Home > Great American Bank > Total Deposits

Great American Bank, Total Deposits

2025-03-31Rank
Total deposits$409,803,0001,855
Deposits held in domestic offices$409,803,0001,854
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$111,412,0002,184
Demand deposits$29,843,0003,165
Nontransaction accounts$298,391,0001,588
Money market deposit accounts (MMDAs)$111,595,0001,249
Other savings deposits (excluding MMDAs)$20,837,0002,651
Total time deposits$165,958,0001,402
Total time and savings deposits$379,960,0001,526
Noninterest-bearing deposits$81,570,0001,837
Interest-bearing deposits$328,233,0001,785
Retail deposits$336,086,0001,886
Estimated insured deposits$300,140,0001,823
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$20,956,000290
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$401,420,0001,871
Deposits held in domestic offices$401,420,0001,869
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,988,0002,231
Demand deposits$29,622,0003,176
Nontransaction accounts$295,432,0001,587
Money market deposit accounts (MMDAs)$106,157,0001,276
Other savings deposits (excluding MMDAs)$22,628,0002,539
Total time deposits$166,647,0001,383
Total time and savings deposits$371,798,0001,548
Noninterest-bearing deposits$76,365,0001,915
Interest-bearing deposits$325,055,0001,783
Retail deposits$327,347,0001,900
Estimated insured deposits$287,615,0001,871
IRAs and Keogh plan accounts$5,384,0002,376
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$21,450,000279
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$387,580,0001,891
Deposits held in domestic offices$387,580,0001,890
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,294,0002,180
Demand deposits$27,862,0003,217
Nontransaction accounts$279,286,0001,646
Money market deposit accounts (MMDAs)$89,202,0001,414
Other savings deposits (excluding MMDAs)$19,115,0002,759
Total time deposits$170,968,0001,349
Total time and savings deposits$359,718,0001,578
Noninterest-bearing deposits$73,378,0001,955
Interest-bearing deposits$314,202,0001,803
Retail deposits$314,064,0001,936
Estimated insured deposits$288,575,0001,839
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$21,450,000276
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$335,990,0002,056
Deposits held in domestic offices$335,990,0002,054
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,738,0002,196
Demand deposits$77,150,0001,972
Nontransaction accounts$229,252,0001,849
Money market deposit accounts (MMDAs)$96,026,0001,328
Other savings deposits (excluding MMDAs)$21,847,0002,613
Total time deposits$111,378,0001,815
Total time and savings deposits$258,840,0001,969
Noninterest-bearing deposits$77,150,0001,895
Interest-bearing deposits$258,840,0002,034
Retail deposits$308,277,0001,947
Estimated insured deposits$285,135,0001,852
IRAs and Keogh plan accounts$5,676,0002,312
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$20,947,000272
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$315,865,0002,157
Deposits held in domestic offices$315,865,0002,156
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,968,0002,237
Demand deposits$30,269,0003,189
Nontransaction accounts$212,897,0001,941
Money market deposit accounts (MMDAs)$85,432,0001,454
Other savings deposits (excluding MMDAs)$19,647,0002,792
Total time deposits$107,819,0001,813
Total time and savings deposits$285,596,0001,849
Noninterest-bearing deposits$70,182,0002,021
Interest-bearing deposits$245,683,0002,090
Retail deposits$290,113,0002,044
Estimated insured deposits$270,538,0001,926
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$19,067,000229
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$291,509,0002,255
Deposits held in domestic offices$291,509,0002,254
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,722,0002,292
Demand deposits$68,953,0002,114
Nontransaction accounts$191,787,0002,028
Money market deposit accounts (MMDAs)$82,459,0001,466
Other savings deposits (excluding MMDAs)$19,631,0002,820
Total time deposits$89,698,0001,974
Total time and savings deposits$222,556,0002,153
Noninterest-bearing deposits$68,953,0002,081
Interest-bearing deposits$222,556,0002,211
Retail deposits$273,022,0002,141
Estimated insured deposits$252,401,0002,002
IRAs and Keogh plan accounts$5,438,0002,388
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$15,974,000268
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$296,795,0002,220
Deposits held in domestic offices$296,795,0002,219
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,855,0002,173
Demand deposits$109,854,0001,538
Nontransaction accounts$186,940,0002,057
Money market deposit accounts (MMDAs)$82,729,0001,470
Other savings deposits (excluding MMDAs)$21,101,0002,779
Total time deposits$83,110,0001,987
Total time and savings deposits$186,941,0002,383
Noninterest-bearing deposits$77,988,0001,965
Interest-bearing deposits$218,807,0002,212
Retail deposits$278,956,0002,102
Estimated insured deposits$250,862,0002,001
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$16,537,000248
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$293,945,0002,237
Deposits held in domestic offices$293,945,0002,235
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,046,0002,161
Demand deposits$80,815,0001,935
Nontransaction accounts$180,899,0002,065
Money market deposit accounts (MMDAs)$78,226,0001,519
Other savings deposits (excluding MMDAs)$21,961,0002,788
Total time deposits$80,712,0001,948
Total time and savings deposits$213,130,0002,182
Noninterest-bearing deposits$77,884,0001,985
Interest-bearing deposits$216,061,0002,220
Retail deposits$277,742,0002,118
Estimated insured deposits$247,957,0002,018
IRAs and Keogh plan accounts$5,099,0002,485
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$16,537,000265
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$272,455,0002,375
Deposits held in domestic offices$272,455,0002,374
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,655,0002,280
Demand deposits$71,227,0002,161
Nontransaction accounts$163,800,0002,202
Money market deposit accounts (MMDAs)$76,443,0001,606
Other savings deposits (excluding MMDAs)$23,331,0002,813
Total time deposits$64,026,0002,139
Total time and savings deposits$201,228,0002,292
Noninterest-bearing deposits$74,986,0002,097
Interest-bearing deposits$197,469,0002,392
Retail deposits$262,190,0002,265
Estimated insured deposits$222,588,0002,194
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$12,798,000329
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$284,526,0002,332
Deposits held in domestic offices$284,526,0002,330
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,707,0002,176
Demand deposits$80,975,0002,048
Nontransaction accounts$164,819,0002,183
Money market deposit accounts (MMDAs)$87,188,0001,528
Other savings deposits (excluding MMDAs)$24,718,0002,800
Total time deposits$52,912,0002,236
Total time and savings deposits$203,551,0002,276
Noninterest-bearing deposits$83,312,0002,031
Interest-bearing deposits$201,214,0002,370
Retail deposits$273,875,0002,241
Estimated insured deposits$211,435,0002,251
IRAs and Keogh plan accounts$5,196,0002,532
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$9,577,000383
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$289,018,0002,326
Deposits held in domestic offices$289,018,0002,325
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,887,0002,211
Demand deposits$84,435,0002,008
Nontransaction accounts$168,131,0002,154
Money market deposit accounts (MMDAs)$86,850,0001,575
Other savings deposits (excluding MMDAs)$25,582,0002,831
Total time deposits$55,698,0002,125
Total time and savings deposits$204,583,0002,276
Noninterest-bearing deposits$88,138,0001,997
Interest-bearing deposits$200,880,0002,377
Retail deposits$279,486,0002,258
Estimated insured deposits$222,513,0002,209
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$14,288,000304
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$293,899,0002,318
Deposits held in domestic offices$293,899,0002,318
Individuals, partnerships, and corporations$269,475,0002,255
U.S. Government$0821
States and political subdivisions in the U.S.$7,153,0003,350
Commercial banks and other depository institutions in U.S.$17,271,000408
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,569,0002,175
Demand deposits$83,591,0002,029
Nontransaction accounts$170,330,0002,162
Money market deposit accounts (MMDAs)$80,831,0001,670
Other savings deposits (excluding MMDAs)$25,596,0002,884
Total time deposits$63,904,0001,952
Total time and savings deposits$210,308,0002,258
Noninterest-bearing deposits$85,632,0002,044
Interest-bearing deposits$208,267,0002,349
Retail deposits$284,820,0002,262
Estimated insured deposits$230,164,0002,172
IRAs and Keogh plan accounts$5,440,0002,583
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$14,786,000301
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$303,475,0002,276
Deposits held in domestic offices$303,475,0002,276
Individuals, partnerships, and corporations$275,833,0002,230
U.S. Government$0814
States and political subdivisions in the U.S.$7,722,0003,288
Commercial banks and other depository institutions in U.S.$19,920,000374
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$134,944,0002,050
Demand deposits$92,450,0001,886
Nontransaction accounts$168,531,0002,200
Money market deposit accounts (MMDAs)$74,201,0001,764
Other savings deposits (excluding MMDAs)$26,655,0002,798
Total time deposits$67,675,0001,892
Total time and savings deposits$211,025,0002,269
Noninterest-bearing deposits$94,833,0001,909
Interest-bearing deposits$208,642,0002,364
Retail deposits$295,147,0002,211
Estimated insured deposits$234,224,0002,161
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$15,629,000286
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$227,017,0002,705
Deposits held in domestic offices$227,017,0002,705
Individuals, partnerships, and corporations$195,597,0002,724
U.S. Government$0909
States and political subdivisions in the U.S.$6,348,0003,469
Commercial banks and other depository institutions in U.S.$25,072,000332
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,291,0002,539
Demand deposits$75,685,0002,118
Nontransaction accounts$132,726,0002,544
Money market deposit accounts (MMDAs)$51,843,0002,121
Other savings deposits (excluding MMDAs)$15,891,0003,460
Total time deposits$64,993,0001,992
Total time and savings deposits$151,332,0002,753
Noninterest-bearing deposits$77,767,0002,145
Interest-bearing deposits$149,250,0002,846
Retail deposits$221,544,0002,609
Estimated insured deposits$170,054,0002,658
IRAs and Keogh plan accounts$4,341,0002,927
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$20,451,000248
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$206,808,0002,844
Deposits held in domestic offices$206,808,0002,844
Individuals, partnerships, and corporations$173,541,0002,929
U.S. Government$0842
States and political subdivisions in the U.S.$6,506,0003,454
Commercial banks and other depository institutions in U.S.$26,761,000321
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,733,0002,681
Demand deposits$67,406,0002,234
Nontransaction accounts$124,075,0002,663
Money market deposit accounts (MMDAs)$43,394,0002,311
Other savings deposits (excluding MMDAs)$13,931,0003,612
Total time deposits$66,751,0002,023
Total time and savings deposits$139,402,0002,875
Noninterest-bearing deposits$67,410,0002,325
Interest-bearing deposits$139,398,0002,941
Retail deposits$201,088,0002,753
Estimated insured deposits$170,650,0002,668
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$21,745,000251
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$197,828,0002,891
Deposits held in domestic offices$197,828,0002,891
Individuals, partnerships, and corporations$163,013,0003,005
U.S. Government$0841
States and political subdivisions in the U.S.$7,376,0003,369
Commercial banks and other depository institutions in U.S.$27,439,000339
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,711,0002,858
Demand deposits$53,320,0002,541
Nontransaction accounts$125,117,0002,633
Money market deposit accounts (MMDAs)$43,769,0002,265
Other savings deposits (excluding MMDAs)$14,095,0003,585
Total time deposits$67,254,0002,051
Total time and savings deposits$144,508,0002,815
Noninterest-bearing deposits$53,744,0002,620
Interest-bearing deposits$144,084,0002,883
Retail deposits$192,051,0002,790
Estimated insured deposits$167,829,0002,695
IRAs and Keogh plan accounts$4,691,0002,910
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$21,745,000264
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$185,553,0002,985
Deposits held in domestic offices$185,553,0002,985
Individuals, partnerships, and corporations$152,194,0003,100
U.S. Government$0837
States and political subdivisions in the U.S.$6,632,0003,475
Commercial banks and other depository institutions in U.S.$26,727,000344
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,208,0002,992
Demand deposits$52,014,0002,562
Nontransaction accounts$118,345,0002,721
Money market deposit accounts (MMDAs)$38,135,0002,392
Other savings deposits (excluding MMDAs)$12,519,0003,696
Total time deposits$67,691,0002,070
Total time and savings deposits$133,539,0002,927
Noninterest-bearing deposits$52,014,0002,644
Interest-bearing deposits$133,540,0002,987
Retail deposits$179,443,0002,904
Estimated insured deposits$164,694,0002,720
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$21,017,000285
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$173,806,0003,002
Deposits held in domestic offices$173,806,0003,002
Individuals, partnerships, and corporations$142,227,0003,109
U.S. Government$0909
States and political subdivisions in the U.S.$5,051,0003,669
Commercial banks and other depository institutions in U.S.$26,528,000359
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,240,0002,985
Demand deposits$46,621,0002,574
Nontransaction accounts$112,566,0002,746
Money market deposit accounts (MMDAs)$34,129,0002,434
Other savings deposits (excluding MMDAs)$10,752,0003,775
Total time deposits$67,684,0002,109
Total time and savings deposits$127,185,0002,932
Noninterest-bearing deposits$46,621,0002,675
Interest-bearing deposits$127,185,0002,993
Retail deposits$167,701,0002,917
Estimated insured deposits$154,115,0002,743
IRAs and Keogh plan accounts$4,657,0002,930
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$21,515,000301
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$172,284,0002,961
Deposits held in domestic offices$172,284,0002,961
Individuals, partnerships, and corporations$140,841,0003,082
U.S. Government$0867
States and political subdivisions in the U.S.$6,604,0003,437
Commercial banks and other depository institutions in U.S.$24,839,000403
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,745,0002,831
Demand deposits$47,520,0002,428
Nontransaction accounts$110,539,0002,759
Money market deposit accounts (MMDAs)$34,067,0002,387
Other savings deposits (excluding MMDAs)$10,128,0003,825
Total time deposits$66,344,0002,169
Total time and savings deposits$124,764,0002,946
Noninterest-bearing deposits$47,519,0002,576
Interest-bearing deposits$124,765,0002,999
Retail deposits$166,977,0002,869
Estimated insured deposits$153,742,0002,713
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$21,269,000314
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$178,628,0002,898
Deposits held in domestic offices$178,628,0002,898
Individuals, partnerships, and corporations$145,615,0003,014
U.S. Government$0863
States and political subdivisions in the U.S.$7,861,0003,289
Commercial banks and other depository institutions in U.S.$25,152,000394
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,133,0002,805
Demand deposits$46,740,0002,423
Nontransaction accounts$117,495,0002,659
Money market deposit accounts (MMDAs)$40,759,0002,151
Other savings deposits (excluding MMDAs)$10,354,0003,792
Total time deposits$66,382,0002,212
Total time and savings deposits$131,888,0002,854
Noninterest-bearing deposits$46,740,0002,599
Interest-bearing deposits$131,888,0002,901
Retail deposits$173,349,0002,778
Estimated insured deposits$157,091,0002,666
IRAs and Keogh plan accounts$4,952,0002,867
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$21,518,000327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$165,637,0002,891
Deposits held in domestic offices$165,637,0002,891
Individuals, partnerships, and corporations$132,890,0003,026
U.S. Government$0886
States and political subdivisions in the U.S.$6,789,0003,430
Commercial banks and other depository institutions in U.S.$25,958,000378
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,102,0002,917
Demand deposits$34,802,0002,528
Nontransaction accounts$116,535,0002,628
Money market deposit accounts (MMDAs)$39,804,0002,087
Other savings deposits (excluding MMDAs)$8,908,0003,883
Total time deposits$67,823,0002,206
Total time and savings deposits$130,835,0002,797
Noninterest-bearing deposits$34,801,0002,691
Interest-bearing deposits$130,836,0002,844
Retail deposits$160,130,0002,768
Estimated insured deposits$144,393,0002,694
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$22,116,000307
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$161,926,0002,945
Deposits held in domestic offices$161,926,0002,945
Individuals, partnerships, and corporations$129,188,0003,085
U.S. Government$01,019
States and political subdivisions in the U.S.$7,439,0003,365
Commercial banks and other depository institutions in U.S.$25,299,000360
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,209,0003,080
Demand deposits$14,199,0004,028
Nontransaction accounts$116,717,0002,622
Money market deposit accounts (MMDAs)$40,706,0002,052
Other savings deposits (excluding MMDAs)$8,846,0003,898
Total time deposits$67,165,0002,239
Total time and savings deposits$147,727,0002,604
Noninterest-bearing deposits$31,009,0002,914
Interest-bearing deposits$130,917,0002,861
Retail deposits$156,745,0002,804
Estimated insured deposits$144,436,0002,694
IRAs and Keogh plan accounts$5,117,0002,883
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$20,872,000307
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$157,351,0002,982
Deposits held in domestic offices$157,351,0002,982
Individuals, partnerships, and corporations$126,650,0003,131
U.S. Government$0965
States and political subdivisions in the U.S.$5,496,0003,644
Commercial banks and other depository institutions in U.S.$25,205,000374
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,426,0003,063
Demand deposits$30,983,0002,736
Nontransaction accounts$111,925,0002,706
Money market deposit accounts (MMDAs)$34,586,0002,231
Other savings deposits (excluding MMDAs)$9,261,0003,868
Total time deposits$68,078,0002,237
Total time and savings deposits$126,368,0002,874
Noninterest-bearing deposits$32,284,0002,848
Interest-bearing deposits$125,067,0002,930
Retail deposits$152,760,0002,851
Estimated insured deposits$126,101,0002,949
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$22,117,000295
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$160,419,0002,953
Deposits held in domestic offices$160,419,0002,953
Individuals, partnerships, and corporations$126,628,0003,125
U.S. Government$0960
States and political subdivisions in the U.S.$7,495,0003,389
Commercial banks and other depository institutions in U.S.$26,296,000367
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,072,0003,256
Demand deposits$26,692,0002,970
Nontransaction accounts$119,347,0002,598
Money market deposit accounts (MMDAs)$40,555,0002,069
Other savings deposits (excluding MMDAs)$8,870,0003,951
Total time deposits$69,922,0002,206
Total time and savings deposits$133,727,0002,767
Noninterest-bearing deposits$28,393,0003,036
Interest-bearing deposits$132,026,0002,854
Retail deposits$155,563,0002,818
Estimated insured deposits$141,189,0002,745
IRAs and Keogh plan accounts$4,739,0003,064
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$22,854,000290
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$163,154,0002,956
Deposits held in domestic offices$163,154,0002,956
Individuals, partnerships, and corporations$129,713,0003,129
U.S. Government$0998
States and political subdivisions in the U.S.$5,472,0003,739
Commercial banks and other depository institutions in U.S.$27,969,000354
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,976,0003,300
Demand deposits$26,908,0002,997
Nontransaction accounts$122,178,0002,585
Money market deposit accounts (MMDAs)$40,680,0002,087
Other savings deposits (excluding MMDAs)$9,473,0003,912
Total time deposits$72,025,0002,154
Total time and savings deposits$136,246,0002,769
Noninterest-bearing deposits$28,208,0003,072
Interest-bearing deposits$134,946,0002,838
Retail deposits$158,839,0002,816
Estimated insured deposits$141,709,0002,774
IRAs and Keogh plan accounts$4,846,0003,059
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$25,194,000267
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$153,343,0003,064
Deposits held in domestic offices$153,343,0003,064
Individuals, partnerships, and corporations$117,596,0003,290
U.S. Government$01,108
States and political subdivisions in the U.S.$6,407,0003,576
Commercial banks and other depository institutions in U.S.$29,340,000333
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,676,0003,319
Demand deposits$26,954,0003,020
Nontransaction accounts$111,667,0002,715
Money market deposit accounts (MMDAs)$28,219,0002,536
Other savings deposits (excluding MMDAs)$9,297,0003,943
Total time deposits$74,151,0002,075
Total time and savings deposits$126,389,0002,908
Noninterest-bearing deposits$27,355,0003,175
Interest-bearing deposits$125,988,0002,957
Retail deposits$149,318,0002,935
Estimated insured deposits$140,899,0002,770
IRAs and Keogh plan accounts$4,900,0003,070
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$26,439,000250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$150,747,0003,100
Deposits held in domestic offices$150,747,0003,100
Individuals, partnerships, and corporations$116,624,0003,323
U.S. Government$01,011
States and political subdivisions in the U.S.$7,043,0003,472
Commercial banks and other depository institutions in U.S.$27,080,000362
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,880,0003,221
Demand deposits$28,380,0002,896
Nontransaction accounts$107,867,0002,801
Money market deposit accounts (MMDAs)$28,369,0002,546
Other savings deposits (excluding MMDAs)$8,615,0004,104
Total time deposits$70,884,0002,143
Total time and savings deposits$122,367,0002,981
Noninterest-bearing deposits$29,381,0003,012
Interest-bearing deposits$121,366,0003,033
Retail deposits$147,839,0002,953
Estimated insured deposits$138,846,0002,808
IRAs and Keogh plan accounts$5,155,0003,056
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$24,104,000290
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$150,864,0003,114
Deposits held in domestic offices$150,864,0003,114
Individuals, partnerships, and corporations$116,523,0003,347
U.S. Government$01,101
States and political subdivisions in the U.S.$6,328,0003,644
Commercial banks and other depository institutions in U.S.$28,013,000365
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,403,0003,229
Demand deposits$29,079,0002,869
Nontransaction accounts$107,461,0002,807
Money market deposit accounts (MMDAs)$26,792,0002,639
Other savings deposits (excluding MMDAs)$8,836,0004,107
Total time deposits$71,833,0002,106
Total time and savings deposits$121,785,0002,998
Noninterest-bearing deposits$29,079,0003,061
Interest-bearing deposits$121,785,0003,032
Retail deposits$147,968,0002,978
Estimated insured deposits$140,679,0002,801
IRAs and Keogh plan accounts$5,244,0003,047
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$24,104,000303
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$156,015,0003,077
Deposits held in domestic offices$156,015,0003,077
Individuals, partnerships, and corporations$122,545,0003,300
U.S. Government$01,097
States and political subdivisions in the U.S.$5,031,0003,861
Commercial banks and other depository institutions in U.S.$28,439,000344
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,619,0003,197
Demand deposits$32,269,0002,682
Nontransaction accounts$111,396,0002,787
Money market deposit accounts (MMDAs)$26,840,0002,697
Other savings deposits (excluding MMDAs)$8,981,0004,110
Total time deposits$75,575,0002,019
Total time and savings deposits$123,746,0003,008
Noninterest-bearing deposits$32,269,0002,896
Interest-bearing deposits$123,746,0003,044
Retail deposits$142,503,0003,073
Estimated insured deposits$143,929,0002,782
IRAs and Keogh plan accounts$5,254,0003,088
Brokered deposits$9,925,0001,441
Fully insured brokered deposits$9,925,0001,328
Deposits obtained via list services, yet not brokered$25,297,000291
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$150,006,0003,179
Deposits held in domestic offices$150,006,0003,179
Individuals, partnerships, and corporations$118,785,0003,381
U.S. Government$01,191
States and political subdivisions in the U.S.$4,776,0003,968
Commercial banks and other depository institutions in U.S.$26,445,000374
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,591,0003,548
Demand deposits$27,567,0003,006
Nontransaction accounts$111,415,0002,789
Money market deposit accounts (MMDAs)$28,055,0002,645
Other savings deposits (excluding MMDAs)$8,709,0004,163
Total time deposits$74,650,0002,056
Total time and savings deposits$122,439,0003,042
Noninterest-bearing deposits$27,566,0003,198
Interest-bearing deposits$122,440,0003,069
Retail deposits$136,449,0003,183
Estimated insured deposits$137,072,0002,894
IRAs and Keogh plan accounts$5,740,0002,965
Brokered deposits$9,430,0001,438
Fully insured brokered deposits$9,430,0001,324
Deposits obtained via list services, yet not brokered$22,657,000318
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$153,684,0003,136
Deposits held in domestic offices$153,684,0003,136
Individuals, partnerships, and corporations$121,839,0003,339
U.S. Government$01,147
States and political subdivisions in the U.S.$5,554,0003,782
Commercial banks and other depository institutions in U.S.$26,291,000375
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,208,0003,279
Demand deposits$30,599,0002,774
Nontransaction accounts$111,476,0002,819
Money market deposit accounts (MMDAs)$27,067,0002,728
Other savings deposits (excluding MMDAs)$8,589,0004,223
Total time deposits$75,819,0002,056
Total time and savings deposits$123,085,0003,060
Noninterest-bearing deposits$30,744,0002,962
Interest-bearing deposits$122,940,0003,091
Retail deposits$139,529,0003,148
Estimated insured deposits$140,167,0002,862
IRAs and Keogh plan accounts$5,864,0002,990
Brokered deposits$9,787,0001,424
Fully insured brokered deposits$9,787,0001,316
Deposits obtained via list services, yet not brokered$23,146,000310
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$149,955,0003,195
Deposits held in domestic offices$149,955,0003,195
Individuals, partnerships, and corporations$119,279,0003,392
U.S. Government$01,163
States and political subdivisions in the U.S.$4,162,0004,119
Commercial banks and other depository institutions in U.S.$26,514,000380
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,769,0003,371
Demand deposits$29,490,0002,832
Nontransaction accounts$109,186,0002,874
Money market deposit accounts (MMDAs)$24,379,0002,866
Other savings deposits (excluding MMDAs)$8,331,0004,297
Total time deposits$76,476,0002,039
Total time and savings deposits$120,465,0003,109
Noninterest-bearing deposits$29,490,0003,024
Interest-bearing deposits$120,464,0003,129
Retail deposits$135,583,0003,206
Estimated insured deposits$139,361,0002,890
IRAs and Keogh plan accounts$5,547,0003,134
Brokered deposits$9,923,0001,409
Fully insured brokered deposits$9,923,0001,280
Deposits obtained via list services, yet not brokered$23,146,000322
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$148,888,0003,236
Deposits held in domestic offices$148,888,0003,236
Individuals, partnerships, and corporations$117,272,0003,460
U.S. Government$01,186
States and political subdivisions in the U.S.$4,717,0004,020
Commercial banks and other depository institutions in U.S.$26,899,000388
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,657,0003,473
Demand deposits$29,974,0002,823
Nontransaction accounts$109,231,0002,903
Money market deposit accounts (MMDAs)$23,669,0002,946
Other savings deposits (excluding MMDAs)$8,539,0004,290
Total time deposits$77,023,0002,047
Total time and savings deposits$118,914,0003,185
Noninterest-bearing deposits$29,974,0003,035
Interest-bearing deposits$118,914,0003,207
Retail deposits$132,323,0003,292
Estimated insured deposits$139,510,0002,921
IRAs and Keogh plan accounts$5,558,0003,152
Brokered deposits$12,133,0001,293
Fully insured brokered deposits$12,133,0001,162
Deposits obtained via list services, yet not brokered$23,893,000323
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$140,517,0003,350
Deposits held in domestic offices$140,517,0003,350
Individuals, partnerships, and corporations$113,659,0003,526
U.S. Government$01,254
States and political subdivisions in the U.S.$5,019,0003,973
Commercial banks and other depository institutions in U.S.$21,839,000445
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,878,0003,641
Demand deposits$26,101,0003,096
Nontransaction accounts$103,639,0002,997
Money market deposit accounts (MMDAs)$23,853,0002,933
Other savings deposits (excluding MMDAs)$7,696,0004,405
Total time deposits$72,090,0002,161
Total time and savings deposits$114,416,0003,233
Noninterest-bearing deposits$26,101,0003,310
Interest-bearing deposits$114,416,0003,258
Retail deposits$130,222,0003,319
Estimated insured deposits$131,502,0003,040
IRAs and Keogh plan accounts$6,016,0003,040
Brokered deposits$5,583,0001,661
Fully insured brokered deposits$5,583,0001,524
Deposits obtained via list services, yet not brokered$18,776,000394
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$138,500,0003,362
Deposits held in domestic offices$138,500,0003,362
Individuals, partnerships, and corporations$111,371,0003,563
U.S. Government$01,248
States and political subdivisions in the U.S.$4,919,0003,985
Commercial banks and other depository institutions in U.S.$22,210,000450
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,242,0003,543
Demand deposits$25,661,0003,090
Nontransaction accounts$101,258,0003,057
Money market deposit accounts (MMDAs)$22,356,0003,019
Other savings deposits (excluding MMDAs)$7,373,0004,469
Total time deposits$71,530,0002,197
Total time and savings deposits$112,839,0003,255
Noninterest-bearing deposits$25,661,0003,298
Interest-bearing deposits$112,839,0003,277
Retail deposits$120,931,0003,458
Estimated insured deposits$131,532,0003,037
IRAs and Keogh plan accounts$5,650,0003,193
Brokered deposits$12,820,0001,218
Fully insured brokered deposits$12,820,0001,120
Deposits obtained via list services, yet not brokered$21,668,000360
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$136,562,0003,397
Deposits held in domestic offices$136,562,0003,397
Individuals, partnerships, and corporations$110,589,0003,579
U.S. Government$01,147
States and political subdivisions in the U.S.$3,806,0004,292
Commercial banks and other depository institutions in U.S.$22,167,000441
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,665,0003,598
Demand deposits$10,788,0004,765
Nontransaction accounts$99,897,0003,104
Money market deposit accounts (MMDAs)$22,431,0003,027
Other savings deposits (excluding MMDAs)$7,238,0004,549
Total time deposits$70,227,0002,247
Total time and savings deposits$125,774,0003,079
Noninterest-bearing deposits$25,878,0003,242
Interest-bearing deposits$110,685,0003,334
Retail deposits$119,107,0003,494
Estimated insured deposits$129,828,0003,080
IRAs and Keogh plan accounts$5,457,0003,278
Brokered deposits$13,009,0001,221
Fully insured brokered deposits$13,009,0001,117
Deposits obtained via list services, yet not brokered$19,025,000400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$134,577,0003,450
Deposits held in domestic offices$134,577,0003,450
Individuals, partnerships, and corporations$109,443,0003,631
U.S. Government$01,159
States and political subdivisions in the U.S.$4,662,0004,095
Commercial banks and other depository institutions in U.S.$20,472,000467
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,608,0003,653
Demand deposits$25,019,0003,109
Nontransaction accounts$98,969,0003,132
Money market deposit accounts (MMDAs)$24,602,0002,910
Other savings deposits (excluding MMDAs)$7,143,0004,593
Total time deposits$67,226,0002,359
Total time and savings deposits$109,558,0003,361
Noninterest-bearing deposits$24,427,0003,365
Interest-bearing deposits$110,151,0003,371
Retail deposits$117,934,0003,533
Estimated insured deposits$125,046,0003,168
IRAs and Keogh plan accounts$5,100,0003,436
Brokered deposits$13,078,0001,180
Fully insured brokered deposits$13,078,0001,088
Deposits obtained via list services, yet not brokered$17,327,000433
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$130,985,0003,524
Deposits held in domestic offices$130,985,0003,524
Individuals, partnerships, and corporations$105,767,0003,726
U.S. Government$01,296
States and political subdivisions in the U.S.$4,745,0004,092
Commercial banks and other depository institutions in U.S.$20,473,000468
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,444,0003,887
Demand deposits$23,864,0003,292
Nontransaction accounts$97,541,0003,157
Money market deposit accounts (MMDAs)$24,362,0002,935
Other savings deposits (excluding MMDAs)$6,441,0004,722
Total time deposits$66,738,0002,384
Total time and savings deposits$107,121,0003,398
Noninterest-bearing deposits$23,863,0003,492
Interest-bearing deposits$107,122,0003,422
Retail deposits$116,547,0003,590
Estimated insured deposits$123,457,0003,186
IRAs and Keogh plan accounts$5,062,0003,468
Brokered deposits$12,158,0001,216
Fully insured brokered deposits$12,158,0001,116
Deposits obtained via list services, yet not brokered$17,327,000414
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$130,884,0003,538
Deposits held in domestic offices$130,884,0003,538
Individuals, partnerships, and corporations$108,732,0003,683
U.S. Government$01,197
States and political subdivisions in the U.S.$5,770,0003,821
Commercial banks and other depository institutions in U.S.$16,382,000549
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,887,0003,668
Demand deposits$25,743,0003,006
Nontransaction accounts$95,997,0003,229
Money market deposit accounts (MMDAs)$24,363,0002,965
Other savings deposits (excluding MMDAs)$5,978,0004,845
Total time deposits$65,655,0002,451
Total time and savings deposits$105,141,0003,474
Noninterest-bearing deposits$25,743,0003,263
Interest-bearing deposits$105,141,0003,478
Retail deposits$114,331,0003,626
Estimated insured deposits$123,048,0003,204
IRAs and Keogh plan accounts$5,290,0003,451
Brokered deposits$14,278,0001,131
Fully insured brokered deposits$14,278,0001,043
Deposits obtained via list services, yet not brokered$15,241,000478
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$124,691,0003,653
Deposits held in domestic offices$124,691,0003,653
Individuals, partnerships, and corporations$103,692,0003,794
U.S. Government$01,235
States and political subdivisions in the U.S.$5,643,0003,918
Commercial banks and other depository institutions in U.S.$15,356,000581
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,495,0003,877
Demand deposits$22,857,0003,259
Nontransaction accounts$92,196,0003,306
Money market deposit accounts (MMDAs)$21,559,0003,171
Other savings deposits (excluding MMDAs)$5,793,0004,932
Total time deposits$64,844,0002,503
Total time and savings deposits$101,834,0003,561
Noninterest-bearing deposits$22,857,0003,489
Interest-bearing deposits$101,834,0003,561
Retail deposits$110,034,0003,736
Estimated insured deposits$118,251,0003,320
IRAs and Keogh plan accounts$5,674,0003,352
Brokered deposits$12,390,0001,192
Fully insured brokered deposits$12,390,0001,090
Deposits obtained via list services, yet not brokered$12,390,000559
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$124,544,0003,707
Deposits held in domestic offices$124,544,0003,707
Individuals, partnerships, and corporations$109,777,0003,706
U.S. Government$01,228
States and political subdivisions in the U.S.$3,963,0004,363
Commercial banks and other depository institutions in U.S.$10,804,000702
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,236,0003,506
Demand deposits$21,785,0003,393
Nontransaction accounts$86,308,0003,472
Money market deposit accounts (MMDAs)$22,930,0003,109
Other savings deposits (excluding MMDAs)$5,616,0005,004
Total time deposits$57,763,0002,775
Total time and savings deposits$102,759,0003,580
Noninterest-bearing deposits$21,785,0003,634
Interest-bearing deposits$102,759,0003,582
Retail deposits$111,919,0003,745
Estimated insured deposits$110,341,0003,515
IRAs and Keogh plan accounts$5,551,0003,421
Brokered deposits$10,364,0001,248
Fully insured brokered deposits$10,364,0001,149
Deposits obtained via list services, yet not brokered$9,779,000638
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$111,356,0003,970
Deposits held in domestic offices$111,356,0003,969
Individuals, partnerships, and corporations$99,708,0003,959
U.S. Government$01,345
States and political subdivisions in the U.S.$5,013,0004,103
Commercial banks and other depository institutions in U.S.$6,635,000931
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,188,0004,374
Demand deposits$20,490,0003,559
Nontransaction accounts$84,168,0003,557
Money market deposit accounts (MMDAs)$22,445,0003,154
Other savings deposits (excluding MMDAs)$5,090,0005,133
Total time deposits$56,633,0002,857
Total time and savings deposits$90,866,0003,884
Noninterest-bearing deposits$21,332,0003,709
Interest-bearing deposits$90,024,0003,924
Retail deposits$98,310,0004,070
Estimated insured deposits$105,512,0003,636
IRAs and Keogh plan accounts$5,632,0003,447
Brokered deposits$9,643,0001,270
Fully insured brokered deposits$9,643,0001,176
Deposits obtained via list services, yet not brokered$6,407,000775
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$113,789,0003,932
Deposits held in domestic offices$113,789,0003,932
Individuals, partnerships, and corporations$101,204,0003,935
U.S. Government$01,257
States and political subdivisions in the U.S.$4,422,0004,254
Commercial banks and other depository institutions in U.S.$8,163,000841
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,007,0004,042
Demand deposits$21,246,0003,387
Nontransaction accounts$83,782,0003,626
Money market deposit accounts (MMDAs)$22,796,0003,174
Other savings deposits (excluding MMDAs)$5,240,0005,135
Total time deposits$55,746,0002,975
Total time and savings deposits$92,543,0003,861
Noninterest-bearing deposits$21,246,0003,637
Interest-bearing deposits$92,543,0003,872
Retail deposits$100,228,0004,037
Estimated insured deposits$107,589,0003,608
IRAs and Keogh plan accounts$5,539,0003,553
Brokered deposits$10,815,0001,188
Fully insured brokered deposits$10,815,0001,098
Deposits obtained via list services, yet not brokered$10,427,000595
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$57,340,0005,446
Deposits held in domestic offices$57,340,0005,446
Individuals, partnerships, and corporations$52,042,0005,386
U.S. Government$01,331
States and political subdivisions in the U.S.$74,0005,936
Commercial banks and other depository institutions in U.S.$5,224,0001,024
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,832,0005,609
Demand deposits$13,643,0004,478
Nontransaction accounts$43,508,0005,133
Money market deposit accounts (MMDAs)$13,275,0004,050
Other savings deposits (excluding MMDAs)$893,0006,313
Total time deposits$29,340,0004,559
Total time and savings deposits$43,697,0005,513
Noninterest-bearing deposits$11,463,0004,936
Interest-bearing deposits$45,877,0005,439
Retail deposits$55,496,0005,360
Estimated insured deposits$53,160,0005,330
IRAs and Keogh plan accounts$3,434,0004,569
Brokered deposits$3,127,0001,836
Fully insured brokered deposits$481,0002,269
Deposits obtained via list services, yet not brokered$2,874,0001,007
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$57,383,0005,521
Deposits held in domestic offices$57,383,0005,521
Individuals, partnerships, and corporations$54,345,0005,366
U.S. Government$01,317
States and political subdivisions in the U.S.$74,0005,988
Commercial banks and other depository institutions in U.S.$2,964,0001,228
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,422,0005,437
Demand deposits$16,129,0004,071
Nontransaction accounts$40,961,0005,323
Money market deposit accounts (MMDAs)$12,659,0004,180
Other savings deposits (excluding MMDAs)$987,0006,362
Total time deposits$27,316,0004,785
Total time and savings deposits$41,254,0005,672
Noninterest-bearing deposits$14,186,0004,562
Interest-bearing deposits$43,197,0005,604
Retail deposits$52,631,0005,540
Estimated insured deposits$51,642,0005,461
IRAs and Keogh plan accounts$3,485,0004,602
Brokered deposits$3,391,0001,790
Fully insured brokered deposits$3,391,0001,657
Deposits obtained via list services, yet not brokered$646,0001,242
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$56,645,0005,573
Deposits held in domestic offices$56,645,0005,573
Individuals, partnerships, and corporations$52,369,0005,462
U.S. Government$01,474
States and political subdivisions in the U.S.$74,0006,038
Commercial banks and other depository institutions in U.S.$4,202,0001,064
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,789,0005,709
Demand deposits$11,247,0004,924
Nontransaction accounts$42,856,0005,246
Money market deposit accounts (MMDAs)$13,396,0004,089
Other savings deposits (excluding MMDAs)$828,0006,461
Total time deposits$28,631,0004,744
Total time and savings deposits$45,398,0005,556
Noninterest-bearing deposits$11,402,0005,024
Interest-bearing deposits$45,243,0005,567
Retail deposits$51,939,0005,596
Estimated insured deposits$50,766,0005,509
IRAs and Keogh plan accounts$3,625,0004,585
Brokered deposits$3,097,0001,797
Fully insured brokered deposits$3,097,0001,660
Deposits obtained via list services, yet not brokered$894,0001,216
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$58,365,0005,544
Deposits held in domestic offices$58,365,0005,543
Individuals, partnerships, and corporations$53,782,0005,457
U.S. Government$01,406
States and political subdivisions in the U.S.$74,0006,095
Commercial banks and other depository institutions in U.S.$4,509,0001,050
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,501,0005,633
Demand deposits$12,463,0004,675
Nontransaction accounts$43,864,0005,280
Money market deposit accounts (MMDAs)$12,649,0004,232
Other savings deposits (excluding MMDAs)$986,0006,477
Total time deposits$30,228,0004,705
Total time and savings deposits$45,902,0005,577
Noninterest-bearing deposits$12,759,0004,775
Interest-bearing deposits$45,606,0005,584
Retail deposits$54,208,0005,551
Estimated insured deposits$52,910,0005,479
IRAs and Keogh plan accounts$3,709,0004,602
Brokered deposits$3,051,0001,823
Fully insured brokered deposits$3,051,0001,674
Deposits obtained via list services, yet not brokered$1,238,0001,149
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$55,824,0005,672
Deposits held in domestic offices$55,824,0005,672
Individuals, partnerships, and corporations$52,665,0005,532
U.S. Government$01,377
States and political subdivisions in the U.S.$139,0006,077
Commercial banks and other depository institutions in U.S.$3,020,0001,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,445,0005,677
Demand deposits$12,752,0004,584
Nontransaction accounts$41,379,0005,421
Money market deposit accounts (MMDAs)$9,909,0004,616
Other savings deposits (excluding MMDAs)$1,063,0006,497
Total time deposits$30,407,0004,753
Total time and savings deposits$43,072,0005,742
Noninterest-bearing deposits$12,924,0004,725
Interest-bearing deposits$42,900,0005,746
Retail deposits$51,934,0005,679
Estimated insured deposits$51,838,0005,564
IRAs and Keogh plan accounts$3,599,0004,671
Brokered deposits$2,779,0001,895
Fully insured brokered deposits$2,779,0001,747
Deposits obtained via list services, yet not brokered$1,486,0001,113
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$57,002,0005,700
Deposits held in domestic offices$57,002,0005,700
Individuals, partnerships, and corporations$53,866,0005,554
U.S. Government$01,424
States and political subdivisions in the U.S.$139,0006,137
Commercial banks and other depository institutions in U.S.$2,997,0001,225
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,567,0005,952
Demand deposits$10,160,0005,181
Nontransaction accounts$44,435,0005,345
Money market deposit accounts (MMDAs)$12,048,0004,364
Other savings deposits (excluding MMDAs)$1,080,0006,556
Total time deposits$31,307,0004,751
Total time and savings deposits$46,842,0005,660
Noninterest-bearing deposits$10,431,0005,224
Interest-bearing deposits$46,571,0005,666
Retail deposits$52,514,0005,729
Estimated insured deposits$54,428,0005,522
IRAs and Keogh plan accounts$3,543,0004,722
Brokered deposits$3,379,0001,816
Fully insured brokered deposits$3,379,0001,678
Deposits obtained via list services, yet not brokered$3,379,000936
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$58,514,0005,686
Deposits held in domestic offices$58,514,0005,685
Individuals, partnerships, and corporations$55,029,0005,552
U.S. Government$01,583
States and political subdivisions in the U.S.$135,0006,202
Commercial banks and other depository institutions in U.S.$3,350,0001,191
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,220,0006,053
Demand deposits$9,879,0005,317
Nontransaction accounts$46,294,0005,258
Money market deposit accounts (MMDAs)$12,589,0004,243
Other savings deposits (excluding MMDAs)$1,135,0006,563
Total time deposits$32,571,0004,722
Total time and savings deposits$48,635,0005,604
Noninterest-bearing deposits$10,037,0005,374
Interest-bearing deposits$48,477,0005,607
Retail deposits$55,541,0005,640
Estimated insured deposits$54,823,0005,595
IRAs and Keogh plan accounts$3,754,0004,644
Brokered deposits$1,862,0002,108
Fully insured brokered deposits$1,862,0001,956
Deposits obtained via list services, yet not brokered$1,637,0001,089
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$55,839,0005,802
Deposits held in domestic offices$55,839,0005,802
Individuals, partnerships, and corporations$52,642,0005,666
U.S. Government$01,457
States and political subdivisions in the U.S.$215,0006,211
Commercial banks and other depository institutions in U.S.$2,982,0001,268
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,587,0006,089
Demand deposits$9,923,0005,194
Nontransaction accounts$44,252,0005,433
Money market deposit accounts (MMDAs)$10,522,0004,572
Other savings deposits (excluding MMDAs)$1,144,0006,644
Total time deposits$32,588,0004,810
Total time and savings deposits$45,916,0005,774
Noninterest-bearing deposits$10,206,0005,238
Interest-bearing deposits$45,633,0005,778
Retail deposits$53,090,0005,746
Estimated insured deposits$53,895,0005,687
IRAs and Keogh plan accounts$3,864,0004,670
Brokered deposits$1,640,0002,209
Fully insured brokered deposits$1,640,0002,052
Deposits obtained via list services, yet not brokered$1,640,0001,105
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$57,998,0005,767
Deposits held in domestic offices$57,998,0005,766
Individuals, partnerships, and corporations$54,616,0005,624
U.S. Government$01,535
States and political subdivisions in the U.S.$215,0006,238
Commercial banks and other depository institutions in U.S.$3,167,0001,239
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,412,0005,989
Demand deposits$10,436,0005,022
Nontransaction accounts$45,586,0005,415
Money market deposit accounts (MMDAs)$11,094,0004,525
Other savings deposits (excluding MMDAs)$917,0006,754
Total time deposits$33,574,0004,809
Total time and savings deposits$47,562,0005,753
Noninterest-bearing deposits$10,598,0005,127
Interest-bearing deposits$47,400,0005,756
Retail deposits$54,419,0005,725
Estimated insured deposits$55,545,0005,651
IRAs and Keogh plan accounts$3,846,0004,698
Brokered deposits$1,962,0002,184
Fully insured brokered deposits$1,962,0002,025
Deposits obtained via list services, yet not brokered$1,962,0001,089
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$57,191,0005,853
Deposits held in domestic offices$57,191,0005,852
Individuals, partnerships, and corporations$49,974,0005,873
U.S. Government$01,579
States and political subdivisions in the U.S.$265,0006,216
Commercial banks and other depository institutions in U.S.$6,952,000882
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,140,0006,091
Demand deposits$10,370,0005,063
Nontransaction accounts$45,051,0005,502
Money market deposit accounts (MMDAs)$12,575,0004,345
Other savings deposits (excluding MMDAs)$810,0006,828
Total time deposits$31,667,0005,038
Total time and savings deposits$46,821,0005,849
Noninterest-bearing deposits$10,606,0005,153
Interest-bearing deposits$46,584,0005,849
Retail deposits$54,443,0005,790
Estimated insured deposits$52,272,0005,843
IRAs and Keogh plan accounts$3,800,0004,748
Brokered deposits$1,905,0002,266
Fully insured brokered deposits$1,905,0002,103
Deposits obtained via list services, yet not brokered$2,675,0001,026
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$53,469,0005,987
Deposits held in domestic offices$53,469,0005,986
Individuals, partnerships, and corporations$47,100,0005,969
U.S. Government$01,780
States and political subdivisions in the U.S.$301,0005,918
Commercial banks and other depository institutions in U.S.$6,068,000882
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,738,0006,397
Demand deposits$8,220,0005,514
Nontransaction accounts$43,731,0005,555
Money market deposit accounts (MMDAs)$11,319,0004,474
Other savings deposits (excluding MMDAs)$845,0006,831
Total time deposits$31,566,0005,115
Total time and savings deposits$45,249,0005,885
Noninterest-bearing deposits$8,371,0005,590
Interest-bearing deposits$45,098,0005,902
Retail deposits$51,037,0005,915
Estimated insured deposits$49,983,0005,916
IRAs and Keogh plan accounts$3,943,0004,700
Brokered deposits$1,662,0002,388
Fully insured brokered deposits$1,662,0002,225
Deposits obtained via list services, yet not brokered$2,375,0001,046
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$54,050,0005,969
Deposits held in domestic offices$54,050,0005,968
Individuals, partnerships, and corporations$51,258,0005,825
U.S. Government$01,652
States and political subdivisions in the U.S.$300,0005,935
Commercial banks and other depository institutions in U.S.$2,492,0001,289
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,879,0006,366
Demand deposits$8,232,0005,463
Nontransaction accounts$44,171,0005,575
Money market deposit accounts (MMDAs)$7,059,0005,189
Other savings deposits (excluding MMDAs)$741,0006,924
Total time deposits$36,372,0004,846
Total time and savings deposits$45,818,0005,897
Noninterest-bearing deposits$8,363,0005,541
Interest-bearing deposits$45,687,0005,908
Retail deposits$47,254,0006,070
Estimated insured deposits$53,905,0005,764
IRAs and Keogh plan accounts$3,851,0004,797
Brokered deposits$1,141,0002,616
Fully insured brokered deposits$1,141,0002,447
Deposits obtained via list services, yet not brokered$1,141,0001,209
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$56,568,0005,924
Deposits held in domestic offices$56,568,0005,923
Individuals, partnerships, and corporations$53,533,0005,763
U.S. Government$51,000495
States and political subdivisions in the U.S.$159,0006,089
Commercial banks and other depository institutions in U.S.$2,825,0001,261
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,266,0006,321
Demand deposits$8,686,0005,261
Nontransaction accounts$46,302,0005,538
Money market deposit accounts (MMDAs)$8,044,0005,050
Other savings deposits (excluding MMDAs)$853,0006,931
Total time deposits$37,405,0004,846
Total time and savings deposits$47,882,0005,851
Noninterest-bearing deposits$8,729,0005,367
Interest-bearing deposits$47,840,0005,853
Retail deposits$49,507,0006,010
Estimated insured deposits$56,276,0005,689
IRAs and Keogh plan accounts$3,842,0004,811
Brokered deposits$1,413,0002,637
Fully insured brokered deposits$1,413,0002,453
Deposits obtained via list services, yet not brokered$1,413,0001,182
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$56,163,0005,987
Deposits held in domestic offices$56,163,0005,985
Individuals, partnerships, and corporations$52,993,0005,838
U.S. Government$01,643
States and political subdivisions in the U.S.$249,0006,048
Commercial banks and other depository institutions in U.S.$2,921,0001,258
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,545,0006,323
Demand deposits$8,950,0005,209
Nontransaction accounts$45,618,0005,622
Money market deposit accounts (MMDAs)$6,590,0005,362
Other savings deposits (excluding MMDAs)$850,0006,974
Total time deposits$38,176,0004,866
Total time and savings deposits$47,213,0005,949
Noninterest-bearing deposits$9,036,0005,316
Interest-bearing deposits$47,127,0005,962
Retail deposits$50,096,0006,041
Estimated insured deposits$55,112,0005,806
IRAs and Keogh plan accounts$3,927,0004,805
Brokered deposits$416,0003,030
Fully insured brokered deposits$416,0002,861
Deposits obtained via list services, yet not brokered$2,573,0001,010
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$56,437,0006,000
Deposits held in domestic offices$56,437,0005,999
Individuals, partnerships, and corporations$53,815,0005,827
U.S. Government$02,902
States and political subdivisions in the U.S.$252,0006,088
Commercial banks and other depository institutions in U.S.$2,370,0001,348
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,279,0006,368
Demand deposits$8,928,0005,189
Nontransaction accounts$46,158,0005,617
Money market deposit accounts (MMDAs)$5,936,0005,486
Other savings deposits (excluding MMDAs)$725,0007,046
Total time deposits$39,499,0004,863
Total time and savings deposits$47,509,0005,958
Noninterest-bearing deposits$8,983,0005,312
Interest-bearing deposits$47,454,0005,970
Retail deposits$50,108,0006,060
Estimated insured deposits$56,135,0005,784
IRAs and Keogh plan accounts$4,148,0004,713
Brokered deposits$416,0003,132
Fully insured brokered deposits$416,0002,963
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$56,012,0006,038
Deposits held in domestic offices$56,012,0006,037
Individuals, partnerships, and corporations$53,325,0005,894
U.S. Government$03,279
States and political subdivisions in the U.S.$351,0006,111
Commercial banks and other depository institutions in U.S.$2,336,0001,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,934,0006,590
Demand deposits$7,596,0005,521
Nontransaction accounts$47,078,0005,651
Money market deposit accounts (MMDAs)$5,656,0005,557
Other savings deposits (excluding MMDAs)$758,0007,092
Total time deposits$40,664,0004,865
Total time and savings deposits$48,416,0005,971
Noninterest-bearing deposits$7,791,0005,581
Interest-bearing deposits$48,221,0005,998
Retail deposits$49,956,0006,091
Estimated insured deposits$52,214,0005,913
IRAs and Keogh plan accounts$4,096,0004,802
Brokered deposits$414,0003,214
Fully insured brokered deposits$414,0003,039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$59,405,0005,946
Deposits held in domestic offices$59,405,0005,945
Individuals, partnerships, and corporations$56,216,0005,781
U.S. Government$03,428
States and political subdivisions in the U.S.$354,0006,168
Commercial banks and other depository institutions in U.S.$2,835,0001,273
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,483,0006,675
Demand deposits$7,277,0005,589
Nontransaction accounts$50,922,0005,499
Money market deposit accounts (MMDAs)$6,396,0005,407
Other savings deposits (excluding MMDAs)$999,0007,027
Total time deposits$43,527,0004,731
Total time and savings deposits$52,128,0005,857
Noninterest-bearing deposits$7,322,0005,686
Interest-bearing deposits$52,083,0005,872
Retail deposits$50,801,0006,067
Estimated insured deposits$52,958,0005,912
IRAs and Keogh plan accounts$3,776,0004,982
Brokered deposits$688,0003,199
Fully insured brokered deposits$688,0003,010
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$58,655,0006,037
Deposits held in domestic offices$58,655,0006,035
Individuals, partnerships, and corporations$55,237,0005,888
U.S. Government$03,500
States and political subdivisions in the U.S.$352,0006,250
Commercial banks and other depository institutions in U.S.$3,066,0001,254
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,980,0006,656
Demand deposits$7,772,0005,444
Nontransaction accounts$49,675,0005,630
Money market deposit accounts (MMDAs)$6,536,0005,419
Other savings deposits (excluding MMDAs)$790,0007,195
Total time deposits$42,349,0004,889
Total time and savings deposits$50,883,0005,984
Noninterest-bearing deposits$7,827,0005,550
Interest-bearing deposits$50,828,0005,992
Retail deposits$50,674,0006,126
Estimated insured deposits$54,499,0005,908
IRAs and Keogh plan accounts$3,703,0005,039
Brokered deposits$348,0003,424
Fully insured brokered deposits$348,0003,260
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$55,266,0006,188
Deposits held in domestic offices$55,266,0006,188
Individuals, partnerships, and corporations$51,001,0006,082
U.S. Government$03,705
States and political subdivisions in the U.S.$251,0006,365
Commercial banks and other depository institutions in U.S.$4,014,0001,112
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,911,0007,124
Demand deposits$5,345,0006,363
Nontransaction accounts$48,355,0005,667
Money market deposit accounts (MMDAs)$5,876,0005,532
Other savings deposits (excluding MMDAs)$805,0007,213
Total time deposits$41,674,0004,971
Total time and savings deposits$49,921,0006,011
Noninterest-bearing deposits$5,803,0006,318
Interest-bearing deposits$49,463,0006,040
Retail deposits$37,695,0006,500
Estimated insured deposits$52,162,0006,020
IRAs and Keogh plan accounts$3,840,0004,973
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$51,421,0006,347
Deposits held in domestic offices$51,421,0006,347
Individuals, partnerships, and corporations$46,566,0006,297
U.S. Government$03,620
States and political subdivisions in the U.S.$348,0006,326
Commercial banks and other depository institutions in U.S.$4,507,0001,095
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,914,0007,062
Demand deposits$5,775,0006,099
Nontransaction accounts$44,507,0005,928
Money market deposit accounts (MMDAs)$6,683,0005,385
Other savings deposits (excluding MMDAs)$924,0007,185
Total time deposits$36,900,0005,344
Total time and savings deposits$45,646,0006,225
Noninterest-bearing deposits$5,828,0006,158
Interest-bearing deposits$45,593,0006,231
Retail deposits$38,353,0006,445
Estimated insured deposits$47,551,0006,234
IRAs and Keogh plan accounts$3,665,0005,085
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$50,354,0006,413
Deposits held in domestic offices$50,354,0006,412
Individuals, partnerships, and corporations$49,346,0006,194
U.S. Government$03,557
States and political subdivisions in the U.S.$347,0006,392
Commercial banks and other depository institutions in U.S.$661,0002,108
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,539,0007,007
Demand deposits$6,322,0005,982
Nontransaction accounts$42,815,0006,014
Money market deposit accounts (MMDAs)$7,598,0005,159
Other savings deposits (excluding MMDAs)$966,0007,223
Total time deposits$34,251,0005,576
Total time and savings deposits$44,032,0006,316
Noninterest-bearing deposits$6,349,0006,055
Interest-bearing deposits$44,005,0006,328
Retail deposits$37,781,0006,522
Estimated insured deposits$40,698,0006,303
IRAs and Keogh plan accounts$3,609,0005,093
Brokered deposits$617,0003,521
Fully insured brokered deposits$617,0003,275
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$53,165,0006,306
Deposits held in domestic offices$53,165,0006,306
Individuals, partnerships, and corporations$45,206,0006,407
U.S. Government$03,628
States and political subdivisions in the U.S.$345,0006,418
Commercial banks and other depository institutions in U.S.$7,614,000857
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,559,0007,006
Demand deposits$6,490,0005,902
Nontransaction accounts$45,606,0005,894
Money market deposit accounts (MMDAs)$10,341,0004,543
Other savings deposits (excluding MMDAs)$873,0007,282
Total time deposits$34,392,0005,574
Total time and savings deposits$46,675,0006,220
Noninterest-bearing deposits$6,526,0005,985
Interest-bearing deposits$46,639,0006,226
Retail deposits$39,822,0006,427
Estimated insured deposits$40,101,0006,359
IRAs and Keogh plan accounts$2,604,0005,733
Brokered deposits$243,0003,705
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$50,326,0006,418
Deposits held in domestic offices$50,326,0006,418
Individuals, partnerships, and corporations$42,952,0006,502
U.S. Government$03,888
States and political subdivisions in the U.S.$259,0006,486
Commercial banks and other depository institutions in U.S.$7,115,000802
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,208,0007,332
Demand deposits$5,092,0006,528
Nontransaction accounts$44,118,0005,920
Money market deposit accounts (MMDAs)$12,657,0004,069
Other savings deposits (excluding MMDAs)$1,065,0007,163
Total time deposits$30,396,0005,843
Total time and savings deposits$45,234,0006,232
Noninterest-bearing deposits$5,103,0006,598
Interest-bearing deposits$45,222,0006,242
Retail deposits$38,239,0006,508
Estimated insured deposits$35,747,0006,589
IRAs and Keogh plan accounts$2,531,0005,731
Brokered deposits$96,0003,755
Fully insured brokered deposits$96,0003,592
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$49,193,0006,424
Deposits held in domestic offices$49,193,0006,423
Individuals, partnerships, and corporations$44,806,0006,397
U.S. Government$03,764
States and political subdivisions in the U.S.$325,0006,442
Commercial banks and other depository institutions in U.S.$4,062,000986
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,928,0007,146
Demand deposits$5,852,0006,167
Nontransaction accounts$42,265,0006,000
Money market deposit accounts (MMDAs)$8,914,0004,778
Other savings deposits (excluding MMDAs)$981,0007,295
Total time deposits$32,370,0005,646
Total time and savings deposits$43,341,0006,309
Noninterest-bearing deposits$5,890,0006,251
Interest-bearing deposits$43,303,0006,312
Retail deposits$36,008,0006,626
Estimated insured deposits$33,566,0006,732
IRAs and Keogh plan accounts$2,921,0005,391
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$56,928,0006,107
Deposits held in domestic offices$56,928,0006,106
Individuals, partnerships, and corporations$52,338,0006,041
U.S. Government$03,873
States and political subdivisions in the U.S.$371,0006,401
Commercial banks and other depository institutions in U.S.$4,219,000946
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,338,0007,110
Demand deposits$6,106,0006,120
Nontransaction accounts$49,590,0005,618
Money market deposit accounts (MMDAs)$11,155,0004,339
Other savings deposits (excluding MMDAs)$2,488,0006,424
Total time deposits$35,947,0005,376
Total time and savings deposits$50,822,0005,957
Noninterest-bearing deposits$6,106,0006,226
Interest-bearing deposits$50,822,0005,957
Retail deposits$42,594,0006,268
Estimated insured deposits$41,850,0006,231
IRAs and Keogh plan accounts$2,962,0005,347
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$55,391,0006,197
Deposits held in domestic offices$55,391,0006,196
Individuals, partnerships, and corporations$50,803,0006,117
U.S. Government$03,876
States and political subdivisions in the U.S.$370,0006,428
Commercial banks and other depository institutions in U.S.$4,218,000906
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,847,0007,010
Demand deposits$5,804,0006,225
Nontransaction accounts$47,544,0005,748
Money market deposit accounts (MMDAs)$8,929,0004,741
Other savings deposits (excluding MMDAs)$1,591,0006,975
Total time deposits$37,024,0005,322
Total time and savings deposits$49,587,0006,037
Noninterest-bearing deposits$5,861,0006,297
Interest-bearing deposits$49,530,0006,036
Retail deposits$40,123,0006,407
Estimated insured deposits$42,197,0006,206
IRAs and Keogh plan accounts$2,789,0005,471
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$47,676,0006,509
Deposits held in domestic offices$47,676,0006,508
Individuals, partnerships, and corporations$42,991,0006,481
U.S. Government$04,156
States and political subdivisions in the U.S.$369,0006,452
Commercial banks and other depository institutions in U.S.$4,316,000810
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,185,0007,170
Demand deposits$5,661,0006,353
Nontransaction accounts$40,491,0006,075
Money market deposit accounts (MMDAs)$8,598,0004,755
Other savings deposits (excluding MMDAs)$958,0007,401
Total time deposits$30,935,0005,750
Total time and savings deposits$42,015,0006,363
Noninterest-bearing deposits$5,703,0006,433
Interest-bearing deposits$41,973,0006,368
Retail deposits$35,828,0006,633
Estimated insured deposits$38,240,0006,390
IRAs and Keogh plan accounts$2,279,0005,885
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$44,040,0006,669
Deposits held in domestic offices$44,040,0006,669
Individuals, partnerships, and corporations$41,776,0006,558
U.S. Government$03,924
States and political subdivisions in the U.S.$72,0006,730
Commercial banks and other depository institutions in U.S.$2,192,0001,066
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,161,0007,127
Demand deposits$5,923,0006,129
Nontransaction accounts$36,879,0006,333
Money market deposit accounts (MMDAs)$7,823,0004,902
Other savings deposits (excluding MMDAs)$815,0007,547
Total time deposits$28,241,0005,987
Total time and savings deposits$38,117,0006,600
Noninterest-bearing deposits$5,923,0006,251
Interest-bearing deposits$38,117,0006,598
Retail deposits$33,288,0006,781
Estimated insured deposits$35,019,0006,606
IRAs and Keogh plan accounts$2,305,0005,881
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$46,290,0006,595
Deposits held in domestic offices$46,290,0006,593
Individuals, partnerships, and corporations$44,261,0006,439
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$2,029,0001,103
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,292,0007,198
Demand deposits$5,834,0006,254
Nontransaction accounts$38,998,0006,216
Money market deposit accounts (MMDAs)$8,989,0004,654
Other savings deposits (excluding MMDAs)$1,789,0006,992
Total time deposits$28,220,0005,979
Total time and savings deposits$40,456,0006,501
Noninterest-bearing deposits$5,871,0006,342
Interest-bearing deposits$40,419,0006,500
Retail deposits$35,085,0006,712
Estimated insured deposits$35,391,0006,615
IRAs and Keogh plan accounts$2,089,0006,113
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$40,364,0006,906
Deposits held in domestic offices$40,364,0006,904
Individuals, partnerships, and corporations$38,282,0006,778
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$2,082,0001,092
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,608,0007,361
Demand deposits$5,346,0006,455
Nontransaction accounts$33,756,0006,547
Money market deposit accounts (MMDAs)$8,003,0004,875
Other savings deposits (excluding MMDAs)$1,382,0007,343
Total time deposits$24,371,0006,330
Total time and savings deposits$35,018,0006,825
Noninterest-bearing deposits$5,381,0006,534
Interest-bearing deposits$34,983,0006,832
Retail deposits$32,661,0006,893
Estimated insured deposits$34,143,0006,720
IRAs and Keogh plan accounts$1,919,0006,255
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$38,072,0007,009
Deposits held in domestic offices$38,072,0007,008
Individuals, partnerships, and corporations$37,858,0006,787
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$214,0002,197
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,441,0007,484
Demand deposits$5,225,0006,619
Nontransaction accounts$31,631,0006,659
Money market deposit accounts (MMDAs)$7,062,0005,071
Other savings deposits (excluding MMDAs)$742,0007,766
Total time deposits$23,827,0006,334
Total time and savings deposits$32,847,0006,931
Noninterest-bearing deposits$5,257,0006,677
Interest-bearing deposits$32,815,0006,930
Retail deposits$30,895,0006,975
Estimated insured deposits$32,113,0006,835
IRAs and Keogh plan accounts$1,723,0006,425
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$34,321,0007,220
Deposits held in domestic offices$34,321,0007,218
Individuals, partnerships, and corporations$34,321,0006,989
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$5,739,0007,635
Demand deposits$4,656,0006,778
Nontransaction accounts$28,582,0006,874
Money market deposit accounts (MMDAs)$7,456,0004,928
Other savings deposits (excluding MMDAs)$932,0007,740
Total time deposits$20,193,0006,713
Total time and savings deposits$29,665,0007,123
Noninterest-bearing deposits$4,674,0006,849
Interest-bearing deposits$29,647,0007,121
Retail deposits$28,654,0007,129
Estimated insured deposits$28,565,0007,105
IRAs and Keogh plan accounts$1,526,0006,646
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$31,448,0007,437
Deposits held in domestic offices$31,448,0007,435
Individuals, partnerships, and corporations$31,071,0007,232
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$377,0001,955
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,825,0007,456
Demand deposits$5,742,0006,405
Nontransaction accounts$24,623,0007,188
Money market deposit accounts (MMDAs)$4,327,0005,985
Other savings deposits (excluding MMDAs)$1,941,0007,191
Total time deposits$18,355,0006,868
Total time and savings deposits$25,706,0007,437
Noninterest-bearing deposits$6,826,0006,103
Interest-bearing deposits$24,622,0007,506
Retail deposits$25,337,0007,410
Estimated insured deposits$25,834,0007,351
IRAs and Keogh plan accounts$1,540,0006,639
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$32,255,0007,394
Deposits held in domestic offices$32,255,0007,392
Individuals, partnerships, and corporations$32,250,0007,158
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$5,0003,104
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,494,0007,825
Demand deposits$4,329,0007,000
Nontransaction accounts$26,761,0007,017
Money market deposit accounts (MMDAs)$5,397,0005,647
Other savings deposits (excluding MMDAs)$1,484,0007,548
Total time deposits$19,880,0006,661
Total time and savings deposits$27,926,0007,289
Noninterest-bearing deposits$4,362,0007,037
Interest-bearing deposits$27,893,0007,302
Retail deposits$25,108,0007,457
Estimated insured deposits$26,050,0007,340
IRAs and Keogh plan accounts$1,292,0006,873
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$29,490,0007,600
Deposits held in domestic offices$29,490,0007,599
Individuals, partnerships, and corporations$29,370,0007,376
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$120,0002,461
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,466,0007,692
Demand deposits$5,341,0006,728
Nontransaction accounts$23,024,0007,320
Money market deposit accounts (MMDAs)$3,602,0006,329
Other savings deposits (excluding MMDAs)$857,0007,977
Total time deposits$18,565,0006,794
Total time and savings deposits$24,149,0007,571
Noninterest-bearing deposits$5,341,0006,790
Interest-bearing deposits$24,149,0007,574
Retail deposits$23,354,0007,637
Estimated insured deposits$24,129,0007,517
IRAs and Keogh plan accounts$1,227,0006,966
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$30,166,0007,559
Deposits held in domestic offices$30,166,0007,557
Individuals, partnerships, and corporations$30,123,0007,334
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$43,0002,885
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,641,0007,834
Demand deposits$4,437,0006,985
Nontransaction accounts$24,525,0007,222
Money market deposit accounts (MMDAs)$4,437,0006,002
Other savings deposits (excluding MMDAs)$666,0008,144
Total time deposits$19,420,0006,681
Total time and savings deposits$25,729,0007,477
Noninterest-bearing deposits$4,437,0007,036
Interest-bearing deposits$25,728,0007,481
Retail deposits$23,862,0007,598
Estimated insured deposits$25,570,0007,409
IRAs and Keogh plan accounts$1,243,0006,998
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$31,876,0007,439
Deposits held in domestic offices$31,876,0007,438
Individuals, partnerships, and corporations$31,820,0007,196
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$56,0002,834
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,054,0007,754
Demand deposits$4,752,0006,805
Nontransaction accounts$25,822,0007,090
Money market deposit accounts (MMDAs)$4,188,0006,124
Other savings deposits (excluding MMDAs)$1,820,0007,452
Total time deposits$19,814,0006,577
Total time and savings deposits$27,124,0007,365
Noninterest-bearing deposits$4,766,0006,839
Interest-bearing deposits$27,110,0007,377
Retail deposits$25,497,0007,486
Estimated insured deposits$25,883,0007,391
IRAs and Keogh plan accounts$1,270,0006,957
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$31,733,0007,522
Deposits held in domestic offices$31,733,0007,520
Individuals, partnerships, and corporations$31,719,0007,259
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$14,0003,053
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,485,0008,203
Demand deposits$3,580,0007,366
Nontransaction accounts$27,248,0007,046
Money market deposit accounts (MMDAs)$5,387,0005,769
Other savings deposits (excluding MMDAs)$1,110,0007,999
Total time deposits$20,751,0006,464
Total time and savings deposits$28,153,0007,361
Noninterest-bearing deposits$3,607,0007,382
Interest-bearing deposits$28,126,0007,376
Retail deposits$25,031,0007,597
Estimated insured deposits$28,305,0007,281
IRAs and Keogh plan accounts$1,229,0007,071
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$29,797,0007,680
Deposits held in domestic offices$29,797,0007,678
Individuals, partnerships, and corporations$29,787,0007,422
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$10,0003,091
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,000,0008,356
Demand deposits$3,023,0007,727
Nontransaction accounts$25,797,0007,172
Money market deposit accounts (MMDAs)$5,206,0005,862
Other savings deposits (excluding MMDAs)$704,0008,271
Total time deposits$19,887,0006,578
Total time and savings deposits$26,774,0007,492
Noninterest-bearing deposits$3,082,0007,738
Interest-bearing deposits$26,715,0007,503
Retail deposits$22,918,0007,790
Estimated insured deposits$26,037,0007,499
IRAs and Keogh plan accounts$1,221,0007,114
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$30,839,0007,596
Deposits held in domestic offices$30,839,0007,594
Individuals, partnerships, and corporations$30,683,0007,349
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$156,0002,440
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,743,0008,162
Demand deposits$3,835,0007,208
Nontransaction accounts$26,096,0007,159
Money market deposit accounts (MMDAs)$5,175,0005,863
Other savings deposits (excluding MMDAs)$532,0008,413
Total time deposits$20,389,0006,525
Total time and savings deposits$27,004,0007,480
Noninterest-bearing deposits$3,835,0007,240
Interest-bearing deposits$27,005,0007,493
Retail deposits$24,054,0007,701
Estimated insured deposits$26,791,0007,440
IRAs and Keogh plan accounts$1,552,0006,763
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$32,599,0007,526
Deposits held in domestic offices$32,599,0007,525
Individuals, partnerships, and corporations$32,584,0007,256
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$15,0003,145
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,563,0008,266
Demand deposits$3,836,0007,236
Nontransaction accounts$28,036,0007,024
Money market deposit accounts (MMDAs)$5,268,0005,878
Other savings deposits (excluding MMDAs)$2,111,0007,425
Total time deposits$20,657,0006,494
Total time and savings deposits$28,763,0007,391
Noninterest-bearing deposits$3,836,0007,270
Interest-bearing deposits$28,763,0007,411
Retail deposits$25,748,0007,617
Estimated insured deposits$27,255,0007,454
IRAs and Keogh plan accounts$1,538,0006,885
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$29,935,0007,751
Deposits held in domestic offices$29,935,0007,749
Individuals, partnerships, and corporations$29,881,0007,488
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$54,0002,979
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,027,0008,418
Demand deposits$3,379,0007,473
Nontransaction accounts$25,908,0007,244
Money market deposit accounts (MMDAs)$4,890,0006,024
Other savings deposits (excluding MMDAs)$1,202,0008,105
Total time deposits$19,816,0006,641
Total time and savings deposits$26,556,0007,606
Noninterest-bearing deposits$3,379,0007,506
Interest-bearing deposits$26,555,0007,623
Retail deposits$23,308,0007,852
Estimated insured deposits$25,955,0007,610
IRAs and Keogh plan accounts$1,476,0006,971
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$27,439,0007,931
Deposits held in domestic offices$27,439,0007,930
Individuals, partnerships, and corporations$27,366,0007,666
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$73,0002,944
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,588,0007,814
Demand deposits$2,793,0007,308
Nontransaction accounts$23,851,0006,644
Money market deposit accounts (MMDAs)$4,542,0005,553
Other savings deposits (excluding MMDAs)$563,0007,713
Total time deposits$18,746,0006,098
Total time and savings deposits$24,646,0007,751
Noninterest-bearing deposits$2,848,0007,793
Interest-bearing deposits$24,591,0007,781
Retail deposits$21,327,0008,045
Estimated insured deposits$23,945,0007,807
IRAs and Keogh plan accounts$1,447,0007,040
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$27,786,0007,932
Deposits held in domestic offices$27,786,0007,931
Individuals, partnerships, and corporations$27,680,0007,678
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$106,0002,680
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,675,0007,813
Demand deposits$2,921,0007,203
Nontransaction accounts$24,111,0006,677
Money market deposit accounts (MMDAs)$4,468,0005,562
Other savings deposits (excluding MMDAs)$404,0007,849
Total time deposits$19,239,0006,100
Total time and savings deposits$24,865,0007,769
Noninterest-bearing deposits$2,921,0007,722
Interest-bearing deposits$24,865,0007,800
Retail deposits$21,553,0008,051
Estimated insured deposits$24,541,0007,792
IRAs and Keogh plan accounts$1,454,0007,100
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$30,627,0007,778
Deposits held in domestic offices$30,627,0007,777
Individuals, partnerships, and corporations$30,627,0007,468
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 accounts$3,561,0007,846
Demand deposits$2,883,0007,191
Nontransaction accounts$27,066,0006,432
Money market deposit accounts (MMDAs)$4,618,0005,484
Other savings deposits (excluding MMDAs)$863,0007,590
Total time deposits$21,585,0005,815
Total time and savings deposits$27,744,0007,584
Noninterest-bearing deposits$2,906,0007,710
Interest-bearing deposits$27,721,0007,614
Retail deposits$22,489,0008,009
Estimated insured deposits$25,942,0007,705
IRAs and Keogh plan accounts$1,402,0007,210
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$28,231,0007,962
Deposits held in domestic offices$28,231,0007,961
Individuals, partnerships, and corporations$28,231,0007,678
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 accounts$3,332,0007,914
Demand deposits$2,624,0007,338
Nontransaction accounts$24,899,0006,648
Money market deposit accounts (MMDAs)$3,851,0005,787
Other savings deposits (excluding MMDAs)$503,0007,832
Total time deposits$20,545,0005,996
Total time and savings deposits$25,607,0007,784
Noninterest-bearing deposits$2,624,0007,883
Interest-bearing deposits$25,607,0007,818
Retail deposits$20,297,0008,198
Estimated insured deposits$24,341,0007,867
IRAs and Keogh plan accounts$1,254,0007,378
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$26,001,0008,123
Deposits held in domestic offices$26,001,0008,121
Individuals, partnerships, and corporations$26,001,0007,833
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 accounts$3,484,0007,905
Demand deposits$2,736,0007,351
Nontransaction accounts$22,517,0006,849
Money market deposit accounts (MMDAs)$2,923,0006,178
Other savings deposits (excluding MMDAs)$222,0007,991
Total time deposits$19,371,0006,148
Total time and savings deposits$23,265,0007,966
Noninterest-bearing deposits$2,736,0007,875
Interest-bearing deposits$23,265,0008,012
Retail deposits$19,068,0008,332
Estimated insured deposits$22,817,0008,005
IRAs and Keogh plan accounts$1,287,0007,324
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$22,558,0008,473
Deposits held in domestic offices$22,558,0008,471
Individuals, partnerships, and corporations$22,558,0008,209
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 accounts$3,306,0008,086
Demand deposits$2,518,0007,530
Nontransaction accounts$19,252,0007,227
Money market deposit accounts (MMDAs)$3,394,0005,813
Other savings deposits (excluding MMDAs)$353,0008,068
Total time deposits$15,505,0006,823
Total time and savings deposits$20,040,0008,327
Noninterest-bearing deposits$2,518,0008,053
Interest-bearing deposits$20,040,0008,377
Retail deposits$16,872,0008,652
Estimated insured deposits$19,299,0008,458
IRAs and Keogh plan accounts$965,0007,877
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$10,788,0009,512
Deposits held in domestic offices$10,788,0009,512
Individuals, partnerships, and corporations$10,788,0009,310
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 accounts$1,877,0008,526
Demand deposits$1,394,0008,287
Nontransaction accounts$8,911,0008,354
Money market deposit accounts (MMDAs)$1,687,0006,818
Other savings deposits (excluding MMDAs)$26,0008,527
Total time deposits$7,198,0008,163
Total time and savings deposits$9,394,0009,370
Noninterest-bearing deposits$1,394,0008,872
Interest-bearing deposits$9,394,0009,455
Retail deposits$8,821,0009,502
Estimated insured deposits$10,007,0009,433
IRAs and Keogh plan accounts$393,0008,850
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA