Community Federal Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$614,141,0001,304
Deposits held in domestic offices$614,141,0001,302
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$362,243,000798
Demand deposits$24,276,0003,463
Nontransaction accounts$251,898,0001,700
Money market deposit accounts (MMDAs)$237,757,000745
Other savings deposits (excluding MMDAs)$4,666,0004,029
Total time deposits$9,475,0004,207
Total time and savings deposits$589,865,0001,040
Noninterest-bearing deposits$24,276,0003,461
Interest-bearing deposits$589,865,0001,064
Retail deposits$614,141,0001,133
Estimated insured deposits$76,316,0003,655
IRAs and Keogh plan accounts$760,0004,046
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$4,610,000541
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$565,654,0001,375
Deposits held in domestic offices$565,654,0001,373
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$312,096,000924
Demand deposits$301,718,000674
Nontransaction accounts$253,558,0001,680
Money market deposit accounts (MMDAs)$238,283,000749
Other savings deposits (excluding MMDAs)$4,894,0004,047
Total time deposits$10,380,0004,161
Total time and savings deposits$263,936,0001,905
Noninterest-bearing deposits$301,719,000671
Interest-bearing deposits$263,935,0001,953
Retail deposits$565,654,0001,210
Estimated insured deposits$66,900,0003,801
IRAs and Keogh plan accounts$990,0001,064
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$4,855,000529
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$606,674,0001,293
Deposits held in domestic offices$606,674,0001,291
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$364,178,000788
Demand deposits$237,972,000818
Nontransaction accounts$242,496,0001,716
Money market deposit accounts (MMDAs)$224,036,000770
Other savings deposits (excluding MMDAs)$5,278,0004,053
Total time deposits$13,181,0004,006
Total time and savings deposits$368,702,0001,479
Noninterest-bearing deposits$237,972,000830
Interest-bearing deposits$368,702,0001,527
Retail deposits$606,674,0001,142
Estimated insured deposits$73,803,0003,713
IRAs and Keogh plan accounts$1,109,0003,953
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$5,352,000522
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$571,316,0001,367
Deposits held in domestic offices$571,316,0001,365
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$333,372,000875
Demand deposits$331,147,000636
Nontransaction accounts$237,944,0001,736
Money market deposit accounts (MMDAs)$214,211,000821
Other savings deposits (excluding MMDAs)$5,619,0004,110
Total time deposits$18,114,0003,741
Total time and savings deposits$240,169,0002,039
Noninterest-bearing deposits$331,147,000649
Interest-bearing deposits$240,169,0002,108
Retail deposits$571,316,0001,229
Estimated insured deposits$72,759,0003,777
IRAs and Keogh plan accounts$1,148,0001,058
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$9,673,000391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$519,908,0001,511
Deposits held in domestic offices$519,908,0001,509
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$276,794,0001,071
Demand deposits$274,729,000743
Nontransaction accounts$243,114,0001,692
Money market deposit accounts (MMDAs)$213,539,000859
Other savings deposits (excluding MMDAs)$5,571,0004,156
Total time deposits$24,004,0003,360
Total time and savings deposits$245,179,0001,995
Noninterest-bearing deposits$274,729,000794
Interest-bearing deposits$245,179,0002,047
Retail deposits$517,513,0001,378
Estimated insured deposits$74,932,0003,747
IRAs and Keogh plan accounts$1,516,0003,845
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$10,420,000359
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$512,348,0001,536
Deposits held in domestic offices$512,348,0001,534
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$257,052,0001,173
Demand deposits$254,535,000829
Nontransaction accounts$255,295,0001,643
Money market deposit accounts (MMDAs)$223,199,000858
Other savings deposits (excluding MMDAs)$5,551,0004,204
Total time deposits$26,544,0003,219
Total time and savings deposits$257,812,0001,936
Noninterest-bearing deposits$254,535,000882
Interest-bearing deposits$257,813,0001,988
Retail deposits$509,067,0001,420
Estimated insured deposits$74,819,0003,802
IRAs and Keogh plan accounts$1,530,0001,060
Brokered deposits$193,743,000205
Fully insured brokered deposits$259,0001,337
Deposits obtained via list services, yet not brokered$10,918,000361
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$535,444,0001,487
Deposits held in domestic offices$535,444,0001,487
Individuals, partnerships, and corporations$535,444,0001,351
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$290,485,0001,016
Demand deposits$280,489,000730
Nontransaction accounts$244,959,0001,713
Money market deposit accounts (MMDAs)$207,423,000930
Other savings deposits (excluding MMDAs)$5,290,0004,296
Total time deposits$32,246,0002,977
Total time and savings deposits$254,955,0001,969
Noninterest-bearing deposits$287,782,000796
Interest-bearing deposits$247,662,0002,077
Retail deposits$532,156,0001,394
Estimated insured deposits$80,542,0003,776
IRAs and Keogh plan accounts$1,606,0003,932
Brokered deposits$174,975,000189
Fully insured brokered deposits$273,0001,262
Deposits obtained via list services, yet not brokered$13,396,000328
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$450,467,0001,708
Deposits held in domestic offices$450,467,0001,708
Individuals, partnerships, and corporations$450,454,0001,566
U.S. Government$13,000410
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$384,816,000765
Demand deposits$378,243,000560
Nontransaction accounts$65,651,0003,598
Money market deposit accounts (MMDAs)$20,955,0003,096
Other savings deposits (excluding MMDAs)$5,278,0004,325
Total time deposits$39,419,0002,696
Total time and savings deposits$72,224,0003,805
Noninterest-bearing deposits$382,070,000628
Interest-bearing deposits$68,397,0003,908
Retail deposits$446,655,0001,630
Estimated insured deposits$85,027,0003,715
IRAs and Keogh plan accounts$2,017,0001,054
Brokered deposits$90,199,000289
Fully insured brokered deposits$306,0001,252
Deposits obtained via list services, yet not brokered$18,963,000254
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$361,469,0002,004
Deposits held in domestic offices$361,469,0002,004
Individuals, partnerships, and corporations$361,468,0001,829
U.S. Government$1,000790
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$288,264,000986
Demand deposits$285,279,000694
Nontransaction accounts$73,205,0003,410
Money market deposit accounts (MMDAs)$20,085,0003,122
Other savings deposits (excluding MMDAs)$5,216,0004,341
Total time deposits$47,905,0002,468
Total time and savings deposits$76,190,0003,743
Noninterest-bearing deposits$285,280,000787
Interest-bearing deposits$76,189,0003,787
Retail deposits$356,731,0001,911
Estimated insured deposits$91,251,0003,633
IRAs and Keogh plan accounts$2,206,0003,758
Brokered deposits$81,093,000295
Fully insured brokered deposits$360,0001,267
Deposits obtained via list services, yet not brokered$23,847,000221
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$312,995,0002,200
Deposits held in domestic offices$312,995,0002,200
Individuals, partnerships, and corporations$312,996,0002,003
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$238,843,0001,133
Demand deposits$236,113,000801
Nontransaction accounts$74,153,0003,415
Money market deposit accounts (MMDAs)$18,617,0003,194
Other savings deposits (excluding MMDAs)$5,362,0004,381
Total time deposits$50,174,0002,460
Total time and savings deposits$76,883,0003,741
Noninterest-bearing deposits$236,112,000928
Interest-bearing deposits$76,883,0003,788
Retail deposits$308,379,0002,107
Estimated insured deposits$91,342,0003,665
IRAs and Keogh plan accounts$2,829,0001,066
Brokered deposits$57,731,000368
Fully insured brokered deposits$251,0001,347
Deposits obtained via list services, yet not brokered$24,091,000233
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$291,818,0002,288
Deposits held in domestic offices$291,818,0002,288
Individuals, partnerships, and corporations$291,818,0002,093
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$207,205,0001,238
Demand deposits$204,518,000856
Nontransaction accounts$84,613,0003,230
Money market deposit accounts (MMDAs)$20,432,0003,083
Other savings deposits (excluding MMDAs)$5,153,0004,416
Total time deposits$59,028,0002,252
Total time and savings deposits$87,300,0003,591
Noninterest-bearing deposits$204,518,0001,007
Interest-bearing deposits$87,300,0003,637
Retail deposits$286,927,0002,182
Estimated insured deposits$98,797,0003,556
IRAs and Keogh plan accounts$2,858,0003,588
Brokered deposits$121,304,000243
Fully insured brokered deposits$139,0001,433
Deposits obtained via list services, yet not brokered$25,087,000243
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$263,825,0002,428
Deposits held in domestic offices$263,825,0002,428
Individuals, partnerships, and corporations$263,825,0002,238
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$172,861,0001,429
Demand deposits$170,129,000956
Nontransaction accounts$90,964,0003,104
Money market deposit accounts (MMDAs)$19,477,0003,108
Other savings deposits (excluding MMDAs)$5,096,0004,430
Total time deposits$66,393,0002,099
Total time and savings deposits$93,696,0003,497
Noninterest-bearing deposits$170,129,0001,145
Interest-bearing deposits$93,696,0003,543
Retail deposits$258,652,0002,330
Estimated insured deposits$102,871,0003,483
IRAs and Keogh plan accounts$3,120,0001,061
Brokered deposits$107,291,000284
Fully insured brokered deposits$179,0001,491
Deposits obtained via list services, yet not brokered$28,321,000229
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$240,460,0002,470
Deposits held in domestic offices$240,460,0002,470
Individuals, partnerships, and corporations$240,460,0002,287
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$148,918,0001,469
Demand deposits$146,274,000957
Nontransaction accounts$91,542,0003,055
Money market deposit accounts (MMDAs)$18,725,0003,091
Other savings deposits (excluding MMDAs)$5,125,0004,413
Total time deposits$67,692,0002,108
Total time and savings deposits$94,186,0003,416
Noninterest-bearing deposits$146,274,0001,169
Interest-bearing deposits$94,186,0003,477
Retail deposits$236,710,0002,366
Estimated insured deposits$103,882,0003,392
IRAs and Keogh plan accounts$3,243,0003,437
Brokered deposits$83,722,000344
Fully insured brokered deposits$138,0001,549
Deposits obtained via list services, yet not brokered$29,812,000233
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$212,573,0002,622
Deposits held in domestic offices$212,573,0002,622
Individuals, partnerships, and corporations$212,573,0002,438
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,240,0001,657
Demand deposits$116,585,0001,113
Nontransaction accounts$91,333,0003,062
Money market deposit accounts (MMDAs)$19,135,0003,038
Other savings deposits (excluding MMDAs)$4,903,0004,442
Total time deposits$67,295,0002,151
Total time and savings deposits$95,988,0003,350
Noninterest-bearing deposits$119,026,0001,360
Interest-bearing deposits$93,547,0003,455
Retail deposits$209,363,0002,507
Estimated insured deposits$101,209,0003,420
IRAs and Keogh plan accounts$3,138,0001,097
Brokered deposits$68,483,000406
Fully insured brokered deposits$234,0001,583
Deposits obtained via list services, yet not brokered$30,305,000235
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$192,693,0002,771
Deposits held in domestic offices$192,693,0002,771
Individuals, partnerships, and corporations$192,693,0002,568
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,399,0001,976
Demand deposits$96,421,0001,280
Nontransaction accounts$94,294,0002,994
Money market deposit accounts (MMDAs)$18,152,0003,061
Other savings deposits (excluding MMDAs)$4,776,0004,460
Total time deposits$71,367,0002,097
Total time and savings deposits$96,272,0003,338
Noninterest-bearing deposits$96,421,0001,579
Interest-bearing deposits$96,272,0003,400
Retail deposits$188,919,0002,653
Estimated insured deposits$102,549,0003,404
IRAs and Keogh plan accounts$3,056,0003,571
Brokered deposits$50,067,000518
Fully insured brokered deposits$313,0001,595
Deposits obtained via list services, yet not brokered$30,060,000244
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$166,328,0002,883
Deposits held in domestic offices$166,328,0002,883
Individuals, partnerships, and corporations$166,327,0002,655
U.S. Government$1,000720
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,656,0002,015
Demand deposits$77,820,0001,216
Nontransaction accounts$86,672,0003,096
Money market deposit accounts (MMDAs)$18,276,0002,986
Other savings deposits (excluding MMDAs)$4,645,0004,480
Total time deposits$63,752,0002,307
Total time and savings deposits$88,508,0003,444
Noninterest-bearing deposits$77,820,0001,527
Interest-bearing deposits$88,508,0003,480
Retail deposits$162,508,0002,741
Estimated insured deposits$93,552,0003,458
IRAs and Keogh plan accounts$2,936,0001,126
Brokered deposits$31,019,000646
Fully insured brokered deposits$367,0001,620
Deposits obtained via list services, yet not brokered$23,350,000294
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$200,392,0002,568
Deposits held in domestic offices$200,392,0002,568
Individuals, partnerships, and corporations$200,391,0002,362
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,142,0001,357
Demand deposits$111,065,000814
Nontransaction accounts$87,249,0003,095
Money market deposit accounts (MMDAs)$18,588,0002,968
Other savings deposits (excluding MMDAs)$4,721,0004,498
Total time deposits$63,940,0002,325
Total time and savings deposits$89,326,0003,438
Noninterest-bearing deposits$111,065,0001,140
Interest-bearing deposits$89,327,0003,490
Retail deposits$197,293,0002,427
Estimated insured deposits$35,578,0004,717
IRAs and Keogh plan accounts$2,843,0003,734
Brokered deposits$22,871,000767
Fully insured brokered deposits$451,0001,662
Deposits obtained via list services, yet not brokered$25,368,000270
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$158,126,0002,974
Deposits held in domestic offices$158,126,0002,974
Individuals, partnerships, and corporations$158,126,0002,755
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,423,0002,244
Demand deposits$67,636,0001,390
Nontransaction accounts$88,703,0003,089
Money market deposit accounts (MMDAs)$19,939,0002,905
Other savings deposits (excluding MMDAs)$4,914,0004,524
Total time deposits$63,849,0002,348
Total time and savings deposits$90,490,0003,424
Noninterest-bearing deposits$67,636,0001,721
Interest-bearing deposits$90,490,0003,466
Retail deposits$155,055,0002,817
Estimated insured deposits$91,437,0003,545
IRAs and Keogh plan accounts$2,838,0001,269
Brokered deposits$14,731,000999
Fully insured brokered deposits$426,0001,724
Deposits obtained via list services, yet not brokered$25,123,000275
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$168,722,0002,868
Deposits held in domestic offices$168,722,0002,868
Individuals, partnerships, and corporations$168,722,0002,623
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,358,0001,819
Demand deposits$83,463,0001,068
Nontransaction accounts$83,364,0003,197
Money market deposit accounts (MMDAs)$18,140,0003,030
Other savings deposits (excluding MMDAs)$4,722,0004,587
Total time deposits$60,502,0002,437
Total time and savings deposits$85,259,0003,547
Noninterest-bearing deposits$83,463,0001,428
Interest-bearing deposits$85,259,0003,591
Retail deposits$165,097,0002,713
Estimated insured deposits$88,373,0003,614
IRAs and Keogh plan accounts$2,902,0003,813
Brokered deposits$12,088,0001,134
Fully insured brokered deposits$482,0001,777
Deposits obtained via list services, yet not brokered$26,107,000267
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$152,272,0003,082
Deposits held in domestic offices$152,272,0003,082
Individuals, partnerships, and corporations$152,271,0002,839
U.S. Government$1,000808
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,372,0002,054
Demand deposits$74,457,0001,208
Nontransaction accounts$75,900,0003,373
Money market deposit accounts (MMDAs)$16,976,0003,154
Other savings deposits (excluding MMDAs)$4,730,0004,639
Total time deposits$54,194,0002,629
Total time and savings deposits$77,815,0003,755
Noninterest-bearing deposits$74,458,0001,555
Interest-bearing deposits$77,814,0003,797
Retail deposits$150,047,0002,920
Estimated insured deposits$82,513,0003,781
IRAs and Keogh plan accounts$2,930,0003,834
Brokered deposits$8,449,0001,337
Fully insured brokered deposits$85,0001,908
Deposits obtained via list services, yet not brokered$22,526,000303
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$143,387,0003,191
Deposits held in domestic offices$143,387,0003,191
Individuals, partnerships, and corporations$143,387,0002,934
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,952,0002,216
Demand deposits$68,835,0001,328
Nontransaction accounts$72,435,0003,455
Money market deposit accounts (MMDAs)$18,794,0003,052
Other savings deposits (excluding MMDAs)$4,470,0004,710
Total time deposits$49,171,0002,756
Total time and savings deposits$74,552,0003,843
Noninterest-bearing deposits$68,835,0001,675
Interest-bearing deposits$74,552,0003,869
Retail deposits$140,806,0003,037
Estimated insured deposits$77,795,0003,900
IRAs and Keogh plan accounts$3,023,0003,837
Brokered deposits$6,104,0001,462
Fully insured brokered deposits$182,0001,910
Deposits obtained via list services, yet not brokered$19,903,000332
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$141,631,0003,209
Deposits held in domestic offices$141,631,0003,209
Individuals, partnerships, and corporations$141,630,0002,968
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,555,0002,299
Demand deposits$64,655,0001,417
Nontransaction accounts$75,075,0003,427
Money market deposit accounts (MMDAs)$20,377,0002,968
Other savings deposits (excluding MMDAs)$4,482,0004,772
Total time deposits$50,215,0002,739
Total time and savings deposits$76,975,0003,800
Noninterest-bearing deposits$64,656,0001,771
Interest-bearing deposits$76,975,0003,834
Retail deposits$139,015,0003,073
Estimated insured deposits$79,203,0003,897
IRAs and Keogh plan accounts$3,057,0003,903
Brokered deposits$4,624,0001,603
Fully insured brokered deposits$222,0001,910
Deposits obtained via list services, yet not brokered$19,903,000348
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$144,315,0003,187
Deposits held in domestic offices$144,315,0003,187
Individuals, partnerships, and corporations$144,314,0002,957
U.S. Government$1,000889
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,078,0001,957
Demand deposits$79,107,0001,133
Nontransaction accounts$63,237,0003,743
Money market deposit accounts (MMDAs)$17,561,0003,210
Other savings deposits (excluding MMDAs)$4,729,0004,798
Total time deposits$40,947,0003,103
Total time and savings deposits$65,208,0004,127
Noninterest-bearing deposits$79,108,0001,504
Interest-bearing deposits$65,207,0004,152
Retail deposits$142,344,0003,053
Estimated insured deposits$70,082,0004,155
IRAs and Keogh plan accounts$3,209,0003,871
Brokered deposits$7,279,0001,374
Fully insured brokered deposits$85,0001,970
Deposits obtained via list services, yet not brokered$21,489,000342
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$131,799,0003,394
Deposits held in domestic offices$131,799,0003,394
Individuals, partnerships, and corporations$131,799,0003,161
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,575,0002,357
Demand deposits$64,649,0001,422
Nontransaction accounts$65,224,0003,754
Money market deposit accounts (MMDAs)$19,312,0003,142
Other savings deposits (excluding MMDAs)$4,667,0004,839
Total time deposits$41,245,0003,126
Total time and savings deposits$67,150,0004,140
Noninterest-bearing deposits$64,649,0001,769
Interest-bearing deposits$67,150,0004,169
Retail deposits$129,596,0003,247
Estimated insured deposits$69,443,0004,231
IRAs and Keogh plan accounts$3,543,0003,758
Brokered deposits$5,643,0001,700
Fully insured brokered deposits$322,0002,237
Deposits obtained via list services, yet not brokered$22,928,000316
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$123,227,0003,558
Deposits held in domestic offices$123,227,0003,557
Individuals, partnerships, and corporations$123,227,0003,300
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,649,0002,825
Demand deposits$50,709,0001,803
Nontransaction accounts$70,578,0003,626
Money market deposit accounts (MMDAs)$21,267,0003,033
Other savings deposits (excluding MMDAs)$4,750,0004,853
Total time deposits$44,560,0002,996
Total time and savings deposits$72,518,0004,015
Noninterest-bearing deposits$50,709,0002,121
Interest-bearing deposits$72,518,0004,044
Retail deposits$120,997,0003,410
Estimated insured deposits$71,599,0004,203
IRAs and Keogh plan accounts$3,570,0003,806
Brokered deposits$5,056,0001,770
Fully insured brokered deposits$352,0002,226
Deposits obtained via list services, yet not brokered$25,165,000289
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$117,274,0003,668
Deposits held in domestic offices$117,274,0003,667
Individuals, partnerships, and corporations$117,274,0003,411
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,437,0002,691
Demand deposits$53,368,0001,696
Nontransaction accounts$61,837,0003,905
Money market deposit accounts (MMDAs)$11,557,0003,824
Other savings deposits (excluding MMDAs)$4,875,0004,883
Total time deposits$45,404,0003,000
Total time and savings deposits$63,906,0004,297
Noninterest-bearing deposits$53,367,0002,042
Interest-bearing deposits$63,907,0004,322
Retail deposits$114,819,0003,526
Estimated insured deposits$73,416,0004,203
IRAs and Keogh plan accounts$3,713,0003,809
Brokered deposits$5,453,0001,710
Fully insured brokered deposits$74,0002,326
Deposits obtained via list services, yet not brokered$24,918,000293
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$123,283,0003,576
Deposits held in domestic offices$123,283,0003,576
Individuals, partnerships, and corporations$123,283,0003,328
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,219,0002,556
Demand deposits$57,004,0001,588
Nontransaction accounts$64,064,0003,875
Money market deposit accounts (MMDAs)$12,184,0003,806
Other savings deposits (excluding MMDAs)$5,553,0004,768
Total time deposits$46,328,0002,985
Total time and savings deposits$66,279,0004,255
Noninterest-bearing deposits$57,003,0001,938
Interest-bearing deposits$66,280,0004,277
Retail deposits$120,703,0003,425
Estimated insured deposits$75,090,0004,169
IRAs and Keogh plan accounts$3,730,0003,838
Brokered deposits$5,319,0001,716
Fully insured brokered deposits$477,0002,185
Deposits obtained via list services, yet not brokered$25,213,000297
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$118,814,0003,688
Deposits held in domestic offices$118,814,0003,687
Individuals, partnerships, and corporations$118,812,0003,431
U.S. Government$2,000867
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,841,0002,681
Demand deposits$54,484,0001,636
Nontransaction accounts$61,973,0003,968
Money market deposit accounts (MMDAs)$8,719,0004,242
Other savings deposits (excluding MMDAs)$6,027,0004,744
Total time deposits$47,226,0002,988
Total time and savings deposits$64,330,0004,360
Noninterest-bearing deposits$54,486,0002,002
Interest-bearing deposits$64,328,0004,384
Retail deposits$116,167,0003,547
Estimated insured deposits$76,613,0004,175
IRAs and Keogh plan accounts$3,811,0003,847
Brokered deposits$3,993,0001,840
Fully insured brokered deposits$526,0002,141
Deposits obtained via list services, yet not brokered$25,462,000307
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$120,234,0003,663
Deposits held in domestic offices$120,234,0003,662
Individuals, partnerships, and corporations$120,231,0003,412
U.S. Government$3,000916
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,216,0002,507
Demand deposits$58,937,0001,496
Nontransaction accounts$59,018,0004,064
Money market deposit accounts (MMDAs)$7,937,0004,348
Other savings deposits (excluding MMDAs)$6,168,0004,707
Total time deposits$44,913,0003,092
Total time and savings deposits$61,297,0004,470
Noninterest-bearing deposits$58,940,0001,891
Interest-bearing deposits$61,294,0004,485
Retail deposits$117,824,0003,522
Estimated insured deposits$74,374,0004,250
IRAs and Keogh plan accounts$3,370,0004,100
Brokered deposits$3,254,0001,914
Fully insured brokered deposits$294,0002,233
Deposits obtained via list services, yet not brokered$22,723,000338
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$119,274,0003,675
Deposits held in domestic offices$119,274,0003,674
Individuals, partnerships, and corporations$119,273,0003,417
U.S. Government$1,0001,017
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$32,102,0003,889
Demand deposits$29,631,0002,775
Nontransaction accounts$87,172,0003,332
Money market deposit accounts (MMDAs)$35,692,0002,376
Other savings deposits (excluding MMDAs)$6,443,0004,675
Total time deposits$45,037,0003,132
Total time and savings deposits$89,643,0003,717
Noninterest-bearing deposits$29,631,0003,016
Interest-bearing deposits$89,644,0003,750
Retail deposits$116,851,0003,533
Estimated insured deposits$73,846,0004,287
IRAs and Keogh plan accounts$3,670,0003,992
Brokered deposits$2,565,0002,003
Fully insured brokered deposits$312,0002,253
Deposits obtained via list services, yet not brokered$22,478,000342
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$130,873,0003,479
Deposits held in domestic offices$130,873,0003,479
Individuals, partnerships, and corporations$130,870,0003,233
U.S. Government$3,000767
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,635,0003,025
Demand deposits$44,223,0001,926
Nontransaction accounts$84,238,0003,426
Money market deposit accounts (MMDAs)$30,142,0002,612
Other savings deposits (excluding MMDAs)$7,293,0004,537
Total time deposits$46,803,0003,095
Total time and savings deposits$86,650,0003,825
Noninterest-bearing deposits$44,222,0002,268
Interest-bearing deposits$86,651,0003,847
Retail deposits$128,037,0003,351
Estimated insured deposits$76,134,0004,244
IRAs and Keogh plan accounts$3,770,0003,983
Brokered deposits$2,463,0002,026
Fully insured brokered deposits$476,0002,228
Deposits obtained via list services, yet not brokered$22,924,000345
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$109,278,0003,912
Deposits held in domestic offices$109,278,0003,911
Individuals, partnerships, and corporations$109,264,0003,638
U.S. Government$14,000519
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,621,0004,388
Demand deposits$23,231,0003,263
Nontransaction accounts$83,657,0003,463
Money market deposit accounts (MMDAs)$32,106,0002,552
Other savings deposits (excluding MMDAs)$7,336,0004,554
Total time deposits$44,214,0003,232
Total time and savings deposits$86,047,0003,868
Noninterest-bearing deposits$23,213,0003,458
Interest-bearing deposits$86,065,0003,891
Retail deposits$106,334,0003,786
Estimated insured deposits$72,210,0004,402
IRAs and Keogh plan accounts$3,609,0004,081
Brokered deposits$1,058,0002,267
Fully insured brokered deposits$589,0002,178
Deposits obtained via list services, yet not brokered$19,939,000392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$144,633,0003,290
Deposits held in domestic offices$144,633,0003,290
Individuals, partnerships, and corporations$144,625,0003,037
U.S. Government$8,000718
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,911,0001,840
Demand deposits$78,455,0001,001
Nontransaction accounts$63,722,0004,035
Money market deposit accounts (MMDAs)$14,431,0003,728
Other savings deposits (excluding MMDAs)$8,234,0004,341
Total time deposits$41,057,0003,433
Total time and savings deposits$66,178,0004,444
Noninterest-bearing deposits$78,455,0001,397
Interest-bearing deposits$66,178,0004,463
Retail deposits$140,815,0003,171
Estimated insured deposits$72,480,0004,420
IRAs and Keogh plan accounts$3,704,0004,062
Brokered deposits$1,467,0002,191
Fully insured brokered deposits$1,467,0002,017
Deposits obtained via list services, yet not brokered$16,522,000427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$138,198,0003,404
Deposits held in domestic offices$138,198,0003,404
Individuals, partnerships, and corporations$138,198,0003,158
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,563,0001,833
Demand deposits$75,234,0001,010
Nontransaction accounts$60,635,0004,193
Money market deposit accounts (MMDAs)$11,595,0004,077
Other savings deposits (excluding MMDAs)$8,250,0004,360
Total time deposits$40,789,0003,500
Total time and savings deposits$62,964,0004,581
Noninterest-bearing deposits$75,234,0001,419
Interest-bearing deposits$62,964,0004,593
Retail deposits$136,705,0003,239
Estimated insured deposits$70,596,0004,508
IRAs and Keogh plan accounts$3,908,0004,045
Brokered deposits$21,0002,569
Fully insured brokered deposits$21,0002,422
Deposits obtained via list services, yet not brokered$16,522,000445
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$129,376,0003,574
Deposits held in domestic offices$129,376,0003,574
Individuals, partnerships, and corporations$129,376,0003,297
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,891,0002,507
Demand deposits$55,500,0001,438
Nontransaction accounts$71,485,0003,879
Money market deposit accounts (MMDAs)$18,997,0003,384
Other savings deposits (excluding MMDAs)$8,733,0004,285
Total time deposits$43,755,0003,369
Total time and savings deposits$73,876,0004,319
Noninterest-bearing deposits$55,500,0001,851
Interest-bearing deposits$73,876,0004,325
Retail deposits$127,890,0003,404
Estimated insured deposits$71,539,0004,531
IRAs and Keogh plan accounts$4,008,0004,038
Brokered deposits$15,0002,562
Fully insured brokered deposits$15,0002,424
Deposits obtained via list services, yet not brokered$18,504,000417
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$120,175,0003,776
Deposits held in domestic offices$120,175,0003,776
Individuals, partnerships, and corporations$120,164,0003,505
U.S. Government$11,000593
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,281,0003,074
Demand deposits$42,717,0001,871
Nontransaction accounts$74,894,0003,808
Money market deposit accounts (MMDAs)$22,184,0003,160
Other savings deposits (excluding MMDAs)$8,763,0004,289
Total time deposits$43,947,0003,394
Total time and savings deposits$77,458,0004,262
Noninterest-bearing deposits$42,716,0002,273
Interest-bearing deposits$77,459,0004,272
Retail deposits$118,957,0003,600
Estimated insured deposits$71,265,0004,603
IRAs and Keogh plan accounts$4,250,0003,961
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$18,255,000416
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$116,581,0003,870
Deposits held in domestic offices$116,581,0003,869
Individuals, partnerships, and corporations$116,576,0003,595
U.S. Government$5,000834
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,369,0003,199
Demand deposits$40,634,0001,988
Nontransaction accounts$73,212,0003,872
Money market deposit accounts (MMDAs)$20,224,0003,342
Other savings deposits (excluding MMDAs)$8,788,0004,242
Total time deposits$44,199,0003,442
Total time and savings deposits$75,947,0004,314
Noninterest-bearing deposits$40,634,0002,378
Interest-bearing deposits$75,947,0004,331
Retail deposits$115,365,0003,677
Estimated insured deposits$69,495,0004,683
IRAs and Keogh plan accounts$4,333,0003,989
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$105,504,0004,109
Deposits held in domestic offices$105,504,0004,108
Individuals, partnerships, and corporations$105,504,0003,829
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,092,0003,639
Demand deposits$32,454,0002,352
Nontransaction accounts$70,412,0004,020
Money market deposit accounts (MMDAs)$15,872,0003,756
Other savings deposits (excluding MMDAs)$8,857,0004,247
Total time deposits$45,682,0003,432
Total time and savings deposits$73,050,0004,460
Noninterest-bearing deposits$32,454,0002,716
Interest-bearing deposits$73,050,0004,466
Retail deposits$104,033,0003,949
Estimated insured deposits$70,622,0004,694
IRAs and Keogh plan accounts$4,481,0003,991
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$89,543,0004,546
Deposits held in domestic offices$89,543,0004,546
Individuals, partnerships, and corporations$89,538,0004,238
U.S. Government$5,000774
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,235,0005,188
Demand deposits$15,888,0004,114
Nontransaction accounts$71,308,0004,019
Money market deposit accounts (MMDAs)$15,732,0003,796
Other savings deposits (excluding MMDAs)$8,664,0004,309
Total time deposits$46,911,0003,434
Total time and savings deposits$73,655,0004,480
Noninterest-bearing deposits$15,888,0004,288
Interest-bearing deposits$73,655,0004,486
Retail deposits$88,075,0004,406
Estimated insured deposits$71,093,0004,719
IRAs and Keogh plan accounts$4,595,0003,999
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$80,963,0004,853
Deposits held in domestic offices$80,963,0004,853
Individuals, partnerships, and corporations$80,963,0004,552
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,972,0005,472
Demand deposits$13,603,0004,513
Nontransaction accounts$64,991,0004,304
Money market deposit accounts (MMDAs)$7,819,0004,838
Other savings deposits (excluding MMDAs)$8,877,0004,295
Total time deposits$48,294,0003,408
Total time and savings deposits$67,360,0004,741
Noninterest-bearing deposits$13,603,0004,642
Interest-bearing deposits$67,360,0004,752
Retail deposits$79,499,0004,721
Estimated insured deposits$72,114,0004,761
IRAs and Keogh plan accounts$4,754,0003,984
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$75,075,0005,027
Deposits held in domestic offices$75,075,0005,027
Individuals, partnerships, and corporations$75,075,0004,758
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,534,0006,174
Demand deposits$6,476,0005,816
Nontransaction accounts$65,541,0004,306
Money market deposit accounts (MMDAs)$8,207,0004,777
Other savings deposits (excluding MMDAs)$8,871,0004,216
Total time deposits$48,462,0003,450
Total time and savings deposits$68,599,0004,729
Noninterest-bearing deposits$6,476,0005,860
Interest-bearing deposits$68,599,0004,725
Retail deposits$73,614,0004,904
Estimated insured deposits$71,392,0004,788
IRAs and Keogh plan accounts$4,842,0003,992
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$76,946,0005,010
Deposits held in domestic offices$76,946,0005,009
Individuals, partnerships, and corporations$76,944,0004,706
U.S. Government$2,0001,008
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,210,0006,137
Demand deposits$7,318,0005,687
Nontransaction accounts$66,736,0004,313
Money market deposit accounts (MMDAs)$8,399,0004,802
Other savings deposits (excluding MMDAs)$8,698,0004,257
Total time deposits$49,639,0003,462
Total time and savings deposits$69,628,0004,738
Noninterest-bearing deposits$7,319,0005,741
Interest-bearing deposits$69,627,0004,742
Retail deposits$75,332,0004,876
Estimated insured deposits$73,225,0004,755
IRAs and Keogh plan accounts$4,936,0004,018
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$67,605,0005,297
Deposits held in domestic offices$67,605,0005,297
Individuals, partnerships, and corporations$67,605,0005,024
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,887,0006,496
Demand deposits$4,476,0006,242
Nontransaction accounts$60,718,0004,579
Money market deposit accounts (MMDAs)$7,647,0004,961
Other savings deposits (excluding MMDAs)$8,747,0004,255
Total time deposits$44,324,0003,822
Total time and savings deposits$63,129,0004,980
Noninterest-bearing deposits$4,476,0006,271
Interest-bearing deposits$63,129,0004,982
Retail deposits$65,994,0005,194
Estimated insured deposits$65,724,0005,044
IRAs and Keogh plan accounts$5,349,0003,871
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$61,317,0005,542
Deposits held in domestic offices$61,317,0005,542
Individuals, partnerships, and corporations$61,315,0005,288
U.S. Government$2,0001,064
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,326,0006,607
Demand deposits$3,658,0006,472
Nontransaction accounts$54,991,0004,877
Money market deposit accounts (MMDAs)$6,535,0005,210
Other savings deposits (excluding MMDAs)$8,495,0004,322
Total time deposits$39,961,0004,150
Total time and savings deposits$57,659,0005,229
Noninterest-bearing deposits$3,658,0006,494
Interest-bearing deposits$57,659,0005,236
Retail deposits$59,710,0005,449
Estimated insured deposits$60,015,0005,287
IRAs and Keogh plan accounts$5,352,0003,872
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$60,997,0005,595
Deposits held in domestic offices$60,997,0005,594
Individuals, partnerships, and corporations$60,996,0005,311
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,377,0006,495
Demand deposits$5,274,0006,229
Nontransaction accounts$52,620,0004,973
Money market deposit accounts (MMDAs)$7,046,0005,101
Other savings deposits (excluding MMDAs)$8,527,0004,241
Total time deposits$37,047,0004,393
Total time and savings deposits$55,723,0005,312
Noninterest-bearing deposits$5,274,0006,261
Interest-bearing deposits$55,723,0005,313
Retail deposits$59,255,0005,483
Estimated insured deposits$59,679,0005,401
IRAs and Keogh plan accounts$5,501,0003,839
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$60,541,0005,621
Deposits held in domestic offices$60,541,0005,621
Individuals, partnerships, and corporations$60,541,0005,350
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,484,0006,596
Demand deposits$4,280,0006,421
Nontransaction accounts$53,057,0005,013
Money market deposit accounts (MMDAs)$7,755,0005,019
Other savings deposits (excluding MMDAs)$8,319,0004,274
Total time deposits$36,983,0004,510
Total time and savings deposits$56,261,0005,330
Noninterest-bearing deposits$4,271,0006,455
Interest-bearing deposits$56,270,0005,329
Retail deposits$58,500,0005,530
Estimated insured deposits$59,256,0005,443
IRAs and Keogh plan accounts$5,533,0003,899
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$56,031,0005,834
Deposits held in domestic offices$56,031,0005,833
Individuals, partnerships, and corporations$56,031,0005,567
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,742,0006,720
Demand deposits$4,130,0006,492
Nontransaction accounts$49,289,0005,247
Money market deposit accounts (MMDAs)$8,812,0004,870
Other savings deposits (excluding MMDAs)$8,284,0004,287
Total time deposits$32,192,0004,919
Total time and savings deposits$51,901,0005,566
Noninterest-bearing deposits$4,131,0006,522
Interest-bearing deposits$51,900,0005,565
Retail deposits$54,131,0005,735
Estimated insured deposits$54,575,0005,681
IRAs and Keogh plan accounts$5,669,0003,860
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$53,534,0005,980
Deposits held in domestic offices$53,534,0005,979
Individuals, partnerships, and corporations$53,534,0005,720
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,566,0006,799
Demand deposits$3,888,0006,602
Nontransaction accounts$46,968,0005,409
Money market deposit accounts (MMDAs)$8,455,0004,962
Other savings deposits (excluding MMDAs)$8,116,0004,320
Total time deposits$30,397,0005,136
Total time and savings deposits$49,646,0005,732
Noninterest-bearing deposits$3,888,0006,631
Interest-bearing deposits$49,646,0005,717
Retail deposits$51,640,0005,901
Estimated insured deposits$52,472,0005,835
IRAs and Keogh plan accounts$5,554,0003,918
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$49,494,0006,124
Deposits held in domestic offices$49,494,0006,122
Individuals, partnerships, and corporations$49,494,0005,882
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,136,0006,853
Demand deposits$3,317,0006,717
Nontransaction accounts$43,358,0005,580
Money market deposit accounts (MMDAs)$7,005,0005,184
Other savings deposits (excluding MMDAs)$7,495,0004,372
Total time deposits$28,858,0005,317
Total time and savings deposits$43,358,0005,964
Noninterest-bearing deposits$3,317,0006,752
Interest-bearing deposits$46,177,0005,863
Retail deposits$48,191,0006,026
Estimated insured deposits$49,127,0005,956
IRAs and Keogh plan accounts$5,554,0003,938
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$48,585,0006,178
Deposits held in domestic offices$48,585,0006,177
Individuals, partnerships, and corporations$48,585,0005,944
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,691,0006,826
Demand deposits$3,512,0006,670
Nontransaction accounts$41,894,0005,703
Money market deposit accounts (MMDAs)$6,250,0005,372
Other savings deposits (excluding MMDAs)$7,435,0004,359
Total time deposits$28,209,0005,431
Total time and savings deposits$41,894,0006,078
Noninterest-bearing deposits$3,512,0006,709
Interest-bearing deposits$45,073,0005,933
Retail deposits$46,849,0006,091
Estimated insured deposits$48,297,0006,010
IRAs and Keogh plan accounts$5,586,0003,966
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$48,492,0006,229
Deposits held in domestic offices$48,492,0006,228
Individuals, partnerships, and corporations$48,492,0005,996
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,731,0006,856
Demand deposits$3,444,0006,727
Nontransaction accounts$41,761,0005,750
Money market deposit accounts (MMDAs)$5,965,0005,470
Other savings deposits (excluding MMDAs)$7,607,0004,310
Total time deposits$28,189,0005,498
Total time and savings deposits$41,761,0006,140
Noninterest-bearing deposits$3,444,0006,769
Interest-bearing deposits$45,048,0005,986
Retail deposits$47,196,0006,119
Estimated insured deposits$48,071,0006,065
IRAs and Keogh plan accounts$5,469,0004,047
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$48,604,0006,283
Deposits held in domestic offices$48,604,0006,281
Individuals, partnerships, and corporations$48,604,0006,038
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,327,0006,974
Demand deposits$2,866,0006,923
Nontransaction accounts$42,277,0005,772
Money market deposit accounts (MMDAs)$5,405,0005,635
Other savings deposits (excluding MMDAs)$7,971,0004,226
Total time deposits$28,901,0005,522
Total time and savings deposits$42,277,0006,174
Noninterest-bearing deposits$2,866,0006,958
Interest-bearing deposits$45,738,0006,034
Retail deposits$47,561,0006,157
Estimated insured deposits$46,982,0006,170
IRAs and Keogh plan accounts$5,461,0004,075
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$48,429,0006,308
Deposits held in domestic offices$48,429,0006,306
Individuals, partnerships, and corporations$48,429,0006,071
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$6,491,0006,973
Demand deposits$2,714,0007,019
Nontransaction accounts$41,938,0005,809
Money market deposit accounts (MMDAs)$4,652,0005,797
Other savings deposits (excluding MMDAs)$7,926,0004,126
Total time deposits$29,360,0005,575
Total time and savings deposits$41,938,0006,225
Noninterest-bearing deposits$2,714,0007,058
Interest-bearing deposits$45,715,0006,047
Retail deposits$47,388,0006,172
Estimated insured deposits$48,166,0006,117
IRAs and Keogh plan accounts$5,476,0004,079
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$54,729,0006,091
Deposits held in domestic offices$54,729,0006,090
Individuals, partnerships, and corporations$54,729,0005,834
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$6,577,0006,988
Demand deposits$2,607,0007,077
Nontransaction accounts$48,152,0005,607
Money market deposit accounts (MMDAs)$3,468,0006,167
Other savings deposits (excluding MMDAs)$7,665,0004,198
Total time deposits$37,019,0005,115
Total time and savings deposits$48,152,0005,985
Noninterest-bearing deposits$2,607,0007,121
Interest-bearing deposits$52,122,0005,832
Retail deposits$54,729,0005,870
Estimated insured deposits$53,226,0005,870
IRAs and Keogh plan accounts$5,998,0003,938
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$55,533,0006,091
Deposits held in domestic offices$55,533,0006,090
Individuals, partnerships, and corporations$55,533,0005,803
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$5,852,0007,143
Demand deposits$2,607,0007,098
Nontransaction accounts$49,681,0005,551
Money market deposit accounts (MMDAs)$3,417,0006,217
Other savings deposits (excluding MMDAs)$7,125,0004,362
Total time deposits$39,139,0005,022
Total time and savings deposits$49,681,0005,969
Noninterest-bearing deposits$2,607,0007,140
Interest-bearing deposits$52,926,0005,833
Retail deposits$55,533,0005,858
Estimated insured deposits$53,896,0005,872
IRAs and Keogh plan accounts$5,999,0003,930
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$55,839,0006,148
Deposits held in domestic offices$55,839,0006,146
Individuals, partnerships, and corporations$55,839,0005,858
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$5,927,0007,212
Demand deposits$2,515,0007,234
Nontransaction accounts$49,912,0005,611
Money market deposit accounts (MMDAs)$3,728,0006,164
Other savings deposits (excluding MMDAs)$7,164,0004,373
Total time deposits$39,020,0005,131
Total time and savings deposits$49,912,0006,018
Noninterest-bearing deposits$2,515,0007,273
Interest-bearing deposits$53,324,0005,880
Retail deposits$55,839,0005,905
Estimated insured deposits$54,136,0005,916
IRAs and Keogh plan accounts$5,843,0004,020
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$59,057,0006,035
Deposits held in domestic offices$59,057,0006,035
Individuals, partnerships, and corporations$59,057,0005,748
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$5,767,0007,311
Demand deposits$2,570,0007,324
Nontransaction accounts$53,290,0005,445
Money market deposit accounts (MMDAs)$4,552,0005,914
Other savings deposits (excluding MMDAs)$6,481,0004,508
Total time deposits$42,257,0004,930
Total time and savings deposits$53,290,0005,848
Noninterest-bearing deposits$2,570,0007,361
Interest-bearing deposits$56,487,0005,728
Retail deposits$44,917,0006,081
Estimated insured deposits$58,665,0005,733
IRAs and Keogh plan accounts$5,613,0004,094
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$59,326,0006,034
Deposits held in domestic offices$59,326,0006,034
Individuals, partnerships, and corporations$59,326,0005,749
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$5,439,0007,353
Demand deposits$2,323,0007,388
Nontransaction accounts$53,887,0005,452
Money market deposit accounts (MMDAs)$6,390,0005,450
Other savings deposits (excluding MMDAs)$6,339,0004,561
Total time deposits$41,158,0005,077
Total time and savings deposits$53,887,0005,840
Noninterest-bearing deposits$2,323,0007,424
Interest-bearing deposits$57,003,0005,718
Retail deposits$46,060,0006,022
Estimated insured deposits$45,751,0006,334
IRAs and Keogh plan accounts$5,495,0004,153
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$64,426,0005,863
Deposits held in domestic offices$64,426,0005,862
Individuals, partnerships, and corporations$64,425,0005,543
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$6,279,0007,245
Demand deposits$1,770,0007,655
Nontransaction accounts$58,146,0005,270
Money market deposit accounts (MMDAs)$3,479,0006,316
Other savings deposits (excluding MMDAs)$6,372,0004,562
Total time deposits$48,295,0004,646
Total time and savings deposits$58,146,0005,665
Noninterest-bearing deposits$1,770,0007,693
Interest-bearing deposits$62,656,0005,494
Retail deposits$49,305,0005,888
Estimated insured deposits$51,789,0005,693
IRAs and Keogh plan accounts$6,768,0003,625
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$70,051,0005,650
Deposits held in domestic offices$70,051,0005,649
Individuals, partnerships, and corporations$70,051,0005,306
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$4,700,0007,587
Demand deposits$1,890,0007,662
Nontransaction accounts$65,351,0004,932
Money market deposit accounts (MMDAs)$3,313,0006,380
Other savings deposits (excluding MMDAs)$6,479,0004,490
Total time deposits$55,559,0004,281
Total time and savings deposits$65,351,0005,373
Noninterest-bearing deposits$1,890,0007,700
Interest-bearing deposits$68,161,0005,250
Retail deposits$52,639,0005,724
Estimated insured deposits$55,782,0005,494
IRAs and Keogh plan accounts$7,207,0003,424
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$68,351,0005,677
Deposits held in domestic offices$68,351,0005,675
Individuals, partnerships, and corporations$68,351,0005,346
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$3,993,0007,742
Demand deposits$1,827,0007,721
Nontransaction accounts$64,358,0004,906
Money market deposit accounts (MMDAs)$2,335,0006,769
Other savings deposits (excluding MMDAs)$6,264,0004,446
Total time deposits$55,759,0004,196
Total time and savings deposits$64,358,0005,344
Noninterest-bearing deposits$1,827,0007,757
Interest-bearing deposits$66,524,0005,239
Retail deposits$50,667,0005,798
Estimated insured deposits$55,022,0005,500
IRAs and Keogh plan accounts$7,048,0003,400
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$65,859,0005,729
Deposits held in domestic offices$65,859,0005,728
Individuals, partnerships, and corporations$65,859,0005,413
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$5,364,0007,493
Demand deposits$3,035,0007,304
Nontransaction accounts$60,495,0005,063
Money market deposit accounts (MMDAs)$2,557,0006,697
Other savings deposits (excluding MMDAs)$6,160,0004,519
Total time deposits$51,778,0004,347
Total time and savings deposits$60,495,0005,473
Noninterest-bearing deposits$3,035,0007,355
Interest-bearing deposits$62,824,0005,377
Retail deposits$50,383,0005,792
Estimated insured deposits$52,743,0005,597
IRAs and Keogh plan accounts$6,791,0003,417
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$75,952,0005,320
Deposits held in domestic offices$75,952,0005,317
Individuals, partnerships, and corporations$75,952,0005,017
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$4,269,0007,785
Demand deposits$2,408,0007,616
Nontransaction accounts$71,683,0004,578
Money market deposit accounts (MMDAs)$4,412,0005,998
Other savings deposits (excluding MMDAs)$6,465,0004,466
Total time deposits$60,806,0003,899
Total time and savings deposits$71,683,0004,978
Noninterest-bearing deposits$2,408,0007,659
Interest-bearing deposits$73,544,0004,926
Retail deposits$56,816,0005,469
Estimated insured deposits$58,690,0005,259
IRAs and Keogh plan accounts$7,082,0003,302
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$78,072,0005,237
Deposits held in domestic offices$78,072,0005,234
Individuals, partnerships, and corporations$78,072,0004,935
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$5,023,0007,628
Demand deposits$3,189,0007,290
Nontransaction accounts$73,049,0004,550
Money market deposit accounts (MMDAs)$3,617,0006,253
Other savings deposits (excluding MMDAs)$5,994,0004,579
Total time deposits$63,438,0003,797
Total time and savings deposits$73,049,0004,952
Noninterest-bearing deposits$3,189,0007,346
Interest-bearing deposits$74,883,0004,898
Retail deposits$58,649,0005,353
Estimated insured deposits$59,467,0005,222
IRAs and Keogh plan accounts$7,098,0003,268
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$75,640,0005,331
Deposits held in domestic offices$75,640,0005,329
Individuals, partnerships, and corporations$75,640,0005,009
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,616,0007,960
Demand deposits$1,949,0007,789
Nontransaction accounts$72,024,0004,526
Money market deposit accounts (MMDAs)$3,122,0006,441
Other savings deposits (excluding MMDAs)$6,392,0004,355
Total time deposits$62,510,0003,803
Total time and savings deposits$72,024,0004,940
Noninterest-bearing deposits$1,949,0007,825
Interest-bearing deposits$73,691,0004,888
Retail deposits$57,343,0005,390
Estimated insured deposits$59,295,0005,178
IRAs and Keogh plan accounts$6,923,0003,322
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$77,047,0005,232
Deposits held in domestic offices$77,047,0005,230
Individuals, partnerships, and corporations$77,044,0004,947
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$3,435,0007,950
Demand deposits$1,978,0007,765
Nontransaction accounts$73,609,0004,449
Money market deposit accounts (MMDAs)$3,041,0006,464
Other savings deposits (excluding MMDAs)$6,731,0004,273
Total time deposits$63,837,0003,714
Total time and savings deposits$73,609,0004,847
Noninterest-bearing deposits$1,978,0007,816
Interest-bearing deposits$75,069,0004,818
Retail deposits$59,924,0005,227
Estimated insured deposits$61,269,0005,077
IRAs and Keogh plan accounts$6,923,0003,324
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$75,614,0005,300
Deposits held in domestic offices$75,614,0005,298
Individuals, partnerships, and corporations$75,614,0004,992
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$4,362,0007,851
Demand deposits$2,824,0007,473
Nontransaction accounts$71,252,0004,511
Money market deposit accounts (MMDAs)$3,256,0006,383
Other savings deposits (excluding MMDAs)$7,441,0004,139
Total time deposits$60,555,0003,835
Total time and savings deposits$71,252,0004,937
Noninterest-bearing deposits$2,824,0007,534
Interest-bearing deposits$72,790,0004,880
Retail deposits$59,892,0005,256
Estimated insured deposits$61,039,0005,106
IRAs and Keogh plan accounts$6,544,0003,457
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$73,650,0005,413
Deposits held in domestic offices$73,650,0005,410
Individuals, partnerships, and corporations$73,650,0005,100
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$4,028,0007,965
Demand deposits$2,462,0007,672
Nontransaction accounts$69,622,0004,597
Money market deposit accounts (MMDAs)$3,153,0006,450
Other savings deposits (excluding MMDAs)$7,089,0004,321
Total time deposits$59,380,0003,873
Total time and savings deposits$69,622,0005,034
Noninterest-bearing deposits$2,462,0007,729
Interest-bearing deposits$71,188,0004,981
Retail deposits$73,650,0004,674
Estimated insured deposits$59,593,0005,156
IRAs and Keogh plan accounts$6,378,0003,461
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$74,764,0005,345
Deposits held in domestic offices$74,764,0005,343
Individuals, partnerships, and corporations$74,763,0005,017
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$3,896,0008,037
Demand deposits$2,503,0007,706
Nontransaction accounts$70,867,0004,475
Money market deposit accounts (MMDAs)$3,296,0006,355
Other savings deposits (excluding MMDAs)$7,319,0004,218
Total time deposits$60,252,0003,788
Total time and savings deposits$70,867,0004,927
Noninterest-bearing deposits$2,503,0007,755
Interest-bearing deposits$72,261,0004,879
Retail deposits$56,048,0005,427
Estimated insured deposits$60,298,0005,092
IRAs and Keogh plan accounts$6,303,0003,441
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$73,006,0005,365
Deposits held in domestic offices$73,006,0005,362
Individuals, partnerships, and corporations$73,006,0005,047
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$4,034,0008,020
Demand deposits$2,417,0007,734
Nontransaction accounts$68,972,0004,523
Money market deposit accounts (MMDAs)$4,556,0005,857
Other savings deposits (excluding MMDAs)$6,797,0004,483
Total time deposits$57,619,0003,841
Total time and savings deposits$68,972,0004,963
Noninterest-bearing deposits$2,417,0007,776
Interest-bearing deposits$70,589,0004,908
Retail deposits$53,869,0005,516
Estimated insured deposits$59,082,0005,135
IRAs and Keogh plan accounts$6,319,0003,420
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$71,382,0005,405
Deposits held in domestic offices$71,382,0005,402
Individuals, partnerships, and corporations$71,382,0005,103
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$3,673,0008,162
Demand deposits$2,266,0007,851
Nontransaction accounts$67,709,0004,510
Money market deposit accounts (MMDAs)$4,258,0006,013
Other savings deposits (excluding MMDAs)$7,201,0004,433
Total time deposits$56,250,0003,802
Total time and savings deposits$67,709,0004,995
Noninterest-bearing deposits$2,266,0007,887
Interest-bearing deposits$69,116,0004,943
Retail deposits$53,232,0005,577
Estimated insured deposits$58,597,0005,162
IRAs and Keogh plan accounts$6,593,0003,278
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$67,129,0005,605
Deposits held in domestic offices$67,129,0005,602
Individuals, partnerships, and corporations$67,129,0005,276
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$4,163,0008,109
Demand deposits$2,862,0007,639
Nontransaction accounts$62,966,0004,707
Money market deposit accounts (MMDAs)$4,295,0006,033
Other savings deposits (excluding MMDAs)$7,588,0004,397
Total time deposits$51,083,0004,014
Total time and savings deposits$62,966,0005,216
Noninterest-bearing deposits$2,862,0007,674
Interest-bearing deposits$64,267,0005,181
Retail deposits$50,341,0005,780
Estimated insured deposits$55,505,0005,310
IRAs and Keogh plan accounts$6,451,0003,274
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$65,517,0005,669
Deposits held in domestic offices$65,517,0005,667
Individuals, partnerships, and corporations$65,517,0005,335
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$3,864,0008,227
Demand deposits$2,345,0007,927
Nontransaction accounts$61,653,0004,733
Money market deposit accounts (MMDAs)$5,407,0005,641
Other savings deposits (excluding MMDAs)$7,804,0004,302
Total time deposits$48,442,0004,083
Total time and savings deposits$61,653,0005,249
Noninterest-bearing deposits$2,345,0007,975
Interest-bearing deposits$63,172,0005,192
Retail deposits$48,372,0005,917
Estimated insured deposits$54,202,0005,412
IRAs and Keogh plan accounts$6,158,0003,370
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$67,155,0005,541
Deposits held in domestic offices$67,155,0005,538
Individuals, partnerships, and corporations$67,155,0005,223
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$3,777,0008,254
Demand deposits$2,674,0007,766
Nontransaction accounts$63,378,0004,623
Money market deposit accounts (MMDAs)$5,695,0005,567
Other savings deposits (excluding MMDAs)$7,700,0004,402
Total time deposits$49,983,0003,918
Total time and savings deposits$63,378,0005,134
Noninterest-bearing deposits$2,674,0007,808
Interest-bearing deposits$64,481,0005,104
Retail deposits$50,015,0005,779
Estimated insured deposits$54,745,0005,354
IRAs and Keogh plan accounts$6,258,0003,354
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$64,528,0005,633
Deposits held in domestic offices$64,528,0005,631
Individuals, partnerships, and corporations$64,528,0005,283
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$3,665,0008,279
Demand deposits$2,381,0007,874
Nontransaction accounts$60,863,0004,692
Money market deposit accounts (MMDAs)$6,206,0005,411
Other savings deposits (excluding MMDAs)$8,367,0004,254
Total time deposits$46,290,0004,085
Total time and savings deposits$60,863,0005,210
Noninterest-bearing deposits$2,381,0007,904
Interest-bearing deposits$62,147,0005,175
Retail deposits$47,843,0005,912
Estimated insured deposits$52,977,0005,431
IRAs and Keogh plan accounts$6,328,0003,303
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$59,513,0005,903
Deposits held in domestic offices$59,513,0005,900
Individuals, partnerships, and corporations$59,512,0005,542
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$4,504,0008,198
Demand deposits$3,322,0007,487
Nontransaction accounts$55,008,0005,026
Money market deposit accounts (MMDAs)$6,025,0005,566
Other savings deposits (excluding MMDAs)$8,391,0004,335
Total time deposits$40,592,0004,437
Total time and savings deposits$55,008,0005,565
Noninterest-bearing deposits$3,322,0007,514
Interest-bearing deposits$56,191,0005,547
Retail deposits$43,770,0006,228
Estimated insured deposits$48,737,0005,759
IRAs and Keogh plan accounts$5,901,0003,464
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$55,639,0006,124
Deposits held in domestic offices$55,639,0006,122
Individuals, partnerships, and corporations$55,639,0005,753
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$3,821,0008,388
Demand deposits$3,097,0007,698
Nontransaction accounts$51,818,0005,188
Money market deposit accounts (MMDAs)$6,462,0005,446
Other savings deposits (excluding MMDAs)$8,539,0004,243
Total time deposits$36,817,0004,671
Total time and savings deposits$51,818,0005,735
Noninterest-bearing deposits$3,097,0007,736
Interest-bearing deposits$52,542,0005,727
Retail deposits$41,238,0006,441
Estimated insured deposits$51,638,0005,539
IRAs and Keogh plan accounts$5,461,0003,660
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$56,859,0005,995
Deposits held in domestic offices$56,859,0005,992
Individuals, partnerships, and corporations$56,859,0005,656
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$3,990,0008,342
Demand deposits$3,578,0007,338
Nontransaction accounts$52,869,0005,114
Money market deposit accounts (MMDAs)$7,597,0005,106
Other savings deposits (excluding MMDAs)$8,473,0004,272
Total time deposits$36,799,0004,670
Total time and savings deposits$52,869,0005,638
Noninterest-bearing deposits$3,578,0007,372
Interest-bearing deposits$53,281,0005,656
Retail deposits$41,880,0006,347
Estimated insured deposits$52,280,0005,487
IRAs and Keogh plan accounts$5,479,0003,676
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$48,351,0006,531
Deposits held in domestic offices$48,351,0006,530
Individuals, partnerships, and corporations$48,351,0006,201
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$3,514,0008,497
Demand deposits$2,962,0007,674
Nontransaction accounts$44,837,0005,651
Money market deposit accounts (MMDAs)$8,011,0004,990
Other savings deposits (excluding MMDAs)$7,746,0004,524
Total time deposits$29,080,0005,450
Total time and savings deposits$44,837,0006,210
Noninterest-bearing deposits$2,962,0007,702
Interest-bearing deposits$45,389,0006,211
Retail deposits$36,620,0006,774
Estimated insured deposits$44,420,0006,084
IRAs and Keogh plan accounts$4,192,0004,400
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$44,009,0006,818
Deposits held in domestic offices$44,009,0006,815
Individuals, partnerships, and corporations$44,009,0006,508
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$2,854,0008,650
Demand deposits$2,574,0007,889
Nontransaction accounts$41,155,0005,940
Money market deposit accounts (MMDAs)$7,488,0005,135
Other savings deposits (excluding MMDAs)$7,741,0004,503
Total time deposits$25,926,0005,847
Total time and savings deposits$41,155,0006,504
Noninterest-bearing deposits$2,574,0007,915
Interest-bearing deposits$41,435,0006,510
Retail deposits$33,232,0007,063
Estimated insured deposits$40,632,0006,404
IRAs and Keogh plan accounts$3,495,0004,921
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$40,764,0007,034
Deposits held in domestic offices$40,764,0007,032
Individuals, partnerships, and corporations$40,764,0006,720
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$38,823,0006,658
Noninterest-bearing deposits$2,556,0007,959
Interest-bearing deposits$38,208,0006,717
Retail deposits$31,666,0007,214
Estimated insured deposits$38,066,0006,619
IRAs and Keogh plan accounts$3,004,0005,386
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$37,010,0007,305
Deposits held in domestic offices$37,010,0007,304
Individuals, partnerships, and corporations$37,010,0006,983
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$34,799,0006,987
Noninterest-bearing deposits$2,222,0008,090
Interest-bearing deposits$34,788,0007,009
Retail deposits$29,037,0007,441
Estimated insured deposits$34,937,0006,908
IRAs and Keogh plan accounts$2,604,0005,827
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$31,497,0007,701
Deposits held in domestic offices$31,497,0007,700
Individuals, partnerships, and corporations$31,497,0007,404
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$29,173,0007,459
Noninterest-bearing deposits$2,854,0007,739
Interest-bearing deposits$28,643,0007,531
Retail deposits$25,108,0007,793
Estimated insured deposits$29,408,0007,399
IRAs and Keogh plan accounts$1,959,0006,554
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$27,714,0007,998
Deposits held in domestic offices$27,714,0007,997
Individuals, partnerships, and corporations$27,714,0007,707
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$25,629,0007,780
Noninterest-bearing deposits$2,085,0008,177
Interest-bearing deposits$25,629,0007,813
Retail deposits$22,860,0007,992
Estimated insured deposits$26,560,0007,676
IRAs and Keogh plan accounts$1,614,0006,907
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$25,282,0008,177
Deposits held in domestic offices$25,282,0008,175
Individuals, partnerships, and corporations$25,282,0007,899
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$23,426,0007,955
Noninterest-bearing deposits$1,856,0008,364
Interest-bearing deposits$23,426,0007,999
Retail deposits$20,411,0008,214
Estimated insured deposits$24,211,0007,885
IRAs and Keogh plan accounts$1,479,0007,065
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$9,417,0009,356
Deposits held in domestic offices$9,417,0009,355
Individuals, partnerships, and corporations$9,417,0009,224
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$8,364,0009,227
Noninterest-bearing deposits$1,053,0008,877
Interest-bearing deposits$8,364,0009,286
Retail deposits$7,643,0009,356
Estimated insured deposits$8,843,0009,297
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA