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Desjardins Bank, Total Deposits

2023-12-31Rank
Total deposits$261,360,0002,425
Deposits held in domestic offices$261,360,0002,425
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$237,999,0001,186
Demand deposits$237,529,000811
Nontransaction accounts$23,361,0004,256
Money market deposit accounts (MMDAs)$1,970,0004,033
Other savings deposits (excluding MMDAs)$1,930,0004,230
Total time deposits$19,461,0003,775
Total time and savings deposits$23,831,0004,332
Noninterest-bearing deposits$224,506,000832
Interest-bearing deposits$36,854,0004,156
Retail deposits$248,865,0002,274
Estimated insured deposits$193,780,0002,384
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$271,783,0002,366
Deposits held in domestic offices$271,783,0002,365
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$246,624,0001,143
Demand deposits$246,319,000799
Nontransaction accounts$25,159,0004,240
Money market deposit accounts (MMDAs)$2,394,0004,001
Other savings deposits (excluding MMDAs)$3,729,0004,150
Total time deposits$19,037,0003,755
Total time and savings deposits$25,464,0004,332
Noninterest-bearing deposits$234,039,000825
Interest-bearing deposits$37,744,0004,162
Retail deposits$258,220,0002,226
Estimated insured deposits$198,037,0002,359
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$256,395,0002,439
Deposits held in domestic offices$256,395,0002,437
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$232,270,0001,208
Demand deposits$231,739,000834
Nontransaction accounts$24,125,0004,279
Money market deposit accounts (MMDAs)$1,410,0004,144
Other savings deposits (excluding MMDAs)$3,217,0004,226
Total time deposits$19,498,0003,702
Total time and savings deposits$24,656,0004,370
Noninterest-bearing deposits$219,942,000874
Interest-bearing deposits$36,453,0004,197
Retail deposits$241,361,0002,320
Estimated insured deposits$194,437,0002,386
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$277,346,0002,351
Deposits held in domestic offices$277,346,0002,350
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$253,717,0001,153
Demand deposits$253,186,000807
Nontransaction accounts$23,629,0004,353
Money market deposit accounts (MMDAs)$1,472,0004,202
Other savings deposits (excluding MMDAs)$2,782,0004,320
Total time deposits$19,375,0003,681
Total time and savings deposits$24,160,0004,432
Noninterest-bearing deposits$238,943,000856
Interest-bearing deposits$38,403,0004,232
Retail deposits$261,752,0002,267
Estimated insured deposits$204,207,0002,322
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$296,988,0002,252
Deposits held in domestic offices$296,988,0002,250
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$279,684,0001,061
Demand deposits$279,129,000732
Nontransaction accounts$17,304,0004,496
Money market deposit accounts (MMDAs)$1,197,0004,265
Other savings deposits (excluding MMDAs)$2,481,0004,382
Total time deposits$13,626,0003,948
Total time and savings deposits$17,859,0004,529
Noninterest-bearing deposits$263,283,000827
Interest-bearing deposits$33,705,0004,347
Retail deposits$287,157,0002,163
Estimated insured deposits$206,770,0002,293
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$302,518,0002,255
Deposits held in domestic offices$302,518,0002,254
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$289,036,0001,042
Demand deposits$287,435,000733
Nontransaction accounts$13,482,0004,585
Money market deposit accounts (MMDAs)$1,397,0004,290
Other savings deposits (excluding MMDAs)$4,310,0004,311
Total time deposits$7,775,0004,352
Total time and savings deposits$15,083,0004,604
Noninterest-bearing deposits$271,474,000836
Interest-bearing deposits$31,044,0004,426
Retail deposits$298,438,0002,157
Estimated insured deposits$213,229,0002,264
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$353,118,0002,039
Deposits held in domestic offices$353,118,0002,039
Individuals, partnerships, and corporations$347,614,0001,895
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$3,782,000963
Banks in foreign countries$1,721,00056
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$340,488,000864
Demand deposits$339,356,000619
Nontransaction accounts$12,629,0004,661
Money market deposit accounts (MMDAs)$1,062,0004,379
Other savings deposits (excluding MMDAs)$3,797,0004,414
Total time deposits$7,770,0004,424
Total time and savings deposits$13,761,0004,678
Noninterest-bearing deposits$322,980,000727
Interest-bearing deposits$30,138,0004,512
Retail deposits$349,211,0001,956
Estimated insured deposits$209,788,0002,298
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$318,429,0002,195
Deposits held in domestic offices$318,429,0002,195
Individuals, partnerships, and corporations$314,012,0002,027
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$2,649,0001,030
Banks in foreign countries$1,768,00051
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$300,874,000972
Demand deposits$276,217,000742
Nontransaction accounts$17,555,0004,618
Money market deposit accounts (MMDAs)$1,108,0004,398
Other savings deposits (excluding MMDAs)$2,073,0004,547
Total time deposits$14,374,0004,029
Total time and savings deposits$42,212,0004,315
Noninterest-bearing deposits$281,008,000804
Interest-bearing deposits$37,421,0004,411
Retail deposits$308,351,0002,140
Estimated insured deposits$213,324,0002,296
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$286,311,0002,351
Deposits held in domestic offices$286,311,0002,351
Individuals, partnerships, and corporations$278,277,0002,208
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$6,230,000744
Banks in foreign countries$1,804,00049
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$268,719,0001,045
Demand deposits$249,695,000786
Nontransaction accounts$17,592,0004,660
Money market deposit accounts (MMDAs)$1,367,0004,404
Other savings deposits (excluding MMDAs)$2,275,0004,566
Total time deposits$13,950,0004,118
Total time and savings deposits$36,616,0004,430
Noninterest-bearing deposits$249,525,000897
Interest-bearing deposits$36,786,0004,447
Retail deposits$276,738,0002,276
Estimated insured deposits$197,519,0002,410
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$246,683,0002,566
Deposits held in domestic offices$246,683,0002,566
Individuals, partnerships, and corporations$242,182,0002,410
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$2,492,0001,087
Banks in foreign countries$2,008,00050
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$224,351,0001,213
Demand deposits$208,497,000893
Nontransaction accounts$22,331,0004,630
Money market deposit accounts (MMDAs)$1,010,0004,509
Other savings deposits (excluding MMDAs)$2,178,0004,639
Total time deposits$19,143,0003,867
Total time and savings deposits$38,185,0004,456
Noninterest-bearing deposits$208,325,0001,008
Interest-bearing deposits$38,358,0004,467
Retail deposits$232,320,0002,545
Estimated insured deposits$188,293,0002,512
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$234,655,0002,617
Deposits held in domestic offices$234,655,0002,617
Individuals, partnerships, and corporations$230,362,0002,460
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$2,268,0001,120
Banks in foreign countries$2,025,00051
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$212,116,0001,218
Demand deposits$194,856,000886
Nontransaction accounts$22,539,0004,659
Money market deposit accounts (MMDAs)$1,287,0004,517
Other savings deposits (excluding MMDAs)$2,202,0004,665
Total time deposits$19,050,0003,922
Total time and savings deposits$39,799,0004,455
Noninterest-bearing deposits$194,665,0001,040
Interest-bearing deposits$39,990,0004,467
Retail deposits$220,280,0002,599
Estimated insured deposits$180,326,0002,568
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$218,391,0002,717
Deposits held in domestic offices$218,391,0002,717
Individuals, partnerships, and corporations$214,996,0002,546
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$1,308,0001,353
Banks in foreign countries$2,087,00051
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$194,586,0001,260
Demand deposits$180,146,000909
Nontransaction accounts$23,805,0004,647
Money market deposit accounts (MMDAs)$2,740,0004,386
Other savings deposits (excluding MMDAs)$1,007,0004,775
Total time deposits$20,058,0003,900
Total time and savings deposits$38,245,0004,505
Noninterest-bearing deposits$182,367,0001,082
Interest-bearing deposits$36,025,0004,562
Retail deposits$202,277,0002,704
Estimated insured deposits$166,835,0002,697
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$209,394,0002,700
Deposits held in domestic offices$209,394,0002,700
Individuals, partnerships, and corporations$201,953,0002,567
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$5,961,000838
Banks in foreign countries$1,481,00050
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$185,879,0001,153
Demand deposits$172,599,000831
Nontransaction accounts$23,516,0004,648
Money market deposit accounts (MMDAs)$1,456,0004,518
Other savings deposits (excluding MMDAs)$1,945,0004,725
Total time deposits$20,115,0003,928
Total time and savings deposits$36,796,0004,518
Noninterest-bearing deposits$174,196,0001,023
Interest-bearing deposits$35,197,0004,568
Retail deposits$193,146,0002,691
Estimated insured deposits$154,689,0002,734
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$179,087,0002,905
Deposits held in domestic offices$179,087,0002,905
Individuals, partnerships, and corporations$175,051,0002,729
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$2,577,0001,129
Banks in foreign countries$1,459,00051
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$164,247,0001,194
Demand deposits$151,700,000864
Nontransaction accounts$14,840,0004,869
Money market deposit accounts (MMDAs)$2,973,0004,359
Other savings deposits (excluding MMDAs)$3,195,0004,631
Total time deposits$8,672,0004,652
Total time and savings deposits$27,387,0004,732
Noninterest-bearing deposits$154,339,0001,097
Interest-bearing deposits$24,748,0004,777
Retail deposits$174,615,0002,784
Estimated insured deposits$143,749,0002,828
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$163,525,0003,044
Deposits held in domestic offices$163,525,0003,044
Individuals, partnerships, and corporations$158,596,0002,882
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$3,475,0001,065
Banks in foreign countries$1,454,00053
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$147,095,0001,315
Demand deposits$142,788,000874
Nontransaction accounts$16,430,0004,861
Money market deposit accounts (MMDAs)$3,840,0004,265
Other savings deposits (excluding MMDAs)$3,319,0004,628
Total time deposits$9,272,0004,656
Total time and savings deposits$20,737,0004,870
Noninterest-bearing deposits$138,809,0001,183
Interest-bearing deposits$24,716,0004,814
Retail deposits$159,063,0002,933
Estimated insured deposits$136,268,0002,921
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$176,358,0002,786
Deposits held in domestic offices$176,358,0002,786
Individuals, partnerships, and corporations$169,402,0002,625
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$5,589,000956
Banks in foreign countries$1,367,00054
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$159,162,000901
Demand deposits$154,956,000596
Nontransaction accounts$17,196,0004,882
Money market deposit accounts (MMDAs)$3,815,0004,272
Other savings deposits (excluding MMDAs)$2,862,0004,694
Total time deposits$10,519,0004,613
Total time and savings deposits$21,402,0004,900
Noninterest-bearing deposits$149,306,000880
Interest-bearing deposits$27,052,0004,780
Retail deposits$170,707,0002,666
Estimated insured deposits$142,104,0002,727
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$187,586,0002,678
Deposits held in domestic offices$187,586,0002,678
Individuals, partnerships, and corporations$180,640,0002,522
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$5,934,000886
Banks in foreign countries$1,012,00057
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$171,961,000794
Demand deposits$166,382,000546
Nontransaction accounts$15,625,0004,968
Money market deposit accounts (MMDAs)$3,914,0004,306
Other savings deposits (excluding MMDAs)$2,050,0004,840
Total time deposits$9,661,0004,737
Total time and savings deposits$21,204,0004,959
Noninterest-bearing deposits$160,629,000841
Interest-bearing deposits$26,957,0004,824
Retail deposits$183,193,0002,557
Estimated insured deposits$155,579,0002,552
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$177,968,0002,773
Deposits held in domestic offices$177,968,0002,773
Individuals, partnerships, and corporations$171,563,0002,608
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$4,649,0001,000
Banks in foreign countries$1,756,00056
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$163,708,000808
Demand deposits$158,546,000546
Nontransaction accounts$14,260,0005,073
Money market deposit accounts (MMDAs)$4,883,0004,224
Other savings deposits (excluding MMDAs)$2,380,0004,862
Total time deposits$6,998,0004,964
Total time and savings deposits$19,422,0005,062
Noninterest-bearing deposits$152,142,000871
Interest-bearing deposits$25,827,0004,922
Retail deposits$176,185,0002,616
Estimated insured deposits$145,925,0002,695
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$170,185,0002,850
Deposits held in domestic offices$170,185,0002,850
Individuals, partnerships, and corporations$163,807,0002,677
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$5,076,000979
Banks in foreign countries$1,302,00060
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$156,274,000853
Demand deposits$151,347,000551
Nontransaction accounts$13,911,0005,126
Money market deposit accounts (MMDAs)$5,430,0004,208
Other savings deposits (excluding MMDAs)$2,375,0004,913
Total time deposits$6,106,0005,064
Total time and savings deposits$18,838,0005,109
Noninterest-bearing deposits$145,600,000889
Interest-bearing deposits$24,585,0004,996
Retail deposits$168,768,0002,678
Estimated insured deposits$141,821,0002,737
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$180,765,0002,772
Deposits held in domestic offices$180,765,0002,772
Individuals, partnerships, and corporations$175,831,0002,591
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$3,667,0001,086
Banks in foreign countries$1,267,00062
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$167,645,000783
Demand deposits$162,919,000525
Nontransaction accounts$13,120,0005,201
Money market deposit accounts (MMDAs)$5,216,0004,302
Other savings deposits (excluding MMDAs)$2,575,0004,941
Total time deposits$5,330,0005,165
Total time and savings deposits$17,846,0005,189
Noninterest-bearing deposits$156,546,000838
Interest-bearing deposits$24,219,0005,068
Retail deposits$179,352,0002,606
Estimated insured deposits$143,331,0002,748
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$182,475,0002,747
Deposits held in domestic offices$182,475,0002,747
Individuals, partnerships, and corporations$173,081,0002,602
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$6,516,000870
Banks in foreign countries$2,878,00056
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$169,122,000782
Demand deposits$163,494,000532
Nontransaction accounts$13,353,0005,232
Money market deposit accounts (MMDAs)$5,010,0004,345
Other savings deposits (excluding MMDAs)$2,643,0004,976
Total time deposits$5,700,0005,186
Total time and savings deposits$18,981,0005,216
Noninterest-bearing deposits$157,201,000835
Interest-bearing deposits$25,274,0005,068
Retail deposits$180,765,0002,578
Estimated insured deposits$148,470,0002,672
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$183,866,0002,731
Deposits held in domestic offices$183,866,0002,731
Individuals, partnerships, and corporations$176,441,0002,574
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$5,877,000922
Banks in foreign countries$1,548,00057
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$169,534,000768
Demand deposits$163,729,000536
Nontransaction accounts$14,332,0005,290
Money market deposit accounts (MMDAs)$5,973,0004,278
Other savings deposits (excluding MMDAs)$2,758,0005,020
Total time deposits$5,601,0005,256
Total time and savings deposits$20,137,0005,257
Noninterest-bearing deposits$158,212,000832
Interest-bearing deposits$25,654,0005,133
Retail deposits$182,161,0002,561
Estimated insured deposits$151,833,0002,625
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$168,853,0002,904
Deposits held in domestic offices$168,853,0002,904
Individuals, partnerships, and corporations$162,803,0002,725
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$4,791,000993
Banks in foreign countries$1,259,00057
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$154,476,000882
Demand deposits$149,369,000572
Nontransaction accounts$14,377,0005,349
Money market deposit accounts (MMDAs)$6,183,0004,308
Other savings deposits (excluding MMDAs)$2,849,0005,074
Total time deposits$5,345,0005,330
Total time and savings deposits$19,484,0005,332
Noninterest-bearing deposits$144,228,000900
Interest-bearing deposits$24,625,0005,224
Retail deposits$167,399,0002,739
Estimated insured deposits$142,050,0002,780
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$168,428,0002,942
Deposits held in domestic offices$168,428,0002,942
Individuals, partnerships, and corporations$163,444,0002,747
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$3,787,0001,040
Banks in foreign countries$1,197,00061
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$154,650,000889
Demand deposits$149,135,000573
Nontransaction accounts$13,778,0005,426
Money market deposit accounts (MMDAs)$5,688,0004,456
Other savings deposits (excluding MMDAs)$2,829,0005,119
Total time deposits$5,261,0005,400
Total time and savings deposits$19,293,0005,399
Noninterest-bearing deposits$143,281,000884
Interest-bearing deposits$25,147,0005,279
Retail deposits$166,976,0002,751
Estimated insured deposits$148,744,0002,718
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$182,832,0002,800
Deposits held in domestic offices$182,832,0002,800
Individuals, partnerships, and corporations$174,023,0002,646
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$5,374,000926
Banks in foreign countries$3,435,00048
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$168,199,000795
Demand deposits$161,893,000545
Nontransaction accounts$14,633,0005,464
Money market deposit accounts (MMDAs)$6,094,0004,433
Other savings deposits (excluding MMDAs)$2,830,0005,162
Total time deposits$5,709,0005,437
Total time and savings deposits$20,939,0005,429
Noninterest-bearing deposits$156,405,000839
Interest-bearing deposits$26,427,0005,292
Retail deposits$181,380,0002,616
Estimated insured deposits$154,543,0002,637
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$180,700,0002,829
Deposits held in domestic offices$180,700,0002,829
Individuals, partnerships, and corporations$173,831,0002,645
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$5,326,000941
Banks in foreign countries$1,543,00055
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$165,299,000786
Demand deposits$159,437,000524
Nontransaction accounts$15,401,0005,509
Money market deposit accounts (MMDAs)$6,032,0004,500
Other savings deposits (excluding MMDAs)$4,408,0004,974
Total time deposits$4,961,0005,544
Total time and savings deposits$21,263,0005,480
Noninterest-bearing deposits$165,300,000789
Interest-bearing deposits$15,400,0005,585
Retail deposits$180,149,0002,623
Estimated insured deposits$150,528,0002,712
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$156,042,0003,113
Deposits held in domestic offices$156,042,0003,113
Individuals, partnerships, and corporations$144,654,0003,016
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$6,878,000856
Banks in foreign countries$4,510,00047
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$140,350,000981
Demand deposits$135,011,000616
Nontransaction accounts$15,692,0005,553
Money market deposit accounts (MMDAs)$6,276,0004,496
Other savings deposits (excluding MMDAs)$4,151,0005,065
Total time deposits$5,265,0005,578
Total time and savings deposits$21,031,0005,530
Noninterest-bearing deposits$138,378,000906
Interest-bearing deposits$17,664,0005,593
Retail deposits$155,491,0002,934
Estimated insured deposits$131,833,0003,017
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$164,724,0003,043
Deposits held in domestic offices$164,724,0003,043
Individuals, partnerships, and corporations$153,474,0002,920
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$6,821,000872
Banks in foreign countries$4,429,00048
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$147,836,000902
Demand deposits$128,331,000648
Nontransaction accounts$16,888,0005,589
Money market deposit accounts (MMDAs)$6,669,0004,509
Other savings deposits (excluding MMDAs)$5,158,0004,912
Total time deposits$5,061,0005,661
Total time and savings deposits$36,393,0005,163
Noninterest-bearing deposits$146,914,000846
Interest-bearing deposits$17,810,0005,660
Retail deposits$164,172,0002,858
Estimated insured deposits$138,540,0002,940
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$164,065,0003,039
Deposits held in domestic offices$164,065,0003,039
Individuals, partnerships, and corporations$156,494,0002,879
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$6,056,000913
Banks in foreign countries$1,515,00054
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$146,224,000906
Demand deposits$146,224,000539
Nontransaction accounts$17,841,0005,602
Money market deposit accounts (MMDAs)$7,290,0004,440
Other savings deposits (excluding MMDAs)$5,523,0004,834
Total time deposits$5,028,0005,726
Total time and savings deposits$17,841,0005,715
Noninterest-bearing deposits$146,224,000835
Interest-bearing deposits$17,841,0005,712
Retail deposits$163,764,0002,865
Estimated insured deposits$148,149,0002,767
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$160,577,0003,071
Deposits held in domestic offices$160,577,0003,071
Individuals, partnerships, and corporations$153,839,0002,895
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$5,268,000977
Banks in foreign countries$1,470,00057
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$142,873,000903
Demand deposits$142,873,000543
Nontransaction accounts$17,704,0005,666
Money market deposit accounts (MMDAs)$7,077,0004,502
Other savings deposits (excluding MMDAs)$5,292,0004,902
Total time deposits$5,335,0005,786
Total time and savings deposits$17,704,0005,784
Noninterest-bearing deposits$142,873,000846
Interest-bearing deposits$17,704,0005,782
Retail deposits$160,276,0002,895
Estimated insured deposits$136,094,0002,963
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$149,331,0003,217
Deposits held in domestic offices$149,331,0003,217
Individuals, partnerships, and corporations$145,840,0003,000
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$1,884,0001,339
Banks in foreign countries$1,607,00055
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$132,997,000979
Demand deposits$132,997,000583
Nontransaction accounts$16,334,0005,785
Money market deposit accounts (MMDAs)$7,868,0004,426
Other savings deposits (excluding MMDAs)$3,047,0005,428
Total time deposits$5,420,0005,857
Total time and savings deposits$16,334,0005,881
Noninterest-bearing deposits$132,997,000875
Interest-bearing deposits$16,334,0005,881
Retail deposits$149,030,0003,019
Estimated insured deposits$134,252,0003,007
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$157,632,0003,117
Deposits held in domestic offices$157,632,0003,117
Individuals, partnerships, and corporations$148,785,0002,977
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$7,279,000864
Banks in foreign countries$1,568,00054
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$140,358,000899
Demand deposits$138,977,000541
Nontransaction accounts$17,274,0005,814
Money market deposit accounts (MMDAs)$8,527,0004,390
Other savings deposits (excluding MMDAs)$3,082,0005,459
Total time deposits$5,665,0005,902
Total time and savings deposits$18,655,0005,898
Noninterest-bearing deposits$140,358,000833
Interest-bearing deposits$17,274,0005,921
Retail deposits$157,331,0002,940
Estimated insured deposits$137,051,0002,960
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$158,242,0003,127
Deposits held in domestic offices$158,242,0003,127
Individuals, partnerships, and corporations$157,799,0002,864
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$80,0002,611
Banks in foreign countries$363,00068
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$140,095,000916
Demand deposits$139,993,000523
Nontransaction accounts$18,147,0005,824
Money market deposit accounts (MMDAs)$8,299,0004,424
Other savings deposits (excluding MMDAs)$3,674,0005,343
Total time deposits$6,174,0005,932
Total time and savings deposits$18,249,0005,951
Noninterest-bearing deposits$140,909,000822
Interest-bearing deposits$17,333,0005,977
Retail deposits$157,941,0002,937
Estimated insured deposits$144,654,0002,836
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$153,232,0003,183
Deposits held in domestic offices$153,232,0003,183
Individuals, partnerships, and corporations$145,562,0003,036
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$4,857,0001,025
Banks in foreign countries$2,813,00052
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$133,139,000903
Demand deposits$133,075,000537
Nontransaction accounts$20,093,0005,832
Money market deposit accounts (MMDAs)$8,474,0004,445
Other savings deposits (excluding MMDAs)$5,190,0005,038
Total time deposits$6,429,0006,001
Total time and savings deposits$20,157,0005,990
Noninterest-bearing deposits$135,520,000840
Interest-bearing deposits$17,711,0006,048
Retail deposits$152,932,0003,000
Estimated insured deposits$136,797,0002,957
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$158,622,0003,122
Deposits held in domestic offices$158,622,0003,122
Individuals, partnerships, and corporations$148,051,0003,004
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$9,583,000761
Banks in foreign countries$988,00059
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$138,043,000879
Demand deposits$138,006,000514
Nontransaction accounts$20,579,0005,881
Money market deposit accounts (MMDAs)$9,248,0004,398
Other savings deposits (excluding MMDAs)$4,792,0005,182
Total time deposits$6,540,0006,067
Total time and savings deposits$20,616,0006,050
Noninterest-bearing deposits$139,926,000806
Interest-bearing deposits$18,696,0006,087
Retail deposits$158,322,0002,931
Estimated insured deposits$132,711,0003,050
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$163,185,0003,087
Deposits held in domestic offices$163,185,0003,087
Individuals, partnerships, and corporations$152,995,0002,957
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$8,852,000788
Banks in foreign countries$1,338,00058
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$140,536,000849
Demand deposits$140,439,000506
Nontransaction accounts$22,649,0005,855
Money market deposit accounts (MMDAs)$9,487,0004,410
Other savings deposits (excluding MMDAs)$4,501,0005,291
Total time deposits$8,661,0005,996
Total time and savings deposits$22,746,0006,060
Noninterest-bearing deposits$141,928,000786
Interest-bearing deposits$21,257,0006,094
Retail deposits$160,939,0002,925
Estimated insured deposits$140,497,0002,949
IRAs and Keogh plan accounts$06,150
Brokered deposits$1,946,0002,054
Fully insured brokered deposits$499,0002,207
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$189,098,0002,779
Deposits held in domestic offices$189,098,0002,779
Individuals, partnerships, and corporations$166,857,0002,799
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$20,908,000464
Banks in foreign countries$1,333,00052
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$159,255,000701
Demand deposits$159,142,000436
Nontransaction accounts$29,843,0005,614
Money market deposit accounts (MMDAs)$9,538,0004,436
Other savings deposits (excluding MMDAs)$4,320,0005,361
Total time deposits$15,984,0005,505
Total time and savings deposits$29,956,0005,885
Noninterest-bearing deposits$160,153,000676
Interest-bearing deposits$28,945,0005,915
Retail deposits$180,470,0002,689
Estimated insured deposits$154,847,0002,728
IRAs and Keogh plan accounts$06,237
Brokered deposits$8,628,0001,325
Fully insured brokered deposits$998,0002,088
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$176,326,0002,930
Deposits held in domestic offices$176,326,0002,930
Individuals, partnerships, and corporations$160,525,0002,878
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$14,427,000599
Banks in foreign countries$1,374,00059
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$142,946,000754
Demand deposits$142,863,000437
Nontransaction accounts$33,380,0005,530
Money market deposit accounts (MMDAs)$11,099,0004,286
Other savings deposits (excluding MMDAs)$5,650,0005,022
Total time deposits$16,630,0005,521
Total time and savings deposits$33,463,0005,821
Noninterest-bearing deposits$145,393,000720
Interest-bearing deposits$30,933,0005,909
Retail deposits$167,709,0002,848
Estimated insured deposits$150,129,0002,816
IRAs and Keogh plan accounts$06,311
Brokered deposits$8,617,0001,332
Fully insured brokered deposits$995,0002,107
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$164,688,0003,097
Deposits held in domestic offices$164,688,0003,097
Individuals, partnerships, and corporations$153,038,0003,000
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$10,327,000708
Banks in foreign countries$1,323,00053
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$132,128,000825
Demand deposits$131,835,000470
Nontransaction accounts$32,560,0005,630
Money market deposit accounts (MMDAs)$10,541,0004,381
Other savings deposits (excluding MMDAs)$5,227,0005,166
Total time deposits$16,792,0005,589
Total time and savings deposits$32,853,0005,904
Noninterest-bearing deposits$133,783,000756
Interest-bearing deposits$30,905,0005,969
Retail deposits$156,081,0003,002
Estimated insured deposits$143,775,0002,933
IRAs and Keogh plan accounts$06,377
Brokered deposits$8,607,0001,328
Fully insured brokered deposits$993,0002,107
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$179,631,0002,925
Deposits held in domestic offices$179,631,0002,925
Individuals, partnerships, and corporations$165,612,0002,863
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$12,723,000633
Banks in foreign countries$1,296,00057
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$147,523,000692
Demand deposits$147,454,000410
Nontransaction accounts$32,108,0005,729
Money market deposit accounts (MMDAs)$10,204,0004,486
Other savings deposits (excluding MMDAs)$4,783,0005,347
Total time deposits$17,121,0005,640
Total time and savings deposits$32,177,0006,004
Noninterest-bearing deposits$148,214,000677
Interest-bearing deposits$31,416,0006,037
Retail deposits$171,034,0002,835
Estimated insured deposits$154,920,0002,797
IRAs and Keogh plan accounts$06,446
Brokered deposits$8,597,0001,312
Fully insured brokered deposits$991,0002,100
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$185,524,0002,834
Deposits held in domestic offices$185,524,0002,834
Individuals, partnerships, and corporations$173,709,0002,741
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$10,354,000691
Banks in foreign countries$1,461,00056
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$147,338,000674
Demand deposits$147,338,000401
Nontransaction accounts$38,186,0005,472
Money market deposit accounts (MMDAs)$15,007,0003,905
Other savings deposits (excluding MMDAs)$4,906,0005,264
Total time deposits$18,275,0005,610
Total time and savings deposits$38,186,0005,828
Noninterest-bearing deposits$146,445,000662
Interest-bearing deposits$39,079,0005,796
Retail deposits$176,937,0002,742
Estimated insured deposits$158,077,0002,736
IRAs and Keogh plan accounts$06,527
Brokered deposits$8,586,0001,289
Fully insured brokered deposits$989,0002,101
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$192,367,0002,764
Deposits held in domestic offices$192,367,0002,763
Individuals, partnerships, and corporations$178,389,0002,690
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$12,944,000612
Banks in foreign countries$1,034,00059
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$139,760,000672
Demand deposits$139,755,000409
Nontransaction accounts$52,607,0004,880
Money market deposit accounts (MMDAs)$24,316,0003,132
Other savings deposits (excluding MMDAs)$8,760,0004,244
Total time deposits$19,532,0005,595
Total time and savings deposits$52,612,0005,331
Noninterest-bearing deposits$140,026,000685
Interest-bearing deposits$52,341,0005,338
Retail deposits$183,892,0002,663
Estimated insured deposits$150,701,0002,860
IRAs and Keogh plan accounts$06,602
Brokered deposits$8,576,0001,304
Fully insured brokered deposits$986,0002,111
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$186,931,0002,824
Deposits held in domestic offices$186,931,0002,823
Individuals, partnerships, and corporations$174,557,0002,724
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$11,224,000683
Banks in foreign countries$1,150,00061
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$133,758,000715
Demand deposits$133,308,000422
Nontransaction accounts$53,173,0004,892
Money market deposit accounts (MMDAs)$23,836,0003,160
Other savings deposits (excluding MMDAs)$9,068,0004,191
Total time deposits$20,270,0005,583
Total time and savings deposits$53,623,0005,331
Noninterest-bearing deposits$135,508,000683
Interest-bearing deposits$51,424,0005,425
Retail deposits$177,864,0002,716
Estimated insured deposits$148,306,0002,912
IRAs and Keogh plan accounts$06,651
Brokered deposits$8,565,0001,297
Fully insured brokered deposits$984,0002,133
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$192,450,0002,796
Deposits held in domestic offices$192,450,0002,796
Individuals, partnerships, and corporations$180,895,0002,689
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$11,081,000701
Banks in foreign countries$474,00066
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$139,593,000657
Demand deposits$122,948,000446
Nontransaction accounts$52,857,0004,968
Money market deposit accounts (MMDAs)$23,335,0003,260
Other savings deposits (excluding MMDAs)$8,178,0004,421
Total time deposits$21,344,0005,555
Total time and savings deposits$69,502,0004,834
Noninterest-bearing deposits$124,120,000734
Interest-bearing deposits$68,330,0004,865
Retail deposits$182,788,0002,715
Estimated insured deposits$157,348,0002,814
IRAs and Keogh plan accounts$06,720
Brokered deposits$8,555,0001,289
Fully insured brokered deposits$982,0002,164
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$184,827,0002,895
Deposits held in domestic offices$184,827,0002,894
Individuals, partnerships, and corporations$170,609,0002,813
U.S. Government$01,583
States and political subdivisions in the U.S.$2,000,0005,210
Commercial banks and other depository institutions in U.S.$10,911,000705
Banks in foreign countries$1,307,00058
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$145,243,000630
Demand deposits$129,142,000427
Nontransaction accounts$39,584,0005,587
Money market deposit accounts (MMDAs)$6,512,0005,187
Other savings deposits (excluding MMDAs)$8,588,0004,220
Total time deposits$24,485,0005,324
Total time and savings deposits$55,685,0005,316
Noninterest-bearing deposits$130,097,000715
Interest-bearing deposits$54,730,0005,344
Retail deposits$173,175,0002,834
Estimated insured deposits$175,134,0002,668
IRAs and Keogh plan accounts$06,777
Brokered deposits$8,545,0001,294
Fully insured brokered deposits$980,0002,190
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$187,032,0002,853
Deposits held in domestic offices$187,032,0002,852
Individuals, partnerships, and corporations$173,031,0002,771
U.S. Government$01,457
States and political subdivisions in the U.S.$2,000,0005,229
Commercial banks and other depository institutions in U.S.$10,787,000696
Banks in foreign countries$1,214,00057
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$144,097,000569
Demand deposits$128,632,000397
Nontransaction accounts$42,935,0005,489
Money market deposit accounts (MMDAs)$7,692,0005,024
Other savings deposits (excluding MMDAs)$10,164,0003,874
Total time deposits$25,079,0005,388
Total time and savings deposits$58,400,0005,246
Noninterest-bearing deposits$130,428,000674
Interest-bearing deposits$56,604,0005,313
Retail deposits$175,391,0002,775
Estimated insured deposits$176,333,0002,672
IRAs and Keogh plan accounts$06,864
Brokered deposits$8,530,0001,319
Fully insured brokered deposits$978,0002,235
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$163,175,0003,173
Deposits held in domestic offices$163,175,0003,172
Individuals, partnerships, and corporations$146,065,0003,166
U.S. Government$01,535
States and political subdivisions in the U.S.$2,000,0005,259
Commercial banks and other depository institutions in U.S.$11,446,000674
Banks in foreign countries$3,664,00043
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,292,000727
Demand deposits$106,533,000468
Nontransaction accounts$42,883,0005,549
Money market deposit accounts (MMDAs)$5,731,0005,438
Other savings deposits (excluding MMDAs)$8,629,0004,199
Total time deposits$28,524,0005,218
Total time and savings deposits$56,642,0005,359
Noninterest-bearing deposits$107,873,000778
Interest-bearing deposits$55,302,0005,420
Retail deposits$148,294,0003,174
Estimated insured deposits$150,379,0003,027
IRAs and Keogh plan accounts$06,923
Brokered deposits$8,525,0001,346
Fully insured brokered deposits$975,0002,292
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$174,189,0003,041
Deposits held in domestic offices$174,189,0003,040
Individuals, partnerships, and corporations$160,002,0002,986
U.S. Government$01,579
States and political subdivisions in the U.S.$2,000,0005,286
Commercial banks and other depository institutions in U.S.$10,388,000713
Banks in foreign countries$1,799,00054
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$133,923,000613
Demand deposits$118,943,000414
Nontransaction accounts$40,266,0005,728
Money market deposit accounts (MMDAs)$6,337,0005,335
Other savings deposits (excluding MMDAs)$9,463,0004,012
Total time deposits$24,467,0005,576
Total time and savings deposits$55,246,0005,489
Noninterest-bearing deposits$119,916,000691
Interest-bearing deposits$54,273,0005,529
Retail deposits$163,277,0002,968
Estimated insured deposits$162,800,0002,870
IRAs and Keogh plan accounts$06,985
Brokered deposits$6,569,0001,548
Fully insured brokered deposits$482,0002,529
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$161,632,0003,177
Deposits held in domestic offices$161,632,0003,176
Individuals, partnerships, and corporations$152,694,0003,063
U.S. Government$01,780
States and political subdivisions in the U.S.$2,000,0005,100
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$6,938,00031
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$126,149,000640
Demand deposits$113,043,000424
Nontransaction accounts$35,483,0005,992
Money market deposit accounts (MMDAs)$3,153,0006,059
Other savings deposits (excluding MMDAs)$10,155,0003,746
Total time deposits$22,174,0005,852
Total time and savings deposits$48,589,0005,754
Noninterest-bearing deposits$113,610,000690
Interest-bearing deposits$48,022,0005,796
Retail deposits$152,642,0003,071
Estimated insured deposits$155,098,0002,955
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$150,515,0003,378
Deposits held in domestic offices$150,515,0003,377
Individuals, partnerships, and corporations$146,425,0003,159
U.S. Government$01,652
States and political subdivisions in the U.S.$2,000,0005,084
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$2,090,00048
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$116,283,000671
Demand deposits$103,904,000446
Nontransaction accounts$34,232,0006,111
Money market deposit accounts (MMDAs)$3,908,0005,922
Other savings deposits (excluding MMDAs)$11,345,0003,515
Total time deposits$18,979,0006,205
Total time and savings deposits$46,611,0005,863
Noninterest-bearing deposits$105,368,000729
Interest-bearing deposits$45,147,0005,930
Retail deposits$145,408,0003,197
Estimated insured deposits$143,035,0003,146
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$152,050,0003,357
Deposits held in domestic offices$152,050,0003,355
Individuals, partnerships, and corporations$148,121,0003,140
U.S. Government$01,633
States and political subdivisions in the U.S.$2,000,0005,143
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$1,929,00051
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,679,000645
Demand deposits$109,979,000402
Nontransaction accounts$34,371,0006,168
Money market deposit accounts (MMDAs)$5,772,0005,510
Other savings deposits (excluding MMDAs)$9,178,0003,932
Total time deposits$19,420,0006,244
Total time and savings deposits$42,071,0006,119
Noninterest-bearing deposits$115,003,000635
Interest-bearing deposits$37,047,0006,329
Retail deposits$146,696,0003,170
Estimated insured deposits$144,717,0003,131
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$154,255,0003,340
Deposits held in domestic offices$154,255,0003,337
Individuals, partnerships, and corporations$148,442,0003,163
U.S. Government$01,643
States and political subdivisions in the U.S.$2,000,0005,148
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$3,813,00038
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,970,000603
Demand deposits$107,511,000401
Nontransaction accounts$33,285,0006,300
Money market deposit accounts (MMDAs)$5,698,0005,562
Other savings deposits (excluding MMDAs)$9,028,0003,977
Total time deposits$18,559,0006,387
Total time and savings deposits$46,744,0005,973
Noninterest-bearing deposits$112,274,000625
Interest-bearing deposits$41,981,0006,190
Retail deposits$149,367,0003,141
Estimated insured deposits$147,201,0003,117
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$152,353,0003,375
Deposits held in domestic offices$152,353,0003,372
Individuals, partnerships, and corporations$147,053,0003,189
U.S. Government$02,902
States and political subdivisions in the U.S.$2,000,0005,176
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$3,300,00040
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,900,000592
Demand deposits$104,083,000396
Nontransaction accounts$33,453,0006,319
Money market deposit accounts (MMDAs)$5,145,0005,678
Other savings deposits (excluding MMDAs)$11,605,0003,360
Total time deposits$16,703,0006,619
Total time and savings deposits$48,270,0005,913
Noninterest-bearing deposits$111,247,000616
Interest-bearing deposits$41,106,0006,263
Retail deposits$149,179,0003,129
Estimated insured deposits$139,089,0003,251
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$121,596,0004,013
Deposits held in domestic offices$121,596,0004,010
Individuals, partnerships, and corporations$115,647,0003,877
U.S. Government$03,279
States and political subdivisions in the U.S.$2,000,0005,234
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$3,949,00045
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,415,000754
Demand deposits$82,580,000484
Nontransaction accounts$26,181,0006,791
Money market deposit accounts (MMDAs)$3,779,0006,083
Other savings deposits (excluding MMDAs)$4,717,0005,237
Total time deposits$17,685,0006,647
Total time and savings deposits$39,016,0006,429
Noninterest-bearing deposits$83,511,000806
Interest-bearing deposits$38,085,0006,476
Retail deposits$117,679,0003,796
Estimated insured deposits$107,513,0003,929
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$129,623,0003,856
Deposits held in domestic offices$129,623,0003,855
Individuals, partnerships, and corporations$117,483,0003,850
U.S. Government$03,428
States and political subdivisions in the U.S.$4,000,0004,409
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$8,140,00030
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,479,000737
Demand deposits$83,210,000471
Nontransaction accounts$33,144,0006,467
Money market deposit accounts (MMDAs)$4,973,0005,755
Other savings deposits (excluding MMDAs)$4,639,0005,278
Total time deposits$23,532,0006,202
Total time and savings deposits$46,413,0006,104
Noninterest-bearing deposits$84,454,000767
Interest-bearing deposits$45,169,0006,162
Retail deposits$119,713,0003,733
Estimated insured deposits$101,777,0004,119
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$136,179,0003,769
Deposits held in domestic offices$136,179,0003,767
Individuals, partnerships, and corporations$115,477,0003,934
U.S. Government$03,500
States and political subdivisions in the U.S.$4,000,0004,464
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$16,702,00020
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,673,000765
Demand deposits$80,892,000478
Nontransaction accounts$43,506,0005,948
Money market deposit accounts (MMDAs)$7,881,0005,142
Other savings deposits (excluding MMDAs)$3,728,0005,701
Total time deposits$31,897,0005,616
Total time and savings deposits$55,287,0005,776
Noninterest-bearing deposits$80,892,000797
Interest-bearing deposits$55,288,0005,784
Retail deposits$117,793,0003,809
Estimated insured deposits$110,164,0003,927
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$134,214,0003,800
Deposits held in domestic offices$134,214,0003,799
Individuals, partnerships, and corporations$111,833,0004,019
U.S. Government$03,705
States and political subdivisions in the U.S.$4,000,0004,448
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$18,381,00023
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,110,000876
Demand deposits$74,850,000534
Nontransaction accounts$48,104,0005,682
Money market deposit accounts (MMDAs)$11,313,0004,436
Other savings deposits (excluding MMDAs)$3,659,0005,675
Total time deposits$33,132,0005,552
Total time and savings deposits$59,364,0005,587
Noninterest-bearing deposits$75,624,000874
Interest-bearing deposits$58,590,0005,636
Retail deposits$111,296,0003,591
Estimated insured deposits$97,116,0004,273
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$128,542,0003,897
Deposits held in domestic offices$128,542,0003,896
Individuals, partnerships, and corporations$95,485,0004,448
U.S. Government$03,620
States and political subdivisions in the U.S.$4,000,0004,383
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$29,057,00015
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,378,0001,144
Demand deposits$57,366,000689
Nontransaction accounts$61,164,0005,124
Money market deposit accounts (MMDAs)$10,905,0004,494
Other savings deposits (excluding MMDAs)$4,966,0005,080
Total time deposits$45,294,0004,791
Total time and savings deposits$71,176,0005,131
Noninterest-bearing deposits$59,397,0001,097
Interest-bearing deposits$69,145,0005,219
Retail deposits$94,094,0004,046
Estimated insured deposits$85,169,0004,654
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$136,768,0003,737
Deposits held in domestic offices$136,768,0003,735
Individuals, partnerships, and corporations$81,304,0004,899
U.S. Government$03,557
States and political subdivisions in the U.S.$4,000,0004,436
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$51,464,00012
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,048,0001,300
Demand deposits$53,936,000759
Nontransaction accounts$73,720,0004,627
Money market deposit accounts (MMDAs)$5,698,0005,632
Other savings deposits (excluding MMDAs)$3,281,0005,934
Total time deposits$64,741,0003,835
Total time and savings deposits$82,832,0004,696
Noninterest-bearing deposits$54,714,0001,196
Interest-bearing deposits$82,054,0004,727
Retail deposits$83,172,0004,408
Estimated insured deposits$65,847,0004,990
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$130,164,0003,859
Deposits held in domestic offices$130,164,0003,857
Individuals, partnerships, and corporations$88,478,0004,648
U.S. Government$03,628
States and political subdivisions in the U.S.$4,000,0004,479
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$37,686,00017
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,123,0001,486
Demand deposits$47,322,000846
Nontransaction accounts$74,041,0004,616
Money market deposit accounts (MMDAs)$16,439,0003,648
Other savings deposits (excluding MMDAs)$3,697,0005,727
Total time deposits$53,905,0004,370
Total time and savings deposits$82,842,0004,710
Noninterest-bearing deposits$48,409,0001,354
Interest-bearing deposits$81,755,0004,748
Retail deposits$87,583,0004,275
Estimated insured deposits$65,878,0004,988
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$133,415,0003,717
Deposits held in domestic offices$133,415,0003,715
Individuals, partnerships, and corporations$82,127,0004,809
U.S. Government$03,888
States and political subdivisions in the U.S.$4,000,0004,448
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$47,288,00016
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,523,0001,465
Demand deposits$46,562,000853
Nontransaction accounts$77,892,0004,366
Money market deposit accounts (MMDAs)$7,673,0005,058
Other savings deposits (excluding MMDAs)$5,147,0004,916
Total time deposits$65,072,0003,782
Total time and savings deposits$86,853,0004,454
Noninterest-bearing deposits$48,515,0001,330
Interest-bearing deposits$84,900,0004,547
Retail deposits$80,165,0004,460
Estimated insured deposits$68,263,0004,826
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$137,698,0003,599
Deposits held in domestic offices$137,698,0003,596
Individuals, partnerships, and corporations$92,578,0004,441
U.S. Government$03,764
States and political subdivisions in the U.S.$4,000,0004,387
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$41,120,00015
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,684,0001,150
Demand deposits$52,807,000732
Nontransaction accounts$75,014,0004,451
Money market deposit accounts (MMDAs)$6,766,0005,286
Other savings deposits (excluding MMDAs)$5,760,0004,681
Total time deposits$62,488,0003,844
Total time and savings deposits$84,891,0004,502
Noninterest-bearing deposits$55,504,0001,134
Interest-bearing deposits$82,194,0004,606
Retail deposits$89,469,0004,145
Estimated insured deposits$71,439,0004,676
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$132,989,0003,698
Deposits held in domestic offices$132,989,0003,695
Individuals, partnerships, and corporations$85,736,0004,672
U.S. Government$03,873
States and political subdivisions in the U.S.$4,000,0004,414
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$43,253,00014
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,730,0001,615
Demand deposits$42,264,000978
Nontransaction accounts$81,259,0004,241
Money market deposit accounts (MMDAs)$9,902,0004,588
Other savings deposits (excluding MMDAs)$5,441,0004,838
Total time deposits$65,916,0003,662
Total time and savings deposits$90,725,0004,316
Noninterest-bearing deposits$45,303,0001,431
Interest-bearing deposits$87,686,0004,419
Retail deposits$81,702,0004,406
Estimated insured deposits$70,022,0004,738
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$142,848,0003,523
Deposits held in domestic offices$142,848,0003,520
Individuals, partnerships, and corporations$90,130,0004,539
U.S. Government$03,876
States and political subdivisions in the U.S.$4,000,0004,387
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$48,718,00014
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,842,0001,167
Demand deposits$53,175,000737
Nontransaction accounts$80,006,0004,289
Money market deposit accounts (MMDAs)$11,844,0004,217
Other savings deposits (excluding MMDAs)$2,885,0006,168
Total time deposits$65,277,0003,716
Total time and savings deposits$89,673,0004,346
Noninterest-bearing deposits$53,498,0001,171
Interest-bearing deposits$89,350,0004,373
Retail deposits$91,924,0004,057
Estimated insured deposits$72,529,0004,626
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$138,225,0003,573
Deposits held in domestic offices$138,225,0003,571
Individuals, partnerships, and corporations$90,116,0004,508
U.S. Government$04,156
States and political subdivisions in the U.S.$2,000,0005,405
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$46,109,00016
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,189,0001,454
Demand deposits$46,189,000905
Nontransaction accounts$82,036,0004,179
Money market deposit accounts (MMDAs)$9,327,0004,609
Other savings deposits (excluding MMDAs)$3,624,0005,653
Total time deposits$69,085,0003,513
Total time and savings deposits$92,036,0004,233
Noninterest-bearing deposits$47,218,0001,379
Interest-bearing deposits$91,007,0004,262
Retail deposits$82,865,0004,323
Estimated insured deposits$71,038,0004,616
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$144,241,0003,422
Deposits held in domestic offices$144,241,0003,420
Individuals, partnerships, and corporations$75,877,0004,986
U.S. Government$03,924
States and political subdivisions in the U.S.$2,000,0005,338
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$66,364,00014
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,462,0001,720
Demand deposits$40,534,0001,037
Nontransaction accounts$95,779,0003,770
Money market deposit accounts (MMDAs)$5,539,0005,541
Other savings deposits (excluding MMDAs)$2,353,0006,535
Total time deposits$87,887,0002,852
Total time and savings deposits$103,707,0003,891
Noninterest-bearing deposits$40,672,0001,571
Interest-bearing deposits$103,569,0003,889
Retail deposits$70,072,0004,768
Estimated insured deposits$63,035,0004,981
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$148,739,0003,349
Deposits held in domestic offices$148,739,0003,347
Individuals, partnerships, and corporations$71,049,0005,198
U.S. Government$04,057
States and political subdivisions in the U.S.$2,000,0005,375
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$75,690,00013
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,448,0002,066
Demand deposits$38,530,0001,238
Nontransaction accounts$103,291,0003,554
Money market deposit accounts (MMDAs)$5,105,0005,687
Other savings deposits (excluding MMDAs)$2,698,0006,397
Total time deposits$95,488,0002,640
Total time and savings deposits$110,209,0003,724
Noninterest-bearing deposits$39,286,0001,713
Interest-bearing deposits$109,453,0003,739
Retail deposits$66,595,0004,944
Estimated insured deposits$58,538,0005,235
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$153,069,0003,279
Deposits held in domestic offices$153,069,0003,277
Individuals, partnerships, and corporations$74,467,0005,063
U.S. Government$04,056
States and political subdivisions in the U.S.$3,000,0004,809
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$75,602,00013
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,240,0002,098
Demand deposits$38,889,0001,244
Nontransaction accounts$106,829,0003,447
Money market deposit accounts (MMDAs)$9,171,0004,625
Other savings deposits (excluding MMDAs)$4,715,0005,300
Total time deposits$92,943,0002,681
Total time and savings deposits$114,180,0003,599
Noninterest-bearing deposits$41,414,0001,629
Interest-bearing deposits$111,655,0003,680
Retail deposits$73,026,0004,699
Estimated insured deposits$58,868,0005,197
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$154,879,0003,206
Deposits held in domestic offices$154,879,0003,203
Individuals, partnerships, and corporations$74,688,0005,021
U.S. Government$04,273
States and political subdivisions in the U.S.$3,000,0004,831
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$77,191,00014
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,502,0001,951
Demand deposits$42,111,0001,150
Nontransaction accounts$105,377,0003,417
Money market deposit accounts (MMDAs)$8,369,0004,732
Other savings deposits (excluding MMDAs)$4,109,0005,591
Total time deposits$92,899,0002,616
Total time and savings deposits$112,768,0003,600
Noninterest-bearing deposits$44,057,0001,568
Interest-bearing deposits$110,822,0003,658
Retail deposits$74,010,0004,555
Estimated insured deposits$61,843,0005,002
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$146,049,0003,325
Deposits held in domestic offices$146,049,0003,322
Individuals, partnerships, and corporations$71,361,0005,119
U.S. Government$04,163
States and political subdivisions in the U.S.$3,000,0004,787
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$71,688,00014
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,517,0002,235
Demand deposits$36,541,0001,428
Nontransaction accounts$101,532,0003,479
Money market deposit accounts (MMDAs)$7,220,0004,999
Other savings deposits (excluding MMDAs)$2,878,0006,425
Total time deposits$91,434,0002,622
Total time and savings deposits$109,508,0003,644
Noninterest-bearing deposits$37,189,0001,844
Interest-bearing deposits$108,860,0003,671
Retail deposits$67,470,0004,809
Estimated insured deposits$57,904,0005,193
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$136,238,0003,492
Deposits held in domestic offices$136,238,0003,489
Individuals, partnerships, and corporations$78,001,0004,833
U.S. Government$04,264
States and political subdivisions in the U.S.$3,000,0004,803
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$55,237,00014
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,165,0002,474
Demand deposits$35,848,0001,580
Nontransaction accounts$93,073,0003,663
Money market deposit accounts (MMDAs)$5,904,0005,444
Other savings deposits (excluding MMDAs)$2,451,0006,847
Total time deposits$84,718,0002,702
Total time and savings deposits$100,390,0003,840
Noninterest-bearing deposits$36,069,0001,973
Interest-bearing deposits$100,169,0003,868
Retail deposits$63,854,0005,009
Estimated insured deposits$56,060,0005,310
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$130,907,0003,595
Deposits held in domestic offices$130,907,0003,591
Individuals, partnerships, and corporations$71,622,0005,057
U.S. Government$04,261
States and political subdivisions in the U.S.$5,500,0003,706
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$53,785,00017
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,035,0002,262
Demand deposits$39,911,0001,405
Nontransaction accounts$82,872,0003,938
Money market deposit accounts (MMDAs)$7,831,0004,897
Other savings deposits (excluding MMDAs)$2,909,0006,615
Total time deposits$72,132,0003,055
Total time and savings deposits$90,996,0004,093
Noninterest-bearing deposits$40,176,0001,764
Interest-bearing deposits$90,731,0004,120
Retail deposits$69,721,0004,736
Estimated insured deposits$60,072,0005,057
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$132,876,0003,502
Deposits held in domestic offices$132,876,0003,498
Individuals, partnerships, and corporations$71,053,0005,074
U.S. Government$04,442
States and political subdivisions in the U.S.$7,000,0003,247
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$54,823,00017
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,085,0002,438
Demand deposits$37,593,0001,574
Nontransaction accounts$86,791,0003,740
Money market deposit accounts (MMDAs)$8,086,0004,854
Other savings deposits (excluding MMDAs)$3,165,0006,461
Total time deposits$75,540,0002,823
Total time and savings deposits$95,283,0003,911
Noninterest-bearing deposits$38,422,0001,892
Interest-bearing deposits$94,454,0003,965
Retail deposits$68,051,0004,813
Estimated insured deposits$56,659,0005,260
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$129,014,0003,523
Deposits held in domestic offices$129,014,0003,519
Individuals, partnerships, and corporations$61,280,0005,502
U.S. Government$04,317
States and political subdivisions in the U.S.$7,000,0003,163
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$60,734,00014
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,060,0002,804
Demand deposits$32,757,0001,849
Nontransaction accounts$88,954,0003,627
Money market deposit accounts (MMDAs)$4,237,0006,096
Other savings deposits (excluding MMDAs)$2,807,0006,736
Total time deposits$81,910,0002,568
Total time and savings deposits$96,257,0003,827
Noninterest-bearing deposits$33,057,0002,148
Interest-bearing deposits$95,957,0003,867
Retail deposits$57,773,0005,308
Estimated insured deposits$51,803,0005,534
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$131,127,0003,423
Deposits held in domestic offices$131,127,0003,420
Individuals, partnerships, and corporations$66,354,0005,198
U.S. Government$04,271
States and political subdivisions in the U.S.$6,600,0003,333
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$58,173,00014
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,420,0002,469
Demand deposits$38,461,0001,505
Nontransaction accounts$85,707,0003,662
Money market deposit accounts (MMDAs)$3,635,0006,365
Other savings deposits (excluding MMDAs)$3,011,0006,671
Total time deposits$79,061,0002,577
Total time and savings deposits$92,666,0003,894
Noninterest-bearing deposits$38,854,0001,768
Interest-bearing deposits$92,273,0003,934
Retail deposits$62,590,0005,026
Estimated insured deposits$51,567,0005,514
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$121,758,0003,642
Deposits held in domestic offices$121,758,0003,639
Individuals, partnerships, and corporations$61,543,0005,448
U.S. Government$04,329
States and political subdivisions in the U.S.$6,600,0003,357
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$53,615,00016
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,111,0002,692
Demand deposits$34,468,0001,696
Nontransaction accounts$79,647,0003,879
Money market deposit accounts (MMDAs)$3,776,0006,385
Other savings deposits (excluding MMDAs)$3,167,0006,647
Total time deposits$72,704,0002,731
Total time and savings deposits$87,290,0004,095
Noninterest-bearing deposits$34,952,0001,936
Interest-bearing deposits$86,806,0004,142
Retail deposits$59,196,0005,252
Estimated insured deposits$51,077,0005,592
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$116,718,0003,736
Deposits held in domestic offices$116,718,0003,732
Individuals, partnerships, and corporations$56,661,0005,700
U.S. Government$04,510
States and political subdivisions in the U.S.$6,600,0003,376
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$53,457,00017
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,889,0003,141
Demand deposits$29,562,0002,001
Nontransaction accounts$79,829,0003,829
Money market deposit accounts (MMDAs)$4,080,0006,292
Other savings deposits (excluding MMDAs)$3,507,0006,398
Total time deposits$72,242,0002,696
Total time and savings deposits$87,156,0004,077
Noninterest-bearing deposits$30,082,0002,212
Interest-bearing deposits$86,636,0004,131
Retail deposits$53,994,0005,553
Estimated insured deposits$49,334,0005,696
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$119,090,0003,624
Deposits held in domestic offices$119,090,0003,622
Individuals, partnerships, and corporations$51,671,0005,965
U.S. Government$04,404
States and political subdivisions in the U.S.$6,600,0003,282
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$60,819,00015
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,124,0003,168
Demand deposits$28,431,0002,039
Nontransaction accounts$83,966,0003,671
Money market deposit accounts (MMDAs)$3,626,0006,492
Other savings deposits (excluding MMDAs)$3,007,0006,745
Total time deposits$77,333,0002,513
Total time and savings deposits$90,659,0003,920
Noninterest-bearing deposits$28,800,0002,247
Interest-bearing deposits$90,290,0003,962
Retail deposits$51,527,0005,667
Estimated insured deposits$45,266,0005,975
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$91,513,0004,450
Deposits held in domestic offices$91,513,0004,447
Individuals, partnerships, and corporations$47,404,0006,259
U.S. Government$04,543
States and political subdivisions in the U.S.$5,000,0003,891
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$39,109,00020
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,895,0003,220
Demand deposits$28,467,0002,052
Nontransaction accounts$56,618,0004,869
Money market deposit accounts (MMDAs)$4,321,0006,270
Other savings deposits (excluding MMDAs)$2,797,0006,913
Total time deposits$49,500,0003,727
Total time and savings deposits$63,046,0005,098
Noninterest-bearing deposits$28,826,0002,238
Interest-bearing deposits$62,687,0005,148
Retail deposits$51,470,0005,713
Estimated insured deposits$42,020,0006,243
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$83,264,0004,777
Deposits held in domestic offices$83,264,0004,773
Individuals, partnerships, and corporations$48,052,0006,217
U.S. Government$04,568
States and political subdivisions in the U.S.$5,000,0003,907
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$30,212,00023
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,244,0002,995
Demand deposits$30,327,0001,870
Nontransaction accounts$46,020,0005,584
Money market deposit accounts (MMDAs)$3,162,0006,800
Other savings deposits (excluding MMDAs)$3,192,0006,666
Total time deposits$39,666,0004,453
Total time and savings deposits$52,937,0005,699
Noninterest-bearing deposits$30,761,0002,041
Interest-bearing deposits$52,503,0005,774
Retail deposits$52,786,0005,644
Estimated insured deposits$42,527,0006,239
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$80,703,0004,882
Deposits held in domestic offices$80,703,0004,878
Individuals, partnerships, and corporations$77,503,0004,642
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$46,019,0006,165
Noninterest-bearing deposits$31,566,0001,937
Interest-bearing deposits$49,137,0005,985
Retail deposits$35,831,0006,888
Estimated insured deposits$43,431,0006,192
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$79,836,0004,897
Deposits held in domestic offices$79,836,0004,893
Individuals, partnerships, and corporations$74,736,0004,763
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$47,609,0006,051
Noninterest-bearing deposits$27,550,0002,217
Interest-bearing deposits$52,286,0005,770
Retail deposits$32,004,0007,191
Estimated insured deposits$39,604,0006,540
IRAs and Keogh plan accounts$08,751
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$78,320,0004,948
Deposits held in domestic offices$78,320,0004,945
Individuals, partnerships, and corporations$71,420,0004,914
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$45,993,0006,166
Noninterest-bearing deposits$25,763,0002,340
Interest-bearing deposits$52,557,0005,753
Retail deposits$31,288,0007,259
Estimated insured deposits$39,088,0006,588
IRAs and Keogh plan accounts$08,788
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$73,921,0005,117
Deposits held in domestic offices$73,921,0005,114
Individuals, partnerships, and corporations$59,891,0005,445
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$32,183,0007,226
Noninterest-bearing deposits$27,932,0002,043
Interest-bearing deposits$45,989,0006,172
Retail deposits$31,021,0007,290
Estimated insured deposits$38,221,0006,644
IRAs and Keogh plan accounts$08,824
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$65,175,0005,485
Deposits held in domestic offices$65,175,0005,481
Individuals, partnerships, and corporations$59,199,0005,427
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$34,625,0006,993
Noninterest-bearing deposits$24,673,0002,275
Interest-bearing deposits$40,502,0006,540
Retail deposits$30,735,0007,294
Estimated insured deposits$37,436,0006,678
IRAs and Keogh plan accounts$08,863
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$82,843,0004,553
Deposits held in domestic offices$82,843,0004,548
Individuals, partnerships, and corporations$56,442,0005,519
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$32,892,0007,127
Noninterest-bearing deposits$23,672,0002,277
Interest-bearing deposits$59,171,0005,169
Retail deposits$26,695,0007,693
Estimated insured deposits$32,995,0007,099
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$93,179,0004,023
Deposits held in domestic offices$93,179,0004,018
Individuals, partnerships, and corporations$93,179,0003,721
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$74,994,0004,191
Noninterest-bearing deposits$18,334,0002,675
Interest-bearing deposits$74,845,0004,234
Retail deposits$26,079,0007,751
Estimated insured deposits$31,379,0007,256
IRAs and Keogh plan accounts$09,382
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$38,709,0007,171
Deposits held in domestic offices$38,709,0007,169
Individuals, partnerships, and corporations$38,709,0006,777
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$28,120,0007,656
Noninterest-bearing deposits$10,748,0004,088
Interest-bearing deposits$27,961,0007,727
Retail deposits$26,291,0007,898
Estimated insured deposits$30,491,0007,500
IRAs and Keogh plan accounts$09,697
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$32,772,0007,870
Deposits held in domestic offices$32,772,0007,869
Individuals, partnerships, and corporations$32,772,0007,463
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$25,106,0008,115
Noninterest-bearing deposits$7,838,0005,186
Interest-bearing deposits$24,934,0008,195
Retail deposits$25,500,0008,189
Estimated insured deposits$28,400,0007,891
IRAs and Keogh plan accounts$09,927
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$32,796,0008,029
Deposits held in domestic offices$32,796,0008,026
Individuals, partnerships, and corporations$32,796,0007,601
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$28,451,0007,905
Noninterest-bearing deposits$4,352,0007,064
Interest-bearing deposits$28,444,0007,976
Retail deposits$28,376,0008,056
Estimated insured deposits$30,476,0007,815
IRAs and Keogh plan accounts$010,378
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$34,459,0008,138
Deposits held in domestic offices$34,459,0008,133
Individuals, partnerships, and corporations$34,459,0007,681
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$28,712,0008,135
Noninterest-bearing deposits$5,855,0006,297
Interest-bearing deposits$28,604,0008,239
Retail deposits$29,015,0008,293
Estimated insured deposits$30,815,0008,084
IRAs and Keogh plan accounts$010,921
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$30,532,0008,867
Deposits held in domestic offices$30,532,0008,862
Individuals, partnerships, and corporations$30,532,0008,412
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$26,481,0008,694
Noninterest-bearing deposits$4,051,0007,694
Interest-bearing deposits$26,481,0008,801
Retail deposits$26,489,0008,965
Estimated insured deposits$27,489,0008,864
IRAs and Keogh plan accounts$011,416
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$25,339,0009,856
Deposits held in domestic offices$25,339,0009,851
Individuals, partnerships, and corporations$25,339,0009,411
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$24,267,0009,262
Noninterest-bearing deposits$1,076,00011,226
Interest-bearing deposits$24,263,0009,361
Retail deposits$22,926,0009,849
Estimated insured deposits$23,926,0009,687
IRAs and Keogh plan accounts$012,033
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$22,314,00010,798
Deposits held in domestic offices$22,314,00010,794
Individuals, partnerships, and corporations$22,314,00010,289
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$21,552,00010,100
Noninterest-bearing deposits$874,00011,904
Interest-bearing deposits$21,440,00010,304
Retail deposits$20,530,00010,762
Estimated insured deposits$21,730,00010,529
IRAs and Keogh plan accounts$012,706
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$15,069,00012,476
Deposits held in domestic offices$15,069,00012,474
Individuals, partnerships, and corporations$15,069,00012,219
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$14,437,00012,107
Noninterest-bearing deposits$649,00012,835
Interest-bearing deposits$14,420,00012,108
Retail deposits$13,748,00012,476
Estimated insured deposits$14,748,00012,307
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA