Home > BOM Bank > Total Deposits

BOM Bank, Total Deposits

2023-12-31Rank
Total deposits$872,060,000962
Deposits held in domestic offices$872,060,000960
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$177,228,0001,510
Demand deposits$146,837,0001,234
Nontransaction accounts$694,832,000803
Money market deposit accounts (MMDAs)$30,248,0002,406
Other savings deposits (excluding MMDAs)$429,156,000337
Total time deposits$235,428,000927
Total time and savings deposits$725,223,000862
Noninterest-bearing deposits$168,804,0001,063
Interest-bearing deposits$703,256,000910
Retail deposits$735,699,000967
Estimated insured deposits$667,737,000893
IRAs and Keogh plan accounts$7,165,0002,024
Brokered deposits$118,456,000448
Fully insured brokered deposits$118,456,000420
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$855,246,000983
Deposits held in domestic offices$855,246,000981
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$160,652,0001,643
Demand deposits$133,323,0001,338
Nontransaction accounts$694,594,000790
Money market deposit accounts (MMDAs)$29,068,0002,479
Other savings deposits (excluding MMDAs)$450,317,000338
Total time deposits$215,208,000952
Total time and savings deposits$721,923,000860
Noninterest-bearing deposits$189,467,000979
Interest-bearing deposits$665,779,000942
Retail deposits$699,498,0001,010
Estimated insured deposits$645,754,000918
IRAs and Keogh plan accounts$01,133
Brokered deposits$140,622,000402
Fully insured brokered deposits$140,622,000380
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$794,425,0001,041
Deposits held in domestic offices$794,425,0001,039
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$163,677,0001,623
Demand deposits$32,470,0003,180
Nontransaction accounts$630,747,000842
Money market deposit accounts (MMDAs)$28,223,0002,520
Other savings deposits (excluding MMDAs)$454,671,000343
Total time deposits$147,853,0001,218
Total time and savings deposits$761,954,000819
Noninterest-bearing deposits$286,152,000702
Interest-bearing deposits$508,273,0001,172
Retail deposits$628,302,0001,105
Estimated insured deposits$577,159,000997
IRAs and Keogh plan accounts$8,202,0001,873
Brokered deposits$150,920,000366
Fully insured brokered deposits$150,920,000347
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$773,481,0001,069
Deposits held in domestic offices$773,481,0001,067
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$171,715,0001,625
Demand deposits$34,915,0003,185
Nontransaction accounts$601,766,000884
Money market deposit accounts (MMDAs)$9,423,0003,530
Other savings deposits (excluding MMDAs)$482,653,000363
Total time deposits$109,690,0001,487
Total time and savings deposits$738,566,000847
Noninterest-bearing deposits$285,582,000734
Interest-bearing deposits$487,899,0001,218
Retail deposits$659,055,0001,095
Estimated insured deposits$527,549,0001,073
IRAs and Keogh plan accounts$01,125
Brokered deposits$97,459,000448
Fully insured brokered deposits$97,459,000415
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$755,758,0001,102
Deposits held in domestic offices$755,758,0001,100
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$129,023,0002,093
Demand deposits$19,780,0003,823
Nontransaction accounts$626,735,000856
Money market deposit accounts (MMDAs)$9,954,0003,540
Other savings deposits (excluding MMDAs)$521,325,000354
Total time deposits$95,456,0001,483
Total time and savings deposits$735,978,000855
Noninterest-bearing deposits$259,174,000837
Interest-bearing deposits$496,584,0001,188
Retail deposits$659,938,0001,129
Estimated insured deposits$488,739,0001,123
IRAs and Keogh plan accounts$9,671,0001,689
Brokered deposits$76,354,000431
Fully insured brokered deposits$76,354,000401
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$694,707,0001,194
Deposits held in domestic offices$694,707,0001,191
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$64,437,0003,142
Demand deposits$23,823,0003,671
Nontransaction accounts$630,270,000857
Money market deposit accounts (MMDAs)$9,949,0003,624
Other savings deposits (excluding MMDAs)$532,370,000360
Total time deposits$87,951,0001,499
Total time and savings deposits$670,884,000924
Noninterest-bearing deposits$194,107,0001,105
Interest-bearing deposits$500,600,0001,182
Retail deposits$666,054,0001,146
Estimated insured deposits$412,717,0001,315
IRAs and Keogh plan accounts$01,156
Brokered deposits$7,440,0001,041
Fully insured brokered deposits$7,440,000895
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$690,048,0001,197
Deposits held in domestic offices$690,048,0001,197
Individuals, partnerships, and corporations$566,810,0001,288
U.S. Government$0821
States and political subdivisions in the U.S.$122,660,000599
Commercial banks and other depository institutions in U.S.$577,0001,577
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,542,0002,979
Demand deposits$31,253,0003,411
Nontransaction accounts$617,505,000872
Money market deposit accounts (MMDAs)$9,743,0003,695
Other savings deposits (excluding MMDAs)$513,240,000386
Total time deposits$94,521,0001,397
Total time and savings deposits$658,794,000946
Noninterest-bearing deposits$195,797,0001,094
Interest-bearing deposits$494,251,0001,201
Retail deposits$656,369,0001,163
Estimated insured deposits$407,150,0001,335
IRAs and Keogh plan accounts$9,619,0001,801
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$655,735,0001,250
Deposits held in domestic offices$655,735,0001,250
Individuals, partnerships, and corporations$523,424,0001,377
U.S. Government$0814
States and political subdivisions in the U.S.$131,455,000585
Commercial banks and other depository institutions in U.S.$855,0001,416
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,828,0003,049
Demand deposits$21,489,0003,819
Nontransaction accounts$586,906,000925
Money market deposit accounts (MMDAs)$10,486,0003,643
Other savings deposits (excluding MMDAs)$482,329,000406
Total time deposits$94,090,0001,424
Total time and savings deposits$634,245,000988
Noninterest-bearing deposits$114,057,0001,663
Interest-bearing deposits$541,678,0001,129
Retail deposits$622,437,0001,218
Estimated insured deposits$408,014,0001,330
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$639,257,0001,266
Deposits held in domestic offices$639,257,0001,266
Individuals, partnerships, and corporations$503,010,0001,410
U.S. Government$0909
States and political subdivisions in the U.S.$135,665,000560
Commercial banks and other depository institutions in U.S.$582,0001,535
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,138,0002,888
Demand deposits$26,221,0003,605
Nontransaction accounts$564,119,000952
Money market deposit accounts (MMDAs)$8,938,0003,759
Other savings deposits (excluding MMDAs)$462,924,000425
Total time deposits$92,258,0001,484
Total time and savings deposits$613,036,0001,009
Noninterest-bearing deposits$110,430,0001,692
Interest-bearing deposits$528,827,0001,129
Retail deposits$607,845,0001,241
Estimated insured deposits$395,490,0001,371
IRAs and Keogh plan accounts$8,963,0001,908
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$583,409,0001,362
Deposits held in domestic offices$583,409,0001,362
Individuals, partnerships, and corporations$462,378,0001,503
U.S. Government$0842
States and political subdivisions in the U.S.$120,293,000597
Commercial banks and other depository institutions in U.S.$738,0001,526
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,069,0003,137
Demand deposits$17,771,0004,010
Nontransaction accounts$521,340,0001,028
Money market deposit accounts (MMDAs)$8,185,0003,871
Other savings deposits (excluding MMDAs)$418,802,000464
Total time deposits$94,354,0001,519
Total time and savings deposits$565,638,0001,087
Noninterest-bearing deposits$106,300,0001,736
Interest-bearing deposits$477,109,0001,233
Retail deposits$550,632,0001,329
Estimated insured deposits$386,188,0001,413
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$550,565,0001,399
Deposits held in domestic offices$550,565,0001,399
Individuals, partnerships, and corporations$438,020,0001,559
U.S. Government$0841
States and political subdivisions in the U.S.$111,927,000621
Commercial banks and other depository institutions in U.S.$618,0001,596
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,760,0003,301
Demand deposits$18,142,0004,009
Nontransaction accounts$494,805,0001,072
Money market deposit accounts (MMDAs)$8,162,0003,870
Other savings deposits (excluding MMDAs)$397,934,000494
Total time deposits$88,707,0001,658
Total time and savings deposits$532,423,0001,121
Noninterest-bearing deposits$100,058,0001,750
Interest-bearing deposits$450,507,0001,280
Retail deposits$522,490,0001,362
Estimated insured deposits$379,397,0001,428
IRAs and Keogh plan accounts$9,361,0001,915
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$562,154,0001,360
Deposits held in domestic offices$562,154,0001,360
Individuals, partnerships, and corporations$444,470,0001,516
U.S. Government$0837
States and political subdivisions in the U.S.$117,083,000584
Commercial banks and other depository institutions in U.S.$601,0001,609
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,730,0003,297
Demand deposits$21,455,0003,843
Nontransaction accounts$506,424,0001,056
Money market deposit accounts (MMDAs)$8,139,0003,870
Other savings deposits (excluding MMDAs)$409,594,000501
Total time deposits$88,692,0001,680
Total time and savings deposits$540,699,0001,119
Noninterest-bearing deposits$110,322,0001,609
Interest-bearing deposits$451,832,0001,257
Retail deposits$534,081,0001,317
Estimated insured deposits$386,263,0001,389
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$542,723,0001,333
Deposits held in domestic offices$542,723,0001,333
Individuals, partnerships, and corporations$415,648,0001,530
U.S. Government$0909
States and political subdivisions in the U.S.$125,816,000532
Commercial banks and other depository institutions in U.S.$1,259,0001,371
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,425,0003,004
Demand deposits$18,404,0003,930
Nontransaction accounts$482,298,0001,092
Money market deposit accounts (MMDAs)$6,812,0003,951
Other savings deposits (excluding MMDAs)$388,921,000512
Total time deposits$86,565,0001,761
Total time and savings deposits$524,319,0001,120
Noninterest-bearing deposits$98,978,0001,617
Interest-bearing deposits$443,745,0001,223
Retail deposits$515,154,0001,273
Estimated insured deposits$360,446,0001,414
IRAs and Keogh plan accounts$9,707,0001,885
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$516,208,0001,350
Deposits held in domestic offices$516,208,0001,350
Individuals, partnerships, and corporations$412,455,0001,495
U.S. Government$0867
States and political subdivisions in the U.S.$102,908,000590
Commercial banks and other depository institutions in U.S.$845,0001,496
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,418,0002,976
Demand deposits$17,921,0003,912
Nontransaction accounts$458,790,0001,132
Money market deposit accounts (MMDAs)$7,003,0003,930
Other savings deposits (excluding MMDAs)$367,975,000537
Total time deposits$83,811,0001,845
Total time and savings deposits$498,287,0001,140
Noninterest-bearing deposits$103,259,0001,502
Interest-bearing deposits$412,949,0001,276
Retail deposits$491,768,0001,284
Estimated insured deposits$353,320,0001,428
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$515,000,0001,341
Deposits held in domestic offices$515,000,0001,341
Individuals, partnerships, and corporations$421,809,0001,442
U.S. Government$0863
States and political subdivisions in the U.S.$92,181,000643
Commercial banks and other depository institutions in U.S.$1,010,0001,474
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,453,0002,924
Demand deposits$20,942,0003,703
Nontransaction accounts$457,547,0001,138
Money market deposit accounts (MMDAs)$7,183,0003,901
Other savings deposits (excluding MMDAs)$372,360,000531
Total time deposits$78,003,0001,982
Total time and savings deposits$494,058,0001,148
Noninterest-bearing deposits$116,011,0001,368
Interest-bearing deposits$398,989,0001,287
Retail deposits$496,648,0001,265
Estimated insured deposits$354,434,0001,410
IRAs and Keogh plan accounts$10,091,0001,832
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$464,570,0001,347
Deposits held in domestic offices$464,570,0001,347
Individuals, partnerships, and corporations$365,047,0001,485
U.S. Government$0886
States and political subdivisions in the U.S.$98,630,000586
Commercial banks and other depository institutions in U.S.$893,0001,589
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,327,0002,714
Demand deposits$17,212,0003,723
Nontransaction accounts$410,243,0001,192
Money market deposit accounts (MMDAs)$6,821,0003,926
Other savings deposits (excluding MMDAs)$324,591,000555
Total time deposits$78,830,0002,007
Total time and savings deposits$447,358,0001,188
Noninterest-bearing deposits$84,785,0001,430
Interest-bearing deposits$379,785,0001,302
Retail deposits$446,706,0001,253
Estimated insured deposits$314,873,0001,473
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$449,016,0001,381
Deposits held in domestic offices$449,016,0001,381
Individuals, partnerships, and corporations$356,927,0001,513
U.S. Government$01,019
States and political subdivisions in the U.S.$91,327,000629
Commercial banks and other depository institutions in U.S.$762,0001,599
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,839,0002,067
Demand deposits$24,162,0003,176
Nontransaction accounts$372,177,0001,274
Money market deposit accounts (MMDAs)$6,746,0003,952
Other savings deposits (excluding MMDAs)$286,456,000606
Total time deposits$78,975,0002,008
Total time and savings deposits$424,854,0001,231
Noninterest-bearing deposits$81,126,0001,483
Interest-bearing deposits$367,890,0001,319
Retail deposits$431,233,0001,285
Estimated insured deposits$308,770,0001,481
IRAs and Keogh plan accounts$10,563,0001,774
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$428,428,0001,424
Deposits held in domestic offices$428,428,0001,424
Individuals, partnerships, and corporations$334,856,0001,603
U.S. Government$0965
States and political subdivisions in the U.S.$75,944,000714
Commercial banks and other depository institutions in U.S.$17,628,000479
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,216,0002,982
Demand deposits$16,734,0003,816
Nontransaction accounts$381,212,0001,248
Money market deposit accounts (MMDAs)$5,091,0004,201
Other savings deposits (excluding MMDAs)$294,416,000594
Total time deposits$81,703,0001,982
Total time and savings deposits$411,694,0001,249
Noninterest-bearing deposits$82,646,0001,465
Interest-bearing deposits$345,782,0001,396
Retail deposits$413,609,0001,311
Estimated insured deposits$291,475,0001,570
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$405,516,0001,480
Deposits held in domestic offices$405,516,0001,480
Individuals, partnerships, and corporations$319,010,0001,656
U.S. Government$0960
States and political subdivisions in the U.S.$68,669,000766
Commercial banks and other depository institutions in U.S.$17,837,000481
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,181,0002,978
Demand deposits$18,225,0003,675
Nontransaction accounts$358,335,0001,303
Money market deposit accounts (MMDAs)$5,211,0004,232
Other savings deposits (excluding MMDAs)$268,076,000643
Total time deposits$85,048,0001,922
Total time and savings deposits$387,291,0001,310
Noninterest-bearing deposits$77,326,0001,515
Interest-bearing deposits$328,190,0001,458
Retail deposits$390,403,0001,360
Estimated insured deposits$286,689,0001,590
IRAs and Keogh plan accounts$9,331,0001,991
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$17,000,000382
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$385,010,0001,564
Deposits held in domestic offices$385,010,0001,564
Individuals, partnerships, and corporations$310,307,0001,692
U.S. Government$0998
States and political subdivisions in the U.S.$74,170,000732
Commercial banks and other depository institutions in U.S.$533,0001,692
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,568,0003,180
Demand deposits$15,353,0004,006
Nontransaction accounts$341,442,0001,353
Money market deposit accounts (MMDAs)$5,112,0004,315
Other savings deposits (excluding MMDAs)$266,843,000641
Total time deposits$69,486,0002,226
Total time and savings deposits$369,657,0001,370
Noninterest-bearing deposits$66,931,0001,703
Interest-bearing deposits$318,079,0001,496
Retail deposits$368,022,0001,463
Estimated insured deposits$272,319,0001,671
IRAs and Keogh plan accounts$9,489,0001,993
Brokered deposits$1,719,0001,945
Fully insured brokered deposits$1,719,0001,667
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$372,832,0001,590
Deposits held in domestic offices$372,832,0001,590
Individuals, partnerships, and corporations$305,397,0001,718
U.S. Government$01,108
States and political subdivisions in the U.S.$66,850,000798
Commercial banks and other depository institutions in U.S.$585,0001,681
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,257,0003,240
Demand deposits$14,401,0004,138
Nontransaction accounts$329,575,0001,367
Money market deposit accounts (MMDAs)$4,829,0004,368
Other savings deposits (excluding MMDAs)$251,315,000654
Total time deposits$73,431,0002,089
Total time and savings deposits$358,431,0001,381
Noninterest-bearing deposits$64,984,0001,748
Interest-bearing deposits$307,848,0001,517
Retail deposits$354,601,0001,502
Estimated insured deposits$268,637,0001,662
IRAs and Keogh plan accounts$10,063,0001,919
Brokered deposits$1,713,0001,946
Fully insured brokered deposits$1,713,0001,667
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$377,787,0001,556
Deposits held in domestic offices$377,787,0001,556
Individuals, partnerships, and corporations$299,368,0001,734
U.S. Government$01,011
States and political subdivisions in the U.S.$77,560,000673
Commercial banks and other depository institutions in U.S.$859,0001,565
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$256,479,000489
Demand deposits$65,389,0001,392
Nontransaction accounts$121,308,0002,595
Money market deposit accounts (MMDAs)$5,733,0004,319
Other savings deposits (excluding MMDAs)$38,557,0001,872
Total time deposits$77,018,0002,017
Total time and savings deposits$312,398,0001,556
Noninterest-bearing deposits$65,672,0001,742
Interest-bearing deposits$312,115,0001,484
Retail deposits$359,824,0001,473
Estimated insured deposits$267,485,0001,670
IRAs and Keogh plan accounts$10,039,0001,950
Brokered deposits$871,0002,059
Fully insured brokered deposits$871,0001,767
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$369,473,0001,601
Deposits held in domestic offices$369,473,0001,601
Individuals, partnerships, and corporations$297,928,0001,735
U.S. Government$01,101
States and political subdivisions in the U.S.$70,379,000733
Commercial banks and other depository institutions in U.S.$1,166,0001,460
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$228,194,000555
Demand deposits$64,249,0001,413
Nontransaction accounts$141,279,0002,343
Money market deposit accounts (MMDAs)$6,183,0004,308
Other savings deposits (excluding MMDAs)$39,647,0001,852
Total time deposits$95,449,0001,682
Total time and savings deposits$305,224,0001,593
Noninterest-bearing deposits$64,634,0001,757
Interest-bearing deposits$304,839,0001,524
Retail deposits$336,967,0001,576
Estimated insured deposits$274,433,0001,636
IRAs and Keogh plan accounts$10,229,0001,930
Brokered deposits$12,000,0001,131
Fully insured brokered deposits$12,000,0001,017
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$362,584,0001,641
Deposits held in domestic offices$362,584,0001,641
Individuals, partnerships, and corporations$281,529,0001,826
U.S. Government$01,097
States and political subdivisions in the U.S.$80,391,000647
Commercial banks and other depository institutions in U.S.$664,0001,598
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$219,938,000584
Demand deposits$71,253,0001,261
Nontransaction accounts$142,646,0002,350
Money market deposit accounts (MMDAs)$12,342,0003,678
Other savings deposits (excluding MMDAs)$39,301,0001,885
Total time deposits$91,003,0001,739
Total time and savings deposits$291,331,0001,658
Noninterest-bearing deposits$71,668,0001,619
Interest-bearing deposits$290,916,0001,603
Retail deposits$338,845,0001,566
Estimated insured deposits$259,325,0001,719
IRAs and Keogh plan accounts$10,577,0001,902
Brokered deposits$868,0002,340
Fully insured brokered deposits$868,0002,136
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$343,334,0001,705
Deposits held in domestic offices$343,334,0001,705
Individuals, partnerships, and corporations$274,512,0001,862
U.S. Government$01,191
States and political subdivisions in the U.S.$67,327,000760
Commercial banks and other depository institutions in U.S.$1,495,0001,303
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$200,606,000661
Demand deposits$68,141,0001,342
Nontransaction accounts$142,728,0002,363
Money market deposit accounts (MMDAs)$11,578,0003,769
Other savings deposits (excluding MMDAs)$37,165,0001,943
Total time deposits$93,985,0001,699
Total time and savings deposits$275,193,0001,727
Noninterest-bearing deposits$68,141,0001,712
Interest-bearing deposits$275,193,0001,672
Retail deposits$319,037,0001,647
Estimated insured deposits$254,123,0001,757
IRAs and Keogh plan accounts$10,866,0001,884
Brokered deposits$866,0002,338
Fully insured brokered deposits$866,0002,121
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$323,458,0001,798
Deposits held in domestic offices$323,458,0001,798
Individuals, partnerships, and corporations$277,804,0001,853
U.S. Government$01,147
States and political subdivisions in the U.S.$34,008,0001,375
Commercial banks and other depository institutions in U.S.$11,646,000638
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$152,918,000871
Demand deposits$64,798,0001,388
Nontransaction accounts$170,540,0002,115
Money market deposit accounts (MMDAs)$6,242,0004,470
Other savings deposits (excluding MMDAs)$33,545,0002,072
Total time deposits$130,753,0001,254
Total time and savings deposits$258,660,0001,807
Noninterest-bearing deposits$64,798,0001,761
Interest-bearing deposits$258,660,0001,756
Retail deposits$269,812,0001,911
Estimated insured deposits$274,711,0001,646
IRAs and Keogh plan accounts$10,454,0001,992
Brokered deposits$29,582,000880
Fully insured brokered deposits$29,582,000813
Deposits obtained via list services, yet not brokered$9,600,000607
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$290,786,0001,957
Deposits held in domestic offices$290,786,0001,957
Individuals, partnerships, and corporations$257,030,0001,971
U.S. Government$01,163
States and political subdivisions in the U.S.$32,273,0001,429
Commercial banks and other depository institutions in U.S.$1,483,0001,345
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$154,525,000864
Demand deposits$67,917,0001,310
Nontransaction accounts$136,261,0002,460
Money market deposit accounts (MMDAs)$10,295,0003,998
Other savings deposits (excluding MMDAs)$32,077,0002,128
Total time deposits$93,889,0001,725
Total time and savings deposits$222,869,0002,029
Noninterest-bearing deposits$67,917,0001,682
Interest-bearing deposits$222,869,0001,980
Retail deposits$265,747,0001,937
Estimated insured deposits$230,931,0001,921
IRAs and Keogh plan accounts$10,640,0001,987
Brokered deposits$859,0002,339
Fully insured brokered deposits$859,0002,117
Deposits obtained via list services, yet not brokered$985,0001,209
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$283,373,0002,023
Deposits held in domestic offices$283,373,0002,023
Individuals, partnerships, and corporations$250,427,0002,025
U.S. Government$01,186
States and political subdivisions in the U.S.$32,698,0001,408
Commercial banks and other depository institutions in U.S.$248,0002,080
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$146,266,000917
Demand deposits$61,285,0001,461
Nontransaction accounts$137,107,0002,481
Money market deposit accounts (MMDAs)$10,557,0004,025
Other savings deposits (excluding MMDAs)$31,407,0002,165
Total time deposits$95,143,0001,714
Total time and savings deposits$222,088,0002,045
Noninterest-bearing deposits$61,285,0001,835
Interest-bearing deposits$222,088,0001,997
Retail deposits$257,160,0002,008
Estimated insured deposits$229,784,0001,942
IRAs and Keogh plan accounts$11,191,0001,916
Brokered deposits$859,0002,316
Fully insured brokered deposits$859,0002,094
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$277,580,0002,030
Deposits held in domestic offices$277,580,0002,030
Individuals, partnerships, and corporations$244,949,0002,045
U.S. Government$01,254
States and political subdivisions in the U.S.$32,128,0001,435
Commercial banks and other depository institutions in U.S.$503,0001,775
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$141,249,000953
Demand deposits$57,598,0001,535
Nontransaction accounts$136,331,0002,490
Money market deposit accounts (MMDAs)$9,918,0004,122
Other savings deposits (excluding MMDAs)$29,588,0002,208
Total time deposits$96,826,0001,675
Total time and savings deposits$219,982,0002,043
Noninterest-bearing deposits$57,598,0001,923
Interest-bearing deposits$219,982,0001,990
Retail deposits$249,810,0002,035
Estimated insured deposits$227,127,0001,929
IRAs and Keogh plan accounts$11,163,0001,936
Brokered deposits$858,0002,317
Fully insured brokered deposits$858,0002,117
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$273,259,0002,048
Deposits held in domestic offices$273,259,0002,048
Individuals, partnerships, and corporations$245,827,0002,024
U.S. Government$01,248
States and political subdivisions in the U.S.$26,930,0001,607
Commercial banks and other depository institutions in U.S.$502,0001,785
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$139,044,000942
Demand deposits$56,820,0001,521
Nontransaction accounts$134,215,0002,526
Money market deposit accounts (MMDAs)$9,929,0004,134
Other savings deposits (excluding MMDAs)$30,247,0002,171
Total time deposits$94,040,0001,736
Total time and savings deposits$216,439,0002,056
Noninterest-bearing deposits$57,415,0001,884
Interest-bearing deposits$215,844,0002,011
Retail deposits$249,536,0002,017
Estimated insured deposits$230,057,0001,906
IRAs and Keogh plan accounts$10,950,0002,007
Brokered deposits$853,0002,336
Fully insured brokered deposits$853,0002,135
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$245,732,0002,239
Deposits held in domestic offices$245,732,0002,239
Individuals, partnerships, and corporations$217,408,0002,234
U.S. Government$01,147
States and political subdivisions in the U.S.$27,822,0001,559
Commercial banks and other depository institutions in U.S.$502,0001,827
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$122,420,0001,097
Demand deposits$44,206,0001,927
Nontransaction accounts$123,312,0002,678
Money market deposit accounts (MMDAs)$5,996,0004,682
Other savings deposits (excluding MMDAs)$26,181,0002,362
Total time deposits$91,135,0001,791
Total time and savings deposits$201,526,0002,167
Noninterest-bearing deposits$45,139,0002,242
Interest-bearing deposits$200,593,0002,144
Retail deposits$222,503,0002,246
Estimated insured deposits$209,079,0002,069
IRAs and Keogh plan accounts$10,509,0002,097
Brokered deposits$852,0002,346
Fully insured brokered deposits$852,0002,140
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$249,884,0002,210
Deposits held in domestic offices$249,884,0002,210
Individuals, partnerships, and corporations$224,738,0002,186
U.S. Government$01,159
States and political subdivisions in the U.S.$24,646,0001,775
Commercial banks and other depository institutions in U.S.$500,0001,835
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,251,0001,066
Demand deposits$46,846,0001,795
Nontransaction accounts$126,633,0002,647
Money market deposit accounts (MMDAs)$5,612,0004,798
Other savings deposits (excluding MMDAs)$29,040,0002,229
Total time deposits$91,981,0001,795
Total time and savings deposits$203,038,0002,161
Noninterest-bearing deposits$47,159,0002,139
Interest-bearing deposits$202,725,0002,120
Retail deposits$226,524,0002,228
Estimated insured deposits$208,505,0002,080
IRAs and Keogh plan accounts$10,549,0002,091
Brokered deposits$852,0002,326
Fully insured brokered deposits$852,0002,131
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$210,869,0002,528
Deposits held in domestic offices$210,869,0002,528
Individuals, partnerships, and corporations$188,994,0002,517
U.S. Government$01,296
States and political subdivisions in the U.S.$21,125,0001,950
Commercial banks and other depository institutions in U.S.$750,0001,691
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,176,0001,270
Demand deposits$37,052,0002,277
Nontransaction accounts$101,693,0003,064
Money market deposit accounts (MMDAs)$1,013,0005,662
Other savings deposits (excluding MMDAs)$16,516,0003,087
Total time deposits$84,165,0001,941
Total time and savings deposits$173,817,0002,442
Noninterest-bearing deposits$37,299,0002,583
Interest-bearing deposits$173,570,0002,442
Retail deposits$192,077,0002,541
Estimated insured deposits$167,905,0002,532
IRAs and Keogh plan accounts$8,924,0002,408
Brokered deposits$851,0002,324
Fully insured brokered deposits$851,0002,145
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$201,569,0002,610
Deposits held in domestic offices$201,569,0002,610
Individuals, partnerships, and corporations$184,565,0002,555
U.S. Government$01,197
States and political subdivisions in the U.S.$16,007,0002,314
Commercial banks and other depository institutions in U.S.$998,0001,604
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,910,0001,357
Demand deposits$30,444,0002,605
Nontransaction accounts$102,660,0003,086
Money market deposit accounts (MMDAs)$745,0005,799
Other savings deposits (excluding MMDAs)$17,007,0003,046
Total time deposits$84,907,0001,967
Total time and savings deposits$171,126,0002,470
Noninterest-bearing deposits$30,733,0002,902
Interest-bearing deposits$170,836,0002,467
Retail deposits$183,256,0002,618
Estimated insured deposits$166,556,0002,545
IRAs and Keogh plan accounts$9,056,0002,421
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$196,558,0002,673
Deposits held in domestic offices$196,558,0002,672
Individuals, partnerships, and corporations$179,618,0002,619
U.S. Government$01,235
States and political subdivisions in the U.S.$15,694,0002,350
Commercial banks and other depository institutions in U.S.$1,246,0001,544
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,182,0001,403
Demand deposits$29,437,0002,683
Nontransaction accounts$100,376,0003,140
Money market deposit accounts (MMDAs)$1,362,0005,741
Other savings deposits (excluding MMDAs)$13,344,0003,488
Total time deposits$85,670,0001,973
Total time and savings deposits$167,121,0002,536
Noninterest-bearing deposits$29,654,0002,973
Interest-bearing deposits$166,904,0002,525
Retail deposits$179,198,0002,678
Estimated insured deposits$160,746,0002,634
IRAs and Keogh plan accounts$8,813,0002,500
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$197,139,0002,692
Deposits held in domestic offices$197,139,0002,692
Individuals, partnerships, and corporations$179,781,0002,651
U.S. Government$01,228
States and political subdivisions in the U.S.$16,408,0002,305
Commercial banks and other depository institutions in U.S.$950,0001,681
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,583,0001,353
Demand deposits$31,341,0002,509
Nontransaction accounts$98,556,0003,214
Money market deposit accounts (MMDAs)$1,271,0005,822
Other savings deposits (excluding MMDAs)$12,750,0003,580
Total time deposits$84,535,0002,011
Total time and savings deposits$165,798,0002,585
Noninterest-bearing deposits$31,640,0002,833
Interest-bearing deposits$165,499,0002,568
Retail deposits$179,746,0002,696
Estimated insured deposits$159,685,0002,666
IRAs and Keogh plan accounts$8,377,0002,617
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$182,341,0002,864
Deposits held in domestic offices$182,341,0002,864
Individuals, partnerships, and corporations$162,829,0002,849
U.S. Government$01,345
States and political subdivisions in the U.S.$18,562,0002,105
Commercial banks and other depository institutions in U.S.$950,0001,713
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,973,0001,629
Demand deposits$24,928,0003,102
Nontransaction accounts$97,368,0003,246
Money market deposit accounts (MMDAs)$1,152,0005,924
Other savings deposits (excluding MMDAs)$11,646,0003,714
Total time deposits$84,570,0002,030
Total time and savings deposits$157,413,0002,677
Noninterest-bearing deposits$25,273,0003,339
Interest-bearing deposits$157,068,0002,671
Retail deposits$165,081,0002,881
Estimated insured deposits$152,544,0002,758
IRAs and Keogh plan accounts$8,153,0002,699
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$186,806,0002,810
Deposits held in domestic offices$186,806,0002,810
Individuals, partnerships, and corporations$171,291,0002,755
U.S. Government$01,257
States and political subdivisions in the U.S.$14,764,0002,400
Commercial banks and other depository institutions in U.S.$751,0001,834
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,203,0001,548
Demand deposits$24,492,0003,040
Nontransaction accounts$102,603,0003,169
Money market deposit accounts (MMDAs)$1,151,0006,004
Other savings deposits (excluding MMDAs)$11,045,0003,834
Total time deposits$90,408,0001,944
Total time and savings deposits$162,314,0002,626
Noninterest-bearing deposits$24,776,0003,320
Interest-bearing deposits$162,030,0002,617
Retail deposits$164,591,0002,888
Estimated insured deposits$151,460,0002,791
IRAs and Keogh plan accounts$7,930,0002,820
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$185,908,0002,820
Deposits held in domestic offices$185,908,0002,819
Individuals, partnerships, and corporations$170,048,0002,768
U.S. Government$01,331
States and political subdivisions in the U.S.$15,360,0002,326
Commercial banks and other depository institutions in U.S.$500,0002,064
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,630,0001,580
Demand deposits$25,000,0002,959
Nontransaction accounts$104,278,0003,162
Money market deposit accounts (MMDAs)$1,110,0006,082
Other savings deposits (excluding MMDAs)$10,583,0003,942
Total time deposits$92,586,0001,930
Total time and savings deposits$160,908,0002,663
Noninterest-bearing deposits$25,273,0003,256
Interest-bearing deposits$160,635,0002,652
Retail deposits$164,227,0002,893
Estimated insured deposits$150,010,0002,841
IRAs and Keogh plan accounts$7,875,0002,865
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$500,0001,280
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$187,755,0002,824
Deposits held in domestic offices$187,755,0002,824
Individuals, partnerships, and corporations$168,264,0002,824
U.S. Government$01,317
States and political subdivisions in the U.S.$19,249,0001,992
Commercial banks and other depository institutions in U.S.$242,0002,540
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,465,0001,629
Demand deposits$25,815,0002,850
Nontransaction accounts$108,290,0003,124
Money market deposit accounts (MMDAs)$1,189,0006,129
Other savings deposits (excluding MMDAs)$10,210,0004,009
Total time deposits$96,893,0001,881
Total time and savings deposits$161,940,0002,696
Noninterest-bearing deposits$26,031,0003,183
Interest-bearing deposits$161,724,0002,677
Retail deposits$162,027,0002,970
Estimated insured deposits$150,346,0002,856
IRAs and Keogh plan accounts$7,687,0002,957
Brokered deposits$3,002,0001,846
Fully insured brokered deposits$3,002,0001,709
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$181,123,0002,899
Deposits held in domestic offices$181,123,0002,899
Individuals, partnerships, and corporations$162,474,0002,895
U.S. Government$01,474
States and political subdivisions in the U.S.$18,407,0002,034
Commercial banks and other depository institutions in U.S.$242,0002,558
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,601,0001,688
Demand deposits$27,081,0002,723
Nontransaction accounts$104,522,0003,194
Money market deposit accounts (MMDAs)$1,169,0006,198
Other savings deposits (excluding MMDAs)$8,581,0004,289
Total time deposits$94,773,0001,939
Total time and savings deposits$154,042,0002,787
Noninterest-bearing deposits$27,367,0003,084
Interest-bearing deposits$153,756,0002,776
Retail deposits$155,246,0003,044
Estimated insured deposits$142,840,0002,950
IRAs and Keogh plan accounts$7,621,0003,022
Brokered deposits$3,002,0001,815
Fully insured brokered deposits$3,002,0001,678
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$164,739,0003,121
Deposits held in domestic offices$164,739,0003,121
Individuals, partnerships, and corporations$149,098,0003,109
U.S. Government$01,406
States and political subdivisions in the U.S.$15,400,0002,252
Commercial banks and other depository institutions in U.S.$241,0002,611
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,047,0001,989
Demand deposits$24,994,0002,866
Nontransaction accounts$99,692,0003,332
Money market deposit accounts (MMDAs)$1,197,0006,266
Other savings deposits (excluding MMDAs)$8,197,0004,389
Total time deposits$90,297,0002,066
Total time and savings deposits$139,745,0003,021
Noninterest-bearing deposits$25,302,0003,193
Interest-bearing deposits$139,437,0003,013
Retail deposits$143,636,0003,232
Estimated insured deposits$139,584,0003,051
IRAs and Keogh plan accounts$7,711,0003,063
Brokered deposits$3,501,0001,778
Fully insured brokered deposits$3,501,0001,627
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$162,193,0003,172
Deposits held in domestic offices$162,193,0003,171
Individuals, partnerships, and corporations$145,865,0003,172
U.S. Government$01,377
States and political subdivisions in the U.S.$16,087,0002,168
Commercial banks and other depository institutions in U.S.$241,0002,599
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,811,0002,357
Demand deposits$20,313,0003,357
Nontransaction accounts$106,382,0003,216
Money market deposit accounts (MMDAs)$1,634,0006,193
Other savings deposits (excluding MMDAs)$8,032,0004,437
Total time deposits$96,717,0001,970
Total time and savings deposits$141,880,0002,993
Noninterest-bearing deposits$20,963,0003,598
Interest-bearing deposits$141,230,0002,995
Retail deposits$140,432,0003,297
Estimated insured deposits$142,461,0003,009
IRAs and Keogh plan accounts$7,670,0003,085
Brokered deposits$3,583,0001,779
Fully insured brokered deposits$3,583,0001,641
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$159,954,0003,241
Deposits held in domestic offices$159,954,0003,240
Individuals, partnerships, and corporations$143,114,0003,229
U.S. Government$01,424
States and political subdivisions in the U.S.$16,603,0002,160
Commercial banks and other depository institutions in U.S.$237,0002,671
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,881,0002,423
Demand deposits$22,482,0003,118
Nontransaction accounts$105,073,0003,295
Money market deposit accounts (MMDAs)$1,483,0006,309
Other savings deposits (excluding MMDAs)$7,802,0004,525
Total time deposits$95,789,0002,036
Total time and savings deposits$137,472,0003,120
Noninterest-bearing deposits$22,919,0003,434
Interest-bearing deposits$137,035,0003,110
Retail deposits$140,034,0003,339
Estimated insured deposits$142,503,0003,034
IRAs and Keogh plan accounts$7,427,0003,175
Brokered deposits$3,830,0001,760
Fully insured brokered deposits$3,830,0001,621
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$153,989,0003,329
Deposits held in domestic offices$153,989,0003,328
Individuals, partnerships, and corporations$136,594,0003,333
U.S. Government$01,583
States and political subdivisions in the U.S.$16,911,0002,109
Commercial banks and other depository institutions in U.S.$484,0002,238
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,477,0002,641
Demand deposits$21,125,0003,359
Nontransaction accounts$103,512,0003,310
Money market deposit accounts (MMDAs)$1,489,0006,350
Other savings deposits (excluding MMDAs)$7,354,0004,539
Total time deposits$94,669,0002,076
Total time and savings deposits$132,864,0003,183
Noninterest-bearing deposits$21,404,0003,661
Interest-bearing deposits$132,585,0003,169
Retail deposits$133,379,0003,463
Estimated insured deposits$140,671,0003,186
IRAs and Keogh plan accounts$7,154,0003,276
Brokered deposits$5,238,0001,593
Fully insured brokered deposits$5,238,0001,461
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$156,064,0003,289
Deposits held in domestic offices$156,064,0003,288
Individuals, partnerships, and corporations$139,851,0003,283
U.S. Government$01,457
States and political subdivisions in the U.S.$15,970,0002,181
Commercial banks and other depository institutions in U.S.$243,0002,706
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,523,0002,632
Demand deposits$21,273,0003,122
Nontransaction accounts$108,541,0003,248
Money market deposit accounts (MMDAs)$1,199,0006,530
Other savings deposits (excluding MMDAs)$6,855,0004,696
Total time deposits$100,487,0002,006
Total time and savings deposits$134,791,0003,160
Noninterest-bearing deposits$21,583,0003,480
Interest-bearing deposits$134,481,0003,142
Retail deposits$134,874,0003,429
Estimated insured deposits$145,200,0003,107
IRAs and Keogh plan accounts$7,249,0003,307
Brokered deposits$5,464,0001,602
Fully insured brokered deposits$5,464,0001,468
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$152,350,0003,356
Deposits held in domestic offices$152,350,0003,355
Individuals, partnerships, and corporations$133,892,0003,417
U.S. Government$01,535
States and political subdivisions in the U.S.$18,172,0001,990
Commercial banks and other depository institutions in U.S.$286,0002,549
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,372,0002,778
Demand deposits$20,554,0003,187
Nontransaction accounts$107,978,0003,279
Money market deposit accounts (MMDAs)$1,036,0006,622
Other savings deposits (excluding MMDAs)$7,251,0004,564
Total time deposits$99,692,0002,065
Total time and savings deposits$131,796,0003,245
Noninterest-bearing deposits$20,720,0003,530
Interest-bearing deposits$131,630,0003,226
Retail deposits$129,086,0003,546
Estimated insured deposits$143,873,0003,136
IRAs and Keogh plan accounts$5,980,0003,741
Brokered deposits$8,278,0001,370
Fully insured brokered deposits$8,278,0001,261
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$155,837,0003,334
Deposits held in domestic offices$155,837,0003,333
Individuals, partnerships, and corporations$137,993,0003,372
U.S. Government$01,579
States and political subdivisions in the U.S.$17,795,0002,044
Commercial banks and other depository institutions in U.S.$50,0003,212
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,875,0002,578
Demand deposits$20,438,0003,213
Nontransaction accounts$107,963,0003,321
Money market deposit accounts (MMDAs)$1,309,0006,606
Other savings deposits (excluding MMDAs)$6,747,0004,714
Total time deposits$99,905,0002,118
Total time and savings deposits$135,400,0003,217
Noninterest-bearing deposits$20,807,0003,545
Interest-bearing deposits$135,030,0003,194
Retail deposits$133,103,0003,488
Estimated insured deposits$145,620,0003,145
IRAs and Keogh plan accounts$5,872,0003,807
Brokered deposits$8,040,0001,424
Fully insured brokered deposits$8,040,0001,317
Deposits obtained via list services, yet not brokered$500,0001,295
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$157,090,0003,264
Deposits held in domestic offices$157,090,0003,263
Individuals, partnerships, and corporations$138,033,0003,336
U.S. Government$01,780
States and political subdivisions in the U.S.$18,925,0001,869
Commercial banks and other depository institutions in U.S.$132,0002,807
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,213,0002,623
Demand deposits$18,107,0003,471
Nontransaction accounts$111,877,0003,210
Money market deposit accounts (MMDAs)$1,195,0006,656
Other savings deposits (excluding MMDAs)$6,212,0004,754
Total time deposits$104,469,0002,067
Total time and savings deposits$138,983,0003,115
Noninterest-bearing deposits$18,560,0003,733
Interest-bearing deposits$138,530,0003,114
Retail deposits$133,645,0003,439
Estimated insured deposits$146,251,0003,081
IRAs and Keogh plan accounts$5,075,0004,148
Brokered deposits$11,030,0001,256
Fully insured brokered deposits$11,030,0001,149
Deposits obtained via list services, yet not brokered$4,500,000877
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$154,720,0003,308
Deposits held in domestic offices$154,720,0003,307
Individuals, partnerships, and corporations$139,407,0003,304
U.S. Government$01,652
States and political subdivisions in the U.S.$15,263,0002,129
Commercial banks and other depository institutions in U.S.$50,0003,022
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,588,0002,453
Demand deposits$22,537,0002,707
Nontransaction accounts$108,132,0003,353
Money market deposit accounts (MMDAs)$960,0006,793
Other savings deposits (excluding MMDAs)$5,798,0004,895
Total time deposits$101,373,0002,184
Total time and savings deposits$132,183,0003,245
Noninterest-bearing deposits$22,742,0003,105
Interest-bearing deposits$131,978,0003,249
Retail deposits$136,064,0003,366
Estimated insured deposits$145,996,0003,099
IRAs and Keogh plan accounts$5,087,0004,203
Brokered deposits$6,274,0001,711
Fully insured brokered deposits$6,274,0001,578
Deposits obtained via list services, yet not brokered$3,411,000962
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$158,955,0003,241
Deposits held in domestic offices$158,955,0003,239
Individuals, partnerships, and corporations$142,582,0003,226
U.S. Government$01,633
States and political subdivisions in the U.S.$16,085,0002,038
Commercial banks and other depository institutions in U.S.$288,0002,468
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,897,0002,737
Demand deposits$17,506,0003,298
Nontransaction accounts$118,058,0003,155
Money market deposit accounts (MMDAs)$1,000,0006,837
Other savings deposits (excluding MMDAs)$6,321,0004,727
Total time deposits$110,736,0002,068
Total time and savings deposits$141,449,0003,087
Noninterest-bearing deposits$17,627,0003,635
Interest-bearing deposits$141,328,0003,082
Retail deposits$138,550,0003,311
Estimated insured deposits$149,868,0003,036
IRAs and Keogh plan accounts$5,126,0004,192
Brokered deposits$8,068,0001,596
Fully insured brokered deposits$8,068,0001,474
Deposits obtained via list services, yet not brokered$17,887,000408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$144,724,0003,514
Deposits held in domestic offices$144,724,0003,511
Individuals, partnerships, and corporations$128,494,0003,556
U.S. Government$01,643
States and political subdivisions in the U.S.$15,942,0002,075
Commercial banks and other depository institutions in U.S.$288,0002,471
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,772,0002,664
Demand deposits$16,111,0003,516
Nontransaction accounts$102,952,0003,562
Money market deposit accounts (MMDAs)$991,0006,895
Other savings deposits (excluding MMDAs)$5,807,0004,898
Total time deposits$96,154,0002,409
Total time and savings deposits$128,613,0003,357
Noninterest-bearing deposits$16,280,0003,817
Interest-bearing deposits$128,444,0003,367
Retail deposits$125,827,0003,607
Estimated insured deposits$135,093,0003,344
IRAs and Keogh plan accounts$4,923,0004,300
Brokered deposits$7,825,0001,687
Fully insured brokered deposits$7,825,0001,559
Deposits obtained via list services, yet not brokered$14,067,000495
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$151,472,0003,391
Deposits held in domestic offices$151,472,0003,388
Individuals, partnerships, and corporations$135,526,0003,409
U.S. Government$02,902
States and political subdivisions in the U.S.$15,609,0002,089
Commercial banks and other depository institutions in U.S.$337,0002,434
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,517,0002,509
Demand deposits$16,047,0003,517
Nontransaction accounts$107,955,0003,416
Money market deposit accounts (MMDAs)$1,262,0006,848
Other savings deposits (excluding MMDAs)$5,133,0005,052
Total time deposits$101,559,0002,330
Total time and savings deposits$135,425,0003,248
Noninterest-bearing deposits$16,382,0003,780
Interest-bearing deposits$135,090,0003,254
Retail deposits$132,391,0003,452
Estimated insured deposits$138,386,0003,270
IRAs and Keogh plan accounts$5,053,0004,266
Brokered deposits$8,117,0001,726
Fully insured brokered deposits$8,117,0001,587
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$151,815,0003,402
Deposits held in domestic offices$151,815,0003,400
Individuals, partnerships, and corporations$137,326,0003,395
U.S. Government$03,279
States and political subdivisions in the U.S.$14,153,0002,208
Commercial banks and other depository institutions in U.S.$336,0002,424
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,799,0002,420
Demand deposits$16,269,0003,344
Nontransaction accounts$109,016,0003,472
Money market deposit accounts (MMDAs)$1,349,0006,914
Other savings deposits (excluding MMDAs)$4,823,0005,192
Total time deposits$102,844,0002,371
Total time and savings deposits$135,546,0003,286
Noninterest-bearing deposits$16,531,0003,666
Interest-bearing deposits$135,284,0003,285
Retail deposits$131,461,0003,483
Estimated insured deposits$136,776,0003,253
IRAs and Keogh plan accounts$4,735,0004,481
Brokered deposits$8,868,0001,756
Fully insured brokered deposits$8,868,0001,606
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$140,091,0003,634
Deposits held in domestic offices$140,091,0003,633
Individuals, partnerships, and corporations$124,135,0003,678
U.S. Government$03,428
States and political subdivisions in the U.S.$14,837,0002,129
Commercial banks and other depository institutions in U.S.$1,119,0001,758
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,487,0002,300
Demand deposits$15,023,0003,504
Nontransaction accounts$95,604,0003,858
Money market deposit accounts (MMDAs)$1,222,0006,990
Other savings deposits (excluding MMDAs)$4,709,0005,253
Total time deposits$89,673,0002,789
Total time and savings deposits$125,068,0003,513
Noninterest-bearing deposits$15,288,0003,799
Interest-bearing deposits$124,803,0003,529
Retail deposits$116,762,0003,809
Estimated insured deposits$127,171,0003,476
IRAs and Keogh plan accounts$5,056,0004,331
Brokered deposits$12,931,0001,535
Fully insured brokered deposits$12,931,0001,405
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$141,739,0003,652
Deposits held in domestic offices$141,739,0003,650
Individuals, partnerships, and corporations$117,874,0003,879
U.S. Government$03,500
States and political subdivisions in the U.S.$22,266,0001,587
Commercial banks and other depository institutions in U.S.$1,599,0001,588
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,916,0002,183
Demand deposits$17,115,0003,113
Nontransaction accounts$94,823,0003,946
Money market deposit accounts (MMDAs)$1,539,0006,945
Other savings deposits (excluding MMDAs)$4,880,0005,191
Total time deposits$88,405,0002,893
Total time and savings deposits$124,624,0003,586
Noninterest-bearing deposits$17,337,0003,488
Interest-bearing deposits$124,402,0003,591
Retail deposits$114,687,0003,879
Estimated insured deposits$122,761,0003,617
IRAs and Keogh plan accounts$4,815,0004,465
Brokered deposits$17,062,0001,394
Fully insured brokered deposits$17,062,0001,284
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$133,669,0003,811
Deposits held in domestic offices$133,669,0003,810
Individuals, partnerships, and corporations$108,861,0004,097
U.S. Government$03,705
States and political subdivisions in the U.S.$22,972,0001,480
Commercial banks and other depository institutions in U.S.$1,836,0001,484
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,989,0002,434
Demand deposits$14,843,0003,667
Nontransaction accounts$90,680,0004,038
Money market deposit accounts (MMDAs)$1,121,0007,143
Other savings deposits (excluding MMDAs)$4,491,0005,271
Total time deposits$85,070,0003,018
Total time and savings deposits$118,826,0003,685
Noninterest-bearing deposits$15,101,0003,954
Interest-bearing deposits$118,568,0003,699
Retail deposits$89,171,0004,211
Estimated insured deposits$117,866,0003,710
IRAs and Keogh plan accounts$4,643,0004,520
Brokered deposits$19,488,0001,361
Fully insured brokered deposits$3,669,0002,204
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$129,527,0003,881
Deposits held in domestic offices$129,527,0003,880
Individuals, partnerships, and corporations$104,578,0004,183
U.S. Government$03,620
States and political subdivisions in the U.S.$23,125,0001,402
Commercial banks and other depository institutions in U.S.$1,824,0001,540
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,077,0002,450
Demand deposits$12,772,0003,931
Nontransaction accounts$89,450,0004,090
Money market deposit accounts (MMDAs)$1,209,0007,184
Other savings deposits (excluding MMDAs)$4,553,0005,276
Total time deposits$83,689,0003,114
Total time and savings deposits$116,755,0003,730
Noninterest-bearing deposits$13,017,0004,185
Interest-bearing deposits$116,510,0003,757
Retail deposits$84,976,0004,317
Estimated insured deposits$114,106,0003,799
IRAs and Keogh plan accounts$4,427,0004,652
Brokered deposits$21,551,0001,389
Fully insured brokered deposits$4,967,0002,185
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$113,062,0004,257
Deposits held in domestic offices$113,062,0004,254
Individuals, partnerships, and corporations$96,738,0004,425
U.S. Government$03,557
States and political subdivisions in the U.S.$14,685,0002,099
Commercial banks and other depository institutions in U.S.$1,639,0001,638
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,464,0003,427
Demand deposits$12,329,0004,131
Nontransaction accounts$83,598,0004,274
Money market deposit accounts (MMDAs)$1,070,0007,328
Other savings deposits (excluding MMDAs)$4,441,0005,347
Total time deposits$78,087,0003,345
Total time and savings deposits$100,733,0004,129
Noninterest-bearing deposits$12,846,0004,263
Interest-bearing deposits$100,216,0004,167
Retail deposits$70,424,0004,885
Estimated insured deposits$85,141,0004,234
IRAs and Keogh plan accounts$3,766,0005,006
Brokered deposits$24,446,0001,350
Fully insured brokered deposits$8,344,0001,941
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$111,927,0004,292
Deposits held in domestic offices$111,927,0004,289
Individuals, partnerships, and corporations$96,851,0004,430
U.S. Government$03,628
States and political subdivisions in the U.S.$12,944,0002,379
Commercial banks and other depository institutions in U.S.$2,132,0001,491
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,409,0002,883
Demand deposits$14,251,0003,646
Nontransaction accounts$77,518,0004,489
Money market deposit accounts (MMDAs)$1,772,0007,024
Other savings deposits (excluding MMDAs)$4,343,0005,382
Total time deposits$71,402,0003,612
Total time and savings deposits$97,676,0004,220
Noninterest-bearing deposits$14,818,0003,892
Interest-bearing deposits$97,109,0004,252
Retail deposits$77,500,0004,625
Estimated insured deposits$83,733,0004,287
IRAs and Keogh plan accounts$3,489,0005,074
Brokered deposits$19,083,0001,637
Fully insured brokered deposits$8,684,0002,016
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$109,660,0004,268
Deposits held in domestic offices$109,660,0004,265
Individuals, partnerships, and corporations$93,250,0004,447
U.S. Government$03,888
States and political subdivisions in the U.S.$14,129,0002,183
Commercial banks and other depository institutions in U.S.$2,281,0001,368
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,956,0003,314
Demand deposits$13,278,0003,929
Nontransaction accounts$79,704,0004,298
Money market deposit accounts (MMDAs)$1,272,0007,270
Other savings deposits (excluding MMDAs)$4,071,0005,415
Total time deposits$74,360,0003,419
Total time and savings deposits$96,382,0004,171
Noninterest-bearing deposits$13,749,0004,138
Interest-bearing deposits$95,911,0004,205
Retail deposits$80,522,0004,451
Estimated insured deposits$86,871,0004,144
IRAs and Keogh plan accounts$2,865,0005,478
Brokered deposits$22,167,0001,477
Fully insured brokered deposits$15,374,0001,650
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$100,859,0004,494
Deposits held in domestic offices$100,859,0004,490
Individuals, partnerships, and corporations$84,569,0004,686
U.S. Government$03,764
States and political subdivisions in the U.S.$12,748,0002,254
Commercial banks and other depository institutions in U.S.$3,542,0001,057
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,178,0003,684
Demand deposits$11,288,0004,385
Nontransaction accounts$74,681,0004,469
Money market deposit accounts (MMDAs)$1,719,0007,089
Other savings deposits (excluding MMDAs)$3,960,0005,513
Total time deposits$69,004,0003,585
Total time and savings deposits$89,571,0004,368
Noninterest-bearing deposits$11,663,0004,548
Interest-bearing deposits$89,196,0004,392
Retail deposits$80,833,0004,429
Estimated insured deposits$85,778,0004,154
IRAs and Keogh plan accounts$2,827,0005,458
Brokered deposits$20,025,0001,406
Fully insured brokered deposits$20,025,0001,307
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$94,540,0004,684
Deposits held in domestic offices$94,540,0004,680
Individuals, partnerships, and corporations$76,706,0004,979
U.S. Government$03,873
States and political subdivisions in the U.S.$13,887,0002,146
Commercial banks and other depository institutions in U.S.$3,947,000976
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,325,0003,623
Demand deposits$11,370,0004,461
Nontransaction accounts$67,215,0004,752
Money market deposit accounts (MMDAs)$1,210,0007,372
Other savings deposits (excluding MMDAs)$3,999,0005,534
Total time deposits$62,008,0003,837
Total time and savings deposits$83,170,0004,559
Noninterest-bearing deposits$11,778,0004,598
Interest-bearing deposits$82,762,0004,590
Retail deposits$75,266,0004,643
Estimated insured deposits$78,659,0004,380
IRAs and Keogh plan accounts$2,330,0005,867
Brokered deposits$19,766,0001,210
Fully insured brokered deposits$19,766,0001,107
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$88,740,0004,877
Deposits held in domestic offices$88,740,0004,874
Individuals, partnerships, and corporations$71,873,0005,167
U.S. Government$03,876
States and political subdivisions in the U.S.$13,350,0002,214
Commercial banks and other depository institutions in U.S.$3,517,000984
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,996,0003,755
Demand deposits$11,475,0004,353
Nontransaction accounts$62,744,0004,948
Money market deposit accounts (MMDAs)$1,281,0007,358
Other savings deposits (excluding MMDAs)$3,661,0005,703
Total time deposits$57,801,0004,058
Total time and savings deposits$77,265,0004,798
Noninterest-bearing deposits$11,682,0004,555
Interest-bearing deposits$77,058,0004,820
Retail deposits$71,281,0004,790
Estimated insured deposits$72,196,0004,634
IRAs and Keogh plan accounts$2,115,0006,027
Brokered deposits$18,153,0001,207
Fully insured brokered deposits$18,153,0001,103
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$84,257,0004,997
Deposits held in domestic offices$84,257,0004,995
Individuals, partnerships, and corporations$68,906,0005,293
U.S. Government$04,156
States and political subdivisions in the U.S.$13,599,0002,148
Commercial banks and other depository institutions in U.S.$1,752,0001,198
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,472,0003,870
Demand deposits$10,739,0004,610
Nontransaction accounts$58,785,0005,108
Money market deposit accounts (MMDAs)$571,0007,753
Other savings deposits (excluding MMDAs)$3,420,0005,768
Total time deposits$54,794,0004,167
Total time and savings deposits$73,518,0004,878
Noninterest-bearing deposits$10,829,0004,842
Interest-bearing deposits$73,428,0004,897
Retail deposits$69,458,0004,845
Estimated insured deposits$68,917,0004,715
IRAs and Keogh plan accounts$1,967,0006,168
Brokered deposits$18,193,0001,183
Fully insured brokered deposits$18,193,0001,087
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$86,441,0004,868
Deposits held in domestic offices$86,441,0004,865
Individuals, partnerships, and corporations$71,717,0005,152
U.S. Government$03,924
States and political subdivisions in the U.S.$13,848,0001,994
Commercial banks and other depository institutions in U.S.$876,0001,456
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,029,0003,931
Demand deposits$10,621,0004,555
Nontransaction accounts$62,412,0004,927
Money market deposit accounts (MMDAs)$303,0007,921
Other savings deposits (excluding MMDAs)$3,319,0005,908
Total time deposits$58,792,0003,957
Total time and savings deposits$75,820,0004,761
Noninterest-bearing deposits$10,749,0004,768
Interest-bearing deposits$75,692,0004,784
Retail deposits$71,322,0004,720
Estimated insured deposits$74,668,0004,450
IRAs and Keogh plan accounts$1,950,0006,203
Brokered deposits$17,313,0001,202
Fully insured brokered deposits$17,313,0001,097
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$75,351,0005,308
Deposits held in domestic offices$75,351,0005,306
Individuals, partnerships, and corporations$63,237,0005,515
U.S. Government$04,057
States and political subdivisions in the U.S.$11,683,0002,266
Commercial banks and other depository institutions in U.S.$431,0001,810
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,932,0003,980
Demand deposits$10,176,0004,794
Nontransaction accounts$50,419,0005,539
Money market deposit accounts (MMDAs)$142,0008,040
Other savings deposits (excluding MMDAs)$3,547,0005,865
Total time deposits$46,729,0004,565
Total time and savings deposits$65,175,0005,222
Noninterest-bearing deposits$10,247,0004,962
Interest-bearing deposits$65,104,0005,232
Retail deposits$61,536,0005,189
Estimated insured deposits$62,696,0005,018
IRAs and Keogh plan accounts$1,649,0006,534
Brokered deposits$7,922,0001,789
Fully insured brokered deposits$7,922,0001,629
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$66,772,0005,711
Deposits held in domestic offices$66,772,0005,708
Individuals, partnerships, and corporations$54,844,0005,914
U.S. Government$04,056
States and political subdivisions in the U.S.$11,544,0002,356
Commercial banks and other depository institutions in U.S.$384,0001,885
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,377,0004,450
Demand deposits$9,359,0005,066
Nontransaction accounts$44,395,0005,876
Money market deposit accounts (MMDAs)$266,0008,010
Other savings deposits (excluding MMDAs)$3,755,0005,820
Total time deposits$40,376,0004,988
Total time and savings deposits$57,413,0005,623
Noninterest-bearing deposits$9,378,0005,223
Interest-bearing deposits$57,394,0005,635
Retail deposits$52,611,0005,675
Estimated insured deposits$54,657,0005,446
IRAs and Keogh plan accounts$1,057,0007,099
Brokered deposits$4,919,0002,129
Fully insured brokered deposits$4,919,0001,937
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$68,625,0005,604
Deposits held in domestic offices$68,625,0005,602
Individuals, partnerships, and corporations$56,118,0005,828
U.S. Government$04,273
States and political subdivisions in the U.S.$12,142,0002,255
Commercial banks and other depository institutions in U.S.$365,0001,942
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,267,0004,219
Demand deposits$9,067,0005,247
Nontransaction accounts$44,358,0005,826
Money market deposit accounts (MMDAs)$374,0007,986
Other savings deposits (excluding MMDAs)$4,050,0005,628
Total time deposits$39,934,0004,946
Total time and savings deposits$59,558,0005,461
Noninterest-bearing deposits$9,148,0005,379
Interest-bearing deposits$59,477,0005,471
Retail deposits$54,045,0005,533
Estimated insured deposits$54,225,0005,426
IRAs and Keogh plan accounts$1,102,0007,082
Brokered deposits$3,768,0002,299
Fully insured brokered deposits$3,768,0002,050
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$66,024,0005,667
Deposits held in domestic offices$66,024,0005,665
Individuals, partnerships, and corporations$56,350,0005,809
U.S. Government$04,163
States and political subdivisions in the U.S.$9,595,0002,548
Commercial banks and other depository institutions in U.S.$79,0002,779
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,334,0004,581
Demand deposits$9,335,0005,074
Nontransaction accounts$44,690,0005,789
Money market deposit accounts (MMDAs)$256,0008,082
Other savings deposits (excluding MMDAs)$3,773,0005,880
Total time deposits$40,661,0004,840
Total time and savings deposits$56,689,0005,567
Noninterest-bearing deposits$9,430,0005,207
Interest-bearing deposits$56,594,0005,578
Retail deposits$50,818,0005,703
Estimated insured deposits$53,866,0005,429
IRAs and Keogh plan accounts$1,259,0006,925
Brokered deposits$2,166,0002,571
Fully insured brokered deposits$2,166,0002,290
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$65,246,0005,698
Deposits held in domestic offices$65,246,0005,695
Individuals, partnerships, and corporations$55,393,0005,854
U.S. Government$04,264
States and political subdivisions in the U.S.$9,774,0002,528
Commercial banks and other depository institutions in U.S.$79,0002,785
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,261,0004,731
Demand deposits$8,916,0005,324
Nontransaction accounts$43,985,0005,796
Money market deposit accounts (MMDAs)$279,0008,100
Other savings deposits (excluding MMDAs)$3,931,0005,908
Total time deposits$39,776,0004,809
Total time and savings deposits$56,330,0005,576
Noninterest-bearing deposits$9,021,0005,417
Interest-bearing deposits$56,225,0005,596
Retail deposits$50,842,0005,724
Estimated insured deposits$54,173,0005,420
IRAs and Keogh plan accounts$1,242,0006,965
Brokered deposits$1,239,0002,662
Fully insured brokered deposits$1,239,0002,376
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$63,643,0005,774
Deposits held in domestic offices$63,643,0005,772
Individuals, partnerships, and corporations$54,441,0005,909
U.S. Government$04,261
States and political subdivisions in the U.S.$9,202,0002,700
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,720,0004,582
Demand deposits$9,766,0005,086
Nontransaction accounts$40,923,0005,974
Money market deposit accounts (MMDAs)$313,0008,099
Other savings deposits (excluding MMDAs)$4,029,0005,942
Total time deposits$36,581,0005,011
Total time and savings deposits$53,877,0005,707
Noninterest-bearing deposits$9,786,0005,218
Interest-bearing deposits$53,857,0005,718
Retail deposits$50,033,0005,800
Estimated insured deposits$52,375,0005,478
IRAs and Keogh plan accounts$1,384,0006,777
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$63,628,0005,759
Deposits held in domestic offices$63,628,0005,757
Individuals, partnerships, and corporations$54,114,0005,933
U.S. Government$04,442
States and political subdivisions in the U.S.$9,514,0002,624
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,558,0004,678
Demand deposits$9,305,0005,303
Nontransaction accounts$41,070,0005,925
Money market deposit accounts (MMDAs)$339,0008,113
Other savings deposits (excluding MMDAs)$3,158,0006,467
Total time deposits$37,571,0004,855
Total time and savings deposits$54,323,0005,649
Noninterest-bearing deposits$9,323,0005,428
Interest-bearing deposits$54,305,0005,668
Retail deposits$53,604,0005,566
Estimated insured deposits$48,402,0005,760
IRAs and Keogh plan accounts$1,367,0006,815
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$60,892,0005,863
Deposits held in domestic offices$60,892,0005,860
Individuals, partnerships, and corporations$54,277,0005,875
U.S. Government$04,317
States and political subdivisions in the U.S.$6,615,0003,289
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,011,0004,843
Demand deposits$8,261,0005,544
Nontransaction accounts$39,881,0006,008
Money market deposit accounts (MMDAs)$546,0008,032
Other savings deposits (excluding MMDAs)$3,093,0006,563
Total time deposits$36,243,0004,913
Total time and savings deposits$52,631,0005,708
Noninterest-bearing deposits$8,606,0005,524
Interest-bearing deposits$52,286,0005,748
Retail deposits$52,650,0005,615
Estimated insured deposits$51,662,0005,542
IRAs and Keogh plan accounts$1,454,0006,765
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$59,260,0005,886
Deposits held in domestic offices$59,260,0005,885
Individuals, partnerships, and corporations$55,072,0005,781
U.S. Government$04,271
States and political subdivisions in the U.S.$4,188,0004,237
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,273,0005,256
Demand deposits$8,013,0005,556
Nontransaction accounts$40,987,0005,883
Money market deposit accounts (MMDAs)$498,0008,068
Other savings deposits (excluding MMDAs)$2,991,0006,687
Total time deposits$37,498,0004,711
Total time and savings deposits$51,247,0005,758
Noninterest-bearing deposits$8,013,0005,622
Interest-bearing deposits$51,247,0005,783
Retail deposits$50,930,0005,686
Estimated insured deposits$51,362,0005,526
IRAs and Keogh plan accounts$1,489,0006,708
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$58,407,0005,966
Deposits held in domestic offices$58,407,0005,963
Individuals, partnerships, and corporations$54,866,0005,804
U.S. Government$04,329
States and political subdivisions in the U.S.$3,541,0004,642
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,785,0005,186
Demand deposits$7,744,0005,645
Nontransaction accounts$39,622,0006,008
Money market deposit accounts (MMDAs)$781,0007,964
Other savings deposits (excluding MMDAs)$3,219,0006,614
Total time deposits$35,621,0004,837
Total time and savings deposits$50,663,0005,831
Noninterest-bearing deposits$7,780,0005,696
Interest-bearing deposits$50,628,0005,861
Retail deposits$50,318,0005,778
Estimated insured deposits$49,846,0005,669
IRAs and Keogh plan accounts$1,381,0006,897
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$61,681,0005,792
Deposits held in domestic offices$61,681,0005,790
Individuals, partnerships, and corporations$52,437,0005,962
U.S. Government$04,510
States and political subdivisions in the U.S.$9,244,0002,677
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,999,0004,909
Demand deposits$7,508,0005,787
Nontransaction accounts$40,682,0005,912
Money market deposit accounts (MMDAs)$863,0007,942
Other savings deposits (excluding MMDAs)$3,234,0006,577
Total time deposits$36,587,0004,688
Total time and savings deposits$54,173,0005,589
Noninterest-bearing deposits$7,579,0005,829
Interest-bearing deposits$54,102,0005,636
Retail deposits$49,709,0005,837
Estimated insured deposits$49,981,0005,652
IRAs and Keogh plan accounts$1,451,0006,854
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$56,617,0006,016
Deposits held in domestic offices$56,617,0006,013
Individuals, partnerships, and corporations$51,126,0005,996
U.S. Government$04,404
States and political subdivisions in the U.S.$5,491,0003,692
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,802,0005,646
Demand deposits$6,294,0006,109
Nontransaction accounts$40,815,0005,897
Money market deposit accounts (MMDAs)$860,0007,991
Other savings deposits (excluding MMDAs)$3,169,0006,649
Total time deposits$36,786,0004,671
Total time and savings deposits$50,323,0005,811
Noninterest-bearing deposits$6,367,0006,137
Interest-bearing deposits$50,250,0005,850
Retail deposits$44,265,0006,182
Estimated insured deposits$48,657,0005,730
IRAs and Keogh plan accounts$1,345,0007,008
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$55,569,0006,105
Deposits held in domestic offices$55,569,0006,103
Individuals, partnerships, and corporations$49,313,0006,129
U.S. Government$04,543
States and political subdivisions in the U.S.$6,256,0003,395
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,263,0005,415
Demand deposits$6,496,0006,026
Nontransaction accounts$38,306,0006,134
Money market deposit accounts (MMDAs)$803,0008,064
Other savings deposits (excluding MMDAs)$3,039,0006,763
Total time deposits$34,464,0004,882
Total time and savings deposits$49,073,0005,922
Noninterest-bearing deposits$6,515,0006,067
Interest-bearing deposits$49,054,0005,954
Retail deposits$43,491,0006,286
Estimated insured deposits$50,557,0005,646
IRAs and Keogh plan accounts$1,376,0007,075
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$52,918,0006,273
Deposits held in domestic offices$52,918,0006,270
Individuals, partnerships, and corporations$48,937,0006,165
U.S. Government$04,568
States and political subdivisions in the U.S.$3,981,0004,396
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,976,0005,454
Demand deposits$6,621,0005,939
Nontransaction accounts$35,942,0006,355
Money market deposit accounts (MMDAs)$721,0008,151
Other savings deposits (excluding MMDAs)$3,226,0006,643
Total time deposits$31,995,0005,190
Total time and savings deposits$46,297,0006,151
Noninterest-bearing deposits$6,718,0005,954
Interest-bearing deposits$46,200,0006,187
Retail deposits$41,242,0006,462
Estimated insured deposits$44,584,0006,095
IRAs and Keogh plan accounts$1,277,0007,220
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$51,522,0006,375
Deposits held in domestic offices$51,522,0006,373
Individuals, partnerships, and corporations$47,549,0006,241
U.S. Government$04,814
States and political subdivisions in the U.S.$3,973,0004,432
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,556,0005,115
Demand deposits$7,658,0005,297
Nontransaction accounts$34,966,0005,696
Money market deposit accounts (MMDAs)$702,0007,438
Other savings deposits (excluding MMDAs)$2,953,0006,062
Total time deposits$31,311,0004,616
Total time and savings deposits$43,864,0006,324
Noninterest-bearing deposits$7,740,0005,644
Interest-bearing deposits$43,782,0006,354
Retail deposits$40,327,0006,553
Estimated insured deposits$43,550,0006,182
IRAs and Keogh plan accounts$1,283,0007,255
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$50,218,0006,440
Deposits held in domestic offices$50,218,0006,439
Individuals, partnerships, and corporations$46,792,0006,289
U.S. Government$04,647
States and political subdivisions in the U.S.$3,426,0004,585
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,373,0005,221
Demand deposits$6,321,0005,677
Nontransaction accounts$34,845,0005,739
Money market deposit accounts (MMDAs)$755,0007,410
Other savings deposits (excluding MMDAs)$2,900,0006,107
Total time deposits$31,190,0004,668
Total time and savings deposits$43,897,0006,308
Noninterest-bearing deposits$6,321,0006,075
Interest-bearing deposits$43,897,0006,335
Retail deposits$38,819,0006,662
Estimated insured deposits$43,196,0006,230
IRAs and Keogh plan accounts$1,255,0007,371
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$50,840,0006,410
Deposits held in domestic offices$50,840,0006,409
Individuals, partnerships, and corporations$44,215,0006,477
U.S. Government$04,820
States and political subdivisions in the U.S.$6,625,0003,145
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,624,0005,142
Demand deposits$5,822,0005,843
Nontransaction accounts$35,216,0005,723
Money market deposit accounts (MMDAs)$754,0007,430
Other savings deposits (excluding MMDAs)$2,769,0006,162
Total time deposits$31,693,0004,661
Total time and savings deposits$45,018,0006,238
Noninterest-bearing deposits$5,880,0006,233
Interest-bearing deposits$44,960,0006,271
Retail deposits$38,796,0006,665
Estimated insured deposits$43,195,0006,239
IRAs and Keogh plan accounts$1,174,0007,505
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$50,861,0006,365
Deposits held in domestic offices$50,861,0006,364
Individuals, partnerships, and corporations$44,387,0006,418
U.S. Government$04,819
States and political subdivisions in the U.S.$6,474,0003,247
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,280,0005,147
Demand deposits$5,242,0006,009
Nontransaction accounts$35,581,0005,675
Money market deposit accounts (MMDAs)$590,0007,558
Other savings deposits (excluding MMDAs)$2,130,0006,597
Total time deposits$32,861,0004,545
Total time and savings deposits$45,619,0006,168
Noninterest-bearing deposits$5,242,0006,447
Interest-bearing deposits$45,619,0006,196
Retail deposits$37,821,0006,711
Estimated insured deposits$41,052,0006,393
IRAs and Keogh plan accounts$1,135,0007,553
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$48,919,0006,462
Deposits held in domestic offices$48,919,0006,459
Individuals, partnerships, and corporations$45,581,0006,289
U.S. Government$04,995
States and political subdivisions in the U.S.$3,344,0004,706
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,699,0005,248
Demand deposits$5,096,0006,119
Nontransaction accounts$34,226,0005,730
Money market deposit accounts (MMDAs)$655,0007,516
Other savings deposits (excluding MMDAs)$2,439,0006,302
Total time deposits$31,133,0004,704
Total time and savings deposits$43,829,0006,254
Noninterest-bearing deposits$5,132,0006,523
Interest-bearing deposits$43,787,0006,289
Retail deposits$37,107,0006,737
Estimated insured deposits$41,919,0006,284
IRAs and Keogh plan accounts$1,143,0007,532
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$39,085,0007,152
Deposits held in domestic offices$39,085,0007,150
Individuals, partnerships, and corporations$34,466,0007,144
U.S. Government$05,263
States and political subdivisions in the U.S.$4,616,0003,859
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,976,0005,307
Demand deposits$5,305,0006,020
Nontransaction accounts$25,106,0006,605
Money market deposit accounts (MMDAs)$514,0007,747
Other savings deposits (excluding MMDAs)$2,075,0006,507
Total time deposits$22,517,0005,786
Total time and savings deposits$33,777,0007,055
Noninterest-bearing deposits$5,308,0006,417
Interest-bearing deposits$33,777,0007,083
Retail deposits$32,063,0007,184
Estimated insured deposits$33,277,0007,078
IRAs and Keogh plan accounts$1,008,0007,806
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$26,140,0008,221
Deposits held in domestic offices$26,140,0008,220
Individuals, partnerships, and corporations$22,147,0008,275
U.S. Government$05,369
States and political subdivisions in the U.S.$3,993,0004,207
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,705,0005,957
Demand deposits$4,160,0006,594
Nontransaction accounts$15,435,0007,628
Money market deposit accounts (MMDAs)$520,0007,897
Other savings deposits (excluding MMDAs)$2,773,0005,844
Total time deposits$12,142,0007,366
Total time and savings deposits$21,980,0008,139
Noninterest-bearing deposits$4,160,0006,994
Interest-bearing deposits$21,980,0008,211
Retail deposits$22,794,0008,120
Estimated insured deposits$23,110,0008,136
IRAs and Keogh plan accounts$664,0008,414
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$22,713,0008,738
Deposits held in domestic offices$22,713,0008,736
Individuals, partnerships, and corporations$16,985,0009,040
U.S. Government$05,591
States and political subdivisions in the U.S.$5,728,0003,176
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,863,0006,637
Demand deposits$3,428,0007,170
Nontransaction accounts$13,850,0008,017
Money market deposit accounts (MMDAs)$432,0008,203
Other savings deposits (excluding MMDAs)$2,423,0006,514
Total time deposits$10,995,0007,660
Total time and savings deposits$19,285,0008,659
Noninterest-bearing deposits$3,428,0007,603
Interest-bearing deposits$19,285,0008,720
Retail deposits$19,308,0008,745
Estimated insured deposits$18,716,0008,825
IRAs and Keogh plan accounts$448,0009,060
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$21,021,0009,051
Deposits held in domestic offices$21,021,0009,051
Individuals, partnerships, and corporations$16,365,0009,273
U.S. Government$06,005
States and political subdivisions in the U.S.$4,656,0003,557
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,773,0007,144
Demand deposits$3,226,0007,417
Nontransaction accounts$13,248,0008,207
Money market deposit accounts (MMDAs)$404,0008,361
Other savings deposits (excluding MMDAs)$2,380,0006,700
Total time deposits$10,464,0007,892
Total time and savings deposits$17,795,0008,977
Noninterest-bearing deposits$3,226,0007,869
Interest-bearing deposits$17,795,0009,043
Retail deposits$17,683,0009,118
Estimated insured deposits$18,092,0009,114
IRAs and Keogh plan accounts$460,0009,300
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$18,786,0009,603
Deposits held in domestic offices$18,786,0009,602
Individuals, partnerships, and corporations$14,426,0009,813
U.S. Government$06,819
States and political subdivisions in the U.S.$4,360,0003,832
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,702,0007,664
Demand deposits$2,818,0007,872
Nontransaction accounts$12,084,0008,603
Money market deposit accounts (MMDAs)$433,0008,667
Other savings deposits (excluding MMDAs)$1,972,0007,406
Total time deposits$9,679,0008,282
Total time and savings deposits$15,968,0009,490
Noninterest-bearing deposits$2,818,0008,350
Interest-bearing deposits$15,968,0009,570
Retail deposits$15,546,0009,723
Estimated insured deposits$16,288,0009,635
IRAs and Keogh plan accounts$472,0009,716
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$18,059,00010,137
Deposits held in domestic offices$18,059,00010,135
Individuals, partnerships, and corporations$13,312,00010,398
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$4,743,0003,561
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,155,0008,199
Demand deposits$2,583,0008,377
Nontransaction accounts$11,904,0008,954
Money market deposit accounts (MMDAs)$386,0009,092
Other savings deposits (excluding MMDAs)$1,894,0007,863
Total time deposits$9,624,0008,565
Total time and savings deposits$15,476,0009,987
Noninterest-bearing deposits$2,583,0008,882
Interest-bearing deposits$15,476,00010,090
Retail deposits$14,138,00010,389
Estimated insured deposits$14,889,00010,307
IRAs and Keogh plan accounts$463,00010,261
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$16,152,00010,810
Deposits held in domestic offices$16,152,00010,807
Individuals, partnerships, and corporations$12,413,00010,969
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$3,737,0004,180
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,780,0008,638
Demand deposits$2,360,0008,840
Nontransaction accounts$10,372,0009,545
Money market deposit accounts (MMDAs)$327,0009,539
Other savings deposits (excluding MMDAs)$1,818,0008,325
Total time deposits$8,227,0009,202
Total time and savings deposits$13,792,00010,633
Noninterest-bearing deposits$2,360,0009,393
Interest-bearing deposits$13,792,00010,750
Retail deposits$13,089,00010,998
Estimated insured deposits$13,546,00010,951
IRAs and Keogh plan accounts$481,00010,716
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$15,637,00011,351
Deposits held in domestic offices$15,637,00011,348
Individuals, partnerships, and corporations$12,722,00011,441
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$2,913,0004,861
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,934,0009,460
Demand deposits$2,314,0009,224
Nontransaction accounts$10,703,0009,808
Money market deposit accounts (MMDAs)$439,0009,963
Other savings deposits (excluding MMDAs)$1,810,0008,898
Total time deposits$8,454,0009,183
Total time and savings deposits$13,323,00011,166
Noninterest-bearing deposits$2,314,0009,765
Interest-bearing deposits$13,323,00011,278
Retail deposits$12,791,00011,548
Estimated insured deposits$14,146,00011,342
IRAs and Keogh plan accounts$487,00011,210
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$16,615,00011,739
Deposits held in domestic offices$16,615,00011,737
Individuals, partnerships, and corporations$13,634,00011,797
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$2,977,0004,705
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,717,0009,381
Demand deposits$2,166,0009,648
Nontransaction accounts$10,898,00010,155
Money market deposit accounts (MMDAs)$480,00010,418
Other savings deposits (excluding MMDAs)$1,717,0009,373
Total time deposits$8,701,0009,358
Total time and savings deposits$14,449,00011,447
Noninterest-bearing deposits$2,166,00010,202
Interest-bearing deposits$14,449,00011,647
Retail deposits$14,151,00011,927
Estimated insured deposits$14,862,00011,807
IRAs and Keogh plan accounts$400,00012,031
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$18,168,00011,881
Deposits held in domestic offices$18,168,00011,880
Individuals, partnerships, and corporations$14,895,00012,252
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$3,272,0004,254
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,970,0009,349
Demand deposits$2,027,00010,055
Nontransaction accounts$12,198,00010,100
Money market deposit accounts (MMDAs)$696,00010,553
Other savings deposits (excluding MMDAs)$2,192,0008,534
Total time deposits$9,310,0009,470
Total time and savings deposits$16,141,00011,720
Noninterest-bearing deposits$2,027,00010,810
Interest-bearing deposits$16,141,00011,717
Retail deposits$15,553,00012,089
Estimated insured deposits$16,023,00012,047
IRAs and Keogh plan accounts$442,00012,468
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA