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Connections Bank, Total Deposits

2018-09-30Rank
Total deposits$36,216,0005,083
Deposits held in domestic offices$36,216,0005,083
Individuals, partnerships, and corporations$16,713,0005,340
U.S. Government$01,011
States and political subdivisions in the U.S.$4,069,0004,001
Commercial banks and other depository institutions in U.S.$15,434,000549
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,111,0005,028
Demand deposits$3,686,0005,183
Nontransaction accounts$25,105,0004,949
Money market deposit accounts (MMDAs)$3,467,0004,622
Other savings deposits (excluding MMDAs)$1,217,0005,218
Total time deposits$20,421,0004,278
Total time and savings deposits$32,530,0004,941
Noninterest-bearing deposits$4,035,0005,159
Interest-bearing deposits$32,181,0004,965
Retail deposits$30,038,0005,139
Estimated insured deposits$33,427,0005,028
IRAs and Keogh plan accounts$297,0005,208
Brokered deposits$5,673,0001,487
Fully insured brokered deposits$5,673,0001,306
Deposits obtained via list services, yet not brokered$9,116,000602
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$35,264,0005,170
Deposits held in domestic offices$35,264,0005,170
Individuals, partnerships, and corporations$16,426,0005,413
U.S. Government$01,101
States and political subdivisions in the U.S.$4,322,0004,009
Commercial banks and other depository institutions in U.S.$14,516,000556
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,587,0005,136
Demand deposits$3,933,0005,232
Nontransaction accounts$24,677,0005,027
Money market deposit accounts (MMDAs)$6,225,0004,303
Other savings deposits (excluding MMDAs)$1,807,0005,214
Total time deposits$16,645,0004,548
Total time and savings deposits$31,331,0005,038
Noninterest-bearing deposits$4,010,0005,230
Interest-bearing deposits$31,254,0005,055
Retail deposits$29,802,0005,214
Estimated insured deposits$35,275,0005,051
IRAs and Keogh plan accounts$263,0005,283
Brokered deposits$4,208,0001,623
Fully insured brokered deposits$4,208,0001,433
Deposits obtained via list services, yet not brokered$7,293,000690
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$35,129,0005,242
Deposits held in domestic offices$35,129,0005,242
Individuals, partnerships, and corporations$14,643,0005,496
U.S. Government$01,097
States and political subdivisions in the U.S.$4,554,0003,959
Commercial banks and other depository institutions in U.S.$15,932,000512
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,937,0005,234
Demand deposits$3,171,0005,352
Nontransaction accounts$25,192,0005,076
Money market deposit accounts (MMDAs)$5,832,0004,436
Other savings deposits (excluding MMDAs)$1,302,0005,328
Total time deposits$18,058,0004,498
Total time and savings deposits$31,958,0005,085
Noninterest-bearing deposits$3,171,0005,362
Interest-bearing deposits$31,958,0005,096
Retail deposits$30,683,0005,268
Estimated insured deposits$30,003,0005,242
IRAs and Keogh plan accounts$264,0005,337
Brokered deposits$4,195,0001,873
Fully insured brokered deposits$4,195,0001,721
Deposits obtained via list services, yet not brokered$8,734,000632
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$32,338,0005,347
Deposits held in domestic offices$32,338,0005,347
Individuals, partnerships, and corporations$15,335,0005,547
U.S. Government$01,191
States and political subdivisions in the U.S.$3,524,0004,214
Commercial banks and other depository institutions in U.S.$13,479,000573
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,844,0005,298
Demand deposits$3,699,0005,382
Nontransaction accounts$22,494,0005,220
Money market deposit accounts (MMDAs)$3,286,0004,839
Other savings deposits (excluding MMDAs)$1,263,0005,393
Total time deposits$17,945,0004,573
Total time and savings deposits$28,639,0005,218
Noninterest-bearing deposits$3,698,0005,389
Interest-bearing deposits$28,640,0005,227
Retail deposits$27,625,0005,379
Estimated insured deposits$32,332,0005,237
IRAs and Keogh plan accounts$267,0005,410
Brokered deposits$4,463,0001,837
Fully insured brokered deposits$4,463,0001,686
Deposits obtained via list services, yet not brokered$9,016,000631
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$34,834,0005,341
Deposits held in domestic offices$34,834,0005,341
Individuals, partnerships, and corporations$18,999,0005,564
U.S. Government$01,147
States and political subdivisions in the U.S.$2,890,0004,367
Commercial banks and other depository institutions in U.S.$12,945,000588
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,663,0005,280
Demand deposits$4,196,0005,363
Nontransaction accounts$24,171,0005,219
Money market deposit accounts (MMDAs)$2,951,0004,940
Other savings deposits (excluding MMDAs)$1,237,0005,455
Total time deposits$19,983,0004,504
Total time and savings deposits$30,638,0005,222
Noninterest-bearing deposits$4,196,0005,369
Interest-bearing deposits$30,638,0005,226
Retail deposits$30,371,0005,373
Estimated insured deposits$32,240,0005,291
IRAs and Keogh plan accounts$267,0005,469
Brokered deposits$4,463,0001,827
Fully insured brokered deposits$4,463,0001,673
Deposits obtained via list services, yet not brokered$11,502,000529
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$34,101,0005,410
Deposits held in domestic offices$34,101,0005,410
Individuals, partnerships, and corporations$16,193,0005,657
U.S. Government$01,163
States and political subdivisions in the U.S.$3,667,0004,226
Commercial banks and other depository institutions in U.S.$14,241,000562
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,202,0005,298
Demand deposits$4,062,0005,431
Nontransaction accounts$22,899,0005,317
Money market deposit accounts (MMDAs)$3,297,0004,932
Other savings deposits (excluding MMDAs)$1,405,0005,479
Total time deposits$18,195,0004,664
Total time and savings deposits$30,039,0005,286
Noninterest-bearing deposits$4,070,0005,437
Interest-bearing deposits$30,031,0005,293
Retail deposits$29,908,0005,433
Estimated insured deposits$28,921,0005,423
IRAs and Keogh plan accounts$272,0005,521
Brokered deposits$3,943,0001,890
Fully insured brokered deposits$3,943,0001,715
Deposits obtained via list services, yet not brokered$10,298,000578
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$31,861,0005,524
Deposits held in domestic offices$31,861,0005,524
Individuals, partnerships, and corporations$15,871,0005,726
U.S. Government$01,186
States and political subdivisions in the U.S.$3,903,0004,191
Commercial banks and other depository institutions in U.S.$12,087,000637
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,847,0005,383
Demand deposits$3,643,0005,534
Nontransaction accounts$21,014,0005,448
Money market deposit accounts (MMDAs)$3,398,0004,976
Other savings deposits (excluding MMDAs)$1,499,0005,520
Total time deposits$16,117,0004,873
Total time and savings deposits$28,218,0005,413
Noninterest-bearing deposits$3,640,0005,546
Interest-bearing deposits$28,221,0005,409
Retail deposits$30,019,0005,501
Estimated insured deposits$29,248,0005,486
IRAs and Keogh plan accounts$269,0005,579
Brokered deposits$1,842,0002,130
Fully insured brokered deposits$1,842,0001,920
Deposits obtained via list services, yet not brokered$10,245,000595
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$33,009,0005,539
Deposits held in domestic offices$33,009,0005,539
Individuals, partnerships, and corporations$17,238,0005,761
U.S. Government$01,254
States and political subdivisions in the U.S.$3,073,0004,412
Commercial banks and other depository institutions in U.S.$12,698,000623
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,822,0005,439
Demand deposits$4,367,0005,527
Nontransaction accounts$22,187,0005,453
Money market deposit accounts (MMDAs)$3,837,0004,940
Other savings deposits (excluding MMDAs)$1,359,0005,591
Total time deposits$16,991,0004,873
Total time and savings deposits$28,642,0005,435
Noninterest-bearing deposits$4,380,0005,527
Interest-bearing deposits$28,629,0005,433
Retail deposits$30,819,0005,534
Estimated insured deposits$30,453,0005,500
IRAs and Keogh plan accounts$280,0005,636
Brokered deposits$2,190,0002,057
Fully insured brokered deposits$2,190,0001,876
Deposits obtained via list services, yet not brokered$10,508,000594
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$32,898,0005,597
Deposits held in domestic offices$32,898,0005,597
Individuals, partnerships, and corporations$17,540,0005,817
U.S. Government$01,248
States and political subdivisions in the U.S.$2,813,0004,518
Commercial banks and other depository institutions in U.S.$12,545,000632
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,586,0005,458
Demand deposits$3,227,0005,668
Nontransaction accounts$22,312,0005,498
Money market deposit accounts (MMDAs)$4,204,0004,928
Other savings deposits (excluding MMDAs)$1,409,0005,641
Total time deposits$16,700,0004,958
Total time and savings deposits$29,671,0005,451
Noninterest-bearing deposits$3,224,0005,679
Interest-bearing deposits$29,674,0005,455
Retail deposits$30,010,0005,596
Estimated insured deposits$30,782,0005,545
IRAs and Keogh plan accounts$285,0005,702
Brokered deposits$2,888,0001,968
Fully insured brokered deposits$2,888,0001,807
Deposits obtained via list services, yet not brokered$9,358,000651
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$33,815,0005,641
Deposits held in domestic offices$33,815,0005,641
Individuals, partnerships, and corporations$17,098,0005,897
U.S. Government$01,147
States and political subdivisions in the U.S.$3,814,0004,288
Commercial banks and other depository institutions in U.S.$12,903,000639
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,639,0005,517
Demand deposits$3,007,0005,763
Nontransaction accounts$23,176,0005,525
Money market deposit accounts (MMDAs)$4,556,0004,923
Other savings deposits (excluding MMDAs)$1,562,0005,695
Total time deposits$17,058,0005,000
Total time and savings deposits$30,808,0005,477
Noninterest-bearing deposits$3,005,0005,779
Interest-bearing deposits$30,810,0005,484
Retail deposits$30,132,0005,660
Estimated insured deposits$31,123,0005,601
IRAs and Keogh plan accounts$286,0005,768
Brokered deposits$3,683,0001,865
Fully insured brokered deposits$3,683,0001,705
Deposits obtained via list services, yet not brokered$8,726,000678
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$34,528,0005,682
Deposits held in domestic offices$34,528,0005,682
Individuals, partnerships, and corporations$20,105,0005,910
U.S. Government$01,159
States and political subdivisions in the U.S.$3,202,0004,462
Commercial banks and other depository institutions in U.S.$11,221,000696
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,557,0005,426
Demand deposits$4,692,0005,614
Nontransaction accounts$21,971,0005,640
Money market deposit accounts (MMDAs)$4,640,0004,967
Other savings deposits (excluding MMDAs)$1,662,0005,717
Total time deposits$15,669,0005,159
Total time and savings deposits$29,836,0005,568
Noninterest-bearing deposits$4,688,0005,619
Interest-bearing deposits$29,840,0005,571
Retail deposits$29,700,0005,733
Estimated insured deposits$30,166,0005,677
IRAs and Keogh plan accounts$296,0005,822
Brokered deposits$4,828,0001,704
Fully insured brokered deposits$4,828,0001,577
Deposits obtained via list services, yet not brokered$6,393,000783
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$32,915,0005,768
Deposits held in domestic offices$32,915,0005,768
Individuals, partnerships, and corporations$23,772,0005,885
U.S. Government$01,296
States and political subdivisions in the U.S.$3,141,0004,492
Commercial banks and other depository institutions in U.S.$6,002,000933
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,717,0005,627
Demand deposits$3,089,0005,867
Nontransaction accounts$22,198,0005,663
Money market deposit accounts (MMDAs)$6,103,0004,755
Other savings deposits (excluding MMDAs)$1,606,0005,772
Total time deposits$14,489,0005,314
Total time and savings deposits$29,826,0005,601
Noninterest-bearing deposits$3,086,0005,880
Interest-bearing deposits$29,829,0005,605
Retail deposits$27,887,0005,826
Estimated insured deposits$30,213,0005,726
IRAs and Keogh plan accounts$296,0005,875
Brokered deposits$5,028,0001,667
Fully insured brokered deposits$5,028,0001,547
Deposits obtained via list services, yet not brokered$4,905,000873
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$35,071,0005,781
Deposits held in domestic offices$35,071,0005,781
Individuals, partnerships, and corporations$23,884,0005,947
U.S. Government$886,000174
States and political subdivisions in the U.S.$2,614,0004,676
Commercial banks and other depository institutions in U.S.$7,687,000834
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,672,0005,655
Demand deposits$2,856,0005,956
Nontransaction accounts$24,399,0005,646
Money market deposit accounts (MMDAs)$6,331,0004,776
Other savings deposits (excluding MMDAs)$1,704,0005,836
Total time deposits$16,364,0005,249
Total time and savings deposits$32,215,0005,595
Noninterest-bearing deposits$2,867,0005,971
Interest-bearing deposits$32,204,0005,593
Retail deposits$28,954,0005,867
Estimated insured deposits$32,228,0005,726
IRAs and Keogh plan accounts$330,0005,940
Brokered deposits$6,117,0001,573
Fully insured brokered deposits$6,117,0001,451
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$36,708,0005,805
Deposits held in domestic offices$36,708,0005,805
Individuals, partnerships, and corporations$22,751,0006,055
U.S. Government$669,000184
States and political subdivisions in the U.S.$3,189,0004,578
Commercial banks and other depository institutions in U.S.$10,099,000736
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,186,0005,682
Demand deposits$3,012,0005,998
Nontransaction accounts$25,522,0005,657
Money market deposit accounts (MMDAs)$6,358,0004,821
Other savings deposits (excluding MMDAs)$1,621,0005,909
Total time deposits$17,543,0005,221
Total time and savings deposits$33,696,0005,627
Noninterest-bearing deposits$3,022,0006,006
Interest-bearing deposits$33,686,0005,616
Retail deposits$26,673,0006,009
Estimated insured deposits$31,982,0005,797
IRAs and Keogh plan accounts$333,0006,008
Brokered deposits$10,035,0001,291
Fully insured brokered deposits$8,535,0001,269
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$36,540,0005,879
Deposits held in domestic offices$36,540,0005,879
Individuals, partnerships, and corporations$21,139,0006,169
U.S. Government$668,000186
States and political subdivisions in the U.S.$3,549,0004,482
Commercial banks and other depository institutions in U.S.$11,184,000691
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,541,0005,801
Demand deposits$2,930,0006,083
Nontransaction accounts$25,999,0005,694
Money market deposit accounts (MMDAs)$7,266,0004,735
Other savings deposits (excluding MMDAs)$1,698,0005,946
Total time deposits$17,035,0005,325
Total time and savings deposits$33,610,0005,694
Noninterest-bearing deposits$2,925,0006,093
Interest-bearing deposits$33,615,0005,684
Retail deposits$27,069,0006,072
Estimated insured deposits$32,987,0005,833
IRAs and Keogh plan accounts$339,0006,065
Brokered deposits$9,471,0001,301
Fully insured brokered deposits$9,471,0001,204
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$40,919,0005,814
Deposits held in domestic offices$40,919,0005,814
Individuals, partnerships, and corporations$24,432,0006,151
U.S. Government$638,000197
States and political subdivisions in the U.S.$2,830,0004,725
Commercial banks and other depository institutions in U.S.$13,019,000633
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,597,0005,875
Demand deposits$4,076,0006,027
Nontransaction accounts$30,322,0005,589
Money market deposit accounts (MMDAs)$7,231,0004,767
Other savings deposits (excluding MMDAs)$1,744,0005,988
Total time deposits$21,347,0005,048
Total time and savings deposits$36,843,0005,642
Noninterest-bearing deposits$3,938,0006,062
Interest-bearing deposits$36,981,0005,632
Retail deposits$26,658,0006,153
Estimated insured deposits$37,093,0005,772
IRAs and Keogh plan accounts$412,0006,128
Brokered deposits$12,261,0001,152
Fully insured brokered deposits$12,261,0001,063
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$42,179,0005,831
Deposits held in domestic offices$42,179,0005,831
Individuals, partnerships, and corporations$22,676,0006,274
U.S. Government$617,000199
States and political subdivisions in the U.S.$3,087,0004,657
Commercial banks and other depository institutions in U.S.$15,799,000564
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,234,0005,921
Demand deposits$3,347,0006,169
Nontransaction accounts$31,945,0005,580
Money market deposit accounts (MMDAs)$7,343,0004,813
Other savings deposits (excluding MMDAs)$1,665,0006,080
Total time deposits$22,937,0005,006
Total time and savings deposits$38,832,0005,624
Noninterest-bearing deposits$3,354,0006,184
Interest-bearing deposits$38,825,0005,625
Retail deposits$28,285,0006,180
Estimated insured deposits$38,621,0005,789
IRAs and Keogh plan accounts$423,0006,195
Brokered deposits$13,393,0001,086
Fully insured brokered deposits$13,393,0001,008
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$48,336,0005,739
Deposits held in domestic offices$48,336,0005,739
Individuals, partnerships, and corporations$25,236,0006,259
U.S. Government$687,000189
States and political subdivisions in the U.S.$3,780,0004,488
Commercial banks and other depository institutions in U.S.$18,633,000499
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,661,0005,751
Demand deposits$5,206,0005,937
Nontransaction accounts$35,675,0005,508
Money market deposit accounts (MMDAs)$7,690,0004,799
Other savings deposits (excluding MMDAs)$1,287,0006,234
Total time deposits$26,698,0004,775
Total time and savings deposits$43,130,0005,530
Noninterest-bearing deposits$5,216,0005,961
Interest-bearing deposits$43,120,0005,534
Retail deposits$31,509,0006,139
Estimated insured deposits$42,713,0005,707
IRAs and Keogh plan accounts$427,0006,262
Brokered deposits$16,327,000983
Fully insured brokered deposits$16,327,000919
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$48,389,0005,796
Deposits held in domestic offices$48,389,0005,796
Individuals, partnerships, and corporations$22,446,0006,421
U.S. Government$401,000216
States and political subdivisions in the U.S.$4,361,0004,346
Commercial banks and other depository institutions in U.S.$21,181,000450
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,129,0006,062
Demand deposits$2,711,0006,397
Nontransaction accounts$38,260,0005,440
Money market deposit accounts (MMDAs)$7,781,0004,848
Other savings deposits (excluding MMDAs)$1,245,0006,291
Total time deposits$29,234,0004,641
Total time and savings deposits$45,678,0005,507
Noninterest-bearing deposits$2,727,0006,407
Interest-bearing deposits$45,662,0005,507
Retail deposits$29,598,0006,276
Estimated insured deposits$44,102,0005,722
IRAs and Keogh plan accounts$435,0006,331
Brokered deposits$18,791,000897
Fully insured brokered deposits$18,791,000834
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$48,358,0005,838
Deposits held in domestic offices$48,358,0005,838
Individuals, partnerships, and corporations$23,284,0006,459
U.S. Government$615,000193
States and political subdivisions in the U.S.$2,880,0004,813
Commercial banks and other depository institutions in U.S.$21,579,000438
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,826,0006,147
Demand deposits$3,407,0006,359
Nontransaction accounts$38,532,0005,448
Money market deposit accounts (MMDAs)$6,774,0005,015
Other savings deposits (excluding MMDAs)$1,246,0006,351
Total time deposits$30,512,0004,598
Total time and savings deposits$44,951,0005,576
Noninterest-bearing deposits$3,416,0006,378
Interest-bearing deposits$44,942,0005,577
Retail deposits$29,094,0006,346
Estimated insured deposits$44,890,0005,727
IRAs and Keogh plan accounts$443,0006,399
Brokered deposits$19,264,000854
Fully insured brokered deposits$19,264,000796
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$49,132,0005,861
Deposits held in domestic offices$49,132,0005,860
Individuals, partnerships, and corporations$21,915,0006,569
U.S. Government$599,000196
States and political subdivisions in the U.S.$3,177,0004,702
Commercial banks and other depository institutions in U.S.$23,441,000403
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,863,0006,174
Demand deposits$3,370,0006,412
Nontransaction accounts$39,269,0005,486
Money market deposit accounts (MMDAs)$6,475,0005,122
Other savings deposits (excluding MMDAs)$1,193,0006,421
Total time deposits$31,601,0004,614
Total time and savings deposits$45,762,0005,583
Noninterest-bearing deposits$3,382,0006,429
Interest-bearing deposits$45,750,0005,579
Retail deposits$25,691,0006,504
Estimated insured deposits$45,707,0005,759
IRAs and Keogh plan accounts$704,0006,358
Brokered deposits$23,441,000730
Fully insured brokered deposits$23,441,000688
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$51,771,0005,809
Deposits held in domestic offices$51,771,0005,809
Individuals, partnerships, and corporations$26,033,0006,493
U.S. Government$625,000190
States and political subdivisions in the U.S.$3,536,0004,611
Commercial banks and other depository institutions in U.S.$21,577,000433
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,620,0006,129
Demand deposits$3,389,0006,453
Nontransaction accounts$41,151,0005,433
Money market deposit accounts (MMDAs)$6,890,0005,094
Other savings deposits (excluding MMDAs)$1,236,0006,448
Total time deposits$33,025,0004,581
Total time and savings deposits$48,382,0005,533
Noninterest-bearing deposits$3,393,0006,475
Interest-bearing deposits$48,378,0005,535
Retail deposits$30,194,0006,430
Estimated insured deposits$47,699,0005,716
IRAs and Keogh plan accounts$705,0006,400
Brokered deposits$21,577,000771
Fully insured brokered deposits$21,577,000721
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$49,693,0005,950
Deposits held in domestic offices$49,693,0005,950
Individuals, partnerships, and corporations$25,348,0006,596
U.S. Government$610,000182
States and political subdivisions in the U.S.$3,424,0004,649
Commercial banks and other depository institutions in U.S.$20,311,000474
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,247,0006,239
Demand deposits$2,980,0006,594
Nontransaction accounts$39,446,0005,567
Money market deposit accounts (MMDAs)$6,532,0005,211
Other savings deposits (excluding MMDAs)$1,236,0006,512
Total time deposits$31,678,0004,726
Total time and savings deposits$46,713,0005,664
Noninterest-bearing deposits$2,984,0006,620
Interest-bearing deposits$46,709,0005,660
Retail deposits$29,382,0006,534
Estimated insured deposits$46,206,0005,840
IRAs and Keogh plan accounts$715,0006,452
Brokered deposits$20,311,000789
Fully insured brokered deposits$20,311,000736
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$48,601,0006,026
Deposits held in domestic offices$48,601,0006,025
Individuals, partnerships, and corporations$29,064,0006,504
U.S. Government$557,000193
States and political subdivisions in the U.S.$2,877,0004,857
Commercial banks and other depository institutions in U.S.$16,103,000548
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,587,0006,255
Demand deposits$3,913,0006,494
Nontransaction accounts$38,014,0005,668
Money market deposit accounts (MMDAs)$6,226,0005,238
Other savings deposits (excluding MMDAs)$1,178,0006,553
Total time deposits$30,610,0004,867
Total time and savings deposits$44,688,0005,760
Noninterest-bearing deposits$3,765,0006,541
Interest-bearing deposits$44,836,0005,746
Retail deposits$38,509,0006,238
Estimated insured deposits$45,976,0005,928
IRAs and Keogh plan accounts$731,0006,497
Brokered deposits$10,092,0001,196
Fully insured brokered deposits$10,092,0001,093
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$48,387,0006,062
Deposits held in domestic offices$48,387,0006,062
Individuals, partnerships, and corporations$26,006,0006,683
U.S. Government$625,000181
States and political subdivisions in the U.S.$3,070,0004,810
Commercial banks and other depository institutions in U.S.$18,686,000494
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,850,0006,323
Demand deposits$2,596,0006,766
Nontransaction accounts$38,537,0005,715
Money market deposit accounts (MMDAs)$5,553,0005,434
Other savings deposits (excluding MMDAs)$1,319,0006,583
Total time deposits$31,665,0004,886
Total time and savings deposits$45,791,0005,777
Noninterest-bearing deposits$2,601,0006,786
Interest-bearing deposits$45,786,0005,771
Retail deposits$38,548,0006,302
Estimated insured deposits$46,121,0005,969
IRAs and Keogh plan accounts$743,0006,577
Brokered deposits$9,839,0001,231
Fully insured brokered deposits$9,839,0001,132
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$48,769,0006,100
Deposits held in domestic offices$48,769,0006,099
Individuals, partnerships, and corporations$23,060,0006,835
U.S. Government$895,000170
States and political subdivisions in the U.S.$3,468,0004,656
Commercial banks and other depository institutions in U.S.$21,346,000442
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,729,0006,358
Demand deposits$2,879,0006,764
Nontransaction accounts$39,040,0005,739
Money market deposit accounts (MMDAs)$6,120,0005,346
Other savings deposits (excluding MMDAs)$1,407,0006,578
Total time deposits$31,513,0004,977
Total time and savings deposits$45,890,0005,822
Noninterest-bearing deposits$2,709,0006,816
Interest-bearing deposits$46,060,0005,819
Retail deposits$40,077,0006,289
Estimated insured deposits$46,094,0006,015
IRAs and Keogh plan accounts$858,0006,587
Brokered deposits$8,692,0001,337
Fully insured brokered deposits$8,692,0001,231
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$50,161,0006,098
Deposits held in domestic offices$50,161,0006,097
Individuals, partnerships, and corporations$30,930,0006,615
U.S. Government$3,0001,063
States and political subdivisions in the U.S.$3,500,0004,690
Commercial banks and other depository institutions in U.S.$15,728,000554
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,589,0006,315
Demand deposits$257,0007,143
Nontransaction accounts$39,572,0005,768
Money market deposit accounts (MMDAs)$5,507,0005,520
Other savings deposits (excluding MMDAs)$1,488,0006,591
Total time deposits$32,577,0004,965
Total time and savings deposits$49,904,0005,719
Noninterest-bearing deposits$3,323,0006,745
Interest-bearing deposits$46,838,0005,835
Retail deposits$40,898,0006,311
Estimated insured deposits$47,709,0006,007
IRAs and Keogh plan accounts$878,0006,645
Brokered deposits$8,990,0001,361
Fully insured brokered deposits$8,990,0001,256
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$51,502,0006,058
Deposits held in domestic offices$51,502,0006,056
Individuals, partnerships, and corporations$29,501,0006,676
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$3,396,0004,562
Commercial banks and other depository institutions in U.S.$18,604,000457
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,020,0006,355
Demand deposits$3,766,0006,620
Nontransaction accounts$41,482,0005,677
Money market deposit accounts (MMDAs)$4,579,0005,711
Other savings deposits (excluding MMDAs)$1,400,0006,609
Total time deposits$35,503,0004,825
Total time and savings deposits$47,736,0005,797
Noninterest-bearing deposits$3,742,0006,662
Interest-bearing deposits$47,760,0005,807
Retail deposits$41,212,0006,284
Estimated insured deposits$49,634,0005,928
IRAs and Keogh plan accounts$926,0006,640
Brokered deposits$9,390,0001,398
Fully insured brokered deposits$9,390,0001,281
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$53,416,0006,002
Deposits held in domestic offices$53,416,0006,001
Individuals, partnerships, and corporations$49,706,0005,899
U.S. Government$01,652
States and political subdivisions in the U.S.$3,709,0004,414
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$10,234,0006,304
Demand deposits$3,171,0006,761
Nontransaction accounts$43,181,0005,630
Money market deposit accounts (MMDAs)$4,739,0005,712
Other savings deposits (excluding MMDAs)$1,518,0006,600
Total time deposits$36,924,0004,814
Total time and savings deposits$50,244,0005,705
Noninterest-bearing deposits$3,171,0006,794
Interest-bearing deposits$50,245,0005,715
Retail deposits$43,524,0006,231
Estimated insured deposits$51,223,0005,891
IRAs and Keogh plan accounts$952,0006,682
Brokered deposits$8,693,0001,497
Fully insured brokered deposits$8,693,0001,370
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$53,418,0006,036
Deposits held in domestic offices$53,418,0006,035
Individuals, partnerships, and corporations$49,112,0005,965
U.S. Government$01,633
States and political subdivisions in the U.S.$4,306,0004,246
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$9,587,0006,414
Demand deposits$3,119,0006,818
Nontransaction accounts$43,831,0005,646
Money market deposit accounts (MMDAs)$5,095,0005,678
Other savings deposits (excluding MMDAs)$1,613,0006,607
Total time deposits$37,123,0004,866
Total time and savings deposits$50,299,0005,750
Noninterest-bearing deposits$3,119,0006,855
Interest-bearing deposits$50,299,0005,753
Retail deposits$43,480,0006,264
Estimated insured deposits$50,570,0005,944
IRAs and Keogh plan accounts$1,005,0006,699
Brokered deposits$8,744,0001,545
Fully insured brokered deposits$8,744,0001,423
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$52,071,0006,141
Deposits held in domestic offices$52,071,0006,139
Individuals, partnerships, and corporations$47,232,0006,095
U.S. Government$01,643
States and political subdivisions in the U.S.$4,839,0004,068
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$8,893,0006,578
Demand deposits$3,063,0006,870
Nontransaction accounts$43,178,0005,736
Money market deposit accounts (MMDAs)$5,207,0005,681
Other savings deposits (excluding MMDAs)$1,595,0006,634
Total time deposits$36,376,0005,001
Total time and savings deposits$49,008,0005,858
Noninterest-bearing deposits$3,063,0006,912
Interest-bearing deposits$49,008,0005,867
Retail deposits$41,938,0006,389
Estimated insured deposits$48,984,0006,077
IRAs and Keogh plan accounts$1,063,0006,700
Brokered deposits$8,942,0001,592
Fully insured brokered deposits$8,942,0001,466
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$53,051,0006,131
Deposits held in domestic offices$53,051,0006,130
Individuals, partnerships, and corporations$49,546,0006,020
U.S. Government$02,902
States and political subdivisions in the U.S.$3,505,0004,519
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$9,295,0006,525
Demand deposits$3,657,0006,769
Nontransaction accounts$43,756,0005,729
Money market deposit accounts (MMDAs)$3,873,0006,005
Other savings deposits (excluding MMDAs)$1,393,0006,714
Total time deposits$38,490,0004,933
Total time and savings deposits$49,394,0005,866
Noninterest-bearing deposits$3,657,0006,811
Interest-bearing deposits$49,394,0005,876
Retail deposits$42,183,0006,388
Estimated insured deposits$51,259,0005,986
IRAs and Keogh plan accounts$1,017,0006,780
Brokered deposits$9,677,0001,598
Fully insured brokered deposits$9,677,0001,476
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$53,887,0006,136
Deposits held in domestic offices$53,887,0006,135
Individuals, partnerships, and corporations$50,126,0006,029
U.S. Government$03,279
States and political subdivisions in the U.S.$3,761,0004,468
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$10,306,0006,344
Demand deposits$3,557,0006,786
Nontransaction accounts$43,581,0005,823
Money market deposit accounts (MMDAs)$3,266,0006,232
Other savings deposits (excluding MMDAs)$1,385,0006,783
Total time deposits$38,930,0004,995
Total time and savings deposits$50,330,0005,889
Noninterest-bearing deposits$3,557,0006,839
Interest-bearing deposits$50,330,0005,912
Retail deposits$43,870,0006,351
Estimated insured deposits$51,611,0005,947
IRAs and Keogh plan accounts$991,0006,878
Brokered deposits$8,829,0001,761
Fully insured brokered deposits$8,829,0001,610
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$53,160,0006,188
Deposits held in domestic offices$53,160,0006,187
Individuals, partnerships, and corporations$48,789,0006,109
U.S. Government$03,428
States and political subdivisions in the U.S.$4,371,0004,259
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$9,820,0006,438
Demand deposits$3,230,0006,912
Nontransaction accounts$43,340,0005,880
Money market deposit accounts (MMDAs)$3,690,0006,136
Other savings deposits (excluding MMDAs)$1,399,0006,824
Total time deposits$38,251,0005,089
Total time and savings deposits$49,930,0005,959
Noninterest-bearing deposits$3,230,0006,953
Interest-bearing deposits$49,930,0005,968
Retail deposits$43,288,0006,398
Estimated insured deposits$50,421,0006,031
IRAs and Keogh plan accounts$997,0006,908
Brokered deposits$8,687,0001,879
Fully insured brokered deposits$8,687,0001,731
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$51,978,0006,299
Deposits held in domestic offices$51,978,0006,297
Individuals, partnerships, and corporations$46,928,0006,258
U.S. Government$03,500
States and political subdivisions in the U.S.$5,050,0004,108
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$9,799,0006,518
Demand deposits$3,316,0006,973
Nontransaction accounts$42,179,0006,028
Money market deposit accounts (MMDAs)$3,136,0006,352
Other savings deposits (excluding MMDAs)$1,318,0006,946
Total time deposits$37,725,0005,208
Total time and savings deposits$48,662,0006,074
Noninterest-bearing deposits$3,316,0007,014
Interest-bearing deposits$48,662,0006,084
Retail deposits$43,003,0006,480
Estimated insured deposits$49,104,0006,157
IRAs and Keogh plan accounts$878,0007,095
Brokered deposits$7,793,0002,037
Fully insured brokered deposits$7,793,0001,883
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$47,897,0006,502
Deposits held in domestic offices$47,897,0006,502
Individuals, partnerships, and corporations$44,682,0006,387
U.S. Government$03,705
States and political subdivisions in the U.S.$3,215,0004,767
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$7,930,0006,934
Demand deposits$3,957,0006,853
Nontransaction accounts$39,967,0006,144
Money market deposit accounts (MMDAs)$3,223,0006,324
Other savings deposits (excluding MMDAs)$1,363,0006,925
Total time deposits$35,381,0005,397
Total time and savings deposits$43,940,0006,291
Noninterest-bearing deposits$3,957,0006,905
Interest-bearing deposits$43,940,0006,300
Retail deposits$33,478,0006,738
Estimated insured deposits$46,242,0006,303
IRAs and Keogh plan accounts$795,0007,159
Brokered deposits$5,948,0002,283
Fully insured brokered deposits$2,577,0002,392
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$46,159,0006,555
Deposits held in domestic offices$46,159,0006,555
Individuals, partnerships, and corporations$43,200,0006,454
U.S. Government$03,620
States and political subdivisions in the U.S.$2,959,0004,870
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$7,060,0007,022
Demand deposits$3,319,0007,041
Nontransaction accounts$39,099,0006,225
Money market deposit accounts (MMDAs)$2,920,0006,484
Other savings deposits (excluding MMDAs)$1,419,0006,922
Total time deposits$34,760,0005,501
Total time and savings deposits$42,840,0006,356
Noninterest-bearing deposits$3,319,0007,094
Interest-bearing deposits$42,840,0006,359
Retail deposits$33,718,0006,698
Estimated insured deposits$44,670,0006,381
IRAs and Keogh plan accounts$799,0007,213
Brokered deposits$5,898,0002,400
Fully insured brokered deposits$2,775,0002,542
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$44,592,0006,667
Deposits held in domestic offices$44,592,0006,665
Individuals, partnerships, and corporations$41,032,0006,589
U.S. Government$03,557
States and political subdivisions in the U.S.$3,560,0004,637
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$8,195,0006,869
Demand deposits$3,905,0006,861
Nontransaction accounts$36,397,0006,411
Money market deposit accounts (MMDAs)$2,436,0006,706
Other savings deposits (excluding MMDAs)$1,395,0006,980
Total time deposits$32,566,0005,702
Total time and savings deposits$40,687,0006,495
Noninterest-bearing deposits$3,905,0006,915
Interest-bearing deposits$40,687,0006,493
Retail deposits$35,593,0006,629
Estimated insured deposits$39,059,0006,386
IRAs and Keogh plan accounts$800,0007,252
Brokered deposits$3,223,0002,884
Fully insured brokered deposits$2,576,0002,679
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$42,858,0006,772
Deposits held in domestic offices$42,858,0006,772
Individuals, partnerships, and corporations$37,642,0006,787
U.S. Government$03,628
States and political subdivisions in the U.S.$5,216,0004,025
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$7,835,0006,943
Demand deposits$3,355,0007,119
Nontransaction accounts$35,023,0006,489
Money market deposit accounts (MMDAs)$4,773,0005,894
Other savings deposits (excluding MMDAs)$1,313,0007,047
Total time deposits$28,937,0005,999
Total time and savings deposits$39,503,0006,566
Noninterest-bearing deposits$3,355,0007,163
Interest-bearing deposits$39,503,0006,560
Retail deposits$34,616,0006,735
Estimated insured deposits$36,021,0006,602
IRAs and Keogh plan accounts$782,0007,259
Brokered deposits$2,775,0003,014
Fully insured brokered deposits$2,376,0002,836
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$38,199,0006,975
Deposits held in domestic offices$38,199,0006,975
Individuals, partnerships, and corporations$33,966,0006,951
U.S. Government$03,888
States and political subdivisions in the U.S.$4,233,0004,356
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$6,650,0007,232
Demand deposits$3,302,0007,193
Nontransaction accounts$31,549,0006,674
Money market deposit accounts (MMDAs)$4,133,0006,068
Other savings deposits (excluding MMDAs)$1,260,0007,055
Total time deposits$26,156,0006,215
Total time and savings deposits$34,897,0006,787
Noninterest-bearing deposits$3,302,0007,240
Interest-bearing deposits$34,897,0006,781
Retail deposits$30,654,0006,962
Estimated insured deposits$32,576,0006,779
IRAs and Keogh plan accounts$779,0007,248
Brokered deposits$3,073,0002,921
Fully insured brokered deposits$2,674,0002,830
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$38,573,0006,940
Deposits held in domestic offices$38,573,0006,939
Individuals, partnerships, and corporations$31,355,0007,110
U.S. Government$03,764
States and political subdivisions in the U.S.$7,218,0003,298
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$7,298,0007,074
Demand deposits$3,854,0006,969
Nontransaction accounts$31,275,0006,689
Money market deposit accounts (MMDAs)$3,839,0006,179
Other savings deposits (excluding MMDAs)$1,409,0007,029
Total time deposits$26,027,0006,198
Total time and savings deposits$34,719,0006,789
Noninterest-bearing deposits$3,876,0007,028
Interest-bearing deposits$34,697,0006,777
Retail deposits$32,091,0006,874
Estimated insured deposits$34,998,0006,638
IRAs and Keogh plan accounts$562,0007,434
Brokered deposits$3,320,0002,704
Fully insured brokered deposits$3,070,0002,606
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$37,018,0007,042
Deposits held in domestic offices$37,018,0007,040
Individuals, partnerships, and corporations$31,764,0007,132
U.S. Government$03,873
States and political subdivisions in the U.S.$5,254,0003,919
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$7,881,0006,989
Demand deposits$3,690,0007,095
Nontransaction accounts$29,137,0006,851
Money market deposit accounts (MMDAs)$3,597,0006,285
Other savings deposits (excluding MMDAs)$1,378,0007,110
Total time deposits$24,162,0006,355
Total time and savings deposits$33,328,0006,885
Noninterest-bearing deposits$3,712,0007,140
Interest-bearing deposits$33,306,0006,881
Retail deposits$29,730,0007,045
Estimated insured deposits$32,644,0006,822
IRAs and Keogh plan accounts$556,0007,435
Brokered deposits$3,419,0002,444
Fully insured brokered deposits$3,169,0002,306
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$40,214,0006,889
Deposits held in domestic offices$40,214,0006,888
Individuals, partnerships, and corporations$35,825,0006,880
U.S. Government$03,876
States and political subdivisions in the U.S.$4,389,0004,233
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$7,812,0007,022
Demand deposits$3,261,0007,261
Nontransaction accounts$32,402,0006,637
Money market deposit accounts (MMDAs)$4,842,0005,820
Other savings deposits (excluding MMDAs)$1,439,0007,070
Total time deposits$26,121,0006,219
Total time and savings deposits$36,953,0006,704
Noninterest-bearing deposits$3,278,0007,320
Interest-bearing deposits$36,936,0006,699
Retail deposits$32,242,0006,895
Estimated insured deposits$34,843,0006,678
IRAs and Keogh plan accounts$562,0007,456
Brokered deposits$3,617,0002,345
Fully insured brokered deposits$3,367,0002,223
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$34,644,0007,185
Deposits held in domestic offices$34,644,0007,184
Individuals, partnerships, and corporations$31,390,0007,129
U.S. Government$04,156
States and political subdivisions in the U.S.$3,254,0004,714
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$5,675,0007,508
Demand deposits$2,703,0007,531
Nontransaction accounts$28,969,0006,835
Money market deposit accounts (MMDAs)$3,963,0006,086
Other savings deposits (excluding MMDAs)$1,357,0007,129
Total time deposits$23,648,0006,400
Total time and savings deposits$31,941,0006,964
Noninterest-bearing deposits$2,710,0007,574
Interest-bearing deposits$31,934,0006,960
Retail deposits$29,055,0007,078
Estimated insured deposits$31,041,0006,873
IRAs and Keogh plan accounts$616,0007,427
Brokered deposits$3,518,0002,356
Fully insured brokered deposits$3,518,0002,186
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$33,316,0007,251
Deposits held in domestic offices$33,316,0007,251
Individuals, partnerships, and corporations$30,284,0007,194
U.S. Government$03,924
States and political subdivisions in the U.S.$3,032,0004,758
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$6,510,0007,273
Demand deposits$3,396,0007,174
Nontransaction accounts$26,806,0007,004
Money market deposit accounts (MMDAs)$3,335,0006,340
Other savings deposits (excluding MMDAs)$1,628,0007,015
Total time deposits$21,843,0006,577
Total time and savings deposits$29,920,0007,078
Noninterest-bearing deposits$3,418,0007,244
Interest-bearing deposits$29,898,0007,070
Retail deposits$28,231,0007,117
Estimated insured deposits$29,381,0007,008
IRAs and Keogh plan accounts$685,0007,412
Brokered deposits$3,518,0002,347
Fully insured brokered deposits$3,518,0002,165
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$32,780,0007,299
Deposits held in domestic offices$32,780,0007,297
Individuals, partnerships, and corporations$29,596,0007,260
U.S. Government$04,057
States and political subdivisions in the U.S.$3,184,0004,669
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$6,065,0007,457
Demand deposits$2,791,0007,483
Nontransaction accounts$26,715,0007,038
Money market deposit accounts (MMDAs)$3,219,0006,403
Other savings deposits (excluding MMDAs)$1,792,0006,988
Total time deposits$21,704,0006,607
Total time and savings deposits$29,989,0007,093
Noninterest-bearing deposits$2,813,0007,537
Interest-bearing deposits$29,967,0007,084
Retail deposits$27,343,0007,213
Estimated insured deposits$29,051,0007,058
IRAs and Keogh plan accounts$695,0007,475
Brokered deposits$2,923,0002,472
Fully insured brokered deposits$2,923,0002,262
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$32,621,0007,346
Deposits held in domestic offices$32,621,0007,344
Individuals, partnerships, and corporations$29,177,0007,316
U.S. Government$04,056
States and political subdivisions in the U.S.$3,444,0004,581
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$5,864,0007,540
Demand deposits$2,708,0007,571
Nontransaction accounts$26,757,0007,041
Money market deposit accounts (MMDAs)$2,762,0006,630
Other savings deposits (excluding MMDAs)$1,885,0007,007
Total time deposits$22,110,0006,567
Total time and savings deposits$29,913,0007,132
Noninterest-bearing deposits$2,722,0007,619
Interest-bearing deposits$29,899,0007,129
Retail deposits$27,185,0007,255
Estimated insured deposits$29,209,0007,065
IRAs and Keogh plan accounts$629,0007,530
Brokered deposits$2,923,0002,450
Fully insured brokered deposits$2,923,0002,240
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$32,106,0007,367
Deposits held in domestic offices$32,106,0007,366
Individuals, partnerships, and corporations$29,398,0007,314
U.S. Government$04,273
States and political subdivisions in the U.S.$2,708,0005,012
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$7,820,0007,189
Demand deposits$5,737,0006,423
Nontransaction accounts$24,286,0007,200
Money market deposit accounts (MMDAs)$2,563,0006,715
Other savings deposits (excluding MMDAs)$1,793,0007,090
Total time deposits$19,930,0006,749
Total time and savings deposits$26,369,0007,351
Noninterest-bearing deposits$5,737,0006,508
Interest-bearing deposits$26,369,0007,350
Retail deposits$27,501,0007,224
Estimated insured deposits$29,697,0007,019
IRAs and Keogh plan accounts$587,0007,595
Brokered deposits$3,122,0002,390
Fully insured brokered deposits$3,122,0002,123
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$25,807,0007,727
Deposits held in domestic offices$25,807,0007,725
Individuals, partnerships, and corporations$23,240,0007,700
U.S. Government$04,163
States and political subdivisions in the U.S.$2,567,0005,032
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$4,495,0007,921
Demand deposits$2,337,0007,767
Nontransaction accounts$21,312,0007,441
Money market deposit accounts (MMDAs)$2,260,0006,913
Other savings deposits (excluding MMDAs)$2,540,0006,667
Total time deposits$16,512,0007,104
Total time and savings deposits$23,470,0007,577
Noninterest-bearing deposits$2,337,0007,811
Interest-bearing deposits$23,470,0007,571
Retail deposits$22,090,0007,605
Estimated insured deposits$23,299,0007,514
IRAs and Keogh plan accounts$544,0007,663
Brokered deposits$2,381,0002,526
Fully insured brokered deposits$2,381,0002,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$25,828,0007,738
Deposits held in domestic offices$25,828,0007,736
Individuals, partnerships, and corporations$22,655,0007,743
U.S. Government$04,264
States and political subdivisions in the U.S.$3,173,0004,701
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$4,239,0008,041
Demand deposits$1,810,0008,024
Nontransaction accounts$21,589,0007,433
Money market deposit accounts (MMDAs)$2,444,0006,818
Other savings deposits (excluding MMDAs)$2,575,0006,771
Total time deposits$16,570,0007,064
Total time and savings deposits$24,018,0007,551
Noninterest-bearing deposits$2,160,0007,925
Interest-bearing deposits$23,668,0007,577
Retail deposits$21,616,0007,663
Estimated insured deposits$23,212,0007,545
IRAs and Keogh plan accounts$536,0007,713
Brokered deposits$2,479,0002,371
Fully insured brokered deposits$2,479,0002,103
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$26,307,0007,741
Deposits held in domestic offices$26,307,0007,739
Individuals, partnerships, and corporations$23,097,0007,748
U.S. Government$04,261
States and political subdivisions in the U.S.$3,210,0004,742
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$5,205,0007,881
Demand deposits$2,633,0007,731
Nontransaction accounts$21,102,0007,477
Money market deposit accounts (MMDAs)$2,516,0006,823
Other savings deposits (excluding MMDAs)$2,628,0006,808
Total time deposits$15,958,0007,116
Total time and savings deposits$23,674,0007,602
Noninterest-bearing deposits$2,793,0007,705
Interest-bearing deposits$23,514,0007,620
Retail deposits$22,174,0007,671
Estimated insured deposits$23,176,0007,558
IRAs and Keogh plan accounts$490,0007,770
Brokered deposits$2,678,0002,192
Fully insured brokered deposits$2,678,0001,937
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$24,157,0007,915
Deposits held in domestic offices$24,157,0007,914
Individuals, partnerships, and corporations$21,441,0007,904
U.S. Government$04,442
States and political subdivisions in the U.S.$2,716,0005,058
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$4,325,0008,148
Demand deposits$2,235,0007,963
Nontransaction accounts$19,832,0007,592
Money market deposit accounts (MMDAs)$2,469,0006,878
Other savings deposits (excluding MMDAs)$3,216,0006,428
Total time deposits$14,146,0007,336
Total time and savings deposits$21,922,0007,734
Noninterest-bearing deposits$2,325,0007,980
Interest-bearing deposits$21,832,0007,743
Retail deposits$20,537,0007,845
Estimated insured deposits$23,681,0007,557
IRAs and Keogh plan accounts$409,0007,894
Brokered deposits$2,777,0002,076
Fully insured brokered deposits$2,777,0001,811
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$24,271,0007,898
Deposits held in domestic offices$24,271,0007,896
Individuals, partnerships, and corporations$21,516,0007,901
U.S. Government$04,317
States and political subdivisions in the U.S.$2,755,0005,029
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$4,293,0008,150
Demand deposits$2,129,0007,976
Nontransaction accounts$19,978,0007,614
Money market deposit accounts (MMDAs)$2,702,0006,783
Other savings deposits (excluding MMDAs)$3,456,0006,340
Total time deposits$13,820,0007,396
Total time and savings deposits$22,142,0007,749
Noninterest-bearing deposits$2,153,0008,007
Interest-bearing deposits$22,118,0007,744
Retail deposits$20,714,0007,841
Estimated insured deposits$23,657,0007,557
IRAs and Keogh plan accounts$385,0007,970
Brokered deposits$3,272,0001,907
Fully insured brokered deposits$3,272,0001,663
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$25,045,0007,855
Deposits held in domestic offices$25,045,0007,854
Individuals, partnerships, and corporations$22,886,0007,796
U.S. Government$04,271
States and political subdivisions in the U.S.$2,159,0005,426
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$4,296,0008,149
Demand deposits$2,192,0007,954
Nontransaction accounts$20,749,0007,540
Money market deposit accounts (MMDAs)$3,829,0006,265
Other savings deposits (excluding MMDAs)$4,459,0005,823
Total time deposits$12,461,0007,537
Total time and savings deposits$22,853,0007,711
Noninterest-bearing deposits$2,209,0007,977
Interest-bearing deposits$22,836,0007,720
Retail deposits$22,870,0007,683
Estimated insured deposits$23,691,0007,559
IRAs and Keogh plan accounts$376,0007,986
Brokered deposits$3,865,0001,701
Fully insured brokered deposits$3,865,0001,472
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$25,786,0007,880
Deposits held in domestic offices$25,786,0007,878
Individuals, partnerships, and corporations$23,282,0007,841
U.S. Government$04,329
States and political subdivisions in the U.S.$2,504,0005,238
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$4,985,0008,098
Demand deposits$2,704,0007,778
Nontransaction accounts$20,801,0007,594
Money market deposit accounts (MMDAs)$3,342,0006,608
Other savings deposits (excluding MMDAs)$4,840,0005,701
Total time deposits$12,619,0007,561
Total time and savings deposits$23,082,0007,753
Noninterest-bearing deposits$2,714,0007,803
Interest-bearing deposits$23,072,0007,767
Retail deposits$23,779,0007,680
Estimated insured deposits$24,880,0007,559
IRAs and Keogh plan accounts$374,0008,065
Brokered deposits$4,826,0001,472
Fully insured brokered deposits$4,826,0001,272
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$24,681,0007,980
Deposits held in domestic offices$24,681,0007,978
Individuals, partnerships, and corporations$22,648,0007,924
U.S. Government$04,510
States and political subdivisions in the U.S.$2,033,0005,576
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$4,631,0008,236
Demand deposits$2,500,0007,962
Nontransaction accounts$20,050,0007,681
Money market deposit accounts (MMDAs)$3,351,0006,615
Other savings deposits (excluding MMDAs)$4,486,0005,851
Total time deposits$12,213,0007,642
Total time and savings deposits$22,181,0007,829
Noninterest-bearing deposits$2,504,0007,988
Interest-bearing deposits$22,177,0007,837
Retail deposits$23,141,0007,777
Estimated insured deposits$23,574,0007,681
IRAs and Keogh plan accounts$280,0008,193
Brokered deposits$4,925,0001,422
Fully insured brokered deposits$4,925,0001,233
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$23,806,0008,042
Deposits held in domestic offices$23,806,0008,040
Individuals, partnerships, and corporations$21,722,0007,998
U.S. Government$04,404
States and political subdivisions in the U.S.$2,084,0005,508
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$4,539,0008,219
Demand deposits$2,368,0007,962
Nontransaction accounts$19,267,0007,796
Money market deposit accounts (MMDAs)$4,277,0006,224
Other savings deposits (excluding MMDAs)$4,405,0005,894
Total time deposits$10,585,0007,920
Total time and savings deposits$21,438,0007,916
Noninterest-bearing deposits$2,381,0007,981
Interest-bearing deposits$21,425,0007,925
Retail deposits$22,771,0007,800
Estimated insured deposits$22,502,0007,777
IRAs and Keogh plan accounts$275,0008,239
Brokered deposits$4,230,0001,432
Fully insured brokered deposits$4,230,0001,233
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$23,971,0008,084
Deposits held in domestic offices$23,971,0008,083
Individuals, partnerships, and corporations$21,843,0008,041
U.S. Government$04,543
States and political subdivisions in the U.S.$2,128,0005,515
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$4,348,0008,317
Demand deposits$2,239,0008,055
Nontransaction accounts$19,623,0007,801
Money market deposit accounts (MMDAs)$5,731,0005,717
Other savings deposits (excluding MMDAs)$3,304,0006,597
Total time deposits$10,588,0007,958
Total time and savings deposits$21,732,0007,956
Noninterest-bearing deposits$2,250,0008,073
Interest-bearing deposits$21,721,0007,964
Retail deposits$22,908,0007,840
Estimated insured deposits$21,023,0007,963
IRAs and Keogh plan accounts$289,0008,332
Brokered deposits$4,061,0001,342
Fully insured brokered deposits$4,061,0001,167
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$23,605,0008,150
Deposits held in domestic offices$23,605,0008,148
Individuals, partnerships, and corporations$21,434,0008,093
U.S. Government$04,568
States and political subdivisions in the U.S.$2,171,0005,501
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$3,903,0008,453
Demand deposits$1,669,0008,339
Nontransaction accounts$19,702,0007,830
Money market deposit accounts (MMDAs)$5,704,0005,738
Other savings deposits (excluding MMDAs)$3,248,0006,623
Total time deposits$10,750,0007,994
Total time and savings deposits$21,936,0007,966
Noninterest-bearing deposits$1,677,0008,351
Interest-bearing deposits$21,928,0007,980
Retail deposits$22,538,0007,909
Estimated insured deposits$22,285,0007,896
IRAs and Keogh plan accounts$237,0008,401
Brokered deposits$4,259,0001,245
Fully insured brokered deposits$4,259,0001,087
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$21,008,0008,355
Deposits held in domestic offices$21,008,0008,354
Individuals, partnerships, and corporations$19,199,0008,249
U.S. Government$04,814
States and political subdivisions in the U.S.$1,809,0005,816
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,160,0007,892
Demand deposits$1,386,0007,887
Nontransaction accounts$17,848,0007,184
Money market deposit accounts (MMDAs)$4,540,0005,554
Other savings deposits (excluding MMDAs)$3,427,0005,740
Total time deposits$9,881,0007,324
Total time and savings deposits$19,622,0008,146
Noninterest-bearing deposits$1,389,0008,493
Interest-bearing deposits$19,619,0008,174
Retail deposits$20,292,0008,127
Estimated insured deposits$20,174,0008,104
IRAs and Keogh plan accounts$227,0008,478
Brokered deposits$4,556,0001,140
Fully insured brokered deposits$4,556,000993
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$19,482,0008,492
Deposits held in domestic offices$19,482,0008,492
Individuals, partnerships, and corporations$17,678,0008,407
U.S. Government$04,647
States and political subdivisions in the U.S.$1,804,0005,747
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,354,0007,880
Demand deposits$1,403,0007,878
Nontransaction accounts$16,128,0007,381
Money market deposit accounts (MMDAs)$3,836,0005,815
Other savings deposits (excluding MMDAs)$3,167,0005,938
Total time deposits$9,125,0007,501
Total time and savings deposits$18,079,0008,302
Noninterest-bearing deposits$1,403,0008,488
Interest-bearing deposits$18,079,0008,335
Retail deposits$18,466,0008,315
Estimated insured deposits$18,585,0008,289
IRAs and Keogh plan accounts$226,0008,544
Brokered deposits$3,665,0001,204
Fully insured brokered deposits$3,665,0001,041
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$18,591,0008,585
Deposits held in domestic offices$18,591,0008,583
Individuals, partnerships, and corporations$16,915,0008,493
U.S. Government$04,820
States and political subdivisions in the U.S.$1,676,0005,868
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,812,0007,983
Demand deposits$1,092,0008,016
Nontransaction accounts$15,779,0007,427
Money market deposit accounts (MMDAs)$2,788,0006,265
Other savings deposits (excluding MMDAs)$3,270,0005,833
Total time deposits$9,721,0007,467
Total time and savings deposits$17,499,0008,377
Noninterest-bearing deposits$1,093,0008,666
Interest-bearing deposits$17,498,0008,414
Retail deposits$17,364,0008,449
Estimated insured deposits$17,040,0008,452
IRAs and Keogh plan accounts$213,0008,596
Brokered deposits$4,160,0001,101
Fully insured brokered deposits$4,160,000953
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$17,889,0008,658
Deposits held in domestic offices$17,889,0008,657
Individuals, partnerships, and corporations$16,298,0008,559
U.S. Government$04,819
States and political subdivisions in the U.S.$1,591,0005,971
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,983,0007,978
Demand deposits$1,109,0008,044
Nontransaction accounts$14,906,0007,531
Money market deposit accounts (MMDAs)$2,430,0006,446
Other savings deposits (excluding MMDAs)$3,211,0005,840
Total time deposits$9,265,0007,557
Total time and savings deposits$16,780,0008,471
Noninterest-bearing deposits$1,109,0008,697
Interest-bearing deposits$16,780,0008,514
Retail deposits$16,610,0008,529
Estimated insured deposits$16,146,0008,566
IRAs and Keogh plan accounts$206,0008,636
Brokered deposits$3,268,0001,160
Fully insured brokered deposits$3,268,0001,019
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$16,331,0008,789
Deposits held in domestic offices$16,331,0008,788
Individuals, partnerships, and corporations$15,356,0008,650
U.S. Government$04,995
States and political subdivisions in the U.S.$975,0006,528
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,687,0008,068
Demand deposits$1,111,0008,084
Nontransaction accounts$13,644,0007,655
Money market deposit accounts (MMDAs)$2,430,0006,408
Other savings deposits (excluding MMDAs)$2,170,0006,491
Total time deposits$9,044,0007,617
Total time and savings deposits$15,220,0008,607
Noninterest-bearing deposits$1,115,0008,733
Interest-bearing deposits$15,216,0008,660
Retail deposits$15,012,0008,688
Estimated insured deposits$15,079,0008,673
IRAs and Keogh plan accounts$204,0008,674
Brokered deposits$2,873,0001,183
Fully insured brokered deposits$2,873,0001,038
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$10,627,0009,305
Deposits held in domestic offices$10,627,0009,305
Individuals, partnerships, and corporations$10,093,0009,188
U.S. Government$05,263
States and political subdivisions in the U.S.$534,0007,036
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,526,0008,253
Demand deposits$923,0008,284
Nontransaction accounts$8,101,0008,251
Money market deposit accounts (MMDAs)$746,0007,562
Other savings deposits (excluding MMDAs)$524,0007,930
Total time deposits$6,831,0008,048
Total time and savings deposits$9,704,0009,162
Noninterest-bearing deposits$928,0008,942
Interest-bearing deposits$9,699,0009,216
Retail deposits$10,027,0009,220
Estimated insured deposits$9,973,0009,224
IRAs and Keogh plan accounts$169,0008,927
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$7,013,0009,694
Deposits held in domestic offices$7,013,0009,693
Individuals, partnerships, and corporations$6,436,0009,577
U.S. Government$05,369
States and political subdivisions in the U.S.$577,0007,118
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,832,0008,538
Demand deposits$601,0008,593
Nontransaction accounts$5,181,0008,614
Money market deposit accounts (MMDAs)$213,0008,151
Other savings deposits (excluding MMDAs)$189,0008,359
Total time deposits$4,779,0008,429
Total time and savings deposits$6,412,0009,528
Noninterest-bearing deposits$601,0009,283
Interest-bearing deposits$6,412,0009,615
Retail deposits$6,813,0009,628
Estimated insured deposits$6,891,0009,626
IRAs and Keogh plan accounts$148,0009,189
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$6,612,00010,024
Deposits held in domestic offices$6,612,00010,024
Individuals, partnerships, and corporations$6,345,0009,913
U.S. Government$05,591
States and political subdivisions in the U.S.$267,0007,708
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,020,0008,775
Demand deposits$739,0008,815
Nontransaction accounts$4,592,0008,910
Money market deposit accounts (MMDAs)$206,0008,389
Other savings deposits (excluding MMDAs)$242,0008,612
Total time deposits$4,144,0008,737
Total time and savings deposits$5,873,0009,886
Noninterest-bearing deposits$739,0009,527
Interest-bearing deposits$5,873,0009,958
Retail deposits$6,244,0009,969
Estimated insured deposits$6,538,0009,952
IRAs and Keogh plan accounts$280,0009,311
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$6,748,00010,270
Deposits held in domestic offices$6,748,00010,270
Individuals, partnerships, and corporations$6,545,00010,148
U.S. Government$06,005
States and political subdivisions in the U.S.$203,0007,980
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,989,0008,984
Demand deposits$692,0009,025
Nontransaction accounts$4,759,0009,091
Money market deposit accounts (MMDAs)$263,0008,492
Other savings deposits (excluding MMDAs)$247,0008,842
Total time deposits$4,249,0008,914
Total time and savings deposits$6,056,00010,115
Noninterest-bearing deposits$692,0009,759
Interest-bearing deposits$6,056,00010,186
Retail deposits$6,298,00010,212
Estimated insured deposits$6,662,00010,207
IRAs and Keogh plan accounts$264,0009,592
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$6,365,00010,751
Deposits held in domestic offices$6,365,00010,751
Individuals, partnerships, and corporations$6,189,00010,625
U.S. Government$06,819
States and political subdivisions in the U.S.$176,0008,416
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,747,0009,395
Demand deposits$545,0009,463
Nontransaction accounts$4,618,0009,477
Money market deposit accounts (MMDAs)$240,0008,850
Other savings deposits (excluding MMDAs)$259,0009,247
Total time deposits$4,119,0009,285
Total time and savings deposits$5,820,00010,567
Noninterest-bearing deposits$545,00010,261
Interest-bearing deposits$5,820,00010,647
Retail deposits$5,934,00010,711
Estimated insured deposits$6,310,00010,693
IRAs and Keogh plan accounts$315,0009,971
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$6,695,00011,262
Deposits held in domestic offices$6,695,00011,262
Individuals, partnerships, and corporations$6,300,00011,115
U.S. Government$07,644
States and political subdivisions in the U.S.$395,0008,443
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,132,0009,761
Demand deposits$767,0009,780
Nontransaction accounts$4,563,0009,903
Money market deposit accounts (MMDAs)$284,0009,194
Other savings deposits (excluding MMDAs)$195,0009,697
Total time deposits$4,084,0009,696
Total time and savings deposits$5,928,00011,066
Noninterest-bearing deposits$767,00010,547
Interest-bearing deposits$5,928,00011,185
Retail deposits$6,358,00011,227
Estimated insured deposits$5,750,00011,253
IRAs and Keogh plan accounts$242,00010,619
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$6,960,00011,784
Deposits held in domestic offices$6,960,00011,784
Individuals, partnerships, and corporations$6,527,00011,616
U.S. Government$08,070
States and political subdivisions in the U.S.$433,0008,676
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,678,00010,005
Demand deposits$1,281,0009,822
Nontransaction accounts$4,282,00010,343
Money market deposit accounts (MMDAs)$306,0009,564
Other savings deposits (excluding MMDAs)$255,00010,101
Total time deposits$3,721,00010,155
Total time and savings deposits$5,679,00011,597
Noninterest-bearing deposits$1,281,00010,537
Interest-bearing deposits$5,679,00011,724
Retail deposits$6,642,00011,748
Estimated insured deposits$5,799,00011,786
IRAs and Keogh plan accounts$222,00011,166
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$7,109,00012,399
Deposits held in domestic offices$7,109,00012,399
Individuals, partnerships, and corporations$6,480,00012,236
U.S. Government$08,552
States and political subdivisions in the U.S.$629,0008,688
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,979,00010,729
Demand deposits$626,00010,775
Nontransaction accounts$5,130,00010,775
Money market deposit accounts (MMDAs)$381,00010,037
Other savings deposits (excluding MMDAs)$309,00010,618
Total time deposits$4,440,00010,410
Total time and savings deposits$6,483,00012,153
Noninterest-bearing deposits$626,00011,656
Interest-bearing deposits$6,483,00012,271
Retail deposits$6,202,00012,398
Estimated insured deposits$7,002,00012,324
IRAs and Keogh plan accounts$259,00011,694
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$7,026,00013,079
Deposits held in domestic offices$7,026,00013,079
Individuals, partnerships, and corporations$6,696,00012,801
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$328,0009,656
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,393,00011,086
Demand deposits$856,00011,095
Nontransaction accounts$4,633,00011,312
Money market deposit accounts (MMDAs)$377,00010,519
Other savings deposits (excluding MMDAs)$296,00011,110
Total time deposits$3,960,00010,951
Total time and savings deposits$6,170,00012,757
Noninterest-bearing deposits$856,00011,925
Interest-bearing deposits$6,170,00012,965
Retail deposits$6,113,00013,080
Estimated insured deposits$6,813,00013,020
IRAs and Keogh plan accounts$260,00012,333
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$6,938,00013,678
Deposits held in domestic offices$6,938,00013,678
Individuals, partnerships, and corporations$6,586,00013,614
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$347,0009,897
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,223,00011,032
Demand deposits$808,00011,521
Nontransaction accounts$3,715,00011,787
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$3,715,00011,425
Total time and savings deposits$6,130,00013,577
Noninterest-bearing deposits$808,00012,637
Interest-bearing deposits$6,130,00013,570
Retail deposits$6,617,00013,628
Estimated insured deposits$6,906,00013,604
IRAs and Keogh plan accounts$242,00012,942
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA