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BankFlorida, Total Deposits

2025-03-31Rank
Total deposits$344,616,0002,084
Deposits held in domestic offices$344,616,0002,083
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,223,0002,276
Demand deposits$104,223,0001,655
Nontransaction accounts$240,393,0001,843
Money market deposit accounts (MMDAs)$192,573,000884
Other savings deposits (excluding MMDAs)$04,265
Total time deposits$47,821,0002,980
Total time and savings deposits$240,393,0002,110
Noninterest-bearing deposits$91,391,0001,680
Interest-bearing deposits$253,225,0002,114
Retail deposits$306,038,0002,010
Estimated insured deposits$138,897,0002,916
IRAs and Keogh plan accounts$01,047
Brokered deposits$11,0002,040
Fully insured brokered deposits$11,0001,773
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$303,391,0002,246
Deposits held in domestic offices$303,391,0002,245
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$103,049,0002,274
Demand deposits$103,049,0001,636
Nontransaction accounts$200,342,0002,057
Money market deposit accounts (MMDAs)$158,653,0001,021
Other savings deposits (excluding MMDAs)$04,297
Total time deposits$41,689,0003,156
Total time and savings deposits$200,342,0002,349
Noninterest-bearing deposits$93,600,0001,657
Interest-bearing deposits$209,791,0002,369
Retail deposits$270,159,0002,177
Estimated insured deposits$131,062,0002,984
IRAs and Keogh plan accounts$293,0004,136
Brokered deposits$11,0002,084
Fully insured brokered deposits$11,0001,824
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$299,037,0002,243
Deposits held in domestic offices$299,037,0002,242
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$89,638,0002,394
Demand deposits$89,638,0001,791
Nontransaction accounts$209,399,0002,002
Money market deposit accounts (MMDAs)$168,129,000978
Other savings deposits (excluding MMDAs)$04,321
Total time deposits$41,269,0003,154
Total time and savings deposits$209,399,0002,268
Noninterest-bearing deposits$78,731,0001,882
Interest-bearing deposits$220,306,0002,276
Retail deposits$266,075,0002,170
Estimated insured deposits$135,063,0002,929
IRAs and Keogh plan accounts$01,071
Brokered deposits$11,0002,122
Fully insured brokered deposits$11,0001,847
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$283,702,0002,304
Deposits held in domestic offices$283,702,0002,302
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$75,408,0002,655
Demand deposits$75,408,0001,998
Nontransaction accounts$208,294,0001,977
Money market deposit accounts (MMDAs)$174,241,000931
Other savings deposits (excluding MMDAs)$04,346
Total time deposits$34,054,0003,337
Total time and savings deposits$208,294,0002,252
Noninterest-bearing deposits$67,455,0002,048
Interest-bearing deposits$216,247,0002,270
Retail deposits$258,647,0002,205
Estimated insured deposits$137,218,0002,897
IRAs and Keogh plan accounts$298,0004,159
Brokered deposits$11,0002,082
Fully insured brokered deposits$11,0001,825
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$310,036,0002,185
Deposits held in domestic offices$310,036,0002,184
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$76,692,0002,629
Demand deposits$76,692,0001,974
Nontransaction accounts$233,344,0001,826
Money market deposit accounts (MMDAs)$196,387,000861
Other savings deposits (excluding MMDAs)$04,369
Total time deposits$36,957,0003,193
Total time and savings deposits$233,344,0002,109
Noninterest-bearing deposits$67,921,0002,063
Interest-bearing deposits$242,115,0002,112
Retail deposits$282,592,0002,080
Estimated insured deposits$133,046,0002,945
IRAs and Keogh plan accounts$01,084
Brokered deposits$11,0002,058
Fully insured brokered deposits$11,0001,814
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$262,522,0002,414
Deposits held in domestic offices$262,522,0002,414
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,012,0002,719
Demand deposits$74,012,0002,032
Nontransaction accounts$188,510,0002,059
Money market deposit accounts (MMDAs)$156,892,000991
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$31,618,0003,320
Total time and savings deposits$188,510,0002,380
Noninterest-bearing deposits$64,532,0002,167
Interest-bearing deposits$197,990,0002,382
Retail deposits$239,692,0002,328
Estimated insured deposits$117,658,0003,114
IRAs and Keogh plan accounts$255,0004,229
Brokered deposits$11,0002,011
Fully insured brokered deposits$11,0001,766
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$265,532,0002,399
Deposits held in domestic offices$265,532,0002,398
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,476,0002,794
Demand deposits$70,476,0002,106
Nontransaction accounts$195,056,0001,982
Money market deposit accounts (MMDAs)$163,329,000972
Other savings deposits (excluding MMDAs)$04,419
Total time deposits$31,727,0003,248
Total time and savings deposits$195,056,0002,322
Noninterest-bearing deposits$60,688,0002,276
Interest-bearing deposits$204,844,0002,323
Retail deposits$241,821,0002,315
Estimated insured deposits$126,947,0003,007
IRAs and Keogh plan accounts$01,133
Brokered deposits$11,0001,988
Fully insured brokered deposits$11,0001,723
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$253,918,0002,457
Deposits held in domestic offices$253,918,0002,455
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$73,024,0002,781
Demand deposits$73,024,0002,070
Nontransaction accounts$180,893,0002,066
Money market deposit accounts (MMDAs)$160,438,000971
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$20,456,0003,665
Total time and savings deposits$180,893,0002,414
Noninterest-bearing deposits$63,511,0002,236
Interest-bearing deposits$190,407,0002,407
Retail deposits$240,295,0002,334
Estimated insured deposits$125,918,0003,029
IRAs and Keogh plan accounts$261,0004,282
Brokered deposits$11,0001,882
Fully insured brokered deposits$11,0001,638
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$241,158,0002,553
Deposits held in domestic offices$241,158,0002,552
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$82,855,0002,676
Demand deposits$82,855,0001,971
Nontransaction accounts$158,303,0002,245
Money market deposit accounts (MMDAs)$138,828,0001,111
Other savings deposits (excluding MMDAs)$04,506
Total time deposits$19,475,0003,672
Total time and savings deposits$158,303,0002,642
Noninterest-bearing deposits$71,518,0002,150
Interest-bearing deposits$169,640,0002,606
Retail deposits$226,266,0002,490
Estimated insured deposits$112,068,0003,224
IRAs and Keogh plan accounts$01,125
Brokered deposits$11,0001,801
Fully insured brokered deposits$11,0001,568
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$284,924,0002,326
Deposits held in domestic offices$284,924,0002,324
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,591,0002,413
Demand deposits$101,591,0001,747
Nontransaction accounts$183,333,0002,033
Money market deposit accounts (MMDAs)$160,409,0001,034
Other savings deposits (excluding MMDAs)$04,540
Total time deposits$22,924,0003,420
Total time and savings deposits$183,333,0002,420
Noninterest-bearing deposits$83,068,0002,033
Interest-bearing deposits$201,856,0002,362
Retail deposits$265,750,0002,288
Estimated insured deposits$117,113,0003,158
IRAs and Keogh plan accounts$468,0004,278
Brokered deposits$11,0001,706
Fully insured brokered deposits$11,0001,501
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$285,444,0002,347
Deposits held in domestic offices$285,444,0002,346
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,912,0002,435
Demand deposits$101,912,0001,768
Nontransaction accounts$183,532,0002,036
Money market deposit accounts (MMDAs)$173,269,0001,021
Other savings deposits (excluding MMDAs)$04,581
Total time deposits$10,263,0004,185
Total time and savings deposits$183,532,0002,439
Noninterest-bearing deposits$82,313,0002,087
Interest-bearing deposits$203,131,0002,356
Retail deposits$280,390,0002,254
Estimated insured deposits$130,689,0003,033
IRAs and Keogh plan accounts$01,156
Brokered deposits$11,0001,608
Fully insured brokered deposits$11,0001,416
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$253,954,0002,540
Deposits held in domestic offices$253,954,0002,540
Individuals, partnerships, and corporations$239,628,0002,435
U.S. Government$0821
States and political subdivisions in the U.S.$13,514,0002,759
Commercial banks and other depository institutions in U.S.$812,0001,504
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,812,0002,378
Demand deposits$107,812,0001,694
Nontransaction accounts$146,142,0002,387
Money market deposit accounts (MMDAs)$134,408,0001,222
Other savings deposits (excluding MMDAs)$04,650
Total time deposits$11,734,0004,165
Total time and savings deposits$146,142,0002,794
Noninterest-bearing deposits$87,507,0002,011
Interest-bearing deposits$166,447,0002,691
Retail deposits$240,240,0002,504
Estimated insured deposits$131,149,0003,073
IRAs and Keogh plan accounts$544,0004,382
Brokered deposits$7,539,000954
Fully insured brokered deposits$7,539,000826
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$269,864,0002,452
Deposits held in domestic offices$269,864,0002,452
Individuals, partnerships, and corporations$252,157,0002,370
U.S. Government$0814
States and political subdivisions in the U.S.$16,647,0002,545
Commercial banks and other depository institutions in U.S.$1,060,0001,334
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,349,0002,357
Demand deposits$107,349,0001,680
Nontransaction accounts$162,515,0002,249
Money market deposit accounts (MMDAs)$149,450,0001,155
Other savings deposits (excluding MMDAs)$04,678
Total time deposits$13,065,0004,120
Total time and savings deposits$162,515,0002,664
Noninterest-bearing deposits$96,549,0001,882
Interest-bearing deposits$173,315,0002,646
Retail deposits$249,355,0002,456
Estimated insured deposits$140,236,0002,980
IRAs and Keogh plan accounts$01,192
Brokered deposits$14,476,000750
Fully insured brokered deposits$14,476,000649
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$242,393,0002,606
Deposits held in domestic offices$242,393,0002,606
Individuals, partnerships, and corporations$226,452,0002,503
U.S. Government$0909
States and political subdivisions in the U.S.$14,631,0002,694
Commercial banks and other depository institutions in U.S.$1,309,0001,272
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,677,0002,531
Demand deposits$82,794,0001,988
Nontransaction accounts$147,715,0002,377
Money market deposit accounts (MMDAs)$129,758,0001,243
Other savings deposits (excluding MMDAs)$04,718
Total time deposits$17,958,0003,857
Total time and savings deposits$159,598,0002,685
Noninterest-bearing deposits$82,612,0002,051
Interest-bearing deposits$159,781,0002,756
Retail deposits$219,928,0002,625
Estimated insured deposits$122,364,0003,177
IRAs and Keogh plan accounts$749,0004,389
Brokered deposits$15,318,000726
Fully insured brokered deposits$15,318,000627
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$205,345,0002,859
Deposits held in domestic offices$205,345,0002,859
Individuals, partnerships, and corporations$195,946,0002,725
U.S. Government$0842
States and political subdivisions in the U.S.$7,918,0003,300
Commercial banks and other depository institutions in U.S.$1,482,0001,270
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,105,0002,956
Demand deposits$67,126,0002,239
Nontransaction accounts$136,241,0002,514
Money market deposit accounts (MMDAs)$117,299,0001,321
Other savings deposits (excluding MMDAs)$04,792
Total time deposits$18,940,0003,885
Total time and savings deposits$138,220,0002,895
Noninterest-bearing deposits$59,347,0002,493
Interest-bearing deposits$145,998,0002,871
Retail deposits$180,281,0002,944
Estimated insured deposits$109,634,0003,375
IRAs and Keogh plan accounts$01,256
Brokered deposits$15,304,000746
Fully insured brokered deposits$15,304,000653
Deposits obtained via list services, yet not brokered$985,000924
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$191,977,0002,939
Deposits held in domestic offices$191,977,0002,939
Individuals, partnerships, and corporations$179,631,0002,854
U.S. Government$0841
States and political subdivisions in the U.S.$11,361,0002,928
Commercial banks and other depository institutions in U.S.$985,0001,466
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,974,0003,085
Demand deposits$61,043,0002,332
Nontransaction accounts$128,003,0002,597
Money market deposit accounts (MMDAs)$101,283,0001,414
Other savings deposits (excluding MMDAs)$04,826
Total time deposits$26,720,0003,473
Total time and savings deposits$130,934,0002,964
Noninterest-bearing deposits$53,540,0002,625
Interest-bearing deposits$138,437,0002,939
Retail deposits$167,138,0003,039
Estimated insured deposits$104,469,0003,455
IRAs and Keogh plan accounts$531,0004,566
Brokered deposits$15,290,000775
Fully insured brokered deposits$15,290,000689
Deposits obtained via list services, yet not brokered$985,000973
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$179,700,0003,038
Deposits held in domestic offices$179,700,0003,038
Individuals, partnerships, and corporations$167,586,0002,949
U.S. Government$0837
States and political subdivisions in the U.S.$9,648,0003,095
Commercial banks and other depository institutions in U.S.$2,466,0001,129
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,090,0003,200
Demand deposits$59,090,0002,362
Nontransaction accounts$120,610,0002,695
Money market deposit accounts (MMDAs)$94,492,0001,455
Other savings deposits (excluding MMDAs)$04,853
Total time deposits$26,119,0003,540
Total time and savings deposits$120,610,0003,081
Noninterest-bearing deposits$59,090,0002,467
Interest-bearing deposits$120,610,0003,137
Retail deposits$163,699,0003,064
Estimated insured deposits$101,032,0003,522
IRAs and Keogh plan accounts$01,269
Brokered deposits$5,130,0001,173
Fully insured brokered deposits$5,130,0001,010
Deposits obtained via list services, yet not brokered$1,728,000915
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$149,400,0003,238
Deposits held in domestic offices$149,400,0003,237
Individuals, partnerships, and corporations$137,286,0003,165
U.S. Government$0909
States and political subdivisions in the U.S.$9,648,0003,063
Commercial banks and other depository institutions in U.S.$2,466,0001,147
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,748,0003,547
Demand deposits$42,040,0002,729
Nontransaction accounts$105,652,0002,847
Money market deposit accounts (MMDAs)$78,823,0001,541
Other savings deposits (excluding MMDAs)$04,876
Total time deposits$26,829,0003,544
Total time and savings deposits$107,360,0003,199
Noninterest-bearing deposits$28,356,0003,415
Interest-bearing deposits$121,044,0003,084
Retail deposits$132,343,0003,312
Estimated insured deposits$87,922,0003,680
IRAs and Keogh plan accounts$548,0004,618
Brokered deposits$5,125,0001,206
Fully insured brokered deposits$5,125,0001,048
Deposits obtained via list services, yet not brokered$1,728,000971
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$122,239,0003,514
Deposits held in domestic offices$122,239,0003,514
Individuals, partnerships, and corporations$109,693,0003,456
U.S. Government$0867
States and political subdivisions in the U.S.$9,831,0003,017
Commercial banks and other depository institutions in U.S.$2,715,0001,114
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,384,0004,025
Demand deposits$27,164,0003,301
Nontransaction accounts$93,855,0003,020
Money market deposit accounts (MMDAs)$64,106,0001,713
Other savings deposits (excluding MMDAs)$04,907
Total time deposits$29,749,0003,426
Total time and savings deposits$95,075,0003,379
Noninterest-bearing deposits$21,236,0003,715
Interest-bearing deposits$101,003,0003,319
Retail deposits$81,267,0003,957
Estimated insured deposits$83,097,0003,743
IRAs and Keogh plan accounts$01,324
Brokered deposits$27,286,000682
Fully insured brokered deposits$27,286,000620
Deposits obtained via list services, yet not brokered$2,226,000941
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$103,677,0003,770
Deposits held in domestic offices$103,677,0003,770
Individuals, partnerships, and corporations$91,751,0003,734
U.S. Government$0863
States and political subdivisions in the U.S.$8,458,0003,206
Commercial banks and other depository institutions in U.S.$3,469,0001,068
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,911,0004,240
Demand deposits$21,584,0003,653
Nontransaction accounts$80,767,0003,227
Money market deposit accounts (MMDAs)$52,532,0001,888
Other savings deposits (excluding MMDAs)$04,943
Total time deposits$28,235,0003,548
Total time and savings deposits$82,094,0003,609
Noninterest-bearing deposits$18,387,0003,911
Interest-bearing deposits$85,290,0003,599
Retail deposits$71,602,0004,123
Estimated insured deposits$71,811,0003,954
IRAs and Keogh plan accounts$1,326,0004,342
Brokered deposits$20,626,000800
Fully insured brokered deposits$20,626,000723
Deposits obtained via list services, yet not brokered$2,972,000903
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$95,074,0003,802
Deposits held in domestic offices$95,074,0003,802
Individuals, partnerships, and corporations$83,106,0003,776
U.S. Government$0886
States and political subdivisions in the U.S.$7,510,0003,313
Commercial banks and other depository institutions in U.S.$4,458,0001,049
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,797,0004,296
Demand deposits$18,685,0003,610
Nontransaction accounts$75,277,0003,300
Money market deposit accounts (MMDAs)$46,217,0001,948
Other savings deposits (excluding MMDAs)$04,994
Total time deposits$29,060,0003,572
Total time and savings deposits$76,389,0003,671
Noninterest-bearing deposits$15,245,0003,928
Interest-bearing deposits$79,829,0003,643
Retail deposits$79,306,0003,919
Estimated insured deposits$66,661,0004,010
IRAs and Keogh plan accounts$01,344
Brokered deposits$4,855,0001,400
Fully insured brokered deposits$4,855,0001,223
Deposits obtained via list services, yet not brokered$3,718,000864
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$80,166,0004,075
Deposits held in domestic offices$80,166,0004,075
Individuals, partnerships, and corporations$68,694,0004,072
U.S. Government$01,019
States and political subdivisions in the U.S.$6,773,0003,458
Commercial banks and other depository institutions in U.S.$4,699,000987
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,105,0004,695
Demand deposits$10,303,0004,370
Nontransaction accounts$67,061,0003,517
Money market deposit accounts (MMDAs)$40,329,0002,060
Other savings deposits (excluding MMDAs)$05,055
Total time deposits$26,732,0003,739
Total time and savings deposits$69,863,0003,827
Noninterest-bearing deposits$10,303,0004,389
Interest-bearing deposits$69,863,0003,866
Retail deposits$68,498,0004,152
Estimated insured deposits$62,497,0004,122
IRAs and Keogh plan accounts$1,388,0004,417
Brokered deposits$2,353,0001,647
Fully insured brokered deposits$2,353,0001,435
Deposits obtained via list services, yet not brokered$3,718,000875
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$74,810,0004,198
Deposits held in domestic offices$74,810,0004,198
Individuals, partnerships, and corporations$63,366,0004,216
U.S. Government$0965
States and political subdivisions in the U.S.$5,499,0003,643
Commercial banks and other depository institutions in U.S.$5,945,000906
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,282,0004,837
Demand deposits$8,020,0004,598
Nontransaction accounts$63,528,0003,642
Money market deposit accounts (MMDAs)$42,919,0001,997
Other savings deposits (excluding MMDAs)$05,133
Total time deposits$20,609,0004,134
Total time and savings deposits$66,790,0003,941
Noninterest-bearing deposits$8,020,0004,609
Interest-bearing deposits$66,790,0003,969
Retail deposits$63,631,0004,272
Estimated insured deposits$53,107,0004,393
IRAs and Keogh plan accounts$01,521
Brokered deposits$2,389,0001,761
Fully insured brokered deposits$2,389,0001,493
Deposits obtained via list services, yet not brokered$746,0001,173
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$67,604,0004,348
Deposits held in domestic offices$67,604,0004,348
Individuals, partnerships, and corporations$59,345,0004,320
U.S. Government$0960
States and political subdivisions in the U.S.$2,839,0004,175
Commercial banks and other depository institutions in U.S.$5,420,000951
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,363,0004,764
Demand deposits$10,325,0004,418
Nontransaction accounts$54,241,0003,904
Money market deposit accounts (MMDAs)$36,455,0002,176
Other savings deposits (excluding MMDAs)$05,182
Total time deposits$17,786,0004,331
Total time and savings deposits$57,279,0004,193
Noninterest-bearing deposits$10,325,0004,431
Interest-bearing deposits$57,279,0004,216
Retail deposits$57,536,0004,418
Estimated insured deposits$44,192,0004,621
IRAs and Keogh plan accounts$489,0004,958
Brokered deposits$2,389,0001,783
Fully insured brokered deposits$2,389,0001,537
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$67,392,0004,411
Deposits held in domestic offices$67,392,0004,411
Individuals, partnerships, and corporations$59,105,0004,376
U.S. Government$0998
States and political subdivisions in the U.S.$3,148,0004,150
Commercial banks and other depository institutions in U.S.$5,139,000960
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,056,0004,852
Demand deposits$9,111,0004,597
Nontransaction accounts$54,336,0003,942
Money market deposit accounts (MMDAs)$35,709,0002,249
Other savings deposits (excluding MMDAs)$05,240
Total time deposits$18,627,0004,323
Total time and savings deposits$58,281,0004,211
Noninterest-bearing deposits$9,111,0004,609
Interest-bearing deposits$58,281,0004,244
Retail deposits$58,587,0004,450
Estimated insured deposits$43,383,0004,697
IRAs and Keogh plan accounts$487,0005,018
Brokered deposits$2,389,0001,828
Fully insured brokered deposits$2,389,0001,577
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$72,057,0004,343
Deposits held in domestic offices$72,057,0004,343
Individuals, partnerships, and corporations$63,862,0004,301
U.S. Government$01,108
States and political subdivisions in the U.S.$3,090,0004,186
Commercial banks and other depository institutions in U.S.$5,105,000951
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,334,0004,989
Demand deposits$8,315,0004,712
Nontransaction accounts$60,723,0003,750
Money market deposit accounts (MMDAs)$38,419,0002,156
Other savings deposits (excluding MMDAs)$05,282
Total time deposits$22,304,0004,105
Total time and savings deposits$63,742,0004,098
Noninterest-bearing deposits$8,315,0004,734
Interest-bearing deposits$63,742,0004,116
Retail deposits$59,954,0004,445
Estimated insured deposits$48,958,0004,588
IRAs and Keogh plan accounts$458,0005,080
Brokered deposits$5,873,0001,487
Fully insured brokered deposits$5,873,0001,293
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$79,826,0004,219
Deposits held in domestic offices$79,826,0004,219
Individuals, partnerships, and corporations$69,962,0004,200
U.S. Government$01,011
States and political subdivisions in the U.S.$3,316,0004,151
Commercial banks and other depository institutions in U.S.$6,548,000893
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,479,0005,003
Demand deposits$8,388,0004,720
Nontransaction accounts$68,347,0003,587
Money market deposit accounts (MMDAs)$41,162,0002,102
Other savings deposits (excluding MMDAs)$05,353
Total time deposits$27,185,0003,814
Total time and savings deposits$71,438,0003,928
Noninterest-bearing deposits$8,388,0004,737
Interest-bearing deposits$71,438,0003,955
Retail deposits$64,021,0004,401
Estimated insured deposits$56,297,0004,462
IRAs and Keogh plan accounts$465,0005,156
Brokered deposits$7,993,0001,359
Fully insured brokered deposits$7,993,0001,197
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$81,537,0004,217
Deposits held in domestic offices$81,537,0004,217
Individuals, partnerships, and corporations$75,263,0004,118
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$6,274,000883
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,549,0004,968
Demand deposits$10,677,0004,574
Nontransaction accounts$67,988,0003,620
Money market deposit accounts (MMDAs)$41,119,0002,105
Other savings deposits (excluding MMDAs)$05,416
Total time deposits$26,870,0003,868
Total time and savings deposits$70,860,0003,976
Noninterest-bearing deposits$10,677,0004,590
Interest-bearing deposits$70,860,0004,001
Retail deposits$61,860,0004,494
Estimated insured deposits$56,417,0004,497
IRAs and Keogh plan accounts$463,0005,220
Brokered deposits$12,122,0001,125
Fully insured brokered deposits$12,122,0001,010
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$76,900,0004,368
Deposits held in domestic offices$76,900,0004,368
Individuals, partnerships, and corporations$76,901,0004,132
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,562,0004,961
Demand deposits$11,056,0004,573
Nontransaction accounts$62,339,0003,823
Money market deposit accounts (MMDAs)$35,358,0002,324
Other savings deposits (excluding MMDAs)$05,478
Total time deposits$26,980,0003,912
Total time and savings deposits$65,845,0004,168
Noninterest-bearing deposits$11,056,0004,595
Interest-bearing deposits$65,844,0004,194
Retail deposits$55,469,0004,700
Estimated insured deposits$53,138,0004,648
IRAs and Keogh plan accounts$1,090,0004,983
Brokered deposits$12,069,0001,335
Fully insured brokered deposits$12,069,0001,235
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$72,858,0004,499
Deposits held in domestic offices$72,858,0004,499
Individuals, partnerships, and corporations$72,858,0004,271
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,961,0005,053
Demand deposits$10,636,0004,673
Nontransaction accounts$58,897,0003,933
Money market deposit accounts (MMDAs)$31,916,0002,459
Other savings deposits (excluding MMDAs)$05,540
Total time deposits$26,981,0003,955
Total time and savings deposits$62,222,0004,312
Noninterest-bearing deposits$10,636,0004,700
Interest-bearing deposits$62,222,0004,321
Retail deposits$51,471,0004,837
Estimated insured deposits$53,791,0004,670
IRAs and Keogh plan accounts$1,036,0005,080
Brokered deposits$12,024,0001,318
Fully insured brokered deposits$12,024,0001,215
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$75,028,0004,477
Deposits held in domestic offices$75,028,0004,477
Individuals, partnerships, and corporations$75,028,0004,249
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,161,0005,187
Demand deposits$9,528,0004,787
Nontransaction accounts$62,867,0003,876
Money market deposit accounts (MMDAs)$36,552,0002,332
Other savings deposits (excluding MMDAs)$05,602
Total time deposits$26,315,0004,045
Total time and savings deposits$65,500,0004,248
Noninterest-bearing deposits$9,528,0004,808
Interest-bearing deposits$65,500,0004,276
Retail deposits$57,951,0004,711
Estimated insured deposits$56,759,0004,625
IRAs and Keogh plan accounts$1,247,0005,046
Brokered deposits$7,993,0001,519
Fully insured brokered deposits$7,993,0001,413
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$75,049,0004,508
Deposits held in domestic offices$75,049,0004,508
Individuals, partnerships, and corporations$75,049,0004,271
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,565,0005,194
Demand deposits$10,544,0004,699
Nontransaction accounts$62,484,0003,918
Money market deposit accounts (MMDAs)$34,476,0002,405
Other savings deposits (excluding MMDAs)$46,0005,650
Total time deposits$27,962,0003,965
Total time and savings deposits$64,505,0004,307
Noninterest-bearing deposits$12,565,0004,507
Interest-bearing deposits$62,484,0004,384
Retail deposits$66,562,0004,552
Estimated insured deposits$46,170,0004,945
IRAs and Keogh plan accounts$1,253,0005,090
Brokered deposits$8,487,0001,483
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$75,210,0004,555
Deposits held in domestic offices$75,210,0004,555
Individuals, partnerships, and corporations$75,211,0004,319
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,318,0005,133
Demand deposits$11,246,0004,676
Nontransaction accounts$60,893,0004,000
Money market deposit accounts (MMDAs)$32,861,0002,499
Other savings deposits (excluding MMDAs)$65,0005,709
Total time deposits$27,967,0004,012
Total time and savings deposits$63,965,0004,373
Noninterest-bearing deposits$11,245,0004,703
Interest-bearing deposits$63,965,0004,393
Retail deposits$66,074,0004,619
Estimated insured deposits$45,419,0005,036
IRAs and Keogh plan accounts$1,242,0005,166
Brokered deposits$8,487,0001,471
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$74,096,0004,604
Deposits held in domestic offices$74,096,0004,604
Individuals, partnerships, and corporations$74,096,0004,365
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,098,0005,193
Demand deposits$11,942,0004,632
Nontransaction accounts$59,998,0004,031
Money market deposit accounts (MMDAs)$31,117,0002,572
Other savings deposits (excluding MMDAs)$83,0005,758
Total time deposits$28,799,0003,990
Total time and savings deposits$62,154,0004,451
Noninterest-bearing deposits$11,942,0004,650
Interest-bearing deposits$62,154,0004,468
Retail deposits$55,371,0004,921
Estimated insured deposits$43,989,0005,099
IRAs and Keogh plan accounts$1,130,0005,273
Brokered deposits$10,243,0001,353
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$66,309,0004,779
Deposits held in domestic offices$66,309,0004,779
Individuals, partnerships, and corporations$66,309,0004,560
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,248,0005,128
Demand deposits$11,823,0004,608
Nontransaction accounts$51,061,0004,384
Money market deposit accounts (MMDAs)$28,778,0002,666
Other savings deposits (excluding MMDAs)$82,0005,830
Total time deposits$22,201,0004,541
Total time and savings deposits$54,486,0004,681
Noninterest-bearing deposits$11,823,0004,648
Interest-bearing deposits$54,486,0004,691
Retail deposits$54,206,0004,961
Estimated insured deposits$42,478,0005,185
IRAs and Keogh plan accounts$1,132,0005,344
Brokered deposits$5,734,0001,647
Fully insured brokered deposits$5,734,0001,518
Deposits obtained via list services, yet not brokered$100,0001,356
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$67,289,0004,811
Deposits held in domestic offices$67,289,0004,811
Individuals, partnerships, and corporations$67,041,0004,585
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$248,0002,182
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,507,0004,830
Demand deposits$15,377,0004,150
Nontransaction accounts$47,782,0004,549
Money market deposit accounts (MMDAs)$27,235,0002,758
Other savings deposits (excluding MMDAs)$82,0005,906
Total time deposits$20,465,0004,720
Total time and savings deposits$51,912,0004,824
Noninterest-bearing deposits$15,377,0004,239
Interest-bearing deposits$51,912,0004,837
Retail deposits$58,933,0004,874
Estimated insured deposits$45,819,0005,154
IRAs and Keogh plan accounts$1,129,0005,399
Brokered deposits$2,250,0002,052
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$1,240,0001,178
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$62,001,0004,984
Deposits held in domestic offices$62,001,0004,984
Individuals, partnerships, and corporations$60,512,0004,779
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$1,488,0001,410
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,538,0005,041
Demand deposits$14,895,0004,239
Nontransaction accounts$44,462,0004,722
Money market deposit accounts (MMDAs)$23,656,0002,974
Other savings deposits (excluding MMDAs)$78,0005,966
Total time deposits$20,728,0004,749
Total time and savings deposits$47,105,0005,017
Noninterest-bearing deposits$14,895,0004,331
Interest-bearing deposits$47,106,0005,021
Retail deposits$51,408,0005,152
Estimated insured deposits$42,098,0005,324
IRAs and Keogh plan accounts$1,187,0005,411
Brokered deposits$2,250,0002,016
Fully insured brokered deposits$2,250,0001,864
Deposits obtained via list services, yet not brokered$1,488,0001,146
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$59,378,0005,105
Deposits held in domestic offices$59,378,0005,105
Individuals, partnerships, and corporations$57,889,0004,887
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$1,488,0001,437
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,176,0005,281
Demand deposits$12,873,0004,611
Nontransaction accounts$44,201,0004,746
Money market deposit accounts (MMDAs)$23,252,0003,008
Other savings deposits (excluding MMDAs)$75,0006,018
Total time deposits$20,876,0004,774
Total time and savings deposits$46,504,0005,070
Noninterest-bearing deposits$12,873,0004,653
Interest-bearing deposits$46,505,0005,073
Retail deposits$48,782,0005,269
Estimated insured deposits$41,116,0005,393
IRAs and Keogh plan accounts$1,191,0005,457
Brokered deposits$2,250,0002,023
Fully insured brokered deposits$2,250,0001,874
Deposits obtained via list services, yet not brokered$1,488,0001,130
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$63,313,0005,026
Deposits held in domestic offices$63,313,0005,026
Individuals, partnerships, and corporations$63,065,0004,798
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$247,0002,351
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,599,0005,063
Demand deposits$13,978,0004,370
Nontransaction accounts$45,713,0004,759
Money market deposit accounts (MMDAs)$23,323,0003,040
Other savings deposits (excluding MMDAs)$74,0006,108
Total time deposits$22,316,0004,752
Total time and savings deposits$49,334,0005,023
Noninterest-bearing deposits$13,979,0004,462
Interest-bearing deposits$49,334,0005,031
Retail deposits$53,938,0005,153
Estimated insured deposits$44,586,0005,335
IRAs and Keogh plan accounts$1,440,0005,399
Brokered deposits$2,943,0001,944
Fully insured brokered deposits$693,0002,191
Deposits obtained via list services, yet not brokered$1,488,0001,139
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$59,492,0005,170
Deposits held in domestic offices$59,492,0005,170
Individuals, partnerships, and corporations$58,652,0004,951
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$840,0001,729
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,325,0005,236
Demand deposits$13,217,0004,517
Nontransaction accounts$43,167,0004,921
Money market deposit accounts (MMDAs)$20,090,0003,283
Other savings deposits (excluding MMDAs)$70,0006,186
Total time deposits$23,008,0004,759
Total time and savings deposits$46,275,0005,181
Noninterest-bearing deposits$13,216,0004,595
Interest-bearing deposits$46,276,0005,177
Retail deposits$50,825,0005,309
Estimated insured deposits$43,108,0005,454
IRAs and Keogh plan accounts$1,441,0005,463
Brokered deposits$2,940,0001,913
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$2,081,0001,083
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$55,236,0005,360
Deposits held in domestic offices$55,236,0005,360
Individuals, partnerships, and corporations$54,197,0005,165
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$1,038,0001,636
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,117,0005,390
Demand deposits$11,826,0004,773
Nontransaction accounts$40,118,0005,118
Money market deposit accounts (MMDAs)$17,230,0003,578
Other savings deposits (excluding MMDAs)$65,0006,251
Total time deposits$22,823,0004,835
Total time and savings deposits$43,409,0005,351
Noninterest-bearing deposits$11,776,0004,834
Interest-bearing deposits$43,460,0005,358
Retail deposits$45,830,0005,516
Estimated insured deposits$41,995,0005,555
IRAs and Keogh plan accounts$1,435,0005,519
Brokered deposits$3,108,0001,850
Fully insured brokered deposits$858,0002,105
Deposits obtained via list services, yet not brokered$2,279,0001,066
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$52,390,0005,499
Deposits held in domestic offices$52,390,0005,499
Individuals, partnerships, and corporations$50,113,0005,342
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$2,278,0001,340
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,644,0005,488
Demand deposits$11,819,0004,820
Nontransaction accounts$37,747,0005,266
Money market deposit accounts (MMDAs)$15,984,0003,692
Other savings deposits (excluding MMDAs)$167,0006,320
Total time deposits$21,596,0005,022
Total time and savings deposits$40,572,0005,502
Noninterest-bearing deposits$11,956,0004,860
Interest-bearing deposits$40,434,0005,510
Retail deposits$43,891,0005,634
Estimated insured deposits$39,039,0005,710
IRAs and Keogh plan accounts$1,303,0005,671
Brokered deposits$3,105,0001,853
Fully insured brokered deposits$855,0002,126
Deposits obtained via list services, yet not brokered$2,278,0001,062
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$53,799,0005,491
Deposits held in domestic offices$53,799,0005,491
Individuals, partnerships, and corporations$52,577,0005,305
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$1,222,0001,623
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,087,0005,350
Demand deposits$12,886,0004,579
Nontransaction accounts$37,712,0005,357
Money market deposit accounts (MMDAs)$16,136,0003,739
Other savings deposits (excluding MMDAs)$165,0006,405
Total time deposits$21,411,0005,143
Total time and savings deposits$40,913,0005,559
Noninterest-bearing deposits$13,074,0004,666
Interest-bearing deposits$40,725,0005,567
Retail deposits$45,118,0005,655
Estimated insured deposits$38,828,0005,781
IRAs and Keogh plan accounts$1,237,0005,784
Brokered deposits$3,273,0001,824
Fully insured brokered deposits$1,023,0002,079
Deposits obtained via list services, yet not brokered$1,136,0001,194
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$49,311,0005,709
Deposits held in domestic offices$49,311,0005,709
Individuals, partnerships, and corporations$46,503,0005,567
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$2,808,0001,246
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,422,0005,470
Demand deposits$12,774,0004,617
Nontransaction accounts$33,889,0005,575
Money market deposit accounts (MMDAs)$15,353,0003,826
Other savings deposits (excluding MMDAs)$142,0006,481
Total time deposits$18,394,0005,461
Total time and savings deposits$36,537,0005,774
Noninterest-bearing deposits$12,745,0004,732
Interest-bearing deposits$36,566,0005,769
Retail deposits$44,402,0005,731
Estimated insured deposits$37,284,0005,883
IRAs and Keogh plan accounts$1,169,0005,891
Brokered deposits$1,120,0002,214
Fully insured brokered deposits$1,120,0002,053
Deposits obtained via list services, yet not brokered$2,726,0001,015
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$50,266,0005,739
Deposits held in domestic offices$50,266,0005,739
Individuals, partnerships, and corporations$47,454,0005,614
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$2,812,0001,249
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,299,0005,442
Demand deposits$13,333,0004,567
Nontransaction accounts$33,967,0005,646
Money market deposit accounts (MMDAs)$15,923,0003,837
Other savings deposits (excluding MMDAs)$132,0006,539
Total time deposits$17,912,0005,564
Total time and savings deposits$36,933,0005,837
Noninterest-bearing deposits$13,331,0004,689
Interest-bearing deposits$36,935,0005,835
Retail deposits$45,900,0005,759
Estimated insured deposits$37,167,0005,963
IRAs and Keogh plan accounts$1,171,0005,957
Brokered deposits$1,117,0002,219
Fully insured brokered deposits$1,117,0002,047
Deposits obtained via list services, yet not brokered$2,726,0001,001
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$49,071,0005,816
Deposits held in domestic offices$49,071,0005,816
Individuals, partnerships, and corporations$45,417,0005,707
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$3,654,0001,123
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,693,0005,720
Demand deposits$11,430,0004,898
Nontransaction accounts$35,378,0005,618
Money market deposit accounts (MMDAs)$15,873,0003,828
Other savings deposits (excluding MMDAs)$248,0006,586
Total time deposits$19,258,0005,527
Total time and savings deposits$37,641,0005,839
Noninterest-bearing deposits$11,429,0005,014
Interest-bearing deposits$37,642,0005,841
Retail deposits$44,052,0005,850
Estimated insured deposits$36,310,0006,032
IRAs and Keogh plan accounts$1,167,0006,049
Brokered deposits$1,114,0002,211
Fully insured brokered deposits$1,114,0002,044
Deposits obtained via list services, yet not brokered$3,568,000923
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$49,163,0005,860
Deposits held in domestic offices$49,163,0005,859
Individuals, partnerships, and corporations$45,443,0005,767
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$3,720,0001,124
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,217,0005,665
Demand deposits$11,690,0004,808
Nontransaction accounts$34,946,0005,700
Money market deposit accounts (MMDAs)$15,193,0003,947
Other savings deposits (excluding MMDAs)$176,0006,683
Total time deposits$19,577,0005,590
Total time and savings deposits$37,473,0005,917
Noninterest-bearing deposits$11,690,0004,941
Interest-bearing deposits$37,473,0005,913
Retail deposits$44,327,0005,899
Estimated insured deposits$36,696,0006,079
IRAs and Keogh plan accounts$1,388,0005,984
Brokered deposits$2,469,0001,928
Fully insured brokered deposits$1,446,0001,984
Deposits obtained via list services, yet not brokered$3,568,000919
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$48,963,0005,907
Deposits held in domestic offices$48,963,0005,907
Individuals, partnerships, and corporations$44,352,0005,834
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$4,611,0001,048
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,973,0005,727
Demand deposits$10,796,0004,976
Nontransaction accounts$34,990,0005,742
Money market deposit accounts (MMDAs)$14,001,0004,088
Other savings deposits (excluding MMDAs)$213,0006,721
Total time deposits$20,776,0005,541
Total time and savings deposits$38,167,0005,940
Noninterest-bearing deposits$10,796,0005,081
Interest-bearing deposits$38,167,0005,946
Retail deposits$43,171,0005,976
Estimated insured deposits$36,961,0006,113
IRAs and Keogh plan accounts$1,385,0006,036
Brokered deposits$1,438,0002,160
Fully insured brokered deposits$1,438,0002,008
Deposits obtained via list services, yet not brokered$4,458,000859
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$47,064,0006,030
Deposits held in domestic offices$47,064,0006,030
Individuals, partnerships, and corporations$42,452,0005,974
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$4,611,0001,038
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,613,0005,945
Demand deposits$10,062,0005,206
Nontransaction accounts$34,450,0005,818
Money market deposit accounts (MMDAs)$15,481,0003,984
Other savings deposits (excluding MMDAs)$201,0006,796
Total time deposits$18,767,0005,780
Total time and savings deposits$37,001,0006,049
Noninterest-bearing deposits$10,062,0005,304
Interest-bearing deposits$37,002,0006,051
Retail deposits$40,907,0006,116
Estimated insured deposits$33,595,0006,320
IRAs and Keogh plan accounts$891,0006,378
Brokered deposits$1,434,0002,181
Fully insured brokered deposits$1,434,0002,027
Deposits obtained via list services, yet not brokered$4,458,000857
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$44,031,0006,176
Deposits held in domestic offices$44,031,0006,175
Individuals, partnerships, and corporations$39,419,0006,134
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$4,612,0001,046
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,229,0006,052
Demand deposits$10,319,0005,224
Nontransaction accounts$31,802,0005,992
Money market deposit accounts (MMDAs)$14,183,0004,053
Other savings deposits (excluding MMDAs)$203,0006,854
Total time deposits$17,415,0005,969
Total time and savings deposits$33,712,0006,208
Noninterest-bearing deposits$10,319,0005,322
Interest-bearing deposits$33,712,0006,206
Retail deposits$38,306,0006,249
Estimated insured deposits$36,780,0006,277
IRAs and Keogh plan accounts$980,0006,375
Brokered deposits$1,430,0002,203
Fully insured brokered deposits$1,430,0002,050
Deposits obtained via list services, yet not brokered$4,459,000859
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$47,000,0006,115
Deposits held in domestic offices$47,000,0006,115
Individuals, partnerships, and corporations$41,307,0006,093
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$5,692,000961
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,234,0005,996
Demand deposits$9,961,0005,180
Nontransaction accounts$34,765,0005,905
Money market deposit accounts (MMDAs)$15,203,0003,993
Other savings deposits (excluding MMDAs)$226,0006,939
Total time deposits$19,337,0005,909
Total time and savings deposits$37,038,0006,152
Noninterest-bearing deposits$9,961,0005,292
Interest-bearing deposits$37,039,0006,144
Retail deposits$39,543,0006,269
Estimated insured deposits$40,678,0006,191
IRAs and Keogh plan accounts$979,0006,468
Brokered deposits$3,783,0001,817
Fully insured brokered deposits$3,783,0001,675
Deposits obtained via list services, yet not brokered$5,103,000826
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$56,024,0005,835
Deposits held in domestic offices$56,024,0005,834
Individuals, partnerships, and corporations$48,643,0005,869
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$7,381,000861
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,330,0005,855
Demand deposits$10,640,0004,970
Nontransaction accounts$42,694,0005,560
Money market deposit accounts (MMDAs)$19,210,0003,564
Other savings deposits (excluding MMDAs)$195,0007,007
Total time deposits$23,291,0005,638
Total time and savings deposits$45,384,0005,841
Noninterest-bearing deposits$10,640,0005,118
Interest-bearing deposits$45,384,0005,842
Retail deposits$46,424,0006,050
Estimated insured deposits$47,910,0005,951
IRAs and Keogh plan accounts$1,174,0006,401
Brokered deposits$6,275,0001,557
Fully insured brokered deposits$6,275,0001,422
Deposits obtained via list services, yet not brokered$6,792,000739
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$54,202,0005,959
Deposits held in domestic offices$54,202,0005,958
Individuals, partnerships, and corporations$46,521,0005,987
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$7,681,000842
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,480,0006,192
Demand deposits$9,845,0005,210
Nontransaction accounts$42,722,0005,616
Money market deposit accounts (MMDAs)$18,435,0003,672
Other savings deposits (excluding MMDAs)$164,0007,073
Total time deposits$24,122,0005,606
Total time and savings deposits$44,357,0005,941
Noninterest-bearing deposits$9,845,0005,337
Interest-bearing deposits$44,357,0005,927
Retail deposits$44,177,0006,180
Estimated insured deposits$46,133,0006,064
IRAs and Keogh plan accounts$1,361,0006,335
Brokered deposits$6,262,0001,582
Fully insured brokered deposits$6,262,0001,458
Deposits obtained via list services, yet not brokered$7,092,000729
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$51,023,0006,068
Deposits held in domestic offices$51,023,0006,066
Individuals, partnerships, and corporations$44,187,0006,077
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$6,836,000830
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,715,0006,400
Demand deposits$7,777,0005,623
Nontransaction accounts$41,308,0005,683
Money market deposit accounts (MMDAs)$16,950,0003,777
Other savings deposits (excluding MMDAs)$114,0007,126
Total time deposits$24,245,0005,654
Total time and savings deposits$43,246,0005,967
Noninterest-bearing deposits$7,777,0005,714
Interest-bearing deposits$43,246,0005,969
Retail deposits$41,145,0006,285
Estimated insured deposits$43,275,0006,182
IRAs and Keogh plan accounts$805,0006,694
Brokered deposits$6,251,0001,645
Fully insured brokered deposits$6,251,0001,515
Deposits obtained via list services, yet not brokered$6,836,000739
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$63,930,0005,627
Deposits held in domestic offices$63,930,0005,626
Individuals, partnerships, and corporations$55,899,0005,655
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$8,031,000796
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,723,0006,085
Demand deposits$9,613,0005,077
Nontransaction accounts$52,207,0005,218
Money market deposit accounts (MMDAs)$25,799,0003,007
Other savings deposits (excluding MMDAs)$119,0007,186
Total time deposits$26,288,0005,566
Total time and savings deposits$54,317,0005,525
Noninterest-bearing deposits$9,613,0005,219
Interest-bearing deposits$54,317,0005,542
Retail deposits$54,018,0005,791
Estimated insured deposits$52,189,0005,843
IRAs and Keogh plan accounts$947,0006,690
Brokered deposits$6,224,0001,720
Fully insured brokered deposits$6,224,0001,586
Deposits obtained via list services, yet not brokered$8,031,000689
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$64,012,0005,658
Deposits held in domestic offices$64,012,0005,657
Individuals, partnerships, and corporations$56,916,0005,625
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$7,096,000850
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,717,0006,089
Demand deposits$9,638,0004,975
Nontransaction accounts$52,295,0005,257
Money market deposit accounts (MMDAs)$25,080,0003,051
Other savings deposits (excluding MMDAs)$85,0007,277
Total time deposits$27,131,0005,579
Total time and savings deposits$54,374,0005,588
Noninterest-bearing deposits$9,638,0005,121
Interest-bearing deposits$54,374,0005,590
Retail deposits$53,980,0005,828
Estimated insured deposits$51,372,0005,911
IRAs and Keogh plan accounts$944,0006,736
Brokered deposits$5,829,0001,856
Fully insured brokered deposits$5,829,0001,709
Deposits obtained via list services, yet not brokered$7,096,000730
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$62,799,0005,750
Deposits held in domestic offices$62,799,0005,748
Individuals, partnerships, and corporations$55,601,0005,741
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$7,198,000869
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,264,0006,213
Demand deposits$9,357,0005,096
Nontransaction accounts$51,535,0005,342
Money market deposit accounts (MMDAs)$25,157,0003,055
Other savings deposits (excluding MMDAs)$90,0007,321
Total time deposits$26,288,0005,714
Total time and savings deposits$53,442,0005,685
Noninterest-bearing deposits$9,357,0005,233
Interest-bearing deposits$53,442,0005,693
Retail deposits$53,707,0005,878
Estimated insured deposits$50,891,0005,982
IRAs and Keogh plan accounts$941,0006,782
Brokered deposits$5,808,0001,907
Fully insured brokered deposits$5,808,0001,757
Deposits obtained via list services, yet not brokered$7,198,000706
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$56,966,0005,977
Deposits held in domestic offices$56,966,0005,976
Individuals, partnerships, and corporations$48,678,0006,060
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$8,288,000804
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,587,0006,485
Demand deposits$8,156,0005,417
Nontransaction accounts$47,379,0005,562
Money market deposit accounts (MMDAs)$22,555,0003,200
Other savings deposits (excluding MMDAs)$78,0007,394
Total time deposits$24,746,0005,936
Total time and savings deposits$48,810,0005,887
Noninterest-bearing deposits$8,156,0005,526
Interest-bearing deposits$48,810,0005,895
Retail deposits$48,886,0006,112
Estimated insured deposits$49,132,0006,074
IRAs and Keogh plan accounts$841,0006,908
Brokered deposits$5,811,0001,973
Fully insured brokered deposits$5,811,0001,826
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$56,351,0006,026
Deposits held in domestic offices$56,351,0006,025
Individuals, partnerships, and corporations$49,604,0006,049
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$6,747,000897
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,879,0006,251
Demand deposits$8,657,0005,198
Nontransaction accounts$45,472,0005,734
Money market deposit accounts (MMDAs)$21,352,0003,322
Other savings deposits (excluding MMDAs)$76,0007,485
Total time deposits$24,044,0006,103
Total time and savings deposits$47,694,0006,004
Noninterest-bearing deposits$8,657,0005,340
Interest-bearing deposits$47,694,0006,019
Retail deposits$49,428,0006,115
Estimated insured deposits$43,891,0006,316
IRAs and Keogh plan accounts$880,0006,964
Brokered deposits$4,654,0002,210
Fully insured brokered deposits$4,654,0002,036
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$45,092,0006,509
Deposits held in domestic offices$45,092,0006,508
Individuals, partnerships, and corporations$38,744,0006,564
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$6,348,000936
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,110,0006,394
Demand deposits$8,773,0005,096
Nontransaction accounts$34,982,0006,360
Money market deposit accounts (MMDAs)$10,687,0004,568
Other savings deposits (excluding MMDAs)$99,0007,541
Total time deposits$24,195,0006,146
Total time and savings deposits$36,319,0006,584
Noninterest-bearing deposits$8,773,0005,247
Interest-bearing deposits$36,319,0006,572
Retail deposits$38,904,0006,600
Estimated insured deposits$35,411,0006,741
IRAs and Keogh plan accounts$863,0007,014
Brokered deposits$4,648,0002,312
Fully insured brokered deposits$4,648,0002,148
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$41,950,0006,727
Deposits held in domestic offices$41,950,0006,725
Individuals, partnerships, and corporations$35,599,0006,779
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$6,351,000921
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,397,0006,600
Demand deposits$8,106,0005,340
Nontransaction accounts$32,553,0006,562
Money market deposit accounts (MMDAs)$9,482,0004,803
Other savings deposits (excluding MMDAs)$65,0007,662
Total time deposits$23,007,0006,331
Total time and savings deposits$33,844,0006,758
Noninterest-bearing deposits$8,106,0005,477
Interest-bearing deposits$33,844,0006,754
Retail deposits$36,036,0006,816
Estimated insured deposits$33,054,0006,925
IRAs and Keogh plan accounts$759,0007,158
Brokered deposits$4,631,0002,414
Fully insured brokered deposits$4,631,0002,244
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$38,481,0006,902
Deposits held in domestic offices$38,481,0006,902
Individuals, partnerships, and corporations$32,430,0006,968
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$6,050,000929
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,584,0006,996
Demand deposits$6,326,0006,066
Nontransaction accounts$30,896,0006,671
Money market deposit accounts (MMDAs)$8,254,0005,032
Other savings deposits (excluding MMDAs)$58,0007,732
Total time deposits$22,585,0006,398
Total time and savings deposits$32,154,0006,870
Noninterest-bearing deposits$6,326,0006,147
Interest-bearing deposits$32,155,0006,872
Retail deposits$26,757,0007,096
Estimated insured deposits$29,926,0007,122
IRAs and Keogh plan accounts$755,0007,186
Brokered deposits$4,626,0002,499
Fully insured brokered deposits$786,0002,962
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$33,372,0007,137
Deposits held in domestic offices$33,372,0007,137
Individuals, partnerships, and corporations$28,265,0007,194
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$5,106,0001,025
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,835,0006,686
Demand deposits$7,055,0005,624
Nontransaction accounts$24,536,0007,063
Money market deposit accounts (MMDAs)$4,396,0005,983
Other savings deposits (excluding MMDAs)$67,0007,780
Total time deposits$20,072,0006,703
Total time and savings deposits$26,316,0007,209
Noninterest-bearing deposits$7,055,0005,741
Interest-bearing deposits$26,317,0007,210
Retail deposits$22,814,0007,353
Estimated insured deposits$26,334,0007,344
IRAs and Keogh plan accounts$750,0007,251
Brokered deposits$2,186,0003,038
Fully insured brokered deposits$188,0003,424
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$28,384,0007,425
Deposits held in domestic offices$28,384,0007,424
Individuals, partnerships, and corporations$26,102,0007,364
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$2,282,0001,451
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,483,0007,204
Demand deposits$5,282,0006,356
Nontransaction accounts$21,901,0007,280
Money market deposit accounts (MMDAs)$2,983,0006,514
Other savings deposits (excluding MMDAs)$89,0007,830
Total time deposits$18,830,0006,836
Total time and savings deposits$23,102,0007,438
Noninterest-bearing deposits$5,282,0006,419
Interest-bearing deposits$23,102,0007,440
Retail deposits$15,841,0007,803
Estimated insured deposits$17,072,0007,722
IRAs and Keogh plan accounts$576,0007,419
Brokered deposits$5,009,0002,606
Fully insured brokered deposits$301,0003,417
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$26,585,0007,548
Deposits held in domestic offices$26,585,0007,548
Individuals, partnerships, and corporations$24,303,0007,495
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$2,282,0001,445
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,186,0007,288
Demand deposits$4,494,0006,672
Nontransaction accounts$20,399,0007,418
Money market deposit accounts (MMDAs)$1,815,0007,008
Other savings deposits (excluding MMDAs)$68,0007,895
Total time deposits$18,515,0006,901
Total time and savings deposits$22,091,0007,530
Noninterest-bearing deposits$4,494,0006,731
Interest-bearing deposits$22,091,0007,535
Retail deposits$13,716,0007,938
Estimated insured deposits$16,205,0007,808
IRAs and Keogh plan accounts$514,0007,468
Brokered deposits$5,003,0002,649
Fully insured brokered deposits$300,0003,458
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$19,104,0007,891
Deposits held in domestic offices$19,104,0007,891
Individuals, partnerships, and corporations$16,225,0007,902
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$2,879,0001,221
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,194,0007,338
Demand deposits$4,468,0006,752
Nontransaction accounts$12,910,0007,875
Money market deposit accounts (MMDAs)$1,747,0007,025
Other savings deposits (excluding MMDAs)$53,0007,954
Total time deposits$11,111,0007,580
Total time and savings deposits$14,636,0007,908
Noninterest-bearing deposits$4,468,0006,812
Interest-bearing deposits$14,636,0007,901
Retail deposits$13,837,0007,965
Estimated insured deposits$12,590,0007,987
IRAs and Keogh plan accounts$344,0007,597
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$19,420,0007,903
Deposits held in domestic offices$19,420,0007,903
Individuals, partnerships, and corporations$16,442,0007,935
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$2,978,0001,144
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,102,0007,113
Demand deposits$4,675,0006,636
Nontransaction accounts$12,318,0007,954
Money market deposit accounts (MMDAs)$1,412,0007,240
Other savings deposits (excluding MMDAs)$40,0008,052
Total time deposits$10,864,0007,655
Total time and savings deposits$14,745,0007,944
Noninterest-bearing deposits$4,675,0006,718
Interest-bearing deposits$14,745,0007,937
Retail deposits$14,998,0007,954
Estimated insured deposits$12,745,0008,040
IRAs and Keogh plan accounts$340,0007,631
Brokered deposits$114,0003,520
Fully insured brokered deposits$114,0003,357
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$17,220,0008,043
Deposits held in domestic offices$17,220,0008,041
Individuals, partnerships, and corporations$14,244,0008,065
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$2,975,0001,107
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,134,0007,161
Demand deposits$5,324,0006,428
Nontransaction accounts$10,085,0008,122
Money market deposit accounts (MMDAs)$3,919,0006,175
Other savings deposits (excluding MMDAs)$50,0008,084
Total time deposits$6,117,0008,079
Total time and savings deposits$11,895,0008,125
Noninterest-bearing deposits$5,324,0006,524
Interest-bearing deposits$11,896,0008,117
Retail deposits$15,404,0007,965
Estimated insured deposits$8,110,0008,247
IRAs and Keogh plan accounts$07,921
Brokered deposits$113,0003,317
Fully insured brokered deposits$113,0003,132
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$17,416,0008,045
Deposits held in domestic offices$17,416,0008,044
Individuals, partnerships, and corporations$15,929,0008,025
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$1,486,0001,440
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,943,0007,858
Demand deposits$2,505,0007,558
Nontransaction accounts$13,472,0007,947
Money market deposit accounts (MMDAs)$8,964,0004,732
Other savings deposits (excluding MMDAs)$42,0008,132
Total time deposits$4,466,0008,188
Total time and savings deposits$14,910,0007,992
Noninterest-bearing deposits$2,505,0007,614
Interest-bearing deposits$14,911,0007,990
Retail deposits$15,748,0007,961
Estimated insured deposits$6,309,0008,320
IRAs and Keogh plan accounts$07,966
Brokered deposits$111,0003,257
Fully insured brokered deposits$111,0003,061
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$7,603,0008,386
Deposits held in domestic offices$7,603,0008,385
Individuals, partnerships, and corporations$7,603,0008,338
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,307,0008,008
Demand deposits$1,802,0007,841
Nontransaction accounts$4,296,0008,381
Money market deposit accounts (MMDAs)$240,0007,930
Other savings deposits (excluding MMDAs)$41,0008,149
Total time deposits$4,015,0008,236
Total time and savings deposits$5,801,0008,361
Noninterest-bearing deposits$1,802,0007,878
Interest-bearing deposits$5,801,0008,357
Retail deposits$4,855,0008,412
Estimated insured deposits$4,933,0008,379
IRAs and Keogh plan accounts$267,0007,731
Brokered deposits$110,0003,233
Fully insured brokered deposits$110,0003,036
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$1,043,0008,505
Deposits held in domestic offices$1,043,0008,504
Individuals, partnerships, and corporations$1,043,0008,481
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,022,0008,295
Demand deposits$103,0008,321
Nontransaction accounts$21,0008,544
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$21,0008,246
Total time deposits$08,499
Total time and savings deposits$940,0008,475
Noninterest-bearing deposits$103,0008,357
Interest-bearing deposits$940,0008,471
Retail deposits$1,043,0008,494
Estimated insured deposits$536,0008,495
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA