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Community 1st Bank, Total Deposits

2019-03-31Rank
Total deposits$109,747,0003,651
Deposits held in domestic offices$109,747,0003,650
Individuals, partnerships, and corporations$104,808,0003,490
U.S. Government$0998
States and political subdivisions in the U.S.$3,848,0004,007
Commercial banks and other depository institutions in U.S.$1,092,0001,485
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,696,0003,224
Demand deposits$31,598,0002,706
Nontransaction accounts$67,052,0003,591
Money market deposit accounts (MMDAs)$42,621,0002,042
Other savings deposits (excluding MMDAs)$5,254,0004,561
Total time deposits$19,178,0004,283
Total time and savings deposits$78,150,0003,751
Noninterest-bearing deposits$31,645,0002,888
Interest-bearing deposits$78,102,0003,793
Retail deposits$101,457,0003,624
Estimated insured deposits$75,846,0003,937
IRAs and Keogh plan accounts$1,604,0004,478
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$846,0001,185
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$110,293,0003,644
Deposits held in domestic offices$110,293,0003,643
Individuals, partnerships, and corporations$106,584,0003,464
U.S. Government$01,108
States and political subdivisions in the U.S.$2,863,0004,233
Commercial banks and other depository institutions in U.S.$846,0001,557
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,727,0003,269
Demand deposits$31,812,0002,705
Nontransaction accounts$67,566,0003,571
Money market deposit accounts (MMDAs)$43,903,0001,990
Other savings deposits (excluding MMDAs)$4,732,0004,667
Total time deposits$18,930,0004,315
Total time and savings deposits$78,481,0003,743
Noninterest-bearing deposits$31,876,0002,898
Interest-bearing deposits$78,417,0003,782
Retail deposits$100,278,0003,657
Estimated insured deposits$79,843,0003,858
IRAs and Keogh plan accounts$1,864,0004,373
Brokered deposits$2,050,0001,879
Fully insured brokered deposits$2,050,0001,612
Deposits obtained via list services, yet not brokered$846,0001,193
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$118,707,0003,539
Deposits held in domestic offices$118,707,0003,538
Individuals, partnerships, and corporations$114,256,0003,361
U.S. Government$01,011
States and political subdivisions in the U.S.$3,605,0004,098
Commercial banks and other depository institutions in U.S.$846,0001,570
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,164,0002,810
Demand deposits$40,006,0002,214
Nontransaction accounts$67,543,0003,606
Money market deposit accounts (MMDAs)$44,323,0001,995
Other savings deposits (excluding MMDAs)$4,629,0004,745
Total time deposits$18,592,0004,393
Total time and savings deposits$78,701,0003,764
Noninterest-bearing deposits$40,070,0002,475
Interest-bearing deposits$78,637,0003,802
Retail deposits$108,723,0003,538
Estimated insured deposits$81,355,0003,842
IRAs and Keogh plan accounts$1,692,0004,543
Brokered deposits$2,048,0001,877
Fully insured brokered deposits$2,048,0001,612
Deposits obtained via list services, yet not brokered$846,0001,218
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$115,526,0003,616
Deposits held in domestic offices$115,526,0003,615
Individuals, partnerships, and corporations$110,833,0003,444
U.S. Government$01,101
States and political subdivisions in the U.S.$3,848,0004,101
Commercial banks and other depository institutions in U.S.$846,0001,558
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,776,0002,961
Demand deposits$38,251,0002,340
Nontransaction accounts$66,751,0003,656
Money market deposit accounts (MMDAs)$43,367,0002,030
Other savings deposits (excluding MMDAs)$4,192,0004,873
Total time deposits$19,192,0004,371
Total time and savings deposits$77,276,0003,835
Noninterest-bearing deposits$38,307,0002,562
Interest-bearing deposits$77,219,0003,865
Retail deposits$105,335,0003,618
Estimated insured deposits$78,432,0003,953
IRAs and Keogh plan accounts$1,687,0004,591
Brokered deposits$2,046,0001,872
Fully insured brokered deposits$2,046,0001,636
Deposits obtained via list services, yet not brokered$846,0001,230
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$115,302,0003,657
Deposits held in domestic offices$115,302,0003,656
Individuals, partnerships, and corporations$111,934,0003,458
U.S. Government$01,097
States and political subdivisions in the U.S.$2,522,0004,405
Commercial banks and other depository institutions in U.S.$846,0001,497
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,469,0003,261
Demand deposits$33,854,0002,578
Nontransaction accounts$71,833,0003,568
Money market deposit accounts (MMDAs)$53,586,0001,811
Other savings deposits (excluding MMDAs)$3,929,0004,959
Total time deposits$14,320,0004,771
Total time and savings deposits$81,448,0003,773
Noninterest-bearing deposits$33,917,0002,784
Interest-bearing deposits$81,385,0003,806
Retail deposits$110,113,0003,569
Estimated insured deposits$81,504,0003,930
IRAs and Keogh plan accounts$1,776,0004,600
Brokered deposits$2,044,0002,132
Fully insured brokered deposits$2,044,0001,948
Deposits obtained via list services, yet not brokered$846,0001,228
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$109,715,0003,766
Deposits held in domestic offices$109,715,0003,765
Individuals, partnerships, and corporations$106,345,0003,582
U.S. Government$01,191
States and political subdivisions in the U.S.$2,524,0004,451
Commercial banks and other depository institutions in U.S.$846,0001,505
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,783,0003,419
Demand deposits$32,802,0002,687
Nontransaction accounts$68,932,0003,659
Money market deposit accounts (MMDAs)$49,160,0001,911
Other savings deposits (excluding MMDAs)$4,393,0004,915
Total time deposits$15,381,0004,748
Total time and savings deposits$76,913,0003,912
Noninterest-bearing deposits$32,843,0002,903
Interest-bearing deposits$76,872,0003,940
Retail deposits$102,272,0003,740
Estimated insured deposits$82,251,0003,934
IRAs and Keogh plan accounts$1,776,0004,677
Brokered deposits$4,040,0001,868
Fully insured brokered deposits$4,040,0001,714
Deposits obtained via list services, yet not brokered$846,0001,205
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$110,681,0003,769
Deposits held in domestic offices$110,681,0003,768
Individuals, partnerships, and corporations$106,832,0003,589
U.S. Government$01,147
States and political subdivisions in the U.S.$2,513,0004,468
Commercial banks and other depository institutions in U.S.$1,336,0001,374
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,591,0003,380
Demand deposits$33,307,0002,586
Nontransaction accounts$70,090,0003,685
Money market deposit accounts (MMDAs)$50,089,0001,933
Other savings deposits (excluding MMDAs)$4,108,0005,032
Total time deposits$15,893,0004,775
Total time and savings deposits$77,374,0003,934
Noninterest-bearing deposits$33,350,0002,819
Interest-bearing deposits$77,331,0003,965
Retail deposits$106,052,0003,683
Estimated insured deposits$78,716,0004,048
IRAs and Keogh plan accounts$1,777,0004,756
Brokered deposits$1,485,0002,236
Fully insured brokered deposits$1,485,0002,032
Deposits obtained via list services, yet not brokered$1,336,0001,160
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$102,859,0003,928
Deposits held in domestic offices$102,859,0003,927
Individuals, partnerships, and corporations$99,018,0003,746
U.S. Government$01,163
States and political subdivisions in the U.S.$2,505,0004,509
Commercial banks and other depository institutions in U.S.$1,336,0001,384
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,686,0003,566
Demand deposits$31,588,0002,699
Nontransaction accounts$65,173,0003,839
Money market deposit accounts (MMDAs)$45,088,0002,074
Other savings deposits (excluding MMDAs)$4,028,0005,085
Total time deposits$16,057,0004,809
Total time and savings deposits$71,271,0004,132
Noninterest-bearing deposits$31,644,0002,917
Interest-bearing deposits$71,215,0004,148
Retail deposits$95,739,0003,909
Estimated insured deposits$78,819,0004,071
IRAs and Keogh plan accounts$1,756,0004,815
Brokered deposits$3,964,0001,889
Fully insured brokered deposits$3,964,0001,712
Deposits obtained via list services, yet not brokered$1,336,0001,153
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$101,835,0003,999
Deposits held in domestic offices$101,835,0003,998
Individuals, partnerships, and corporations$95,995,0003,850
U.S. Government$01,186
States and political subdivisions in the U.S.$4,504,0004,067
Commercial banks and other depository institutions in U.S.$1,336,0001,402
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,848,0003,765
Demand deposits$28,433,0002,915
Nontransaction accounts$66,987,0003,831
Money market deposit accounts (MMDAs)$45,108,0002,089
Other savings deposits (excluding MMDAs)$3,968,0005,140
Total time deposits$17,911,0004,752
Total time and savings deposits$73,402,0004,123
Noninterest-bearing deposits$28,460,0003,126
Interest-bearing deposits$73,375,0004,140
Retail deposits$93,167,0004,014
Estimated insured deposits$74,743,0004,226
IRAs and Keogh plan accounts$1,738,0004,886
Brokered deposits$3,512,0001,896
Fully insured brokered deposits$3,512,0001,712
Deposits obtained via list services, yet not brokered$1,336,0001,165
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$91,526,0004,222
Deposits held in domestic offices$91,526,0004,222
Individuals, partnerships, and corporations$85,438,0004,101
U.S. Government$01,254
States and political subdivisions in the U.S.$4,503,0004,092
Commercial banks and other depository institutions in U.S.$1,585,0001,365
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,596,0004,122
Demand deposits$23,359,0003,349
Nontransaction accounts$61,930,0003,967
Money market deposit accounts (MMDAs)$39,771,0002,247
Other savings deposits (excluding MMDAs)$3,550,0005,227
Total time deposits$18,609,0004,745
Total time and savings deposits$68,167,0004,258
Noninterest-bearing deposits$23,397,0003,531
Interest-bearing deposits$68,129,0004,278
Retail deposits$82,871,0004,255
Estimated insured deposits$74,301,0004,252
IRAs and Keogh plan accounts$1,772,0004,928
Brokered deposits$3,510,0001,880
Fully insured brokered deposits$3,510,0001,721
Deposits obtained via list services, yet not brokered$1,585,0001,124
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$94,004,0004,170
Deposits held in domestic offices$94,004,0004,170
Individuals, partnerships, and corporations$87,912,0004,022
U.S. Government$01,248
States and political subdivisions in the U.S.$4,507,0004,064
Commercial banks and other depository institutions in U.S.$1,585,0001,372
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,368,0003,870
Demand deposits$26,404,0003,010
Nontransaction accounts$61,636,0004,008
Money market deposit accounts (MMDAs)$39,249,0002,258
Other savings deposits (excluding MMDAs)$3,547,0005,266
Total time deposits$18,840,0004,798
Total time and savings deposits$67,600,0004,297
Noninterest-bearing deposits$26,409,0003,229
Interest-bearing deposits$67,595,0004,302
Retail deposits$85,339,0004,187
Estimated insured deposits$73,593,0004,300
IRAs and Keogh plan accounts$1,815,0004,966
Brokered deposits$3,510,0001,885
Fully insured brokered deposits$3,510,0001,728
Deposits obtained via list services, yet not brokered$1,585,0001,130
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$96,426,0004,131
Deposits held in domestic offices$96,426,0004,130
Individuals, partnerships, and corporations$89,390,0004,008
U.S. Government$01,147
States and political subdivisions in the U.S.$4,472,0004,120
Commercial banks and other depository institutions in U.S.$2,564,0001,237
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,838,0003,835
Demand deposits$26,404,0002,972
Nontransaction accounts$63,588,0003,986
Money market deposit accounts (MMDAs)$39,838,0002,233
Other savings deposits (excluding MMDAs)$3,653,0005,295
Total time deposits$20,097,0004,756
Total time and savings deposits$70,022,0004,276
Noninterest-bearing deposits$26,447,0003,193
Interest-bearing deposits$69,979,0004,293
Retail deposits$87,433,0004,158
Estimated insured deposits$73,193,0004,332
IRAs and Keogh plan accounts$1,827,0005,019
Brokered deposits$3,509,0001,882
Fully insured brokered deposits$3,509,0001,720
Deposits obtained via list services, yet not brokered$2,594,0001,046
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$90,374,0004,316
Deposits held in domestic offices$90,374,0004,316
Individuals, partnerships, and corporations$83,663,0004,184
U.S. Government$01,159
States and political subdivisions in the U.S.$3,898,0004,283
Commercial banks and other depository institutions in U.S.$2,813,0001,209
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,177,0004,270
Demand deposits$21,511,0003,438
Nontransaction accounts$63,197,0004,032
Money market deposit accounts (MMDAs)$39,892,0002,235
Other savings deposits (excluding MMDAs)$3,113,0005,447
Total time deposits$20,192,0004,796
Total time and savings deposits$68,863,0004,354
Noninterest-bearing deposits$21,556,0003,615
Interest-bearing deposits$68,818,0004,368
Retail deposits$81,636,0004,351
Estimated insured deposits$73,820,0004,352
IRAs and Keogh plan accounts$1,808,0005,060
Brokered deposits$5,260,0001,653
Fully insured brokered deposits$5,260,0001,532
Deposits obtained via list services, yet not brokered$2,813,0001,035
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$85,415,0004,460
Deposits held in domestic offices$85,415,0004,460
Individuals, partnerships, and corporations$79,028,0004,345
U.S. Government$01,296
States and political subdivisions in the U.S.$2,678,0004,626
Commercial banks and other depository institutions in U.S.$3,709,0001,126
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,580,0004,545
Demand deposits$20,792,0003,581
Nontransaction accounts$60,835,0004,131
Money market deposit accounts (MMDAs)$37,132,0002,334
Other savings deposits (excluding MMDAs)$2,869,0005,523
Total time deposits$20,834,0004,779
Total time and savings deposits$64,623,0004,492
Noninterest-bearing deposits$18,705,0003,961
Interest-bearing deposits$66,710,0004,446
Retail deposits$77,680,0004,482
Estimated insured deposits$74,729,0004,355
IRAs and Keogh plan accounts$1,801,0005,109
Brokered deposits$5,259,0001,642
Fully insured brokered deposits$5,259,0001,522
Deposits obtained via list services, yet not brokered$3,709,000959
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$86,639,0004,450
Deposits held in domestic offices$86,639,0004,450
Individuals, partnerships, and corporations$78,960,0004,367
U.S. Government$01,197
States and political subdivisions in the U.S.$2,300,0004,788
Commercial banks and other depository institutions in U.S.$5,379,000979
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,098,0004,346
Demand deposits$20,792,0003,509
Nontransaction accounts$60,541,0004,197
Money market deposit accounts (MMDAs)$36,118,0002,383
Other savings deposits (excluding MMDAs)$2,750,0005,610
Total time deposits$21,673,0004,809
Total time and savings deposits$65,847,0004,493
Noninterest-bearing deposits$20,792,0003,708
Interest-bearing deposits$65,847,0004,501
Retail deposits$79,071,0004,467
Estimated insured deposits$75,691,0004,350
IRAs and Keogh plan accounts$1,386,0005,431
Brokered deposits$5,438,0001,625
Fully insured brokered deposits$5,438,0001,500
Deposits obtained via list services, yet not brokered$5,199,000860
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$83,685,0004,555
Deposits held in domestic offices$83,685,0004,555
Individuals, partnerships, and corporations$75,530,0004,485
U.S. Government$01,235
States and political subdivisions in the U.S.$2,030,0004,920
Commercial banks and other depository institutions in U.S.$6,125,000955
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,507,0004,517
Demand deposits$19,479,0003,642
Nontransaction accounts$59,178,0004,293
Money market deposit accounts (MMDAs)$34,434,0002,472
Other savings deposits (excluding MMDAs)$2,575,0005,705
Total time deposits$22,169,0004,823
Total time and savings deposits$64,206,0004,601
Noninterest-bearing deposits$19,479,0003,841
Interest-bearing deposits$64,206,0004,610
Retail deposits$75,843,0004,587
Estimated insured deposits$72,112,0004,516
IRAs and Keogh plan accounts$1,305,0005,533
Brokered deposits$5,686,0001,587
Fully insured brokered deposits$5,686,0001,468
Deposits obtained via list services, yet not brokered$5,946,000819
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$82,869,0004,632
Deposits held in domestic offices$82,869,0004,632
Individuals, partnerships, and corporations$74,981,0004,551
U.S. Government$01,228
States and political subdivisions in the U.S.$1,273,0005,225
Commercial banks and other depository institutions in U.S.$6,615,000922
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,353,0004,658
Demand deposits$18,932,0003,731
Nontransaction accounts$59,516,0004,335
Money market deposit accounts (MMDAs)$34,192,0002,503
Other savings deposits (excluding MMDAs)$2,543,0005,763
Total time deposits$22,781,0004,842
Total time and savings deposits$63,937,0004,671
Noninterest-bearing deposits$18,932,0003,929
Interest-bearing deposits$63,937,0004,678
Retail deposits$78,976,0004,575
Estimated insured deposits$79,198,0004,343
IRAs and Keogh plan accounts$1,280,0005,608
Brokered deposits$180,0002,498
Fully insured brokered deposits$180,0002,350
Deposits obtained via list services, yet not brokered$6,436,000783
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$82,954,0004,662
Deposits held in domestic offices$82,954,0004,662
Individuals, partnerships, and corporations$73,966,0004,629
U.S. Government$01,345
States and political subdivisions in the U.S.$1,286,0005,266
Commercial banks and other depository institutions in U.S.$7,702,000867
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,707,0005,016
Demand deposits$14,557,0004,414
Nontransaction accounts$63,247,0004,212
Money market deposit accounts (MMDAs)$36,907,0002,366
Other savings deposits (excluding MMDAs)$2,154,0005,900
Total time deposits$24,186,0004,821
Total time and savings deposits$68,397,0004,572
Noninterest-bearing deposits$14,557,0004,507
Interest-bearing deposits$68,397,0004,577
Retail deposits$78,325,0004,614
Estimated insured deposits$67,413,0004,752
IRAs and Keogh plan accounts$1,600,0005,509
Brokered deposits$931,0002,288
Fully insured brokered deposits$931,0002,114
Deposits obtained via list services, yet not brokered$7,523,000715
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$83,318,0004,684
Deposits held in domestic offices$83,318,0004,684
Individuals, partnerships, and corporations$73,613,0004,667
U.S. Government$01,257
States and political subdivisions in the U.S.$1,756,0005,125
Commercial banks and other depository institutions in U.S.$7,949,000856
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,640,0004,804
Demand deposits$17,151,0003,927
Nontransaction accounts$61,678,0004,351
Money market deposit accounts (MMDAs)$29,929,0002,739
Other savings deposits (excluding MMDAs)$2,058,0005,998
Total time deposits$29,691,0004,482
Total time and savings deposits$66,167,0004,683
Noninterest-bearing deposits$17,151,0004,117
Interest-bearing deposits$66,167,0004,694
Retail deposits$74,089,0004,772
Estimated insured deposits$73,918,0004,570
IRAs and Keogh plan accounts$1,584,0005,584
Brokered deposits$5,535,0001,575
Fully insured brokered deposits$5,535,0001,446
Deposits obtained via list services, yet not brokered$7,770,000710
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$77,522,0004,902
Deposits held in domestic offices$77,522,0004,902
Individuals, partnerships, and corporations$67,839,0004,886
U.S. Government$01,331
States and political subdivisions in the U.S.$1,734,0005,184
Commercial banks and other depository institutions in U.S.$7,949,000832
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,240,0005,076
Demand deposits$14,613,0004,323
Nontransaction accounts$58,282,0004,520
Money market deposit accounts (MMDAs)$26,685,0002,924
Other savings deposits (excluding MMDAs)$1,933,0006,074
Total time deposits$29,664,0004,530
Total time and savings deposits$62,909,0004,834
Noninterest-bearing deposits$14,613,0004,468
Interest-bearing deposits$62,909,0004,840
Retail deposits$68,314,0004,982
Estimated insured deposits$70,447,0004,743
IRAs and Keogh plan accounts$1,628,0005,626
Brokered deposits$5,530,0001,563
Fully insured brokered deposits$5,530,0001,443
Deposits obtained via list services, yet not brokered$7,770,000696
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$76,958,0004,963
Deposits held in domestic offices$76,958,0004,963
Individuals, partnerships, and corporations$67,259,0004,976
U.S. Government$01,317
States and political subdivisions in the U.S.$1,500,0005,285
Commercial banks and other depository institutions in U.S.$8,199,000808
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,100,0005,153
Demand deposits$14,859,0004,290
Nontransaction accounts$57,858,0004,605
Money market deposit accounts (MMDAs)$26,009,0003,008
Other savings deposits (excluding MMDAs)$1,968,0006,115
Total time deposits$29,881,0004,581
Total time and savings deposits$62,099,0004,927
Noninterest-bearing deposits$14,859,0004,457
Interest-bearing deposits$62,099,0004,941
Retail deposits$67,520,0005,066
Estimated insured deposits$70,171,0004,837
IRAs and Keogh plan accounts$1,616,0005,700
Brokered deposits$5,525,0001,545
Fully insured brokered deposits$5,525,0001,418
Deposits obtained via list services, yet not brokered$8,020,000683
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$75,699,0005,010
Deposits held in domestic offices$75,699,0005,010
Individuals, partnerships, and corporations$65,602,0005,035
U.S. Government$01,474
States and political subdivisions in the U.S.$1,653,0005,265
Commercial banks and other depository institutions in U.S.$8,444,000792
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,618,0005,297
Demand deposits$13,343,0004,538
Nontransaction accounts$58,081,0004,603
Money market deposit accounts (MMDAs)$25,647,0003,017
Other savings deposits (excluding MMDAs)$1,896,0006,173
Total time deposits$30,538,0004,596
Total time and savings deposits$62,356,0004,922
Noninterest-bearing deposits$13,343,0004,699
Interest-bearing deposits$62,356,0004,924
Retail deposits$66,504,0005,109
Estimated insured deposits$67,762,0004,905
IRAs and Keogh plan accounts$1,799,0005,651
Brokered deposits$5,519,0001,527
Fully insured brokered deposits$5,519,0001,403
Deposits obtained via list services, yet not brokered$8,265,000663
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$72,619,0005,125
Deposits held in domestic offices$72,619,0005,124
Individuals, partnerships, and corporations$62,524,0005,160
U.S. Government$01,406
States and political subdivisions in the U.S.$1,403,0005,384
Commercial banks and other depository institutions in U.S.$8,692,000777
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,772,0005,383
Demand deposits$13,320,0004,516
Nontransaction accounts$55,847,0004,733
Money market deposit accounts (MMDAs)$22,954,0003,230
Other savings deposits (excluding MMDAs)$1,740,0006,273
Total time deposits$31,153,0004,648
Total time and savings deposits$59,299,0005,065
Noninterest-bearing deposits$13,319,0004,685
Interest-bearing deposits$59,300,0005,065
Retail deposits$63,953,0005,219
Estimated insured deposits$64,041,0005,066
IRAs and Keogh plan accounts$1,829,0005,710
Brokered deposits$4,750,0001,637
Fully insured brokered deposits$4,750,0001,505
Deposits obtained via list services, yet not brokered$8,514,000643
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$75,267,0005,075
Deposits held in domestic offices$75,267,0005,075
Individuals, partnerships, and corporations$63,419,0005,154
U.S. Government$01,377
States and political subdivisions in the U.S.$2,066,0005,138
Commercial banks and other depository institutions in U.S.$9,782,000743
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,791,0005,417
Demand deposits$13,121,0004,509
Nontransaction accounts$58,476,0004,675
Money market deposit accounts (MMDAs)$23,463,0003,194
Other savings deposits (excluding MMDAs)$1,611,0006,336
Total time deposits$33,402,0004,555
Total time and savings deposits$62,146,0005,021
Noninterest-bearing deposits$13,121,0004,688
Interest-bearing deposits$62,146,0005,027
Retail deposits$62,920,0005,284
Estimated insured deposits$72,303,0004,826
IRAs and Keogh plan accounts$1,747,0005,802
Brokered deposits$8,448,0001,305
Fully insured brokered deposits$8,448,0001,201
Deposits obtained via list services, yet not brokered$9,605,000605
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$71,828,0005,227
Deposits held in domestic offices$71,828,0005,227
Individuals, partnerships, and corporations$58,996,0005,368
U.S. Government$01,424
States and political subdivisions in the U.S.$2,058,0005,169
Commercial banks and other depository institutions in U.S.$10,774,000717
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,820,0005,712
Demand deposits$11,367,0004,911
Nontransaction accounts$57,008,0004,775
Money market deposit accounts (MMDAs)$21,130,0003,434
Other savings deposits (excluding MMDAs)$1,715,0006,374
Total time deposits$34,163,0004,558
Total time and savings deposits$60,461,0005,139
Noninterest-bearing deposits$11,368,0005,055
Interest-bearing deposits$60,460,0005,143
Retail deposits$59,755,0005,445
Estimated insured deposits$67,658,0005,033
IRAs and Keogh plan accounts$1,658,0005,899
Brokered deposits$8,441,0001,295
Fully insured brokered deposits$8,441,0001,196
Deposits obtained via list services, yet not brokered$10,597,000581
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$64,241,0005,476
Deposits held in domestic offices$64,241,0005,475
Individuals, partnerships, and corporations$52,646,0005,632
U.S. Government$01,583
States and political subdivisions in the U.S.$1,818,0005,301
Commercial banks and other depository institutions in U.S.$9,777,000750
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,205,0005,935
Demand deposits$9,202,0005,434
Nontransaction accounts$51,036,0005,048
Money market deposit accounts (MMDAs)$18,021,0003,652
Other savings deposits (excluding MMDAs)$1,786,0006,366
Total time deposits$31,229,0004,822
Total time and savings deposits$55,039,0005,334
Noninterest-bearing deposits$9,202,0005,510
Interest-bearing deposits$55,039,0005,334
Retail deposits$56,339,0005,613
Estimated insured deposits$60,996,0005,348
IRAs and Keogh plan accounts$1,620,0005,979
Brokered deposits$4,736,0001,653
Fully insured brokered deposits$4,736,0001,522
Deposits obtained via list services, yet not brokered$9,698,000619
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$63,494,0005,531
Deposits held in domestic offices$63,494,0005,531
Individuals, partnerships, and corporations$53,922,0005,623
U.S. Government$01,457
States and political subdivisions in the U.S.$1,877,0005,287
Commercial banks and other depository institutions in U.S.$7,695,000851
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,614,0005,948
Demand deposits$9,732,0005,235
Nontransaction accounts$50,880,0005,111
Money market deposit accounts (MMDAs)$18,609,0003,635
Other savings deposits (excluding MMDAs)$1,582,0006,495
Total time deposits$30,689,0004,958
Total time and savings deposits$53,762,0005,435
Noninterest-bearing deposits$9,732,0005,345
Interest-bearing deposits$53,762,0005,432
Retail deposits$54,872,0005,676
Estimated insured deposits$59,685,0005,425
IRAs and Keogh plan accounts$1,748,0005,972
Brokered deposits$4,714,0001,694
Fully insured brokered deposits$4,714,0001,557
Deposits obtained via list services, yet not brokered$8,212,000669
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$64,529,0005,535
Deposits held in domestic offices$64,529,0005,534
Individuals, partnerships, and corporations$53,129,0005,677
U.S. Government$01,535
States and political subdivisions in the U.S.$1,872,0005,314
Commercial banks and other depository institutions in U.S.$9,528,000762
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,580,0006,112
Demand deposits$8,348,0005,497
Nontransaction accounts$52,949,0005,072
Money market deposit accounts (MMDAs)$19,168,0003,573
Other savings deposits (excluding MMDAs)$1,198,0006,660
Total time deposits$32,583,0004,889
Total time and savings deposits$56,181,0005,382
Noninterest-bearing deposits$8,348,0005,594
Interest-bearing deposits$56,181,0005,385
Retail deposits$56,181,0005,651
Estimated insured deposits$59,674,0005,464
IRAs and Keogh plan accounts$1,740,0006,035
Brokered deposits$4,708,0001,738
Fully insured brokered deposits$4,708,0001,596
Deposits obtained via list services, yet not brokered$9,797,000610
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$65,222,0005,577
Deposits held in domestic offices$65,222,0005,576
Individuals, partnerships, and corporations$53,879,0005,708
U.S. Government$01,579
States and political subdivisions in the U.S.$1,467,0005,536
Commercial banks and other depository institutions in U.S.$9,876,000733
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,319,0005,945
Demand deposits$11,274,0004,848
Nontransaction accounts$51,903,0005,177
Money market deposit accounts (MMDAs)$18,982,0003,605
Other savings deposits (excluding MMDAs)$1,125,0006,733
Total time deposits$31,796,0005,026
Total time and savings deposits$53,948,0005,544
Noninterest-bearing deposits$11,274,0005,015
Interest-bearing deposits$53,948,0005,538
Retail deposits$57,523,0005,663
Estimated insured deposits$61,265,0005,473
IRAs and Keogh plan accounts$1,719,0006,089
Brokered deposits$4,783,0001,764
Fully insured brokered deposits$4,783,0001,630
Deposits obtained via list services, yet not brokered$10,145,000605
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$60,533,0005,731
Deposits held in domestic offices$60,533,0005,730
Individuals, partnerships, and corporations$46,850,0005,978
U.S. Government$01,780
States and political subdivisions in the U.S.$3,075,0004,660
Commercial banks and other depository institutions in U.S.$10,608,000668
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,259,0006,599
Demand deposits$6,239,0006,021
Nontransaction accounts$52,274,0005,149
Money market deposit accounts (MMDAs)$16,839,0003,787
Other savings deposits (excluding MMDAs)$1,075,0006,745
Total time deposits$34,360,0004,901
Total time and savings deposits$54,294,0005,510
Noninterest-bearing deposits$6,239,0006,084
Interest-bearing deposits$54,294,0005,515
Retail deposits$51,086,0005,912
Estimated insured deposits$55,282,0005,699
IRAs and Keogh plan accounts$1,653,0006,147
Brokered deposits$5,042,0001,786
Fully insured brokered deposits$5,042,0001,648
Deposits obtained via list services, yet not brokered$11,038,000574
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$53,703,0005,988
Deposits held in domestic offices$53,703,0005,987
Individuals, partnerships, and corporations$39,379,0006,313
U.S. Government$01,652
States and political subdivisions in the U.S.$3,502,0004,478
Commercial banks and other depository institutions in U.S.$10,822,000663
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,811,0006,808
Demand deposits$5,004,0006,295
Nontransaction accounts$46,892,0005,456
Money market deposit accounts (MMDAs)$14,636,0004,032
Other savings deposits (excluding MMDAs)$816,0006,889
Total time deposits$31,440,0005,195
Total time and savings deposits$48,699,0005,777
Noninterest-bearing deposits$5,004,0006,351
Interest-bearing deposits$48,699,0005,788
Retail deposits$45,981,0006,127
Estimated insured deposits$48,405,0006,008
IRAs and Keogh plan accounts$1,574,0006,272
Brokered deposits$3,425,0002,119
Fully insured brokered deposits$3,425,0001,958
Deposits obtained via list services, yet not brokered$10,688,000585
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$48,130,0006,241
Deposits held in domestic offices$48,130,0006,240
Individuals, partnerships, and corporations$34,494,0006,569
U.S. Government$01,633
States and political subdivisions in the U.S.$4,350,0004,235
Commercial banks and other depository institutions in U.S.$9,286,000744
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,638,0006,868
Demand deposits$4,714,0006,371
Nontransaction accounts$41,492,0005,767
Money market deposit accounts (MMDAs)$13,024,0004,238
Other savings deposits (excluding MMDAs)$877,0006,920
Total time deposits$27,591,0005,540
Total time and savings deposits$43,416,0006,050
Noninterest-bearing deposits$4,714,0006,423
Interest-bearing deposits$43,416,0006,049
Retail deposits$40,102,0006,417
Estimated insured deposits$42,572,0006,287
IRAs and Keogh plan accounts$1,343,0006,468
Brokered deposits$3,418,0002,196
Fully insured brokered deposits$3,418,0002,030
Deposits obtained via list services, yet not brokered$9,151,000631
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$45,468,0006,408
Deposits held in domestic offices$45,468,0006,406
Individuals, partnerships, and corporations$31,247,0006,769
U.S. Government$01,643
States and political subdivisions in the U.S.$4,644,0004,133
Commercial banks and other depository institutions in U.S.$9,577,000749
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,734,0007,040
Demand deposits$4,060,0006,595
Nontransaction accounts$39,734,0005,924
Money market deposit accounts (MMDAs)$12,101,0004,365
Other savings deposits (excluding MMDAs)$839,0006,979
Total time deposits$26,794,0005,678
Total time and savings deposits$41,408,0006,218
Noninterest-bearing deposits$4,060,0006,648
Interest-bearing deposits$41,408,0006,220
Retail deposits$37,138,0006,576
Estimated insured deposits$40,740,0006,427
IRAs and Keogh plan accounts$984,0006,753
Brokered deposits$3,412,0002,256
Fully insured brokered deposits$3,412,0002,095
Deposits obtained via list services, yet not brokered$9,442,000619
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$43,081,0006,521
Deposits held in domestic offices$43,081,0006,519
Individuals, partnerships, and corporations$29,136,0006,899
U.S. Government$02,902
States and political subdivisions in the U.S.$3,041,0004,706
Commercial banks and other depository institutions in U.S.$10,904,000689
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,578,0007,099
Demand deposits$4,056,0006,649
Nontransaction accounts$37,503,0006,102
Money market deposit accounts (MMDAs)$10,487,0004,567
Other savings deposits (excluding MMDAs)$703,0007,053
Total time deposits$26,313,0005,800
Total time and savings deposits$39,025,0006,356
Noninterest-bearing deposits$4,056,0006,697
Interest-bearing deposits$39,025,0006,350
Retail deposits$35,963,0006,650
Estimated insured deposits$40,114,0006,460
IRAs and Keogh plan accounts$994,0006,794
Brokered deposits$3,657,0002,306
Fully insured brokered deposits$3,657,0002,142
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$52,810,0006,186
Deposits held in domestic offices$52,810,0006,185
Individuals, partnerships, and corporations$37,208,0006,598
U.S. Government$03,279
States and political subdivisions in the U.S.$4,350,0004,250
Commercial banks and other depository institutions in U.S.$11,252,000697
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,012,0005,348
Demand deposits$12,553,0004,103
Nontransaction accounts$36,798,0006,210
Money market deposit accounts (MMDAs)$9,919,0004,684
Other savings deposits (excluding MMDAs)$703,0007,118
Total time deposits$26,176,0005,915
Total time and savings deposits$40,257,0006,371
Noninterest-bearing deposits$12,553,0004,378
Interest-bearing deposits$40,257,0006,375
Retail deposits$45,995,0006,261
Estimated insured deposits$39,487,0006,524
IRAs and Keogh plan accounts$964,0006,901
Brokered deposits$3,615,0002,386
Fully insured brokered deposits$3,615,0002,213
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$41,950,0006,650
Deposits held in domestic offices$41,950,0006,649
Individuals, partnerships, and corporations$27,683,0007,063
U.S. Government$03,428
States and political subdivisions in the U.S.$3,150,0004,722
Commercial banks and other depository institutions in U.S.$11,117,000693
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,268,0006,889
Demand deposits$3,735,0006,749
Nontransaction accounts$34,682,0006,373
Money market deposit accounts (MMDAs)$8,940,0004,884
Other savings deposits (excluding MMDAs)$532,0007,256
Total time deposits$25,210,0006,061
Total time and savings deposits$38,215,0006,498
Noninterest-bearing deposits$3,735,0006,802
Interest-bearing deposits$38,215,0006,492
Retail deposits$35,895,0006,750
Estimated insured deposits$38,106,0006,617
IRAs and Keogh plan accounts$995,0006,912
Brokered deposits$3,608,0002,474
Fully insured brokered deposits$3,608,0002,292
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$40,113,0006,808
Deposits held in domestic offices$40,113,0006,806
Individuals, partnerships, and corporations$26,450,0007,202
U.S. Government$03,500
States and political subdivisions in the U.S.$5,330,0004,012
Commercial banks and other depository institutions in U.S.$8,333,000822
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,851,0006,685
Demand deposits$3,240,0006,997
Nontransaction accounts$31,262,0006,623
Money market deposit accounts (MMDAs)$8,610,0004,986
Other savings deposits (excluding MMDAs)$400,0007,418
Total time deposits$22,252,0006,400
Total time and savings deposits$36,873,0006,629
Noninterest-bearing deposits$3,240,0007,036
Interest-bearing deposits$36,873,0006,624
Retail deposits$34,073,0006,911
Estimated insured deposits$33,936,0006,882
IRAs and Keogh plan accounts$962,0007,034
Brokered deposits$3,600,0002,577
Fully insured brokered deposits$3,600,0002,392
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$36,936,0006,971
Deposits held in domestic offices$36,936,0006,971
Individuals, partnerships, and corporations$25,896,0007,292
U.S. Government$03,705
States and political subdivisions in the U.S.$5,423,0003,947
Commercial banks and other depository institutions in U.S.$5,617,000963
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,077,0006,702
Demand deposits$3,556,0007,000
Nontransaction accounts$27,859,0006,833
Money market deposit accounts (MMDAs)$7,652,0005,137
Other savings deposits (excluding MMDAs)$390,0007,457
Total time deposits$19,816,0006,644
Total time and savings deposits$33,380,0006,813
Noninterest-bearing deposits$3,556,0007,046
Interest-bearing deposits$33,380,0006,814
Retail deposits$23,133,0007,302
Estimated insured deposits$30,736,0007,083
IRAs and Keogh plan accounts$990,0007,020
Brokered deposits$3,846,0002,629
Fully insured brokered deposits$897,0002,905
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$32,163,0007,196
Deposits held in domestic offices$32,163,0007,196
Individuals, partnerships, and corporations$23,367,0007,452
U.S. Government$03,620
States and political subdivisions in the U.S.$3,380,0004,669
Commercial banks and other depository institutions in U.S.$5,416,000993
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,449,0007,158
Demand deposits$2,985,0007,167
Nontransaction accounts$25,714,0006,998
Money market deposit accounts (MMDAs)$6,134,0005,506
Other savings deposits (excluding MMDAs)$345,0007,534
Total time deposits$19,234,0006,772
Total time and savings deposits$29,178,0007,049
Noninterest-bearing deposits$2,985,0007,218
Interest-bearing deposits$29,178,0007,048
Retail deposits$21,944,0007,407
Estimated insured deposits$28,763,0007,207
IRAs and Keogh plan accounts$408,0007,479
Brokered deposits$4,245,0002,652
Fully insured brokered deposits$4,245,0002,286
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$26,023,0007,536
Deposits held in domestic offices$26,023,0007,535
Individuals, partnerships, and corporations$21,347,0007,605
U.S. Government$03,557
States and political subdivisions in the U.S.$1,544,0005,663
Commercial banks and other depository institutions in U.S.$3,132,0001,296
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,689,0007,559
Demand deposits$1,466,0007,741
Nontransaction accounts$21,334,0007,322
Money market deposit accounts (MMDAs)$5,021,0005,828
Other savings deposits (excluding MMDAs)$371,0007,588
Total time deposits$15,941,0007,097
Total time and savings deposits$24,557,0007,360
Noninterest-bearing deposits$1,466,0007,779
Interest-bearing deposits$24,557,0007,361
Retail deposits$18,437,0007,665
Estimated insured deposits$19,979,0007,561
IRAs and Keogh plan accounts$723,0007,311
Brokered deposits$4,476,0002,698
Fully insured brokered deposits$4,235,0002,417
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$24,981,0007,617
Deposits held in domestic offices$24,981,0007,617
Individuals, partnerships, and corporations$19,818,0007,715
U.S. Government$03,628
States and political subdivisions in the U.S.$1,341,0005,783
Commercial banks and other depository institutions in U.S.$3,822,0001,171
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,002,0007,854
Demand deposits$980,0007,901
Nontransaction accounts$21,979,0007,304
Money market deposit accounts (MMDAs)$4,965,0005,844
Other savings deposits (excluding MMDAs)$306,0007,652
Total time deposits$16,707,0007,057
Total time and savings deposits$24,001,0007,420
Noninterest-bearing deposits$980,0007,925
Interest-bearing deposits$24,001,0007,420
Retail deposits$16,571,0007,802
Estimated insured deposits$18,773,0007,668
IRAs and Keogh plan accounts$451,0007,518
Brokered deposits$5,706,0002,551
Fully insured brokered deposits$4,248,0002,511
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$21,416,0007,802
Deposits held in domestic offices$21,416,0007,802
Individuals, partnerships, and corporations$18,490,0007,810
U.S. Government$03,888
States and political subdivisions in the U.S.$449,0006,375
Commercial banks and other depository institutions in U.S.$2,477,0001,319
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,468,0007,833
Demand deposits$1,057,0007,936
Nontransaction accounts$17,948,0007,574
Money market deposit accounts (MMDAs)$4,764,0005,855
Other savings deposits (excluding MMDAs)$314,0007,667
Total time deposits$12,869,0007,388
Total time and savings deposits$20,359,0007,627
Noninterest-bearing deposits$1,057,0007,964
Interest-bearing deposits$20,359,0007,624
Retail deposits$13,961,0007,961
Estimated insured deposits$15,495,0007,853
IRAs and Keogh plan accounts$302,0007,623
Brokered deposits$6,438,0002,462
Fully insured brokered deposits$3,491,0002,699
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$16,121,0008,045
Deposits held in domestic offices$16,121,0008,045
Individuals, partnerships, and corporations$16,021,0007,954
U.S. Government$03,764
States and political subdivisions in the U.S.$100,0006,612
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$4,649,0007,654
Demand deposits$1,763,0007,777
Nontransaction accounts$11,472,0008,009
Money market deposit accounts (MMDAs)$4,468,0005,960
Other savings deposits (excluding MMDAs)$285,0007,746
Total time deposits$6,719,0007,989
Total time and savings deposits$14,358,0007,968
Noninterest-bearing deposits$1,763,0007,819
Interest-bearing deposits$14,358,0007,959
Retail deposits$10,709,0008,151
Estimated insured deposits$8,069,0008,199
IRAs and Keogh plan accounts$123,0007,782
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$13,926,0008,183
Deposits held in domestic offices$13,926,0008,181
Individuals, partnerships, and corporations$13,826,0008,090
U.S. Government$03,873
States and political subdivisions in the U.S.$100,0006,618
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$3,372,0007,937
Demand deposits$931,0008,065
Nontransaction accounts$10,554,0008,088
Money market deposit accounts (MMDAs)$3,992,0006,157
Other savings deposits (excluding MMDAs)$160,0007,924
Total time deposits$6,402,0008,055
Total time and savings deposits$12,995,0008,065
Noninterest-bearing deposits$931,0008,098
Interest-bearing deposits$12,995,0008,059
Retail deposits$8,746,0008,256
Estimated insured deposits$7,230,0008,272
IRAs and Keogh plan accounts$214,0007,730
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$14,640,0008,174
Deposits held in domestic offices$14,640,0008,173
Individuals, partnerships, and corporations$14,540,0008,086
U.S. Government$03,876
States and political subdivisions in the U.S.$100,0006,645
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$2,518,0008,092
Demand deposits$732,0008,135
Nontransaction accounts$12,122,0008,020
Money market deposit accounts (MMDAs)$5,279,0005,666
Other savings deposits (excluding MMDAs)$126,0007,992
Total time deposits$6,717,0008,058
Total time and savings deposits$13,908,0008,039
Noninterest-bearing deposits$732,0008,161
Interest-bearing deposits$13,908,0008,035
Retail deposits$9,481,0008,244
Estimated insured deposits$7,085,0008,297
IRAs and Keogh plan accounts$154,0007,798
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$14,024,0008,197
Deposits held in domestic offices$14,024,0008,196
Individuals, partnerships, and corporations$13,924,0008,114
U.S. Government$04,156
States and political subdivisions in the U.S.$100,0006,664
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$1,543,0008,222
Demand deposits$529,0008,194
Nontransaction accounts$12,481,0008,003
Money market deposit accounts (MMDAs)$3,352,0006,332
Other savings deposits (excluding MMDAs)$96,0008,049
Total time deposits$9,033,0007,877
Total time and savings deposits$13,495,0008,062
Noninterest-bearing deposits$529,0008,219
Interest-bearing deposits$13,495,0008,058
Retail deposits$6,475,0008,370
Estimated insured deposits$6,530,0008,331
IRAs and Keogh plan accounts$148,0007,829
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$12,956,0008,257
Deposits held in domestic offices$12,956,0008,256
Individuals, partnerships, and corporations$12,856,0008,172
U.S. Government$03,924
States and political subdivisions in the U.S.$100,0006,665
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$2,439,0008,134
Demand deposits$1,565,0007,921
Nontransaction accounts$10,517,0008,141
Money market deposit accounts (MMDAs)$2,205,0006,860
Other savings deposits (excluding MMDAs)$48,0008,168
Total time deposits$8,265,0007,970
Total time and savings deposits$11,391,0008,199
Noninterest-bearing deposits$1,565,0007,972
Interest-bearing deposits$11,391,0008,188
Retail deposits$5,950,0008,412
Estimated insured deposits$5,185,0008,401
IRAs and Keogh plan accounts$5,0008,008
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$3,851,0008,532
Deposits held in domestic offices$3,851,0008,531
Individuals, partnerships, and corporations$3,751,0008,500
U.S. Government$04,057
States and political subdivisions in the U.S.$100,0006,716
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$140,0008,450
Demand deposits$20,0008,406
Nontransaction accounts$3,711,0008,479
Money market deposit accounts (MMDAs)$134,0008,045
Other savings deposits (excluding MMDAs)$9,0008,323
Total time deposits$3,568,0008,342
Total time and savings deposits$3,831,0008,486
Noninterest-bearing deposits$20,0008,440
Interest-bearing deposits$3,831,0008,482
Retail deposits$669,0008,560
Estimated insured deposits$1,069,0008,542
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA