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GBank, Total Deposits

2023-12-31Rank
Total deposits$753,621,0001,093
Deposits held in domestic offices$753,621,0001,091
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$320,341,000900
Demand deposits$247,327,000794
Nontransaction accounts$433,280,0001,157
Money market deposit accounts (MMDAs)$153,684,0001,000
Other savings deposits (excluding MMDAs)$4,651,0004,031
Total time deposits$274,946,000808
Total time and savings deposits$506,294,0001,169
Noninterest-bearing deposits$224,617,000831
Interest-bearing deposits$529,004,0001,158
Retail deposits$633,149,0001,095
Estimated insured deposits$456,462,0001,241
IRAs and Keogh plan accounts$04,316
Brokered deposits$82,006,000551
Fully insured brokered deposits$82,006,000518
Deposits obtained via list services, yet not brokered$81,282,00066
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$601,663,0001,309
Deposits held in domestic offices$601,663,0001,307
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$309,920,000930
Demand deposits$240,977,000821
Nontransaction accounts$291,743,0001,530
Money market deposit accounts (MMDAs)$127,729,0001,141
Other savings deposits (excluding MMDAs)$4,903,0004,045
Total time deposits$159,111,0001,223
Total time and savings deposits$360,686,0001,525
Noninterest-bearing deposits$219,790,000868
Interest-bearing deposits$381,873,0001,492
Retail deposits$517,685,0001,300
Estimated insured deposits$359,482,0001,530
IRAs and Keogh plan accounts$01,133
Brokered deposits$72,006,000569
Fully insured brokered deposits$72,006,000532
Deposits obtained via list services, yet not brokered$47,631,000108
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$562,621,0001,377
Deposits held in domestic offices$562,621,0001,375
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$324,718,000881
Demand deposits$248,813,000786
Nontransaction accounts$237,902,0001,736
Money market deposit accounts (MMDAs)$125,119,0001,152
Other savings deposits (excluding MMDAs)$5,070,0004,070
Total time deposits$107,713,0001,595
Total time and savings deposits$313,807,0001,664
Noninterest-bearing deposits$228,490,000856
Interest-bearing deposits$334,131,0001,652
Retail deposits$508,509,0001,336
Estimated insured deposits$302,366,0001,737
IRAs and Keogh plan accounts$04,366
Brokered deposits$39,943,000755
Fully insured brokered deposits$39,943,000683
Deposits obtained via list services, yet not brokered$31,481,000165
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$566,023,0001,380
Deposits held in domestic offices$566,023,0001,378
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$377,448,000775
Demand deposits$310,797,000663
Nontransaction accounts$188,575,0002,014
Money market deposit accounts (MMDAs)$105,166,0001,329
Other savings deposits (excluding MMDAs)$5,088,0004,153
Total time deposits$78,321,0001,881
Total time and savings deposits$255,226,0001,955
Noninterest-bearing deposits$294,972,000718
Interest-bearing deposits$271,051,0001,924
Retail deposits$536,908,0001,295
Estimated insured deposits$268,110,0001,918
IRAs and Keogh plan accounts$01,125
Brokered deposits$20,000,000962
Fully insured brokered deposits$20,000,000846
Deposits obtained via list services, yet not brokered$22,640,000202
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$564,943,0001,391
Deposits held in domestic offices$564,943,0001,389
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$376,343,000795
Demand deposits$319,493,000649
Nontransaction accounts$188,600,0001,983
Money market deposit accounts (MMDAs)$126,982,0001,214
Other savings deposits (excluding MMDAs)$7,857,0003,974
Total time deposits$53,761,0002,217
Total time and savings deposits$245,450,0001,991
Noninterest-bearing deposits$314,461,000708
Interest-bearing deposits$250,482,0002,009
Retail deposits$552,936,0001,292
Estimated insured deposits$237,594,0002,089
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$14,989,000284
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$555,635,0001,423
Deposits held in domestic offices$555,635,0001,421
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$338,009,000882
Demand deposits$266,377,000785
Nontransaction accounts$217,627,0001,833
Money market deposit accounts (MMDAs)$149,210,0001,116
Other savings deposits (excluding MMDAs)$5,836,0004,184
Total time deposits$62,581,0001,971
Total time and savings deposits$289,259,0001,789
Noninterest-bearing deposits$262,045,000860
Interest-bearing deposits$293,590,0001,831
Retail deposits$541,063,0001,356
Estimated insured deposits$244,263,0002,055
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$18,969,000232
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$529,365,0001,497
Deposits held in domestic offices$529,365,0001,497
Individuals, partnerships, and corporations$506,074,0001,417
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$23,291,000325
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$329,763,000896
Demand deposits$273,076,000758
Nontransaction accounts$199,602,0001,947
Money market deposit accounts (MMDAs)$125,395,0001,273
Other savings deposits (excluding MMDAs)$5,568,0004,273
Total time deposits$68,640,0001,849
Total time and savings deposits$256,289,0001,957
Noninterest-bearing deposits$268,912,000852
Interest-bearing deposits$260,453,0001,991
Retail deposits$513,725,0001,429
Estimated insured deposits$245,950,0002,053
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$23,291,000209
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$518,691,0001,523
Deposits held in domestic offices$518,691,0001,523
Individuals, partnerships, and corporations$494,753,0001,439
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$23,938,000327
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$315,396,000930
Demand deposits$268,353,000765
Nontransaction accounts$203,295,0001,941
Money market deposit accounts (MMDAs)$137,235,0001,228
Other savings deposits (excluding MMDAs)$6,520,0004,233
Total time deposits$59,541,0002,068
Total time and savings deposits$250,338,0002,017
Noninterest-bearing deposits$264,187,000855
Interest-bearing deposits$254,503,0002,048
Retail deposits$505,281,0001,461
Estimated insured deposits$232,412,0002,169
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$23,938,000212
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$520,868,0001,508
Deposits held in domestic offices$520,868,0001,508
Individuals, partnerships, and corporations$498,797,0001,417
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$22,070,000360
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$303,116,000934
Demand deposits$249,226,000789
Nontransaction accounts$217,751,0001,853
Money market deposit accounts (MMDAs)$153,492,0001,121
Other savings deposits (excluding MMDAs)$6,139,0004,271
Total time deposits$58,119,0002,162
Total time and savings deposits$271,641,0001,898
Noninterest-bearing deposits$244,573,000907
Interest-bearing deposits$276,295,0001,906
Retail deposits$507,490,0001,437
Estimated insured deposits$226,706,0002,199
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$22,070,000231
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$476,997,0001,614
Deposits held in domestic offices$476,997,0001,614
Individuals, partnerships, and corporations$461,340,0001,509
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$15,658,000468
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$280,403,000944
Demand deposits$243,641,000774
Nontransaction accounts$196,595,0001,997
Money market deposit accounts (MMDAs)$142,790,0001,176
Other savings deposits (excluding MMDAs)$4,786,0004,425
Total time deposits$49,018,0002,495
Total time and savings deposits$233,357,0002,108
Noninterest-bearing deposits$240,102,000915
Interest-bearing deposits$236,895,0002,125
Retail deposits$465,079,0001,531
Estimated insured deposits$211,405,0002,312
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$15,658,000314
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$469,710,0001,610
Deposits held in domestic offices$469,710,0001,610
Individuals, partnerships, and corporations$450,216,0001,517
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$19,494,000424
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$268,204,000930
Demand deposits$233,263,000756
Nontransaction accounts$201,506,0001,964
Money market deposit accounts (MMDAs)$143,898,0001,146
Other savings deposits (excluding MMDAs)$4,953,0004,433
Total time deposits$52,656,0002,419
Total time and savings deposits$236,447,0002,075
Noninterest-bearing deposits$229,927,000918
Interest-bearing deposits$239,784,0002,095
Retail deposits$457,985,0001,523
Estimated insured deposits$211,350,0002,310
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$19,495,000287
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$447,412,0001,661
Deposits held in domestic offices$447,412,0001,661
Individuals, partnerships, and corporations$423,205,0001,583
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$24,207,000366
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$277,485,000860
Demand deposits$246,527,000666
Nontransaction accounts$169,927,0002,177
Money market deposit accounts (MMDAs)$110,558,0001,315
Other savings deposits (excluding MMDAs)$5,061,0004,436
Total time deposits$54,309,0002,405
Total time and savings deposits$200,885,0002,308
Noninterest-bearing deposits$243,199,000851
Interest-bearing deposits$204,213,0002,316
Retail deposits$435,439,0001,571
Estimated insured deposits$208,044,0002,327
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$24,207,000255
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$399,190,0001,729
Deposits held in domestic offices$399,190,0001,729
Individuals, partnerships, and corporations$370,997,0001,670
U.S. Government$0909
States and political subdivisions in the U.S.$3,148,0003,971
Commercial banks and other depository institutions in U.S.$25,045,000369
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$246,506,000821
Demand deposits$213,489,000666
Nontransaction accounts$152,684,0002,276
Money market deposit accounts (MMDAs)$92,036,0001,418
Other savings deposits (excluding MMDAs)$3,820,0004,546
Total time deposits$56,827,0002,372
Total time and savings deposits$185,701,0002,353
Noninterest-bearing deposits$213,288,000868
Interest-bearing deposits$185,902,0002,406
Retail deposits$386,044,0001,639
Estimated insured deposits$200,782,0002,310
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$25,045,000267
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$362,334,0001,808
Deposits held in domestic offices$362,334,0001,808
Individuals, partnerships, and corporations$335,909,0001,755
U.S. Government$0867
States and political subdivisions in the U.S.$2,219,0004,158
Commercial banks and other depository institutions in U.S.$24,206,000406
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$215,608,000893
Demand deposits$183,164,000726
Nontransaction accounts$146,726,0002,322
Money market deposit accounts (MMDAs)$93,578,0001,377
Other savings deposits (excluding MMDAs)$3,656,0004,575
Total time deposits$49,492,0002,632
Total time and savings deposits$179,170,0002,379
Noninterest-bearing deposits$178,991,000973
Interest-bearing deposits$183,343,0002,389
Retail deposits$349,434,0001,728
Estimated insured deposits$186,003,0002,399
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$24,206,000288
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$348,137,0001,852
Deposits held in domestic offices$348,137,0001,852
Individuals, partnerships, and corporations$329,060,0001,773
U.S. Government$0863
States and political subdivisions in the U.S.$2,504,0004,129
Commercial banks and other depository institutions in U.S.$16,573,000496
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$205,599,000881
Demand deposits$181,547,000693
Nontransaction accounts$142,538,0002,362
Money market deposit accounts (MMDAs)$100,027,0001,278
Other savings deposits (excluding MMDAs)$4,622,0004,476
Total time deposits$37,889,0003,098
Total time and savings deposits$166,590,0002,479
Noninterest-bearing deposits$181,558,000945
Interest-bearing deposits$166,579,0002,527
Retail deposits$334,998,0001,772
Estimated insured deposits$172,969,0002,516
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$16,573,000387
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$297,176,0001,950
Deposits held in domestic offices$297,176,0001,950
Individuals, partnerships, and corporations$275,286,0001,869
U.S. Government$0886
States and political subdivisions in the U.S.$2,230,0004,177
Commercial banks and other depository institutions in U.S.$19,660,000456
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$162,354,000875
Demand deposits$137,783,000666
Nontransaction accounts$134,822,0002,395
Money market deposit accounts (MMDAs)$91,138,0001,297
Other savings deposits (excluding MMDAs)$2,350,0004,756
Total time deposits$41,334,0003,020
Total time and savings deposits$159,393,0002,488
Noninterest-bearing deposits$136,720,000961
Interest-bearing deposits$160,456,0002,515
Retail deposits$283,788,0001,856
Estimated insured deposits$153,627,0002,589
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$19,550,000336
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$298,775,0001,924
Deposits held in domestic offices$298,775,0001,924
Individuals, partnerships, and corporations$276,054,0001,851
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$22,721,000393
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$156,159,000896
Demand deposits$130,194,000695
Nontransaction accounts$142,616,0002,314
Money market deposit accounts (MMDAs)$95,656,0001,249
Other savings deposits (excluding MMDAs)$6,441,0004,231
Total time deposits$40,519,0003,077
Total time and savings deposits$168,581,0002,407
Noninterest-bearing deposits$130,182,0001,000
Interest-bearing deposits$168,594,0002,436
Retail deposits$286,759,0001,821
Estimated insured deposits$153,119,0002,592
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$22,721,000292
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$271,577,0002,070
Deposits held in domestic offices$271,577,0002,070
Individuals, partnerships, and corporations$249,848,0002,007
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$21,729,000406
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$143,344,000963
Demand deposits$115,231,000762
Nontransaction accounts$128,233,0002,491
Money market deposit accounts (MMDAs)$83,678,0001,344
Other savings deposits (excluding MMDAs)$2,211,0004,888
Total time deposits$42,344,0003,047
Total time and savings deposits$156,346,0002,516
Noninterest-bearing deposits$115,231,0001,098
Interest-bearing deposits$156,346,0002,541
Retail deposits$255,672,0002,010
Estimated insured deposits$142,748,0002,728
IRAs and Keogh plan accounts$01,521
Brokered deposits$1,148,0001,908
Fully insured brokered deposits$1,148,0001,613
Deposits obtained via list services, yet not brokered$21,729,000303
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$235,539,0002,300
Deposits held in domestic offices$235,539,0002,300
Individuals, partnerships, and corporations$214,958,0002,236
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$20,581,000435
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$134,035,0001,053
Demand deposits$105,940,000830
Nontransaction accounts$101,504,0002,870
Money market deposit accounts (MMDAs)$68,705,0001,517
Other savings deposits (excluding MMDAs)$2,123,0004,950
Total time deposits$30,676,0003,572
Total time and savings deposits$129,599,0002,826
Noninterest-bearing deposits$106,990,0001,161
Interest-bearing deposits$128,549,0002,892
Retail deposits$229,598,0002,158
Estimated insured deposits$138,790,0002,779
IRAs and Keogh plan accounts$05,088
Brokered deposits$1,050,0001,947
Fully insured brokered deposits$1,050,0001,670
Deposits obtained via list services, yet not brokered$20,581,000328
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$215,957,0002,475
Deposits held in domestic offices$215,957,0002,475
Individuals, partnerships, and corporations$215,957,0002,236
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$129,829,0001,103
Demand deposits$104,633,000824
Nontransaction accounts$86,128,0003,179
Money market deposit accounts (MMDAs)$63,147,0001,623
Other savings deposits (excluding MMDAs)$2,205,0005,003
Total time deposits$20,776,0004,191
Total time and savings deposits$111,324,0003,129
Noninterest-bearing deposits$104,437,0001,177
Interest-bearing deposits$111,520,0003,167
Retail deposits$211,793,0002,325
Estimated insured deposits$125,118,0003,000
IRAs and Keogh plan accounts$05,147
Brokered deposits$879,0002,058
Fully insured brokered deposits$879,0001,760
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$201,697,0002,574
Deposits held in domestic offices$201,697,0002,574
Individuals, partnerships, and corporations$201,697,0002,332
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$131,660,0001,086
Demand deposits$104,842,000827
Nontransaction accounts$70,037,0003,512
Money market deposit accounts (MMDAs)$61,210,0001,631
Other savings deposits (excluding MMDAs)$2,163,0005,039
Total time deposits$6,663,0005,132
Total time and savings deposits$96,855,0003,370
Noninterest-bearing deposits$104,773,0001,187
Interest-bearing deposits$96,924,0003,405
Retail deposits$199,049,0002,421
Estimated insured deposits$106,710,0003,313
IRAs and Keogh plan accounts$05,188
Brokered deposits$618,0002,097
Fully insured brokered deposits$618,0001,805
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$194,431,0002,619
Deposits held in domestic offices$194,431,0002,619
Individuals, partnerships, and corporations$194,431,0002,396
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$126,781,0001,124
Demand deposits$102,293,000855
Nontransaction accounts$67,650,0003,602
Money market deposit accounts (MMDAs)$58,588,0001,680
Other savings deposits (excluding MMDAs)$2,553,0005,055
Total time deposits$6,510,0005,201
Total time and savings deposits$92,138,0003,467
Noninterest-bearing deposits$102,287,0001,212
Interest-bearing deposits$92,144,0003,504
Retail deposits$192,182,0002,462
Estimated insured deposits$108,328,0003,298
IRAs and Keogh plan accounts$05,262
Brokered deposits$476,0002,125
Fully insured brokered deposits$476,0001,848
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$187,416,0002,705
Deposits held in domestic offices$187,416,0002,705
Individuals, partnerships, and corporations$187,416,0002,469
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,782,0001,147
Demand deposits$99,810,000871
Nontransaction accounts$62,634,0003,758
Money market deposit accounts (MMDAs)$54,307,0001,764
Other savings deposits (excluding MMDAs)$1,820,0005,208
Total time deposits$6,506,0005,271
Total time and savings deposits$87,606,0003,601
Noninterest-bearing deposits$99,810,0001,238
Interest-bearing deposits$87,605,0003,644
Retail deposits$185,310,0002,542
Estimated insured deposits$104,521,0003,400
IRAs and Keogh plan accounts$05,327
Brokered deposits$341,0002,137
Fully insured brokered deposits$341,0001,890
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$188,843,0002,726
Deposits held in domestic offices$188,843,0002,726
Individuals, partnerships, and corporations$188,843,0002,472
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,175,0001,243
Demand deposits$93,260,000936
Nontransaction accounts$70,668,0003,598
Money market deposit accounts (MMDAs)$62,918,0001,641
Other savings deposits (excluding MMDAs)$1,859,0005,261
Total time deposits$5,890,0005,362
Total time and savings deposits$95,583,0003,493
Noninterest-bearing deposits$93,505,0001,306
Interest-bearing deposits$95,338,0003,531
Retail deposits$178,423,0002,632
Estimated insured deposits$97,933,0003,561
IRAs and Keogh plan accounts$05,385
Brokered deposits$8,655,0001,516
Fully insured brokered deposits$8,655,0001,401
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$178,225,0002,841
Deposits held in domestic offices$178,225,0002,841
Individuals, partnerships, and corporations$178,225,0002,593
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$114,236,0001,297
Demand deposits$96,581,000913
Nontransaction accounts$63,989,0003,792
Money market deposit accounts (MMDAs)$57,246,0001,741
Other savings deposits (excluding MMDAs)$1,924,0005,307
Total time deposits$4,819,0005,484
Total time and savings deposits$81,644,0003,788
Noninterest-bearing deposits$96,581,0001,283
Interest-bearing deposits$81,644,0003,828
Retail deposits$168,916,0002,767
Estimated insured deposits$98,179,0003,579
IRAs and Keogh plan accounts$05,450
Brokered deposits$8,544,0001,491
Fully insured brokered deposits$8,544,0001,374
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$155,215,0003,116
Deposits held in domestic offices$155,215,0003,116
Individuals, partnerships, and corporations$155,215,0002,859
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,079,0001,501
Demand deposits$80,508,0001,079
Nontransaction accounts$56,136,0004,078
Money market deposit accounts (MMDAs)$49,169,0001,959
Other savings deposits (excluding MMDAs)$2,418,0005,282
Total time deposits$4,549,0005,573
Total time and savings deposits$74,707,0004,004
Noninterest-bearing deposits$80,508,0001,462
Interest-bearing deposits$74,707,0004,025
Retail deposits$154,034,0002,957
Estimated insured deposits$95,820,0003,651
IRAs and Keogh plan accounts$05,510
Brokered deposits$916,0002,351
Fully insured brokered deposits$916,0002,144
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$139,921,0003,321
Deposits held in domestic offices$139,921,0003,321
Individuals, partnerships, and corporations$139,921,0003,096
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,103,0001,749
Demand deposits$73,386,0001,193
Nontransaction accounts$50,818,0004,305
Money market deposit accounts (MMDAs)$42,578,0002,144
Other savings deposits (excluding MMDAs)$4,440,0005,001
Total time deposits$3,800,0005,657
Total time and savings deposits$66,535,0004,248
Noninterest-bearing deposits$73,386,0001,569
Interest-bearing deposits$66,535,0004,269
Retail deposits$139,493,0003,155
Estimated insured deposits$91,231,0003,761
IRAs and Keogh plan accounts$05,560
Brokered deposits$164,0002,493
Fully insured brokered deposits$164,0002,297
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$140,286,0003,364
Deposits held in domestic offices$140,286,0003,364
Individuals, partnerships, and corporations$140,286,0003,109
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,128,0001,742
Demand deposits$69,143,0001,268
Nontransaction accounts$51,158,0004,332
Money market deposit accounts (MMDAs)$42,736,0002,168
Other savings deposits (excluding MMDAs)$4,353,0005,071
Total time deposits$4,070,0005,711
Total time and savings deposits$71,143,0004,172
Noninterest-bearing deposits$68,885,0001,649
Interest-bearing deposits$71,401,0004,190
Retail deposits$139,885,0003,188
Estimated insured deposits$88,269,0003,866
IRAs and Keogh plan accounts$05,625
Brokered deposits$137,0002,476
Fully insured brokered deposits$137,0002,279
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$132,677,0003,466
Deposits held in domestic offices$132,677,0003,466
Individuals, partnerships, and corporations$132,677,0003,213
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,285,0001,755
Demand deposits$68,836,0001,254
Nontransaction accounts$45,392,0004,554
Money market deposit accounts (MMDAs)$37,878,0002,306
Other savings deposits (excluding MMDAs)$3,421,0005,258
Total time deposits$4,093,0005,774
Total time and savings deposits$63,841,0004,392
Noninterest-bearing deposits$68,836,0001,638
Interest-bearing deposits$63,841,0004,408
Retail deposits$132,583,0003,283
Estimated insured deposits$85,002,0003,970
IRAs and Keogh plan accounts$05,677
Brokered deposits$94,0002,495
Fully insured brokered deposits$94,0002,327
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$128,679,0003,508
Deposits held in domestic offices$128,679,0003,508
Individuals, partnerships, and corporations$128,679,0003,278
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,458,0001,831
Demand deposits$68,045,0001,245
Nontransaction accounts$46,221,0004,563
Money market deposit accounts (MMDAs)$39,917,0002,228
Other savings deposits (excluding MMDAs)$2,358,0005,478
Total time deposits$3,946,0005,845
Total time and savings deposits$60,634,0004,510
Noninterest-bearing deposits$82,458,0001,369
Interest-bearing deposits$46,221,0004,942
Retail deposits$128,377,0003,330
Estimated insured deposits$82,771,0004,036
IRAs and Keogh plan accounts$05,743
Brokered deposits$38,0002,527
Fully insured brokered deposits$38,0002,363
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$120,724,0003,657
Deposits held in domestic offices$120,724,0003,657
Individuals, partnerships, and corporations$120,724,0003,415
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,224,0001,977
Demand deposits$61,934,0001,342
Nontransaction accounts$44,500,0004,673
Money market deposit accounts (MMDAs)$37,777,0002,289
Other savings deposits (excluding MMDAs)$2,625,0005,500
Total time deposits$4,098,0005,916
Total time and savings deposits$58,790,0004,596
Noninterest-bearing deposits$61,935,0001,725
Interest-bearing deposits$58,789,0004,604
Retail deposits$120,433,0003,471
Estimated insured deposits$79,516,0004,134
IRAs and Keogh plan accounts$05,815
Brokered deposits$28,0002,548
Fully insured brokered deposits$28,0002,381
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$127,540,0003,565
Deposits held in domestic offices$127,540,0003,565
Individuals, partnerships, and corporations$127,540,0003,301
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,213,0001,794
Demand deposits$69,899,0001,160
Nontransaction accounts$45,327,0004,691
Money market deposit accounts (MMDAs)$39,392,0002,261
Other savings deposits (excluding MMDAs)$1,729,0005,707
Total time deposits$4,206,0005,970
Total time and savings deposits$57,641,0004,673
Noninterest-bearing deposits$69,899,0001,553
Interest-bearing deposits$57,642,0004,684
Retail deposits$127,268,0003,388
Estimated insured deposits$80,565,0004,166
IRAs and Keogh plan accounts$05,876
Brokered deposits$9,0002,540
Fully insured brokered deposits$9,0002,378
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$122,384,0003,672
Deposits held in domestic offices$122,384,0003,672
Individuals, partnerships, and corporations$122,384,0003,402
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,193,0001,826
Demand deposits$67,582,0001,227
Nontransaction accounts$41,191,0004,884
Money market deposit accounts (MMDAs)$36,030,0002,385
Other savings deposits (excluding MMDAs)$1,067,0005,869
Total time deposits$4,094,0006,043
Total time and savings deposits$54,802,0004,813
Noninterest-bearing deposits$67,582,0001,619
Interest-bearing deposits$54,802,0004,824
Retail deposits$122,113,0003,480
Estimated insured deposits$76,442,0004,299
IRAs and Keogh plan accounts$05,931
Brokered deposits$8,0002,555
Fully insured brokered deposits$8,0002,407
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$118,983,0003,745
Deposits held in domestic offices$118,983,0003,745
Individuals, partnerships, and corporations$118,983,0003,478
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,104,0001,875
Demand deposits$64,812,0001,213
Nontransaction accounts$42,879,0004,862
Money market deposit accounts (MMDAs)$37,573,0002,318
Other savings deposits (excluding MMDAs)$960,0005,970
Total time deposits$4,346,0006,111
Total time and savings deposits$54,171,0004,867
Noninterest-bearing deposits$64,812,0001,638
Interest-bearing deposits$54,171,0004,881
Retail deposits$118,716,0003,551
Estimated insured deposits$78,151,0004,273
IRAs and Keogh plan accounts$06,009
Brokered deposits$5,0002,576
Fully insured brokered deposits$5,0002,429
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$112,183,0003,890
Deposits held in domestic offices$112,183,0003,890
Individuals, partnerships, and corporations$112,183,0003,618
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,731,0002,015
Demand deposits$60,469,0001,305
Nontransaction accounts$40,452,0005,050
Money market deposit accounts (MMDAs)$34,996,0002,439
Other savings deposits (excluding MMDAs)$915,0006,036
Total time deposits$4,540,0006,178
Total time and savings deposits$51,714,0005,003
Noninterest-bearing deposits$60,469,0001,712
Interest-bearing deposits$51,714,0005,011
Retail deposits$111,921,0003,695
Estimated insured deposits$76,927,0004,354
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$109,181,0004,012
Deposits held in domestic offices$109,181,0004,011
Individuals, partnerships, and corporations$109,181,0003,721
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,810,0002,096
Demand deposits$59,435,0001,311
Nontransaction accounts$39,371,0005,151
Money market deposit accounts (MMDAs)$34,083,0002,510
Other savings deposits (excluding MMDAs)$756,0006,123
Total time deposits$4,532,0006,247
Total time and savings deposits$49,746,0005,123
Noninterest-bearing deposits$59,435,0001,738
Interest-bearing deposits$49,746,0005,137
Retail deposits$108,919,0003,819
Estimated insured deposits$74,954,0004,475
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$103,108,0004,140
Deposits held in domestic offices$103,108,0004,140
Individuals, partnerships, and corporations$103,108,0003,871
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,043,0002,332
Demand deposits$52,363,0001,533
Nontransaction accounts$41,065,0005,123
Money market deposit accounts (MMDAs)$35,902,0002,409
Other savings deposits (excluding MMDAs)$842,0006,185
Total time deposits$4,321,0006,348
Total time and savings deposits$50,745,0005,143
Noninterest-bearing deposits$52,363,0001,939
Interest-bearing deposits$50,745,0005,155
Retail deposits$102,846,0003,969
Estimated insured deposits$72,732,0004,564
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$110,619,0004,004
Deposits held in domestic offices$110,619,0004,004
Individuals, partnerships, and corporations$110,619,0003,719
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,965,0002,097
Demand deposits$56,955,0001,297
Nontransaction accounts$44,654,0005,040
Money market deposit accounts (MMDAs)$39,520,0002,300
Other savings deposits (excluding MMDAs)$905,0006,248
Total time deposits$4,228,0006,431
Total time and savings deposits$53,664,0005,105
Noninterest-bearing deposits$56,955,0001,744
Interest-bearing deposits$53,664,0005,112
Retail deposits$110,357,0003,789
Estimated insured deposits$77,476,0004,451
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$101,307,0004,241
Deposits held in domestic offices$101,307,0004,240
Individuals, partnerships, and corporations$101,307,0003,952
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,218,0002,324
Demand deposits$49,833,0001,492
Nontransaction accounts$42,089,0005,203
Money market deposit accounts (MMDAs)$36,658,0002,395
Other savings deposits (excluding MMDAs)$1,094,0006,272
Total time deposits$4,335,0006,505
Total time and savings deposits$51,474,0005,222
Noninterest-bearing deposits$49,833,0001,942
Interest-bearing deposits$51,474,0005,235
Retail deposits$101,046,0004,046
Estimated insured deposits$72,640,0004,676
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$98,434,0004,368
Deposits held in domestic offices$98,434,0004,367
Individuals, partnerships, and corporations$98,434,0004,075
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,188,0002,325
Demand deposits$49,699,0001,461
Nontransaction accounts$39,246,0005,401
Money market deposit accounts (MMDAs)$34,431,0002,557
Other savings deposits (excluding MMDAs)$940,0006,372
Total time deposits$3,875,0006,585
Total time and savings deposits$48,735,0005,391
Noninterest-bearing deposits$49,802,0001,909
Interest-bearing deposits$48,632,0005,410
Retail deposits$98,173,0004,185
Estimated insured deposits$70,961,0004,801
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$99,352,0004,352
Deposits held in domestic offices$99,352,0004,351
Individuals, partnerships, and corporations$99,352,0004,051
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,210,0002,372
Demand deposits$47,258,0001,521
Nontransaction accounts$42,142,0005,281
Money market deposit accounts (MMDAs)$36,339,0002,441
Other savings deposits (excluding MMDAs)$774,0006,472
Total time deposits$5,028,0006,630
Total time and savings deposits$52,094,0005,289
Noninterest-bearing deposits$47,358,0001,971
Interest-bearing deposits$51,994,0005,298
Retail deposits$99,091,0004,149
Estimated insured deposits$72,254,0004,752
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$102,551,0004,281
Deposits held in domestic offices$102,551,0004,280
Individuals, partnerships, and corporations$102,551,0003,997
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,289,0002,272
Demand deposits$50,141,0001,378
Nontransaction accounts$44,262,0005,264
Money market deposit accounts (MMDAs)$38,575,0002,372
Other savings deposits (excluding MMDAs)$931,0006,493
Total time deposits$4,755,0006,718
Total time and savings deposits$52,410,0005,339
Noninterest-bearing deposits$50,142,0001,839
Interest-bearing deposits$52,409,0005,334
Retail deposits$102,290,0004,073
Estimated insured deposits$73,883,0004,735
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$95,510,0004,498
Deposits held in domestic offices$95,510,0004,497
Individuals, partnerships, and corporations$95,510,0004,202
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,986,0002,386
Demand deposits$47,314,0001,427
Nontransaction accounts$40,524,0005,471
Money market deposit accounts (MMDAs)$33,735,0002,577
Other savings deposits (excluding MMDAs)$939,0006,531
Total time deposits$5,849,0006,729
Total time and savings deposits$48,196,0005,539
Noninterest-bearing deposits$47,316,0001,894
Interest-bearing deposits$48,194,0005,540
Retail deposits$94,750,0004,299
Estimated insured deposits$72,274,0004,828
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$88,948,0004,745
Deposits held in domestic offices$88,948,0004,744
Individuals, partnerships, and corporations$88,948,0004,444
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,266,0002,534
Demand deposits$45,046,0001,480
Nontransaction accounts$36,682,0005,701
Money market deposit accounts (MMDAs)$29,573,0002,832
Other savings deposits (excluding MMDAs)$740,0006,647
Total time deposits$6,369,0006,778
Total time and savings deposits$43,902,0005,778
Noninterest-bearing deposits$45,046,0001,979
Interest-bearing deposits$43,902,0005,777
Retail deposits$88,188,0004,573
Estimated insured deposits$71,140,0004,924
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$101,057,0004,429
Deposits held in domestic offices$101,057,0004,427
Individuals, partnerships, and corporations$101,057,0004,137
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,929,0001,860
Demand deposits$59,346,0001,076
Nontransaction accounts$32,128,0005,971
Money market deposit accounts (MMDAs)$25,724,0003,043
Other savings deposits (excluding MMDAs)$722,0006,695
Total time deposits$5,682,0006,874
Total time and savings deposits$41,711,0005,880
Noninterest-bearing deposits$59,346,0001,530
Interest-bearing deposits$41,711,0005,873
Retail deposits$100,297,0004,215
Estimated insured deposits$93,459,0004,296
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$94,426,0004,592
Deposits held in domestic offices$94,426,0004,591
Individuals, partnerships, and corporations$94,426,0004,301
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,555,0002,063
Demand deposits$51,397,0001,180
Nontransaction accounts$34,871,0005,901
Money market deposit accounts (MMDAs)$27,904,0002,927
Other savings deposits (excluding MMDAs)$851,0006,732
Total time deposits$6,117,0006,962
Total time and savings deposits$43,029,0005,883
Noninterest-bearing deposits$51,396,0001,679
Interest-bearing deposits$43,030,0005,875
Retail deposits$93,351,0004,387
Estimated insured deposits$88,582,0004,450
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$95,235,0004,608
Deposits held in domestic offices$95,235,0004,605
Individuals, partnerships, and corporations$95,235,0004,309
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,865,0002,188
Demand deposits$47,307,0001,267
Nontransaction accounts$39,370,0005,716
Money market deposit accounts (MMDAs)$32,714,0002,628
Other savings deposits (excluding MMDAs)$999,0006,725
Total time deposits$5,657,0007,044
Total time and savings deposits$47,928,0005,735
Noninterest-bearing deposits$47,308,0001,774
Interest-bearing deposits$47,927,0005,732
Retail deposits$94,592,0004,390
Estimated insured deposits$85,611,0004,565
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$101,821,0004,471
Deposits held in domestic offices$101,821,0004,469
Individuals, partnerships, and corporations$101,821,0004,165
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,610,0001,990
Demand deposits$51,093,0001,131
Nontransaction accounts$41,211,0005,682
Money market deposit accounts (MMDAs)$34,221,0002,573
Other savings deposits (excluding MMDAs)$778,0006,846
Total time deposits$6,213,0007,082
Total time and savings deposits$50,728,0005,676
Noninterest-bearing deposits$51,092,0001,629
Interest-bearing deposits$50,729,0005,665
Retail deposits$101,182,0004,234
Estimated insured deposits$91,374,0004,430
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$98,515,0004,530
Deposits held in domestic offices$98,515,0004,528
Individuals, partnerships, and corporations$98,011,0004,251
U.S. Government$7,0001,021
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$497,0002,126
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,288,0002,156
Demand deposits$43,042,0001,321
Nontransaction accounts$44,227,0005,534
Money market deposit accounts (MMDAs)$35,778,0002,439
Other savings deposits (excluding MMDAs)$732,0006,873
Total time deposits$7,717,0007,038
Total time and savings deposits$55,473,0005,463
Noninterest-bearing deposits$43,042,0001,834
Interest-bearing deposits$55,473,0005,471
Retail deposits$97,876,0004,300
Estimated insured deposits$87,053,0004,538
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$497,0001,301
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$106,220,0004,316
Deposits held in domestic offices$106,220,0004,314
Individuals, partnerships, and corporations$105,474,0004,058
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$746,0001,905
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,387,0002,067
Demand deposits$44,879,0001,176
Nontransaction accounts$51,833,0005,231
Money market deposit accounts (MMDAs)$37,369,0002,364
Other savings deposits (excluding MMDAs)$746,0006,920
Total time deposits$13,718,0006,652
Total time and savings deposits$61,341,0005,253
Noninterest-bearing deposits$44,879,0001,686
Interest-bearing deposits$61,341,0005,272
Retail deposits$100,022,0004,220
Estimated insured deposits$99,362,0004,164
IRAs and Keogh plan accounts$07,095
Brokered deposits$5,000,0001,867
Fully insured brokered deposits$5,000,0001,720
Deposits obtained via list services, yet not brokered$746,0001,262
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$111,459,0004,189
Deposits held in domestic offices$111,459,0004,187
Individuals, partnerships, and corporations$109,624,0003,942
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$1,835,0001,495
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,647,0001,766
Demand deposits$47,189,0001,058
Nontransaction accounts$51,812,0005,282
Money market deposit accounts (MMDAs)$35,308,0002,439
Other savings deposits (excluding MMDAs)$819,0006,944
Total time deposits$15,685,0006,564
Total time and savings deposits$64,270,0005,201
Noninterest-bearing deposits$47,189,0001,566
Interest-bearing deposits$64,270,0005,209
Retail deposits$105,261,0004,074
Estimated insured deposits$105,011,0004,022
IRAs and Keogh plan accounts$07,164
Brokered deposits$5,000,0001,957
Fully insured brokered deposits$5,000,0001,797
Deposits obtained via list services, yet not brokered$1,835,0001,128
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$108,483,0004,290
Deposits held in domestic offices$108,483,0004,287
Individuals, partnerships, and corporations$106,648,0004,061
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$1,835,0001,486
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,463,0002,119
Demand deposits$40,454,0001,232
Nontransaction accounts$57,020,0005,096
Money market deposit accounts (MMDAs)$40,177,0002,240
Other savings deposits (excluding MMDAs)$830,0006,988
Total time deposits$16,014,0006,591
Total time and savings deposits$68,029,0005,107
Noninterest-bearing deposits$40,454,0001,762
Interest-bearing deposits$68,029,0005,122
Retail deposits$102,037,0004,201
Estimated insured deposits$98,873,0004,249
IRAs and Keogh plan accounts$07,224
Brokered deposits$5,000,0002,018
Fully insured brokered deposits$5,000,0001,866
Deposits obtained via list services, yet not brokered$1,835,0001,087
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$109,106,0004,285
Deposits held in domestic offices$109,106,0004,282
Individuals, partnerships, and corporations$105,069,0004,115
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$4,037,0001,096
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,163,0002,146
Demand deposits$40,734,0001,179
Nontransaction accounts$58,943,0005,045
Money market deposit accounts (MMDAs)$39,937,0002,226
Other savings deposits (excluding MMDAs)$399,0007,216
Total time deposits$18,606,0006,465
Total time and savings deposits$68,372,0005,102
Noninterest-bearing deposits$40,734,0001,701
Interest-bearing deposits$68,372,0005,124
Retail deposits$102,660,0004,154
Estimated insured deposits$94,011,0004,367
IRAs and Keogh plan accounts$07,295
Brokered deposits$5,000,0002,078
Fully insured brokered deposits$5,000,0001,925
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$106,657,0004,382
Deposits held in domestic offices$106,657,0004,379
Individuals, partnerships, and corporations$102,370,0004,215
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$4,286,0001,080
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,936,0002,482
Demand deposits$32,879,0001,488
Nontransaction accounts$64,721,0004,855
Money market deposit accounts (MMDAs)$41,397,0002,163
Other savings deposits (excluding MMDAs)$346,0007,315
Total time deposits$22,978,0006,201
Total time and savings deposits$73,778,0004,932
Noninterest-bearing deposits$32,879,0002,054
Interest-bearing deposits$73,778,0004,952
Retail deposits$97,265,0004,340
Estimated insured deposits$95,225,0004,292
IRAs and Keogh plan accounts$07,391
Brokered deposits$8,500,0001,786
Fully insured brokered deposits$8,500,0001,629
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$126,781,0003,922
Deposits held in domestic offices$126,781,0003,921
Individuals, partnerships, and corporations$122,492,0003,725
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$4,286,0001,078
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,490,0001,682
Demand deposits$43,817,000996
Nontransaction accounts$70,291,0004,669
Money market deposit accounts (MMDAs)$46,268,0001,973
Other savings deposits (excluding MMDAs)$495,0007,285
Total time deposits$23,528,0006,204
Total time and savings deposits$82,964,0004,648
Noninterest-bearing deposits$43,817,0001,522
Interest-bearing deposits$82,964,0004,661
Retail deposits$117,389,0003,796
Estimated insured deposits$91,100,0004,440
IRAs and Keogh plan accounts$07,457
Brokered deposits$8,500,0001,892
Fully insured brokered deposits$8,500,0001,743
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$116,189,0004,220
Deposits held in domestic offices$116,189,0004,218
Individuals, partnerships, and corporations$111,901,0004,028
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$4,286,0001,099
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,251,0002,166
Demand deposits$34,587,0001,302
Nontransaction accounts$68,938,0004,787
Money market deposit accounts (MMDAs)$44,076,0002,052
Other savings deposits (excluding MMDAs)$267,0007,505
Total time deposits$24,595,0006,192
Total time and savings deposits$81,602,0004,750
Noninterest-bearing deposits$34,587,0001,890
Interest-bearing deposits$81,602,0004,763
Retail deposits$105,159,0004,155
Estimated insured deposits$86,682,0004,611
IRAs and Keogh plan accounts$07,554
Brokered deposits$8,988,0001,933
Fully insured brokered deposits$8,988,0001,788
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$109,809,0004,370
Deposits held in domestic offices$109,809,0004,369
Individuals, partnerships, and corporations$109,809,0004,075
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,123,0002,259
Demand deposits$35,243,0001,310
Nontransaction accounts$63,686,0004,965
Money market deposit accounts (MMDAs)$43,225,0002,032
Other savings deposits (excluding MMDAs)$293,0007,529
Total time deposits$20,168,0006,615
Total time and savings deposits$74,566,0004,990
Noninterest-bearing deposits$35,243,0001,871
Interest-bearing deposits$74,566,0005,012
Retail deposits$100,783,0003,887
Estimated insured deposits$77,762,0004,927
IRAs and Keogh plan accounts$07,607
Brokered deposits$8,988,0002,007
Fully insured brokered deposits$8,988,0001,604
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$122,442,0004,025
Deposits held in domestic offices$122,442,0004,024
Individuals, partnerships, and corporations$122,442,0003,740
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,469,0001,640
Demand deposits$40,626,0001,004
Nontransaction accounts$68,973,0004,793
Money market deposit accounts (MMDAs)$39,901,0002,120
Other savings deposits (excluding MMDAs)$220,0007,631
Total time deposits$28,852,0005,948
Total time and savings deposits$81,816,0004,728
Noninterest-bearing deposits$40,626,0001,574
Interest-bearing deposits$81,816,0004,742
Retail deposits$113,152,0003,512
Estimated insured deposits$65,667,0005,414
IRAs and Keogh plan accounts$07,691
Brokered deposits$17,488,0001,546
Fully insured brokered deposits$17,488,0001,251
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$113,322,0004,252
Deposits held in domestic offices$113,322,0004,249
Individuals, partnerships, and corporations$113,197,0003,976
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$125,0002,971
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,079,0002,249
Demand deposits$33,968,0001,322
Nontransaction accounts$70,243,0004,743
Money market deposit accounts (MMDAs)$41,981,0001,994
Other savings deposits (excluding MMDAs)$381,0007,578
Total time deposits$27,881,0006,060
Total time and savings deposits$79,354,0004,807
Noninterest-bearing deposits$33,968,0001,886
Interest-bearing deposits$79,354,0004,819
Retail deposits$104,969,0003,731
Estimated insured deposits$53,899,0005,570
IRAs and Keogh plan accounts$07,771
Brokered deposits$17,488,0001,624
Fully insured brokered deposits$17,488,0001,367
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$110,744,0004,328
Deposits held in domestic offices$110,744,0004,325
Individuals, partnerships, and corporations$110,613,0004,030
U.S. Government$6,0002,206
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$125,0002,901
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,720,0002,166
Demand deposits$29,267,0001,583
Nontransaction accounts$67,024,0004,878
Money market deposit accounts (MMDAs)$36,804,0002,161
Other savings deposits (excluding MMDAs)$520,0007,497
Total time deposits$29,700,0005,931
Total time and savings deposits$81,477,0004,753
Noninterest-bearing deposits$29,267,0002,185
Interest-bearing deposits$81,477,0004,758
Retail deposits$99,951,0003,887
Estimated insured deposits$52,035,0005,685
IRAs and Keogh plan accounts$07,804
Brokered deposits$17,000,0001,721
Fully insured brokered deposits$17,000,0001,507
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$92,584,0004,769
Deposits held in domestic offices$92,584,0004,766
Individuals, partnerships, and corporations$92,219,0004,490
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$365,0002,350
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,151,0003,173
Demand deposits$25,800,0001,923
Nontransaction accounts$61,433,0005,036
Money market deposit accounts (MMDAs)$33,968,0002,209
Other savings deposits (excluding MMDAs)$236,0007,723
Total time deposits$27,229,0006,116
Total time and savings deposits$66,784,0005,218
Noninterest-bearing deposits$25,800,0002,498
Interest-bearing deposits$66,784,0005,229
Retail deposits$84,030,0004,321
Estimated insured deposits$49,556,0005,774
IRAs and Keogh plan accounts$07,844
Brokered deposits$17,000,0001,703
Fully insured brokered deposits$17,000,0001,570
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$82,721,0005,057
Deposits held in domestic offices$82,721,0005,054
Individuals, partnerships, and corporations$82,596,0004,756
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$125,0002,666
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,004,0002,990
Demand deposits$26,415,0001,800
Nontransaction accounts$50,717,0005,549
Money market deposit accounts (MMDAs)$41,834,0001,929
Other savings deposits (excluding MMDAs)$276,0007,760
Total time deposits$8,608,0007,845
Total time and savings deposits$56,306,0005,678
Noninterest-bearing deposits$26,415,0002,384
Interest-bearing deposits$56,306,0005,693
Retail deposits$75,550,0004,624
Estimated insured deposits$31,150,0006,887
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$73,347,0005,423
Deposits held in domestic offices$73,347,0005,420
Individuals, partnerships, and corporations$73,224,0005,114
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$123,0002,627
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,912,0003,966
Demand deposits$18,892,0002,826
Nontransaction accounts$48,435,0005,689
Money market deposit accounts (MMDAs)$41,164,0001,973
Other savings deposits (excluding MMDAs)$89,0008,016
Total time deposits$7,183,0007,995
Total time and savings deposits$54,455,0005,780
Noninterest-bearing deposits$18,892,0003,290
Interest-bearing deposits$54,456,0005,783
Retail deposits$67,009,0004,991
Estimated insured deposits$26,664,0007,202
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$42,332,0006,788
Deposits held in domestic offices$42,332,0006,787
Individuals, partnerships, and corporations$42,110,0006,549
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$222,0002,329
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,401,0005,849
Demand deposits$11,055,0004,478
Nontransaction accounts$28,931,0006,880
Money market deposit accounts (MMDAs)$26,977,0002,624
Other savings deposits (excluding MMDAs)$8,0008,217
Total time deposits$1,947,0008,314
Total time and savings deposits$31,277,0007,031
Noninterest-bearing deposits$11,055,0004,712
Interest-bearing deposits$31,277,0007,025
Retail deposits$40,991,0006,363
Estimated insured deposits$17,034,0007,856
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$24,899,0007,692
Deposits held in domestic offices$24,899,0007,691
Individuals, partnerships, and corporations$24,678,0007,529
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$221,0002,195
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,237,0007,162
Demand deposits$6,246,0006,132
Nontransaction accounts$17,662,0007,656
Money market deposit accounts (MMDAs)$16,756,0003,441
Other savings deposits (excluding MMDAs)$4,0008,268
Total time deposits$902,0008,386
Total time and savings deposits$18,653,0007,800
Noninterest-bearing deposits$6,246,0006,242
Interest-bearing deposits$18,653,0007,796
Retail deposits$24,352,0007,388
Estimated insured deposits$9,545,0008,233
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$2,346,0008,491
Deposits held in domestic offices$2,346,0008,490
Individuals, partnerships, and corporations$2,226,0008,466
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$120,0002,389
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$369,0008,368
Demand deposits$348,0008,253
Nontransaction accounts$1,977,0008,463
Money market deposit accounts (MMDAs)$1,876,0007,018
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$101,0008,480
Total time and savings deposits$1,998,0008,460
Noninterest-bearing deposits$348,0008,290
Interest-bearing deposits$1,998,0008,455
Retail deposits$2,246,0008,476
Estimated insured deposits$910,0008,490
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