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Gibraltar Bank, Total Deposits

2020-12-31Rank
Total deposits$83,958,0004,045
Deposits held in domestic offices$83,958,0004,045
Individuals, partnerships, and corporations$83,958,0003,882
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,108,0004,710
Demand deposits$6,106,0004,688
Nontransaction accounts$71,850,0003,436
Money market deposit accounts (MMDAs)$3,645,0004,263
Other savings deposits (excluding MMDAs)$28,158,0002,435
Total time deposits$40,047,0002,941
Total time and savings deposits$77,852,0003,701
Noninterest-bearing deposits$6,106,0004,691
Interest-bearing deposits$77,852,0003,749
Retail deposits$79,587,0004,018
Estimated insured deposits$77,685,0003,856
IRAs and Keogh plan accounts$7,818,0002,165
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$2,185,000911
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$84,582,0004,025
Deposits held in domestic offices$84,582,0004,025
Individuals, partnerships, and corporations$84,582,0003,863
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,836,0004,703
Demand deposits$6,139,0004,679
Nontransaction accounts$72,746,0003,397
Money market deposit accounts (MMDAs)$3,133,0004,342
Other savings deposits (excluding MMDAs)$27,416,0002,423
Total time deposits$42,197,0002,898
Total time and savings deposits$78,443,0003,672
Noninterest-bearing deposits$6,139,0004,698
Interest-bearing deposits$78,443,0003,720
Retail deposits$77,495,0004,027
Estimated insured deposits$77,157,0003,855
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$2,185,000947
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$82,350,0004,054
Deposits held in domestic offices$82,350,0004,054
Individuals, partnerships, and corporations$82,350,0003,894
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,223,0004,751
Demand deposits$5,522,0004,735
Nontransaction accounts$71,127,0003,429
Money market deposit accounts (MMDAs)$3,404,0004,326
Other savings deposits (excluding MMDAs)$25,734,0002,468
Total time deposits$41,988,0002,949
Total time and savings deposits$76,828,0003,701
Noninterest-bearing deposits$5,522,0004,752
Interest-bearing deposits$76,828,0003,744
Retail deposits$75,268,0004,067
Estimated insured deposits$75,131,0003,896
IRAs and Keogh plan accounts$7,444,0002,239
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$2,185,000978
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$79,620,0004,039
Deposits held in domestic offices$79,620,0004,039
Individuals, partnerships, and corporations$79,620,0003,854
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,569,0004,801
Demand deposits$4,500,0004,805
Nontransaction accounts$70,051,0003,416
Money market deposit accounts (MMDAs)$3,948,0004,258
Other savings deposits (excluding MMDAs)$24,234,0002,437
Total time deposits$41,869,0002,997
Total time and savings deposits$75,120,0003,700
Noninterest-bearing deposits$4,500,0004,816
Interest-bearing deposits$75,120,0003,737
Retail deposits$72,308,0004,034
Estimated insured deposits$73,873,0003,858
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$2,435,000976
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$82,562,0004,029
Deposits held in domestic offices$82,562,0004,029
Individuals, partnerships, and corporations$82,562,0003,813
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,792,0004,855
Demand deposits$4,685,0004,857
Nontransaction accounts$72,770,0003,375
Money market deposit accounts (MMDAs)$4,348,0004,250
Other savings deposits (excluding MMDAs)$24,309,0002,417
Total time deposits$44,113,0002,934
Total time and savings deposits$77,877,0003,676
Noninterest-bearing deposits$4,685,0004,862
Interest-bearing deposits$77,877,0003,709
Retail deposits$72,279,0004,077
Estimated insured deposits$72,693,0003,913
IRAs and Keogh plan accounts$7,357,0002,293
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$1,742,0001,052
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$80,338,0004,104
Deposits held in domestic offices$80,338,0004,104
Individuals, partnerships, and corporations$80,338,0003,897
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,385,0004,931
Demand deposits$4,553,0004,913
Nontransaction accounts$70,953,0003,439
Money market deposit accounts (MMDAs)$4,210,0004,320
Other savings deposits (excluding MMDAs)$24,703,0002,406
Total time deposits$42,040,0003,060
Total time and savings deposits$75,785,0003,730
Noninterest-bearing deposits$4,553,0004,924
Interest-bearing deposits$75,785,0003,762
Retail deposits$69,832,0004,148
Estimated insured deposits$69,956,0004,017
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$1,991,0001,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$78,306,0004,153
Deposits held in domestic offices$78,306,0004,153
Individuals, partnerships, and corporations$78,306,0003,949
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,814,0004,962
Demand deposits$4,549,0004,961
Nontransaction accounts$68,492,0003,510
Money market deposit accounts (MMDAs)$4,364,0004,342
Other savings deposits (excluding MMDAs)$24,632,0002,431
Total time deposits$39,496,0003,147
Total time and savings deposits$73,757,0003,791
Noninterest-bearing deposits$4,549,0004,968
Interest-bearing deposits$73,757,0003,823
Retail deposits$70,968,0004,145
Estimated insured deposits$69,409,0004,047
IRAs and Keogh plan accounts$7,674,0002,284
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$2,734,000970
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$79,709,0004,176
Deposits held in domestic offices$79,709,0004,176
Individuals, partnerships, and corporations$79,709,0003,969
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$9,804,0005,014
Demand deposits$4,202,0005,050
Nontransaction accounts$69,905,0003,517
Money market deposit accounts (MMDAs)$4,614,0004,365
Other savings deposits (excluding MMDAs)$25,531,0002,409
Total time deposits$39,760,0003,157
Total time and savings deposits$75,507,0003,815
Noninterest-bearing deposits$4,202,0005,057
Interest-bearing deposits$75,507,0003,849
Retail deposits$72,375,0004,167
Estimated insured deposits$70,797,0004,056
IRAs and Keogh plan accounts$7,842,0002,273
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$2,734,000971
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$79,064,0004,217
Deposits held in domestic offices$79,064,0004,217
Individuals, partnerships, and corporations$79,064,0004,006
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$10,219,0005,045
Demand deposits$4,053,0005,107
Nontransaction accounts$68,845,0003,543
Money market deposit accounts (MMDAs)$4,607,0004,390
Other savings deposits (excluding MMDAs)$25,745,0002,383
Total time deposits$38,493,0003,188
Total time and savings deposits$75,011,0003,832
Noninterest-bearing deposits$4,053,0005,119
Interest-bearing deposits$75,011,0003,859
Retail deposits$71,741,0004,215
Estimated insured deposits$69,863,0004,088
IRAs and Keogh plan accounts$7,491,0002,347
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$2,734,000989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$80,428,0004,209
Deposits held in domestic offices$80,428,0004,209
Individuals, partnerships, and corporations$80,428,0003,989
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$11,955,0004,974
Demand deposits$5,020,0005,071
Nontransaction accounts$68,473,0003,585
Money market deposit accounts (MMDAs)$5,102,0004,410
Other savings deposits (excluding MMDAs)$25,450,0002,418
Total time deposits$37,921,0003,254
Total time and savings deposits$75,408,0003,837
Noninterest-bearing deposits$5,020,0005,069
Interest-bearing deposits$75,408,0003,866
Retail deposits$73,664,0004,189
Estimated insured deposits$69,214,0004,135
IRAs and Keogh plan accounts$7,498,0002,403
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$2,730,0001,012
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$81,470,0004,221
Deposits held in domestic offices$81,470,0004,221
Individuals, partnerships, and corporations$81,470,0003,983
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$10,894,0005,113
Demand deposits$5,409,0005,086
Nontransaction accounts$70,576,0003,558
Money market deposit accounts (MMDAs)$5,624,0004,388
Other savings deposits (excluding MMDAs)$27,154,0002,342
Total time deposits$37,798,0003,270
Total time and savings deposits$76,061,0003,866
Noninterest-bearing deposits$5,409,0005,088
Interest-bearing deposits$76,061,0003,892
Retail deposits$75,222,0004,196
Estimated insured deposits$70,759,0004,132
IRAs and Keogh plan accounts$7,874,0002,341
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$2,970,0001,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$79,951,0004,298
Deposits held in domestic offices$79,951,0004,298
Individuals, partnerships, and corporations$79,951,0004,073
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$10,695,0005,186
Demand deposits$4,931,0005,191
Nontransaction accounts$69,256,0003,646
Money market deposit accounts (MMDAs)$4,745,0004,571
Other savings deposits (excluding MMDAs)$26,818,0002,366
Total time deposits$37,694,0003,295
Total time and savings deposits$75,020,0003,943
Noninterest-bearing deposits$4,931,0005,192
Interest-bearing deposits$75,020,0003,962
Retail deposits$73,320,0004,304
Estimated insured deposits$71,007,0004,190
IRAs and Keogh plan accounts$8,015,0002,350
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$2,474,0001,043
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$80,833,0004,332
Deposits held in domestic offices$80,833,0004,332
Individuals, partnerships, and corporations$80,833,0004,091
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$10,935,0005,238
Demand deposits$4,585,0005,301
Nontransaction accounts$69,898,0003,640
Money market deposit accounts (MMDAs)$5,177,0004,550
Other savings deposits (excluding MMDAs)$26,437,0002,372
Total time deposits$38,284,0003,286
Total time and savings deposits$76,248,0003,925
Noninterest-bearing deposits$4,584,0005,307
Interest-bearing deposits$76,249,0003,953
Retail deposits$74,188,0004,320
Estimated insured deposits$71,933,0004,187
IRAs and Keogh plan accounts$8,303,0002,326
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$2,474,0001,033
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$83,071,0004,316
Deposits held in domestic offices$83,071,0004,316
Individuals, partnerships, and corporations$83,071,0004,065
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$12,288,0005,180
Demand deposits$4,262,0005,356
Nontransaction accounts$70,783,0003,659
Money market deposit accounts (MMDAs)$5,157,0004,621
Other savings deposits (excluding MMDAs)$25,857,0002,431
Total time deposits$39,769,0003,270
Total time and savings deposits$78,809,0003,898
Noninterest-bearing deposits$5,019,0005,270
Interest-bearing deposits$78,052,0003,939
Retail deposits$76,465,0004,286
Estimated insured deposits$73,770,0004,190
IRAs and Keogh plan accounts$8,346,0002,370
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$3,721,000938
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$81,670,0004,363
Deposits held in domestic offices$81,670,0004,363
Individuals, partnerships, and corporations$81,670,0004,115
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$10,406,0005,343
Demand deposits$3,688,0005,473
Nontransaction accounts$71,264,0003,668
Money market deposit accounts (MMDAs)$5,405,0004,624
Other savings deposits (excluding MMDAs)$26,183,0002,432
Total time deposits$39,676,0003,291
Total time and savings deposits$77,982,0003,958
Noninterest-bearing deposits$3,688,0005,483
Interest-bearing deposits$77,982,0003,976
Retail deposits$75,079,0004,349
Estimated insured deposits$73,580,0004,216
IRAs and Keogh plan accounts$8,081,0002,461
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$4,219,000920
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$80,575,0004,441
Deposits held in domestic offices$80,575,0004,441
Individuals, partnerships, and corporations$80,575,0004,197
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$9,650,0005,452
Demand deposits$3,461,0005,552
Nontransaction accounts$70,925,0003,717
Money market deposit accounts (MMDAs)$6,088,0004,590
Other savings deposits (excluding MMDAs)$24,070,0002,566
Total time deposits$40,767,0003,285
Total time and savings deposits$77,114,0004,023
Noninterest-bearing deposits$3,461,0005,561
Interest-bearing deposits$77,114,0004,046
Retail deposits$73,999,0004,441
Estimated insured deposits$73,431,0004,268
IRAs and Keogh plan accounts$8,359,0002,421
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$4,707,000897
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$80,538,0004,463
Deposits held in domestic offices$80,538,0004,463
Individuals, partnerships, and corporations$80,538,0004,213
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$10,382,0005,462
Demand deposits$4,587,0005,505
Nontransaction accounts$70,156,0003,744
Money market deposit accounts (MMDAs)$6,959,0004,488
Other savings deposits (excluding MMDAs)$23,171,0002,579
Total time deposits$40,027,0003,337
Total time and savings deposits$75,951,0004,051
Noninterest-bearing deposits$3,874,0005,577
Interest-bearing deposits$76,664,0004,058
Retail deposits$74,291,0004,438
Estimated insured deposits$73,122,0004,281
IRAs and Keogh plan accounts$8,070,0002,511
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$4,707,000884
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$79,732,0004,483
Deposits held in domestic offices$79,732,0004,483
Individuals, partnerships, and corporations$79,732,0004,223
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$9,236,0005,547
Demand deposits$3,575,0005,635
Nontransaction accounts$70,496,0003,758
Money market deposit accounts (MMDAs)$6,652,0004,560
Other savings deposits (excluding MMDAs)$24,355,0002,482
Total time deposits$39,490,0003,406
Total time and savings deposits$76,157,0004,065
Noninterest-bearing deposits$3,575,0005,645
Interest-bearing deposits$76,157,0004,083
Retail deposits$73,499,0004,461
Estimated insured deposits$72,382,0004,331
IRAs and Keogh plan accounts$8,167,0002,520
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$5,205,000862
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$78,505,0004,555
Deposits held in domestic offices$78,505,0004,555
Individuals, partnerships, and corporations$78,505,0004,279
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$8,582,0005,667
Demand deposits$3,502,0005,709
Nontransaction accounts$69,923,0003,812
Money market deposit accounts (MMDAs)$6,858,0004,571
Other savings deposits (excluding MMDAs)$23,492,0002,548
Total time deposits$39,573,0003,463
Total time and savings deposits$75,003,0004,137
Noninterest-bearing deposits$3,502,0005,721
Interest-bearing deposits$75,003,0004,149
Retail deposits$72,185,0004,535
Estimated insured deposits$71,399,0004,384
IRAs and Keogh plan accounts$7,788,0002,631
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$5,705,000822
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$77,270,0004,623
Deposits held in domestic offices$77,270,0004,623
Individuals, partnerships, and corporations$77,270,0004,358
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$8,144,0005,747
Demand deposits$2,989,0005,825
Nontransaction accounts$69,126,0003,858
Money market deposit accounts (MMDAs)$7,273,0004,560
Other savings deposits (excluding MMDAs)$21,616,0002,690
Total time deposits$40,239,0003,448
Total time and savings deposits$74,281,0004,204
Noninterest-bearing deposits$2,989,0005,833
Interest-bearing deposits$74,281,0004,214
Retail deposits$70,740,0004,628
Estimated insured deposits$70,492,0004,464
IRAs and Keogh plan accounts$7,524,0002,693
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$5,705,000816
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$74,565,0004,722
Deposits held in domestic offices$74,565,0004,722
Individuals, partnerships, and corporations$74,565,0004,452
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$7,621,0005,845
Demand deposits$2,446,0005,931
Nontransaction accounts$66,944,0003,936
Money market deposit accounts (MMDAs)$9,625,0004,261
Other savings deposits (excluding MMDAs)$17,461,0002,992
Total time deposits$39,859,0003,508
Total time and savings deposits$72,119,0004,264
Noninterest-bearing deposits$2,446,0005,942
Interest-bearing deposits$72,119,0004,280
Retail deposits$67,532,0004,747
Estimated insured deposits$66,832,0004,600
IRAs and Keogh plan accounts$7,164,0002,815
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$5,705,000823
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$72,706,0004,790
Deposits held in domestic offices$72,706,0004,790
Individuals, partnerships, and corporations$72,706,0004,530
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$7,495,0005,894
Demand deposits$2,351,0006,000
Nontransaction accounts$65,211,0004,039
Money market deposit accounts (MMDAs)$10,315,0004,223
Other savings deposits (excluding MMDAs)$14,262,0003,341
Total time deposits$40,635,0003,521
Total time and savings deposits$70,355,0004,364
Noninterest-bearing deposits$2,351,0006,011
Interest-bearing deposits$70,355,0004,373
Retail deposits$65,677,0004,814
Estimated insured deposits$65,417,0004,672
IRAs and Keogh plan accounts$7,225,0002,854
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$5,954,000813
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$71,129,0004,872
Deposits held in domestic offices$71,129,0004,872
Individuals, partnerships, and corporations$71,129,0004,608
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$7,984,0005,926
Demand deposits$2,433,0006,060
Nontransaction accounts$63,145,0004,139
Money market deposit accounts (MMDAs)$9,901,0004,317
Other savings deposits (excluding MMDAs)$14,194,0003,376
Total time deposits$39,050,0003,658
Total time and savings deposits$68,696,0004,470
Noninterest-bearing deposits$2,433,0006,073
Interest-bearing deposits$68,696,0004,481
Retail deposits$66,081,0004,856
Estimated insured deposits$64,513,0004,755
IRAs and Keogh plan accounts$7,501,0002,808
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$5,469,000840
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$72,643,0004,902
Deposits held in domestic offices$72,643,0004,902
Individuals, partnerships, and corporations$72,643,0004,622
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$8,204,0005,987
Demand deposits$2,650,0006,111
Nontransaction accounts$64,439,0004,147
Money market deposit accounts (MMDAs)$9,786,0004,364
Other savings deposits (excluding MMDAs)$14,600,0003,337
Total time deposits$40,053,0003,641
Total time and savings deposits$69,993,0004,478
Noninterest-bearing deposits$2,650,0006,124
Interest-bearing deposits$69,993,0004,488
Retail deposits$67,850,0004,863
Estimated insured deposits$65,944,0004,768
IRAs and Keogh plan accounts$7,820,0002,749
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$5,717,000819
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$70,889,0004,987
Deposits held in domestic offices$70,889,0004,987
Individuals, partnerships, and corporations$70,889,0004,703
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$8,452,0006,054
Demand deposits$2,742,0006,203
Nontransaction accounts$62,437,0004,237
Money market deposit accounts (MMDAs)$7,067,0004,797
Other savings deposits (excluding MMDAs)$14,475,0003,309
Total time deposits$40,895,0003,640
Total time and savings deposits$68,147,0004,577
Noninterest-bearing deposits$2,742,0006,212
Interest-bearing deposits$68,147,0004,582
Retail deposits$65,752,0004,964
Estimated insured deposits$65,974,0004,792
IRAs and Keogh plan accounts$8,110,0002,706
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$5,468,000824
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$72,653,0004,975
Deposits held in domestic offices$72,653,0004,975
Individuals, partnerships, and corporations$72,653,0004,699
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$8,050,0006,131
Demand deposits$2,516,0006,272
Nontransaction accounts$64,603,0004,226
Money market deposit accounts (MMDAs)$7,774,0004,748
Other savings deposits (excluding MMDAs)$14,615,0003,312
Total time deposits$42,214,0003,641
Total time and savings deposits$70,137,0004,551
Noninterest-bearing deposits$2,516,0006,290
Interest-bearing deposits$70,137,0004,555
Retail deposits$67,263,0004,962
Estimated insured deposits$67,975,0004,768
IRAs and Keogh plan accounts$8,518,0002,674
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$5,219,000848
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$75,051,0004,952
Deposits held in domestic offices$75,051,0004,952
Individuals, partnerships, and corporations$75,051,0004,676
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$8,672,0006,130
Demand deposits$2,775,0006,314
Nontransaction accounts$66,379,0004,194
Money market deposit accounts (MMDAs)$7,580,0004,822
Other savings deposits (excluding MMDAs)$14,559,0003,317
Total time deposits$44,240,0003,575
Total time and savings deposits$72,276,0004,528
Noninterest-bearing deposits$2,775,0006,333
Interest-bearing deposits$72,276,0004,537
Retail deposits$69,666,0004,930
Estimated insured deposits$70,048,0004,757
IRAs and Keogh plan accounts$8,784,0002,647
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$5,468,000818
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$76,573,0004,971
Deposits held in domestic offices$76,573,0004,971
Individuals, partnerships, and corporations$76,573,0004,704
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$8,266,0006,235
Demand deposits$2,276,0006,443
Nontransaction accounts$68,307,0004,176
Money market deposit accounts (MMDAs)$7,745,0004,858
Other savings deposits (excluding MMDAs)$14,239,0003,372
Total time deposits$46,324,0003,499
Total time and savings deposits$74,297,0004,549
Noninterest-bearing deposits$2,276,0006,448
Interest-bearing deposits$74,297,0004,552
Retail deposits$71,190,0004,961
Estimated insured deposits$72,231,0004,754
IRAs and Keogh plan accounts$9,144,0002,609
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$7,205,000722
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$77,609,0004,966
Deposits held in domestic offices$77,609,0004,966
Individuals, partnerships, and corporations$77,609,0004,671
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$8,190,0006,291
Demand deposits$2,184,0006,515
Nontransaction accounts$69,419,0004,138
Money market deposit accounts (MMDAs)$7,658,0004,873
Other savings deposits (excluding MMDAs)$13,577,0003,394
Total time deposits$48,186,0003,462
Total time and savings deposits$75,425,0004,506
Noninterest-bearing deposits$2,183,0006,538
Interest-bearing deposits$75,426,0004,506
Retail deposits$72,251,0004,942
Estimated insured deposits$73,395,0004,705
IRAs and Keogh plan accounts$9,394,0002,598
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$7,205,000709
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$74,995,0005,059
Deposits held in domestic offices$74,995,0005,058
Individuals, partnerships, and corporations$74,995,0004,771
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$7,516,0006,394
Demand deposits$2,052,0006,597
Nontransaction accounts$67,479,0004,276
Money market deposit accounts (MMDAs)$8,474,0004,794
Other savings deposits (excluding MMDAs)$13,598,0003,380
Total time deposits$45,408,0003,700
Total time and savings deposits$72,943,0004,625
Noninterest-bearing deposits$2,052,0006,617
Interest-bearing deposits$72,943,0004,630
Retail deposits$71,619,0004,985
Estimated insured deposits$72,772,0004,770
IRAs and Keogh plan accounts$8,772,0002,770
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$6,956,000716
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$77,155,0005,020
Deposits held in domestic offices$77,155,0005,020
Individuals, partnerships, and corporations$77,156,0004,717
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$8,439,0006,372
Demand deposits$2,174,0006,644
Nontransaction accounts$68,717,0004,264
Money market deposit accounts (MMDAs)$8,548,0004,813
Other savings deposits (excluding MMDAs)$13,910,0003,335
Total time deposits$46,260,0003,697
Total time and savings deposits$74,982,0004,579
Noninterest-bearing deposits$2,174,0006,662
Interest-bearing deposits$74,981,0004,579
Retail deposits$73,783,0004,935
Estimated insured deposits$74,180,0004,759
IRAs and Keogh plan accounts$8,691,0002,815
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$6,213,000764
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$79,072,0005,027
Deposits held in domestic offices$79,072,0005,027
Individuals, partnerships, and corporations$79,072,0004,732
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$8,144,0006,464
Demand deposits$1,935,0006,735
Nontransaction accounts$70,928,0004,215
Money market deposit accounts (MMDAs)$8,557,0004,876
Other savings deposits (excluding MMDAs)$13,720,0003,395
Total time deposits$48,653,0003,617
Total time and savings deposits$77,137,0004,574
Noninterest-bearing deposits$1,935,0006,760
Interest-bearing deposits$77,137,0004,569
Retail deposits$75,454,0004,943
Estimated insured deposits$76,203,0004,737
IRAs and Keogh plan accounts$9,268,0002,707
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$6,458,000768
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$80,039,0004,996
Deposits held in domestic offices$80,039,0004,995
Individuals, partnerships, and corporations$80,039,0004,702
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$8,470,0006,479
Demand deposits$2,223,0006,757
Nontransaction accounts$71,569,0004,199
Money market deposit accounts (MMDAs)$8,947,0004,782
Other savings deposits (excluding MMDAs)$13,100,0003,405
Total time deposits$49,523,0003,635
Total time and savings deposits$77,816,0004,540
Noninterest-bearing deposits$2,226,0006,779
Interest-bearing deposits$77,813,0004,537
Retail deposits$76,694,0004,926
Estimated insured deposits$77,520,0004,789
IRAs and Keogh plan accounts$9,048,0002,780
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$6,458,000757
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$77,661,0005,090
Deposits held in domestic offices$77,661,0005,090
Individuals, partnerships, and corporations$77,661,0004,775
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,823,0006,564
Demand deposits$2,114,0006,840
Nontransaction accounts$69,838,0004,340
Money market deposit accounts (MMDAs)$9,068,0004,787
Other savings deposits (excluding MMDAs)$12,750,0003,435
Total time deposits$48,020,0003,820
Total time and savings deposits$75,547,0004,649
Noninterest-bearing deposits$2,114,0006,862
Interest-bearing deposits$75,547,0004,642
Retail deposits$74,567,0004,986
Estimated insured deposits$75,257,0004,884
IRAs and Keogh plan accounts$8,949,0002,856
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$4,712,000845
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$77,971,0005,114
Deposits held in domestic offices$77,971,0005,113
Individuals, partnerships, and corporations$77,971,0004,789
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$7,454,0006,646
Demand deposits$2,219,0006,880
Nontransaction accounts$70,517,0004,352
Money market deposit accounts (MMDAs)$9,991,0004,683
Other savings deposits (excluding MMDAs)$13,029,0003,397
Total time deposits$47,497,0003,911
Total time and savings deposits$75,752,0004,689
Noninterest-bearing deposits$2,219,0006,904
Interest-bearing deposits$75,752,0004,684
Retail deposits$74,880,0005,006
Estimated insured deposits$75,545,0004,893
IRAs and Keogh plan accounts$8,669,0002,936
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$2,968,0001,003
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$71,951,0005,337
Deposits held in domestic offices$71,951,0005,336
Individuals, partnerships, and corporations$71,951,0005,030
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,905,0006,768
Demand deposits$2,220,0006,943
Nontransaction accounts$65,046,0004,617
Money market deposit accounts (MMDAs)$9,422,0004,799
Other savings deposits (excluding MMDAs)$13,129,0003,356
Total time deposits$42,495,0004,298
Total time and savings deposits$69,731,0004,957
Noninterest-bearing deposits$2,220,0006,966
Interest-bearing deposits$69,731,0004,956
Retail deposits$70,863,0005,190
Estimated insured deposits$71,417,0005,107
IRAs and Keogh plan accounts$8,642,0002,960
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$70,907,0005,357
Deposits held in domestic offices$70,907,0005,356
Individuals, partnerships, and corporations$70,907,0005,050
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,873,0006,772
Demand deposits$2,160,0006,959
Nontransaction accounts$64,034,0004,648
Money market deposit accounts (MMDAs)$8,976,0004,848
Other savings deposits (excluding MMDAs)$12,505,0003,343
Total time deposits$42,553,0004,343
Total time and savings deposits$64,034,0005,126
Noninterest-bearing deposits$2,160,0006,984
Interest-bearing deposits$68,747,0004,969
Retail deposits$69,556,0005,211
Estimated insured deposits$70,911,0005,095
IRAs and Keogh plan accounts$8,672,0002,965
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$72,358,0005,331
Deposits held in domestic offices$72,358,0005,330
Individuals, partnerships, and corporations$72,356,0005,019
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,856,0006,796
Demand deposits$2,138,0007,004
Nontransaction accounts$65,500,0004,643
Money market deposit accounts (MMDAs)$8,600,0004,915
Other savings deposits (excluding MMDAs)$12,781,0003,295
Total time deposits$44,119,0004,311
Total time and savings deposits$65,500,0005,106
Noninterest-bearing deposits$2,138,0007,034
Interest-bearing deposits$70,220,0004,947
Retail deposits$71,012,0005,152
Estimated insured deposits$71,743,0005,072
IRAs and Keogh plan accounts$8,843,0002,956
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$74,231,0005,320
Deposits held in domestic offices$74,231,0005,319
Individuals, partnerships, and corporations$74,231,0004,983
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,921,0006,825
Demand deposits$2,097,0007,070
Nontransaction accounts$67,310,0004,606
Money market deposit accounts (MMDAs)$8,408,0004,978
Other savings deposits (excluding MMDAs)$12,719,0003,293
Total time deposits$46,183,0004,264
Total time and savings deposits$67,310,0005,091
Noninterest-bearing deposits$2,097,0007,098
Interest-bearing deposits$72,134,0004,901
Retail deposits$72,625,0005,131
Estimated insured deposits$73,887,0005,008
IRAs and Keogh plan accounts$8,850,0002,971
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$75,735,0005,311
Deposits held in domestic offices$75,735,0005,310
Individuals, partnerships, and corporations$75,734,0004,982
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,215,0006,846
Demand deposits$1,977,0007,135
Nontransaction accounts$68,519,0004,614
Money market deposit accounts (MMDAs)$8,422,0004,991
Other savings deposits (excluding MMDAs)$12,557,0003,303
Total time deposits$47,540,0004,244
Total time and savings deposits$68,519,0005,091
Noninterest-bearing deposits$1,977,0007,169
Interest-bearing deposits$73,758,0004,911
Retail deposits$74,132,0005,130
Estimated insured deposits$75,238,0005,014
IRAs and Keogh plan accounts$8,941,0002,961
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$77,265,0005,261
Deposits held in domestic offices$77,265,0005,260
Individuals, partnerships, and corporations$77,264,0004,932
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,322,0006,849
Demand deposits$2,078,0007,183
Nontransaction accounts$69,942,0004,575
Money market deposit accounts (MMDAs)$8,151,0005,002
Other savings deposits (excluding MMDAs)$12,530,0003,208
Total time deposits$49,261,0004,220
Total time and savings deposits$69,942,0005,038
Noninterest-bearing deposits$2,078,0007,220
Interest-bearing deposits$75,187,0004,853
Retail deposits$75,669,0005,066
Estimated insured deposits$76,695,0004,925
IRAs and Keogh plan accounts$9,258,0002,913
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$77,840,0005,271
Deposits held in domestic offices$77,840,0005,269
Individuals, partnerships, and corporations$77,839,0004,937
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,229,0006,879
Demand deposits$2,126,0007,228
Nontransaction accounts$70,610,0004,620
Money market deposit accounts (MMDAs)$7,665,0005,133
Other savings deposits (excluding MMDAs)$12,509,0003,211
Total time deposits$50,436,0004,258
Total time and savings deposits$70,610,0005,061
Noninterest-bearing deposits$2,126,0007,262
Interest-bearing deposits$75,714,0004,876
Retail deposits$76,252,0005,049
Estimated insured deposits$77,849,0004,863
IRAs and Keogh plan accounts$9,136,0002,976
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$79,348,0005,227
Deposits held in domestic offices$79,348,0005,226
Individuals, partnerships, and corporations$79,348,0004,907
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,291,0006,881
Demand deposits$2,356,0007,189
Nontransaction accounts$72,057,0004,616
Money market deposit accounts (MMDAs)$7,487,0005,186
Other savings deposits (excluding MMDAs)$12,115,0003,266
Total time deposits$52,455,0004,208
Total time and savings deposits$72,057,0005,028
Noninterest-bearing deposits$2,356,0007,232
Interest-bearing deposits$76,992,0004,857
Retail deposits$77,760,0004,989
Estimated insured deposits$79,015,0004,819
IRAs and Keogh plan accounts$9,259,0002,940
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$78,668,0005,314
Deposits held in domestic offices$78,668,0005,313
Individuals, partnerships, and corporations$78,668,0004,983
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,451,0006,928
Demand deposits$2,429,0007,267
Nontransaction accounts$71,217,0004,692
Money market deposit accounts (MMDAs)$7,538,0005,217
Other savings deposits (excluding MMDAs)$11,527,0003,362
Total time deposits$52,152,0004,294
Total time and savings deposits$71,217,0005,129
Noninterest-bearing deposits$2,429,0007,303
Interest-bearing deposits$76,239,0004,953
Retail deposits$77,087,0005,057
Estimated insured deposits$78,311,0004,900
IRAs and Keogh plan accounts$9,300,0002,941
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$74,656,0005,476
Deposits held in domestic offices$74,656,0005,476
Individuals, partnerships, and corporations$74,656,0005,147
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$6,971,0007,116
Demand deposits$2,544,0007,331
Nontransaction accounts$67,685,0004,811
Money market deposit accounts (MMDAs)$6,756,0005,357
Other savings deposits (excluding MMDAs)$11,330,0003,323
Total time deposits$49,599,0004,473
Total time and savings deposits$67,685,0005,262
Noninterest-bearing deposits$2,544,0007,369
Interest-bearing deposits$72,112,0005,100
Retail deposits$60,486,0005,311
Estimated insured deposits$74,234,0005,054
IRAs and Keogh plan accounts$9,338,0002,911
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$75,163,0005,437
Deposits held in domestic offices$75,163,0005,436
Individuals, partnerships, and corporations$75,161,0005,115
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$6,484,0007,147
Demand deposits$2,137,0007,449
Nontransaction accounts$68,677,0004,809
Money market deposit accounts (MMDAs)$6,884,0005,337
Other savings deposits (excluding MMDAs)$11,948,0003,239
Total time deposits$49,845,0004,521
Total time and savings deposits$68,677,0005,232
Noninterest-bearing deposits$2,137,0007,485
Interest-bearing deposits$73,026,0005,077
Retail deposits$60,984,0005,256
Estimated insured deposits$75,176,0005,022
IRAs and Keogh plan accounts$9,329,0002,899
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$72,523,0005,543
Deposits held in domestic offices$72,523,0005,541
Individuals, partnerships, and corporations$72,524,0005,214
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,271,0007,250
Demand deposits$2,015,0007,581
Nontransaction accounts$66,253,0004,903
Money market deposit accounts (MMDAs)$6,744,0005,361
Other savings deposits (excluding MMDAs)$11,635,0003,287
Total time deposits$47,874,0004,667
Total time and savings deposits$66,253,0005,326
Noninterest-bearing deposits$2,015,0007,623
Interest-bearing deposits$70,508,0005,164
Retail deposits$59,361,0005,363
Estimated insured deposits$72,535,0004,700
IRAs and Keogh plan accounts$8,494,0003,094
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$72,542,0005,538
Deposits held in domestic offices$72,542,0005,537
Individuals, partnerships, and corporations$72,543,0005,212
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,059,0007,321
Demand deposits$1,850,0007,675
Nontransaction accounts$66,484,0004,894
Money market deposit accounts (MMDAs)$7,699,0005,121
Other savings deposits (excluding MMDAs)$11,556,0003,265
Total time deposits$47,229,0004,725
Total time and savings deposits$66,484,0005,322
Noninterest-bearing deposits$1,850,0007,714
Interest-bearing deposits$70,692,0005,140
Retail deposits$59,662,0005,362
Estimated insured deposits$72,563,0004,716
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$68,240,0005,683
Deposits held in domestic offices$68,240,0005,681
Individuals, partnerships, and corporations$68,240,0005,355
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,686,0007,429
Demand deposits$2,188,0007,618
Nontransaction accounts$62,554,0004,985
Money market deposit accounts (MMDAs)$6,505,0005,358
Other savings deposits (excluding MMDAs)$10,284,0003,381
Total time deposits$45,765,0004,769
Total time and savings deposits$62,554,0005,424
Noninterest-bearing deposits$2,188,0007,659
Interest-bearing deposits$66,052,0005,264
Retail deposits$56,014,0005,518
Estimated insured deposits$68,257,0004,829
IRAs and Keogh plan accounts$7,727,0003,159
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$62,782,0005,871
Deposits held in domestic offices$62,782,0005,870
Individuals, partnerships, and corporations$62,783,0005,547
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,651,0007,412
Demand deposits$2,101,0007,662
Nontransaction accounts$57,132,0005,216
Money market deposit accounts (MMDAs)$6,195,0005,449
Other savings deposits (excluding MMDAs)$10,319,0003,419
Total time deposits$40,618,0005,060
Total time and savings deposits$57,132,0005,644
Noninterest-bearing deposits$2,101,0007,704
Interest-bearing deposits$60,681,0005,471
Retail deposits$52,332,0005,678
Estimated insured deposits$62,799,0005,065
IRAs and Keogh plan accounts$7,532,0003,176
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$61,240,0005,935
Deposits held in domestic offices$61,240,0005,934
Individuals, partnerships, and corporations$61,240,0005,619
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,514,0007,297
Demand deposits$1,984,0007,759
Nontransaction accounts$54,726,0005,341
Money market deposit accounts (MMDAs)$4,125,0006,103
Other savings deposits (excluding MMDAs)$11,954,0003,153
Total time deposits$38,647,0005,176
Total time and savings deposits$54,726,0005,767
Noninterest-bearing deposits$1,984,0007,799
Interest-bearing deposits$59,256,0005,547
Retail deposits$50,218,0005,830
Estimated insured deposits$61,240,0005,126
IRAs and Keogh plan accounts$6,869,0003,381
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$58,908,0006,031
Deposits held in domestic offices$58,908,0006,030
Individuals, partnerships, and corporations$58,908,0005,726
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,874,0007,443
Demand deposits$1,836,0007,811
Nontransaction accounts$53,034,0005,451
Money market deposit accounts (MMDAs)$3,515,0006,299
Other savings deposits (excluding MMDAs)$12,358,0003,063
Total time deposits$37,161,0005,312
Total time and savings deposits$53,034,0005,879
Noninterest-bearing deposits$1,836,0007,857
Interest-bearing deposits$57,072,0005,683
Retail deposits$48,788,0005,912
Estimated insured deposits$58,908,0005,257
IRAs and Keogh plan accounts$6,705,0003,431
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$58,974,0005,990
Deposits held in domestic offices$58,974,0005,989
Individuals, partnerships, and corporations$58,975,0005,691
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,499,0007,330
Demand deposits$2,215,0007,714
Nontransaction accounts$52,476,0005,435
Money market deposit accounts (MMDAs)$3,136,0006,433
Other savings deposits (excluding MMDAs)$13,828,0002,827
Total time deposits$35,512,0005,403
Total time and savings deposits$52,476,0005,838
Noninterest-bearing deposits$2,215,0007,749
Interest-bearing deposits$56,759,0005,631
Retail deposits$49,672,0005,792
Estimated insured deposits$54,610,0005,416
IRAs and Keogh plan accounts$6,651,0003,418
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$59,040,0005,971
Deposits held in domestic offices$59,040,0005,970
Individuals, partnerships, and corporations$59,040,0005,686
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,889,0007,411
Demand deposits$1,991,0007,757
Nontransaction accounts$53,151,0005,410
Money market deposit accounts (MMDAs)$2,990,0006,488
Other savings deposits (excluding MMDAs)$13,704,0002,859
Total time deposits$36,457,0005,325
Total time and savings deposits$53,151,0005,802
Noninterest-bearing deposits$1,991,0007,807
Interest-bearing deposits$57,049,0005,621
Retail deposits$49,020,0005,800
Estimated insured deposits$54,965,0005,405
IRAs and Keogh plan accounts$7,212,0003,224
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$50,553,0006,382
Deposits held in domestic offices$50,553,0006,380
Individuals, partnerships, and corporations$50,553,0006,100
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,009,0007,701
Demand deposits$2,388,0007,659
Nontransaction accounts$45,544,0005,815
Money market deposit accounts (MMDAs)$3,096,0006,461
Other savings deposits (excluding MMDAs)$10,738,0003,370
Total time deposits$31,710,0005,674
Total time and savings deposits$45,544,0006,199
Noninterest-bearing deposits$2,388,0007,707
Interest-bearing deposits$48,165,0006,085
Retail deposits$43,362,0006,177
Estimated insured deposits$48,105,0005,801
IRAs and Keogh plan accounts$6,633,0003,432
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$53,551,0006,260
Deposits held in domestic offices$53,551,0006,258
Individuals, partnerships, and corporations$53,551,0005,972
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,964,0007,760
Demand deposits$2,414,0007,694
Nontransaction accounts$48,587,0005,647
Money market deposit accounts (MMDAs)$3,129,0006,459
Other savings deposits (excluding MMDAs)$10,648,0003,424
Total time deposits$34,810,0005,409
Total time and savings deposits$48,587,0006,067
Noninterest-bearing deposits$2,414,0007,746
Interest-bearing deposits$51,137,0005,946
Retail deposits$46,603,0006,038
Estimated insured deposits$51,455,0005,642
IRAs and Keogh plan accounts$6,797,0003,312
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$54,880,0006,187
Deposits held in domestic offices$54,880,0006,186
Individuals, partnerships, and corporations$54,881,0005,890
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,970,0007,805
Demand deposits$2,268,0007,797
Nontransaction accounts$49,911,0005,513
Money market deposit accounts (MMDAs)$3,122,0006,437
Other savings deposits (excluding MMDAs)$10,539,0003,428
Total time deposits$36,250,0005,220
Total time and savings deposits$49,911,0005,960
Noninterest-bearing deposits$2,268,0007,842
Interest-bearing deposits$52,612,0005,822
Retail deposits$45,519,0006,049
Estimated insured deposits$52,419,0005,552
IRAs and Keogh plan accounts$6,950,0003,200
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$53,465,0006,239
Deposits held in domestic offices$53,465,0006,237
Individuals, partnerships, and corporations$53,463,0005,955
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,199,0007,978
Demand deposits$2,021,0007,888
Nontransaction accounts$49,264,0005,515
Money market deposit accounts (MMDAs)$2,860,0006,573
Other savings deposits (excluding MMDAs)$10,599,0003,444
Total time deposits$35,805,0005,218
Total time and savings deposits$49,264,0005,965
Noninterest-bearing deposits$2,021,0007,929
Interest-bearing deposits$51,444,0005,856
Retail deposits$44,980,0006,057
Estimated insured deposits$51,580,0005,568
IRAs and Keogh plan accounts$6,998,0003,171
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$51,962,0006,314
Deposits held in domestic offices$51,962,0006,312
Individuals, partnerships, and corporations$51,963,0006,030
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,530,0007,990
Demand deposits$2,223,0007,867
Nontransaction accounts$47,433,0005,595
Money market deposit accounts (MMDAs)$2,583,0006,733
Other savings deposits (excluding MMDAs)$11,409,0003,385
Total time deposits$33,441,0005,349
Total time and savings deposits$47,433,0006,068
Noninterest-bearing deposits$2,223,0007,903
Interest-bearing deposits$49,739,0005,940
Retail deposits$43,807,0006,165
Estimated insured deposits$50,107,0005,673
IRAs and Keogh plan accounts$7,252,0003,067
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$52,099,0006,323
Deposits held in domestic offices$52,099,0006,321
Individuals, partnerships, and corporations$52,099,0006,031
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,801,0007,978
Demand deposits$2,157,0007,933
Nontransaction accounts$47,298,0005,572
Money market deposit accounts (MMDAs)$2,018,0007,080
Other savings deposits (excluding MMDAs)$12,117,0003,314
Total time deposits$33,163,0005,286
Total time and savings deposits$47,298,0006,080
Noninterest-bearing deposits$2,157,0007,965
Interest-bearing deposits$49,942,0005,922
Retail deposits$44,450,0006,150
Estimated insured deposits$49,935,0005,634
IRAs and Keogh plan accounts$6,715,0003,197
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$50,711,0006,398
Deposits held in domestic offices$50,711,0006,396
Individuals, partnerships, and corporations$50,711,0006,106
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,676,0008,088
Demand deposits$2,170,0007,985
Nontransaction accounts$46,035,0005,612
Money market deposit accounts (MMDAs)$2,242,0006,981
Other savings deposits (excluding MMDAs)$12,115,0003,326
Total time deposits$31,678,0005,364
Total time and savings deposits$46,035,0006,124
Noninterest-bearing deposits$2,170,0008,028
Interest-bearing deposits$48,541,0005,994
Retail deposits$43,028,0006,268
Estimated insured deposits$48,182,0005,772
IRAs and Keogh plan accounts$6,874,0003,120
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$52,144,0006,299
Deposits held in domestic offices$52,144,0006,296
Individuals, partnerships, and corporations$52,144,0005,988
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,966,0008,006
Demand deposits$2,605,0007,783
Nontransaction accounts$47,178,0005,518
Money market deposit accounts (MMDAs)$2,579,0006,842
Other savings deposits (excluding MMDAs)$13,136,0003,195
Total time deposits$31,463,0005,344
Total time and savings deposits$47,178,0006,050
Noninterest-bearing deposits$2,605,0007,827
Interest-bearing deposits$49,539,0005,912
Retail deposits$44,386,0006,141
Estimated insured deposits$49,868,0005,664
IRAs and Keogh plan accounts$7,124,0003,028
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$52,607,0006,241
Deposits held in domestic offices$52,607,0006,240
Individuals, partnerships, and corporations$52,606,0005,921
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,771,0008,045
Demand deposits$2,511,0007,814
Nontransaction accounts$47,835,0005,425
Money market deposit accounts (MMDAs)$2,871,0006,706
Other savings deposits (excluding MMDAs)$14,234,0003,053
Total time deposits$30,730,0005,321
Total time and savings deposits$47,835,0005,971
Noninterest-bearing deposits$2,511,0007,843
Interest-bearing deposits$50,096,0005,843
Retail deposits$44,649,0006,120
Estimated insured deposits$50,240,0005,594
IRAs and Keogh plan accounts$6,938,0003,075
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$52,703,0006,278
Deposits held in domestic offices$52,703,0006,276
Individuals, partnerships, and corporations$52,703,0005,934
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,458,0008,206
Demand deposits$2,097,0008,063
Nontransaction accounts$48,245,0005,446
Money market deposit accounts (MMDAs)$2,910,0006,787
Other savings deposits (excluding MMDAs)$15,999,0002,887
Total time deposits$29,336,0005,440
Total time and savings deposits$48,245,0005,987
Noninterest-bearing deposits$2,097,0008,093
Interest-bearing deposits$50,606,0005,865
Retail deposits$44,422,0006,191
Estimated insured deposits$50,606,0005,623
IRAs and Keogh plan accounts$6,760,0003,124
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$53,390,0006,250
Deposits held in domestic offices$53,390,0006,248
Individuals, partnerships, and corporations$53,391,0005,905
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,732,0008,219
Demand deposits$2,170,0008,095
Nontransaction accounts$48,659,0005,394
Money market deposit accounts (MMDAs)$2,971,0006,780
Other savings deposits (excluding MMDAs)$16,248,0002,840
Total time deposits$29,440,0005,393
Total time and savings deposits$48,659,0005,949
Noninterest-bearing deposits$2,170,0008,122
Interest-bearing deposits$51,220,0005,813
Retail deposits$45,141,0006,169
Estimated insured deposits$51,300,0005,560
IRAs and Keogh plan accounts$6,793,0003,133
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$53,815,0006,194
Deposits held in domestic offices$53,815,0006,191
Individuals, partnerships, and corporations$53,814,0005,841
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,892,0008,364
Demand deposits$1,597,0008,294
Nontransaction accounts$49,922,0005,297
Money market deposit accounts (MMDAs)$2,944,0006,803
Other savings deposits (excluding MMDAs)$17,098,0002,743
Total time deposits$29,880,0005,331
Total time and savings deposits$49,922,0005,834
Noninterest-bearing deposits$1,597,0008,317
Interest-bearing deposits$52,218,0005,717
Retail deposits$45,304,0006,113
Estimated insured deposits$51,827,0005,518
IRAs and Keogh plan accounts$6,905,0003,104
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$71,424,0005,279
Deposits held in domestic offices$71,424,0005,277
Individuals, partnerships, and corporations$71,423,0004,929
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,370,0007,805
Demand deposits$2,381,0007,982
Nontransaction accounts$65,053,0004,429
Money market deposit accounts (MMDAs)$3,939,0006,405
Other savings deposits (excluding MMDAs)$21,956,0002,321
Total time deposits$39,158,0004,460
Total time and savings deposits$65,053,0004,996
Noninterest-bearing deposits$2,381,0008,008
Interest-bearing deposits$69,043,0004,833
Retail deposits$60,059,0005,206
Estimated insured deposits$68,689,0004,561
IRAs and Keogh plan accounts$9,005,0002,490
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$73,477,0005,215
Deposits held in domestic offices$73,477,0005,213
Individuals, partnerships, and corporations$73,477,0004,840
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,474,0007,780
Demand deposits$2,296,0008,048
Nontransaction accounts$67,003,0004,348
Money market deposit accounts (MMDAs)$4,060,0006,365
Other savings deposits (excluding MMDAs)$22,174,0002,265
Total time deposits$40,769,0004,355
Total time and savings deposits$67,003,0004,911
Noninterest-bearing deposits$2,296,0008,081
Interest-bearing deposits$71,181,0004,757
Retail deposits$61,815,0005,136
Estimated insured deposits$70,017,0004,512
IRAs and Keogh plan accounts$9,183,0002,439
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$74,340,0005,143
Deposits held in domestic offices$74,340,0005,139
Individuals, partnerships, and corporations$74,340,0004,769
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$72,306,0004,661
Noninterest-bearing deposits$2,143,0008,151
Interest-bearing deposits$72,197,0004,685
Retail deposits$62,288,0005,102
Estimated insured deposits$71,188,0004,448
IRAs and Keogh plan accounts$9,275,0002,438
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$76,061,0005,067
Deposits held in domestic offices$76,061,0005,063
Individuals, partnerships, and corporations$76,061,0004,690
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$73,788,0004,583
Noninterest-bearing deposits$2,377,0008,009
Interest-bearing deposits$73,684,0004,598
Retail deposits$64,066,0005,004
Estimated insured deposits$72,566,0004,392
IRAs and Keogh plan accounts$9,364,0002,442
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$79,370,0004,903
Deposits held in domestic offices$79,370,0004,900
Individuals, partnerships, and corporations$79,370,0004,549
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$77,371,0004,425
Noninterest-bearing deposits$2,119,0008,142
Interest-bearing deposits$77,251,0004,443
Retail deposits$67,281,0004,807
Estimated insured deposits$76,481,0004,240
IRAs and Keogh plan accounts$9,460,0002,417
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$82,932,0004,717
Deposits held in domestic offices$82,932,0004,714
Individuals, partnerships, and corporations$82,932,0004,377
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$80,964,0004,255
Noninterest-bearing deposits$2,092,0008,171
Interest-bearing deposits$80,840,0004,270
Retail deposits$70,856,0004,584
Estimated insured deposits$80,356,0004,024
IRAs and Keogh plan accounts$9,648,0002,360
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$82,119,0004,705
Deposits held in domestic offices$82,119,0004,700
Individuals, partnerships, and corporations$82,119,0004,359
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$80,074,0004,228
Noninterest-bearing deposits$2,167,0008,197
Interest-bearing deposits$79,952,0004,249
Retail deposits$70,263,0004,580
Estimated insured deposits$79,463,0004,041
IRAs and Keogh plan accounts$9,680,0002,315
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$75,009,0004,884
Deposits held in domestic offices$75,009,0004,879
Individuals, partnerships, and corporations$75,008,0004,566
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$73,583,0004,393
Noninterest-bearing deposits$1,750,0008,529
Interest-bearing deposits$73,259,0004,423
Retail deposits$65,190,0004,731
Estimated insured deposits$73,190,0004,257
IRAs and Keogh plan accounts$8,814,0002,455
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$71,344,0004,937
Deposits held in domestic offices$71,344,0004,933
Individuals, partnerships, and corporations$71,357,0004,617
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$69,731,0004,463
Noninterest-bearing deposits$09,605
Interest-bearing deposits$71,344,0004,410
Retail deposits$65,095,0004,628
Estimated insured deposits$70,295,0004,340
IRAs and Keogh plan accounts$8,244,0002,547
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$74,573,0004,821
Deposits held in domestic offices$74,573,0004,817
Individuals, partnerships, and corporations$74,573,0004,488
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$72,728,0004,285
Noninterest-bearing deposits$2,072,0008,642
Interest-bearing deposits$72,501,0004,333
Retail deposits$69,210,0004,463
Estimated insured deposits$73,810,0004,201
IRAs and Keogh plan accounts$9,304,0002,370
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$70,485,0005,024
Deposits held in domestic offices$70,485,0005,019
Individuals, partnerships, and corporations$70,481,0004,692
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$68,962,0004,471
Noninterest-bearing deposits$1,516,0009,247
Interest-bearing deposits$68,969,0004,505
Retail deposits$65,287,0004,711
Estimated insured deposits$69,787,0004,447
IRAs and Keogh plan accounts$9,202,0002,457
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$71,431,0004,962
Deposits held in domestic offices$71,431,0004,957
Individuals, partnerships, and corporations$71,431,0004,626
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$70,062,0004,391
Noninterest-bearing deposits$1,515,0009,572
Interest-bearing deposits$69,916,0004,445
Retail deposits$66,821,0004,648
Estimated insured deposits$70,821,0004,386
IRAs and Keogh plan accounts$9,287,0002,546
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$70,898,0005,125
Deposits held in domestic offices$70,898,0005,115
Individuals, partnerships, and corporations$70,899,0004,771
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$68,144,0004,621
Noninterest-bearing deposits$011,147
Interest-bearing deposits$70,898,0004,527
Retail deposits$67,243,0004,791
Estimated insured deposits$70,343,0004,562
IRAs and Keogh plan accounts$9,297,0002,717
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$74,290,0004,998
Deposits held in domestic offices$74,290,0004,988
Individuals, partnerships, and corporations$74,290,0004,644
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$71,165,0004,502
Noninterest-bearing deposits$3,127,0008,555
Interest-bearing deposits$71,163,0004,555
Retail deposits$69,464,0004,770
Estimated insured deposits$72,364,0004,555
IRAs and Keogh plan accounts$9,075,0002,846
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$72,931,0005,047
Deposits held in domestic offices$72,931,0005,038
Individuals, partnerships, and corporations$72,930,0004,696
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$68,940,0004,564
Noninterest-bearing deposits$4,019,0007,944
Interest-bearing deposits$68,912,0004,620
Retail deposits$66,474,0005,006
Estimated insured deposits$68,974,0004,731
IRAs and Keogh plan accounts$9,061,0002,819
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$79,834,0004,789
Deposits held in domestic offices$79,834,0004,782
Individuals, partnerships, and corporations$79,833,0004,431
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$76,351,0004,292
Noninterest-bearing deposits$3,482,0008,621
Interest-bearing deposits$76,352,0004,388
Retail deposits$75,824,0004,596
Estimated insured deposits$78,224,0004,376
IRAs and Keogh plan accounts$9,940,0002,734
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$86,552,0004,599
Deposits held in domestic offices$86,552,0004,591
Individuals, partnerships, and corporations$86,552,0004,344
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$84,253,0004,168
Noninterest-bearing deposits$2,303,00010,392
Interest-bearing deposits$84,249,0004,160
Retail deposits$81,550,0004,429
Estimated insured deposits$84,050,0004,245
IRAs and Keogh plan accounts$10,018,0002,886
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA