Home > Bank of Bozeman > Total Deposits

Bank of Bozeman, Total Deposits

2023-12-31Rank
Total deposits$90,789,0003,770
Deposits held in domestic offices$90,789,0003,770
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$29,340,0003,774
Demand deposits$18,650,0003,706
Nontransaction accounts$61,449,0003,517
Money market deposit accounts (MMDAs)$13,379,0003,123
Other savings deposits (excluding MMDAs)$8,255,0003,721
Total time deposits$39,815,0003,026
Total time and savings deposits$72,139,0003,605
Noninterest-bearing deposits$18,650,0003,699
Interest-bearing deposits$72,139,0003,639
Retail deposits$74,981,0003,792
Estimated insured deposits$75,990,0003,662
IRAs and Keogh plan accounts$1,301,0003,817
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$100,0001,015
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$87,573,0003,814
Deposits held in domestic offices$87,573,0003,813
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$34,144,0003,678
Demand deposits$20,585,0003,622
Nontransaction accounts$53,429,0003,683
Money market deposit accounts (MMDAs)$14,887,0003,080
Other savings deposits (excluding MMDAs)$9,627,0003,650
Total time deposits$28,915,0003,352
Total time and savings deposits$66,988,0003,706
Noninterest-bearing deposits$20,581,0003,608
Interest-bearing deposits$66,992,0003,727
Retail deposits$77,253,0003,787
Estimated insured deposits$75,096,0003,683
IRAs and Keogh plan accounts$1,293,0001,047
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$100,0001,030
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$86,187,0003,847
Deposits held in domestic offices$86,187,0003,846
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$35,567,0003,672
Demand deposits$20,285,0003,658
Nontransaction accounts$50,620,0003,737
Money market deposit accounts (MMDAs)$17,279,0002,988
Other savings deposits (excluding MMDAs)$11,722,0003,532
Total time deposits$21,619,0003,616
Total time and savings deposits$65,902,0003,728
Noninterest-bearing deposits$20,007,0003,676
Interest-bearing deposits$66,180,0003,749
Retail deposits$80,106,0003,779
Estimated insured deposits$72,011,0003,742
IRAs and Keogh plan accounts$1,292,0003,882
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$100,0001,044
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$89,640,0003,840
Deposits held in domestic offices$89,640,0003,839
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$34,693,0003,777
Demand deposits$19,531,0003,782
Nontransaction accounts$54,948,0003,686
Money market deposit accounts (MMDAs)$19,755,0002,958
Other savings deposits (excluding MMDAs)$14,475,0003,407
Total time deposits$20,718,0003,617
Total time and savings deposits$70,110,0003,711
Noninterest-bearing deposits$19,524,0003,759
Interest-bearing deposits$70,116,0003,744
Retail deposits$83,863,0003,794
Estimated insured deposits$73,431,0003,768
IRAs and Keogh plan accounts$1,369,0001,046
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$100,0001,010
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$96,063,0003,802
Deposits held in domestic offices$96,063,0003,801
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$41,417,0003,659
Demand deposits$25,086,0003,610
Nontransaction accounts$54,646,0003,719
Money market deposit accounts (MMDAs)$21,795,0002,924
Other savings deposits (excluding MMDAs)$13,891,0003,502
Total time deposits$18,960,0003,630
Total time and savings deposits$70,977,0003,721
Noninterest-bearing deposits$25,079,0003,595
Interest-bearing deposits$70,984,0003,760
Retail deposits$90,986,0003,770
Estimated insured deposits$75,726,0003,738
IRAs and Keogh plan accounts$1,539,0003,833
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$100,0001,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$101,415,0003,771
Deposits held in domestic offices$101,415,0003,770
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$45,460,0003,577
Demand deposits$24,375,0003,655
Nontransaction accounts$55,955,0003,717
Money market deposit accounts (MMDAs)$22,880,0002,950
Other savings deposits (excluding MMDAs)$13,929,0003,564
Total time deposits$19,146,0003,619
Total time and savings deposits$77,040,0003,650
Noninterest-bearing deposits$25,601,0003,599
Interest-bearing deposits$75,814,0003,718
Retail deposits$96,353,0003,740
Estimated insured deposits$79,919,0003,712
IRAs and Keogh plan accounts$1,567,0001,054
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$100,0001,004
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$96,941,0003,885
Deposits held in domestic offices$96,941,0003,885
Individuals, partnerships, and corporations$96,941,0003,710
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,189,0003,707
Demand deposits$22,684,0003,769
Nontransaction accounts$54,752,0003,819
Money market deposit accounts (MMDAs)$28,778,0002,788
Other savings deposits (excluding MMDAs)$14,816,0003,570
Total time deposits$11,158,0004,206
Total time and savings deposits$74,257,0003,751
Noninterest-bearing deposits$22,815,0003,764
Interest-bearing deposits$74,126,0003,811
Retail deposits$94,042,0003,836
Estimated insured deposits$75,350,0003,865
IRAs and Keogh plan accounts$1,528,0003,974
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$100,0001,013
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$101,273,0003,855
Deposits held in domestic offices$101,273,0003,855
Individuals, partnerships, and corporations$101,173,0003,679
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$100,0001,973
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,893,0003,636
Demand deposits$24,739,0003,672
Nontransaction accounts$56,380,0003,782
Money market deposit accounts (MMDAs)$28,627,0002,802
Other savings deposits (excluding MMDAs)$13,929,0003,644
Total time deposits$13,824,0004,077
Total time and savings deposits$76,534,0003,733
Noninterest-bearing deposits$24,612,0003,687
Interest-bearing deposits$76,661,0003,776
Retail deposits$97,158,0003,809
Estimated insured deposits$78,503,0003,829
IRAs and Keogh plan accounts$1,621,0001,088
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$100,0001,018
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$97,449,0003,892
Deposits held in domestic offices$97,449,0003,892
Individuals, partnerships, and corporations$97,349,0003,726
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$100,0002,013
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,806,0003,728
Demand deposits$20,924,0003,844
Nontransaction accounts$56,643,0003,785
Money market deposit accounts (MMDAs)$28,998,0002,749
Other savings deposits (excluding MMDAs)$13,499,0003,637
Total time deposits$14,146,0004,103
Total time and savings deposits$76,525,0003,736
Noninterest-bearing deposits$21,461,0003,830
Interest-bearing deposits$75,988,0003,790
Retail deposits$93,333,0003,848
Estimated insured deposits$76,075,0003,869
IRAs and Keogh plan accounts$1,668,0003,967
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$100,0001,049
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$98,141,0003,908
Deposits held in domestic offices$98,141,0003,908
Individuals, partnerships, and corporations$98,041,0003,739
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$100,0002,049
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,574,0003,633
Demand deposits$24,762,0003,643
Nontransaction accounts$54,567,0003,869
Money market deposit accounts (MMDAs)$25,729,0002,876
Other savings deposits (excluding MMDAs)$12,217,0003,765
Total time deposits$16,622,0004,026
Total time and savings deposits$73,379,0003,820
Noninterest-bearing deposits$24,790,0003,671
Interest-bearing deposits$73,351,0003,858
Retail deposits$93,780,0003,870
Estimated insured deposits$78,611,0003,864
IRAs and Keogh plan accounts$1,857,0001,129
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$100,0001,091
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$98,275,0003,923
Deposits held in domestic offices$98,275,0003,923
Individuals, partnerships, and corporations$98,175,0003,752
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$100,0002,086
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,906,0003,737
Demand deposits$21,768,0003,809
Nontransaction accounts$57,369,0003,803
Money market deposit accounts (MMDAs)$26,061,0002,844
Other savings deposits (excluding MMDAs)$11,620,0003,811
Total time deposits$19,689,0003,883
Total time and savings deposits$76,507,0003,769
Noninterest-bearing deposits$21,779,0003,829
Interest-bearing deposits$76,496,0003,811
Retail deposits$92,979,0003,885
Estimated insured deposits$78,889,0003,875
IRAs and Keogh plan accounts$2,039,0003,908
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$100,0001,125
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$94,759,0003,973
Deposits held in domestic offices$94,759,0003,973
Individuals, partnerships, and corporations$94,659,0003,816
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$100,0002,092
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,729,0003,909
Demand deposits$20,655,0003,882
Nontransaction accounts$59,030,0003,777
Money market deposit accounts (MMDAs)$26,326,0002,812
Other savings deposits (excluding MMDAs)$10,849,0003,872
Total time deposits$21,853,0003,795
Total time and savings deposits$74,104,0003,820
Noninterest-bearing deposits$20,377,0003,919
Interest-bearing deposits$74,382,0003,862
Retail deposits$87,929,0003,962
Estimated insured deposits$77,505,0003,925
IRAs and Keogh plan accounts$1,999,0001,139
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$100,0001,150
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$90,003,0003,978
Deposits held in domestic offices$90,003,0003,978
Individuals, partnerships, and corporations$89,902,0003,808
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$100,0002,110
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,346,0003,836
Demand deposits$17,752,0003,976
Nontransaction accounts$54,656,0003,850
Money market deposit accounts (MMDAs)$22,758,0002,901
Other savings deposits (excluding MMDAs)$8,903,0003,995
Total time deposits$22,995,0003,753
Total time and savings deposits$72,250,0003,809
Noninterest-bearing deposits$17,718,0003,982
Interest-bearing deposits$72,285,0003,851
Retail deposits$82,924,0003,965
Estimated insured deposits$73,649,0003,930
IRAs and Keogh plan accounts$2,052,0003,949
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$100,0001,199
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$88,968,0003,967
Deposits held in domestic offices$88,968,0003,967
Individuals, partnerships, and corporations$88,868,0003,784
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$100,0002,129
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,751,0003,815
Demand deposits$19,849,0003,775
Nontransaction accounts$55,217,0003,828
Money market deposit accounts (MMDAs)$20,707,0002,955
Other savings deposits (excluding MMDAs)$9,269,0003,942
Total time deposits$25,241,0003,682
Total time and savings deposits$69,119,0003,864
Noninterest-bearing deposits$19,827,0003,811
Interest-bearing deposits$69,141,0003,900
Retail deposits$80,301,0003,976
Estimated insured deposits$72,821,0003,930
IRAs and Keogh plan accounts$2,037,0001,178
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$100,0001,237
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$86,251,0004,007
Deposits held in domestic offices$86,251,0004,007
Individuals, partnerships, and corporations$86,151,0003,833
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$100,0002,134
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,778,0003,932
Demand deposits$16,917,0003,968
Nontransaction accounts$55,473,0003,827
Money market deposit accounts (MMDAs)$20,882,0002,913
Other savings deposits (excluding MMDAs)$8,248,0004,049
Total time deposits$26,343,0003,647
Total time and savings deposits$69,334,0003,843
Noninterest-bearing deposits$16,730,0004,019
Interest-bearing deposits$69,521,0003,885
Retail deposits$77,718,0004,014
Estimated insured deposits$71,851,0003,951
IRAs and Keogh plan accounts$1,899,0004,071
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$100,0001,263
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$71,441,0004,187
Deposits held in domestic offices$71,441,0004,187
Individuals, partnerships, and corporations$71,341,0004,000
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$100,0002,164
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,643,0004,101
Demand deposits$12,436,0004,118
Nontransaction accounts$47,798,0004,018
Money market deposit accounts (MMDAs)$13,033,0003,336
Other savings deposits (excluding MMDAs)$6,383,0004,230
Total time deposits$28,382,0003,599
Total time and savings deposits$59,005,0004,061
Noninterest-bearing deposits$12,440,0004,146
Interest-bearing deposits$59,001,0004,089
Retail deposits$61,938,0004,232
Estimated insured deposits$62,920,0004,080
IRAs and Keogh plan accounts$1,878,0001,212
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$100,0001,307
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$69,637,0004,256
Deposits held in domestic offices$69,637,0004,256
Individuals, partnerships, and corporations$69,537,0004,054
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$100,0002,148
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,009,0004,182
Demand deposits$12,297,0004,176
Nontransaction accounts$46,628,0004,071
Money market deposit accounts (MMDAs)$11,632,0003,467
Other savings deposits (excluding MMDAs)$6,402,0004,239
Total time deposits$28,594,0003,629
Total time and savings deposits$57,340,0004,136
Noninterest-bearing deposits$12,314,0004,199
Interest-bearing deposits$57,323,0004,158
Retail deposits$59,613,0004,314
Estimated insured deposits$61,431,0004,152
IRAs and Keogh plan accounts$1,855,0004,182
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$100,0001,311
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$66,533,0004,337
Deposits held in domestic offices$66,533,0004,337
Individuals, partnerships, and corporations$66,433,0004,147
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$100,0002,143
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,484,0004,267
Demand deposits$11,125,0004,315
Nontransaction accounts$45,049,0004,160
Money market deposit accounts (MMDAs)$10,309,0003,624
Other savings deposits (excluding MMDAs)$6,798,0004,225
Total time deposits$27,942,0003,714
Total time and savings deposits$55,408,0004,217
Noninterest-bearing deposits$11,149,0004,340
Interest-bearing deposits$55,384,0004,229
Retail deposits$57,537,0004,397
Estimated insured deposits$60,461,0004,218
IRAs and Keogh plan accounts$1,876,0001,363
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$100,0001,316
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$68,078,0004,337
Deposits held in domestic offices$68,078,0004,337
Individuals, partnerships, and corporations$67,978,0004,139
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$100,0002,149
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,557,0004,236
Demand deposits$11,797,0004,268
Nontransaction accounts$45,521,0004,170
Money market deposit accounts (MMDAs)$11,931,0003,495
Other savings deposits (excluding MMDAs)$6,621,0004,291
Total time deposits$26,967,0003,778
Total time and savings deposits$56,281,0004,217
Noninterest-bearing deposits$11,797,0004,296
Interest-bearing deposits$56,281,0004,237
Retail deposits$60,269,0004,369
Estimated insured deposits$60,356,0004,252
IRAs and Keogh plan accounts$1,620,0004,414
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$100,0001,322
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$68,020,0004,397
Deposits held in domestic offices$68,020,0004,397
Individuals, partnerships, and corporations$67,920,0004,194
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$100,0002,179
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,819,0004,168
Demand deposits$13,276,0004,194
Nontransaction accounts$43,201,0004,286
Money market deposit accounts (MMDAs)$11,975,0003,556
Other savings deposits (excluding MMDAs)$6,497,0004,366
Total time deposits$24,727,0003,941
Total time and savings deposits$54,744,0004,294
Noninterest-bearing deposits$13,270,0004,229
Interest-bearing deposits$54,750,0004,314
Retail deposits$60,841,0004,406
Estimated insured deposits$58,871,0004,330
IRAs and Keogh plan accounts$1,430,0004,569
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$100,0001,335
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$67,605,0004,429
Deposits held in domestic offices$67,605,0004,429
Individuals, partnerships, and corporations$67,499,0004,225
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$106,0002,180
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,984,0004,315
Demand deposits$11,630,0004,409
Nontransaction accounts$44,621,0004,249
Money market deposit accounts (MMDAs)$12,555,0003,514
Other savings deposits (excluding MMDAs)$7,876,0004,161
Total time deposits$24,188,0003,974
Total time and savings deposits$55,975,0004,282
Noninterest-bearing deposits$11,630,0004,439
Interest-bearing deposits$55,975,0004,307
Retail deposits$59,980,0004,444
Estimated insured deposits$58,148,0004,380
IRAs and Keogh plan accounts$1,291,0004,672
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$100,0001,344
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$65,972,0004,480
Deposits held in domestic offices$65,972,0004,480
Individuals, partnerships, and corporations$65,720,0004,298
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$252,0001,940
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,914,0004,307
Demand deposits$11,431,0004,424
Nontransaction accounts$43,058,0004,341
Money market deposit accounts (MMDAs)$11,925,0003,620
Other savings deposits (excluding MMDAs)$8,748,0004,073
Total time deposits$22,385,0004,139
Total time and savings deposits$54,541,0004,358
Noninterest-bearing deposits$11,714,0004,426
Interest-bearing deposits$54,258,0004,390
Retail deposits$58,367,0004,509
Estimated insured deposits$56,116,0004,466
IRAs and Keogh plan accounts$1,173,0004,827
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$100,0001,351
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$60,553,0004,631
Deposits held in domestic offices$60,553,0004,631
Individuals, partnerships, and corporations$60,244,0004,446
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$309,0001,880
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,318,0004,476
Demand deposits$11,257,0004,522
Nontransaction accounts$39,235,0004,532
Money market deposit accounts (MMDAs)$10,991,0003,742
Other savings deposits (excluding MMDAs)$10,725,0003,816
Total time deposits$17,519,0004,486
Total time and savings deposits$49,296,0004,537
Noninterest-bearing deposits$11,006,0004,566
Interest-bearing deposits$49,547,0004,545
Retail deposits$54,447,0004,662
Estimated insured deposits$52,832,0004,595
IRAs and Keogh plan accounts$1,085,0004,941
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$100,0001,369
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$62,350,0004,664
Deposits held in domestic offices$62,350,0004,664
Individuals, partnerships, and corporations$62,244,0004,472
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$106,0002,185
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,258,0004,419
Demand deposits$10,456,0004,643
Nontransaction accounts$39,092,0004,586
Money market deposit accounts (MMDAs)$11,230,0003,776
Other savings deposits (excluding MMDAs)$9,031,0004,098
Total time deposits$18,832,0004,445
Total time and savings deposits$51,894,0004,530
Noninterest-bearing deposits$10,456,0004,659
Interest-bearing deposits$51,894,0004,551
Retail deposits$56,229,0004,683
Estimated insured deposits$52,998,0004,651
IRAs and Keogh plan accounts$1,076,0004,991
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$100,0001,371
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$61,742,0004,714
Deposits held in domestic offices$61,742,0004,714
Individuals, partnerships, and corporations$61,636,0004,521
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$106,0002,207
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,170,0004,610
Demand deposits$12,499,0004,482
Nontransaction accounts$40,572,0004,572
Money market deposit accounts (MMDAs)$12,335,0003,699
Other savings deposits (excluding MMDAs)$8,541,0004,185
Total time deposits$19,695,0004,450
Total time and savings deposits$49,243,0004,657
Noninterest-bearing deposits$12,506,0004,511
Interest-bearing deposits$49,236,0004,667
Retail deposits$55,635,0004,750
Estimated insured deposits$53,748,0004,672
IRAs and Keogh plan accounts$1,285,0004,949
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$100,0001,365
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$65,307,0004,672
Deposits held in domestic offices$65,307,0004,672
Individuals, partnerships, and corporations$65,200,0004,480
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$106,0002,250
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,298,0004,566
Demand deposits$12,736,0004,428
Nontransaction accounts$44,008,0004,493
Money market deposit accounts (MMDAs)$12,113,0003,769
Other savings deposits (excluding MMDAs)$10,349,0003,923
Total time deposits$21,546,0004,390
Total time and savings deposits$52,570,0004,593
Noninterest-bearing deposits$12,736,0004,457
Interest-bearing deposits$52,571,0004,612
Retail deposits$58,625,0004,688
Estimated insured deposits$55,573,0004,653
IRAs and Keogh plan accounts$1,294,0005,020
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$100,0001,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$62,323,0004,770
Deposits held in domestic offices$62,323,0004,770
Individuals, partnerships, and corporations$62,217,0004,561
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$106,0002,304
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,996,0004,836
Demand deposits$11,310,0004,612
Nontransaction accounts$44,327,0004,523
Money market deposit accounts (MMDAs)$9,220,0004,117
Other savings deposits (excluding MMDAs)$12,662,0003,603
Total time deposits$22,445,0004,356
Total time and savings deposits$51,013,0004,676
Noninterest-bearing deposits$11,310,0004,641
Interest-bearing deposits$51,013,0004,689
Retail deposits$55,645,0004,808
Estimated insured deposits$53,128,0004,755
IRAs and Keogh plan accounts$1,313,0005,059
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$100,0001,372
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$61,551,0004,853
Deposits held in domestic offices$61,551,0004,853
Individuals, partnerships, and corporations$61,444,0004,628
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$106,0002,330
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,477,0004,716
Demand deposits$13,290,0004,423
Nontransaction accounts$41,073,0004,711
Money market deposit accounts (MMDAs)$8,869,0004,219
Other savings deposits (excluding MMDAs)$9,203,0004,174
Total time deposits$23,001,0004,357
Total time and savings deposits$48,260,0004,819
Noninterest-bearing deposits$13,290,0004,466
Interest-bearing deposits$48,261,0004,824
Retail deposits$51,644,0004,972
Estimated insured deposits$52,395,0004,838
IRAs and Keogh plan accounts$1,143,0005,224
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$100,0001,375
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$58,233,0004,965
Deposits held in domestic offices$58,233,0004,965
Individuals, partnerships, and corporations$58,127,0004,743
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$106,0002,357
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,952,0004,917
Demand deposits$11,459,0004,689
Nontransaction accounts$40,281,0004,756
Money market deposit accounts (MMDAs)$7,705,0004,389
Other savings deposits (excluding MMDAs)$9,558,0004,076
Total time deposits$23,018,0004,420
Total time and savings deposits$46,774,0004,893
Noninterest-bearing deposits$11,459,0004,712
Interest-bearing deposits$46,774,0004,905
Retail deposits$52,573,0004,986
Estimated insured deposits$51,882,0004,878
IRAs and Keogh plan accounts$1,062,0005,312
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$100,0001,360
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$58,609,0004,960
Deposits held in domestic offices$58,609,0004,960
Individuals, partnerships, and corporations$58,503,0004,738
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$106,0002,401
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,115,0004,908
Demand deposits$12,206,0004,560
Nontransaction accounts$40,494,0004,780
Money market deposit accounts (MMDAs)$7,537,0004,441
Other savings deposits (excluding MMDAs)$9,737,0004,045
Total time deposits$23,218,0004,461
Total time and savings deposits$46,403,0004,929
Noninterest-bearing deposits$12,206,0004,600
Interest-bearing deposits$46,403,0004,936
Retail deposits$53,773,0004,976
Estimated insured deposits$50,572,0004,948
IRAs and Keogh plan accounts$1,136,0005,341
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$100,0001,356
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$55,943,0005,079
Deposits held in domestic offices$55,943,0005,079
Individuals, partnerships, and corporations$55,837,0004,864
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$106,0002,424
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,734,0005,057
Demand deposits$11,937,0004,604
Nontransaction accounts$39,209,0004,894
Money market deposit accounts (MMDAs)$5,972,0004,688
Other savings deposits (excluding MMDAs)$10,221,0003,973
Total time deposits$23,016,0004,544
Total time and savings deposits$44,006,0005,058
Noninterest-bearing deposits$11,937,0004,636
Interest-bearing deposits$44,006,0005,072
Retail deposits$51,106,0005,106
Estimated insured deposits$48,272,0005,068
IRAs and Keogh plan accounts$1,165,0005,378
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$100,0001,369
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$59,213,0005,056
Deposits held in domestic offices$59,213,0005,056
Individuals, partnerships, and corporations$59,107,0004,827
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$106,0002,452
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,237,0004,975
Demand deposits$12,839,0004,516
Nontransaction accounts$40,976,0004,869
Money market deposit accounts (MMDAs)$5,505,0004,818
Other savings deposits (excluding MMDAs)$11,227,0003,834
Total time deposits$24,245,0004,482
Total time and savings deposits$46,374,0005,043
Noninterest-bearing deposits$12,839,0004,572
Interest-bearing deposits$46,374,0005,046
Retail deposits$53,161,0005,097
Estimated insured deposits$51,090,0005,032
IRAs and Keogh plan accounts$1,204,0005,405
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$100,0001,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$57,313,0005,152
Deposits held in domestic offices$57,313,0005,152
Individuals, partnerships, and corporations$56,966,0004,922
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$347,0002,091
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,072,0005,127
Demand deposits$11,019,0004,858
Nontransaction accounts$40,241,0004,934
Money market deposit accounts (MMDAs)$4,342,0005,041
Other savings deposits (excluding MMDAs)$10,463,0003,908
Total time deposits$25,435,0004,438
Total time and savings deposits$46,294,0005,076
Noninterest-bearing deposits$11,019,0004,885
Interest-bearing deposits$46,294,0005,078
Retail deposits$50,803,0005,204
Estimated insured deposits$49,571,0005,118
IRAs and Keogh plan accounts$1,347,0005,376
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$100,0001,357
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$56,753,0005,188
Deposits held in domestic offices$56,753,0005,188
Individuals, partnerships, and corporations$56,408,0004,976
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$346,0002,127
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,623,0005,337
Demand deposits$9,157,0005,074
Nontransaction accounts$42,131,0004,912
Money market deposit accounts (MMDAs)$4,540,0005,069
Other savings deposits (excluding MMDAs)$11,275,0003,785
Total time deposits$26,317,0004,447
Total time and savings deposits$47,597,0005,082
Noninterest-bearing deposits$9,157,0005,105
Interest-bearing deposits$47,596,0005,090
Retail deposits$49,890,0005,266
Estimated insured deposits$48,540,0005,194
IRAs and Keogh plan accounts$1,392,0005,425
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$100,0001,353
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$55,553,0005,287
Deposits held in domestic offices$55,553,0005,287
Individuals, partnerships, and corporations$55,207,0005,070
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$346,0002,148
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,546,0005,480
Demand deposits$8,900,0005,153
Nontransaction accounts$42,007,0004,977
Money market deposit accounts (MMDAs)$4,645,0005,098
Other savings deposits (excluding MMDAs)$10,234,0003,992
Total time deposits$27,129,0004,450
Total time and savings deposits$46,653,0005,161
Noninterest-bearing deposits$8,900,0005,180
Interest-bearing deposits$46,653,0005,160
Retail deposits$48,899,0005,364
Estimated insured deposits$48,660,0005,259
IRAs and Keogh plan accounts$1,430,0005,470
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$100,0001,353
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$56,777,0005,315
Deposits held in domestic offices$56,777,0005,315
Individuals, partnerships, and corporations$56,431,0005,089
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$346,0002,154
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,716,0005,341
Demand deposits$11,847,0004,769
Nontransaction accounts$41,061,0005,078
Money market deposit accounts (MMDAs)$4,923,0005,114
Other savings deposits (excluding MMDAs)$9,224,0004,197
Total time deposits$26,913,0004,525
Total time and savings deposits$44,930,0005,292
Noninterest-bearing deposits$11,847,0004,827
Interest-bearing deposits$44,930,0005,297
Retail deposits$51,967,0005,350
Estimated insured deposits$49,575,0005,291
IRAs and Keogh plan accounts$1,700,0005,370
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$100,0001,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$57,646,0005,347
Deposits held in domestic offices$57,646,0005,347
Individuals, partnerships, and corporations$56,806,0005,125
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$840,0001,758
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,686,0005,485
Demand deposits$9,931,0005,118
Nontransaction accounts$42,960,0005,032
Money market deposit accounts (MMDAs)$4,602,0005,226
Other savings deposits (excluding MMDAs)$10,176,0003,980
Total time deposits$28,182,0004,523
Total time and savings deposits$47,715,0005,250
Noninterest-bearing deposits$9,931,0005,154
Interest-bearing deposits$47,715,0005,259
Retail deposits$52,861,0005,381
Estimated insured deposits$50,718,0005,291
IRAs and Keogh plan accounts$1,750,0005,414
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$843,0001,208
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$57,525,0005,380
Deposits held in domestic offices$57,525,0005,380
Individuals, partnerships, and corporations$56,587,0005,166
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$939,0001,741
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,467,0005,504
Demand deposits$9,883,0005,079
Nontransaction accounts$43,059,0005,099
Money market deposit accounts (MMDAs)$4,365,0005,327
Other savings deposits (excluding MMDAs)$10,076,0004,007
Total time deposits$28,616,0004,566
Total time and savings deposits$47,643,0005,313
Noninterest-bearing deposits$9,883,0005,129
Interest-bearing deposits$47,642,0005,321
Retail deposits$52,045,0005,431
Estimated insured deposits$50,742,0005,343
IRAs and Keogh plan accounts$2,039,0005,319
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$942,0001,218
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$56,210,0005,481
Deposits held in domestic offices$56,210,0005,481
Individuals, partnerships, and corporations$55,271,0005,266
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$938,0001,742
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,725,0005,533
Demand deposits$10,979,0004,934
Nontransaction accounts$41,484,0005,228
Money market deposit accounts (MMDAs)$3,855,0005,476
Other savings deposits (excluding MMDAs)$8,364,0004,384
Total time deposits$29,266,0004,567
Total time and savings deposits$45,230,0005,457
Noninterest-bearing deposits$10,979,0005,004
Interest-bearing deposits$45,231,0005,459
Retail deposits$50,008,0005,565
Estimated insured deposits$48,802,0005,493
IRAs and Keogh plan accounts$1,929,0005,460
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$942,0001,223
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$54,909,0005,606
Deposits held in domestic offices$54,909,0005,606
Individuals, partnerships, and corporations$53,970,0005,380
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$938,0001,736
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,778,0005,906
Demand deposits$8,529,0005,429
Nontransaction accounts$43,130,0005,216
Money market deposit accounts (MMDAs)$3,751,0005,560
Other savings deposits (excluding MMDAs)$9,539,0004,135
Total time deposits$29,842,0004,587
Total time and savings deposits$46,379,0005,481
Noninterest-bearing deposits$8,529,0005,478
Interest-bearing deposits$46,380,0005,484
Retail deposits$48,628,0005,675
Estimated insured deposits$48,771,0005,565
IRAs and Keogh plan accounts$1,934,0005,519
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$942,0001,204
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$52,505,0005,705
Deposits held in domestic offices$52,505,0005,705
Individuals, partnerships, and corporations$51,558,0005,494
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$947,0001,724
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,851,0006,025
Demand deposits$7,527,0005,628
Nontransaction accounts$41,654,0005,305
Money market deposit accounts (MMDAs)$3,595,0005,617
Other savings deposits (excluding MMDAs)$7,948,0004,445
Total time deposits$30,111,0004,624
Total time and savings deposits$44,978,0005,573
Noninterest-bearing deposits$7,527,0005,681
Interest-bearing deposits$44,978,0005,575
Retail deposits$46,280,0005,780
Estimated insured deposits$48,128,0005,607
IRAs and Keogh plan accounts$1,930,0005,576
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$1,440,0001,129
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$57,368,0005,570
Deposits held in domestic offices$57,368,0005,569
Individuals, partnerships, and corporations$55,191,0005,422
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$2,176,0001,357
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,139,0005,923
Demand deposits$9,096,0005,318
Nontransaction accounts$45,228,0005,216
Money market deposit accounts (MMDAs)$5,037,0005,393
Other savings deposits (excluding MMDAs)$8,774,0004,239
Total time deposits$31,419,0004,625
Total time and savings deposits$48,271,0005,489
Noninterest-bearing deposits$9,096,0005,384
Interest-bearing deposits$48,272,0005,492
Retail deposits$50,259,0005,691
Estimated insured deposits$49,625,0005,604
IRAs and Keogh plan accounts$1,941,0005,642
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$2,673,000991
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$55,407,0005,693
Deposits held in domestic offices$55,407,0005,693
Individuals, partnerships, and corporations$53,231,0005,506
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$2,176,0001,367
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,705,0006,121
Demand deposits$7,022,0005,774
Nontransaction accounts$44,702,0005,285
Money market deposit accounts (MMDAs)$3,194,0005,827
Other savings deposits (excluding MMDAs)$7,970,0004,457
Total time deposits$33,537,0004,542
Total time and savings deposits$48,385,0005,532
Noninterest-bearing deposits$7,022,0005,815
Interest-bearing deposits$48,385,0005,533
Retail deposits$48,039,0005,820
Estimated insured deposits$50,475,0005,618
IRAs and Keogh plan accounts$1,992,0005,638
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$2,673,000995
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$57,966,0005,662
Deposits held in domestic offices$57,966,0005,662
Individuals, partnerships, and corporations$55,692,0005,489
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$2,274,0001,335
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,487,0006,214
Demand deposits$6,792,0005,885
Nontransaction accounts$47,479,0005,210
Money market deposit accounts (MMDAs)$3,417,0005,837
Other savings deposits (excluding MMDAs)$7,621,0004,576
Total time deposits$36,442,0004,378
Total time and savings deposits$51,174,0005,488
Noninterest-bearing deposits$6,792,0005,922
Interest-bearing deposits$51,174,0005,487
Retail deposits$47,902,0005,888
Estimated insured deposits$51,212,0005,656
IRAs and Keogh plan accounts$2,011,0005,660
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$2,771,000990
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$58,163,0005,702
Deposits held in domestic offices$58,163,0005,701
Individuals, partnerships, and corporations$57,620,0005,445
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$543,0002,133
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,744,0006,237
Demand deposits$7,505,0005,808
Nontransaction accounts$47,419,0005,219
Money market deposit accounts (MMDAs)$3,470,0005,836
Other savings deposits (excluding MMDAs)$7,471,0004,507
Total time deposits$36,479,0004,439
Total time and savings deposits$50,658,0005,517
Noninterest-bearing deposits$7,505,0005,857
Interest-bearing deposits$50,658,0005,517
Retail deposits$47,901,0005,929
Estimated insured deposits$52,166,0005,704
IRAs and Keogh plan accounts$2,379,0005,504
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$297,0001,304
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$61,005,0005,607
Deposits held in domestic offices$61,005,0005,607
Individuals, partnerships, and corporations$60,213,0005,363
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$792,0001,934
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,631,0006,081
Demand deposits$7,827,0005,647
Nontransaction accounts$49,374,0005,186
Money market deposit accounts (MMDAs)$3,450,0005,927
Other savings deposits (excluding MMDAs)$6,865,0004,690
Total time deposits$39,060,0004,367
Total time and savings deposits$53,178,0005,456
Noninterest-bearing deposits$7,827,0005,721
Interest-bearing deposits$53,178,0005,458
Retail deposits$50,355,0005,852
Estimated insured deposits$55,132,0005,629
IRAs and Keogh plan accounts$2,378,0005,577
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$546,0001,276
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$58,841,0005,730
Deposits held in domestic offices$58,841,0005,729
Individuals, partnerships, and corporations$58,049,0005,497
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$792,0001,955
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,741,0006,495
Demand deposits$5,715,0006,123
Nontransaction accounts$50,100,0005,204
Money market deposit accounts (MMDAs)$3,999,0005,817
Other savings deposits (excluding MMDAs)$6,590,0004,784
Total time deposits$39,511,0004,412
Total time and savings deposits$53,126,0005,514
Noninterest-bearing deposits$5,715,0006,174
Interest-bearing deposits$53,126,0005,513
Retail deposits$48,101,0005,981
Estimated insured deposits$53,581,0005,720
IRAs and Keogh plan accounts$2,244,0005,703
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$546,0001,290
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$60,282,0005,736
Deposits held in domestic offices$60,282,0005,735
Individuals, partnerships, and corporations$59,095,0005,518
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$1,188,0001,745
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,356,0006,723
Demand deposits$5,070,0006,333
Nontransaction accounts$52,927,0005,133
Money market deposit accounts (MMDAs)$4,262,0005,819
Other savings deposits (excluding MMDAs)$7,373,0004,532
Total time deposits$41,290,0004,364
Total time and savings deposits$55,213,0005,491
Noninterest-bearing deposits$5,070,0006,374
Interest-bearing deposits$55,212,0005,488
Retail deposits$49,215,0005,986
Estimated insured deposits$54,451,0005,744
IRAs and Keogh plan accounts$2,321,0005,690
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$942,0001,243
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$61,220,0005,709
Deposits held in domestic offices$61,220,0005,708
Individuals, partnerships, and corporations$60,272,0005,453
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$948,0001,754
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,237,0006,742
Demand deposits$5,237,0006,278
Nontransaction accounts$53,983,0005,077
Money market deposit accounts (MMDAs)$3,385,0006,012
Other savings deposits (excluding MMDAs)$6,940,0004,531
Total time deposits$43,658,0004,273
Total time and savings deposits$55,983,0005,430
Noninterest-bearing deposits$5,237,0006,331
Interest-bearing deposits$55,983,0005,441
Retail deposits$49,758,0005,958
Estimated insured deposits$56,280,0005,649
IRAs and Keogh plan accounts$2,263,0005,757
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$942,0001,237
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$61,842,0005,704
Deposits held in domestic offices$61,842,0005,703
Individuals, partnerships, and corporations$59,855,0005,479
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$1,987,0001,408
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,087,0006,757
Demand deposits$5,095,0006,272
Nontransaction accounts$54,755,0005,094
Money market deposit accounts (MMDAs)$3,372,0006,057
Other savings deposits (excluding MMDAs)$6,893,0004,520
Total time deposits$44,491,0004,292
Total time and savings deposits$56,747,0005,426
Noninterest-bearing deposits$5,095,0006,330
Interest-bearing deposits$56,747,0005,439
Retail deposits$51,279,0005,908
Estimated insured deposits$56,355,0005,663
IRAs and Keogh plan accounts$2,308,0005,767
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$1,982,0001,098
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$61,766,0005,736
Deposits held in domestic offices$61,766,0005,735
Individuals, partnerships, and corporations$59,133,0005,542
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$2,633,0001,300
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,308,0006,904
Demand deposits$4,408,0006,459
Nontransaction accounts$55,458,0005,116
Money market deposit accounts (MMDAs)$3,127,0006,159
Other savings deposits (excluding MMDAs)$6,523,0004,649
Total time deposits$45,807,0004,289
Total time and savings deposits$57,358,0005,464
Noninterest-bearing deposits$4,408,0006,508
Interest-bearing deposits$57,358,0005,468
Retail deposits$51,107,0005,942
Estimated insured deposits$56,388,0005,684
IRAs and Keogh plan accounts$2,113,0005,947
Brokered deposits$99,0003,132
Fully insured brokered deposits$99,0002,990
Deposits obtained via list services, yet not brokered$2,529,0001,045
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$64,888,0005,676
Deposits held in domestic offices$64,888,0005,674
Individuals, partnerships, and corporations$59,835,0005,558
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$5,054,0001,017
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,470,0006,955
Demand deposits$4,328,0006,516
Nontransaction accounts$58,419,0005,043
Money market deposit accounts (MMDAs)$2,956,0006,264
Other savings deposits (excluding MMDAs)$6,825,0004,539
Total time deposits$48,638,0004,169
Total time and savings deposits$60,561,0005,377
Noninterest-bearing deposits$4,328,0006,572
Interest-bearing deposits$60,560,0005,392
Retail deposits$55,370,0005,803
Estimated insured deposits$60,125,0005,602
IRAs and Keogh plan accounts$2,215,0005,920
Brokered deposits$99,0003,173
Fully insured brokered deposits$99,0003,038
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$66,709,0005,627
Deposits held in domestic offices$66,709,0005,626
Individuals, partnerships, and corporations$60,809,0005,534
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$5,901,000942
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,845,0006,918
Demand deposits$4,804,0006,411
Nontransaction accounts$59,865,0005,003
Money market deposit accounts (MMDAs)$2,762,0006,348
Other savings deposits (excluding MMDAs)$8,565,0003,967
Total time deposits$48,538,0004,258
Total time and savings deposits$61,906,0005,343
Noninterest-bearing deposits$4,804,0006,466
Interest-bearing deposits$61,905,0005,361
Retail deposits$57,937,0005,707
Estimated insured deposits$63,157,0005,494
IRAs and Keogh plan accounts$2,352,0005,854
Brokered deposits$99,0003,274
Fully insured brokered deposits$99,0003,146
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$71,304,0005,509
Deposits held in domestic offices$71,304,0005,508
Individuals, partnerships, and corporations$63,619,0005,461
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$7,685,000843
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,684,0006,964
Demand deposits$4,937,0006,366
Nontransaction accounts$64,620,0004,862
Money market deposit accounts (MMDAs)$3,654,0006,114
Other savings deposits (excluding MMDAs)$9,373,0003,779
Total time deposits$51,594,0004,194
Total time and savings deposits$66,367,0005,223
Noninterest-bearing deposits$4,937,0006,426
Interest-bearing deposits$66,367,0005,239
Retail deposits$63,433,0005,519
Estimated insured deposits$66,692,0005,320
IRAs and Keogh plan accounts$2,387,0005,902
Brokered deposits$99,0003,354
Fully insured brokered deposits$99,0003,215
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$69,340,0005,595
Deposits held in domestic offices$69,340,0005,594
Individuals, partnerships, and corporations$60,171,0005,615
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$9,169,000783
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,457,0007,202
Demand deposits$3,603,0006,781
Nontransaction accounts$63,883,0004,904
Money market deposit accounts (MMDAs)$3,255,0006,260
Other savings deposits (excluding MMDAs)$9,141,0003,812
Total time deposits$51,487,0004,253
Total time and savings deposits$65,737,0005,267
Noninterest-bearing deposits$3,603,0006,833
Interest-bearing deposits$65,737,0005,280
Retail deposits$62,101,0005,588
Estimated insured deposits$65,972,0005,362
IRAs and Keogh plan accounts$2,383,0005,925
Brokered deposits$99,0003,441
Fully insured brokered deposits$99,0003,305
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$74,675,0005,466
Deposits held in domestic offices$74,675,0005,465
Individuals, partnerships, and corporations$60,805,0005,661
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$13,870,000617
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,440,0006,759
Demand deposits$6,002,0006,049
Nontransaction accounts$66,235,0004,882
Money market deposit accounts (MMDAs)$3,121,0006,360
Other savings deposits (excluding MMDAs)$9,208,0003,798
Total time deposits$53,906,0004,204
Total time and savings deposits$68,673,0005,231
Noninterest-bearing deposits$6,002,0006,134
Interest-bearing deposits$68,673,0005,250
Retail deposits$66,425,0005,463
Estimated insured deposits$69,676,0005,258
IRAs and Keogh plan accounts$2,328,0006,007
Brokered deposits$1,980,0002,941
Fully insured brokered deposits$1,980,0002,733
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$72,518,0005,547
Deposits held in domestic offices$72,518,0005,547
Individuals, partnerships, and corporations$57,406,0005,821
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$15,111,000573
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,714,0007,155
Demand deposits$4,626,0006,616
Nontransaction accounts$65,803,0004,875
Money market deposit accounts (MMDAs)$2,826,0006,465
Other savings deposits (excluding MMDAs)$10,438,0003,507
Total time deposits$52,538,0004,308
Total time and savings deposits$67,891,0005,253
Noninterest-bearing deposits$4,626,0006,681
Interest-bearing deposits$67,892,0005,276
Retail deposits$46,805,0005,989
Estimated insured deposits$69,515,0005,256
IRAs and Keogh plan accounts$2,184,0006,088
Brokered deposits$2,574,0002,827
Fully insured brokered deposits$2,376,0002,437
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$69,273,0005,649
Deposits held in domestic offices$69,273,0005,648
Individuals, partnerships, and corporations$53,101,0006,001
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$16,171,000544
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,535,0007,134
Demand deposits$4,998,0006,381
Nontransaction accounts$62,737,0005,034
Money market deposit accounts (MMDAs)$3,759,0006,193
Other savings deposits (excluding MMDAs)$10,247,0003,543
Total time deposits$48,731,0004,585
Total time and savings deposits$64,274,0005,401
Noninterest-bearing deposits$4,998,0006,462
Interest-bearing deposits$64,275,0005,410
Retail deposits$47,576,0005,944
Estimated insured deposits$64,791,0005,458
IRAs and Keogh plan accounts$1,618,0006,562
Brokered deposits$4,568,0002,601
Fully insured brokered deposits$3,268,0002,443
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$70,006,0005,648
Deposits held in domestic offices$70,006,0005,646
Individuals, partnerships, and corporations$51,285,0006,103
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$18,721,000504
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,175,0007,269
Demand deposits$4,908,0006,491
Nontransaction accounts$63,831,0004,999
Money market deposit accounts (MMDAs)$1,845,0006,980
Other savings deposits (excluding MMDAs)$12,981,0003,087
Total time deposits$49,006,0004,611
Total time and savings deposits$65,098,0005,368
Noninterest-bearing deposits$4,908,0006,553
Interest-bearing deposits$65,098,0005,391
Retail deposits$50,789,0005,806
Estimated insured deposits$55,574,0005,500
IRAs and Keogh plan accounts$1,621,0006,579
Brokered deposits$8,330,0002,244
Fully insured brokered deposits$7,033,0002,059
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$69,673,0005,664
Deposits held in domestic offices$69,673,0005,663
Individuals, partnerships, and corporations$51,898,0006,083
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$17,775,000501
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,508,0007,020
Demand deposits$6,064,0006,050
Nontransaction accounts$62,165,0005,061
Money market deposit accounts (MMDAs)$1,653,0007,085
Other savings deposits (excluding MMDAs)$11,470,0003,276
Total time deposits$49,042,0004,621
Total time and savings deposits$63,609,0005,459
Noninterest-bearing deposits$6,064,0006,140
Interest-bearing deposits$63,609,0005,465
Retail deposits$50,627,0005,817
Estimated insured deposits$56,380,0005,460
IRAs and Keogh plan accounts$1,421,0006,711
Brokered deposits$11,646,0002,039
Fully insured brokered deposits$10,352,0001,877
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$67,311,0005,725
Deposits held in domestic offices$67,311,0005,723
Individuals, partnerships, and corporations$53,998,0005,967
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$13,313,000562
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,405,0006,872
Demand deposits$7,075,0005,756
Nontransaction accounts$58,906,0005,167
Money market deposit accounts (MMDAs)$1,623,0007,084
Other savings deposits (excluding MMDAs)$9,553,0003,546
Total time deposits$47,730,0004,646
Total time and savings deposits$60,236,0005,529
Noninterest-bearing deposits$7,075,0005,873
Interest-bearing deposits$60,236,0005,536
Retail deposits$46,999,0006,008
Estimated insured deposits$53,021,0005,595
IRAs and Keogh plan accounts$1,553,0006,543
Brokered deposits$12,125,0001,981
Fully insured brokered deposits$10,936,0001,918
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$65,033,0005,768
Deposits held in domestic offices$65,033,0005,767
Individuals, partnerships, and corporations$50,147,0006,113
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$14,885,000467
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,555,0007,213
Demand deposits$5,206,0006,432
Nontransaction accounts$58,479,0005,144
Money market deposit accounts (MMDAs)$1,626,0007,131
Other savings deposits (excluding MMDAs)$10,867,0003,309
Total time deposits$45,986,0004,691
Total time and savings deposits$59,828,0005,515
Noninterest-bearing deposits$5,206,0006,516
Interest-bearing deposits$59,827,0005,520
Retail deposits$47,788,0005,951
Estimated insured deposits$53,470,0005,561
IRAs and Keogh plan accounts$1,094,0006,954
Brokered deposits$15,281,0001,631
Fully insured brokered deposits$15,281,0001,521
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$67,567,0005,681
Deposits held in domestic offices$67,567,0005,679
Individuals, partnerships, and corporations$52,397,0006,037
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$15,170,000449
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,744,0007,015
Demand deposits$6,622,0005,910
Nontransaction accounts$59,823,0005,065
Money market deposit accounts (MMDAs)$1,620,0007,161
Other savings deposits (excluding MMDAs)$13,594,0002,932
Total time deposits$44,609,0004,750
Total time and savings deposits$60,945,0005,462
Noninterest-bearing deposits$6,622,0006,036
Interest-bearing deposits$60,945,0005,470
Retail deposits$50,016,0005,842
Estimated insured deposits$52,448,0005,595
IRAs and Keogh plan accounts$997,0007,035
Brokered deposits$15,665,0001,389
Fully insured brokered deposits$15,665,0001,266
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$63,814,0005,829
Deposits held in domestic offices$63,814,0005,828
Individuals, partnerships, and corporations$55,240,0005,899
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$8,574,000604
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,030,0007,627
Demand deposits$4,065,0006,924
Nontransaction accounts$58,784,0005,147
Money market deposit accounts (MMDAs)$1,368,0007,302
Other savings deposits (excluding MMDAs)$16,137,0002,638
Total time deposits$41,279,0005,027
Total time and savings deposits$59,749,0005,538
Noninterest-bearing deposits$4,065,0006,994
Interest-bearing deposits$59,749,0005,554
Retail deposits$44,994,0006,135
Estimated insured deposits$48,642,0005,831
IRAs and Keogh plan accounts$1,126,0006,951
Brokered deposits$9,465,0001,697
Fully insured brokered deposits$9,465,0001,570
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$62,513,0005,856
Deposits held in domestic offices$62,513,0005,855
Individuals, partnerships, and corporations$54,610,0005,898
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$7,904,000582
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,076,0007,191
Demand deposits$6,054,0006,201
Nontransaction accounts$55,438,0005,272
Money market deposit accounts (MMDAs)$1,348,0007,279
Other savings deposits (excluding MMDAs)$14,749,0002,721
Total time deposits$39,341,0005,113
Total time and savings deposits$56,460,0005,643
Noninterest-bearing deposits$6,054,0006,301
Interest-bearing deposits$56,459,0005,650
Retail deposits$46,673,0005,975
Estimated insured deposits$48,991,0005,735
IRAs and Keogh plan accounts$975,0007,103
Brokered deposits$9,858,0001,635
Fully insured brokered deposits$9,061,0001,568
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$57,337,0006,047
Deposits held in domestic offices$57,337,0006,046
Individuals, partnerships, and corporations$49,080,0006,174
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$8,257,000526
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,577,0007,484
Demand deposits$4,655,0006,658
Nontransaction accounts$51,760,0005,473
Money market deposit accounts (MMDAs)$1,309,0007,315
Other savings deposits (excluding MMDAs)$10,390,0003,372
Total time deposits$40,062,0005,064
Total time and savings deposits$52,682,0005,830
Noninterest-bearing deposits$4,655,0006,753
Interest-bearing deposits$52,682,0005,832
Retail deposits$40,865,0006,321
Estimated insured deposits$47,715,0005,795
IRAs and Keogh plan accounts$956,0007,156
Brokered deposits$10,427,0001,549
Fully insured brokered deposits$9,349,0001,496
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$51,654,0006,323
Deposits held in domestic offices$51,654,0006,321
Individuals, partnerships, and corporations$45,419,0006,379
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$6,235,000672
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,821,0007,968
Demand deposits$2,995,0007,413
Nontransaction accounts$47,833,0005,686
Money market deposit accounts (MMDAs)$1,198,0007,413
Other savings deposits (excluding MMDAs)$10,916,0003,339
Total time deposits$35,719,0005,347
Total time and savings deposits$48,659,0006,055
Noninterest-bearing deposits$2,995,0007,473
Interest-bearing deposits$48,659,0006,059
Retail deposits$37,597,0006,546
Estimated insured deposits$42,822,0006,141
IRAs and Keogh plan accounts$874,0007,298
Brokered deposits$8,359,0001,747
Fully insured brokered deposits$7,761,0001,639
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$48,037,0006,537
Deposits held in domestic offices$48,037,0006,535
Individuals, partnerships, and corporations$46,059,0006,368
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$1,977,0001,119
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,554,0007,849
Demand deposits$559,0008,298
Nontransaction accounts$43,482,0005,923
Money market deposit accounts (MMDAs)$1,446,0007,317
Other savings deposits (excluding MMDAs)$8,141,0003,998
Total time deposits$33,895,0005,479
Total time and savings deposits$47,477,0006,126
Noninterest-bearing deposits$559,0008,333
Interest-bearing deposits$47,478,0006,130
Retail deposits$32,677,0006,891
Estimated insured deposits$36,595,0006,553
IRAs and Keogh plan accounts$772,0007,393
Brokered deposits$5,878,0001,980
Fully insured brokered deposits$5,878,0001,803
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$49,616,0006,428
Deposits held in domestic offices$49,616,0006,427
Individuals, partnerships, and corporations$47,639,0006,254
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$1,977,0001,139
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,491,0007,902
Demand deposits$3,079,0007,477
Nontransaction accounts$45,125,0005,783
Money market deposit accounts (MMDAs)$4,505,0005,877
Other savings deposits (excluding MMDAs)$7,462,0004,168
Total time deposits$33,157,0005,477
Total time and savings deposits$46,537,0006,122
Noninterest-bearing deposits$3,079,0007,538
Interest-bearing deposits$46,537,0006,129
Retail deposits$34,229,0006,750
Estimated insured deposits$36,248,0006,552
IRAs and Keogh plan accounts$578,0007,603
Brokered deposits$8,284,0001,728
Fully insured brokered deposits$8,284,0001,536
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$42,510,0006,786
Deposits held in domestic offices$42,510,0006,784
Individuals, partnerships, and corporations$40,534,0006,615
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$1,977,0001,139
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,723,0008,088
Demand deposits$2,911,0007,512
Nontransaction accounts$38,788,0006,151
Money market deposit accounts (MMDAs)$4,577,0005,852
Other savings deposits (excluding MMDAs)$6,958,0004,429
Total time deposits$27,253,0005,961
Total time and savings deposits$39,600,0006,497
Noninterest-bearing deposits$2,911,0007,565
Interest-bearing deposits$39,599,0006,504
Retail deposits$30,183,0007,022
Estimated insured deposits$30,261,0006,977
IRAs and Keogh plan accounts$513,0007,702
Brokered deposits$6,516,0001,871
Fully insured brokered deposits$6,216,0001,704
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$34,988,0007,198
Deposits held in domestic offices$34,988,0007,196
Individuals, partnerships, and corporations$32,914,0007,093
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$2,073,0001,143
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,937,0007,888
Demand deposits$4,157,0007,049
Nontransaction accounts$30,050,0006,755
Money market deposit accounts (MMDAs)$3,056,0006,523
Other savings deposits (excluding MMDAs)$3,019,0006,462
Total time deposits$23,976,0006,229
Total time and savings deposits$30,830,0007,043
Noninterest-bearing deposits$4,157,0007,100
Interest-bearing deposits$30,831,0007,049
Retail deposits$24,309,0007,479
Estimated insured deposits$26,803,0007,276
IRAs and Keogh plan accounts$326,0007,919
Brokered deposits$5,371,0001,918
Fully insured brokered deposits$5,073,0001,736
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$30,090,0007,539
Deposits held in domestic offices$30,090,0007,537
Individuals, partnerships, and corporations$28,001,0007,437
U.S. Government$19,0001,704
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$2,069,0001,137
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,392,0008,066
Demand deposits$3,675,0007,274
Nontransaction accounts$25,697,0007,093
Money market deposit accounts (MMDAs)$641,0007,922
Other savings deposits (excluding MMDAs)$2,983,0006,570
Total time deposits$22,073,0006,391
Total time and savings deposits$26,414,0007,409
Noninterest-bearing deposits$3,675,0007,323
Interest-bearing deposits$26,415,0007,413
Retail deposits$17,564,0008,011
Estimated insured deposits$21,420,0007,699
IRAs and Keogh plan accounts$183,0008,072
Brokered deposits$2,069,0002,304
Fully insured brokered deposits$1,771,0002,105
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$26,713,0007,756
Deposits held in domestic offices$26,713,0007,755
Individuals, partnerships, and corporations$24,644,0007,686
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$2,069,0001,161
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,835,0008,049
Demand deposits$2,992,0007,654
Nontransaction accounts$21,878,0007,405
Money market deposit accounts (MMDAs)$392,0008,082
Other savings deposits (excluding MMDAs)$1,889,0007,298
Total time deposits$19,597,0006,657
Total time and savings deposits$23,721,0007,602
Noninterest-bearing deposits$2,992,0007,705
Interest-bearing deposits$23,721,0007,604
Retail deposits$15,793,0008,184
Estimated insured deposits$19,846,0007,850
IRAs and Keogh plan accounts$173,0008,124
Brokered deposits$2,144,0002,187
Fully insured brokered deposits$2,144,0001,912
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$17,873,0008,286
Deposits held in domestic offices$17,873,0008,284
Individuals, partnerships, and corporations$14,998,0008,309
U.S. Government$14,0002,114
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$2,861,0001,048
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,356,0008,334
Demand deposits$2,725,0007,739
Nontransaction accounts$14,517,0008,077
Money market deposit accounts (MMDAs)$1,418,0007,475
Other savings deposits (excluding MMDAs)$603,0008,172
Total time deposits$12,496,0007,565
Total time and savings deposits$15,148,0008,233
Noninterest-bearing deposits$2,727,0007,784
Interest-bearing deposits$15,146,0008,223
Retail deposits$11,039,0008,503
Estimated insured deposits$12,087,0008,426
IRAs and Keogh plan accounts$143,0008,192
Brokered deposits$3,640,0001,869
Fully insured brokered deposits$3,453,0001,645
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$8,018,0008,699
Deposits held in domestic offices$8,018,0008,697
Individuals, partnerships, and corporations$4,840,0008,740
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$3,172,0001,036
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,625,0008,581
Demand deposits$1,028,0008,413
Nontransaction accounts$6,393,0008,626
Money market deposit accounts (MMDAs)$1,358,0007,543
Other savings deposits (excluding MMDAs)$242,0008,395
Total time deposits$4,793,0008,457
Total time and savings deposits$6,990,0008,647
Noninterest-bearing deposits$1,028,0008,429
Interest-bearing deposits$6,990,0008,646
Retail deposits$6,220,0008,708
Estimated insured deposits$5,827,0008,699
IRAs and Keogh plan accounts$43,0008,310
Brokered deposits$2,974,0001,827
Fully insured brokered deposits$1,675,0001,806
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA