accounts$1,651,0006,897
Brokered deposits$8,409,000814
Fully insured brokered deposits$5,731,000848
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$71,299,0005,250
Deposits held in domestic offices$71,299,0005,247
Individuals, partnerships, and corporations$71,296,0004,900
U.S. Government$3,0003,872
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 accounts$10,188,0006,205
Demand deposits$3,394,0006,920
Nontransaction accounts$61,111,0004,020
Money market deposit accounts (MMDAs)$11,710,0003,619
Other savings deposits (excluding MMDAs)$15,237,0002,411
Total time deposits$34,164,0004,427
Total time and savings deposits$67,905,0004,855
Noninterest-bearing deposits$3,394,0007,419
Interest-bearing deposits$67,905,0004,865
Retail deposits$51,235,0005,717
Estimated insured deposits$56,231,0005,309
IRAs and Keogh plan accounts$1,818,0006,682
Brokered deposits$8,683,000783
Fully insured brokered deposits$5,728,000830
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$72,366,0005,158
Deposits held in domestic offices$72,366,0005,154
Individuals, partnerships, and corporations$72,328,0004,790
U.S. Government$38,0001,959
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 accounts$12,537,0005,678
Demand deposits$4,363,0006,515
Nontransaction accounts$59,829,0004,012
Money market deposit accounts (MMDAs)$8,186,0004,289
Other savings deposits (excluding MMDAs)$18,148,0002,055
Total time deposits$33,495,0004,491
Total time and savings deposits$68,003,0004,790
Noninterest-bearing deposits$4,363,0006,961
Interest-bearing deposits$68,003,0004,808
Retail deposits$52,722,0005,547
Estimated insured deposits$54,268,0005,378
IRAs and Keogh plan accounts$1,590,0006,927
Brokered deposits$9,155,000743
Fully insured brokered deposits$6,221,000783
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$71,338,0005,071
Deposits held in domestic offices$71,338,0005,066
Individuals, partnerships, and corporations$71,322,0004,733
U.S. Government$16,0002,974
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 accounts$12,158,0005,695
Demand deposits$7,085,0005,239
Nontransaction accounts$59,180,0003,951
Money market deposit accounts (MMDAs)$10,658,0003,493
Other savings deposits (excluding MMDAs)$10,152,0002,850
Total time deposits$38,370,0004,073
Total time and savings deposits$64,253,0004,851
Noninterest-bearing deposits$7,085,0005,586
Interest-bearing deposits$64,253,0004,872
Retail deposits$45,749,0005,983
Estimated insured deposits$47,514,0005,843
IRAs and Keogh plan accounts$1,098,0007,654
Brokered deposits$11,815,000506
Fully insured brokered deposits$11,815,000448
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$71,428,0004,930
Deposits held in domestic offices$71,428,0004,926
Individuals, partnerships, and corporations$71,385,0004,612
U.S. Government$43,0001,857
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 accounts$11,619,0005,714
Demand deposits$6,214,0005,492
Nontransaction accounts$59,809,0003,826
Money market deposit accounts (MMDAs)$6,896,0004,101
Other savings deposits (excluding MMDAs)$5,133,0004,212
Total time deposits$47,780,0003,365
Total time and savings deposits$65,214,0004,677
Noninterest-bearing deposits$6,214,0005,823
Interest-bearing deposits$65,214,0004,720
Retail deposits$41,602,0006,209
Estimated insured deposits$52,321,0005,371
IRAs and Keogh plan accounts$1,205,0007,539
Brokered deposits$7,407,000629
Fully insured brokered deposits$7,407,000566
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$62,404,0005,434
Deposits held in domestic offices$62,404,0005,431
Individuals, partnerships, and corporations$60,896,0005,174
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$1,500,0006,277
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,616,0005,834
Demand deposits$5,121,0006,108
Nontransaction accounts$50,788,0004,286
Money market deposit accounts (MMDAs)$5,634,0004,680
Other savings deposits (excluding MMDAs)$7,681,0003,500
Total time deposits$37,473,0003,967
Total time and savings deposits$57,283,0005,145
Noninterest-bearing deposits$5,121,0006,463
Interest-bearing deposits$57,283,0005,182
Retail deposits$45,352,0006,006
Estimated insured deposits$46,843,0005,880
IRAs and Keogh plan accounts$1,200,0007,838
Brokered deposits$3,000,000681
Fully insured brokered deposits$3,000,000602
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$58,639,0005,709
Deposits held in domestic offices$58,639,0005,706
Individuals, partnerships, and corporations$56,639,0005,519
U.S. Government$06,005
States and political subdivisions in the U.S.$2,000,0005,730
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,684,0005,698
Demand deposits$7,307,0005,124
Nontransaction accounts$45,955,0004,585
Money market deposit accounts (MMDAs)$10,870,0003,024
Other savings deposits (excluding MMDAs)$3,329,0005,780
Total time deposits$31,756,0004,564
Total time and savings deposits$51,332,0005,573
Noninterest-bearing deposits$7,307,0005,417
Interest-bearing deposits$51,332,0005,618
Retail deposits$45,838,0006,073
Estimated insured deposits$48,238,0005,869
IRAs and Keogh plan accounts$1,055,0008,284
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$63,522,0005,431
Deposits held in domestic offices$63,522,0005,425
Individuals, partnerships, and corporations$58,165,0005,408
U.S. Government$06,819
States and political subdivisions in the U.S.$5,000,0003,439
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,722,0006,906
Demand deposits$4,664,0006,493
Nontransaction accounts$54,800,0003,970
Money market deposit accounts (MMDAs)$8,065,0003,636
Other savings deposits (excluding MMDAs)$1,105,0008,470
Total time deposits$45,630,0003,328
Total time and savings deposits$58,858,0005,071
Noninterest-bearing deposits$4,664,0006,859
Interest-bearing deposits$58,858,0005,123
Retail deposits$44,811,0006,259
Estimated insured deposits$51,753,0005,661
IRAs and Keogh plan accounts$1,226,0008,312
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$58,194,0005,977
Deposits held in domestic offices$58,194,0005,970
Individuals, partnerships, and corporations$54,105,0005,891
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$4,000,0004,030
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,669,0007,575
Demand deposits$3,539,0007,562
Nontransaction accounts$50,525,0004,320
Money market deposit accounts (MMDAs)$9,992,0003,178
Other savings deposits (excluding MMDAs)$200,0009,694
Total time deposits$40,333,0003,746
Total time and savings deposits$54,655,0005,516
Noninterest-bearing deposits$3,539,0007,980
Interest-bearing deposits$54,655,0005,581
Retail deposits$40,451,0006,924
Estimated insured deposits$46,348,0006,341
IRAs and Keogh plan accounts$760,0009,708
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$49,022,0006,857
Deposits held in domestic offices$49,022,0006,852
Individuals, partnerships, and corporations$45,978,0006,706
U.S. Government$12,0006,218
States and political subdivisions in the U.S.$3,000,0004,800
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,378,0007,515
Demand deposits$5,064,0006,553
Nontransaction accounts$40,644,0005,146
Money market deposit accounts (MMDAs)$10,514,0003,086
Other savings deposits (excluding MMDAs)$7,00010,218
Total time deposits$30,123,0004,752
Total time and savings deposits$43,958,0006,556
Noninterest-bearing deposits$5,064,0006,908
Interest-bearing deposits$43,958,0006,639
Retail deposits$34,449,0007,861
Estimated insured deposits$38,719,0007,332
IRAs and Keogh plan accounts$574,00010,529
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$50,023,0006,800
Deposits held in domestic offices$50,023,0006,793
Individuals, partnerships, and corporations$44,752,0006,914
U.S. Government$10,0006,767
States and political subdivisions in the U.S.$5,000,0003,193
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,520,0007,347
Demand deposits$6,120,0006,055
Nontransaction accounts$40,503,0005,060
Money market deposit accounts (MMDAs)$10,701,0003,329
Other savings deposits (excluding MMDAs)$5,00010,732
Total time deposits$29,797,0004,422
Total time and savings deposits$43,903,0006,587
Noninterest-bearing deposits$6,120,0006,347
Interest-bearing deposits$43,903,0006,660
Retail deposits$34,845,0007,971
Estimated insured deposits$37,556,0007,605
IRAs and Keogh plan accounts$636,00010,854
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$53,181,0006,756
Deposits held in domestic offices$53,181,0006,749
Individuals, partnerships, and corporations$53,173,0006,283
U.S. Government$8,0007,166
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 accounts$7,099,0008,681
Demand deposits$4,319,0007,385
Nontransaction accounts$46,082,0004,618
Money market deposit accounts (MMDAs)$12,879,0003,123
Other savings deposits (excluding MMDAs)$4,00011,211
Total time deposits$33,199,0003,924
Total time and savings deposits$48,862,0006,311
Noninterest-bearing deposits$4,319,0007,767
Interest-bearing deposits$48,862,0006,450
Retail deposits$29,672,0009,147
Estimated insured deposits$35,397,0008,229
IRAs and Keogh plan accounts$282,00012,297
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$31,555,0009,545
Deposits held in domestic offices$31,555,0009,540
Individuals, partnerships, and corporations$31,547,0009,186
U.S. Government$8,0007,874
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 accounts$6,393,0009,128
Demand deposits$3,480,0008,217
Nontransaction accounts$25,162,0007,295
Money market deposit accounts (MMDAs)$10,821,0003,710
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$14,341,0007,756
Total time and savings deposits$28,075,0009,363
Noninterest-bearing deposits$3,480,0008,770
Interest-bearing deposits$28,075,0009,356
Retail deposits$23,739,00010,463
Estimated insured deposits$24,458,00010,337
IRAs and Keogh plan accounts$449,00012,445
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA