Home > Century Bank of Florida > Total Deposits

Century Bank of Florida, Total Deposits

2025-03-31Rank
Total deposits$93,360,0003,707
Deposits held in domestic offices$93,360,0003,707
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,649,0003,375
Demand deposits$34,032,0003,032
Nontransaction accounts$51,711,0003,712
Money market deposit accounts (MMDAs)$22,449,0002,673
Other savings deposits (excluding MMDAs)$7,833,0003,637
Total time deposits$21,429,0003,757
Total time and savings deposits$59,328,0003,767
Noninterest-bearing deposits$34,032,0002,971
Interest-bearing deposits$59,328,0003,795
Retail deposits$80,580,0003,659
Estimated insured deposits$56,939,0003,894
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$1,858,000749
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$87,026,0003,765
Deposits held in domestic offices$87,026,0003,765
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$33,541,0003,593
Demand deposits$26,259,0003,308
Nontransaction accounts$53,485,0003,687
Money market deposit accounts (MMDAs)$23,100,0002,630
Other savings deposits (excluding MMDAs)$7,648,0003,664
Total time deposits$22,737,0003,721
Total time and savings deposits$60,767,0003,748
Noninterest-bearing deposits$26,259,0003,270
Interest-bearing deposits$60,767,0003,777
Retail deposits$73,562,0003,740
Estimated insured deposits$54,900,0003,927
IRAs and Keogh plan accounts$2,667,0003,187
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$92,298,0003,723
Deposits held in domestic offices$92,298,0003,723
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$37,039,0003,500
Demand deposits$29,828,0003,158
Nontransaction accounts$55,259,0003,661
Money market deposit accounts (MMDAs)$25,928,0002,519
Other savings deposits (excluding MMDAs)$7,637,0003,686
Total time deposits$21,694,0003,757
Total time and savings deposits$62,470,0003,743
Noninterest-bearing deposits$29,828,0003,125
Interest-bearing deposits$62,470,0003,774
Retail deposits$79,450,0003,681
Estimated insured deposits$56,615,0003,914
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$2,872,000664
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$94,658,0003,708
Deposits held in domestic offices$94,658,0003,708
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$39,793,0003,441
Demand deposits$31,401,0003,119
Nontransaction accounts$54,865,0003,660
Money market deposit accounts (MMDAs)$22,388,0002,660
Other savings deposits (excluding MMDAs)$10,782,0003,422
Total time deposits$21,695,0003,734
Total time and savings deposits$63,257,0003,727
Noninterest-bearing deposits$31,401,0003,086
Interest-bearing deposits$63,257,0003,760
Retail deposits$81,659,0003,674
Estimated insured deposits$56,768,0003,930
IRAs and Keogh plan accounts$2,859,0003,138
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$92,568,0003,750
Deposits held in domestic offices$92,568,0003,750
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$42,165,0003,411
Demand deposits$32,805,0003,092
Nontransaction accounts$50,403,0003,750
Money market deposit accounts (MMDAs)$23,975,0002,632
Other savings deposits (excluding MMDAs)$5,924,0003,906
Total time deposits$20,504,0003,772
Total time and savings deposits$59,763,0003,793
Noninterest-bearing deposits$32,805,0003,048
Interest-bearing deposits$59,763,0003,816
Retail deposits$81,219,0003,696
Estimated insured deposits$58,206,0003,934
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$93,432,0003,743
Deposits held in domestic offices$93,432,0003,743
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$42,051,0003,449
Demand deposits$29,845,0003,237
Nontransaction accounts$51,381,0003,722
Money market deposit accounts (MMDAs)$22,770,0002,672
Other savings deposits (excluding MMDAs)$6,214,0003,896
Total time deposits$22,397,0003,647
Total time and savings deposits$63,587,0003,753
Noninterest-bearing deposits$29,845,0003,218
Interest-bearing deposits$63,587,0003,775
Retail deposits$80,541,0003,729
Estimated insured deposits$57,136,0003,957
IRAs and Keogh plan accounts$1,315,0003,811
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$493,000906
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$90,084,0003,794
Deposits held in domestic offices$90,084,0003,793
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$43,179,0003,425
Demand deposits$31,616,0003,175
Nontransaction accounts$46,905,0003,803
Money market deposit accounts (MMDAs)$20,733,0002,801
Other savings deposits (excluding MMDAs)$5,751,0003,982
Total time deposits$20,421,0003,702
Total time and savings deposits$58,468,0003,826
Noninterest-bearing deposits$31,616,0003,149
Interest-bearing deposits$58,468,0003,845
Retail deposits$79,356,0003,754
Estimated insured deposits$58,701,0003,938
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$743,000872
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$91,430,0003,797
Deposits held in domestic offices$91,430,0003,796
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,943,0003,383
Demand deposits$30,623,0003,251
Nontransaction accounts$45,487,0003,841
Money market deposit accounts (MMDAs)$19,274,0002,883
Other savings deposits (excluding MMDAs)$6,024,0003,999
Total time deposits$20,189,0003,675
Total time and savings deposits$60,807,0003,817
Noninterest-bearing deposits$30,623,0003,241
Interest-bearing deposits$60,807,0003,840
Retail deposits$81,198,0003,764
Estimated insured deposits$57,888,0003,969
IRAs and Keogh plan accounts$1,356,0003,849
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$743,000891
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$99,405,0003,732
Deposits held in domestic offices$99,405,0003,731
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$58,080,0003,207
Demand deposits$37,375,0003,089
Nontransaction accounts$41,325,0003,977
Money market deposit accounts (MMDAs)$16,133,0003,132
Other savings deposits (excluding MMDAs)$6,293,0004,059
Total time deposits$18,899,0003,708
Total time and savings deposits$62,030,0003,830
Noninterest-bearing deposits$37,375,0003,071
Interest-bearing deposits$62,030,0003,860
Retail deposits$90,259,0003,723
Estimated insured deposits$56,517,0004,033
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$743,000843
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$81,652,0003,948
Deposits held in domestic offices$81,652,0003,947
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,625,0003,651
Demand deposits$30,720,0003,379
Nontransaction accounts$40,027,0004,013
Money market deposit accounts (MMDAs)$13,305,0003,331
Other savings deposits (excluding MMDAs)$8,646,0003,905
Total time deposits$18,076,0003,693
Total time and savings deposits$50,932,0004,013
Noninterest-bearing deposits$30,720,0003,371
Interest-bearing deposits$50,932,0004,039
Retail deposits$72,868,0003,962
Estimated insured deposits$54,188,0004,084
IRAs and Keogh plan accounts$1,387,0003,920
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$1,038,000789
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$83,786,0003,955
Deposits held in domestic offices$83,786,0003,955
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$46,636,0003,546
Demand deposits$34,487,0003,259
Nontransaction accounts$37,150,0004,122
Money market deposit accounts (MMDAs)$12,620,0003,437
Other savings deposits (excluding MMDAs)$8,736,0003,961
Total time deposits$15,794,0003,838
Total time and savings deposits$49,299,0004,082
Noninterest-bearing deposits$34,487,0003,255
Interest-bearing deposits$49,299,0004,108
Retail deposits$77,607,0003,954
Estimated insured deposits$53,555,0004,128
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$1,286,000769
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$96,780,0003,886
Deposits held in domestic offices$96,780,0003,886
Individuals, partnerships, and corporations$95,494,0003,729
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$1,286,0001,370
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,490,0003,369
Demand deposits$41,022,0003,044
Nontransaction accounts$41,290,0004,100
Money market deposit accounts (MMDAs)$16,915,0003,300
Other savings deposits (excluding MMDAs)$8,653,0004,040
Total time deposits$15,722,0003,909
Total time and savings deposits$55,758,0004,045
Noninterest-bearing deposits$41,022,0003,061
Interest-bearing deposits$55,758,0004,068
Retail deposits$91,259,0003,862
Estimated insured deposits$54,881,0004,180
IRAs and Keogh plan accounts$1,415,0004,034
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$1,286,000790
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$97,367,0003,903
Deposits held in domestic offices$97,367,0003,903
Individuals, partnerships, and corporations$96,081,0003,737
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$1,286,0001,257
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,029,0003,403
Demand deposits$40,776,0003,056
Nontransaction accounts$43,338,0004,079
Money market deposit accounts (MMDAs)$19,208,0003,191
Other savings deposits (excluding MMDAs)$8,375,0004,083
Total time deposits$15,755,0003,944
Total time and savings deposits$56,591,0004,045
Noninterest-bearing deposits$40,776,0003,077
Interest-bearing deposits$56,591,0004,076
Retail deposits$91,865,0003,869
Estimated insured deposits$55,153,0004,210
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$1,286,000804
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$82,981,0004,049
Deposits held in domestic offices$82,981,0004,049
Individuals, partnerships, and corporations$81,497,0003,921
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$1,484,0001,243
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,108,0003,643
Demand deposits$33,585,0003,307
Nontransaction accounts$38,873,0004,199
Money market deposit accounts (MMDAs)$14,728,0003,387
Other savings deposits (excluding MMDAs)$7,307,0004,169
Total time deposits$16,838,0003,932
Total time and savings deposits$49,396,0004,199
Noninterest-bearing deposits$33,585,0003,321
Interest-bearing deposits$49,396,0004,217
Retail deposits$76,923,0004,042
Estimated insured deposits$53,971,0004,235
IRAs and Keogh plan accounts$1,407,0004,091
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$1,484,000821
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$85,114,0004,051
Deposits held in domestic offices$85,114,0004,051
Individuals, partnerships, and corporations$83,630,0003,927
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$1,484,0001,266
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,927,0003,564
Demand deposits$34,203,0003,238
Nontransaction accounts$39,187,0004,227
Money market deposit accounts (MMDAs)$14,893,0003,407
Other savings deposits (excluding MMDAs)$7,390,0004,198
Total time deposits$16,904,0003,998
Total time and savings deposits$50,911,0004,198
Noninterest-bearing deposits$34,203,0003,289
Interest-bearing deposits$50,911,0004,220
Retail deposits$79,080,0004,042
Estimated insured deposits$54,879,0004,277
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$1,484,000851
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$93,129,0003,985
Deposits held in domestic offices$93,129,0003,985
Individuals, partnerships, and corporations$90,649,0003,849
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$2,480,0001,100
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,716,0003,367
Demand deposits$39,909,0002,982
Nontransaction accounts$39,413,0004,255
Money market deposit accounts (MMDAs)$15,197,0003,390
Other savings deposits (excluding MMDAs)$6,541,0004,296
Total time deposits$17,675,0004,005
Total time and savings deposits$53,220,0004,186
Noninterest-bearing deposits$39,909,0003,043
Interest-bearing deposits$53,220,0004,215
Retail deposits$86,750,0003,973
Estimated insured deposits$55,649,0004,279
IRAs and Keogh plan accounts$1,560,0004,120
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$2,480,000807
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$88,581,0004,040
Deposits held in domestic offices$88,581,0004,040
Individuals, partnerships, and corporations$86,101,0003,908
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$2,480,0001,123
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,531,0003,415
Demand deposits$41,809,0002,904
Nontransaction accounts$37,050,0004,329
Money market deposit accounts (MMDAs)$13,362,0003,477
Other savings deposits (excluding MMDAs)$6,147,0004,345
Total time deposits$17,541,0004,055
Total time and savings deposits$46,772,0004,337
Noninterest-bearing deposits$41,809,0002,974
Interest-bearing deposits$46,772,0004,358
Retail deposits$82,205,0004,032
Estimated insured deposits$54,553,0004,324
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$2,480,000845
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$84,005,0004,043
Deposits held in domestic offices$84,005,0004,043
Individuals, partnerships, and corporations$78,596,0003,953
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$5,409,000885
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,196,0003,625
Demand deposits$31,995,0003,182
Nontransaction accounts$42,809,0004,145
Money market deposit accounts (MMDAs)$15,411,0003,292
Other savings deposits (excluding MMDAs)$5,978,0004,332
Total time deposits$21,420,0003,847
Total time and savings deposits$52,010,0004,198
Noninterest-bearing deposits$31,995,0003,226
Interest-bearing deposits$52,010,0004,222
Retail deposits$76,895,0004,061
Estimated insured deposits$55,953,0004,272
IRAs and Keogh plan accounts$1,554,0004,177
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$5,409,000689
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$85,336,0004,016
Deposits held in domestic offices$85,336,0004,016
Individuals, partnerships, and corporations$79,927,0003,923
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$5,409,000909
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,518,0003,436
Demand deposits$34,955,0002,922
Nontransaction accounts$41,818,0004,177
Money market deposit accounts (MMDAs)$13,411,0003,387
Other savings deposits (excluding MMDAs)$5,373,0004,399
Total time deposits$23,034,0003,801
Total time and savings deposits$50,381,0004,232
Noninterest-bearing deposits$34,955,0003,018
Interest-bearing deposits$50,381,0004,260
Retail deposits$77,249,0004,031
Estimated insured deposits$57,784,0004,237
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$5,409,000728
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$88,525,0003,983
Deposits held in domestic offices$88,525,0003,983
Individuals, partnerships, and corporations$80,781,0003,913
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$7,744,000784
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,833,0003,349
Demand deposits$35,940,0002,843
Nontransaction accounts$42,692,0004,157
Money market deposit accounts (MMDAs)$12,120,0003,459
Other savings deposits (excluding MMDAs)$5,392,0004,399
Total time deposits$25,180,0003,726
Total time and savings deposits$52,585,0004,186
Noninterest-bearing deposits$35,940,0002,972
Interest-bearing deposits$52,585,0004,208
Retail deposits$80,469,0003,964
Estimated insured deposits$59,126,0004,216
IRAs and Keogh plan accounts$1,573,0004,225
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$7,744,000640
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$68,226,0004,242
Deposits held in domestic offices$68,226,0004,242
Individuals, partnerships, and corporations$62,817,0004,150
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$5,409,000966
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,523,0003,629
Demand deposits$22,942,0003,241
Nontransaction accounts$35,703,0004,364
Money market deposit accounts (MMDAs)$7,924,0003,807
Other savings deposits (excluding MMDAs)$4,850,0004,451
Total time deposits$22,929,0003,903
Total time and savings deposits$45,284,0004,364
Noninterest-bearing deposits$22,942,0003,335
Interest-bearing deposits$45,284,0004,377
Retail deposits$60,447,0004,261
Estimated insured deposits$50,347,0004,365
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$5,409,000761
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$62,997,0004,354
Deposits held in domestic offices$62,997,0004,354
Individuals, partnerships, and corporations$58,528,0004,267
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$4,469,0001,002
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,925,0003,903
Demand deposits$20,476,0003,482
Nontransaction accounts$35,072,0004,423
Money market deposit accounts (MMDAs)$7,717,0003,845
Other savings deposits (excluding MMDAs)$4,733,0004,495
Total time deposits$22,622,0003,976
Total time and savings deposits$42,521,0004,475
Noninterest-bearing deposits$20,476,0003,569
Interest-bearing deposits$42,521,0004,488
Retail deposits$54,749,0004,405
Estimated insured deposits$47,911,0004,454
IRAs and Keogh plan accounts$1,573,0004,325
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$4,469,000820
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$65,359,0004,357
Deposits held in domestic offices$65,359,0004,357
Individuals, partnerships, and corporations$60,392,0004,286
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$4,967,000978
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,214,0003,784
Demand deposits$22,596,0003,290
Nontransaction accounts$35,145,0004,469
Money market deposit accounts (MMDAs)$7,792,0003,868
Other savings deposits (excluding MMDAs)$4,677,0004,559
Total time deposits$22,676,0004,017
Total time and savings deposits$42,763,0004,519
Noninterest-bearing deposits$22,596,0003,408
Interest-bearing deposits$42,763,0004,526
Retail deposits$58,409,0004,379
Estimated insured deposits$48,513,0004,484
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$4,967,000790
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$67,873,0004,342
Deposits held in domestic offices$67,873,0004,342
Individuals, partnerships, and corporations$62,906,0004,246
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$4,967,000985
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,169,0003,637
Demand deposits$23,809,0003,180
Nontransaction accounts$34,704,0004,509
Money market deposit accounts (MMDAs)$7,792,0003,905
Other savings deposits (excluding MMDAs)$4,132,0004,664
Total time deposits$22,780,0004,028
Total time and savings deposits$44,064,0004,509
Noninterest-bearing deposits$23,809,0003,321
Interest-bearing deposits$44,064,0004,520
Retail deposits$61,152,0004,350
Estimated insured deposits$49,408,0004,493
IRAs and Keogh plan accounts$1,583,0004,439
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$4,967,000808
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$68,587,0004,388
Deposits held in domestic offices$68,587,0004,388
Individuals, partnerships, and corporations$63,620,0004,283
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$4,967,000979
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,647,0003,651
Demand deposits$23,978,0003,213
Nontransaction accounts$34,940,0004,547
Money market deposit accounts (MMDAs)$7,020,0004,070
Other savings deposits (excluding MMDAs)$4,911,0004,611
Total time deposits$23,009,0004,049
Total time and savings deposits$44,609,0004,543
Noninterest-bearing deposits$23,978,0003,345
Interest-bearing deposits$44,609,0004,561
Retail deposits$61,888,0004,374
Estimated insured deposits$48,216,0004,568
IRAs and Keogh plan accounts$1,575,0004,500
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$4,967,000824
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$61,550,0004,527
Deposits held in domestic offices$61,550,0004,527
Individuals, partnerships, and corporations$59,164,0004,407
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$2,386,0001,227
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,392,0003,962
Demand deposits$20,272,0003,582
Nontransaction accounts$32,158,0004,649
Money market deposit accounts (MMDAs)$6,665,0004,135
Other savings deposits (excluding MMDAs)$4,506,0004,704
Total time deposits$20,987,0004,186
Total time and savings deposits$41,278,0004,658
Noninterest-bearing deposits$20,272,0003,697
Interest-bearing deposits$41,278,0004,675
Retail deposits$55,074,0004,556
Estimated insured deposits$46,042,0004,658
IRAs and Keogh plan accounts$1,438,0004,596
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$2,386,0001,025
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$64,200,0004,510
Deposits held in domestic offices$64,200,0004,510
Individuals, partnerships, and corporations$61,763,0004,384
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$2,437,0001,239
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,384,0003,735
Demand deposits$22,756,0003,318
Nontransaction accounts$31,816,0004,719
Money market deposit accounts (MMDAs)$6,462,0004,201
Other savings deposits (excluding MMDAs)$4,583,0004,750
Total time deposits$20,771,0004,253
Total time and savings deposits$41,444,0004,695
Noninterest-bearing deposits$22,756,0003,442
Interest-bearing deposits$41,444,0004,714
Retail deposits$57,644,0004,523
Estimated insured deposits$46,897,0004,673
IRAs and Keogh plan accounts$1,432,0004,687
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$2,437,0001,046
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$58,773,0004,664
Deposits held in domestic offices$58,773,0004,664
Individuals, partnerships, and corporations$56,336,0004,548
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$2,437,0001,215
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,864,0004,026
Demand deposits$21,043,0003,508
Nontransaction accounts$29,909,0004,845
Money market deposit accounts (MMDAs)$6,004,0004,332
Other savings deposits (excluding MMDAs)$4,585,0004,817
Total time deposits$19,320,0004,365
Total time and savings deposits$37,730,0004,850
Noninterest-bearing deposits$21,043,0003,629
Interest-bearing deposits$37,730,0004,862
Retail deposits$51,991,0004,707
Estimated insured deposits$44,809,0004,790
IRAs and Keogh plan accounts$1,241,0004,845
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$2,437,0001,044
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$59,986,0004,705
Deposits held in domestic offices$59,986,0004,705
Individuals, partnerships, and corporations$57,549,0004,595
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$2,437,0001,183
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,173,0004,111
Demand deposits$21,055,0003,529
Nontransaction accounts$31,813,0004,838
Money market deposit accounts (MMDAs)$6,994,0004,278
Other savings deposits (excluding MMDAs)$5,949,0004,617
Total time deposits$18,870,0004,442
Total time and savings deposits$38,931,0004,881
Noninterest-bearing deposits$21,055,0003,662
Interest-bearing deposits$38,931,0004,894
Retail deposits$53,497,0004,745
Estimated insured deposits$45,030,0004,845
IRAs and Keogh plan accounts$1,229,0004,907
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$2,437,0001,049
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$59,096,0004,777
Deposits held in domestic offices$59,096,0004,777
Individuals, partnerships, and corporations$57,156,0004,633
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$1,940,0001,252
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,911,0004,173
Demand deposits$18,500,0003,814
Nontransaction accounts$31,185,0004,904
Money market deposit accounts (MMDAs)$7,881,0004,185
Other savings deposits (excluding MMDAs)$5,692,0004,669
Total time deposits$17,612,0004,597
Total time and savings deposits$40,596,0004,882
Noninterest-bearing deposits$18,500,0003,926
Interest-bearing deposits$40,596,0004,891
Retail deposits$53,179,0004,793
Estimated insured deposits$42,715,0004,952
IRAs and Keogh plan accounts$1,309,0004,930
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$1,940,0001,079
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$55,078,0004,882
Deposits held in domestic offices$55,078,0004,882
Individuals, partnerships, and corporations$52,641,0004,770
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$2,437,0001,186
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,555,0004,287
Demand deposits$18,277,0003,796
Nontransaction accounts$29,523,0005,027
Money market deposit accounts (MMDAs)$5,844,0004,527
Other savings deposits (excluding MMDAs)$5,632,0004,731
Total time deposits$18,047,0004,639
Total time and savings deposits$36,801,0005,035
Noninterest-bearing deposits$18,277,0003,901
Interest-bearing deposits$36,801,0005,044
Retail deposits$49,183,0004,920
Estimated insured deposits$43,634,0004,975
IRAs and Keogh plan accounts$1,379,0004,968
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$2,437,0001,035
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$59,146,0004,843
Deposits held in domestic offices$59,146,0004,843
Individuals, partnerships, and corporations$56,709,0004,708
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$2,437,0001,197
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,233,0004,026
Demand deposits$22,225,0003,415
Nontransaction accounts$28,913,0005,093
Money market deposit accounts (MMDAs)$5,593,0004,590
Other savings deposits (excluding MMDAs)$5,317,0004,819
Total time deposits$18,003,0004,680
Total time and savings deposits$36,921,0005,090
Noninterest-bearing deposits$22,225,0003,550
Interest-bearing deposits$36,921,0005,100
Retail deposits$53,518,0004,856
Estimated insured deposits$42,937,0005,038
IRAs and Keogh plan accounts$1,363,0005,030
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$2,437,0001,050
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$58,251,0004,914
Deposits held in domestic offices$58,251,0004,914
Individuals, partnerships, and corporations$55,814,0004,782
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$2,437,0001,204
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,971,0004,067
Demand deposits$22,380,0003,427
Nontransaction accounts$28,280,0005,179
Money market deposit accounts (MMDAs)$5,074,0004,720
Other savings deposits (excluding MMDAs)$5,354,0004,869
Total time deposits$17,852,0004,754
Total time and savings deposits$35,871,0005,178
Noninterest-bearing deposits$22,380,0003,576
Interest-bearing deposits$35,871,0005,186
Retail deposits$53,109,0004,938
Estimated insured deposits$42,261,0005,113
IRAs and Keogh plan accounts$1,360,0005,099
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$2,437,0001,055
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$51,448,0005,114
Deposits held in domestic offices$51,448,0005,114
Individuals, partnerships, and corporations$49,956,0004,961
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$1,492,0001,381
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,439,0004,553
Demand deposits$15,798,0004,158
Nontransaction accounts$28,009,0005,218
Money market deposit accounts (MMDAs)$6,753,0004,518
Other savings deposits (excluding MMDAs)$5,223,0004,896
Total time deposits$16,033,0004,944
Total time and savings deposits$35,650,0005,219
Noninterest-bearing deposits$15,798,0004,235
Interest-bearing deposits$35,650,0005,223
Retail deposits$46,574,0005,143
Estimated insured deposits$38,313,0005,263
IRAs and Keogh plan accounts$1,405,0005,120
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$1,492,0001,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$56,745,0005,008
Deposits held in domestic offices$56,745,0005,008
Individuals, partnerships, and corporations$56,745,0004,807
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,889,0004,187
Demand deposits$18,070,0003,811
Nontransaction accounts$28,856,0005,244
Money market deposit accounts (MMDAs)$7,682,0004,424
Other savings deposits (excluding MMDAs)$5,771,0004,794
Total time deposits$15,403,0005,059
Total time and savings deposits$38,675,0005,165
Noninterest-bearing deposits$18,070,0003,944
Interest-bearing deposits$38,675,0005,171
Retail deposits$51,889,0005,025
Estimated insured deposits$39,028,0005,291
IRAs and Keogh plan accounts$1,597,0005,077
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$53,209,0005,151
Deposits held in domestic offices$53,209,0005,151
Individuals, partnerships, and corporations$53,110,0004,946
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$99,0002,458
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,044,0004,469
Demand deposits$17,123,0003,909
Nontransaction accounts$29,165,0005,299
Money market deposit accounts (MMDAs)$8,439,0004,356
Other savings deposits (excluding MMDAs)$5,042,0005,012
Total time deposits$15,684,0005,107
Total time and savings deposits$36,086,0005,319
Noninterest-bearing deposits$17,123,0004,027
Interest-bearing deposits$36,086,0005,324
Retail deposits$48,376,0005,179
Estimated insured deposits$38,537,0005,365
IRAs and Keogh plan accounts$1,617,0005,133
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$99,0001,372
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$54,904,0005,160
Deposits held in domestic offices$54,904,0005,160
Individuals, partnerships, and corporations$54,805,0004,954
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$99,0002,489
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,039,0004,357
Demand deposits$16,350,0004,026
Nontransaction accounts$28,865,0005,352
Money market deposit accounts (MMDAs)$8,245,0004,434
Other savings deposits (excluding MMDAs)$4,810,0005,090
Total time deposits$15,810,0005,147
Total time and savings deposits$38,554,0005,287
Noninterest-bearing deposits$16,350,0004,147
Interest-bearing deposits$38,554,0005,291
Retail deposits$50,092,0005,182
Estimated insured deposits$38,208,0005,428
IRAs and Keogh plan accounts$1,632,0005,160
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$99,0001,368
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$55,627,0005,192
Deposits held in domestic offices$55,627,0005,192
Individuals, partnerships, and corporations$55,528,0004,967
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$99,0002,578
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,522,0004,309
Demand deposits$17,065,0004,024
Nontransaction accounts$28,105,0005,418
Money market deposit accounts (MMDAs)$8,717,0004,377
Other savings deposits (excluding MMDAs)$4,224,0005,217
Total time deposits$15,164,0005,258
Total time and savings deposits$38,562,0005,321
Noninterest-bearing deposits$17,065,0004,127
Interest-bearing deposits$38,562,0005,326
Retail deposits$51,831,0005,175
Estimated insured deposits$36,409,0005,529
IRAs and Keogh plan accounts$1,676,0005,179
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$99,0001,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$51,780,0005,327
Deposits held in domestic offices$51,780,0005,327
Individuals, partnerships, and corporations$51,431,0005,127
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$349,0002,119
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,647,0004,457
Demand deposits$18,919,0003,691
Nontransaction accounts$27,133,0005,537
Money market deposit accounts (MMDAs)$6,344,0004,773
Other savings deposits (excluding MMDAs)$4,959,0005,100
Total time deposits$15,830,0005,287
Total time and savings deposits$32,861,0005,579
Noninterest-bearing deposits$18,919,0003,876
Interest-bearing deposits$32,861,0005,578
Retail deposits$48,006,0005,325
Estimated insured deposits$37,952,0005,549
IRAs and Keogh plan accounts$1,824,0005,188
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$99,0001,358
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$51,970,0005,383
Deposits held in domestic offices$51,970,0005,383
Individuals, partnerships, and corporations$51,522,0005,180
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$448,0002,061
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,363,0004,614
Demand deposits$15,534,0004,158
Nontransaction accounts$28,607,0005,541
Money market deposit accounts (MMDAs)$7,632,0004,624
Other savings deposits (excluding MMDAs)$4,715,0005,197
Total time deposits$16,260,0005,324
Total time and savings deposits$36,436,0005,524
Noninterest-bearing deposits$15,534,0004,293
Interest-bearing deposits$36,436,0005,520
Retail deposits$47,926,0005,395
Estimated insured deposits$38,651,0005,596
IRAs and Keogh plan accounts$1,865,0005,219
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$198,0001,346
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$52,261,0005,441
Deposits held in domestic offices$52,261,0005,441
Individuals, partnerships, and corporations$51,714,0005,240
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$547,0001,922
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,591,0004,819
Demand deposits$15,307,0004,232
Nontransaction accounts$30,670,0005,522
Money market deposit accounts (MMDAs)$9,424,0004,422
Other savings deposits (excluding MMDAs)$4,521,0005,281
Total time deposits$16,725,0005,354
Total time and savings deposits$36,954,0005,573
Noninterest-bearing deposits$15,307,0004,356
Interest-bearing deposits$36,954,0005,573
Retail deposits$48,204,0005,460
Estimated insured deposits$38,297,0005,668
IRAs and Keogh plan accounts$1,878,0005,262
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$297,0001,296
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$50,632,0005,553
Deposits held in domestic offices$50,632,0005,553
Individuals, partnerships, and corporations$49,387,0005,365
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$1,245,0001,568
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,772,0005,011
Demand deposits$13,571,0004,567
Nontransaction accounts$30,860,0005,561
Money market deposit accounts (MMDAs)$8,583,0004,576
Other savings deposits (excluding MMDAs)$3,947,0005,461
Total time deposits$18,330,0005,312
Total time and savings deposits$37,061,0005,635
Noninterest-bearing deposits$13,571,0004,661
Interest-bearing deposits$37,061,0005,630
Retail deposits$46,625,0005,558
Estimated insured deposits$38,770,0005,718
IRAs and Keogh plan accounts$2,271,0005,102
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$745,0001,225
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$52,207,0005,550
Deposits held in domestic offices$52,207,0005,550
Individuals, partnerships, and corporations$50,812,0005,373
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$1,395,0001,554
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,376,0004,921
Demand deposits$13,619,0004,449
Nontransaction accounts$31,831,0005,589
Money market deposit accounts (MMDAs)$8,336,0004,669
Other savings deposits (excluding MMDAs)$4,657,0005,314
Total time deposits$18,838,0005,364
Total time and savings deposits$38,588,0005,633
Noninterest-bearing deposits$13,619,0004,576
Interest-bearing deposits$38,588,0005,630
Retail deposits$48,199,0005,556
Estimated insured deposits$39,388,0005,755
IRAs and Keogh plan accounts$2,328,0005,147
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$1,145,0001,192
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$53,907,0005,556
Deposits held in domestic offices$53,907,0005,556
Individuals, partnerships, and corporations$52,013,0005,389
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$1,894,0001,413
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,079,0004,796
Demand deposits$15,621,0004,156
Nontransaction accounts$31,828,0005,660
Money market deposit accounts (MMDAs)$7,626,0004,814
Other savings deposits (excluding MMDAs)$4,012,0005,539
Total time deposits$20,190,0005,313
Total time and savings deposits$38,286,0005,706
Noninterest-bearing deposits$15,621,0004,323
Interest-bearing deposits$38,286,0005,708
Retail deposits$49,894,0005,569
Estimated insured deposits$41,173,0005,757
IRAs and Keogh plan accounts$2,721,0004,998
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$1,395,0001,153
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$51,735,0005,693
Deposits held in domestic offices$51,735,0005,693
Individuals, partnerships, and corporations$49,643,0005,542
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$2,092,0001,364
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,599,0004,990
Demand deposits$13,292,0004,572
Nontransaction accounts$31,136,0005,768
Money market deposit accounts (MMDAs)$6,589,0005,047
Other savings deposits (excluding MMDAs)$3,625,0005,695
Total time deposits$20,921,0005,328
Total time and savings deposits$38,443,0005,782
Noninterest-bearing deposits$13,292,0004,694
Interest-bearing deposits$38,443,0005,781
Retail deposits$47,740,0005,710
Estimated insured deposits$40,349,0005,855
IRAs and Keogh plan accounts$2,755,0005,032
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$1,593,0001,101
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$52,282,0005,712
Deposits held in domestic offices$52,282,0005,712
Individuals, partnerships, and corporations$49,332,0005,581
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$2,950,0001,226
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,817,0004,974
Demand deposits$12,057,0004,790
Nontransaction accounts$31,465,0005,792
Money market deposit accounts (MMDAs)$6,138,0005,112
Other savings deposits (excluding MMDAs)$3,668,0005,681
Total time deposits$21,659,0005,331
Total time and savings deposits$40,225,0005,751
Noninterest-bearing deposits$12,057,0004,921
Interest-bearing deposits$40,225,0005,750
Retail deposits$48,293,0005,720
Estimated insured deposits$39,418,0005,915
IRAs and Keogh plan accounts$2,760,0005,081
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$2,135,0001,054
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$54,033,0005,698
Deposits held in domestic offices$54,033,0005,697
Individuals, partnerships, and corporations$49,070,0005,632
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$4,963,0001,022
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,952,0005,132
Demand deposits$13,784,0004,418
Nontransaction accounts$35,081,0005,693
Money market deposit accounts (MMDAs)$6,469,0005,126
Other savings deposits (excluding MMDAs)$3,639,0005,717
Total time deposits$24,973,0005,133
Total time and savings deposits$40,249,0005,807
Noninterest-bearing deposits$13,784,0004,598
Interest-bearing deposits$40,249,0005,807
Retail deposits$49,686,0005,713
Estimated insured deposits$43,955,0005,821
IRAs and Keogh plan accounts$2,836,0005,120
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$4,464,000862
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$52,198,0005,799
Deposits held in domestic offices$52,198,0005,799
Individuals, partnerships, and corporations$47,027,0005,745
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$5,171,000995
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,193,0005,365
Demand deposits$13,077,0004,520
Nontransaction accounts$35,005,0005,740
Money market deposit accounts (MMDAs)$5,988,0005,247
Other savings deposits (excluding MMDAs)$3,568,0005,782
Total time deposits$25,449,0005,150
Total time and savings deposits$39,121,0005,911
Noninterest-bearing deposits$13,077,0004,698
Interest-bearing deposits$39,121,0005,919
Retail deposits$47,524,0005,837
Estimated insured deposits$43,988,0005,862
IRAs and Keogh plan accounts$2,866,0005,119
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$4,563,000852
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$54,147,0005,812
Deposits held in domestic offices$54,147,0005,812
Individuals, partnerships, and corporations$48,309,0005,767
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$5,838,000951
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,345,0005,295
Demand deposits$12,337,0004,709
Nontransaction accounts$35,802,0005,739
Money market deposit accounts (MMDAs)$5,843,0005,339
Other savings deposits (excluding MMDAs)$3,636,0005,789
Total time deposits$26,323,0005,134
Total time and savings deposits$41,810,0005,856
Noninterest-bearing deposits$12,337,0004,872
Interest-bearing deposits$41,810,0005,849
Retail deposits$49,480,0005,830
Estimated insured deposits$44,755,0005,896
IRAs and Keogh plan accounts$2,774,0005,203
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$4,808,000844
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$50,740,0005,957
Deposits held in domestic offices$50,740,0005,956
Individuals, partnerships, and corporations$43,629,0005,974
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$7,111,000884
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,106,0005,828
Demand deposits$9,651,0005,354
Nontransaction accounts$36,634,0005,730
Money market deposit accounts (MMDAs)$5,275,0005,436
Other savings deposits (excluding MMDAs)$3,424,0005,831
Total time deposits$27,935,0005,063
Total time and savings deposits$41,089,0005,911
Noninterest-bearing deposits$9,651,0005,428
Interest-bearing deposits$41,089,0005,902
Retail deposits$46,080,0005,994
Estimated insured deposits$45,654,0005,939
IRAs and Keogh plan accounts$2,917,0005,173
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$6,397,000760
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$56,235,0005,791
Deposits held in domestic offices$56,235,0005,791
Individuals, partnerships, and corporations$48,181,0005,837
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$8,054,000829
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,329,0005,347
Demand deposits$10,487,0005,053
Nontransaction accounts$38,906,0005,703
Money market deposit accounts (MMDAs)$5,677,0005,403
Other savings deposits (excluding MMDAs)$3,198,0005,934
Total time deposits$30,031,0005,027
Total time and savings deposits$45,748,0005,780
Noninterest-bearing deposits$10,487,0005,188
Interest-bearing deposits$45,748,0005,774
Retail deposits$52,609,0005,761
Estimated insured deposits$49,249,0005,855
IRAs and Keogh plan accounts$3,081,0005,131
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$7,091,000721
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$54,004,0005,902
Deposits held in domestic offices$54,004,0005,901
Individuals, partnerships, and corporations$45,398,0005,981
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$8,606,000803
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,890,0005,661
Demand deposits$10,109,0005,095
Nontransaction accounts$39,114,0005,734
Money market deposit accounts (MMDAs)$6,475,0005,270
Other savings deposits (excluding MMDAs)$3,032,0006,025
Total time deposits$29,607,0005,120
Total time and savings deposits$43,895,0005,887
Noninterest-bearing deposits$10,109,0005,224
Interest-bearing deposits$43,895,0005,887
Retail deposits$51,273,0005,859
Estimated insured deposits$49,035,0005,915
IRAs and Keogh plan accounts$3,087,0005,138
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$7,478,000710
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$52,523,0006,020
Deposits held in domestic offices$52,523,0006,019
Individuals, partnerships, and corporations$43,985,0006,081
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$8,538,000795
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,308,0005,948
Demand deposits$9,495,0005,302
Nontransaction accounts$39,215,0005,788
Money market deposit accounts (MMDAs)$6,904,0005,214
Other savings deposits (excluding MMDAs)$2,897,0006,084
Total time deposits$29,414,0005,216
Total time and savings deposits$43,028,0006,002
Noninterest-bearing deposits$9,495,0005,413
Interest-bearing deposits$43,028,0005,988
Retail deposits$49,909,0005,959
Estimated insured deposits$47,970,0005,999
IRAs and Keogh plan accounts$3,104,0005,166
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$7,478,000713
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$50,470,0006,094
Deposits held in domestic offices$50,470,0006,092
Individuals, partnerships, and corporations$42,872,0006,135
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$7,598,000796
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,625,0005,980
Demand deposits$8,705,0005,401
Nontransaction accounts$37,845,0005,853
Money market deposit accounts (MMDAs)$5,879,0005,421
Other savings deposits (excluding MMDAs)$3,036,0005,985
Total time deposits$28,930,0005,310
Total time and savings deposits$41,765,0006,031
Noninterest-bearing deposits$8,705,0005,502
Interest-bearing deposits$41,765,0006,029
Retail deposits$48,104,0006,030
Estimated insured deposits$46,584,0006,048
IRAs and Keogh plan accounts$3,018,0005,259
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$6,887,000735
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$54,339,0005,952
Deposits held in domestic offices$54,339,0005,951
Individuals, partnerships, and corporations$46,489,0006,015
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$7,850,000800
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,830,0005,628
Demand deposits$10,120,0004,939
Nontransaction accounts$39,509,0005,823
Money market deposit accounts (MMDAs)$7,037,0005,193
Other savings deposits (excluding MMDAs)$3,278,0005,884
Total time deposits$29,194,0005,357
Total time and savings deposits$44,219,0005,962
Noninterest-bearing deposits$10,120,0005,088
Interest-bearing deposits$44,219,0005,969
Retail deposits$51,974,0005,869
Estimated insured deposits$49,122,0005,979
IRAs and Keogh plan accounts$2,998,0005,317
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$6,887,000745
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$58,711,0005,837
Deposits held in domestic offices$58,711,0005,836
Individuals, partnerships, and corporations$51,227,0005,868
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$7,484,000832
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,713,0005,309
Demand deposits$10,886,0004,665
Nontransaction accounts$41,998,0005,735
Money market deposit accounts (MMDAs)$8,912,0004,885
Other savings deposits (excluding MMDAs)$3,595,0005,757
Total time deposits$29,491,0005,401
Total time and savings deposits$47,825,0005,855
Noninterest-bearing deposits$10,886,0004,848
Interest-bearing deposits$47,825,0005,855
Retail deposits$56,352,0005,738
Estimated insured deposits$50,629,0005,940
IRAs and Keogh plan accounts$2,712,0005,539
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$7,484,000709
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$56,818,0005,962
Deposits held in domestic offices$56,818,0005,960
Individuals, partnerships, and corporations$49,334,0006,008
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$7,484,000852
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,979,0005,792
Demand deposits$10,520,0004,776
Nontransaction accounts$42,839,0005,750
Money market deposit accounts (MMDAs)$8,710,0004,938
Other savings deposits (excluding MMDAs)$3,377,0005,869
Total time deposits$30,752,0005,396
Total time and savings deposits$46,298,0005,998
Noninterest-bearing deposits$10,520,0004,947
Interest-bearing deposits$46,298,0006,006
Retail deposits$54,260,0005,853
Estimated insured deposits$51,066,0005,978
IRAs and Keogh plan accounts$3,203,0005,233
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$7,484,000687
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$54,694,0006,069
Deposits held in domestic offices$54,694,0006,068
Individuals, partnerships, and corporations$54,694,0005,793
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$12,844,0005,948
Demand deposits$8,845,0005,211
Nontransaction accounts$41,850,0005,816
Money market deposit accounts (MMDAs)$7,767,0005,079
Other savings deposits (excluding MMDAs)$2,666,0006,128
Total time deposits$31,417,0005,433
Total time and savings deposits$45,849,0006,028
Noninterest-bearing deposits$8,845,0005,344
Interest-bearing deposits$45,849,0006,039
Retail deposits$52,862,0005,920
Estimated insured deposits$49,224,0006,068
IRAs and Keogh plan accounts$3,157,0005,302
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$57,146,0005,999
Deposits held in domestic offices$57,146,0005,998
Individuals, partnerships, and corporations$57,146,0005,728
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$14,280,0005,645
Demand deposits$8,521,0005,234
Nontransaction accounts$42,866,0005,864
Money market deposit accounts (MMDAs)$9,124,0004,830
Other savings deposits (excluding MMDAs)$2,986,0005,994
Total time deposits$30,756,0005,580
Total time and savings deposits$48,625,0005,964
Noninterest-bearing deposits$8,521,0005,373
Interest-bearing deposits$48,625,0005,982
Retail deposits$54,801,0005,867
Estimated insured deposits$49,596,0006,054
IRAs and Keogh plan accounts$3,402,0005,199
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$56,493,0006,054
Deposits held in domestic offices$56,493,0006,053
Individuals, partnerships, and corporations$56,493,0005,773
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$13,460,0005,777
Demand deposits$9,075,0004,999
Nontransaction accounts$43,033,0005,891
Money market deposit accounts (MMDAs)$9,209,0004,828
Other savings deposits (excluding MMDAs)$3,133,0005,955
Total time deposits$30,691,0005,624
Total time and savings deposits$47,418,0006,058
Noninterest-bearing deposits$9,075,0005,160
Interest-bearing deposits$47,418,0006,062
Retail deposits$54,155,0005,914
Estimated insured deposits$48,956,0006,106
IRAs and Keogh plan accounts$3,219,0005,339
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$64,765,0005,819
Deposits held in domestic offices$64,765,0005,817
Individuals, partnerships, and corporations$64,765,0005,506
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$13,347,0005,842
Demand deposits$9,735,0004,828
Nontransaction accounts$51,418,0005,537
Money market deposit accounts (MMDAs)$10,348,0004,657
Other savings deposits (excluding MMDAs)$3,299,0005,918
Total time deposits$37,771,0005,206
Total time and savings deposits$55,030,0005,790
Noninterest-bearing deposits$9,735,0005,025
Interest-bearing deposits$55,030,0005,797
Retail deposits$47,782,0006,259
Estimated insured deposits$50,002,0006,114
IRAs and Keogh plan accounts$3,580,0005,110
Brokered deposits$7,000,0002,104
Fully insured brokered deposits$7,000,0001,949
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$55,695,0006,163
Deposits held in domestic offices$55,695,0006,163
Individuals, partnerships, and corporations$55,695,0005,889
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$11,823,0006,218
Demand deposits$8,277,0005,395
Nontransaction accounts$43,872,0005,908
Money market deposit accounts (MMDAs)$9,266,0004,807
Other savings deposits (excluding MMDAs)$3,150,0005,923
Total time deposits$31,456,0005,668
Total time and savings deposits$47,418,0006,115
Noninterest-bearing deposits$8,277,0005,531
Interest-bearing deposits$47,418,0006,121
Retail deposits$42,664,0006,205
Estimated insured deposits$41,561,0006,529
IRAs and Keogh plan accounts$3,586,0005,113
Brokered deposits$7,000,0002,174
Fully insured brokered deposits$7,000,0001,759
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$63,688,0005,874
Deposits held in domestic offices$63,688,0005,873
Individuals, partnerships, and corporations$63,688,0005,573
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$14,233,0005,611
Demand deposits$11,123,0004,365
Nontransaction accounts$49,455,0005,669
Money market deposit accounts (MMDAs)$9,465,0004,770
Other savings deposits (excluding MMDAs)$3,586,0005,728
Total time deposits$36,404,0005,380
Total time and savings deposits$52,565,0005,894
Noninterest-bearing deposits$11,123,0004,617
Interest-bearing deposits$52,565,0005,899
Retail deposits$45,565,0006,045
Estimated insured deposits$44,457,0006,396
IRAs and Keogh plan accounts$3,792,0005,013
Brokered deposits$11,986,0001,845
Fully insured brokered deposits$11,986,0001,523
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$65,062,0005,835
Deposits held in domestic offices$65,062,0005,834
Individuals, partnerships, and corporations$65,062,0005,511
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$17,419,0005,131
Demand deposits$13,609,0003,799
Nontransaction accounts$47,643,0005,770
Money market deposit accounts (MMDAs)$10,258,0004,593
Other savings deposits (excluding MMDAs)$3,802,0005,676
Total time deposits$33,583,0005,625
Total time and savings deposits$51,453,0005,971
Noninterest-bearing deposits$13,609,0004,112
Interest-bearing deposits$51,453,0005,980
Retail deposits$47,145,0005,996
Estimated insured deposits$36,506,0006,544
IRAs and Keogh plan accounts$2,390,0005,965
Brokered deposits$11,986,0001,919
Fully insured brokered deposits$11,986,0001,642
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$69,001,0005,689
Deposits held in domestic offices$69,001,0005,688
Individuals, partnerships, and corporations$69,001,0005,354
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$16,380,0005,307
Demand deposits$12,800,0003,980
Nontransaction accounts$52,621,0005,540
Money market deposit accounts (MMDAs)$8,165,0005,014
Other savings deposits (excluding MMDAs)$6,296,0004,558
Total time deposits$38,160,0005,329
Total time and savings deposits$56,201,0005,756
Noninterest-bearing deposits$12,800,0004,272
Interest-bearing deposits$56,201,0005,768
Retail deposits$48,441,0005,936
Estimated insured deposits$37,544,0006,507
IRAs and Keogh plan accounts$1,976,0006,246
Brokered deposits$14,986,0001,833
Fully insured brokered deposits$14,986,0001,609
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$62,170,0005,911
Deposits held in domestic offices$62,170,0005,911
Individuals, partnerships, and corporations$62,170,0005,598
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,855,0005,754
Demand deposits$11,166,0004,463
Nontransaction accounts$48,315,0005,696
Money market deposit accounts (MMDAs)$7,220,0005,159
Other savings deposits (excluding MMDAs)$7,391,0004,084
Total time deposits$33,704,0005,576
Total time and savings deposits$51,004,0005,954
Noninterest-bearing deposits$11,166,0004,701
Interest-bearing deposits$51,004,0005,962
Retail deposits$47,154,0006,000
Estimated insured deposits$37,378,0006,488
IRAs and Keogh plan accounts$1,482,0006,612
Brokered deposits$10,000,0002,150
Fully insured brokered deposits$10,000,0001,999
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$64,926,0005,771
Deposits held in domestic offices$64,926,0005,770
Individuals, partnerships, and corporations$64,926,0005,450
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$19,531,0004,671
Demand deposits$15,124,0003,469
Nontransaction accounts$45,395,0005,841
Money market deposit accounts (MMDAs)$8,778,0004,803
Other savings deposits (excluding MMDAs)$8,232,0003,877
Total time deposits$28,385,0005,974
Total time and savings deposits$49,802,0005,986
Noninterest-bearing deposits$15,124,0003,848
Interest-bearing deposits$49,802,0005,995
Retail deposits$52,155,0005,689
Estimated insured deposits$36,296,0006,546
IRAs and Keogh plan accounts$1,860,0006,253
Brokered deposits$7,000,0002,228
Fully insured brokered deposits$7,000,0002,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$71,000,0005,534
Deposits held in domestic offices$71,000,0005,531
Individuals, partnerships, and corporations$71,000,0005,206
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$20,034,0004,712
Demand deposits$16,523,0003,252
Nontransaction accounts$50,966,0005,534
Money market deposit accounts (MMDAs)$12,466,0004,109
Other savings deposits (excluding MMDAs)$8,401,0003,866
Total time deposits$30,099,0005,845
Total time and savings deposits$54,477,0005,779
Noninterest-bearing deposits$16,523,0003,636
Interest-bearing deposits$54,477,0005,782
Retail deposits$47,371,0005,992
Estimated insured deposits$31,728,0006,872
IRAs and Keogh plan accounts$2,673,0005,574
Brokered deposits$7,000,0001,984
Fully insured brokered deposits$7,000,0001,849
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$74,740,0005,370
Deposits held in domestic offices$74,740,0005,367
Individuals, partnerships, and corporations$74,740,0005,060
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$19,992,0004,658
Demand deposits$15,360,0003,449
Nontransaction accounts$54,748,0005,361
Money market deposit accounts (MMDAs)$13,895,0003,891
Other savings deposits (excluding MMDAs)$10,285,0003,406
Total time deposits$30,568,0005,823
Total time and savings deposits$59,380,0005,555
Noninterest-bearing deposits$15,360,0003,810
Interest-bearing deposits$59,380,0005,570
Retail deposits$50,641,0005,799
Estimated insured deposits$32,495,0006,826
IRAs and Keogh plan accounts$2,641,0005,593
Brokered deposits$7,000,0001,916
Fully insured brokered deposits$7,000,0001,778
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$63,301,0005,822
Deposits held in domestic offices$63,301,0005,821
Individuals, partnerships, and corporations$63,301,0005,523
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$15,688,0005,436
Demand deposits$12,324,0004,221
Nontransaction accounts$47,613,0005,681
Money market deposit accounts (MMDAs)$9,323,0004,611
Other savings deposits (excluding MMDAs)$8,794,0003,653
Total time deposits$29,496,0005,874
Total time and savings deposits$50,977,0005,906
Noninterest-bearing deposits$12,324,0004,496
Interest-bearing deposits$50,977,0005,909
Retail deposits$40,018,0006,377
Estimated insured deposits$32,104,0006,800
IRAs and Keogh plan accounts$2,611,0005,602
Brokered deposits$7,000,0001,885
Fully insured brokered deposits$7,000,0001,742
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$65,781,0005,714
Deposits held in domestic offices$65,781,0005,713
Individuals, partnerships, and corporations$65,781,0005,409
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$15,977,0005,285
Demand deposits$12,716,0004,000
Nontransaction accounts$49,804,0005,586
Money market deposit accounts (MMDAs)$9,562,0004,524
Other savings deposits (excluding MMDAs)$11,578,0003,164
Total time deposits$28,664,0005,956
Total time and savings deposits$53,065,0005,807
Noninterest-bearing deposits$12,716,0004,285
Interest-bearing deposits$53,065,0005,811
Retail deposits$43,038,0006,189
Estimated insured deposits$32,150,0006,816
IRAs and Keogh plan accounts$2,584,0005,630
Brokered deposits$7,000,0001,856
Fully insured brokered deposits$7,000,0001,703
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$71,892,0005,457
Deposits held in domestic offices$71,892,0005,455
Individuals, partnerships, and corporations$71,892,0005,152
U.S. Government$04,057
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$20,903,0004,569
Demand deposits$17,629,0003,126
Nontransaction accounts$50,989,0005,510
Money market deposit accounts (MMDAs)$10,342,0004,380
Other savings deposits (excluding MMDAs)$12,586,0003,055
Total time deposits$28,061,0005,991
Total time and savings deposits$54,263,0005,766
Noninterest-bearing deposits$17,629,0003,481
Interest-bearing deposits$54,263,0005,767
Retail deposits$50,565,0005,741
Estimated insured deposits$32,849,0006,786
IRAs and Keogh plan accounts$2,554,0005,667
Brokered deposits$7,000,0001,884
Fully insured brokered deposits$7,000,0001,715
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$63,505,0005,835
Deposits held in domestic offices$63,505,0005,833
Individuals, partnerships, and corporations$63,505,0005,515
U.S. Government$04,056
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$19,107,0004,963
Demand deposits$15,986,0003,447
Nontransaction accounts$44,398,0005,875
Money market deposit accounts (MMDAs)$9,436,0004,572
Other savings deposits (excluding MMDAs)$13,864,0002,914
Total time deposits$21,098,0006,671
Total time and savings deposits$47,519,0006,123
Noninterest-bearing deposits$15,986,0003,748
Interest-bearing deposits$47,519,0006,128
Retail deposits$49,162,0005,883
Estimated insured deposits$32,349,0006,849
IRAs and Keogh plan accounts$2,539,0005,645
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$62,231,0005,871
Deposits held in domestic offices$62,231,0005,870
Individuals, partnerships, and corporations$62,231,0005,578
U.S. Government$04,273
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$20,539,0004,780
Demand deposits$17,442,0003,253
Nontransaction accounts$41,692,0005,977
Money market deposit accounts (MMDAs)$7,655,0004,910
Other savings deposits (excluding MMDAs)$12,781,0003,040
Total time deposits$21,256,0006,605
Total time and savings deposits$44,789,0006,214
Noninterest-bearing deposits$17,443,0003,582
Interest-bearing deposits$44,788,0006,216
Retail deposits$47,660,0005,914
Estimated insured deposits$33,014,0006,777
IRAs and Keogh plan accounts$2,529,0005,641
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$64,323,0005,743
Deposits held in domestic offices$64,323,0005,741
Individuals, partnerships, and corporations$64,323,0005,449
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$22,697,0004,342
Demand deposits$20,463,0002,744
Nontransaction accounts$41,626,0005,973
Money market deposit accounts (MMDAs)$8,685,0004,649
Other savings deposits (excluding MMDAs)$13,005,0003,039
Total time deposits$19,936,0006,738
Total time and savings deposits$43,860,0006,259
Noninterest-bearing deposits$20,463,0003,134
Interest-bearing deposits$43,860,0006,259
Retail deposits$51,310,0005,673
Estimated insured deposits$32,798,0006,820
IRAs and Keogh plan accounts$2,569,0005,624
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$69,817,0005,475
Deposits held in domestic offices$69,817,0005,472
Individuals, partnerships, and corporations$69,817,0005,164
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,678,0004,263
Demand deposits$21,836,0002,693
Nontransaction accounts$45,139,0005,721
Money market deposit accounts (MMDAs)$9,829,0004,434
Other savings deposits (excluding MMDAs)$15,047,0002,828
Total time deposits$20,263,0006,647
Total time and savings deposits$47,981,0006,039
Noninterest-bearing deposits$21,836,0003,019
Interest-bearing deposits$47,982,0006,050
Retail deposits$56,422,0005,388
Estimated insured deposits$34,094,0006,739
IRAs and Keogh plan accounts$2,543,0005,634
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$81,134,0005,007
Deposits held in domestic offices$81,134,0005,003
Individuals, partnerships, and corporations$81,134,0004,700
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$33,587,0003,305
Demand deposits$28,564,0002,091
Nontransaction accounts$47,547,0005,558
Money market deposit accounts (MMDAs)$11,598,0004,146
Other savings deposits (excluding MMDAs)$15,788,0002,795
Total time deposits$20,161,0006,630
Total time and savings deposits$52,570,0005,773
Noninterest-bearing deposits$28,564,0002,440
Interest-bearing deposits$52,570,0005,785
Retail deposits$68,282,0004,801
Estimated insured deposits$35,362,0006,637
IRAs and Keogh plan accounts$2,518,0005,626
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$75,769,0005,195
Deposits held in domestic offices$75,769,0005,192
Individuals, partnerships, and corporations$75,769,0004,884
U.S. Government$04,442
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$25,081,0004,337
Demand deposits$20,345,0002,996
Nontransaction accounts$50,688,0005,324
Money market deposit accounts (MMDAs)$12,562,0003,973
Other savings deposits (excluding MMDAs)$17,901,0002,572
Total time deposits$20,225,0006,576
Total time and savings deposits$55,424,0005,580
Noninterest-bearing deposits$20,345,0003,264
Interest-bearing deposits$55,424,0005,600
Retail deposits$62,450,0005,084
Estimated insured deposits$34,087,0006,744
IRAs and Keogh plan accounts$2,432,0005,710
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$70,100,0005,399
Deposits held in domestic offices$70,100,0005,396
Individuals, partnerships, and corporations$70,100,0005,070
U.S. Government$04,317
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$28,443,0003,864
Demand deposits$23,368,0002,609
Nontransaction accounts$41,657,0005,877
Money market deposit accounts (MMDAs)$9,180,0004,589
Other savings deposits (excluding MMDAs)$12,544,0003,286
Total time deposits$19,933,0006,608
Total time and savings deposits$46,732,0006,073
Noninterest-bearing deposits$23,368,0002,893
Interest-bearing deposits$46,732,0006,090
Retail deposits$56,726,0005,356
Estimated insured deposits$33,919,0006,752
IRAs and Keogh plan accounts$2,786,0005,397
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$74,065,0005,179
Deposits held in domestic offices$74,065,0005,176
Individuals, partnerships, and corporations$74,065,0004,857
U.S. Government$04,271
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$28,777,0003,831
Demand deposits$23,315,0002,589
Nontransaction accounts$45,288,0005,594
Money market deposit accounts (MMDAs)$9,533,0004,510
Other savings deposits (excluding MMDAs)$16,148,0002,815
Total time deposits$19,607,0006,604
Total time and savings deposits$50,750,0005,791
Noninterest-bearing deposits$23,315,0002,824
Interest-bearing deposits$50,750,0005,812
Retail deposits$60,761,0005,113
Estimated insured deposits$34,173,0006,723
IRAs and Keogh plan accounts$2,755,0005,405
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$72,050,0005,300
Deposits held in domestic offices$72,050,0005,296
Individuals, partnerships, and corporations$72,050,0004,952
U.S. Government$04,329
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$28,829,0003,854
Demand deposits$23,763,0002,490
Nontransaction accounts$43,221,0005,736
Money market deposit accounts (MMDAs)$9,824,0004,544
Other savings deposits (excluding MMDAs)$16,337,0002,852
Total time deposits$17,060,0006,956
Total time and savings deposits$48,287,0005,984
Noninterest-bearing deposits$23,763,0002,720
Interest-bearing deposits$48,287,0006,014
Retail deposits$59,806,0005,219
Estimated insured deposits$29,664,0007,175
IRAs and Keogh plan accounts$2,673,0005,509
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$63,289,0005,696
Deposits held in domestic offices$63,289,0005,694
Individuals, partnerships, and corporations$63,289,0005,353
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$19,307,0005,159
Demand deposits$17,105,0003,391
Nontransaction accounts$43,982,0005,685
Money market deposit accounts (MMDAs)$8,684,0004,797
Other savings deposits (excluding MMDAs)$17,320,0002,713
Total time deposits$17,978,0006,823
Total time and savings deposits$46,184,0006,113
Noninterest-bearing deposits$17,105,0003,542
Interest-bearing deposits$46,184,0006,143
Retail deposits$50,680,0005,767
Estimated insured deposits$31,267,0007,049
IRAs and Keogh plan accounts$08,477
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$59,023,0005,877
Deposits held in domestic offices$59,023,0005,874
Individuals, partnerships, and corporations$59,023,0005,541
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$22,457,0004,553
Demand deposits$18,875,0003,026
Nontransaction accounts$36,566,0006,260
Money market deposit accounts (MMDAs)$8,244,0004,927
Other savings deposits (excluding MMDAs)$8,510,0004,265
Total time deposits$19,812,0006,602
Total time and savings deposits$40,148,0006,502
Noninterest-bearing deposits$18,875,0003,201
Interest-bearing deposits$40,148,0006,525
Retail deposits$44,627,0006,157
Estimated insured deposits$30,942,0007,055
IRAs and Keogh plan accounts$2,636,0005,630
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$56,778,0006,028
Deposits held in domestic offices$56,778,0006,026
Individuals, partnerships, and corporations$56,778,0005,677
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$17,914,0005,300
Demand deposits$14,948,0003,617
Nontransaction accounts$38,864,0006,086
Money market deposit accounts (MMDAs)$6,775,0005,360
Other savings deposits (excluding MMDAs)$16,757,0002,784
Total time deposits$15,332,0007,274
Total time and savings deposits$41,830,0006,429
Noninterest-bearing deposits$14,948,0003,755
Interest-bearing deposits$41,830,0006,445
Retail deposits$46,618,0006,073
Estimated insured deposits$29,532,0007,248
IRAs and Keogh plan accounts$2,584,0005,745
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$45,051,0006,751
Deposits held in domestic offices$45,051,0006,748
Individuals, partnerships, and corporations$45,051,0006,439
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$16,631,0005,520
Demand deposits$14,147,0003,728
Nontransaction accounts$28,420,0007,011
Money market deposit accounts (MMDAs)$6,319,0005,528
Other savings deposits (excluding MMDAs)$7,341,0004,641
Total time deposits$14,760,0007,398
Total time and savings deposits$30,904,0007,250
Noninterest-bearing deposits$14,147,0003,850
Interest-bearing deposits$30,904,0007,271
Retail deposits$35,121,0006,913
Estimated insured deposits$28,062,0007,404
IRAs and Keogh plan accounts$2,451,0005,867
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$38,853,0007,158
Deposits held in domestic offices$38,853,0007,156
Individuals, partnerships, and corporations$38,853,0006,835
U.S. Government$04,814
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$12,650,0005,815
Demand deposits$9,259,0004,774
Nontransaction accounts$26,203,0006,428
Money market deposit accounts (MMDAs)$5,976,0005,061
Other savings deposits (excluding MMDAs)$7,855,0003,852
Total time deposits$12,372,0006,959
Total time and savings deposits$29,594,0007,363
Noninterest-bearing deposits$9,259,0005,137
Interest-bearing deposits$29,594,0007,386
Retail deposits$31,105,0007,254
Estimated insured deposits$26,606,0007,576
IRAs and Keogh plan accounts$1,186,0007,395
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$35,856,0007,383
Deposits held in domestic offices$35,856,0007,382
Individuals, partnerships, and corporations$35,856,0007,077
U.S. Government$04,647
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$11,810,0005,899
Demand deposits$8,179,0005,034
Nontransaction accounts$24,046,0006,682
Money market deposit accounts (MMDAs)$5,312,0005,265
Other savings deposits (excluding MMDAs)$7,257,0004,032
Total time deposits$11,477,0007,174
Total time and savings deposits$27,677,0007,560
Noninterest-bearing deposits$8,179,0005,402
Interest-bearing deposits$27,677,0007,591
Retail deposits$28,694,0007,467
Estimated insured deposits$25,170,0007,734
IRAs and Keogh plan accounts$1,073,0007,613
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$34,777,0007,470
Deposits held in domestic offices$34,777,0007,469
Individuals, partnerships, and corporations$34,777,0007,150
U.S. Government$04,820
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$11,277,0005,993
Demand deposits$8,578,0004,819
Nontransaction accounts$23,500,0006,755
Money market deposit accounts (MMDAs)$4,995,0005,360
Other savings deposits (excluding MMDAs)$7,564,0003,877
Total time deposits$10,942,0007,293
Total time and savings deposits$26,199,0007,708
Noninterest-bearing deposits$8,578,0005,204
Interest-bearing deposits$26,199,0007,737
Retail deposits$28,118,0007,540
Estimated insured deposits$23,251,0007,936
IRAs and Keogh plan accounts$952,0007,781
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$34,845,0007,479
Deposits held in domestic offices$34,845,0007,478
Individuals, partnerships, and corporations$34,845,0007,143
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$11,745,0005,849
Demand deposits$8,280,0004,824
Nontransaction accounts$23,100,0006,802
Money market deposit accounts (MMDAs)$5,700,0005,066
Other savings deposits (excluding MMDAs)$7,006,0004,014
Total time deposits$10,394,0007,398
Total time and savings deposits$26,565,0007,700
Noninterest-bearing deposits$8,280,0005,184
Interest-bearing deposits$26,565,0007,733
Retail deposits$29,004,0007,461
Estimated insured deposits$22,830,0007,995
IRAs and Keogh plan accounts$924,0007,814
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$31,808,0007,705
Deposits held in domestic offices$31,808,0007,703
Individuals, partnerships, and corporations$31,808,0007,381
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$11,427,0005,942
Demand deposits$7,964,0004,973
Nontransaction accounts$20,381,0007,067
Money market deposit accounts (MMDAs)$3,405,0005,931
Other savings deposits (excluding MMDAs)$8,099,0003,552
Total time deposits$8,877,0007,640
Total time and savings deposits$23,844,0007,925
Noninterest-bearing deposits$7,964,0005,324
Interest-bearing deposits$23,844,0007,970
Retail deposits$27,107,0007,631
Estimated insured deposits$20,548,0008,183
IRAs and Keogh plan accounts$910,0007,840
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$28,129,0008,048
Deposits held in domestic offices$28,129,0008,046
Individuals, partnerships, and corporations$28,129,0007,736
U.S. Government$05,263
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$10,081,0006,206
Demand deposits$7,505,0005,076
Nontransaction accounts$18,048,0007,339
Money market deposit accounts (MMDAs)$3,383,0005,818
Other savings deposits (excluding MMDAs)$9,467,0002,990
Total time deposits$5,198,0008,199
Total time and savings deposits$20,624,0008,278
Noninterest-bearing deposits$7,506,0005,407
Interest-bearing deposits$20,623,0008,328
Retail deposits$25,681,0007,803
Estimated insured deposits$16,587,0008,695
IRAs and Keogh plan accounts$254,0008,829
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$11,255,0009,473
Deposits held in domestic offices$11,255,0009,473
Individuals, partnerships, and corporations$11,255,0009,275
U.S. Government$05,369
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$4,296,0007,904
Demand deposits$3,507,0006,990
Nontransaction accounts$6,959,0008,510
Money market deposit accounts (MMDAs)$1,400,0007,058
Other savings deposits (excluding MMDAs)$3,238,0005,417
Total time deposits$2,321,0008,631
Total time and savings deposits$7,748,0009,467
Noninterest-bearing deposits$3,507,0007,421
Interest-bearing deposits$7,748,0009,553
Retail deposits$9,888,0009,434
Estimated insured deposits$8,427,0009,541
IRAs and Keogh plan accounts$1,0009,380
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA