Home > Denver Savings Bank > Total Deposits

Denver Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$181,936,0002,927
Deposits held in domestic offices$181,936,0002,927
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$44,588,0003,384
Demand deposits$40,468,0002,839
Nontransaction accounts$137,347,0002,469
Money market deposit accounts (MMDAs)$20,669,0002,754
Other savings deposits (excluding MMDAs)$19,632,0002,819
Total time deposits$97,046,0001,878
Total time and savings deposits$141,467,0002,763
Noninterest-bearing deposits$26,983,0003,337
Interest-bearing deposits$154,953,0002,722
Retail deposits$140,971,0003,066
Estimated insured deposits$137,803,0002,892
IRAs and Keogh plan accounts$4,373,0002,649
Brokered deposits$17,003,0001,181
Fully insured brokered deposits$17,003,0001,055
Deposits obtained via list services, yet not brokered$6,646,000464
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$186,421,0002,895
Deposits held in domestic offices$186,421,0002,895
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$47,863,0003,308
Demand deposits$43,315,0002,774
Nontransaction accounts$138,558,0002,454
Money market deposit accounts (MMDAs)$21,053,0002,786
Other savings deposits (excluding MMDAs)$20,090,0002,840
Total time deposits$97,415,0001,802
Total time and savings deposits$143,106,0002,739
Noninterest-bearing deposits$29,884,0003,227
Interest-bearing deposits$156,537,0002,695
Retail deposits$128,862,0003,177
Estimated insured deposits$138,497,0002,888
IRAs and Keogh plan accounts$01,133
Brokered deposits$18,187,0001,122
Fully insured brokered deposits$18,187,000991
Deposits obtained via list services, yet not brokered$7,393,000445
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$191,477,0002,855
Deposits held in domestic offices$191,477,0002,855
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$49,001,0003,321
Demand deposits$44,905,0002,725
Nontransaction accounts$142,476,0002,397
Money market deposit accounts (MMDAs)$19,668,0002,863
Other savings deposits (excluding MMDAs)$22,822,0002,744
Total time deposits$99,986,0001,687
Total time and savings deposits$146,572,0002,707
Noninterest-bearing deposits$44,916,0002,730
Interest-bearing deposits$146,561,0002,765
Retail deposits$155,074,0002,972
Estimated insured deposits$144,430,0002,825
IRAs and Keogh plan accounts$4,552,0002,651
Brokered deposits$18,489,0001,055
Fully insured brokered deposits$744,0001,511
Deposits obtained via list services, yet not brokered$13,108,000319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$193,989,0002,856
Deposits held in domestic offices$193,989,0002,854
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,820,0003,556
Demand deposits$39,656,0002,998
Nontransaction accounts$151,169,0002,321
Money market deposit accounts (MMDAs)$22,561,0002,848
Other savings deposits (excluding MMDAs)$24,775,0002,730
Total time deposits$103,833,0001,557
Total time and savings deposits$154,333,0002,675
Noninterest-bearing deposits$39,654,0002,987
Interest-bearing deposits$154,335,0002,745
Retail deposits$154,762,0003,037
Estimated insured deposits$145,922,0002,834
IRAs and Keogh plan accounts$01,125
Brokered deposits$21,243,000935
Fully insured brokered deposits$1,488,0001,408
Deposits obtained via list services, yet not brokered$14,848,000290
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$211,013,0002,760
Deposits held in domestic offices$211,013,0002,758
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$47,445,0003,498
Demand deposits$43,531,0002,926
Nontransaction accounts$163,567,0002,188
Money market deposit accounts (MMDAs)$37,340,0002,381
Other savings deposits (excluding MMDAs)$24,906,0002,785
Total time deposits$101,321,0001,406
Total time and savings deposits$167,481,0002,560
Noninterest-bearing deposits$43,543,0002,930
Interest-bearing deposits$167,470,0002,631
Retail deposits$175,652,0002,903
Estimated insured deposits$146,192,0002,811
IRAs and Keogh plan accounts$4,288,0002,793
Brokered deposits$21,223,000816
Fully insured brokered deposits$1,488,0001,320
Deposits obtained via list services, yet not brokered$16,571,000259
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$187,941,0002,957
Deposits held in domestic offices$187,941,0002,956
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$48,374,0003,500
Demand deposits$44,204,0002,946
Nontransaction accounts$139,567,0002,423
Money market deposit accounts (MMDAs)$33,868,0002,569
Other savings deposits (excluding MMDAs)$22,838,0002,975
Total time deposits$82,861,0001,579
Total time and savings deposits$143,737,0002,778
Noninterest-bearing deposits$44,193,0002,936
Interest-bearing deposits$143,748,0002,844
Retail deposits$160,965,0003,072
Estimated insured deposits$133,013,0003,003
IRAs and Keogh plan accounts$01,156
Brokered deposits$18,223,000764
Fully insured brokered deposits$1,488,0001,215
Deposits obtained via list services, yet not brokered$22,079,000207
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$184,535,0003,032
Deposits held in domestic offices$184,535,0003,032
Individuals, partnerships, and corporations$171,050,0002,949
U.S. Government$0821
States and political subdivisions in the U.S.$13,485,0002,760
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$49,468,0003,501
Demand deposits$45,309,0002,920
Nontransaction accounts$135,067,0002,500
Money market deposit accounts (MMDAs)$28,259,0002,808
Other savings deposits (excluding MMDAs)$23,828,0002,972
Total time deposits$82,982,0001,563
Total time and savings deposits$139,226,0002,870
Noninterest-bearing deposits$45,314,0002,929
Interest-bearing deposits$139,221,0002,950
Retail deposits$157,861,0003,142
Estimated insured deposits$135,553,0003,024
IRAs and Keogh plan accounts$4,521,0002,830
Brokered deposits$22,226,000626
Fully insured brokered deposits$1,488,0001,140
Deposits obtained via list services, yet not brokered$22,854,000212
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$185,589,0003,020
Deposits held in domestic offices$185,589,0003,020
Individuals, partnerships, and corporations$170,675,0002,954
U.S. Government$0814
States and political subdivisions in the U.S.$14,914,0002,668
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$49,001,0003,525
Demand deposits$43,459,0002,954
Nontransaction accounts$136,588,0002,516
Money market deposit accounts (MMDAs)$29,020,0002,788
Other savings deposits (excluding MMDAs)$26,101,0002,838
Total time deposits$81,467,0001,616
Total time and savings deposits$142,130,0002,842
Noninterest-bearing deposits$43,462,0002,977
Interest-bearing deposits$142,127,0002,910
Retail deposits$159,078,0003,143
Estimated insured deposits$135,890,0003,029
IRAs and Keogh plan accounts$01,192
Brokered deposits$23,220,000600
Fully insured brokered deposits$1,736,0001,099
Deposits obtained via list services, yet not brokered$23,299,000217
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$182,815,0003,028
Deposits held in domestic offices$182,815,0003,028
Individuals, partnerships, and corporations$164,424,0003,004
U.S. Government$0909
States and political subdivisions in the U.S.$18,391,0002,429
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$50,280,0003,482
Demand deposits$45,103,0002,865
Nontransaction accounts$132,535,0002,545
Money market deposit accounts (MMDAs)$31,616,0002,643
Other savings deposits (excluding MMDAs)$24,549,0002,858
Total time deposits$76,371,0001,761
Total time and savings deposits$137,712,0002,883
Noninterest-bearing deposits$45,109,0002,904
Interest-bearing deposits$137,706,0002,944
Retail deposits$153,884,0003,160
Estimated insured deposits$128,552,0003,105
IRAs and Keogh plan accounts$4,849,0002,772
Brokered deposits$26,649,000556
Fully insured brokered deposits$1,736,0001,117
Deposits obtained via list services, yet not brokered$15,407,000306
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$175,173,0003,111
Deposits held in domestic offices$175,173,0003,111
Individuals, partnerships, and corporations$162,779,0003,021
U.S. Government$0842
States and political subdivisions in the U.S.$12,394,0002,852
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$43,681,0003,629
Demand deposits$39,281,0003,042
Nontransaction accounts$131,492,0002,573
Money market deposit accounts (MMDAs)$31,251,0002,665
Other savings deposits (excluding MMDAs)$22,708,0002,957
Total time deposits$77,533,0001,797
Total time and savings deposits$135,892,0002,919
Noninterest-bearing deposits$39,277,0003,099
Interest-bearing deposits$135,896,0002,980
Retail deposits$145,453,0003,259
Estimated insured deposits$124,562,0003,185
IRAs and Keogh plan accounts$01,256
Brokered deposits$29,544,000546
Fully insured brokered deposits$1,736,0001,187
Deposits obtained via list services, yet not brokered$14,411,000331
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$177,025,0003,068
Deposits held in domestic offices$177,025,0003,068
Individuals, partnerships, and corporations$161,530,0003,015
U.S. Government$0841
States and political subdivisions in the U.S.$15,495,0002,607
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$48,182,0003,510
Demand deposits$43,918,0002,838
Nontransaction accounts$128,843,0002,582
Money market deposit accounts (MMDAs)$31,181,0002,640
Other savings deposits (excluding MMDAs)$21,453,0003,006
Total time deposits$76,209,0001,866
Total time and savings deposits$133,107,0002,936
Noninterest-bearing deposits$43,907,0002,903
Interest-bearing deposits$133,118,0003,005
Retail deposits$146,187,0003,243
Estimated insured deposits$121,721,0003,216
IRAs and Keogh plan accounts$5,402,0002,710
Brokered deposits$26,793,000588
Fully insured brokered deposits$1,985,0001,198
Deposits obtained via list services, yet not brokered$9,675,000441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$162,942,0003,188
Deposits held in domestic offices$162,942,0003,187
Individuals, partnerships, and corporations$145,641,0003,161
U.S. Government$0837
States and political subdivisions in the U.S.$17,301,0002,447
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$41,847,0003,709
Demand deposits$37,585,0003,076
Nontransaction accounts$121,095,0002,689
Money market deposit accounts (MMDAs)$35,374,0002,481
Other savings deposits (excluding MMDAs)$21,047,0002,989
Total time deposits$64,673,0002,136
Total time and savings deposits$125,357,0003,018
Noninterest-bearing deposits$37,575,0003,126
Interest-bearing deposits$125,367,0003,083
Retail deposits$142,623,0003,274
Estimated insured deposits$118,032,0003,271
IRAs and Keogh plan accounts$01,269
Brokered deposits$12,802,000881
Fully insured brokered deposits$992,0001,360
Deposits obtained via list services, yet not brokered$6,694,000579
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$159,875,0003,141
Deposits held in domestic offices$159,875,0003,140
Individuals, partnerships, and corporations$140,900,0003,120
U.S. Government$0909
States and political subdivisions in the U.S.$18,975,0002,301
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$38,247,0003,733
Demand deposits$33,513,0003,102
Nontransaction accounts$121,628,0002,624
Money market deposit accounts (MMDAs)$31,692,0002,509
Other savings deposits (excluding MMDAs)$19,135,0003,000
Total time deposits$70,801,0002,031
Total time and savings deposits$126,362,0002,947
Noninterest-bearing deposits$33,523,0003,155
Interest-bearing deposits$126,352,0003,005
Retail deposits$137,217,0003,243
Estimated insured deposits$115,474,0003,234
IRAs and Keogh plan accounts$5,667,0002,646
Brokered deposits$14,213,000869
Fully insured brokered deposits$992,0001,411
Deposits obtained via list services, yet not brokered$6,694,000630
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$152,041,0003,179
Deposits held in domestic offices$152,041,0003,178
Individuals, partnerships, and corporations$142,513,0003,067
U.S. Government$0867
States and political subdivisions in the U.S.$9,528,0003,055
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$34,593,0003,784
Demand deposits$29,535,0003,196
Nontransaction accounts$117,448,0002,655
Money market deposit accounts (MMDAs)$24,388,0002,773
Other savings deposits (excluding MMDAs)$18,624,0002,993
Total time deposits$74,436,0001,999
Total time and savings deposits$122,506,0002,975
Noninterest-bearing deposits$29,540,0003,276
Interest-bearing deposits$122,501,0003,031
Retail deposits$128,743,0003,304
Estimated insured deposits$114,169,0003,229
IRAs and Keogh plan accounts$01,324
Brokered deposits$14,213,000913
Fully insured brokered deposits$992,0001,468
Deposits obtained via list services, yet not brokered$8,436,000598
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$152,115,0003,166
Deposits held in domestic offices$152,115,0003,166
Individuals, partnerships, and corporations$138,726,0003,080
U.S. Government$0863
States and political subdivisions in the U.S.$13,389,0002,675
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$33,970,0003,796
Demand deposits$19,599,0003,800
Nontransaction accounts$118,145,0002,648
Money market deposit accounts (MMDAs)$23,332,0002,777
Other savings deposits (excluding MMDAs)$18,045,0002,984
Total time deposits$76,768,0002,004
Total time and savings deposits$132,516,0002,841
Noninterest-bearing deposits$19,619,0003,839
Interest-bearing deposits$132,496,0002,890
Retail deposits$128,015,0003,284
Estimated insured deposits$115,192,0003,209
IRAs and Keogh plan accounts$5,571,0002,685
Brokered deposits$15,055,000929
Fully insured brokered deposits$744,0001,543
Deposits obtained via list services, yet not brokered$5,698,000732
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$143,016,0003,128
Deposits held in domestic offices$143,016,0003,128
Individuals, partnerships, and corporations$127,680,0003,086
U.S. Government$0886
States and political subdivisions in the U.S.$15,336,0002,480
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$27,457,0003,898
Demand deposits$14,908,0003,922
Nontransaction accounts$115,559,0002,646
Money market deposit accounts (MMDAs)$19,404,0002,907
Other savings deposits (excluding MMDAs)$17,118,0002,949
Total time deposits$79,038,0002,003
Total time and savings deposits$128,108,0002,830
Noninterest-bearing deposits$14,915,0003,956
Interest-bearing deposits$128,101,0002,877
Retail deposits$117,957,0003,279
Estimated insured deposits$110,521,0003,179
IRAs and Keogh plan accounts$01,344
Brokered deposits$15,055,000917
Fully insured brokered deposits$744,0001,573
Deposits obtained via list services, yet not brokered$5,943,000728
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$142,922,0003,141
Deposits held in domestic offices$142,922,0003,141
Individuals, partnerships, and corporations$128,728,0003,090
U.S. Government$01,019
States and political subdivisions in the U.S.$14,194,0002,592
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$26,552,0003,982
Demand deposits$14,322,0004,013
Nontransaction accounts$116,370,0002,627
Money market deposit accounts (MMDAs)$17,197,0003,061
Other savings deposits (excluding MMDAs)$17,296,0002,915
Total time deposits$81,877,0001,963
Total time and savings deposits$128,600,0002,845
Noninterest-bearing deposits$14,331,0004,053
Interest-bearing deposits$128,591,0002,891
Retail deposits$113,790,0003,357
Estimated insured deposits$108,792,0003,200
IRAs and Keogh plan accounts$5,775,0002,670
Brokered deposits$19,660,000829
Fully insured brokered deposits$744,0001,613
Deposits obtained via list services, yet not brokered$5,943,000723
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$142,432,0003,153
Deposits held in domestic offices$142,432,0003,153
Individuals, partnerships, and corporations$131,397,0003,065
U.S. Government$0965
States and political subdivisions in the U.S.$11,035,0002,857
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$26,424,0004,001
Demand deposits$14,796,0003,985
Nontransaction accounts$116,008,0002,647
Money market deposit accounts (MMDAs)$18,617,0002,992
Other savings deposits (excluding MMDAs)$16,932,0002,973
Total time deposits$80,459,0002,001
Total time and savings deposits$127,636,0002,852
Noninterest-bearing deposits$14,812,0004,023
Interest-bearing deposits$127,620,0002,889
Retail deposits$114,872,0003,356
Estimated insured deposits$107,812,0003,236
IRAs and Keogh plan accounts$01,521
Brokered deposits$21,674,000838
Fully insured brokered deposits$744,0001,670
Deposits obtained via list services, yet not brokered$6,686,000695
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$152,022,0003,046
Deposits held in domestic offices$152,022,0003,046
Individuals, partnerships, and corporations$134,275,0003,026
U.S. Government$0960
States and political subdivisions in the U.S.$17,747,0002,261
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$27,723,0003,947
Demand deposits$15,359,0003,940
Nontransaction accounts$124,299,0002,534
Money market deposit accounts (MMDAs)$17,609,0003,062
Other savings deposits (excluding MMDAs)$17,328,0002,955
Total time deposits$89,362,0001,845
Total time and savings deposits$136,663,0002,725
Noninterest-bearing deposits$15,360,0003,984
Interest-bearing deposits$136,662,0002,781
Retail deposits$116,788,0003,337
Estimated insured deposits$112,470,0003,176
IRAs and Keogh plan accounts$5,935,0002,698
Brokered deposits$21,758,000864
Fully insured brokered deposits$744,0001,718
Deposits obtained via list services, yet not brokered$5,705,000764
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$150,502,0003,112
Deposits held in domestic offices$150,502,0003,112
Individuals, partnerships, and corporations$130,387,0003,117
U.S. Government$0998
States and political subdivisions in the U.S.$20,115,0002,125
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$27,643,0004,011
Demand deposits$13,676,0004,156
Nontransaction accounts$122,859,0002,577
Money market deposit accounts (MMDAs)$15,532,0003,264
Other savings deposits (excluding MMDAs)$18,312,0002,919
Total time deposits$89,015,0001,848
Total time and savings deposits$136,826,0002,763
Noninterest-bearing deposits$13,676,0004,190
Interest-bearing deposits$136,826,0002,811
Retail deposits$116,656,0003,374
Estimated insured deposits$110,977,0003,241
IRAs and Keogh plan accounts$5,909,0002,730
Brokered deposits$17,517,000996
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$6,451,000738
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$151,372,0003,089
Deposits held in domestic offices$151,372,0003,089
Individuals, partnerships, and corporations$130,975,0003,115
U.S. Government$01,108
States and political subdivisions in the U.S.$20,397,0002,083
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$26,466,0004,120
Demand deposits$14,102,0004,173
Nontransaction accounts$124,906,0002,527
Money market deposit accounts (MMDAs)$14,716,0003,329
Other savings deposits (excluding MMDAs)$18,748,0002,860
Total time deposits$91,443,0001,770
Total time and savings deposits$137,270,0002,741
Noninterest-bearing deposits$14,102,0004,204
Interest-bearing deposits$137,270,0002,787
Retail deposits$117,209,0003,384
Estimated insured deposits$112,863,0003,198
IRAs and Keogh plan accounts$5,693,0002,810
Brokered deposits$19,643,000943
Fully insured brokered deposits$549,0001,813
Deposits obtained via list services, yet not brokered$7,637,000657
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$149,948,0003,107
Deposits held in domestic offices$149,948,0003,107
Individuals, partnerships, and corporations$131,037,0003,108
U.S. Government$01,011
States and political subdivisions in the U.S.$18,911,0002,139
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$25,408,0004,151
Demand deposits$13,182,0004,246
Nontransaction accounts$124,540,0002,544
Money market deposit accounts (MMDAs)$13,658,0003,459
Other savings deposits (excluding MMDAs)$19,244,0002,841
Total time deposits$91,638,0001,761
Total time and savings deposits$136,766,0002,761
Noninterest-bearing deposits$13,182,0004,285
Interest-bearing deposits$136,766,0002,812
Retail deposits$115,881,0003,414
Estimated insured deposits$112,758,0003,217
IRAs and Keogh plan accounts$5,401,0002,980
Brokered deposits$18,908,000956
Fully insured brokered deposits$797,0001,773
Deposits obtained via list services, yet not brokered$9,277,000593
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$149,059,0003,136
Deposits held in domestic offices$149,059,0003,136
Individuals, partnerships, and corporations$132,936,0003,107
U.S. Government$01,101
States and political subdivisions in the U.S.$16,123,0002,389
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$27,531,0004,097
Demand deposits$15,238,0004,101
Nontransaction accounts$121,528,0002,591
Money market deposit accounts (MMDAs)$13,220,0003,540
Other savings deposits (excluding MMDAs)$21,621,0002,699
Total time deposits$86,687,0001,811
Total time and savings deposits$133,821,0002,823
Noninterest-bearing deposits$15,238,0004,144
Interest-bearing deposits$133,821,0002,859
Retail deposits$116,278,0003,435
Estimated insured deposits$110,717,0003,292
IRAs and Keogh plan accounts$5,383,0002,996
Brokered deposits$21,269,000881
Fully insured brokered deposits$496,0001,867
Deposits obtained via list services, yet not brokered$10,026,000567
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$152,211,0003,132
Deposits held in domestic offices$152,211,0003,132
Individuals, partnerships, and corporations$134,942,0003,113
U.S. Government$01,097
States and political subdivisions in the U.S.$17,269,0002,289
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$29,744,0004,009
Demand deposits$15,994,0004,071
Nontransaction accounts$122,467,0002,610
Money market deposit accounts (MMDAs)$11,339,0003,768
Other savings deposits (excluding MMDAs)$23,328,0002,590
Total time deposits$87,800,0001,798
Total time and savings deposits$136,217,0002,830
Noninterest-bearing deposits$15,994,0004,123
Interest-bearing deposits$136,217,0002,870
Retail deposits$115,605,0003,480
Estimated insured deposits$109,078,0003,356
IRAs and Keogh plan accounts$4,899,0003,206
Brokered deposits$21,630,0001,048
Fully insured brokered deposits$744,0002,161
Deposits obtained via list services, yet not brokered$10,278,000570
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$149,033,0003,199
Deposits held in domestic offices$149,033,0003,199
Individuals, partnerships, and corporations$132,454,0003,178
U.S. Government$01,191
States and political subdivisions in the U.S.$16,579,0002,368
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$28,314,0004,148
Demand deposits$15,507,0004,142
Nontransaction accounts$120,719,0002,663
Money market deposit accounts (MMDAs)$8,693,0004,086
Other savings deposits (excluding MMDAs)$21,060,0002,756
Total time deposits$90,966,0001,747
Total time and savings deposits$133,526,0002,885
Noninterest-bearing deposits$15,506,0004,209
Interest-bearing deposits$133,527,0002,916
Retail deposits$113,181,0003,538
Estimated insured deposits$109,738,0003,359
IRAs and Keogh plan accounts$5,111,0003,180
Brokered deposits$19,878,0001,071
Fully insured brokered deposits$992,0002,107
Deposits obtained via list services, yet not brokered$10,278,000570
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$144,369,0003,255
Deposits held in domestic offices$144,369,0003,255
Individuals, partnerships, and corporations$128,904,0003,240
U.S. Government$01,147
States and political subdivisions in the U.S.$15,465,0002,408
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$24,033,0004,403
Demand deposits$13,337,0004,353
Nontransaction accounts$120,336,0002,685
Money market deposit accounts (MMDAs)$9,370,0004,062
Other savings deposits (excluding MMDAs)$21,260,0002,752
Total time deposits$89,706,0001,803
Total time and savings deposits$131,032,0002,943
Noninterest-bearing deposits$13,337,0004,394
Interest-bearing deposits$131,032,0002,971
Retail deposits$110,278,0003,603
Estimated insured deposits$109,486,0003,378
IRAs and Keogh plan accounts$5,259,0003,190
Brokered deposits$19,655,0001,079
Fully insured brokered deposits$1,240,0002,074
Deposits obtained via list services, yet not brokered$9,389,000617
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$143,420,0003,277
Deposits held in domestic offices$143,420,0003,277
Individuals, partnerships, and corporations$126,209,0003,287
U.S. Government$01,163
States and political subdivisions in the U.S.$17,211,0002,279
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$22,550,0004,541
Demand deposits$11,735,0004,564
Nontransaction accounts$120,870,0002,675
Money market deposit accounts (MMDAs)$8,860,0004,161
Other savings deposits (excluding MMDAs)$22,287,0002,701
Total time deposits$89,723,0001,794
Total time and savings deposits$131,685,0002,953
Noninterest-bearing deposits$11,735,0004,590
Interest-bearing deposits$131,685,0002,970
Retail deposits$109,662,0003,623
Estimated insured deposits$107,948,0003,426
IRAs and Keogh plan accounts$5,692,0003,074
Brokered deposits$19,905,0001,067
Fully insured brokered deposits$1,488,0002,006
Deposits obtained via list services, yet not brokered$9,642,000607
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$143,995,0003,319
Deposits held in domestic offices$143,995,0003,319
Individuals, partnerships, and corporations$126,559,0003,315
U.S. Government$01,186
States and political subdivisions in the U.S.$17,436,0002,302
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$22,703,0004,562
Demand deposits$12,157,0004,570
Nontransaction accounts$121,292,0002,710
Money market deposit accounts (MMDAs)$10,090,0004,090
Other savings deposits (excluding MMDAs)$23,662,0002,603
Total time deposits$87,540,0001,838
Total time and savings deposits$131,838,0002,979
Noninterest-bearing deposits$12,157,0004,593
Interest-bearing deposits$131,838,0003,003
Retail deposits$113,842,0003,597
Estimated insured deposits$108,880,0003,442
IRAs and Keogh plan accounts$5,785,0003,087
Brokered deposits$19,657,0001,043
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$7,997,000710
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$138,222,0003,383
Deposits held in domestic offices$138,222,0003,383
Individuals, partnerships, and corporations$120,927,0003,403
U.S. Government$01,254
States and political subdivisions in the U.S.$17,295,0002,299
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$22,567,0004,619
Demand deposits$12,036,0004,618
Nontransaction accounts$115,655,0002,776
Money market deposit accounts (MMDAs)$9,520,0004,171
Other savings deposits (excluding MMDAs)$24,067,0002,513
Total time deposits$82,068,0001,941
Total time and savings deposits$126,186,0003,047
Noninterest-bearing deposits$12,036,0004,637
Interest-bearing deposits$126,186,0003,079
Retail deposits$109,082,0003,685
Estimated insured deposits$104,737,0003,516
IRAs and Keogh plan accounts$5,808,0003,108
Brokered deposits$19,657,0001,046
Fully insured brokered deposits$1,240,0002,034
Deposits obtained via list services, yet not brokered$5,024,000860
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$132,253,0003,451
Deposits held in domestic offices$132,253,0003,451
Individuals, partnerships, and corporations$116,309,0003,472
U.S. Government$01,248
States and political subdivisions in the U.S.$15,944,0002,379
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$20,954,0004,718
Demand deposits$12,177,0004,566
Nontransaction accounts$111,299,0002,863
Money market deposit accounts (MMDAs)$9,320,0004,206
Other savings deposits (excluding MMDAs)$22,934,0002,579
Total time deposits$79,045,0002,024
Total time and savings deposits$120,076,0003,140
Noninterest-bearing deposits$12,177,0004,603
Interest-bearing deposits$120,076,0003,162
Retail deposits$105,325,0003,739
Estimated insured deposits$99,714,0003,628
IRAs and Keogh plan accounts$5,374,0003,291
Brokered deposits$18,721,0001,053
Fully insured brokered deposits$1,488,0002,018
Deposits obtained via list services, yet not brokered$5,024,000878
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$131,024,0003,474
Deposits held in domestic offices$131,024,0003,474
Individuals, partnerships, and corporations$114,598,0003,503
U.S. Government$01,147
States and political subdivisions in the U.S.$16,426,0002,332
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$20,613,0004,750
Demand deposits$11,544,0004,656
Nontransaction accounts$110,411,0002,882
Money market deposit accounts (MMDAs)$9,817,0004,189
Other savings deposits (excluding MMDAs)$22,917,0002,593
Total time deposits$77,677,0002,071
Total time and savings deposits$119,480,0003,158
Noninterest-bearing deposits$11,544,0004,688
Interest-bearing deposits$119,480,0003,183
Retail deposits$105,411,0003,764
Estimated insured deposits$97,888,0003,691
IRAs and Keogh plan accounts$5,381,0003,301
Brokered deposits$18,982,0001,034
Fully insured brokered deposits$1,736,0001,977
Deposits obtained via list services, yet not brokered$5,024,000861
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$128,943,0003,539
Deposits held in domestic offices$128,943,0003,539
Individuals, partnerships, and corporations$118,090,0003,469
U.S. Government$01,159
States and political subdivisions in the U.S.$10,853,0002,970
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$22,698,0004,635
Demand deposits$12,948,0004,499
Nontransaction accounts$106,245,0002,990
Money market deposit accounts (MMDAs)$10,284,0004,166
Other savings deposits (excluding MMDAs)$17,914,0003,000
Total time deposits$78,047,0002,066
Total time and savings deposits$115,995,0003,253
Noninterest-bearing deposits$12,948,0004,556
Interest-bearing deposits$115,995,0003,274
Retail deposits$102,792,0003,856
Estimated insured deposits$98,677,0003,696
IRAs and Keogh plan accounts$5,343,0003,337
Brokered deposits$19,230,0001,002
Fully insured brokered deposits$1,984,0001,921
Deposits obtained via list services, yet not brokered$5,024,000858
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$121,527,0003,692
Deposits held in domestic offices$121,527,0003,692
Individuals, partnerships, and corporations$110,851,0003,631
U.S. Government$01,296
States and political subdivisions in the U.S.$10,676,0003,006
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$21,757,0004,758
Demand deposits$13,192,0004,565
Nontransaction accounts$99,770,0003,111
Money market deposit accounts (MMDAs)$10,228,0004,189
Other savings deposits (excluding MMDAs)$17,199,0003,016
Total time deposits$72,343,0002,215
Total time and savings deposits$108,335,0003,379
Noninterest-bearing deposits$13,191,0004,612
Interest-bearing deposits$108,336,0003,400
Retail deposits$101,097,0003,925
Estimated insured deposits$97,024,0003,745
IRAs and Keogh plan accounts$5,463,0003,308
Brokered deposits$15,500,0001,081
Fully insured brokered deposits$1,984,0001,938
Deposits obtained via list services, yet not brokered$5,271,000847
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$121,250,0003,698
Deposits held in domestic offices$121,250,0003,698
Individuals, partnerships, and corporations$111,812,0003,621
U.S. Government$01,197
States and political subdivisions in the U.S.$9,438,0003,115
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$23,156,0004,593
Demand deposits$12,783,0004,557
Nontransaction accounts$98,094,0003,185
Money market deposit accounts (MMDAs)$9,823,0004,279
Other savings deposits (excluding MMDAs)$12,730,0003,560
Total time deposits$75,541,0002,164
Total time and savings deposits$108,467,0003,410
Noninterest-bearing deposits$12,783,0004,625
Interest-bearing deposits$108,467,0003,420
Retail deposits$98,628,0003,982
Estimated insured deposits$95,875,0003,798
IRAs and Keogh plan accounts$5,500,0003,368
Brokered deposits$16,991,0001,027
Fully insured brokered deposits$1,984,0001,935
Deposits obtained via list services, yet not brokered$4,652,000902
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$117,703,0003,790
Deposits held in domestic offices$117,703,0003,790
Individuals, partnerships, and corporations$107,474,0003,720
U.S. Government$01,235
States and political subdivisions in the U.S.$10,229,0003,021
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$18,658,0005,026
Demand deposits$10,023,0004,984
Nontransaction accounts$99,045,0003,164
Money market deposit accounts (MMDAs)$10,895,0004,180
Other savings deposits (excluding MMDAs)$10,013,0004,034
Total time deposits$78,137,0002,123
Total time and savings deposits$107,680,0003,443
Noninterest-bearing deposits$10,023,0005,019
Interest-bearing deposits$107,680,0003,448
Retail deposits$94,228,0004,103
Estimated insured deposits$96,949,0003,798
IRAs and Keogh plan accounts$5,515,0003,403
Brokered deposits$19,090,000968
Fully insured brokered deposits$1,984,0001,904
Deposits obtained via list services, yet not brokered$4,452,000917
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$117,321,0003,839
Deposits held in domestic offices$117,321,0003,839
Individuals, partnerships, and corporations$108,860,0003,730
U.S. Government$01,228
States and political subdivisions in the U.S.$8,461,0003,342
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$18,694,0005,078
Demand deposits$10,210,0005,027
Nontransaction accounts$98,627,0003,211
Money market deposit accounts (MMDAs)$9,816,0004,361
Other savings deposits (excluding MMDAs)$9,329,0004,168
Total time deposits$79,482,0002,103
Total time and savings deposits$107,111,0003,491
Noninterest-bearing deposits$10,210,0005,064
Interest-bearing deposits$107,111,0003,500
Retail deposits$93,127,0004,193
Estimated insured deposits$96,379,0003,853
IRAs and Keogh plan accounts$5,444,0003,464
Brokered deposits$20,322,000903
Fully insured brokered deposits$1,984,0001,887
Deposits obtained via list services, yet not brokered$4,701,000894
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$116,969,0003,864
Deposits held in domestic offices$116,969,0003,863
Individuals, partnerships, and corporations$109,218,0003,751
U.S. Government$01,345
States and political subdivisions in the U.S.$7,751,0003,501
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$17,689,0005,221
Demand deposits$9,717,0005,142
Nontransaction accounts$99,280,0003,198
Money market deposit accounts (MMDAs)$9,890,0004,397
Other savings deposits (excluding MMDAs)$9,340,0004,134
Total time deposits$80,050,0002,124
Total time and savings deposits$107,252,0003,493
Noninterest-bearing deposits$9,717,0005,179
Interest-bearing deposits$107,252,0003,505
Retail deposits$92,846,0004,226
Estimated insured deposits$96,223,0003,878
IRAs and Keogh plan accounts$5,645,0003,442
Brokered deposits$20,525,000879
Fully insured brokered deposits$1,984,0001,889
Deposits obtained via list services, yet not brokered$4,701,000887
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$116,984,0003,866
Deposits held in domestic offices$116,984,0003,866
Individuals, partnerships, and corporations$109,944,0003,737
U.S. Government$01,257
States and political subdivisions in the U.S.$7,040,0003,597
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$19,032,0005,053
Demand deposits$9,300,0005,178
Nontransaction accounts$97,952,0003,270
Money market deposit accounts (MMDAs)$9,795,0004,455
Other savings deposits (excluding MMDAs)$9,330,0004,148
Total time deposits$78,827,0002,213
Total time and savings deposits$107,684,0003,521
Noninterest-bearing deposits$9,300,0005,217
Interest-bearing deposits$107,684,0003,525
Retail deposits$93,871,0004,202
Estimated insured deposits$96,305,0003,893
IRAs and Keogh plan accounts$5,740,0003,471
Brokered deposits$20,773,000877
Fully insured brokered deposits$2,232,0001,850
Deposits obtained via list services, yet not brokered$4,453,000915
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$119,335,0003,834
Deposits held in domestic offices$119,335,0003,834
Individuals, partnerships, and corporations$111,422,0003,729
U.S. Government$01,331
States and political subdivisions in the U.S.$7,913,0003,431
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$20,911,0004,914
Demand deposits$9,950,0005,120
Nontransaction accounts$98,424,0003,283
Money market deposit accounts (MMDAs)$10,349,0004,409
Other savings deposits (excluding MMDAs)$9,501,0004,136
Total time deposits$78,574,0002,261
Total time and savings deposits$109,385,0003,508
Noninterest-bearing deposits$9,950,0005,183
Interest-bearing deposits$109,385,0003,508
Retail deposits$95,881,0004,186
Estimated insured deposits$95,568,0003,941
IRAs and Keogh plan accounts$5,596,0003,570
Brokered deposits$21,121,000851
Fully insured brokered deposits$2,580,0001,784
Deposits obtained via list services, yet not brokered$3,214,000979
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$121,698,0003,836
Deposits held in domestic offices$121,698,0003,836
Individuals, partnerships, and corporations$113,431,0003,719
U.S. Government$01,317
States and political subdivisions in the U.S.$8,267,0003,396
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$20,337,0005,014
Demand deposits$10,292,0005,091
Nontransaction accounts$101,361,0003,269
Money market deposit accounts (MMDAs)$11,029,0004,372
Other savings deposits (excluding MMDAs)$9,248,0004,202
Total time deposits$81,084,0002,223
Total time and savings deposits$111,406,0003,522
Noninterest-bearing deposits$10,292,0005,158
Interest-bearing deposits$111,406,0003,531
Retail deposits$98,003,0004,190
Estimated insured deposits$100,505,0003,857
IRAs and Keogh plan accounts$5,700,0003,580
Brokered deposits$21,369,000826
Fully insured brokered deposits$2,828,0001,741
Deposits obtained via list services, yet not brokered$3,463,000944
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$119,938,0003,869
Deposits held in domestic offices$119,938,0003,869
Individuals, partnerships, and corporations$111,699,0003,759
U.S. Government$01,474
States and political subdivisions in the U.S.$8,239,0003,386
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$19,155,0005,126
Demand deposits$9,938,0005,172
Nontransaction accounts$100,783,0003,278
Money market deposit accounts (MMDAs)$9,438,0004,598
Other savings deposits (excluding MMDAs)$8,950,0004,197
Total time deposits$82,395,0002,209
Total time and savings deposits$110,000,0003,537
Noninterest-bearing deposits$9,938,0005,239
Interest-bearing deposits$110,000,0003,543
Retail deposits$94,506,0004,290
Estimated insured deposits$99,708,0003,874
IRAs and Keogh plan accounts$5,658,0003,650
Brokered deposits$23,103,000759
Fully insured brokered deposits$3,178,0001,646
Deposits obtained via list services, yet not brokered$3,463,000933
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$117,461,0003,924
Deposits held in domestic offices$117,461,0003,924
Individuals, partnerships, and corporations$109,853,0003,818
U.S. Government$01,406
States and political subdivisions in the U.S.$7,608,0003,453
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$17,891,0005,251
Demand deposits$11,362,0004,877
Nontransaction accounts$99,570,0003,337
Money market deposit accounts (MMDAs)$9,847,0004,593
Other savings deposits (excluding MMDAs)$8,809,0004,234
Total time deposits$80,914,0002,299
Total time and savings deposits$106,099,0003,648
Noninterest-bearing deposits$11,362,0005,008
Interest-bearing deposits$106,099,0003,652
Retail deposits$93,340,0004,328
Estimated insured deposits$99,610,0003,914
IRAs and Keogh plan accounts$5,628,0003,724
Brokered deposits$22,049,000772
Fully insured brokered deposits$3,178,0001,657
Deposits obtained via list services, yet not brokered$2,516,0001,004
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$114,435,0004,014
Deposits held in domestic offices$114,435,0004,014
Individuals, partnerships, and corporations$105,817,0003,937
U.S. Government$01,377
States and political subdivisions in the U.S.$8,618,0003,248
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$18,182,0005,245
Demand deposits$10,482,0005,033
Nontransaction accounts$96,253,0003,442
Money market deposit accounts (MMDAs)$10,069,0004,588
Other savings deposits (excluding MMDAs)$9,124,0004,185
Total time deposits$77,060,0002,441
Total time and savings deposits$103,953,0003,712
Noninterest-bearing deposits$10,482,0005,137
Interest-bearing deposits$103,953,0003,707
Retail deposits$92,767,0004,354
Estimated insured deposits$94,869,0004,076
IRAs and Keogh plan accounts$4,995,0004,006
Brokered deposits$19,959,000805
Fully insured brokered deposits$2,434,0001,791
Deposits obtained via list services, yet not brokered$1,270,0001,140
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$115,208,0004,047
Deposits held in domestic offices$115,208,0004,046
Individuals, partnerships, and corporations$106,522,0003,985
U.S. Government$01,424
States and political subdivisions in the U.S.$8,686,0003,249
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$18,143,0005,323
Demand deposits$10,808,0005,032
Nontransaction accounts$97,065,0003,477
Money market deposit accounts (MMDAs)$9,857,0004,673
Other savings deposits (excluding MMDAs)$9,074,0004,196
Total time deposits$78,134,0002,463
Total time and savings deposits$104,400,0003,777
Noninterest-bearing deposits$10,808,0005,151
Interest-bearing deposits$104,400,0003,769
Retail deposits$92,140,0004,446
Estimated insured deposits$97,037,0004,062
IRAs and Keogh plan accounts$4,926,0004,057
Brokered deposits$21,119,000773
Fully insured brokered deposits$2,236,0001,846
Deposits obtained via list services, yet not brokered$1,270,0001,145
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$112,663,0004,115
Deposits held in domestic offices$112,663,0004,114
Individuals, partnerships, and corporations$104,943,0004,032
U.S. Government$01,583
States and political subdivisions in the U.S.$7,720,0003,460
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$17,622,0005,417
Demand deposits$10,111,0005,275
Nontransaction accounts$95,041,0003,519
Money market deposit accounts (MMDAs)$8,880,0004,794
Other savings deposits (excluding MMDAs)$8,393,0004,267
Total time deposits$77,768,0002,493
Total time and savings deposits$102,552,0003,808
Noninterest-bearing deposits$10,111,0005,358
Interest-bearing deposits$102,552,0003,798
Retail deposits$89,291,0004,549
Estimated insured deposits$94,625,0004,268
IRAs and Keogh plan accounts$4,625,0004,214
Brokered deposits$21,319,000758
Fully insured brokered deposits$2,536,0001,825
Deposits obtained via list services, yet not brokered$1,270,0001,149
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$107,769,0004,232
Deposits held in domestic offices$107,769,0004,232
Individuals, partnerships, and corporations$99,071,0004,186
U.S. Government$01,457
States and political subdivisions in the U.S.$8,698,0003,189
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$15,157,0005,618
Demand deposits$9,250,0005,343
Nontransaction accounts$92,612,0003,647
Money market deposit accounts (MMDAs)$7,682,0005,029
Other savings deposits (excluding MMDAs)$7,733,0004,423
Total time deposits$77,197,0002,593
Total time and savings deposits$98,519,0003,943
Noninterest-bearing deposits$9,250,0005,449
Interest-bearing deposits$98,519,0003,939
Retail deposits$85,148,0004,645
Estimated insured deposits$92,253,0004,335
IRAs and Keogh plan accounts$4,518,0004,353
Brokered deposits$20,825,000786
Fully insured brokered deposits$2,040,0001,966
Deposits obtained via list services, yet not brokered$1,270,0001,170
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$108,343,0004,245
Deposits held in domestic offices$108,343,0004,243
Individuals, partnerships, and corporations$100,535,0004,159
U.S. Government$01,535
States and political subdivisions in the U.S.$7,808,0003,432
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$15,450,0005,581
Demand deposits$8,472,0005,470
Nontransaction accounts$92,893,0003,667
Money market deposit accounts (MMDAs)$8,498,0004,913
Other savings deposits (excluding MMDAs)$7,601,0004,463
Total time deposits$76,794,0002,655
Total time and savings deposits$99,871,0003,936
Noninterest-bearing deposits$8,471,0005,565
Interest-bearing deposits$99,872,0003,929
Retail deposits$86,208,0004,635
Estimated insured deposits$91,181,0004,390
IRAs and Keogh plan accounts$4,548,0004,362
Brokered deposits$19,850,000830
Fully insured brokered deposits$2,092,0001,997
Deposits obtained via list services, yet not brokered$1,270,0001,181
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$106,234,0004,340
Deposits held in domestic offices$106,234,0004,338
Individuals, partnerships, and corporations$98,581,0004,253
U.S. Government$01,579
States and political subdivisions in the U.S.$7,653,0003,500
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$15,357,0005,656
Demand deposits$9,254,0005,354
Nontransaction accounts$90,877,0003,771
Money market deposit accounts (MMDAs)$8,845,0004,902
Other savings deposits (excluding MMDAs)$7,274,0004,561
Total time deposits$74,758,0002,788
Total time and savings deposits$96,980,0004,081
Noninterest-bearing deposits$9,254,0005,458
Interest-bearing deposits$96,980,0004,072
Retail deposits$85,294,0004,718
Estimated insured deposits$89,658,0004,480
IRAs and Keogh plan accounts$4,535,0004,402
Brokered deposits$18,664,000897
Fully insured brokered deposits$2,092,0002,054
Deposits obtained via list services, yet not brokered$1,021,0001,226
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$101,384,0004,438
Deposits held in domestic offices$101,384,0004,436
Individuals, partnerships, and corporations$93,587,0004,382
U.S. Government$01,780
States and political subdivisions in the U.S.$7,797,0003,315
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$14,521,0005,722
Demand deposits$7,832,0005,608
Nontransaction accounts$86,863,0003,877
Money market deposit accounts (MMDAs)$7,023,0005,181
Other savings deposits (excluding MMDAs)$7,330,0004,408
Total time deposits$72,510,0002,908
Total time and savings deposits$93,552,0004,100
Noninterest-bearing deposits$7,832,0005,701
Interest-bearing deposits$93,552,0004,133
Retail deposits$81,847,0004,790
Estimated insured deposits$86,311,0004,562
IRAs and Keogh plan accounts$4,496,0004,417
Brokered deposits$17,860,000947
Fully insured brokered deposits$1,844,0002,178
Deposits obtained via list services, yet not brokered$524,0001,296
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$96,603,0004,588
Deposits held in domestic offices$96,603,0004,587
Individuals, partnerships, and corporations$89,444,0004,492
U.S. Government$01,652
States and political subdivisions in the U.S.$7,159,0003,369
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$13,236,0005,866
Demand deposits$7,465,0005,659
Nontransaction accounts$83,367,0004,015
Money market deposit accounts (MMDAs)$5,939,0005,444
Other savings deposits (excluding MMDAs)$6,742,0004,556
Total time deposits$70,686,0003,056
Total time and savings deposits$89,138,0004,270
Noninterest-bearing deposits$7,465,0005,755
Interest-bearing deposits$89,138,0004,299
Retail deposits$77,070,0004,952
Estimated insured deposits$83,617,0004,647
IRAs and Keogh plan accounts$4,157,0004,630
Brokered deposits$17,612,000996
Fully insured brokered deposits$1,596,0002,323
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$89,913,0004,777
Deposits held in domestic offices$89,913,0004,776
Individuals, partnerships, and corporations$82,916,0004,677
U.S. Government$01,633
States and political subdivisions in the U.S.$6,997,0003,450
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$13,325,0005,853
Demand deposits$7,639,0005,565
Nontransaction accounts$76,588,0004,264
Money market deposit accounts (MMDAs)$6,323,0005,381
Other savings deposits (excluding MMDAs)$6,503,0004,656
Total time deposits$63,762,0003,396
Total time and savings deposits$82,274,0004,517
Noninterest-bearing deposits$7,639,0005,665
Interest-bearing deposits$82,274,0004,529
Retail deposits$76,989,0004,979
Estimated insured deposits$82,123,0004,716
IRAs and Keogh plan accounts$4,088,0004,690
Brokered deposits$11,003,0001,376
Fully insured brokered deposits$1,744,0002,371
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$85,820,0004,983
Deposits held in domestic offices$85,820,0004,982
Individuals, partnerships, and corporations$78,420,0004,877
U.S. Government$01,643
States and political subdivisions in the U.S.$7,400,0003,387
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$12,021,0006,091
Demand deposits$6,387,0005,949
Nontransaction accounts$73,799,0004,418
Money market deposit accounts (MMDAs)$6,997,0005,275
Other savings deposits (excluding MMDAs)$6,345,0004,706
Total time deposits$60,457,0003,594
Total time and savings deposits$79,433,0004,672
Noninterest-bearing deposits$6,387,0006,020
Interest-bearing deposits$79,433,0004,698
Retail deposits$75,557,0005,079
Estimated insured deposits$79,086,0004,865
IRAs and Keogh plan accounts$3,999,0004,769
Brokered deposits$8,323,0001,638
Fully insured brokered deposits$1,496,0002,486
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$80,686,0005,131
Deposits held in domestic offices$80,686,0005,130
Individuals, partnerships, and corporations$73,767,0005,053
U.S. Government$02,902
States and political subdivisions in the U.S.$6,919,0003,472
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$11,583,0006,152
Demand deposits$6,435,0005,940
Nontransaction accounts$69,103,0004,608
Money market deposit accounts (MMDAs)$6,274,0005,400
Other savings deposits (excluding MMDAs)$6,091,0004,664
Total time deposits$56,738,0003,843
Total time and savings deposits$74,251,0004,864
Noninterest-bearing deposits$6,436,0006,020
Interest-bearing deposits$74,250,0004,887
Retail deposits$73,562,0005,135
Estimated insured deposits$76,027,0004,955
IRAs and Keogh plan accounts$3,831,0004,874
Brokered deposits$5,471,0002,011
Fully insured brokered deposits$1,246,0002,658
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$78,090,0005,255
Deposits held in domestic offices$78,090,0005,253
Individuals, partnerships, and corporations$72,760,0005,132
U.S. Government$03,279
States and political subdivisions in the U.S.$5,330,0003,919
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$11,808,0006,082
Demand deposits$7,533,0005,541
Nontransaction accounts$66,282,0004,775
Money market deposit accounts (MMDAs)$5,652,0005,558
Other savings deposits (excluding MMDAs)$6,139,0004,678
Total time deposits$54,491,0004,039
Total time and savings deposits$70,557,0005,064
Noninterest-bearing deposits$7,533,0005,653
Interest-bearing deposits$70,557,0005,078
Retail deposits$73,308,0005,151
Estimated insured deposits$74,738,0004,969
IRAs and Keogh plan accounts$3,680,0005,027
Brokered deposits$3,441,0002,415
Fully insured brokered deposits$1,246,0002,720
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$78,182,0005,263
Deposits held in domestic offices$78,182,0005,262
Individuals, partnerships, and corporations$72,480,0005,148
U.S. Government$03,428
States and political subdivisions in the U.S.$5,702,0003,816
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$11,982,0006,054
Demand deposits$7,634,0005,464
Nontransaction accounts$66,200,0004,819
Money market deposit accounts (MMDAs)$6,033,0005,486
Other savings deposits (excluding MMDAs)$6,213,0004,658
Total time deposits$53,954,0004,128
Total time and savings deposits$70,548,0005,087
Noninterest-bearing deposits$7,634,0005,583
Interest-bearing deposits$70,548,0005,092
Retail deposits$73,082,0005,170
Estimated insured deposits$75,308,0004,969
IRAs and Keogh plan accounts$3,696,0005,033
Brokered deposits$4,018,0002,409
Fully insured brokered deposits$1,345,0002,779
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$78,729,0005,308
Deposits held in domestic offices$78,729,0005,307
Individuals, partnerships, and corporations$71,404,0005,244
U.S. Government$03,500
States and political subdivisions in the U.S.$7,325,0003,453
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$12,033,0006,077
Demand deposits$7,467,0005,546
Nontransaction accounts$66,696,0004,864
Money market deposit accounts (MMDAs)$7,570,0005,209
Other savings deposits (excluding MMDAs)$5,833,0004,810
Total time deposits$53,293,0004,231
Total time and savings deposits$71,262,0005,126
Noninterest-bearing deposits$7,467,0005,664
Interest-bearing deposits$71,262,0005,140
Retail deposits$74,285,0005,180
Estimated insured deposits$74,021,0005,078
IRAs and Keogh plan accounts$3,664,0005,063
Brokered deposits$3,368,0002,618
Fully insured brokered deposits$1,195,0002,925
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$74,659,0005,475
Deposits held in domestic offices$74,659,0005,475
Individuals, partnerships, and corporations$68,840,0005,352
U.S. Government$03,705
States and political subdivisions in the U.S.$5,819,0003,840
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,847,0006,211
Demand deposits$6,702,0005,909
Nontransaction accounts$62,812,0005,005
Money market deposit accounts (MMDAs)$5,784,0005,567
Other savings deposits (excluding MMDAs)$5,452,0004,875
Total time deposits$51,577,0004,357
Total time and savings deposits$67,957,0005,248
Noninterest-bearing deposits$6,702,0006,001
Interest-bearing deposits$67,957,0005,270
Retail deposits$57,953,0005,449
Estimated insured deposits$71,534,0005,156
IRAs and Keogh plan accounts$3,530,0005,140
Brokered deposits$3,069,0002,727
Fully insured brokered deposits$3,069,0002,296
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$72,173,0005,552
Deposits held in domestic offices$72,173,0005,551
Individuals, partnerships, and corporations$66,501,0005,445
U.S. Government$03,620
States and political subdivisions in the U.S.$5,672,0003,802
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$10,517,0006,329
Demand deposits$6,157,0005,966
Nontransaction accounts$61,656,0005,092
Money market deposit accounts (MMDAs)$5,132,0005,770
Other savings deposits (excluding MMDAs)$5,182,0004,987
Total time deposits$51,342,0004,429
Total time and savings deposits$66,016,0005,341
Noninterest-bearing deposits$6,157,0006,054
Interest-bearing deposits$66,016,0005,351
Retail deposits$55,705,0005,518
Estimated insured deposits$69,252,0005,256
IRAs and Keogh plan accounts$3,490,0005,169
Brokered deposits$3,069,0002,859
Fully insured brokered deposits$3,069,0002,477
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$71,887,0005,563
Deposits held in domestic offices$71,887,0005,561
Individuals, partnerships, and corporations$65,633,0005,487
U.S. Government$03,557
States and political subdivisions in the U.S.$6,005,0003,747
Commercial banks and other depository institutions in U.S.$249,0002,689
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,452,0006,390
Demand deposits$6,542,0005,897
Nontransaction accounts$61,435,0005,107
Money market deposit accounts (MMDAs)$5,515,0005,678
Other savings deposits (excluding MMDAs)$4,944,0005,137
Total time deposits$50,976,0004,492
Total time and savings deposits$65,345,0005,358
Noninterest-bearing deposits$6,542,0005,986
Interest-bearing deposits$65,345,0005,382
Retail deposits$56,226,0005,513
Estimated insured deposits$68,404,0004,883
IRAs and Keogh plan accounts$3,439,0005,196
Brokered deposits$2,521,0003,012
Fully insured brokered deposits$2,521,0002,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$71,993,0005,564
Deposits held in domestic offices$71,993,0005,563
Individuals, partnerships, and corporations$64,642,0005,520
U.S. Government$03,628
States and political subdivisions in the U.S.$7,102,0003,467
Commercial banks and other depository institutions in U.S.$249,0002,651
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,561,0006,371
Demand deposits$6,678,0005,834
Nontransaction accounts$61,432,0005,108
Money market deposit accounts (MMDAs)$6,072,0005,528
Other savings deposits (excluding MMDAs)$4,747,0005,187
Total time deposits$50,613,0004,525
Total time and savings deposits$65,315,0005,375
Noninterest-bearing deposits$6,678,0005,935
Interest-bearing deposits$65,315,0005,378
Retail deposits$56,868,0005,506
Estimated insured deposits$68,651,0004,872
IRAs and Keogh plan accounts$3,450,0005,115
Brokered deposits$2,273,0003,121
Fully insured brokered deposits$2,273,0002,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$69,095,0005,646
Deposits held in domestic offices$69,095,0005,644
Individuals, partnerships, and corporations$62,759,0005,578
U.S. Government$03,888
States and political subdivisions in the U.S.$6,336,0003,646
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$10,626,0006,378
Demand deposits$6,583,0005,939
Nontransaction accounts$58,469,0005,185
Money market deposit accounts (MMDAs)$5,830,0005,525
Other savings deposits (excluding MMDAs)$4,387,0005,251
Total time deposits$48,252,0004,622
Total time and savings deposits$62,512,0005,426
Noninterest-bearing deposits$6,583,0006,046
Interest-bearing deposits$62,512,0005,436
Retail deposits$55,516,0005,541
Estimated insured deposits$66,102,0004,927
IRAs and Keogh plan accounts$3,291,0005,144
Brokered deposits$1,097,0003,362
Fully insured brokered deposits$1,097,0003,180
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$68,030,0005,634
Deposits held in domestic offices$68,030,0005,633
Individuals, partnerships, and corporations$60,638,0005,627
U.S. Government$03,764
States and political subdivisions in the U.S.$7,392,0003,254
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$10,210,0006,438
Demand deposits$6,276,0005,990
Nontransaction accounts$57,820,0005,178
Money market deposit accounts (MMDAs)$6,225,0005,441
Other savings deposits (excluding MMDAs)$4,358,0005,300
Total time deposits$47,237,0004,625
Total time and savings deposits$61,754,0005,423
Noninterest-bearing deposits$6,276,0006,094
Interest-bearing deposits$61,754,0005,427
Retail deposits$55,094,0005,543
Estimated insured deposits$65,286,0004,954
IRAs and Keogh plan accounts$3,124,0005,234
Brokered deposits$1,097,0003,166
Fully insured brokered deposits$1,097,0003,010
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$68,914,0005,623
Deposits held in domestic offices$68,914,0005,621
Individuals, partnerships, and corporations$63,600,0005,523
U.S. Government$03,873
States and political subdivisions in the U.S.$5,314,0003,901
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$11,118,0006,324
Demand deposits$6,866,0005,840
Nontransaction accounts$57,796,0005,175
Money market deposit accounts (MMDAs)$6,443,0005,382
Other savings deposits (excluding MMDAs)$4,408,0005,321
Total time deposits$46,945,0004,598
Total time and savings deposits$62,048,0005,409
Noninterest-bearing deposits$6,866,0005,965
Interest-bearing deposits$62,048,0005,415
Retail deposits$56,046,0005,509
Estimated insured deposits$66,267,0004,891
IRAs and Keogh plan accounts$3,093,0005,244
Brokered deposits$1,197,0002,904
Fully insured brokered deposits$1,197,0002,712
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$66,265,0005,727
Deposits held in domestic offices$66,265,0005,726
Individuals, partnerships, and corporations$60,841,0005,635
U.S. Government$03,876
States and political subdivisions in the U.S.$5,424,0003,854
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$9,150,0006,733
Demand deposits$5,422,0006,369
Nontransaction accounts$57,115,0005,226
Money market deposit accounts (MMDAs)$5,555,0005,591
Other savings deposits (excluding MMDAs)$4,049,0005,488
Total time deposits$47,511,0004,599
Total time and savings deposits$60,843,0005,470
Noninterest-bearing deposits$5,422,0006,471
Interest-bearing deposits$60,843,0005,484
Retail deposits$52,849,0005,681
Estimated insured deposits$63,586,0005,014
IRAs and Keogh plan accounts$2,897,0005,384
Brokered deposits$1,296,0002,832
Fully insured brokered deposits$1,296,0002,632
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$63,758,0005,796
Deposits held in domestic offices$63,758,0005,795
Individuals, partnerships, and corporations$59,535,0005,666
U.S. Government$04,156
States and political subdivisions in the U.S.$4,223,0004,267
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$9,412,0006,694
Demand deposits$5,600,0006,377
Nontransaction accounts$54,346,0005,330
Money market deposit accounts (MMDAs)$3,691,0006,198
Other savings deposits (excluding MMDAs)$3,995,0005,462
Total time deposits$46,660,0004,612
Total time and savings deposits$58,158,0005,567
Noninterest-bearing deposits$5,600,0006,466
Interest-bearing deposits$58,158,0005,568
Retail deposits$50,323,0005,754
Estimated insured deposits$60,957,0005,089
IRAs and Keogh plan accounts$2,704,0005,521
Brokered deposits$1,296,0002,831
Fully insured brokered deposits$1,296,0002,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$61,641,0005,873
Deposits held in domestic offices$61,641,0005,872
Individuals, partnerships, and corporations$57,779,0005,742
U.S. Government$03,924
States and political subdivisions in the U.S.$3,862,0004,329
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$8,295,0006,852
Demand deposits$4,974,0006,532
Nontransaction accounts$53,346,0005,395
Money market deposit accounts (MMDAs)$3,361,0006,327
Other savings deposits (excluding MMDAs)$3,868,0005,577
Total time deposits$46,117,0004,650
Total time and savings deposits$56,667,0005,638
Noninterest-bearing deposits$4,974,0006,635
Interest-bearing deposits$56,667,0005,643
Retail deposits$48,491,0005,835
Estimated insured deposits$58,828,0005,206
IRAs and Keogh plan accounts$2,608,0005,610
Brokered deposits$1,296,0002,818
Fully insured brokered deposits$1,296,0002,604
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$61,018,0005,916
Deposits held in domestic offices$61,018,0005,915
Individuals, partnerships, and corporations$57,140,0005,790
U.S. Government$04,057
States and political subdivisions in the U.S.$3,878,0004,350
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$8,153,0006,978
Demand deposits$4,941,0006,610
Nontransaction accounts$52,865,0005,416
Money market deposit accounts (MMDAs)$3,736,0006,170
Other savings deposits (excluding MMDAs)$3,938,0005,648
Total time deposits$45,191,0004,662
Total time and savings deposits$56,077,0005,663
Noninterest-bearing deposits$4,941,0006,707
Interest-bearing deposits$56,077,0005,672
Retail deposits$48,222,0005,891
Estimated insured deposits$58,422,0005,244
IRAs and Keogh plan accounts$2,818,0005,458
Brokered deposits$1,296,0002,829
Fully insured brokered deposits$1,296,0002,600
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$58,448,0006,043
Deposits held in domestic offices$58,448,0006,041
Individuals, partnerships, and corporations$54,185,0005,944
U.S. Government$04,056
States and political subdivisions in the U.S.$4,263,0004,235
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$7,992,0007,085
Demand deposits$4,814,0006,687
Nontransaction accounts$50,456,0005,546
Money market deposit accounts (MMDAs)$3,988,0006,090
Other savings deposits (excluding MMDAs)$3,764,0005,814
Total time deposits$42,704,0004,809
Total time and savings deposits$53,634,0005,806
Noninterest-bearing deposits$4,814,0006,760
Interest-bearing deposits$53,634,0005,815
Retail deposits$46,537,0006,040
Estimated insured deposits$56,165,0005,361
IRAs and Keogh plan accounts$2,778,0005,451
Brokered deposits$1,296,0002,810
Fully insured brokered deposits$1,296,0002,582
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$58,138,0006,041
Deposits held in domestic offices$58,138,0006,040
Individuals, partnerships, and corporations$53,190,0005,978
U.S. Government$04,273
States and political subdivisions in the U.S.$4,948,0003,982
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$9,234,0006,887
Demand deposits$5,322,0006,576
Nontransaction accounts$48,904,0005,556
Money market deposit accounts (MMDAs)$3,764,0006,177
Other savings deposits (excluding MMDAs)$3,774,0005,790
Total time deposits$41,366,0004,829
Total time and savings deposits$52,816,0005,800
Noninterest-bearing deposits$5,322,0006,653
Interest-bearing deposits$52,816,0005,810
Retail deposits$46,425,0005,997
Estimated insured deposits$55,944,0005,337
IRAs and Keogh plan accounts$2,670,0005,521
Brokered deposits$1,495,0002,759
Fully insured brokered deposits$1,495,0002,473
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$54,513,0006,189
Deposits held in domestic offices$54,513,0006,187
Individuals, partnerships, and corporations$49,942,0006,122
U.S. Government$04,163
States and political subdivisions in the U.S.$4,571,0004,026
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$7,727,0007,175
Demand deposits$4,617,0006,795
Nontransaction accounts$46,786,0005,672
Money market deposit accounts (MMDAs)$3,768,0006,162
Other savings deposits (excluding MMDAs)$3,787,0005,870
Total time deposits$39,231,0004,942
Total time and savings deposits$49,896,0005,926
Noninterest-bearing deposits$4,617,0006,863
Interest-bearing deposits$49,896,0005,925
Retail deposits$43,433,0006,146
Estimated insured deposits$52,243,0005,523
IRAs and Keogh plan accounts$2,482,0005,687
Brokered deposits$1,495,0002,752
Fully insured brokered deposits$1,495,0002,454
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$53,482,0006,243
Deposits held in domestic offices$53,482,0006,241
Individuals, partnerships, and corporations$48,979,0006,178
U.S. Government$04,264
States and political subdivisions in the U.S.$4,503,0004,048
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$8,129,0007,164
Demand deposits$4,297,0006,992
Nontransaction accounts$45,353,0005,704
Money market deposit accounts (MMDAs)$3,985,0006,115
Other savings deposits (excluding MMDAs)$4,015,0005,844
Total time deposits$37,353,0005,026
Total time and savings deposits$49,185,0005,964
Noninterest-bearing deposits$4,297,0007,045
Interest-bearing deposits$49,185,0005,975
Retail deposits$42,574,0006,244
Estimated insured deposits$51,190,0005,598
IRAs and Keogh plan accounts$2,213,0005,925
Brokered deposits$1,495,0002,604
Fully insured brokered deposits$1,495,0002,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$51,029,0006,377
Deposits held in domestic offices$51,029,0006,375
Individuals, partnerships, and corporations$46,648,0006,319
U.S. Government$04,261
States and political subdivisions in the U.S.$4,381,0004,143
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$9,111,0007,021
Demand deposits$4,647,0006,862
Nontransaction accounts$41,918,0005,916
Money market deposit accounts (MMDAs)$3,831,0006,216
Other savings deposits (excluding MMDAs)$3,860,0006,041
Total time deposits$34,227,0005,208
Total time and savings deposits$46,382,0006,129
Noninterest-bearing deposits$4,647,0006,922
Interest-bearing deposits$46,382,0006,142
Retail deposits$41,525,0006,325
Estimated insured deposits$48,725,0005,718
IRAs and Keogh plan accounts$2,041,0006,086
Brokered deposits$1,496,0002,435
Fully insured brokered deposits$1,496,0002,156
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$48,808,0006,503
Deposits held in domestic offices$48,808,0006,501
Individuals, partnerships, and corporations$44,486,0006,445
U.S. Government$04,442
States and political subdivisions in the U.S.$4,322,0004,218
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$8,608,0007,207
Demand deposits$4,972,0006,866
Nontransaction accounts$40,200,0005,983
Money market deposit accounts (MMDAs)$4,151,0006,105
Other savings deposits (excluding MMDAs)$3,982,0005,977
Total time deposits$32,067,0005,327
Total time and savings deposits$43,836,0006,259
Noninterest-bearing deposits$4,972,0006,920
Interest-bearing deposits$43,836,0006,267
Retail deposits$40,693,0006,434
Estimated insured deposits$46,693,0005,863
IRAs and Keogh plan accounts$1,774,0006,378
Brokered deposits$699,0002,580
Fully insured brokered deposits$699,0002,279
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$47,682,0006,524
Deposits held in domestic offices$47,682,0006,521
Individuals, partnerships, and corporations$43,331,0006,479
U.S. Government$04,317
States and political subdivisions in the U.S.$4,351,0004,126
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$8,378,0007,208
Demand deposits$5,287,0006,617
Nontransaction accounts$39,304,0006,044
Money market deposit accounts (MMDAs)$4,038,0006,162
Other savings deposits (excluding MMDAs)$3,777,0006,136
Total time deposits$31,489,0005,341
Total time and savings deposits$42,395,0006,342
Noninterest-bearing deposits$5,287,0006,677
Interest-bearing deposits$42,395,0006,356
Retail deposits$39,587,0006,450
Estimated insured deposits$45,587,0005,935
IRAs and Keogh plan accounts$1,764,0006,413
Brokered deposits$1,196,0002,310
Fully insured brokered deposits$1,196,0002,030
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$47,103,0006,544
Deposits held in domestic offices$47,103,0006,543
Individuals, partnerships, and corporations$41,909,0006,540
U.S. Government$04,271
States and political subdivisions in the U.S.$5,194,0003,778
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$7,784,0007,343
Demand deposits$4,938,0006,731
Nontransaction accounts$39,319,0005,984
Money market deposit accounts (MMDAs)$4,550,0005,995
Other savings deposits (excluding MMDAs)$3,937,0006,091
Total time deposits$30,832,0005,315
Total time and savings deposits$42,165,0006,320
Noninterest-bearing deposits$4,938,0006,775
Interest-bearing deposits$42,165,0006,343
Retail deposits$38,581,0006,519
Estimated insured deposits$44,781,0005,949
IRAs and Keogh plan accounts$1,752,0006,419
Brokered deposits$1,196,0002,168
Fully insured brokered deposits$1,196,0001,903
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$46,224,0006,641
Deposits held in domestic offices$46,224,0006,639
Individuals, partnerships, and corporations$40,994,0006,664
U.S. Government$04,329
States and political subdivisions in the U.S.$5,230,0003,864
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$7,574,0007,475
Demand deposits$4,968,0006,750
Nontransaction accounts$38,650,0006,105
Money market deposit accounts (MMDAs)$5,185,0005,850
Other savings deposits (excluding MMDAs)$4,038,0006,135
Total time deposits$29,428,0005,432
Total time and savings deposits$41,256,0006,439
Noninterest-bearing deposits$4,968,0006,791
Interest-bearing deposits$41,256,0006,463
Retail deposits$38,507,0006,613
Estimated insured deposits$44,107,0006,067
IRAs and Keogh plan accounts$1,709,0006,527
Brokered deposits$1,196,0002,040
Fully insured brokered deposits$1,196,0001,797
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$45,336,0006,736
Deposits held in domestic offices$45,336,0006,734
Individuals, partnerships, and corporations$40,489,0006,705
U.S. Government$04,510
States and political subdivisions in the U.S.$4,847,0004,030
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$8,408,0007,343
Demand deposits$5,140,0006,771
Nontransaction accounts$36,928,0006,226
Money market deposit accounts (MMDAs)$4,831,0005,992
Other savings deposits (excluding MMDAs)$4,179,0006,012
Total time deposits$27,918,0005,570
Total time and savings deposits$40,196,0006,539
Noninterest-bearing deposits$5,140,0006,827
Interest-bearing deposits$40,196,0006,559
Retail deposits$38,182,0006,659
Estimated insured deposits$43,382,0006,133
IRAs and Keogh plan accounts$1,690,0006,556
Brokered deposits$1,396,0001,928
Fully insured brokered deposits$1,396,0001,695
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$44,295,0006,727
Deposits held in domestic offices$44,295,0006,725
Individuals, partnerships, and corporations$38,875,0006,780
U.S. Government$04,404
States and political subdivisions in the U.S.$5,420,0003,720
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$7,270,0007,517
Demand deposits$4,886,0006,719
Nontransaction accounts$37,025,0006,220
Money market deposit accounts (MMDAs)$5,264,0005,823
Other savings deposits (excluding MMDAs)$3,842,0006,220
Total time deposits$27,919,0005,547
Total time and savings deposits$39,409,0006,566
Noninterest-bearing deposits$4,886,0006,765
Interest-bearing deposits$39,409,0006,582
Retail deposits$36,393,0006,761
Estimated insured deposits$42,093,0006,208
IRAs and Keogh plan accounts$1,702,0006,603
Brokered deposits$1,396,0001,860
Fully insured brokered deposits$1,396,0001,634
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$42,599,0006,876
Deposits held in domestic offices$42,599,0006,875
Individuals, partnerships, and corporations$37,369,0006,917
U.S. Government$04,543
States and political subdivisions in the U.S.$5,230,0003,804
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$7,339,0007,567
Demand deposits$4,847,0006,762
Nontransaction accounts$35,260,0006,391
Money market deposit accounts (MMDAs)$4,794,0006,066
Other savings deposits (excluding MMDAs)$3,717,0006,326
Total time deposits$26,749,0005,709
Total time and savings deposits$37,752,0006,713
Noninterest-bearing deposits$4,847,0006,797
Interest-bearing deposits$37,752,0006,729
Retail deposits$33,587,0007,007
Estimated insured deposits$39,787,0006,434
IRAs and Keogh plan accounts$1,694,0006,707
Brokered deposits$1,396,0001,735
Fully insured brokered deposits$1,396,0001,519
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$41,731,0006,969
Deposits held in domestic offices$41,731,0006,967
Individuals, partnerships, and corporations$36,949,0006,973
U.S. Government$04,568
States and political subdivisions in the U.S.$4,782,0004,014
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$8,069,0007,371
Demand deposits$4,868,0006,740
Nontransaction accounts$33,662,0006,547
Money market deposit accounts (MMDAs)$4,276,0006,290
Other savings deposits (excluding MMDAs)$4,007,0006,167
Total time deposits$25,379,0005,913
Total time and savings deposits$36,863,0006,802
Noninterest-bearing deposits$4,868,0006,785
Interest-bearing deposits$36,863,0006,820
Retail deposits$33,802,0007,016
Estimated insured deposits$39,302,0006,505
IRAs and Keogh plan accounts$1,485,0006,957
Brokered deposits$899,0001,774
Fully insured brokered deposits$899,0001,574
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$39,480,0007,129
Deposits held in domestic offices$39,480,0007,127
Individuals, partnerships, and corporations$34,492,0007,133
U.S. Government$04,814
States and political subdivisions in the U.S.$4,988,0003,931
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$7,423,0006,947
Demand deposits$5,004,0006,331
Nontransaction accounts$32,057,0005,927
Money market deposit accounts (MMDAs)$4,029,0005,738
Other savings deposits (excluding MMDAs)$3,655,0005,605
Total time deposits$24,373,0005,354
Total time and savings deposits$34,476,0006,979
Noninterest-bearing deposits$5,004,0006,761
Interest-bearing deposits$34,476,0006,999
Retail deposits$32,217,0007,173
Estimated insured deposits$37,217,0006,689
IRAs and Keogh plan accounts$1,379,0007,146
Brokered deposits$100,0002,010
Fully insured brokered deposits$100,0001,834
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$37,788,0007,254
Deposits held in domestic offices$37,788,0007,253
Individuals, partnerships, and corporations$33,269,0007,254
U.S. Government$04,647
States and political subdivisions in the U.S.$4,519,0003,991
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$7,067,0006,994
Demand deposits$4,937,0006,252
Nontransaction accounts$30,721,0006,084
Money market deposit accounts (MMDAs)$3,888,0005,789
Other savings deposits (excluding MMDAs)$3,644,0005,619
Total time deposits$23,189,0005,558
Total time and savings deposits$32,851,0007,134
Noninterest-bearing deposits$4,937,0006,691
Interest-bearing deposits$32,851,0007,154
Retail deposits$31,191,0007,261
Estimated insured deposits$35,691,0006,845
IRAs and Keogh plan accounts$1,388,0007,204
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$36,121,0007,380
Deposits held in domestic offices$36,121,0007,379
Individuals, partnerships, and corporations$31,893,0007,374
U.S. Government$04,820
States and political subdivisions in the U.S.$4,228,0004,153
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$7,493,0006,856
Demand deposits$5,279,0006,049
Nontransaction accounts$28,628,0006,293
Money market deposit accounts (MMDAs)$4,162,0005,669
Other savings deposits (excluding MMDAs)$3,440,0005,726
Total time deposits$21,026,0005,890
Total time and savings deposits$30,842,0007,320
Noninterest-bearing deposits$5,279,0006,495
Interest-bearing deposits$30,842,0007,347
Retail deposits$30,464,0007,334
Estimated insured deposits$34,164,0006,981
IRAs and Keogh plan accounts$1,277,0007,375
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$35,760,0007,410
Deposits held in domestic offices$35,760,0007,409
Individuals, partnerships, and corporations$31,442,0007,401
U.S. Government$04,819
States and political subdivisions in the U.S.$4,318,0004,166
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$7,192,0006,932
Demand deposits$5,011,0006,110
Nontransaction accounts$28,568,0006,287
Money market deposit accounts (MMDAs)$4,436,0005,532
Other savings deposits (excluding MMDAs)$3,371,0005,728
Total time deposits$20,761,0005,963
Total time and savings deposits$30,749,0007,339
Noninterest-bearing deposits$5,011,0006,552
Interest-bearing deposits$30,749,0007,367
Retail deposits$30,335,0007,346
Estimated insured deposits$33,735,0007,045
IRAs and Keogh plan accounts$1,163,0007,507
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$35,361,0007,428
Deposits held in domestic offices$35,361,0007,425
Individuals, partnerships, and corporations$30,980,0007,434
U.S. Government$04,995
States and political subdivisions in the U.S.$4,381,0004,126
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$7,641,0006,836
Demand deposits$4,762,0006,293
Nontransaction accounts$27,720,0006,349
Money market deposit accounts (MMDAs)$4,464,0005,474
Other savings deposits (excluding MMDAs)$3,176,0005,755
Total time deposits$20,080,0006,039
Total time and savings deposits$30,599,0007,331
Noninterest-bearing deposits$4,762,0006,733
Interest-bearing deposits$30,599,0007,370
Retail deposits$30,285,0007,342
Estimated insured deposits$33,385,0007,034
IRAs and Keogh plan accounts$1,151,0007,521
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$30,499,0007,854
Deposits held in domestic offices$30,499,0007,852
Individuals, partnerships, and corporations$28,099,0007,738
U.S. Government$05,263
States and political subdivisions in the U.S.$2,400,0005,266
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$6,694,0007,131
Demand deposits$4,737,0006,280
Nontransaction accounts$23,805,0006,733
Money market deposit accounts (MMDAs)$3,526,0005,753
Other savings deposits (excluding MMDAs)$3,330,0005,496
Total time deposits$16,949,0006,575
Total time and savings deposits$25,762,0007,802
Noninterest-bearing deposits$4,737,0006,704
Interest-bearing deposits$25,762,0007,846
Retail deposits$27,963,0007,566
Estimated insured deposits$29,563,0007,475
IRAs and Keogh plan accounts$1,051,0007,733
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$27,386,0008,107
Deposits held in domestic offices$27,386,0008,106
Individuals, partnerships, and corporations$24,676,0008,020
U.S. Government$05,369
States and political subdivisions in the U.S.$2,710,0005,062
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$6,711,0007,111
Demand deposits$4,490,0006,404
Nontransaction accounts$20,675,0007,042
Money market deposit accounts (MMDAs)$3,490,0005,561
Other savings deposits (excluding MMDAs)$3,029,0005,606
Total time deposits$14,156,0007,033
Total time and savings deposits$22,896,0008,053
Noninterest-bearing deposits$4,490,0006,791
Interest-bearing deposits$22,896,0008,124
Retail deposits$25,923,0007,764
Estimated insured deposits$26,723,0007,757
IRAs and Keogh plan accounts$836,0008,153
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$25,963,0008,426
Deposits held in domestic offices$25,963,0008,424
Individuals, partnerships, and corporations$22,906,0008,395
U.S. Government$05,591
States and political subdivisions in the U.S.$3,057,0004,771
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$6,854,0007,274
Demand deposits$4,507,0006,460
Nontransaction accounts$19,109,0007,339
Money market deposit accounts (MMDAs)$4,022,0005,416
Other savings deposits (excluding MMDAs)$3,067,0005,915
Total time deposits$12,020,0007,465
Total time and savings deposits$21,456,0008,413
Noninterest-bearing deposits$4,507,0006,839
Interest-bearing deposits$21,456,0008,474
Retail deposits$24,627,0008,118
Estimated insured deposits$25,327,0008,075
IRAs and Keogh plan accounts$910,0008,294
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$23,464,0008,812
Deposits held in domestic offices$23,464,0008,811
Individuals, partnerships, and corporations$21,751,0008,684
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$1,712,0006,045
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$6,008,0007,724
Demand deposits$3,858,0006,980
Nontransaction accounts$17,456,0007,629
Money market deposit accounts (MMDAs)$2,935,0006,052
Other savings deposits (excluding MMDAs)$3,119,0005,978
Total time deposits$11,402,0007,706
Total time and savings deposits$19,606,0008,768
Noninterest-bearing deposits$3,858,0007,393
Interest-bearing deposits$19,606,0008,831
Retail deposits$22,385,0008,544
Estimated insured deposits$22,885,0008,526
IRAs and Keogh plan accounts$903,0008,530
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$23,252,0009,084
Deposits held in domestic offices$23,252,0009,082
Individuals, partnerships, and corporations$21,813,0008,913
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,438,0006,614
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$5,791,0008,001
Demand deposits$4,027,0006,916
Nontransaction accounts$17,461,0007,798
Money market deposit accounts (MMDAs)$2,925,0006,109
Other savings deposits (excluding MMDAs)$3,179,0006,119
Total time deposits$11,357,0007,904
Total time and savings deposits$19,225,0009,077
Noninterest-bearing deposits$4,027,0007,300
Interest-bearing deposits$19,225,0009,154
Retail deposits$22,183,0008,826
Estimated insured deposits$22,783,0008,800
IRAs and Keogh plan accounts$1,004,0008,742
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$22,168,0009,618
Deposits held in domestic offices$22,168,0009,616
Individuals, partnerships, and corporations$20,878,0009,422
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$1,289,0006,981
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$5,320,0008,546
Demand deposits$3,424,0007,665
Nontransaction accounts$16,848,0008,141
Money market deposit accounts (MMDAs)$2,669,0006,562
Other savings deposits (excluding MMDAs)$3,261,0006,360
Total time deposits$10,918,0008,273
Total time and savings deposits$18,744,0009,508
Noninterest-bearing deposits$3,424,0008,092
Interest-bearing deposits$18,744,0009,610
Retail deposits$21,736,0009,290
Estimated insured deposits$21,936,0009,299
IRAs and Keogh plan accounts$994,0009,196
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$21,316,00010,098
Deposits held in domestic offices$21,316,00010,096
Individuals, partnerships, and corporations$19,898,0009,893
U.S. Government$08,070
States and political subdivisions in the U.S.$1,418,0006,953
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$4,871,0009,046
Demand deposits$3,060,0008,159
Nontransaction accounts$16,445,0008,451
Money market deposit accounts (MMDAs)$2,592,0006,880
Other savings deposits (excluding MMDAs)$3,016,0006,855
Total time deposits$10,837,0008,524
Total time and savings deposits$18,256,0009,942
Noninterest-bearing deposits$3,060,0008,635
Interest-bearing deposits$18,256,00010,054
Retail deposits$20,998,0009,781
Estimated insured deposits$21,098,0009,783
IRAs and Keogh plan accounts$1,004,0009,559
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$20,914,00010,498
Deposits held in domestic offices$20,914,00010,494
Individuals, partnerships, and corporations$19,561,00010,310
U.S. Government$08,552
States and political subdivisions in the U.S.$1,353,0007,144
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$5,105,0009,365
Demand deposits$3,394,0008,132
Nontransaction accounts$15,809,0008,776
Money market deposit accounts (MMDAs)$2,650,0007,451
Other savings deposits (excluding MMDAs)$2,618,0007,852
Total time deposits$10,541,0008,500
Total time and savings deposits$17,520,00010,416
Noninterest-bearing deposits$3,394,0008,561
Interest-bearing deposits$17,520,00010,522
Retail deposits$20,611,00010,217
Estimated insured deposits$20,711,00010,217
IRAs and Keogh plan accounts$978,0009,970
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$20,265,00011,110
Deposits held in domestic offices$20,265,00011,108
Individuals, partnerships, and corporations$19,330,00010,803
U.S. Government$08,951
States and political subdivisions in the U.S.$935,0008,130
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$4,179,00010,225
Demand deposits$2,434,0009,346
Nontransaction accounts$16,086,0009,012
Money market deposit accounts (MMDAs)$2,715,0007,915
Other savings deposits (excluding MMDAs)$2,805,0007,964
Total time deposits$10,566,0008,671
Total time and savings deposits$17,831,00010,792
Noninterest-bearing deposits$2,434,0009,866
Interest-bearing deposits$17,831,00010,986
Retail deposits$20,155,00010,823
Estimated insured deposits$20,255,00010,791
IRAs and Keogh plan accounts$891,00010,733
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$19,955,00011,578
Deposits held in domestic offices$19,955,00011,577
Individuals, partnerships, and corporations$19,030,00011,435
U.S. Government$09,474
States and political subdivisions in the U.S.$925,0008,230
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$3,832,00010,646
Demand deposits$2,300,0009,698
Nontransaction accounts$16,123,0009,191
Money market deposit accounts (MMDAs)$2,820,0007,991
Other savings deposits (excluding MMDAs)$2,584,0008,013
Total time deposits$10,719,0008,960
Total time and savings deposits$17,655,00011,429
Noninterest-bearing deposits$2,300,00010,400
Interest-bearing deposits$17,655,00011,425
Retail deposits$19,750,00011,241
Estimated insured deposits$19,950,00011,249
IRAs and Keogh plan accounts$975,00010,970
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA