Home > Independence Bank > Total Deposits

Independence Bank, Total Deposits

2023-12-31Rank
Total deposits$04,556
Deposits held in domestic offices$04,556
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$04,500
Demand deposits$04,430
Nontransaction accounts$04,497
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$04,466
Total time and savings deposits$04,523
Noninterest-bearing deposits$04,481
Interest-bearing deposits$04,525
Retail deposits$04,483
Estimated insured deposits$04,548
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$5,570,0004,553
Deposits held in domestic offices$5,570,0004,553
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$2,034,0004,451
Demand deposits$775,0004,431
Nontransaction accounts$3,536,0004,501
Money market deposit accounts (MMDAs)$1,860,0004,062
Other savings deposits (excluding MMDAs)$1,079,0004,320
Total time deposits$598,0004,466
Total time and savings deposits$4,795,0004,495
Noninterest-bearing deposits$775,0004,459
Interest-bearing deposits$4,795,0004,488
Retail deposits$5,570,0004,489
Estimated insured deposits$5,107,0004,517
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$498,000904
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$6,578,0004,586
Deposits held in domestic offices$6,578,0004,586
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$2,502,0004,476
Demand deposits$1,079,0004,448
Nontransaction accounts$4,076,0004,528
Money market deposit accounts (MMDAs)$2,183,0004,060
Other savings deposits (excluding MMDAs)$1,294,0004,336
Total time deposits$598,0004,494
Total time and savings deposits$5,499,0004,525
Noninterest-bearing deposits$1,079,0004,489
Interest-bearing deposits$5,499,0004,518
Retail deposits$6,578,0004,521
Estimated insured deposits$6,159,0004,553
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$498,000914
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$11,487,0004,600
Deposits held in domestic offices$11,487,0004,600
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$4,311,0004,526
Demand deposits$2,363,0004,489
Nontransaction accounts$7,176,0004,580
Money market deposit accounts (MMDAs)$3,309,0004,026
Other savings deposits (excluding MMDAs)$2,173,0004,355
Total time deposits$1,694,0004,542
Total time and savings deposits$9,124,0004,570
Noninterest-bearing deposits$2,363,0004,501
Interest-bearing deposits$9,124,0004,574
Retail deposits$11,487,0004,579
Estimated insured deposits$10,322,0004,581
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$1,594,000731
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$18,187,0004,603
Deposits held in domestic offices$18,187,0004,603
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$5,157,0004,551
Demand deposits$2,150,0004,525
Nontransaction accounts$13,030,0004,545
Money market deposit accounts (MMDAs)$4,506,0003,986
Other savings deposits (excluding MMDAs)$2,704,0004,366
Total time deposits$5,821,0004,415
Total time and savings deposits$16,037,0004,545
Noninterest-bearing deposits$2,150,0004,535
Interest-bearing deposits$16,037,0004,554
Retail deposits$17,909,0004,578
Estimated insured deposits$17,374,0004,572
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$2,591,000647
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$32,173,0004,546
Deposits held in domestic offices$32,173,0004,546
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$8,515,0004,547
Demand deposits$5,269,0004,496
Nontransaction accounts$23,658,0004,416
Money market deposit accounts (MMDAs)$5,982,0003,918
Other savings deposits (excluding MMDAs)$3,274,0004,383
Total time deposits$14,402,0003,916
Total time and savings deposits$26,904,0004,471
Noninterest-bearing deposits$5,269,0004,498
Interest-bearing deposits$26,904,0004,476
Retail deposits$30,782,0004,524
Estimated insured deposits$28,687,0004,498
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$2,591,000651
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$37,700,0004,562
Deposits held in domestic offices$37,700,0004,562
Individuals, partnerships, and corporations$33,711,0004,535
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$3,989,000942
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,491,0004,615
Demand deposits$4,950,0004,564
Nontransaction accounts$29,209,0004,371
Money market deposit accounts (MMDAs)$7,065,0003,884
Other savings deposits (excluding MMDAs)$3,447,0004,437
Total time deposits$18,698,0003,716
Total time and savings deposits$32,750,0004,463
Noninterest-bearing deposits$4,951,0004,573
Interest-bearing deposits$32,749,0004,475
Retail deposits$36,320,0004,540
Estimated insured deposits$34,012,0004,508
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$3,832,000601
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$41,232,0004,555
Deposits held in domestic offices$41,232,0004,555
Individuals, partnerships, and corporations$35,258,0004,538
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$5,974,000748
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,825,0004,637
Demand deposits$5,199,0004,585
Nontransaction accounts$32,407,0004,320
Money market deposit accounts (MMDAs)$7,284,0003,889
Other savings deposits (excluding MMDAs)$3,448,0004,462
Total time deposits$21,675,0003,585
Total time and savings deposits$36,033,0004,423
Noninterest-bearing deposits$5,198,0004,589
Interest-bearing deposits$36,033,0004,436
Retail deposits$39,862,0004,520
Estimated insured deposits$37,958,0004,483
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$6,068,000499
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$40,720,0004,588
Deposits held in domestic offices$40,720,0004,588
Individuals, partnerships, and corporations$34,900,0004,578
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$5,820,000766
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,218,0004,719
Demand deposits$2,176,0004,694
Nontransaction accounts$34,502,0004,291
Money market deposit accounts (MMDAs)$7,276,0003,898
Other savings deposits (excluding MMDAs)$3,202,0004,505
Total time deposits$24,023,0003,514
Total time and savings deposits$38,544,0004,388
Noninterest-bearing deposits$2,176,0004,716
Interest-bearing deposits$38,544,0004,404
Retail deposits$37,842,0004,572
Estimated insured deposits$38,781,0004,495
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$6,566,000496
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$43,057,0004,607
Deposits held in domestic offices$43,057,0004,607
Individuals, partnerships, and corporations$37,048,0004,602
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$6,009,000776
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,082,0004,785
Demand deposits$2,181,0004,759
Nontransaction accounts$36,975,0004,290
Money market deposit accounts (MMDAs)$7,143,0003,960
Other savings deposits (excluding MMDAs)$3,114,0004,569
Total time deposits$26,718,0003,429
Total time and savings deposits$40,876,0004,395
Noninterest-bearing deposits$2,181,0004,779
Interest-bearing deposits$40,876,0004,409
Retail deposits$38,480,0004,621
Estimated insured deposits$40,997,0004,509
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$6,566,000524
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$43,351,0004,640
Deposits held in domestic offices$43,351,0004,640
Individuals, partnerships, and corporations$37,211,0004,633
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$6,140,000794
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,904,0004,817
Demand deposits$2,021,0004,804
Nontransaction accounts$37,447,0004,304
Money market deposit accounts (MMDAs)$6,930,0003,972
Other savings deposits (excluding MMDAs)$3,066,0004,605
Total time deposits$27,452,0003,442
Total time and savings deposits$41,330,0004,427
Noninterest-bearing deposits$2,021,0004,821
Interest-bearing deposits$41,330,0004,440
Retail deposits$38,539,0004,656
Estimated insured deposits$41,243,0004,537
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$6,566,000536
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$46,418,0004,616
Deposits held in domestic offices$46,418,0004,616
Individuals, partnerships, and corporations$37,266,0004,653
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$9,152,000654
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,961,0004,847
Demand deposits$1,853,0004,834
Nontransaction accounts$40,457,0004,231
Money market deposit accounts (MMDAs)$6,623,0004,013
Other savings deposits (excluding MMDAs)$3,053,0004,624
Total time deposits$30,781,0003,320
Total time and savings deposits$44,565,0004,384
Noninterest-bearing deposits$1,853,0004,851
Interest-bearing deposits$44,565,0004,400
Retail deposits$41,055,0004,638
Estimated insured deposits$44,420,0004,503
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$9,033,000494
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$46,468,0004,602
Deposits held in domestic offices$46,468,0004,602
Individuals, partnerships, and corporations$37,184,0004,641
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$9,284,000674
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,478,0004,860
Demand deposits$2,722,0004,830
Nontransaction accounts$39,990,0004,220
Money market deposit accounts (MMDAs)$6,129,0004,022
Other savings deposits (excluding MMDAs)$2,576,0004,672
Total time deposits$31,285,0003,313
Total time and savings deposits$43,746,0004,377
Noninterest-bearing deposits$2,722,0004,842
Interest-bearing deposits$43,746,0004,398
Retail deposits$41,128,0004,613
Estimated insured deposits$45,722,0004,449
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$9,033,000541
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$47,733,0004,582
Deposits held in domestic offices$47,733,0004,582
Individuals, partnerships, and corporations$37,826,0004,625
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$9,907,000682
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,896,0004,862
Demand deposits$3,569,0004,834
Nontransaction accounts$40,837,0004,202
Money market deposit accounts (MMDAs)$5,300,0004,094
Other savings deposits (excluding MMDAs)$2,500,0004,699
Total time deposits$33,037,0003,262
Total time and savings deposits$44,164,0004,370
Noninterest-bearing deposits$3,569,0004,842
Interest-bearing deposits$44,165,0004,401
Retail deposits$42,653,0004,595
Estimated insured deposits$47,165,0004,431
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$9,780,000546
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$46,329,0004,624
Deposits held in domestic offices$46,329,0004,624
Individuals, partnerships, and corporations$35,763,0004,685
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$10,566,000666
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,817,0004,921
Demand deposits$3,010,0004,879
Nontransaction accounts$40,512,0004,222
Money market deposit accounts (MMDAs)$5,406,0004,096
Other savings deposits (excluding MMDAs)$2,352,0004,738
Total time deposits$32,754,0003,310
Total time and savings deposits$43,319,0004,404
Noninterest-bearing deposits$3,010,0004,890
Interest-bearing deposits$43,319,0004,420
Retail deposits$41,263,0004,640
Estimated insured deposits$44,091,0004,507
IRAs and Keogh plan accounts$04,846
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$10,525,000536
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$46,809,0004,603
Deposits held in domestic offices$46,809,0004,603
Individuals, partnerships, and corporations$36,222,0004,668
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$10,587,000688
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,795,0004,874
Demand deposits$5,175,0004,738
Nontransaction accounts$39,014,0004,272
Money market deposit accounts (MMDAs)$4,692,0004,165
Other savings deposits (excluding MMDAs)$2,134,0004,785
Total time deposits$32,188,0003,411
Total time and savings deposits$41,634,0004,445
Noninterest-bearing deposits$5,175,0004,751
Interest-bearing deposits$41,635,0004,455
Retail deposits$41,775,0004,609
Estimated insured deposits$42,421,0004,534
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$10,525,000529
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$45,476,0004,669
Deposits held in domestic offices$45,476,0004,669
Individuals, partnerships, and corporations$38,828,0004,664
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$6,648,000848
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,009,0004,926
Demand deposits$5,239,0004,806
Nontransaction accounts$37,467,0004,344
Money market deposit accounts (MMDAs)$5,034,0004,163
Other savings deposits (excluding MMDAs)$2,265,0004,817
Total time deposits$30,168,0003,554
Total time and savings deposits$40,237,0004,514
Noninterest-bearing deposits$5,239,0004,812
Interest-bearing deposits$40,236,0004,531
Retail deposits$42,056,0004,645
Estimated insured deposits$41,841,0004,585
IRAs and Keogh plan accounts$04,957
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$10,774,000512
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$45,190,0004,728
Deposits held in domestic offices$45,190,0004,728
Individuals, partnerships, and corporations$38,913,0004,714
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$6,277,000882
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,176,0004,947
Demand deposits$6,267,0004,766
Nontransaction accounts$36,014,0004,437
Money market deposit accounts (MMDAs)$5,254,0004,182
Other savings deposits (excluding MMDAs)$2,264,0004,881
Total time deposits$28,495,0003,683
Total time and savings deposits$38,923,0004,604
Noninterest-bearing deposits$6,267,0004,773
Interest-bearing deposits$38,923,0004,617
Retail deposits$41,486,0004,717
Estimated insured deposits$40,928,0004,660
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$10,676,000535
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$46,680,0004,733
Deposits held in domestic offices$46,680,0004,733
Individuals, partnerships, and corporations$40,233,0004,713
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$6,447,000883
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,690,0004,966
Demand deposits$6,600,0004,760
Nontransaction accounts$36,990,0004,431
Money market deposit accounts (MMDAs)$5,702,0004,163
Other savings deposits (excluding MMDAs)$2,523,0004,886
Total time deposits$28,765,0003,682
Total time and savings deposits$40,080,0004,604
Noninterest-bearing deposits$6,600,0004,775
Interest-bearing deposits$40,080,0004,615
Retail deposits$42,998,0004,718
Estimated insured deposits$42,354,0004,668
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$13,167,000465
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$46,308,0004,796
Deposits held in domestic offices$46,308,0004,796
Individuals, partnerships, and corporations$38,897,0004,825
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$7,411,000850
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,480,0004,976
Demand deposits$7,444,0004,750
Nontransaction accounts$35,828,0004,522
Money market deposit accounts (MMDAs)$5,733,0004,230
Other savings deposits (excluding MMDAs)$2,527,0004,955
Total time deposits$27,567,0003,762
Total time and savings deposits$38,864,0004,688
Noninterest-bearing deposits$7,444,0004,760
Interest-bearing deposits$38,864,0004,698
Retail deposits$42,920,0004,774
Estimated insured deposits$42,524,0004,719
IRAs and Keogh plan accounts$05,147
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$10,025,000576
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$46,453,0004,829
Deposits held in domestic offices$46,453,0004,829
Individuals, partnerships, and corporations$37,583,0004,891
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$8,870,000749
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,424,0005,086
Demand deposits$6,575,0004,875
Nontransaction accounts$37,029,0004,511
Money market deposit accounts (MMDAs)$6,101,0004,198
Other savings deposits (excluding MMDAs)$2,261,0005,027
Total time deposits$28,666,0003,703
Total time and savings deposits$39,878,0004,691
Noninterest-bearing deposits$6,575,0004,899
Interest-bearing deposits$39,878,0004,703
Retail deposits$43,084,0004,806
Estimated insured deposits$41,733,0004,765
IRAs and Keogh plan accounts$05,188
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$11,016,000522
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$48,104,0004,830
Deposits held in domestic offices$48,104,0004,830
Individuals, partnerships, and corporations$37,861,0004,911
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$10,243,000702
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,173,0005,131
Demand deposits$5,362,0005,030
Nontransaction accounts$38,931,0004,483
Money market deposit accounts (MMDAs)$6,196,0004,245
Other savings deposits (excluding MMDAs)$2,402,0005,070
Total time deposits$30,332,0003,638
Total time and savings deposits$42,742,0004,657
Noninterest-bearing deposits$5,362,0005,029
Interest-bearing deposits$42,741,0004,669
Retail deposits$45,025,0004,809
Estimated insured deposits$44,153,0004,744
IRAs and Keogh plan accounts$05,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$14,052,000464
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$48,250,0004,892
Deposits held in domestic offices$48,250,0004,892
Individuals, partnerships, and corporations$34,943,0005,061
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$13,307,000589
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,052,0005,258
Demand deposits$377,0005,430
Nontransaction accounts$40,198,0004,492
Money market deposit accounts (MMDAs)$6,586,0004,262
Other savings deposits (excluding MMDAs)$2,705,0005,096
Total time deposits$30,907,0003,620
Total time and savings deposits$47,873,0004,571
Noninterest-bearing deposits$5,037,0005,130
Interest-bearing deposits$43,213,0004,714
Retail deposits$45,186,0004,875
Estimated insured deposits$45,053,0004,781
IRAs and Keogh plan accounts$05,327
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$13,167,000483
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$45,854,0005,015
Deposits held in domestic offices$45,854,0005,015
Individuals, partnerships, and corporations$34,344,0005,148
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$11,510,000628
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,556,0005,337
Demand deposits$4,331,0005,244
Nontransaction accounts$38,298,0004,614
Money market deposit accounts (MMDAs)$6,571,0004,339
Other savings deposits (excluding MMDAs)$2,821,0005,120
Total time deposits$28,906,0003,791
Total time and savings deposits$41,523,0004,813
Noninterest-bearing deposits$4,331,0005,245
Interest-bearing deposits$41,523,0004,822
Retail deposits$42,804,0004,994
Estimated insured deposits$43,533,0004,887
IRAs and Keogh plan accounts$05,385
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$11,290,000537
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$47,437,0005,029
Deposits held in domestic offices$47,437,0005,029
Individuals, partnerships, and corporations$33,670,0005,211
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$13,767,000565
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,726,0005,395
Demand deposits$3,797,0005,371
Nontransaction accounts$39,711,0004,607
Money market deposit accounts (MMDAs)$7,187,0004,274
Other savings deposits (excluding MMDAs)$2,960,0005,146
Total time deposits$29,563,0003,791
Total time and savings deposits$43,640,0004,792
Noninterest-bearing deposits$3,797,0005,377
Interest-bearing deposits$43,640,0004,804
Retail deposits$45,026,0004,994
Estimated insured deposits$44,270,0004,917
IRAs and Keogh plan accounts$05,450
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$13,578,000475
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$35,844,0005,326
Deposits held in domestic offices$35,844,0005,326
Individuals, partnerships, and corporations$25,166,0005,441
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$10,678,000661
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,064,0005,423
Demand deposits$4,333,0005,345
Nontransaction accounts$27,780,0005,099
Money market deposit accounts (MMDAs)$7,296,0004,316
Other savings deposits (excluding MMDAs)$4,932,0004,869
Total time deposits$15,552,0004,798
Total time and savings deposits$31,511,0005,197
Noninterest-bearing deposits$4,333,0005,345
Interest-bearing deposits$31,511,0005,203
Retail deposits$35,584,0005,265
Estimated insured deposits$31,869,0005,302
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$10,443,000557
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$35,738,0005,377
Deposits held in domestic offices$35,738,0005,377
Individuals, partnerships, and corporations$23,869,0005,522
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$11,869,000622
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,294,0005,465
Demand deposits$4,844,0005,336
Nontransaction accounts$27,444,0005,146
Money market deposit accounts (MMDAs)$7,264,0004,362
Other savings deposits (excluding MMDAs)$3,545,0005,159
Total time deposits$16,635,0004,770
Total time and savings deposits$30,894,0005,265
Noninterest-bearing deposits$4,845,0005,345
Interest-bearing deposits$30,894,0005,268
Retail deposits$35,479,0005,314
Estimated insured deposits$32,839,0005,320
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$11,685,000535
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$33,991,0005,479
Deposits held in domestic offices$33,991,0005,479
Individuals, partnerships, and corporations$24,338,0005,587
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$9,653,000738
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,261,0005,529
Demand deposits$5,044,0005,390
Nontransaction accounts$25,730,0005,274
Money market deposit accounts (MMDAs)$7,913,0004,346
Other savings deposits (excluding MMDAs)$3,658,0005,190
Total time deposits$14,159,0005,023
Total time and savings deposits$28,947,0005,385
Noninterest-bearing deposits$5,044,0005,401
Interest-bearing deposits$28,947,0005,383
Retail deposits$33,733,0005,426
Estimated insured deposits$31,252,0005,431
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$9,497,000635
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$28,186,0005,640
Deposits held in domestic offices$28,186,0005,640
Individuals, partnerships, and corporations$25,430,0005,605
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$2,756,0001,186
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,591,0005,571
Demand deposits$5,343,0005,409
Nontransaction accounts$19,595,0005,545
Money market deposit accounts (MMDAs)$8,211,0004,321
Other savings deposits (excluding MMDAs)$4,109,0005,133
Total time deposits$7,275,0005,598
Total time and savings deposits$22,843,0005,616
Noninterest-bearing deposits$5,343,0005,410
Interest-bearing deposits$22,843,0005,611
Retail deposits$27,929,0005,597
Estimated insured deposits$24,671,0005,643
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$2,587,0001,038
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$26,168,0005,730
Deposits held in domestic offices$26,168,0005,730
Individuals, partnerships, and corporations$26,066,0005,634
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$102,0002,407
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,707,0005,581
Demand deposits$5,814,0005,354
Nontransaction accounts$17,461,0005,679
Money market deposit accounts (MMDAs)$7,587,0004,434
Other savings deposits (excluding MMDAs)$3,614,0005,257
Total time deposits$6,260,0005,731
Total time and savings deposits$20,354,0005,726
Noninterest-bearing deposits$5,814,0005,363
Interest-bearing deposits$20,354,0005,727
Retail deposits$25,912,0005,688
Estimated insured deposits$22,904,0005,741
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$1,346,0001,163
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$28,487,0005,758
Deposits held in domestic offices$28,487,0005,758
Individuals, partnerships, and corporations$28,427,0005,652
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$60,0002,529
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,322,0005,394
Demand deposits$6,724,0005,273
Nontransaction accounts$16,165,0005,790
Money market deposit accounts (MMDAs)$7,793,0004,434
Other savings deposits (excluding MMDAs)$3,162,0005,407
Total time deposits$5,209,0005,872
Total time and savings deposits$21,763,0005,763
Noninterest-bearing deposits$6,724,0005,292
Interest-bearing deposits$21,764,0005,765
Retail deposits$28,233,0005,715
Estimated insured deposits$25,137,0005,754
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$497,0001,276
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$29,759,0005,788
Deposits held in domestic offices$29,759,0005,788
Individuals, partnerships, and corporations$29,675,0005,680
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$84,0002,525
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,516,0005,432
Demand deposits$6,493,0005,363
Nontransaction accounts$17,243,0005,815
Money market deposit accounts (MMDAs)$8,023,0004,462
Other savings deposits (excluding MMDAs)$3,597,0005,350
Total time deposits$5,622,0005,906
Total time and savings deposits$23,266,0005,793
Noninterest-bearing deposits$6,493,0005,382
Interest-bearing deposits$23,266,0005,789
Retail deposits$29,506,0005,740
Estimated insured deposits$25,988,0005,794
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$497,0001,269
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$29,297,0005,848
Deposits held in domestic offices$29,297,0005,848
Individuals, partnerships, and corporations$28,965,0005,751
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$332,0002,108
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,109,0005,593
Demand deposits$5,557,0005,573
Nontransaction accounts$18,188,0005,820
Money market deposit accounts (MMDAs)$8,837,0004,360
Other savings deposits (excluding MMDAs)$3,541,0005,375
Total time deposits$5,810,0005,956
Total time and savings deposits$23,740,0005,828
Noninterest-bearing deposits$5,557,0005,570
Interest-bearing deposits$23,740,0005,824
Retail deposits$29,045,0005,800
Estimated insured deposits$27,518,0005,805
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$497,0001,260
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$28,753,0005,936
Deposits held in domestic offices$28,753,0005,936
Individuals, partnerships, and corporations$28,628,0005,812
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$125,0002,559
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,741,0005,648
Demand deposits$6,057,0005,511
Nontransaction accounts$18,012,0005,904
Money market deposit accounts (MMDAs)$8,340,0004,463
Other savings deposits (excluding MMDAs)$3,071,0005,543
Total time deposits$6,601,0005,992
Total time and savings deposits$22,696,0005,916
Noninterest-bearing deposits$6,057,0005,540
Interest-bearing deposits$22,696,0005,917
Retail deposits$28,753,0005,870
Estimated insured deposits$27,549,0005,872
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$497,0001,266
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$29,912,0005,974
Deposits held in domestic offices$29,912,0005,974
Individuals, partnerships, and corporations$29,739,0005,839
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$173,0002,557
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,913,0005,629
Demand deposits$6,728,0005,471
Nontransaction accounts$17,999,0005,979
Money market deposit accounts (MMDAs)$7,552,0004,638
Other savings deposits (excluding MMDAs)$3,278,0005,549
Total time deposits$7,169,0006,035
Total time and savings deposits$23,184,0005,977
Noninterest-bearing deposits$6,728,0005,502
Interest-bearing deposits$23,184,0005,968
Retail deposits$29,912,0005,906
Estimated insured deposits$27,343,0005,938
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$30,126,0006,044
Deposits held in domestic offices$30,126,0006,044
Individuals, partnerships, and corporations$29,744,0005,915
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$382,0002,108
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,484,0005,731
Demand deposits$7,197,0005,469
Nontransaction accounts$18,642,0006,009
Money market deposit accounts (MMDAs)$7,890,0004,642
Other savings deposits (excluding MMDAs)$2,761,0005,723
Total time deposits$7,992,0006,051
Total time and savings deposits$22,929,0006,055
Noninterest-bearing deposits$7,197,0005,492
Interest-bearing deposits$22,929,0006,054
Retail deposits$30,126,0005,981
Estimated insured deposits$28,547,0005,978
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$31,037,0006,089
Deposits held in domestic offices$31,037,0006,089
Individuals, partnerships, and corporations$30,704,0005,956
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$333,0002,214
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,524,0005,883
Demand deposits$6,332,0005,687
Nontransaction accounts$20,513,0006,015
Money market deposit accounts (MMDAs)$8,344,0004,610
Other savings deposits (excluding MMDAs)$3,155,0005,666
Total time deposits$9,014,0006,073
Total time and savings deposits$24,705,0006,074
Noninterest-bearing deposits$6,332,0005,717
Interest-bearing deposits$24,705,0006,074
Retail deposits$31,037,0006,027
Estimated insured deposits$29,210,0006,031
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$32,878,0006,110
Deposits held in domestic offices$32,878,0006,110
Individuals, partnerships, and corporations$32,662,0005,956
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$216,0002,577
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,089,0005,842
Demand deposits$6,827,0005,605
Nontransaction accounts$21,789,0006,042
Money market deposit accounts (MMDAs)$7,930,0004,731
Other savings deposits (excluding MMDAs)$3,832,0005,543
Total time deposits$10,027,0006,082
Total time and savings deposits$26,051,0006,104
Noninterest-bearing deposits$6,827,0005,642
Interest-bearing deposits$26,051,0006,099
Retail deposits$32,519,0006,046
Estimated insured deposits$31,567,0006,021
IRAs and Keogh plan accounts$06,311
Brokered deposits$359,0002,440
Fully insured brokered deposits$359,0002,284
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$44,474,0005,836
Deposits held in domestic offices$44,474,0005,836
Individuals, partnerships, and corporations$44,316,0005,639
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$158,0002,696
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,178,0004,972
Demand deposits$14,962,0004,262
Nontransaction accounts$24,296,0005,980
Money market deposit accounts (MMDAs)$9,005,0004,601
Other savings deposits (excluding MMDAs)$4,523,0005,397
Total time deposits$10,768,0006,098
Total time and savings deposits$29,512,0006,035
Noninterest-bearing deposits$14,962,0004,417
Interest-bearing deposits$29,512,0006,034
Retail deposits$44,116,0005,738
Estimated insured deposits$39,764,0005,810
IRAs and Keogh plan accounts$06,377
Brokered deposits$358,0002,453
Fully insured brokered deposits$358,0002,300
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$44,806,0005,896
Deposits held in domestic offices$44,806,0005,896
Individuals, partnerships, and corporations$44,416,0005,703
U.S. Government$01,317
States and political subdivisions in the U.S.$248,0005,875
Commercial banks and other depository institutions in U.S.$142,0002,737
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,731,0005,082
Demand deposits$15,505,0004,173
Nontransaction accounts$25,075,0006,021
Money market deposit accounts (MMDAs)$9,376,0004,609
Other savings deposits (excluding MMDAs)$4,739,0005,363
Total time deposits$10,960,0006,148
Total time and savings deposits$29,301,0006,119
Noninterest-bearing deposits$15,505,0004,363
Interest-bearing deposits$29,301,0006,114
Retail deposits$44,448,0005,803
Estimated insured deposits$39,608,0005,884
IRAs and Keogh plan accounts$06,446
Brokered deposits$358,0002,447
Fully insured brokered deposits$358,0002,291
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$40,658,0006,053
Deposits held in domestic offices$40,658,0006,053
Individuals, partnerships, and corporations$40,360,0005,873
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$298,0002,335
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,740,0005,501
Demand deposits$10,547,0005,053
Nontransaction accounts$24,918,0006,077
Money market deposit accounts (MMDAs)$9,123,0004,652
Other savings deposits (excluding MMDAs)$4,495,0005,394
Total time deposits$11,299,0006,206
Total time and savings deposits$30,111,0006,127
Noninterest-bearing deposits$10,547,0005,140
Interest-bearing deposits$30,111,0006,125
Retail deposits$40,300,0005,970
Estimated insured deposits$38,760,0005,940
IRAs and Keogh plan accounts$06,527
Brokered deposits$358,0002,465
Fully insured brokered deposits$358,0002,315
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$47,578,0005,916
Deposits held in domestic offices$47,578,0005,915
Individuals, partnerships, and corporations$47,312,0005,696
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$266,0002,423
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,424,0004,978
Demand deposits$15,938,0004,026
Nontransaction accounts$27,154,0006,058
Money market deposit accounts (MMDAs)$10,275,0004,537
Other savings deposits (excluding MMDAs)$4,797,0005,349
Total time deposits$12,082,0006,223
Total time and savings deposits$31,640,0006,138
Noninterest-bearing deposits$15,938,0004,271
Interest-bearing deposits$31,640,0006,134
Retail deposits$46,966,0005,815
Estimated insured deposits$43,381,0005,843
IRAs and Keogh plan accounts$06,602
Brokered deposits$357,0002,470
Fully insured brokered deposits$357,0002,327
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$53,575,0005,759
Deposits held in domestic offices$53,575,0005,759
Individuals, partnerships, and corporations$52,900,0005,512
U.S. Government$01,377
States and political subdivisions in the U.S.$248,0006,004
Commercial banks and other depository institutions in U.S.$427,0002,237
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,268,0004,689
Demand deposits$18,568,0003,591
Nontransaction accounts$30,307,0005,967
Money market deposit accounts (MMDAs)$10,697,0004,492
Other savings deposits (excluding MMDAs)$5,641,0005,100
Total time deposits$13,969,0006,133
Total time and savings deposits$35,007,0006,058
Noninterest-bearing deposits$18,568,0003,900
Interest-bearing deposits$35,007,0006,059
Retail deposits$51,114,0005,708
Estimated insured deposits$46,427,0005,770
IRAs and Keogh plan accounts$06,651
Brokered deposits$2,207,0001,987
Fully insured brokered deposits$2,207,0001,831
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$52,648,0005,853
Deposits held in domestic offices$52,648,0005,853
Individuals, partnerships, and corporations$51,517,0005,645
U.S. Government$01,424
States and political subdivisions in the U.S.$745,0005,768
Commercial banks and other depository institutions in U.S.$386,0002,323
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,592,0005,030
Demand deposits$16,266,0003,965
Nontransaction accounts$32,056,0005,941
Money market deposit accounts (MMDAs)$11,151,0004,476
Other savings deposits (excluding MMDAs)$4,551,0005,464
Total time deposits$16,354,0006,007
Total time and savings deposits$36,382,0006,076
Noninterest-bearing deposits$16,266,0004,233
Interest-bearing deposits$36,382,0006,076
Retail deposits$48,136,0005,880
Estimated insured deposits$47,271,0005,798
IRAs and Keogh plan accounts$06,720
Brokered deposits$4,258,0001,699
Fully insured brokered deposits$4,258,0001,567
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$49,776,0005,989
Deposits held in domestic offices$49,776,0005,988
Individuals, partnerships, and corporations$48,013,0005,812
U.S. Government$01,583
States and political subdivisions in the U.S.$994,0005,679
Commercial banks and other depository institutions in U.S.$769,0001,939
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,287,0005,456
Demand deposits$13,362,0004,572
Nontransaction accounts$32,489,0005,945
Money market deposit accounts (MMDAs)$11,433,0004,418
Other savings deposits (excluding MMDAs)$4,721,0005,333
Total time deposits$16,335,0006,082
Total time and savings deposits$36,414,0006,104
Noninterest-bearing deposits$13,362,0004,762
Interest-bearing deposits$36,414,0006,099
Retail deposits$45,566,0006,005
Estimated insured deposits$48,988,0005,828
IRAs and Keogh plan accounts$06,777
Brokered deposits$3,956,0001,766
Fully insured brokered deposits$3,956,0001,631
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$49,582,0006,018
Deposits held in domestic offices$49,582,0006,018
Individuals, partnerships, and corporations$48,374,0005,830
U.S. Government$01,457
States and political subdivisions in the U.S.$991,0005,733
Commercial banks and other depository institutions in U.S.$217,0002,786
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,401,0005,593
Demand deposits$11,344,0004,842
Nontransaction accounts$34,181,0005,948
Money market deposit accounts (MMDAs)$13,610,0004,183
Other savings deposits (excluding MMDAs)$4,291,0005,496
Total time deposits$16,281,0006,190
Total time and savings deposits$38,238,0006,088
Noninterest-bearing deposits$11,344,0005,000
Interest-bearing deposits$38,238,0006,085
Retail deposits$45,767,0006,028
Estimated insured deposits$47,306,0005,934
IRAs and Keogh plan accounts$06,864
Brokered deposits$3,562,0001,854
Fully insured brokered deposits$3,562,0001,706
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$53,710,0005,914
Deposits held in domestic offices$53,710,0005,913
Individuals, partnerships, and corporations$51,775,0005,733
U.S. Government$01,535
States and political subdivisions in the U.S.$1,055,0005,708
Commercial banks and other depository institutions in U.S.$880,0001,904
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,656,0005,322
Demand deposits$12,466,0004,571
Nontransaction accounts$36,054,0005,895
Money market deposit accounts (MMDAs)$13,972,0004,141
Other savings deposits (excluding MMDAs)$4,159,0005,569
Total time deposits$17,925,0006,107
Total time and savings deposits$41,244,0006,002
Noninterest-bearing deposits$12,465,0004,757
Interest-bearing deposits$41,245,0005,995
Retail deposits$49,221,0005,938
Estimated insured deposits$51,657,0005,810
IRAs and Keogh plan accounts$06,923
Brokered deposits$3,909,0001,852
Fully insured brokered deposits$3,909,0001,705
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$50,201,0006,095
Deposits held in domestic offices$50,201,0006,094
Individuals, partnerships, and corporations$48,723,0005,918
U.S. Government$01,579
States and political subdivisions in the U.S.$1,373,0005,588
Commercial banks and other depository institutions in U.S.$105,0003,031
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,586,0005,904
Demand deposits$9,273,0005,350
Nontransaction accounts$36,615,0005,920
Money market deposit accounts (MMDAs)$14,503,0004,089
Other savings deposits (excluding MMDAs)$4,197,0005,562
Total time deposits$17,916,0006,186
Total time and savings deposits$40,928,0006,087
Noninterest-bearing deposits$9,273,0005,455
Interest-bearing deposits$40,928,0006,074
Retail deposits$46,112,0006,101
Estimated insured deposits$48,201,0005,992
IRAs and Keogh plan accounts$06,985
Brokered deposits$3,510,0001,947
Fully insured brokered deposits$3,510,0001,801
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$54,588,0005,938
Deposits held in domestic offices$54,588,0005,937
Individuals, partnerships, and corporations$52,088,0005,772
U.S. Government$01,780
States and political subdivisions in the U.S.$2,240,0005,009
Commercial banks and other depository institutions in U.S.$260,0002,447
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,792,0005,679
Demand deposits$12,558,0004,452
Nontransaction accounts$39,796,0005,752
Money market deposit accounts (MMDAs)$16,332,0003,839
Other savings deposits (excluding MMDAs)$3,786,0005,633
Total time deposits$19,679,0006,069
Total time and savings deposits$42,030,0006,018
Noninterest-bearing deposits$12,558,0004,667
Interest-bearing deposits$42,030,0006,018
Retail deposits$49,420,0005,973
Estimated insured deposits$52,739,0005,808
IRAs and Keogh plan accounts$07,019
Brokered deposits$4,590,0001,845
Fully insured brokered deposits$4,590,0001,703
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$52,785,0006,022
Deposits held in domestic offices$52,785,0006,021
Individuals, partnerships, and corporations$50,907,0005,836
U.S. Government$01,652
States and political subdivisions in the U.S.$1,586,0005,264
Commercial banks and other depository institutions in U.S.$292,0002,415
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,474,0005,825
Demand deposits$11,054,0004,710
Nontransaction accounts$39,311,0005,835
Money market deposit accounts (MMDAs)$15,127,0003,983
Other savings deposits (excluding MMDAs)$4,584,0005,323
Total time deposits$19,601,0006,150
Total time and savings deposits$41,731,0006,085
Noninterest-bearing deposits$11,054,0004,888
Interest-bearing deposits$41,731,0006,088
Retail deposits$47,054,0006,079
Estimated insured deposits$51,252,0005,888
IRAs and Keogh plan accounts$07,095
Brokered deposits$4,885,0001,892
Fully insured brokered deposits$4,885,0001,745
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$52,902,0006,050
Deposits held in domestic offices$52,902,0006,049
Individuals, partnerships, and corporations$51,407,0005,857
U.S. Government$01,633
States and political subdivisions in the U.S.$1,095,0005,557
Commercial banks and other depository institutions in U.S.$400,0002,306
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,849,0005,759
Demand deposits$11,385,0004,552
Nontransaction accounts$39,053,0005,906
Money market deposit accounts (MMDAs)$13,809,0004,131
Other savings deposits (excluding MMDAs)$4,202,0005,495
Total time deposits$21,041,0006,096
Total time and savings deposits$41,517,0006,150
Noninterest-bearing deposits$11,386,0004,741
Interest-bearing deposits$41,516,0006,143
Retail deposits$46,981,0006,130
Estimated insured deposits$51,484,0005,901
IRAs and Keogh plan accounts$07,164
Brokered deposits$4,783,0001,986
Fully insured brokered deposits$4,783,0001,824
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$50,782,0006,190
Deposits held in domestic offices$50,782,0006,188
Individuals, partnerships, and corporations$49,539,0005,994
U.S. Government$01,643
States and political subdivisions in the U.S.$846,0005,712
Commercial banks and other depository institutions in U.S.$397,0002,341
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,606,0006,148
Demand deposits$9,602,0005,033
Nontransaction accounts$39,176,0005,948
Money market deposit accounts (MMDAs)$13,344,0004,187
Other savings deposits (excluding MMDAs)$4,669,0005,323
Total time deposits$21,163,0006,158
Total time and savings deposits$41,180,0006,225
Noninterest-bearing deposits$9,602,0005,177
Interest-bearing deposits$41,180,0006,228
Retail deposits$45,904,0006,226
Estimated insured deposits$49,300,0006,058
IRAs and Keogh plan accounts$07,224
Brokered deposits$3,993,0002,173
Fully insured brokered deposits$3,993,0002,009
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$52,473,0006,155
Deposits held in domestic offices$52,473,0006,154
Individuals, partnerships, and corporations$50,690,0005,958
U.S. Government$02,902
States and political subdivisions in the U.S.$1,202,0005,583
Commercial banks and other depository institutions in U.S.$581,0002,108
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,277,0006,198
Demand deposits$8,634,0005,271
Nontransaction accounts$41,196,0005,869
Money market deposit accounts (MMDAs)$12,729,0004,215
Other savings deposits (excluding MMDAs)$5,291,0004,983
Total time deposits$23,176,0006,076
Total time and savings deposits$43,839,0006,128
Noninterest-bearing deposits$8,634,0005,400
Interest-bearing deposits$43,838,0006,135
Retail deposits$46,205,0006,214
Estimated insured deposits$50,119,0006,038
IRAs and Keogh plan accounts$07,295
Brokered deposits$5,101,0002,057
Fully insured brokered deposits$5,101,0001,907
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$51,418,0006,249
Deposits held in domestic offices$51,418,0006,248
Individuals, partnerships, and corporations$49,583,0006,051
U.S. Government$03,279
States and political subdivisions in the U.S.$1,458,0005,500
Commercial banks and other depository institutions in U.S.$377,0002,359
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,719,0006,281
Demand deposits$6,923,0005,722
Nontransaction accounts$40,699,0005,986
Money market deposit accounts (MMDAs)$14,194,0004,068
Other savings deposits (excluding MMDAs)$3,645,0005,704
Total time deposits$22,861,0006,213
Total time and savings deposits$44,495,0006,153
Noninterest-bearing deposits$6,923,0005,821
Interest-bearing deposits$44,495,0006,162
Retail deposits$45,390,0006,283
Estimated insured deposits$48,235,0006,119
IRAs and Keogh plan accounts$07,391
Brokered deposits$5,190,0002,132
Fully insured brokered deposits$5,190,0001,957
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$53,357,0006,181
Deposits held in domestic offices$53,357,0006,180
Individuals, partnerships, and corporations$51,919,0005,981
U.S. Government$03,428
States and political subdivisions in the U.S.$1,249,0005,675
Commercial banks and other depository institutions in U.S.$189,0002,806
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,752,0006,257
Demand deposits$7,263,0005,595
Nontransaction accounts$42,605,0005,914
Money market deposit accounts (MMDAs)$16,389,0003,781
Other savings deposits (excluding MMDAs)$3,550,0005,753
Total time deposits$22,667,0006,273
Total time and savings deposits$46,094,0006,122
Noninterest-bearing deposits$7,263,0005,704
Interest-bearing deposits$46,094,0006,125
Retail deposits$46,378,0006,277
Estimated insured deposits$50,388,0006,034
IRAs and Keogh plan accounts$07,457
Brokered deposits$6,979,0002,036
Fully insured brokered deposits$6,979,0001,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$50,221,0006,377
Deposits held in domestic offices$50,221,0006,375
Individuals, partnerships, and corporations$48,287,0006,188
U.S. Government$03,500
States and political subdivisions in the U.S.$1,554,0005,546
Commercial banks and other depository institutions in U.S.$380,0002,428
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,819,0006,311
Demand deposits$8,657,0005,142
Nontransaction accounts$39,402,0006,172
Money market deposit accounts (MMDAs)$15,019,0003,994
Other savings deposits (excluding MMDAs)$4,340,0005,436
Total time deposits$20,043,0006,587
Total time and savings deposits$41,564,0006,409
Noninterest-bearing deposits$8,657,0005,313
Interest-bearing deposits$41,564,0006,412
Retail deposits$44,751,0006,400
Estimated insured deposits$46,721,0006,279
IRAs and Keogh plan accounts$07,554
Brokered deposits$5,470,0002,291
Fully insured brokered deposits$5,470,0002,124
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$55,310,0006,183
Deposits held in domestic offices$55,310,0006,183
Individuals, partnerships, and corporations$52,695,0006,013
U.S. Government$03,705
States and political subdivisions in the U.S.$2,050,0005,316
Commercial banks and other depository institutions in U.S.$565,0002,116
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,818,0006,029
Demand deposits$8,571,0005,289
Nontransaction accounts$42,492,0005,982
Money market deposit accounts (MMDAs)$12,961,0004,183
Other savings deposits (excluding MMDAs)$4,021,0005,498
Total time deposits$25,510,0006,141
Total time and savings deposits$46,739,0006,149
Noninterest-bearing deposits$8,571,0005,436
Interest-bearing deposits$46,739,0006,157
Retail deposits$48,168,0005,914
Estimated insured deposits$50,588,0006,091
IRAs and Keogh plan accounts$07,607
Brokered deposits$11,524,0001,799
Fully insured brokered deposits$10,779,0001,442
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$55,634,0006,154
Deposits held in domestic offices$55,634,0006,154
Individuals, partnerships, and corporations$52,488,0006,025
U.S. Government$03,620
States and political subdivisions in the U.S.$2,142,0005,266
Commercial banks and other depository institutions in U.S.$1,004,0001,833
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,349,0006,360
Demand deposits$6,959,0005,655
Nontransaction accounts$45,285,0005,881
Money market deposit accounts (MMDAs)$14,933,0003,911
Other savings deposits (excluding MMDAs)$3,881,0005,596
Total time deposits$26,471,0006,140
Total time and savings deposits$48,675,0006,088
Noninterest-bearing deposits$6,959,0005,777
Interest-bearing deposits$48,675,0006,089
Retail deposits$48,626,0005,893
Estimated insured deposits$52,605,0005,991
IRAs and Keogh plan accounts$07,691
Brokered deposits$12,642,0001,806
Fully insured brokered deposits$11,743,0001,539
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$61,896,0005,949
Deposits held in domestic offices$61,896,0005,948
Individuals, partnerships, and corporations$58,211,0005,820
U.S. Government$03,557
States and political subdivisions in the U.S.$3,215,0004,806
Commercial banks and other depository institutions in U.S.$470,0002,337
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,473,0006,018
Demand deposits$6,372,0005,961
Nontransaction accounts$49,423,0005,679
Money market deposit accounts (MMDAs)$13,108,0004,079
Other savings deposits (excluding MMDAs)$4,745,0005,221
Total time deposits$31,570,0005,775
Total time and savings deposits$55,524,0005,783
Noninterest-bearing deposits$6,372,0006,047
Interest-bearing deposits$55,523,0005,796
Retail deposits$55,524,0005,546
Estimated insured deposits$46,070,0006,004
IRAs and Keogh plan accounts$07,771
Brokered deposits$17,683,0001,614
Fully insured brokered deposits$13,118,0001,586
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$62,594,0005,938
Deposits held in domestic offices$62,594,0005,938
Individuals, partnerships, and corporations$58,292,0005,816
U.S. Government$03,628
States and political subdivisions in the U.S.$4,020,0004,474
Commercial banks and other depository institutions in U.S.$282,0002,573
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,256,0005,859
Demand deposits$6,216,0005,998
Nontransaction accounts$49,338,0005,692
Money market deposit accounts (MMDAs)$10,541,0004,512
Other savings deposits (excluding MMDAs)$4,607,0005,260
Total time deposits$34,190,0005,585
Total time and savings deposits$56,378,0005,750
Noninterest-bearing deposits$6,216,0006,095
Interest-bearing deposits$56,378,0005,762
Retail deposits$57,147,0005,490
Estimated insured deposits$45,618,0006,039
IRAs and Keogh plan accounts$07,804
Brokered deposits$21,527,0001,518
Fully insured brokered deposits$21,527,0001,292
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$39,744,0006,903
Deposits held in domestic offices$39,744,0006,903
Individuals, partnerships, and corporations$38,030,0006,740
U.S. Government$03,888
States and political subdivisions in the U.S.$1,332,0005,826
Commercial banks and other depository institutions in U.S.$382,0002,325
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,726,0007,006
Demand deposits$5,437,0006,395
Nontransaction accounts$32,018,0006,635
Money market deposit accounts (MMDAs)$7,819,0005,015
Other savings deposits (excluding MMDAs)$3,414,0005,771
Total time deposits$20,785,0006,670
Total time and savings deposits$34,307,0006,822
Noninterest-bearing deposits$5,437,0006,478
Interest-bearing deposits$34,307,0006,817
Retail deposits$35,576,0006,650
Estimated insured deposits$31,646,0006,849
IRAs and Keogh plan accounts$07,844
Brokered deposits$10,245,0002,121
Fully insured brokered deposits$10,245,0001,969
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$44,371,0006,654
Deposits held in domestic offices$44,371,0006,653
Individuals, partnerships, and corporations$41,437,0006,552
U.S. Government$03,764
States and political subdivisions in the U.S.$1,956,0005,420
Commercial banks and other depository institutions in U.S.$978,0001,744
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,096,0005,839
Demand deposits$5,988,0006,101
Nontransaction accounts$31,275,0006,689
Money market deposit accounts (MMDAs)$7,681,0005,067
Other savings deposits (excluding MMDAs)$3,697,0005,649
Total time deposits$19,897,0006,774
Total time and savings deposits$38,383,0006,590
Noninterest-bearing deposits$5,988,0006,204
Interest-bearing deposits$38,383,0006,585
Retail deposits$40,377,0006,360
Estimated insured deposits$33,356,0006,743
IRAs and Keogh plan accounts$07,899
Brokered deposits$10,029,0001,970
Fully insured brokered deposits$10,029,0001,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$38,025,0006,994
Deposits held in domestic offices$38,025,0006,992
Individuals, partnerships, and corporations$34,699,0006,938
U.S. Government$03,873
States and political subdivisions in the U.S.$2,064,0005,371
Commercial banks and other depository institutions in U.S.$1,262,0001,585
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,003,0006,961
Demand deposits$5,006,0006,539
Nontransaction accounts$30,022,0006,796
Money market deposit accounts (MMDAs)$8,427,0004,886
Other savings deposits (excluding MMDAs)$3,319,0005,921
Total time deposits$18,275,0006,916
Total time and savings deposits$33,019,0006,906
Noninterest-bearing deposits$5,006,0006,634
Interest-bearing deposits$33,019,0006,897
Retail deposits$34,345,0006,742
Estimated insured deposits$31,700,0006,876
IRAs and Keogh plan accounts$07,921
Brokered deposits$8,860,0001,817
Fully insured brokered deposits$8,860,0001,687
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$38,715,0006,980
Deposits held in domestic offices$38,715,0006,979
Individuals, partnerships, and corporations$36,399,0006,861
U.S. Government$03,876
States and political subdivisions in the U.S.$1,338,0005,799
Commercial banks and other depository institutions in U.S.$978,0001,630
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,488,0006,870
Demand deposits$6,210,0006,064
Nontransaction accounts$30,227,0006,794
Money market deposit accounts (MMDAs)$8,745,0004,796
Other savings deposits (excluding MMDAs)$6,643,0004,353
Total time deposits$14,840,0007,304
Total time and savings deposits$32,505,0006,961
Noninterest-bearing deposits$6,210,0006,175
Interest-bearing deposits$32,505,0006,950
Retail deposits$35,181,0006,704
Estimated insured deposits$28,723,0007,075
IRAs and Keogh plan accounts$07,966
Brokered deposits$5,956,0002,024
Fully insured brokered deposits$5,956,0001,886
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$39,917,0006,876
Deposits held in domestic offices$39,917,0006,875
Individuals, partnerships, and corporations$37,836,0006,762
U.S. Government$04,156
States and political subdivisions in the U.S.$992,0006,050
Commercial banks and other depository institutions in U.S.$1,089,0001,390
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,263,0006,509
Demand deposits$6,054,0006,201
Nontransaction accounts$29,654,0006,785
Money market deposit accounts (MMDAs)$8,741,0004,718
Other savings deposits (excluding MMDAs)$4,793,0005,021
Total time deposits$16,120,0007,140
Total time and savings deposits$33,863,0006,836
Noninterest-bearing deposits$6,054,0006,301
Interest-bearing deposits$33,862,0006,833
Retail deposits$36,510,0006,582
Estimated insured deposits$30,839,0006,890
IRAs and Keogh plan accounts$07,992
Brokered deposits$7,759,0001,816
Fully insured brokered deposits$7,759,0001,682
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$40,976,0006,800
Deposits held in domestic offices$40,976,0006,800
Individuals, partnerships, and corporations$38,702,0006,709
U.S. Government$03,924
States and political subdivisions in the U.S.$1,288,0005,779
Commercial banks and other depository institutions in U.S.$986,0001,392
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,810,0006,546
Demand deposits$7,154,0005,657
Nontransaction accounts$31,166,0006,702
Money market deposit accounts (MMDAs)$10,247,0004,399
Other savings deposits (excluding MMDAs)$5,078,0004,939
Total time deposits$15,841,0007,175
Total time and savings deposits$33,822,0006,851
Noninterest-bearing deposits$7,154,0005,799
Interest-bearing deposits$33,823,0006,850
Retail deposits$37,390,0006,528
Estimated insured deposits$30,784,0006,912
IRAs and Keogh plan accounts$99,0007,914
Brokered deposits$7,236,0001,831
Fully insured brokered deposits$7,236,0001,681
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$44,008,0006,712
Deposits held in domestic offices$44,008,0006,710
Individuals, partnerships, and corporations$41,903,0006,576
U.S. Government$04,057
States and political subdivisions in the U.S.$1,258,0005,868
Commercial banks and other depository institutions in U.S.$847,0001,464
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,166,0006,336
Demand deposits$7,251,0005,712
Nontransaction accounts$32,842,0006,603
Money market deposit accounts (MMDAs)$9,015,0004,646
Other savings deposits (excluding MMDAs)$5,358,0004,930
Total time deposits$18,468,0006,926
Total time and savings deposits$36,757,0006,704
Noninterest-bearing deposits$7,251,0005,833
Interest-bearing deposits$36,756,0006,702
Retail deposits$40,141,0006,388
Estimated insured deposits$32,774,0006,788
IRAs and Keogh plan accounts$08,075
Brokered deposits$8,841,0001,706
Fully insured brokered deposits$8,841,0001,546
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$42,726,0006,784
Deposits held in domestic offices$42,726,0006,782
Individuals, partnerships, and corporations$40,110,0006,677
U.S. Government$04,056
States and political subdivisions in the U.S.$1,531,0005,729
Commercial banks and other depository institutions in U.S.$1,085,0001,379
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,409,0006,539
Demand deposits$6,801,0005,900
Nontransaction accounts$32,317,0006,647
Money market deposit accounts (MMDAs)$10,649,0004,351
Other savings deposits (excluding MMDAs)$3,704,0005,848
Total time deposits$17,966,0006,980
Total time and savings deposits$35,925,0006,772
Noninterest-bearing deposits$6,801,0006,007
Interest-bearing deposits$35,925,0006,771
Retail deposits$39,418,0006,454
Estimated insured deposits$33,047,0006,797
IRAs and Keogh plan accounts$08,116
Brokered deposits$9,292,0001,653
Fully insured brokered deposits$9,292,0001,505
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$35,681,0007,150
Deposits held in domestic offices$35,681,0007,149
Individuals, partnerships, and corporations$34,347,0006,986
U.S. Government$04,273
States and political subdivisions in the U.S.$546,0006,430
Commercial banks and other depository institutions in U.S.$788,0001,547
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,434,0006,421
Demand deposits$6,808,0006,027
Nontransaction accounts$24,247,0007,203
Money market deposit accounts (MMDAs)$9,014,0004,604
Other savings deposits (excluding MMDAs)$3,521,0005,954
Total time deposits$11,712,0007,652
Total time and savings deposits$28,873,0007,175
Noninterest-bearing deposits$6,808,0006,132
Interest-bearing deposits$28,873,0007,171
Retail deposits$32,248,0006,875
Estimated insured deposits$26,186,0007,278
IRAs and Keogh plan accounts$08,142
Brokered deposits$2,945,0002,448
Fully insured brokered deposits$2,945,0002,178
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$35,842,0007,128
Deposits held in domestic offices$35,842,0007,126
Individuals, partnerships, and corporations$34,771,0006,971
U.S. Government$04,163
States and political subdivisions in the U.S.$580,0006,451
Commercial banks and other depository institutions in U.S.$491,0001,791
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,576,0006,518
Demand deposits$6,181,0006,141
Nontransaction accounts$25,266,0007,133
Money market deposit accounts (MMDAs)$10,086,0004,376
Other savings deposits (excluding MMDAs)$4,303,0005,558
Total time deposits$10,878,0007,762
Total time and savings deposits$29,661,0007,124
Noninterest-bearing deposits$6,181,0006,239
Interest-bearing deposits$29,662,0007,120
Retail deposits$32,745,0006,824
Estimated insured deposits$25,970,0007,323
IRAs and Keogh plan accounts$08,194
Brokered deposits$2,542,0002,497
Fully insured brokered deposits$2,542,0002,222
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$35,679,0007,155
Deposits held in domestic offices$35,679,0007,153
Individuals, partnerships, and corporations$34,178,0007,006
U.S. Government$04,264
States and political subdivisions in the U.S.$533,0006,513
Commercial banks and other depository institutions in U.S.$968,0001,462
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,720,0006,404
Demand deposits$5,699,0006,422
Nontransaction accounts$23,959,0007,242
Money market deposit accounts (MMDAs)$10,610,0004,300
Other savings deposits (excluding MMDAs)$2,886,0006,547
Total time deposits$10,463,0007,794
Total time and savings deposits$29,980,0007,104
Noninterest-bearing deposits$5,699,0006,503
Interest-bearing deposits$29,980,0007,109
Retail deposits$32,565,0006,885
Estimated insured deposits$25,102,0007,413
IRAs and Keogh plan accounts$08,247
Brokered deposits$1,738,0002,554
Fully insured brokered deposits$1,738,0002,265
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$31,993,0007,411
Deposits held in domestic offices$31,993,0007,409
Individuals, partnerships, and corporations$30,964,0007,249
U.S. Government$04,261
States and political subdivisions in the U.S.$141,0006,875
Commercial banks and other depository institutions in U.S.$888,0001,527
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,861,0006,859
Demand deposits$4,269,0007,021
Nontransaction accounts$22,132,0007,397
Money market deposit accounts (MMDAs)$11,427,0004,177
Other savings deposits (excluding MMDAs)$2,369,0006,992
Total time deposits$8,336,0008,044
Total time and savings deposits$27,724,0007,302
Noninterest-bearing deposits$4,269,0007,079
Interest-bearing deposits$27,724,0007,312
Retail deposits$29,353,0007,143
Estimated insured deposits$22,771,0007,587
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$34,907,0007,273
Deposits held in domestic offices$34,907,0007,271
Individuals, partnerships, and corporations$33,869,0007,087
U.S. Government$04,442
States and political subdivisions in the U.S.$149,0006,909
Commercial banks and other depository institutions in U.S.$889,0001,545
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,752,0006,577
Demand deposits$4,206,0007,208
Nontransaction accounts$23,155,0007,311
Money market deposit accounts (MMDAs)$11,907,0004,082
Other savings deposits (excluding MMDAs)$2,117,0007,141
Total time deposits$9,130,0007,959
Total time and savings deposits$30,701,0007,088
Noninterest-bearing deposits$4,207,0007,262
Interest-bearing deposits$30,700,0007,094
Retail deposits$31,560,0007,023
Estimated insured deposits$24,104,0007,518
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$32,768,0007,397
Deposits held in domestic offices$32,768,0007,395
Individuals, partnerships, and corporations$30,692,0007,299
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$2,076,0001,191
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,552,0006,961
Demand deposits$2,012,0008,020
Nontransaction accounts$23,216,0007,339
Money market deposit accounts (MMDAs)$11,029,0004,222
Other savings deposits (excluding MMDAs)$1,880,0007,367
Total time deposits$10,309,0007,841
Total time and savings deposits$30,756,0007,119
Noninterest-bearing deposits$2,013,0008,062
Interest-bearing deposits$30,755,0007,122
Retail deposits$29,329,0007,179
Estimated insured deposits$25,261,0007,436
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$33,537,0007,336
Deposits held in domestic offices$33,537,0007,335
Individuals, partnerships, and corporations$30,969,0007,252
U.S. Government$04,271
States and political subdivisions in the U.S.$42,0007,065
Commercial banks and other depository institutions in U.S.$2,526,0001,125
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,746,0006,463
Demand deposits$2,793,0007,692
Nontransaction accounts$21,791,0007,452
Money market deposit accounts (MMDAs)$7,169,0005,109
Other savings deposits (excluding MMDAs)$1,320,0007,798
Total time deposits$13,300,0007,437
Total time and savings deposits$30,744,0007,103
Noninterest-bearing deposits$2,793,0007,725
Interest-bearing deposits$30,744,0007,126
Retail deposits$29,592,0007,175
Estimated insured deposits$25,794,0007,396
IRAs and Keogh plan accounts$08,361
Brokered deposits$1,450,0002,119
Fully insured brokered deposits$1,450,0001,855
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$40,248,0006,997
Deposits held in domestic offices$40,248,0006,995
Individuals, partnerships, and corporations$29,795,0007,394
U.S. Government$04,329
States and political subdivisions in the U.S.$557,0006,671
Commercial banks and other depository institutions in U.S.$9,896,000565
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,275,0007,083
Demand deposits$2,464,0007,902
Nontransaction accounts$30,973,0006,736
Money market deposit accounts (MMDAs)$6,808,0005,305
Other savings deposits (excluding MMDAs)$1,489,0007,754
Total time deposits$22,676,0006,217
Total time and savings deposits$37,784,0006,700
Noninterest-bearing deposits$2,464,0007,929
Interest-bearing deposits$37,784,0006,722
Retail deposits$35,183,0006,840
Estimated insured deposits$33,362,0006,876
IRAs and Keogh plan accounts$08,437
Brokered deposits$2,577,0001,769
Fully insured brokered deposits$2,577,0001,528
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$42,495,0006,893
Deposits held in domestic offices$42,495,0006,891
Individuals, partnerships, and corporations$31,749,0007,291
U.S. Government$04,510
States and political subdivisions in the U.S.$652,0006,604
Commercial banks and other depository institutions in U.S.$10,094,000574
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,425,0007,117
Demand deposits$3,760,0007,393
Nontransaction accounts$33,070,0006,563
Money market deposit accounts (MMDAs)$6,839,0005,297
Other savings deposits (excluding MMDAs)$1,859,0007,527
Total time deposits$24,372,0005,979
Total time and savings deposits$38,735,0006,623
Noninterest-bearing deposits$3,760,0007,432
Interest-bearing deposits$38,735,0006,647
Retail deposits$37,050,0006,735
Estimated insured deposits$32,890,0006,936
IRAs and Keogh plan accounts$08,477
Brokered deposits$3,363,0001,589
Fully insured brokered deposits$3,363,0001,381
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$39,608,0007,018
Deposits held in domestic offices$39,608,0007,016
Individuals, partnerships, and corporations$26,845,0007,634
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$12,763,000469
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,192,0007,806
Demand deposits$2,802,0007,739
Nontransaction accounts$33,416,0006,535
Money market deposit accounts (MMDAs)$7,967,0004,996
Other savings deposits (excluding MMDAs)$1,253,0007,978
Total time deposits$24,196,0005,993
Total time and savings deposits$36,806,0006,763
Noninterest-bearing deposits$2,802,0007,767
Interest-bearing deposits$36,806,0006,783
Retail deposits$34,702,0006,881
Estimated insured deposits$32,623,0006,936
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$34,586,0007,382
Deposits held in domestic offices$34,586,0007,381
Individuals, partnerships, and corporations$21,724,0008,049
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$12,862,000461
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,380,0008,312
Demand deposits$2,388,0007,973
Nontransaction accounts$30,206,0006,815
Money market deposit accounts (MMDAs)$7,918,0005,014
Other savings deposits (excluding MMDAs)$739,0008,361
Total time deposits$21,549,0006,378
Total time and savings deposits$32,198,0007,123
Noninterest-bearing deposits$2,388,0007,999
Interest-bearing deposits$32,198,0007,148
Retail deposits$30,229,0007,259
Estimated insured deposits$28,336,0007,369
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$30,814,0007,681
Deposits held in domestic offices$30,814,0007,679
Individuals, partnerships, and corporations$15,579,0008,526
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$15,235,000404
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,293,0008,741
Demand deposits$2,009,0008,194
Nontransaction accounts$28,521,0006,999
Money market deposit accounts (MMDAs)$9,255,0004,687
Other savings deposits (excluding MMDAs)$436,0008,570
Total time deposits$18,830,0006,802
Total time and savings deposits$28,805,0007,414
Noninterest-bearing deposits$2,009,0008,217
Interest-bearing deposits$28,805,0007,437
Retail deposits$28,144,0007,467
Estimated insured deposits$24,710,0007,712
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$27,504,0007,926
Deposits held in domestic offices$27,504,0007,925
Individuals, partnerships, and corporations$12,860,0008,687
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$14,645,000403
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,531,0007,990
Demand deposits$2,235,0007,572
Nontransaction accounts$24,974,0006,532
Money market deposit accounts (MMDAs)$8,478,0004,369
Other savings deposits (excluding MMDAs)$530,0007,727
Total time deposits$15,967,0006,461
Total time and savings deposits$25,270,0007,700
Noninterest-bearing deposits$2,235,0008,112
Interest-bearing deposits$25,269,0007,727
Retail deposits$25,552,0007,709
Estimated insured deposits$23,866,0007,810
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$23,463,0008,218
Deposits held in domestic offices$23,463,0008,217
Individuals, partnerships, and corporations$8,322,0008,953
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$15,141,000402
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,605,0008,116
Demand deposits$1,442,0007,862
Nontransaction accounts$21,858,0006,884
Money market deposit accounts (MMDAs)$5,464,0005,207
Other savings deposits (excluding MMDAs)$506,0007,785
Total time deposits$15,888,0006,545
Total time and savings deposits$22,021,0008,004
Noninterest-bearing deposits$1,442,0008,467
Interest-bearing deposits$22,021,0008,033
Retail deposits$21,614,0008,045
Estimated insured deposits$21,227,0008,079
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$19,872,0008,493
Deposits held in domestic offices$19,872,0008,491
Individuals, partnerships, and corporations$4,731,0009,090
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$15,141,000382
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,732,0008,003
Demand deposits$2,661,0007,302
Nontransaction accounts$17,140,0007,325
Money market deposit accounts (MMDAs)$1,870,0006,746
Other savings deposits (excluding MMDAs)$11,0008,076
Total time deposits$15,258,0006,692
Total time and savings deposits$17,211,0008,403
Noninterest-bearing deposits$2,661,0007,851
Interest-bearing deposits$17,211,0008,439
Retail deposits$18,372,0008,346
Estimated insured deposits$18,988,0008,290
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$688,0009,264
Deposits held in domestic offices$688,0009,263
Individuals, partnerships, and corporations$688,0009,186
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$688,0008,236
Demand deposits$688,0008,161
Nontransaction accounts$08,345
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$08,296
Total time and savings deposits$09,221
Noninterest-bearing deposits$688,0008,856
Interest-bearing deposits$09,282
Retail deposits$688,0009,246
Estimated insured deposits$468,0009,256
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA