Home > Burling Bank > Total Deposits

Burling Bank, Total Deposits

2023-12-31Rank
Total deposits$150,979,0003,176
Deposits held in domestic offices$150,979,0003,175
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$79,276,0002,629
Demand deposits$67,143,0002,152
Nontransaction accounts$71,703,0003,328
Money market deposit accounts (MMDAs)$28,390,0002,470
Other savings deposits (excluding MMDAs)$9,482,0003,595
Total time deposits$33,831,0003,225
Total time and savings deposits$83,836,0003,431
Noninterest-bearing deposits$67,143,0002,116
Interest-bearing deposits$83,835,0003,482
Retail deposits$118,878,0003,289
Estimated insured deposits$89,340,0003,472
IRAs and Keogh plan accounts$868,0003,998
Brokered deposits$21,959,0001,072
Fully insured brokered deposits$21,959,000971
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$166,287,0003,047
Deposits held in domestic offices$166,287,0003,047
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$86,146,0002,500
Demand deposits$75,444,0002,020
Nontransaction accounts$80,141,0003,165
Money market deposit accounts (MMDAs)$33,827,0002,331
Other savings deposits (excluding MMDAs)$9,680,0003,643
Total time deposits$36,633,0003,056
Total time and savings deposits$90,843,0003,344
Noninterest-bearing deposits$75,444,0002,005
Interest-bearing deposits$90,843,0003,399
Retail deposits$131,168,0003,158
Estimated insured deposits$90,609,0003,457
IRAs and Keogh plan accounts$01,133
Brokered deposits$25,259,000978
Fully insured brokered deposits$25,259,000868
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$148,060,0003,204
Deposits held in domestic offices$148,060,0003,203
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$86,656,0002,517
Demand deposits$76,594,0002,008
Nontransaction accounts$61,404,0003,513
Money market deposit accounts (MMDAs)$24,178,0002,683
Other savings deposits (excluding MMDAs)$9,133,0003,743
Total time deposits$28,094,0003,327
Total time and savings deposits$71,466,0003,627
Noninterest-bearing deposits$76,594,0002,012
Interest-bearing deposits$71,467,0003,661
Retail deposits$121,190,0003,285
Estimated insured deposits$85,298,0003,553
IRAs and Keogh plan accounts$868,0004,057
Brokered deposits$20,727,0001,010
Fully insured brokered deposits$20,727,000898
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$140,752,0003,292
Deposits held in domestic offices$140,752,0003,292
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$97,464,0002,422
Demand deposits$83,109,0001,962
Nontransaction accounts$43,288,0003,925
Money market deposit accounts (MMDAs)$24,747,0002,745
Other savings deposits (excluding MMDAs)$10,726,0003,688
Total time deposits$7,816,0004,307
Total time and savings deposits$57,643,0003,897
Noninterest-bearing deposits$83,109,0001,979
Interest-bearing deposits$57,643,0003,922
Retail deposits$134,181,0003,239
Estimated insured deposits$67,745,0003,848
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$157,797,0003,181
Deposits held in domestic offices$157,797,0003,181
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$99,369,0002,451
Demand deposits$81,902,0002,026
Nontransaction accounts$58,428,0003,629
Money market deposit accounts (MMDAs)$36,736,0002,396
Other savings deposits (excluding MMDAs)$13,216,0003,559
Total time deposits$8,476,0004,285
Total time and savings deposits$75,895,0003,629
Noninterest-bearing deposits$81,902,0002,052
Interest-bearing deposits$75,895,0003,675
Retail deposits$150,434,0003,116
Estimated insured deposits$69,100,0003,844
IRAs and Keogh plan accounts$1,007,0004,069
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$140,282,0003,351
Deposits held in domestic offices$140,282,0003,351
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$99,612,0002,476
Demand deposits$81,947,0002,047
Nontransaction accounts$40,670,0004,040
Money market deposit accounts (MMDAs)$22,901,0002,949
Other savings deposits (excluding MMDAs)$13,099,0003,631
Total time deposits$4,670,0004,511
Total time and savings deposits$58,335,0003,937
Noninterest-bearing deposits$81,947,0002,098
Interest-bearing deposits$58,335,0003,970
Retail deposits$136,474,0003,289
Estimated insured deposits$68,593,0003,884
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$148,776,0003,335
Deposits held in domestic offices$148,776,0003,334
Individuals, partnerships, and corporations$148,776,0003,141
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,403,0002,391
Demand deposits$89,914,0001,933
Nontransaction accounts$42,373,0004,061
Money market deposit accounts (MMDAs)$25,413,0002,903
Other savings deposits (excluding MMDAs)$13,591,0003,662
Total time deposits$3,369,0004,643
Total time and savings deposits$58,862,0003,989
Noninterest-bearing deposits$89,914,0001,980
Interest-bearing deposits$58,862,0004,025
Retail deposits$146,269,0003,263
Estimated insured deposits$73,321,0003,899
IRAs and Keogh plan accounts$393,0004,428
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$189,022,0003,004
Deposits held in domestic offices$189,022,0003,004
Individuals, partnerships, and corporations$189,022,0002,803
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$140,099,0001,997
Demand deposits$116,683,0001,568
Nontransaction accounts$48,923,0003,946
Money market deposit accounts (MMDAs)$28,914,0002,794
Other savings deposits (excluding MMDAs)$15,334,0003,535
Total time deposits$4,675,0004,617
Total time and savings deposits$72,339,0003,803
Noninterest-bearing deposits$116,683,0001,634
Interest-bearing deposits$72,339,0003,848
Retail deposits$185,209,0002,917
Estimated insured deposits$75,457,0003,877
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$182,685,0003,030
Deposits held in domestic offices$182,685,0003,030
Individuals, partnerships, and corporations$182,685,0002,836
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,134,0002,051
Demand deposits$112,082,0001,595
Nontransaction accounts$52,551,0003,866
Money market deposit accounts (MMDAs)$31,692,0002,640
Other savings deposits (excluding MMDAs)$15,431,0003,496
Total time deposits$5,428,0004,617
Total time and savings deposits$70,603,0003,836
Noninterest-bearing deposits$112,082,0001,676
Interest-bearing deposits$70,603,0003,870
Retail deposits$178,549,0002,964
Estimated insured deposits$51,282,0004,279
IRAs and Keogh plan accounts$816,0004,358
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$193,360,0002,947
Deposits held in domestic offices$193,360,0002,947
Individuals, partnerships, and corporations$193,360,0002,747
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$135,099,0001,915
Demand deposits$111,481,0001,551
Nontransaction accounts$58,261,0003,780
Money market deposit accounts (MMDAs)$34,472,0002,554
Other savings deposits (excluding MMDAs)$18,223,0003,270
Total time deposits$5,566,0004,688
Total time and savings deposits$81,879,0003,664
Noninterest-bearing deposits$111,481,0001,675
Interest-bearing deposits$81,879,0003,714
Retail deposits$189,228,0002,859
Estimated insured deposits$70,753,0003,997
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$183,234,0003,021
Deposits held in domestic offices$183,234,0003,021
Individuals, partnerships, and corporations$183,234,0002,811
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$137,789,0001,837
Demand deposits$118,064,0001,403
Nontransaction accounts$45,445,0004,085
Money market deposit accounts (MMDAs)$29,903,0002,680
Other savings deposits (excluding MMDAs)$10,158,0003,943
Total time deposits$5,384,0004,739
Total time and savings deposits$65,170,0003,987
Noninterest-bearing deposits$118,064,0001,553
Interest-bearing deposits$65,170,0004,019
Retail deposits$179,106,0002,921
Estimated insured deposits$70,968,0004,021
IRAs and Keogh plan accounts$877,0004,430
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$162,019,0003,196
Deposits held in domestic offices$162,019,0003,195
Individuals, partnerships, and corporations$162,019,0003,002
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$111,912,0002,119
Demand deposits$85,509,0001,794
Nontransaction accounts$50,107,0003,987
Money market deposit accounts (MMDAs)$33,643,0002,520
Other savings deposits (excluding MMDAs)$10,884,0003,866
Total time deposits$5,580,0004,761
Total time and savings deposits$76,510,0003,772
Noninterest-bearing deposits$85,509,0001,927
Interest-bearing deposits$76,510,0003,824
Retail deposits$157,856,0003,128
Estimated insured deposits$67,985,0004,081
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$175,074,0002,981
Deposits held in domestic offices$175,074,0002,981
Individuals, partnerships, and corporations$175,074,0002,773
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$127,617,0001,706
Demand deposits$103,147,0001,334
Nontransaction accounts$47,457,0004,008
Money market deposit accounts (MMDAs)$31,432,0002,519
Other savings deposits (excluding MMDAs)$10,205,0003,837
Total time deposits$5,820,0004,782
Total time and savings deposits$71,927,0003,818
Noninterest-bearing deposits$103,147,0001,559
Interest-bearing deposits$71,927,0003,858
Retail deposits$170,915,0002,881
Estimated insured deposits$65,983,0004,076
IRAs and Keogh plan accounts$906,0004,490
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$120,827,0003,528
Deposits held in domestic offices$120,827,0003,528
Individuals, partnerships, and corporations$120,827,0003,315
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,634,0002,399
Demand deposits$66,427,0001,876
Nontransaction accounts$42,193,0004,165
Money market deposit accounts (MMDAs)$26,225,0002,691
Other savings deposits (excluding MMDAs)$9,763,0003,879
Total time deposits$6,205,0004,796
Total time and savings deposits$54,400,0004,153
Noninterest-bearing deposits$66,427,0002,075
Interest-bearing deposits$54,400,0004,177
Retail deposits$116,672,0003,447
Estimated insured deposits$64,095,0004,103
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$123,317,0003,491
Deposits held in domestic offices$123,317,0003,490
Individuals, partnerships, and corporations$123,317,0003,266
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,039,0002,374
Demand deposits$67,076,0001,825
Nontransaction accounts$44,278,0004,114
Money market deposit accounts (MMDAs)$27,356,0002,598
Other savings deposits (excluding MMDAs)$9,444,0003,904
Total time deposits$7,478,0004,763
Total time and savings deposits$56,241,0004,120
Noninterest-bearing deposits$67,076,0002,045
Interest-bearing deposits$56,241,0004,146
Retail deposits$118,629,0003,407
Estimated insured deposits$67,191,0004,060
IRAs and Keogh plan accounts$904,0004,548
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$129,571,0003,293
Deposits held in domestic offices$129,571,0003,292
Individuals, partnerships, and corporations$129,571,0003,069
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,837,0002,103
Demand deposits$63,423,0001,490
Nontransaction accounts$53,734,0003,849
Money market deposit accounts (MMDAs)$26,287,0002,560
Other savings deposits (excluding MMDAs)$8,833,0003,896
Total time deposits$18,614,0004,154
Total time and savings deposits$66,148,0003,894
Noninterest-bearing deposits$63,423,0001,777
Interest-bearing deposits$66,148,0003,932
Retail deposits$114,270,0003,343
Estimated insured deposits$62,730,0004,085
IRAs and Keogh plan accounts$01,344
Brokered deposits$5,000,0001,378
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$101,527,0003,725
Deposits held in domestic offices$101,527,0003,725
Individuals, partnerships, and corporations$101,527,0003,476
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,490,0002,675
Demand deposits$42,757,0002,156
Nontransaction accounts$46,037,0004,088
Money market deposit accounts (MMDAs)$17,542,0003,038
Other savings deposits (excluding MMDAs)$9,004,0003,869
Total time deposits$19,491,0004,144
Total time and savings deposits$58,770,0004,101
Noninterest-bearing deposits$42,757,0002,385
Interest-bearing deposits$58,770,0004,124
Retail deposits$85,201,0003,834
Estimated insured deposits$57,102,0004,258
IRAs and Keogh plan accounts$941,0004,633
Brokered deposits$5,000,0001,415
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$115,659,0003,517
Deposits held in domestic offices$115,659,0003,516
Individuals, partnerships, and corporations$115,659,0003,281
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,712,0002,264
Demand deposits$56,087,0001,682
Nontransaction accounts$46,947,0004,106
Money market deposit accounts (MMDAs)$16,425,0003,129
Other savings deposits (excluding MMDAs)$10,877,0003,636
Total time deposits$19,645,0004,189
Total time and savings deposits$59,572,0004,114
Noninterest-bearing deposits$56,087,0001,976
Interest-bearing deposits$59,572,0004,134
Retail deposits$99,285,0003,600
Estimated insured deposits$57,534,0004,291
IRAs and Keogh plan accounts$01,521
Brokered deposits$5,000,0001,495
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$107,175,0003,655
Deposits held in domestic offices$107,175,0003,654
Individuals, partnerships, and corporations$107,175,0003,412
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,898,0002,318
Demand deposits$54,533,0001,682
Nontransaction accounts$41,277,0004,294
Money market deposit accounts (MMDAs)$16,839,0003,111
Other savings deposits (excluding MMDAs)$10,701,0003,679
Total time deposits$13,736,0004,575
Total time and savings deposits$52,642,0004,290
Noninterest-bearing deposits$54,533,0001,984
Interest-bearing deposits$52,642,0004,304
Retail deposits$96,249,0003,668
Estimated insured deposits$56,918,0004,327
IRAs and Keogh plan accounts$988,0004,747
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$117,407,0003,535
Deposits held in domestic offices$117,407,0003,534
Individuals, partnerships, and corporations$117,407,0003,306
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,148,0002,248
Demand deposits$56,161,0001,642
Nontransaction accounts$48,259,0004,124
Money market deposit accounts (MMDAs)$20,127,0002,963
Other savings deposits (excluding MMDAs)$14,897,0003,206
Total time deposits$13,235,0004,659
Total time and savings deposits$61,246,0004,148
Noninterest-bearing deposits$56,161,0001,952
Interest-bearing deposits$61,246,0004,176
Retail deposits$106,748,0003,549
Estimated insured deposits$61,077,0004,283
IRAs and Keogh plan accounts$698,0004,926
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$111,636,0003,629
Deposits held in domestic offices$111,636,0003,628
Individuals, partnerships, and corporations$111,636,0003,390
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,307,0002,264
Demand deposits$56,007,0001,662
Nontransaction accounts$42,329,0004,315
Money market deposit accounts (MMDAs)$16,557,0003,206
Other savings deposits (excluding MMDAs)$13,814,0003,327
Total time deposits$11,959,0004,769
Total time and savings deposits$55,629,0004,292
Noninterest-bearing deposits$58,681,0001,894
Interest-bearing deposits$52,955,0004,375
Retail deposits$101,862,0003,624
Estimated insured deposits$59,897,0004,328
IRAs and Keogh plan accounts$554,0005,037
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$111,874,0003,637
Deposits held in domestic offices$111,874,0003,636
Individuals, partnerships, and corporations$111,874,0003,409
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,854,0002,291
Demand deposits$58,681,0001,565
Nontransaction accounts$45,020,0004,269
Money market deposit accounts (MMDAs)$14,870,0003,358
Other savings deposits (excluding MMDAs)$14,968,0003,223
Total time deposits$15,182,0004,616
Total time and savings deposits$53,193,0004,385
Noninterest-bearing deposits$58,681,0001,907
Interest-bearing deposits$53,193,0004,409
Retail deposits$99,035,0003,700
Estimated insured deposits$55,761,0004,472
IRAs and Keogh plan accounts$647,0005,075
Brokered deposits$2,000,0001,886
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$122,847,0003,498
Deposits held in domestic offices$122,847,0003,497
Individuals, partnerships, and corporations$122,100,0003,261
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$747,0001,588
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,087,0002,178
Demand deposits$63,684,0001,430
Nontransaction accounts$50,760,0004,127
Money market deposit accounts (MMDAs)$21,046,0002,968
Other savings deposits (excluding MMDAs)$13,847,0003,387
Total time deposits$15,866,0004,598
Total time and savings deposits$59,163,0004,283
Noninterest-bearing deposits$63,684,0001,781
Interest-bearing deposits$59,163,0004,305
Retail deposits$110,039,0003,537
Estimated insured deposits$58,508,0004,449
IRAs and Keogh plan accounts$697,0005,118
Brokered deposits$2,000,0001,882
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$747,0001,237
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$100,599,0003,915
Deposits held in domestic offices$100,599,0003,914
Individuals, partnerships, and corporations$98,613,0003,706
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$1,986,0001,246
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,717,0002,742
Demand deposits$43,979,0002,049
Nontransaction accounts$45,882,0004,348
Money market deposit accounts (MMDAs)$16,414,0003,342
Other savings deposits (excluding MMDAs)$13,009,0003,537
Total time deposits$16,457,0004,610
Total time and savings deposits$56,620,0004,403
Noninterest-bearing deposits$43,979,0002,335
Interest-bearing deposits$56,620,0004,428
Retail deposits$88,541,0003,983
Estimated insured deposits$59,190,0004,487
IRAs and Keogh plan accounts$710,0005,169
Brokered deposits$2,000,0002,138
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$1,986,0001,099
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$120,804,0003,596
Deposits held in domestic offices$120,804,0003,595
Individuals, partnerships, and corporations$118,569,0003,385
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$2,235,0001,210
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,437,0002,150
Demand deposits$62,600,0001,463
Nontransaction accounts$46,367,0004,356
Money market deposit accounts (MMDAs)$20,204,0003,105
Other savings deposits (excluding MMDAs)$10,593,0003,849
Total time deposits$15,571,0004,731
Total time and savings deposits$58,204,0004,407
Noninterest-bearing deposits$62,600,0001,824
Interest-bearing deposits$58,204,0004,423
Retail deposits$109,838,0003,595
Estimated insured deposits$58,833,0004,536
IRAs and Keogh plan accounts$710,0005,237
Brokered deposits$2,000,0002,139
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$2,235,0001,047
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$103,674,0003,892
Deposits held in domestic offices$103,674,0003,891
Individuals, partnerships, and corporations$101,439,0003,701
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$2,235,0001,215
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,798,0002,435
Demand deposits$53,647,0001,689
Nontransaction accounts$40,876,0004,623
Money market deposit accounts (MMDAs)$14,143,0003,602
Other savings deposits (excluding MMDAs)$12,190,0003,642
Total time deposits$14,543,0004,879
Total time and savings deposits$50,027,0004,665
Noninterest-bearing deposits$53,647,0002,037
Interest-bearing deposits$50,027,0004,678
Retail deposits$93,747,0003,918
Estimated insured deposits$55,991,0004,640
IRAs and Keogh plan accounts$709,0005,309
Brokered deposits$3,000,0001,991
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$2,235,0001,048
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$95,183,0004,089
Deposits held in domestic offices$95,183,0004,088
Individuals, partnerships, and corporations$93,197,0003,859
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$1,986,0001,259
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,943,0002,857
Demand deposits$39,986,0002,196
Nontransaction accounts$44,240,0004,527
Money market deposit accounts (MMDAs)$16,786,0003,402
Other savings deposits (excluding MMDAs)$12,996,0003,557
Total time deposits$14,456,0004,932
Total time and savings deposits$55,197,0004,563
Noninterest-bearing deposits$39,986,0002,485
Interest-bearing deposits$55,197,0004,579
Retail deposits$85,269,0004,128
Estimated insured deposits$57,923,0004,628
IRAs and Keogh plan accounts$734,0005,348
Brokered deposits$1,000,0002,299
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$1,986,0001,089
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$107,956,0003,875
Deposits held in domestic offices$107,956,0003,874
Individuals, partnerships, and corporations$105,228,0003,672
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$2,728,0001,167
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,932,0002,464
Demand deposits$50,707,0001,763
Nontransaction accounts$45,024,0004,558
Money market deposit accounts (MMDAs)$14,406,0003,655
Other savings deposits (excluding MMDAs)$14,244,0003,416
Total time deposits$16,374,0004,858
Total time and savings deposits$57,249,0004,560
Noninterest-bearing deposits$50,707,0002,117
Interest-bearing deposits$57,249,0004,574
Retail deposits$96,837,0003,932
Estimated insured deposits$60,333,0004,624
IRAs and Keogh plan accounts$733,0005,410
Brokered deposits$1,000,0002,268
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$2,728,0001,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$106,290,0003,911
Deposits held in domestic offices$106,290,0003,910
Individuals, partnerships, and corporations$103,562,0003,707
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$2,728,0001,192
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,747,0002,633
Demand deposits$45,462,0001,978
Nontransaction accounts$48,543,0004,437
Money market deposit accounts (MMDAs)$17,760,0003,359
Other savings deposits (excluding MMDAs)$14,423,0003,349
Total time deposits$16,361,0004,920
Total time and savings deposits$60,828,0004,478
Noninterest-bearing deposits$45,462,0002,303
Interest-bearing deposits$60,828,0004,495
Retail deposits$95,187,0003,974
Estimated insured deposits$58,473,0004,691
IRAs and Keogh plan accounts$729,0005,465
Brokered deposits$1,000,0002,265
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$2,728,0001,029
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$118,242,0003,694
Deposits held in domestic offices$118,242,0003,693
Individuals, partnerships, and corporations$115,762,0003,479
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$2,480,0001,234
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,583,0002,132
Demand deposits$61,941,0001,387
Nontransaction accounts$46,659,0004,544
Money market deposit accounts (MMDAs)$17,321,0003,423
Other savings deposits (excluding MMDAs)$13,748,0003,417
Total time deposits$15,591,0005,039
Total time and savings deposits$56,301,0004,637
Noninterest-bearing deposits$61,941,0001,771
Interest-bearing deposits$56,301,0004,645
Retail deposits$107,837,0003,695
Estimated insured deposits$57,254,0004,750
IRAs and Keogh plan accounts$728,0005,533
Brokered deposits$2,000,0002,088
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$2,480,0001,037
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$100,770,0004,037
Deposits held in domestic offices$100,770,0004,036
Individuals, partnerships, and corporations$98,997,0003,810
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$1,773,0001,350
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,874,0002,546
Demand deposits$47,311,0001,812
Nontransaction accounts$42,896,0004,732
Money market deposit accounts (MMDAs)$15,660,0003,575
Other savings deposits (excluding MMDAs)$14,450,0003,343
Total time deposits$12,785,0005,327
Total time and savings deposits$53,459,0004,768
Noninterest-bearing deposits$47,311,0002,171
Interest-bearing deposits$53,459,0004,782
Retail deposits$91,963,0004,050
Estimated insured deposits$55,317,0004,854
IRAs and Keogh plan accounts$739,0005,594
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$1,733,0001,120
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$111,378,0003,870
Deposits held in domestic offices$111,378,0003,869
Individuals, partnerships, and corporations$111,378,0003,588
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,458,0002,214
Demand deposits$54,785,0001,538
Nontransaction accounts$42,920,0004,789
Money market deposit accounts (MMDAs)$13,142,0003,852
Other savings deposits (excluding MMDAs)$18,227,0002,971
Total time deposits$11,551,0005,501
Total time and savings deposits$56,593,0004,707
Noninterest-bearing deposits$54,785,0001,923
Interest-bearing deposits$56,593,0004,714
Retail deposits$102,093,0003,875
Estimated insured deposits$57,388,0004,840
IRAs and Keogh plan accounts$745,0005,647
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$110,884,0003,897
Deposits held in domestic offices$110,884,0003,896
Individuals, partnerships, and corporations$110,884,0003,629
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,798,0002,339
Demand deposits$51,824,0001,652
Nontransaction accounts$46,086,0004,672
Money market deposit accounts (MMDAs)$16,980,0003,483
Other savings deposits (excluding MMDAs)$14,923,0003,257
Total time deposits$14,183,0005,344
Total time and savings deposits$59,060,0004,669
Noninterest-bearing deposits$51,824,0002,033
Interest-bearing deposits$59,060,0004,677
Retail deposits$99,210,0003,963
Estimated insured deposits$55,703,0004,912
IRAs and Keogh plan accounts$742,0005,697
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$102,537,0004,080
Deposits held in domestic offices$102,537,0004,079
Individuals, partnerships, and corporations$102,537,0003,806
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,830,0002,317
Demand deposits$49,617,0001,658
Nontransaction accounts$39,707,0005,022
Money market deposit accounts (MMDAs)$11,549,0004,083
Other savings deposits (excluding MMDAs)$13,606,0003,436
Total time deposits$14,551,0005,398
Total time and savings deposits$52,920,0004,910
Noninterest-bearing deposits$49,619,0002,068
Interest-bearing deposits$52,918,0004,922
Retail deposits$90,512,0004,162
Estimated insured deposits$55,789,0004,956
IRAs and Keogh plan accounts$744,0005,772
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$97,165,0004,222
Deposits held in domestic offices$97,165,0004,221
Individuals, partnerships, and corporations$97,165,0003,953
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,343,0002,488
Demand deposits$45,577,0001,797
Nontransaction accounts$38,822,0005,111
Money market deposit accounts (MMDAs)$9,637,0004,348
Other savings deposits (excluding MMDAs)$14,523,0003,329
Total time deposits$14,660,0005,470
Total time and savings deposits$51,588,0005,009
Noninterest-bearing deposits$45,577,0002,169
Interest-bearing deposits$51,588,0005,014
Retail deposits$85,166,0004,347
Estimated insured deposits$56,847,0004,982
IRAs and Keogh plan accounts$766,0005,834
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$108,851,0004,018
Deposits held in domestic offices$108,851,0004,017
Individuals, partnerships, and corporations$108,851,0003,732
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,052,0002,227
Demand deposits$48,530,0001,646
Nontransaction accounts$43,799,0004,945
Money market deposit accounts (MMDAs)$13,759,0003,913
Other savings deposits (excluding MMDAs)$14,732,0003,323
Total time deposits$15,307,0005,470
Total time and savings deposits$60,321,0004,784
Noninterest-bearing deposits$48,530,0002,060
Interest-bearing deposits$60,321,0004,791
Retail deposits$96,459,0004,096
Estimated insured deposits$58,828,0004,984
IRAs and Keogh plan accounts$895,0005,817
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$102,514,0004,154
Deposits held in domestic offices$102,514,0004,154
Individuals, partnerships, and corporations$102,514,0003,883
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,685,0002,396
Demand deposits$47,553,0001,693
Nontransaction accounts$41,829,0005,086
Money market deposit accounts (MMDAs)$10,630,0004,289
Other savings deposits (excluding MMDAs)$15,796,0003,166
Total time deposits$15,403,0005,555
Total time and savings deposits$54,961,0004,988
Noninterest-bearing deposits$47,553,0002,094
Interest-bearing deposits$54,961,0005,005
Retail deposits$90,154,0004,299
Estimated insured deposits$55,659,0005,127
IRAs and Keogh plan accounts$903,0005,896
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$92,586,0004,433
Deposits held in domestic offices$92,586,0004,432
Individuals, partnerships, and corporations$92,586,0004,142
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,864,0002,663
Demand deposits$41,962,0001,828
Nontransaction accounts$40,722,0005,215
Money market deposit accounts (MMDAs)$11,442,0004,243
Other savings deposits (excluding MMDAs)$13,454,0003,454
Total time deposits$15,826,0005,603
Total time and savings deposits$50,624,0005,204
Noninterest-bearing deposits$41,962,0002,251
Interest-bearing deposits$50,624,0005,219
Retail deposits$79,959,0004,589
Estimated insured deposits$56,883,0005,137
IRAs and Keogh plan accounts$901,0005,977
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$96,119,0004,372
Deposits held in domestic offices$96,119,0004,371
Individuals, partnerships, and corporations$96,119,0004,079
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,943,0002,597
Demand deposits$40,888,0001,843
Nontransaction accounts$43,176,0005,148
Money market deposit accounts (MMDAs)$11,932,0004,212
Other savings deposits (excluding MMDAs)$15,454,0003,226
Total time deposits$15,791,0005,682
Total time and savings deposits$55,231,0005,100
Noninterest-bearing deposits$40,888,0002,268
Interest-bearing deposits$55,231,0005,110
Retail deposits$83,627,0004,525
Estimated insured deposits$53,815,0005,307
IRAs and Keogh plan accounts$1,465,0005,732
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$93,011,0004,519
Deposits held in domestic offices$93,011,0004,519
Individuals, partnerships, and corporations$93,011,0004,198
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,096,0002,607
Demand deposits$39,894,0001,853
Nontransaction accounts$39,915,0005,371
Money market deposit accounts (MMDAs)$7,238,0004,936
Other savings deposits (excluding MMDAs)$16,469,0003,130
Total time deposits$16,208,0005,725
Total time and savings deposits$53,117,0005,229
Noninterest-bearing deposits$39,894,0002,296
Interest-bearing deposits$53,117,0005,237
Retail deposits$80,901,0004,680
Estimated insured deposits$56,069,0005,297
IRAs and Keogh plan accounts$1,594,0005,714
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$93,584,0004,510
Deposits held in domestic offices$93,584,0004,510
Individuals, partnerships, and corporations$93,584,0004,211
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,648,0002,640
Demand deposits$40,025,0001,840
Nontransaction accounts$41,936,0005,291
Money market deposit accounts (MMDAs)$9,527,0004,585
Other savings deposits (excluding MMDAs)$17,477,0002,962
Total time deposits$14,931,0005,907
Total time and savings deposits$53,559,0005,230
Noninterest-bearing deposits$40,026,0002,288
Interest-bearing deposits$53,558,0005,238
Retail deposits$82,294,0004,656
Estimated insured deposits$56,608,0005,291
IRAs and Keogh plan accounts$1,587,0005,791
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$96,246,0004,458
Deposits held in domestic offices$96,246,0004,457
Individuals, partnerships, and corporations$96,246,0004,159
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,735,0002,423
Demand deposits$40,575,0001,744
Nontransaction accounts$41,511,0005,381
Money market deposit accounts (MMDAs)$13,321,0004,156
Other savings deposits (excluding MMDAs)$13,415,0003,403
Total time deposits$14,776,0006,000
Total time and savings deposits$55,671,0005,203
Noninterest-bearing deposits$40,575,0002,213
Interest-bearing deposits$55,671,0005,206
Retail deposits$85,140,0004,576
Estimated insured deposits$57,362,0005,310
IRAs and Keogh plan accounts$1,713,0005,779
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$97,034,0004,452
Deposits held in domestic offices$97,034,0004,451
Individuals, partnerships, and corporations$97,034,0004,163
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,268,0002,380
Demand deposits$38,583,0001,791
Nontransaction accounts$41,766,0005,408
Money market deposit accounts (MMDAs)$14,890,0003,988
Other savings deposits (excluding MMDAs)$12,412,0003,551
Total time deposits$14,465,0006,092
Total time and savings deposits$58,451,0005,137
Noninterest-bearing deposits$38,583,0002,260
Interest-bearing deposits$58,451,0005,146
Retail deposits$86,265,0004,555
Estimated insured deposits$57,337,0005,352
IRAs and Keogh plan accounts$1,155,0006,195
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$96,467,0004,549
Deposits held in domestic offices$96,467,0004,548
Individuals, partnerships, and corporations$96,467,0004,232
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,867,0002,375
Demand deposits$39,313,0001,747
Nontransaction accounts$40,600,0005,515
Money market deposit accounts (MMDAs)$13,254,0004,211
Other savings deposits (excluding MMDAs)$12,869,0003,509
Total time deposits$14,478,0006,167
Total time and savings deposits$57,154,0005,247
Noninterest-bearing deposits$39,313,0002,230
Interest-bearing deposits$57,154,0005,252
Retail deposits$86,042,0004,640
Estimated insured deposits$57,097,0005,408
IRAs and Keogh plan accounts$1,103,0006,272
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$95,736,0004,572
Deposits held in domestic offices$95,736,0004,570
Individuals, partnerships, and corporations$95,736,0004,276
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,727,0002,378
Demand deposits$40,734,0001,720
Nontransaction accounts$40,009,0005,563
Money market deposit accounts (MMDAs)$11,741,0004,371
Other savings deposits (excluding MMDAs)$13,773,0003,309
Total time deposits$14,495,0006,226
Total time and savings deposits$55,002,0005,335
Noninterest-bearing deposits$40,734,0002,208
Interest-bearing deposits$55,002,0005,335
Retail deposits$85,838,0004,649
Estimated insured deposits$78,045,0004,768
IRAs and Keogh plan accounts$1,132,0006,294
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$93,954,0004,608
Deposits held in domestic offices$93,954,0004,607
Individuals, partnerships, and corporations$93,954,0004,322
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,019,0002,245
Demand deposits$41,361,0001,545
Nontransaction accounts$38,935,0005,702
Money market deposit accounts (MMDAs)$11,555,0004,428
Other savings deposits (excluding MMDAs)$14,311,0003,230
Total time deposits$13,069,0006,447
Total time and savings deposits$52,593,0005,478
Noninterest-bearing deposits$41,361,0002,066
Interest-bearing deposits$52,593,0005,480
Retail deposits$84,284,0004,679
Estimated insured deposits$79,045,0004,737
IRAs and Keogh plan accounts$1,137,0006,371
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$95,912,0004,584
Deposits held in domestic offices$95,912,0004,581
Individuals, partnerships, and corporations$95,912,0004,285
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,484,0002,162
Demand deposits$41,428,0001,472
Nontransaction accounts$39,428,0005,710
Money market deposit accounts (MMDAs)$11,077,0004,529
Other savings deposits (excluding MMDAs)$14,056,0003,260
Total time deposits$14,295,0006,412
Total time and savings deposits$54,484,0005,450
Noninterest-bearing deposits$41,428,0001,995
Interest-bearing deposits$54,484,0005,449
Retail deposits$86,258,0004,633
Estimated insured deposits$79,568,0004,760
IRAs and Keogh plan accounts$1,129,0006,428
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$101,880,0004,467
Deposits held in domestic offices$101,880,0004,465
Individuals, partnerships, and corporations$101,880,0004,163
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,235,0001,969
Demand deposits$43,611,0001,374
Nontransaction accounts$40,645,0005,701
Money market deposit accounts (MMDAs)$10,987,0004,569
Other savings deposits (excluding MMDAs)$15,644,0003,039
Total time deposits$14,014,0006,500
Total time and savings deposits$58,269,0005,370
Noninterest-bearing deposits$43,611,0001,894
Interest-bearing deposits$58,269,0005,372
Retail deposits$92,227,0004,509
Estimated insured deposits$84,239,0004,653
IRAs and Keogh plan accounts$1,154,0006,467
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$98,547,0004,528
Deposits held in domestic offices$98,547,0004,526
Individuals, partnerships, and corporations$98,547,0004,236
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,947,0002,094
Demand deposits$36,509,0001,622
Nontransaction accounts$42,600,0005,607
Money market deposit accounts (MMDAs)$11,430,0004,450
Other savings deposits (excluding MMDAs)$16,602,0002,842
Total time deposits$14,569,0006,490
Total time and savings deposits$62,038,0005,197
Noninterest-bearing deposits$36,509,0002,145
Interest-bearing deposits$62,038,0005,216
Retail deposits$88,523,0004,590
Estimated insured deposits$77,551,0004,862
IRAs and Keogh plan accounts$1,396,0006,330
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$146,005,0003,462
Deposits held in domestic offices$146,005,0003,461
Individuals, partnerships, and corporations$146,005,0003,169
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,353,000757
Demand deposits$87,994,000532
Nontransaction accounts$39,652,0005,818
Money market deposit accounts (MMDAs)$14,178,0004,088
Other savings deposits (excluding MMDAs)$10,367,0003,688
Total time deposits$15,107,0006,529
Total time and savings deposits$58,011,0005,377
Noninterest-bearing deposits$87,994,000876
Interest-bearing deposits$58,011,0005,395
Retail deposits$135,334,0003,384
Estimated insured deposits$138,861,0003,228
IRAs and Keogh plan accounts$1,846,0006,082
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$82,617,0005,031
Deposits held in domestic offices$82,617,0005,030
Individuals, partnerships, and corporations$82,617,0004,688
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,657,0002,627
Demand deposits$25,465,0002,272
Nontransaction accounts$39,960,0005,851
Money market deposit accounts (MMDAs)$15,068,0003,969
Other savings deposits (excluding MMDAs)$11,577,0003,469
Total time deposits$13,315,0006,760
Total time and savings deposits$57,152,0005,477
Noninterest-bearing deposits$25,466,0002,751
Interest-bearing deposits$57,151,0005,479
Retail deposits$73,842,0005,084
Estimated insured deposits$65,406,0005,354
IRAs and Keogh plan accounts$2,867,0005,432
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$90,751,0004,822
Deposits held in domestic offices$90,751,0004,821
Individuals, partnerships, and corporations$90,751,0004,499
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,556,0002,073
Demand deposits$34,205,0001,534
Nontransaction accounts$38,195,0006,017
Money market deposit accounts (MMDAs)$14,734,0004,029
Other savings deposits (excluding MMDAs)$11,485,0003,474
Total time deposits$11,976,0006,948
Total time and savings deposits$56,546,0005,562
Noninterest-bearing deposits$34,205,0002,085
Interest-bearing deposits$56,546,0005,571
Retail deposits$83,366,0004,782
Estimated insured deposits$73,490,0005,074
IRAs and Keogh plan accounts$1,624,0006,335
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$91,874,0004,789
Deposits held in domestic offices$91,874,0004,788
Individuals, partnerships, and corporations$91,874,0004,459
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,415,0002,132
Demand deposits$27,409,0001,986
Nontransaction accounts$41,459,0005,849
Money market deposit accounts (MMDAs)$16,231,0003,782
Other savings deposits (excluding MMDAs)$12,212,0003,271
Total time deposits$13,016,0006,931
Total time and savings deposits$64,465,0005,244
Noninterest-bearing deposits$27,409,0002,512
Interest-bearing deposits$64,465,0005,261
Retail deposits$83,632,0004,750
Estimated insured deposits$68,810,0005,258
IRAs and Keogh plan accounts$1,597,0006,403
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$82,934,0005,077
Deposits held in domestic offices$82,934,0005,075
Individuals, partnerships, and corporations$82,934,0004,782
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,767,0002,367
Demand deposits$23,250,0002,319
Nontransaction accounts$39,167,0006,073
Money market deposit accounts (MMDAs)$13,864,0004,115
Other savings deposits (excluding MMDAs)$11,584,0003,352
Total time deposits$13,719,0006,972
Total time and savings deposits$59,684,0005,492
Noninterest-bearing deposits$23,250,0002,826
Interest-bearing deposits$59,684,0005,509
Retail deposits$74,433,0005,115
Estimated insured deposits$54,198,0005,840
IRAs and Keogh plan accounts$1,581,0006,484
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$91,001,0004,843
Deposits held in domestic offices$91,001,0004,842
Individuals, partnerships, and corporations$91,001,0004,556
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,119,0002,150
Demand deposits$24,227,0002,141
Nontransaction accounts$43,882,0005,848
Money market deposit accounts (MMDAs)$16,660,0003,761
Other savings deposits (excluding MMDAs)$12,782,0003,159
Total time deposits$14,440,0006,977
Total time and savings deposits$66,774,0005,221
Noninterest-bearing deposits$24,227,0002,672
Interest-bearing deposits$66,774,0005,233
Retail deposits$82,227,0004,810
Estimated insured deposits$59,262,0005,646
IRAs and Keogh plan accounts$1,848,0006,314
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$84,292,0005,120
Deposits held in domestic offices$84,292,0005,119
Individuals, partnerships, and corporations$84,292,0004,803
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,635,0002,434
Demand deposits$22,444,0002,307
Nontransaction accounts$41,657,0006,052
Money market deposit accounts (MMDAs)$16,110,0003,867
Other savings deposits (excluding MMDAs)$11,453,0003,376
Total time deposits$14,094,0007,095
Total time and savings deposits$61,848,0005,485
Noninterest-bearing deposits$22,444,0002,851
Interest-bearing deposits$61,848,0005,502
Retail deposits$76,287,0005,091
Estimated insured deposits$55,171,0005,885
IRAs and Keogh plan accounts$1,834,0006,379
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$100,996,0004,599
Deposits held in domestic offices$100,996,0004,598
Individuals, partnerships, and corporations$100,996,0004,303
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,722,0001,661
Demand deposits$33,379,0001,405
Nontransaction accounts$44,274,0005,891
Money market deposit accounts (MMDAs)$16,606,0003,748
Other savings deposits (excluding MMDAs)$12,129,0003,191
Total time deposits$15,539,0007,021
Total time and savings deposits$67,617,0005,265
Noninterest-bearing deposits$33,379,0001,983
Interest-bearing deposits$67,617,0005,287
Retail deposits$87,610,0004,258
Estimated insured deposits$59,089,0005,716
IRAs and Keogh plan accounts$1,846,0006,359
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$94,060,0004,783
Deposits held in domestic offices$94,060,0004,781
Individuals, partnerships, and corporations$94,060,0004,492
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,105,0001,852
Demand deposits$22,343,0002,265
Nontransaction accounts$44,955,0005,900
Money market deposit accounts (MMDAs)$16,890,0003,680
Other savings deposits (excluding MMDAs)$11,542,0003,294
Total time deposits$16,523,0006,996
Total time and savings deposits$71,717,0005,108
Noninterest-bearing deposits$22,343,0002,820
Interest-bearing deposits$71,717,0005,126
Retail deposits$79,825,0004,511
Estimated insured deposits$56,939,0005,814
IRAs and Keogh plan accounts$1,805,0006,412
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$87,396,0005,010
Deposits held in domestic offices$87,396,0005,007
Individuals, partnerships, and corporations$87,396,0004,702
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,891,0002,469
Demand deposits$20,668,0002,500
Nontransaction accounts$47,505,0005,781
Money market deposit accounts (MMDAs)$15,694,0003,757
Other savings deposits (excluding MMDAs)$14,557,0002,876
Total time deposits$17,254,0006,973
Total time and savings deposits$66,728,0005,305
Noninterest-bearing deposits$20,668,0002,994
Interest-bearing deposits$66,728,0005,319
Retail deposits$72,487,0004,812
Estimated insured deposits$39,562,0006,362
IRAs and Keogh plan accounts$1,922,0006,331
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$102,826,0004,533
Deposits held in domestic offices$102,826,0004,530
Individuals, partnerships, and corporations$102,826,0004,242
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,463,0001,789
Demand deposits$25,519,0001,914
Nontransaction accounts$53,363,0005,509
Money market deposit accounts (MMDAs)$17,076,0003,560
Other savings deposits (excluding MMDAs)$20,985,0002,310
Total time deposits$15,302,0007,181
Total time and savings deposits$77,307,0004,893
Noninterest-bearing deposits$25,519,0002,504
Interest-bearing deposits$77,307,0004,901
Retail deposits$90,109,0004,187
Estimated insured deposits$43,920,0006,131
IRAs and Keogh plan accounts$1,981,0006,240
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$104,041,0004,433
Deposits held in domestic offices$104,041,0004,430
Individuals, partnerships, and corporations$104,041,0004,120
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,904,0001,915
Demand deposits$25,623,0001,936
Nontransaction accounts$57,137,0005,252
Money market deposit accounts (MMDAs)$20,730,0003,054
Other savings deposits (excluding MMDAs)$18,166,0002,430
Total time deposits$18,242,0006,901
Total time and savings deposits$78,418,0004,770
Noninterest-bearing deposits$25,623,0002,507
Interest-bearing deposits$78,418,0004,785
Retail deposits$88,930,0004,168
Estimated insured deposits$45,469,0006,010
IRAs and Keogh plan accounts$1,981,0006,194
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$87,045,0004,885
Deposits held in domestic offices$87,045,0004,881
Individuals, partnerships, and corporations$87,045,0004,601
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,931,0002,448
Demand deposits$16,049,0003,273
Nontransaction accounts$49,114,0005,644
Money market deposit accounts (MMDAs)$21,454,0003,011
Other savings deposits (excluding MMDAs)$5,698,0004,708
Total time deposits$21,962,0006,555
Total time and savings deposits$70,996,0004,999
Noninterest-bearing deposits$16,049,0003,669
Interest-bearing deposits$70,996,0005,013
Retail deposits$68,818,0004,922
Estimated insured deposits$46,058,0005,971
IRAs and Keogh plan accounts$2,002,0006,119
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$87,318,0004,916
Deposits held in domestic offices$87,318,0004,912
Individuals, partnerships, and corporations$87,318,0004,630
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,435,0003,138
Demand deposits$18,405,0002,909
Nontransaction accounts$55,883,0005,273
Money market deposit accounts (MMDAs)$26,636,0002,631
Other savings deposits (excluding MMDAs)$5,612,0004,767
Total time deposits$23,635,0006,388
Total time and savings deposits$68,913,0005,082
Noninterest-bearing deposits$18,405,0003,358
Interest-bearing deposits$68,913,0005,090
Retail deposits$67,484,0004,968
Estimated insured deposits$45,210,0006,033
IRAs and Keogh plan accounts$2,038,0006,099
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$106,482,0004,337
Deposits held in domestic offices$106,482,0004,333
Individuals, partnerships, and corporations$106,482,0004,060
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,113,0002,495
Demand deposits$20,059,0002,630
Nontransaction accounts$68,369,0004,719
Money market deposit accounts (MMDAs)$37,342,0002,098
Other savings deposits (excluding MMDAs)$6,275,0004,481
Total time deposits$24,752,0006,340
Total time and savings deposits$86,423,0004,479
Noninterest-bearing deposits$20,059,0003,087
Interest-bearing deposits$86,423,0004,493
Retail deposits$85,980,0004,250
Estimated insured deposits$50,837,0005,689
IRAs and Keogh plan accounts$2,047,0006,086
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$78,720,0005,210
Deposits held in domestic offices$78,720,0005,208
Individuals, partnerships, and corporations$78,720,0004,882
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,434,0003,059
Demand deposits$18,631,0002,927
Nontransaction accounts$46,286,0005,762
Money market deposit accounts (MMDAs)$17,194,0003,391
Other savings deposits (excluding MMDAs)$5,605,0004,651
Total time deposits$23,487,0006,416
Total time and savings deposits$60,089,0005,484
Noninterest-bearing deposits$18,631,0003,345
Interest-bearing deposits$60,089,0005,487
Retail deposits$59,562,0005,275
Estimated insured deposits$48,688,0005,755
IRAs and Keogh plan accounts$2,036,0006,108
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$76,616,0005,254
Deposits held in domestic offices$76,616,0005,252
Individuals, partnerships, and corporations$76,616,0004,963
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,419,0003,252
Demand deposits$15,094,0003,490
Nontransaction accounts$47,197,0005,727
Money market deposit accounts (MMDAs)$15,999,0003,526
Other savings deposits (excluding MMDAs)$5,804,0004,625
Total time deposits$25,394,0006,249
Total time and savings deposits$61,522,0005,381
Noninterest-bearing deposits$15,094,0003,829
Interest-bearing deposits$61,522,0005,385
Retail deposits$55,639,0005,455
Estimated insured deposits$47,233,0005,832
IRAs and Keogh plan accounts$2,030,0006,125
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$75,136,0005,315
Deposits held in domestic offices$75,136,0005,313
Individuals, partnerships, and corporations$75,124,0005,008
U.S. Government$12,0002,055
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,569,0003,408
Demand deposits$17,606,0003,133
Nontransaction accounts$45,567,0005,814
Money market deposit accounts (MMDAs)$19,148,0003,166
Other savings deposits (excluding MMDAs)$5,251,0004,986
Total time deposits$21,168,0006,670
Total time and savings deposits$57,530,0005,586
Noninterest-bearing deposits$17,618,0003,487
Interest-bearing deposits$57,518,0005,586
Retail deposits$58,076,0005,346
Estimated insured deposits$47,358,0005,850
IRAs and Keogh plan accounts$1,969,0006,221
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$81,765,0005,075
Deposits held in domestic offices$81,765,0005,073
Individuals, partnerships, and corporations$81,764,0004,775
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,834,0003,063
Demand deposits$20,623,0002,716
Nontransaction accounts$47,931,0005,679
Money market deposit accounts (MMDAs)$16,910,0003,416
Other savings deposits (excluding MMDAs)$7,191,0004,282
Total time deposits$23,831,0006,396
Total time and savings deposits$61,142,0005,428
Noninterest-bearing deposits$20,623,0003,088
Interest-bearing deposits$61,141,0005,443
Retail deposits$62,109,0005,187
Estimated insured deposits$48,216,0005,831
IRAs and Keogh plan accounts$1,936,0006,237
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$76,489,0005,273
Deposits held in domestic offices$76,489,0005,271
Individuals, partnerships, and corporations$76,488,0004,935
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,378,0003,573
Demand deposits$17,881,0003,180
Nontransaction accounts$47,111,0005,668
Money market deposit accounts (MMDAs)$18,774,0003,167
Other savings deposits (excluding MMDAs)$7,786,0004,077
Total time deposits$20,551,0006,677
Total time and savings deposits$58,608,0005,516
Noninterest-bearing deposits$17,881,0003,513
Interest-bearing deposits$58,608,0005,524
Retail deposits$59,939,0005,209
Estimated insured deposits$46,171,0005,925
IRAs and Keogh plan accounts$1,878,0006,272
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$77,730,0005,143
Deposits held in domestic offices$77,730,0005,140
Individuals, partnerships, and corporations$77,730,0004,855
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,357,0003,608
Demand deposits$16,481,0003,404
Nontransaction accounts$49,373,0005,507
Money market deposit accounts (MMDAs)$22,219,0002,823
Other savings deposits (excluding MMDAs)$7,004,0004,406
Total time deposits$20,150,0006,716
Total time and savings deposits$61,249,0005,325
Noninterest-bearing deposits$16,481,0003,719
Interest-bearing deposits$61,249,0005,339
Retail deposits$61,462,0005,098
Estimated insured deposits$43,946,0006,043
IRAs and Keogh plan accounts$1,710,0006,452
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$78,814,0005,120
Deposits held in domestic offices$78,814,0005,117
Individuals, partnerships, and corporations$78,744,0004,809
U.S. Government$70,000771
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,817,0003,594
Demand deposits$16,895,0003,445
Nontransaction accounts$48,997,0005,501
Money market deposit accounts (MMDAs)$23,010,0002,746
Other savings deposits (excluding MMDAs)$7,004,0004,490
Total time deposits$18,983,0006,797
Total time and savings deposits$61,919,0005,270
Noninterest-bearing deposits$16,966,0003,679
Interest-bearing deposits$61,848,0005,288
Retail deposits$63,330,0005,037
Estimated insured deposits$43,699,0006,079
IRAs and Keogh plan accounts$1,705,0006,464
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$85,727,0004,816
Deposits held in domestic offices$85,727,0004,812
Individuals, partnerships, and corporations$85,727,0004,519
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,796,0003,471
Demand deposits$20,391,0002,926
Nontransaction accounts$53,931,0005,184
Money market deposit accounts (MMDAs)$27,350,0002,451
Other savings deposits (excluding MMDAs)$7,894,0004,307
Total time deposits$18,688,0006,808
Total time and savings deposits$65,336,0005,105
Noninterest-bearing deposits$20,397,0003,194
Interest-bearing deposits$65,330,0005,131
Retail deposits$69,807,0004,731
Estimated insured deposits$43,607,0006,057
IRAs and Keogh plan accounts$1,741,0006,413
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$82,910,0004,911
Deposits held in domestic offices$82,910,0004,908
Individuals, partnerships, and corporations$82,909,0004,615
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,211,0003,530
Demand deposits$18,859,0003,208
Nontransaction accounts$50,699,0005,323
Money market deposit accounts (MMDAs)$23,754,0002,664
Other savings deposits (excluding MMDAs)$9,683,0003,780
Total time deposits$17,262,0006,961
Total time and savings deposits$64,051,0005,123
Noninterest-bearing deposits$18,860,0003,462
Interest-bearing deposits$64,050,0005,147
Retail deposits$67,986,0004,818
Estimated insured deposits$44,813,0005,994
IRAs and Keogh plan accounts$1,726,0006,431
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$89,496,0004,639
Deposits held in domestic offices$89,496,0004,635
Individuals, partnerships, and corporations$89,495,0004,310
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,960,0002,812
Demand deposits$23,130,0002,644
Nontransaction accounts$49,536,0005,372
Money market deposit accounts (MMDAs)$24,752,0002,579
Other savings deposits (excluding MMDAs)$8,748,0004,071
Total time deposits$16,035,0007,125
Total time and savings deposits$66,366,0004,989
Noninterest-bearing deposits$23,130,0002,920
Interest-bearing deposits$66,366,0005,011
Retail deposits$76,352,0004,420
Estimated insured deposits$46,042,0005,896
IRAs and Keogh plan accounts$1,779,0006,401
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$99,749,0004,232
Deposits held in domestic offices$99,749,0004,229
Individuals, partnerships, and corporations$99,734,0003,947
U.S. Government$15,0001,863
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,073,0002,544
Demand deposits$28,472,0002,135
Nontransaction accounts$55,676,0004,974
Money market deposit accounts (MMDAs)$33,091,0002,066
Other savings deposits (excluding MMDAs)$7,801,0004,422
Total time deposits$14,784,0007,248
Total time and savings deposits$71,277,0004,707
Noninterest-bearing deposits$28,487,0002,379
Interest-bearing deposits$71,262,0004,726
Retail deposits$87,747,0003,957
Estimated insured deposits$46,179,0005,868
IRAs and Keogh plan accounts$1,803,0006,370
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$97,351,0004,326
Deposits held in domestic offices$97,351,0004,322
Individuals, partnerships, and corporations$97,350,0004,033
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,909,0002,916
Demand deposits$24,921,0002,380
Nontransaction accounts$58,442,0004,821
Money market deposit accounts (MMDAs)$30,557,0002,262
Other savings deposits (excluding MMDAs)$10,171,0003,853
Total time deposits$17,714,0006,869
Total time and savings deposits$72,430,0004,688
Noninterest-bearing deposits$24,922,0002,608
Interest-bearing deposits$72,429,0004,712
Retail deposits$82,511,0004,188
Estimated insured deposits$50,238,0005,645
IRAs and Keogh plan accounts$1,804,0006,418
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$99,611,0004,245
Deposits held in domestic offices$99,611,0004,241
Individuals, partnerships, and corporations$99,611,0003,929
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,724,0002,824
Demand deposits$23,746,0002,534
Nontransaction accounts$58,887,0004,762
Money market deposit accounts (MMDAs)$28,875,0002,360
Other savings deposits (excluding MMDAs)$13,481,0003,226
Total time deposits$16,531,0007,046
Total time and savings deposits$75,865,0004,506
Noninterest-bearing deposits$23,746,0002,737
Interest-bearing deposits$75,865,0004,533
Retail deposits$85,835,0004,062
Estimated insured deposits$53,308,0005,448
IRAs and Keogh plan accounts$1,972,0006,249
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$100,974,0004,135
Deposits held in domestic offices$100,974,0004,132
Individuals, partnerships, and corporations$100,974,0003,843
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,978,0002,802
Demand deposits$24,315,0002,392
Nontransaction accounts$60,996,0004,634
Money market deposit accounts (MMDAs)$33,749,0002,087
Other savings deposits (excluding MMDAs)$11,556,0003,570
Total time deposits$15,691,0007,181
Total time and savings deposits$76,659,0004,447
Noninterest-bearing deposits$24,315,0002,600
Interest-bearing deposits$76,659,0004,481
Retail deposits$88,363,0003,933
Estimated insured deposits$51,351,0005,550
IRAs and Keogh plan accounts$1,994,0006,289
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$95,931,0004,289
Deposits held in domestic offices$95,931,0004,286
Individuals, partnerships, and corporations$95,931,0003,989
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,936,0002,963
Demand deposits$21,161,0002,729
Nontransaction accounts$57,995,0004,791
Money market deposit accounts (MMDAs)$29,863,0002,272
Other savings deposits (excluding MMDAs)$11,919,0003,524
Total time deposits$16,213,0007,152
Total time and savings deposits$74,770,0004,532
Noninterest-bearing deposits$21,162,0002,909
Interest-bearing deposits$74,769,0004,568
Retail deposits$82,961,0004,130
Estimated insured deposits$52,944,0005,492
IRAs and Keogh plan accounts$1,992,0006,371
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$99,137,0004,197
Deposits held in domestic offices$99,137,0004,193
Individuals, partnerships, and corporations$99,137,0003,877
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,987,0002,708
Demand deposits$20,888,0002,688
Nontransaction accounts$58,150,0004,792
Money market deposit accounts (MMDAs)$30,896,0002,190
Other savings deposits (excluding MMDAs)$11,458,0003,602
Total time deposits$15,796,0007,236
Total time and savings deposits$78,249,0004,394
Noninterest-bearing deposits$20,888,0002,861
Interest-bearing deposits$78,249,0004,439
Retail deposits$86,724,0004,007
Estimated insured deposits$52,710,0005,541
IRAs and Keogh plan accounts$1,989,0006,380
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$97,471,0004,226
Deposits held in domestic offices$97,471,0004,223
Individuals, partnerships, and corporations$97,470,0003,919
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,541,0002,220
Demand deposits$22,933,0002,300
Nontransaction accounts$52,930,0004,489
Money market deposit accounts (MMDAs)$27,704,0002,093
Other savings deposits (excluding MMDAs)$10,292,0003,273
Total time deposits$14,934,0006,604
Total time and savings deposits$74,538,0004,554
Noninterest-bearing deposits$22,933,0002,636
Interest-bearing deposits$74,538,0004,565
Retail deposits$85,872,0004,012
Estimated insured deposits$52,104,0005,563
IRAs and Keogh plan accounts$1,988,0006,418
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$89,658,0004,482
Deposits held in domestic offices$89,658,0004,479
Individuals, partnerships, and corporations$89,655,0004,160
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,367,0002,485
Demand deposits$21,903,0002,367
Nontransaction accounts$50,291,0004,651
Money market deposit accounts (MMDAs)$27,352,0002,097
Other savings deposits (excluding MMDAs)$8,425,0003,696
Total time deposits$14,514,0006,728
Total time and savings deposits$67,755,0004,875
Noninterest-bearing deposits$21,903,0002,701
Interest-bearing deposits$67,755,0004,882
Retail deposits$78,783,0004,284
Estimated insured deposits$49,468,0005,769
IRAs and Keogh plan accounts$2,065,0006,399
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$96,253,0004,246
Deposits held in domestic offices$96,253,0004,244
Individuals, partnerships, and corporations$96,252,0003,942
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,387,0002,238
Demand deposits$25,242,0002,040
Nontransaction accounts$52,866,0004,516
Money market deposit accounts (MMDAs)$30,344,0001,902
Other savings deposits (excluding MMDAs)$7,398,0003,940
Total time deposits$15,124,0006,709
Total time and savings deposits$71,011,0004,711
Noninterest-bearing deposits$25,243,0002,381
Interest-bearing deposits$71,010,0004,727
Retail deposits$84,587,0004,051
Estimated insured deposits$48,901,0005,809
IRAs and Keogh plan accounts$2,048,0006,450
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$99,809,0004,107
Deposits held in domestic offices$99,809,0004,104
Individuals, partnerships, and corporations$99,809,0003,820
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,875,0002,248
Demand deposits$23,715,0002,050
Nontransaction accounts$57,934,0004,184
Money market deposit accounts (MMDAs)$34,678,0001,717
Other savings deposits (excluding MMDAs)$8,499,0003,564
Total time deposits$14,757,0006,792
Total time and savings deposits$76,094,0004,452
Noninterest-bearing deposits$23,716,0002,364
Interest-bearing deposits$76,093,0004,467
Retail deposits$88,672,0003,853
Estimated insured deposits$49,226,0005,774
IRAs and Keogh plan accounts$2,031,0006,442
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$99,525,0004,073
Deposits held in domestic offices$99,525,0004,068
Individuals, partnerships, and corporations$99,525,0003,762
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,210,0002,201
Demand deposits$25,967,0001,880
Nontransaction accounts$57,315,0004,159
Money market deposit accounts (MMDAs)$34,343,0001,685
Other savings deposits (excluding MMDAs)$8,406,0003,470
Total time deposits$14,566,0006,841
Total time and savings deposits$73,558,0004,523
Noninterest-bearing deposits$26,058,0002,164
Interest-bearing deposits$73,467,0004,544
Retail deposits$88,696,0003,818
Estimated insured deposits$51,163,0005,598
IRAs and Keogh plan accounts$2,021,0006,429
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$85,792,0004,424
Deposits held in domestic offices$85,792,0004,418
Individuals, partnerships, and corporations$85,766,0004,135
U.S. Government$26,0002,431
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,189,0002,741
Demand deposits$18,192,0002,621
Nontransaction accounts$52,603,0004,324
Money market deposit accounts (MMDAs)$34,015,0001,537
Other savings deposits (excluding MMDAs)$4,963,0004,483
Total time deposits$13,625,0007,098
Total time and savings deposits$67,600,0004,680
Noninterest-bearing deposits$18,192,0002,861
Interest-bearing deposits$67,600,0004,701
Retail deposits$75,445,0004,241
Estimated insured deposits$47,594,0005,837
IRAs and Keogh plan accounts$2,229,0006,154
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$100,343,0003,785
Deposits held in domestic offices$100,343,0003,781
Individuals, partnerships, and corporations$100,339,0003,473
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,486,0002,172
Demand deposits$24,697,0001,859
Nontransaction accounts$61,857,0003,707
Money market deposit accounts (MMDAs)$43,968,0001,150
Other savings deposits (excluding MMDAs)$3,833,0004,974
Total time deposits$14,056,0007,054
Total time and savings deposits$75,646,0004,157
Noninterest-bearing deposits$24,697,0002,087
Interest-bearing deposits$75,646,0004,190
Retail deposits$89,277,0003,553
Estimated insured deposits$48,576,0005,670
IRAs and Keogh plan accounts$2,200,0006,160
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$81,070,0004,508
Deposits held in domestic offices$81,070,0004,503
Individuals, partnerships, and corporations$81,022,0004,176
U.S. Government$48,0001,578
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,090,0003,175
Demand deposits$16,860,0002,671
Nontransaction accounts$53,980,0004,085
Money market deposit accounts (MMDAs)$37,102,0001,291
Other savings deposits (excluding MMDAs)$4,465,0004,914
Total time deposits$12,413,0007,401
Total time and savings deposits$64,210,0004,764
Noninterest-bearing deposits$16,860,0002,862
Interest-bearing deposits$64,210,0004,800
Retail deposits$72,124,0004,303
Estimated insured deposits$45,272,0006,005
IRAs and Keogh plan accounts$658,0008,728
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$75,438,0004,758
Deposits held in domestic offices$75,438,0004,753
Individuals, partnerships, and corporations$75,092,0004,468
U.S. Government$346,000558
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,220,0003,354
Demand deposits$14,026,0003,211
Nontransaction accounts$49,218,0004,357
Money market deposit accounts (MMDAs)$32,534,0001,332
Other savings deposits (excluding MMDAs)$5,323,0004,505
Total time deposits$11,361,0007,722
Total time and savings deposits$61,412,0004,918
Noninterest-bearing deposits$14,027,0003,413
Interest-bearing deposits$61,411,0004,955
Retail deposits$67,641,0004,585
Estimated insured deposits$45,959,0006,057
IRAs and Keogh plan accounts$675,0008,953
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$62,929,0005,474
Deposits held in domestic offices$62,929,0005,468
Individuals, partnerships, and corporations$61,414,0005,217
U.S. Government$1,515,000270
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,624,0004,026
Demand deposits$12,316,0003,451
Nontransaction accounts$42,305,0004,874
Money market deposit accounts (MMDAs)$20,305,0001,790
Other savings deposits (excluding MMDAs)$9,359,0003,167
Total time deposits$12,641,0007,643
Total time and savings deposits$50,613,0005,669
Noninterest-bearing deposits$12,317,0003,659
Interest-bearing deposits$50,612,0005,725
Retail deposits$54,659,0005,436
Estimated insured deposits$41,788,0006,525
IRAs and Keogh plan accounts$938,0008,874
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$52,544,0006,409
Deposits held in domestic offices$52,544,0006,400
Individuals, partnerships, and corporations$52,523,0006,011
U.S. Government$12,0005,860
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$9,0003,914
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,368,0005,408
Demand deposits$7,453,0005,176
Nontransaction accounts$38,176,0005,334
Money market deposit accounts (MMDAs)$13,572,0002,518
Other savings deposits (excluding MMDAs)$11,150,0002,939
Total time deposits$13,454,0007,697
Total time and savings deposits$45,091,0006,302
Noninterest-bearing deposits$7,453,0005,460
Interest-bearing deposits$45,091,0006,380
Retail deposits$43,964,0006,574
Estimated insured deposits$39,278,0007,075
IRAs and Keogh plan accounts$1,054,0009,077
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$50,348,0006,754
Deposits held in domestic offices$50,348,0006,747
Individuals, partnerships, and corporations$50,132,0006,347
U.S. Government$204,0002,299
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$12,0004,071
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,831,0004,491
Demand deposits$10,804,0003,994
Nontransaction accounts$31,517,0006,148
Money market deposit accounts (MMDAs)$13,238,0002,574
Other savings deposits (excluding MMDAs)$6,418,0004,575
Total time deposits$11,861,0008,239
Total time and savings deposits$39,544,0006,995
Noninterest-bearing deposits$10,804,0004,198
Interest-bearing deposits$39,544,0007,084
Retail deposits$43,408,0006,837
Estimated insured deposits$35,925,0007,695
IRAs and Keogh plan accounts$1,352,0008,848
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$51,999,0006,613
Deposits held in domestic offices$51,999,0006,607
Individuals, partnerships, and corporations$51,949,0006,228
U.S. Government$45,0004,754
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$5,0004,458
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,861,0005,323
Demand deposits$9,558,0004,416
Nontransaction accounts$36,138,0005,525
Money market deposit accounts (MMDAs)$20,423,0001,909
Other savings deposits (excluding MMDAs)$5,990,0005,197
Total time deposits$9,725,0008,749
Total time and savings deposits$42,441,0006,753
Noninterest-bearing deposits$9,558,0004,642
Interest-bearing deposits$42,441,0006,828
Retail deposits$45,763,0006,712
Estimated insured deposits$33,467,0008,174
IRAs and Keogh plan accounts$1,159,0009,538
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$52,038,0006,863
Deposits held in domestic offices$52,038,0006,856
Individuals, partnerships, and corporations$51,741,0006,412
U.S. Government$297,0001,676
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,122,0004,167
Demand deposits$14,737,0002,929
Nontransaction accounts$30,916,0006,319
Money market deposit accounts (MMDAs)$19,995,0002,124
Other savings deposits (excluding MMDAs)$3,945,0006,797
Total time deposits$6,976,0009,957
Total time and savings deposits$37,301,0007,582
Noninterest-bearing deposits$14,737,0003,102
Interest-bearing deposits$37,301,0007,732
Retail deposits$47,921,0006,798
Estimated insured deposits$32,123,0008,730
IRAs and Keogh plan accounts$980,00010,487
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$30,786,0009,679
Deposits held in domestic offices$30,786,0009,674
Individuals, partnerships, and corporations$30,317,0009,384
U.S. Government$469,0001,475
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,916,0006,909
Demand deposits$5,531,0006,352
Nontransaction accounts$19,870,0008,348
Money market deposit accounts (MMDAs)$12,201,0003,372
Other savings deposits (excluding MMDAs)$1,770,0009,163
Total time deposits$5,899,00010,761
Total time and savings deposits$25,255,0009,880
Noninterest-bearing deposits$5,531,0006,785
Interest-bearing deposits$25,255,0009,873
Retail deposits$27,563,0009,715
Estimated insured deposits$24,400,00010,352
IRAs and Keogh plan accounts$874,00011,231
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA