Home > Malvern Bank > Total Deposits

Malvern Bank, Total Deposits

2025-03-31Rank
Total deposits$203,033,0002,815
Deposits held in domestic offices$203,033,0002,815
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$54,951,0003,082
Demand deposits$24,899,0003,365
Nontransaction accounts$148,082,0002,467
Money market deposit accounts (MMDAs)$51,832,0001,926
Other savings deposits (excluding MMDAs)$16,485,0002,933
Total time deposits$79,766,0002,332
Total time and savings deposits$178,134,0002,537
Noninterest-bearing deposits$24,900,0003,320
Interest-bearing deposits$178,133,0002,603
Retail deposits$166,767,0002,866
Estimated insured deposits$148,986,0002,817
IRAs and Keogh plan accounts$01,047
Brokered deposits$9,414,0001,464
Fully insured brokered deposits$9,414,0001,271
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$184,989,0002,922
Deposits held in domestic offices$184,989,0002,922
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$53,150,0003,123
Demand deposits$24,676,0003,368
Nontransaction accounts$131,839,0002,612
Money market deposit accounts (MMDAs)$46,371,0002,021
Other savings deposits (excluding MMDAs)$16,270,0002,949
Total time deposits$69,198,0002,511
Total time and savings deposits$160,313,0002,644
Noninterest-bearing deposits$24,676,0003,339
Interest-bearing deposits$160,313,0002,720
Retail deposits$157,714,0002,927
Estimated insured deposits$136,830,0002,925
IRAs and Keogh plan accounts$9,364,0001,676
Brokered deposits$1,098,0001,945
Fully insured brokered deposits$1,098,0001,660
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$185,560,0002,909
Deposits held in domestic offices$185,560,0002,909
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$53,597,0003,089
Demand deposits$22,605,0003,449
Nontransaction accounts$131,963,0002,598
Money market deposit accounts (MMDAs)$45,156,0002,036
Other savings deposits (excluding MMDAs)$16,764,0002,928
Total time deposits$70,044,0002,477
Total time and savings deposits$162,955,0002,627
Noninterest-bearing deposits$22,605,0003,435
Interest-bearing deposits$162,955,0002,688
Retail deposits$157,711,0002,897
Estimated insured deposits$138,404,0002,900
IRAs and Keogh plan accounts$01,071
Brokered deposits$1,098,0001,991
Fully insured brokered deposits$1,098,0001,692
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$183,087,0002,912
Deposits held in domestic offices$183,087,0002,912
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$53,371,0003,111
Demand deposits$23,804,0003,410
Nontransaction accounts$129,716,0002,587
Money market deposit accounts (MMDAs)$45,555,0002,018
Other savings deposits (excluding MMDAs)$15,512,0003,045
Total time deposits$68,649,0002,446
Total time and savings deposits$159,283,0002,621
Noninterest-bearing deposits$23,804,0003,387
Interest-bearing deposits$159,283,0002,704
Retail deposits$154,899,0002,920
Estimated insured deposits$136,185,0002,904
IRAs and Keogh plan accounts$9,432,0001,658
Brokered deposits$1,098,0001,965
Fully insured brokered deposits$1,098,0001,694
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$176,613,0002,959
Deposits held in domestic offices$176,613,0002,959
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$52,038,0003,178
Demand deposits$23,170,0003,471
Nontransaction accounts$124,575,0002,644
Money market deposit accounts (MMDAs)$42,211,0002,108
Other savings deposits (excluding MMDAs)$16,419,0003,025
Total time deposits$65,944,0002,461
Total time and savings deposits$153,443,0002,672
Noninterest-bearing deposits$23,171,0003,441
Interest-bearing deposits$153,442,0002,739
Retail deposits$151,497,0002,960
Estimated insured deposits$133,668,0002,940
IRAs and Keogh plan accounts$01,084
Brokered deposits$1,098,0001,945
Fully insured brokered deposits$1,098,0001,660
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$182,144,0002,925
Deposits held in domestic offices$182,144,0002,925
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$58,203,0003,057
Demand deposits$29,054,0003,264
Nontransaction accounts$123,941,0002,624
Money market deposit accounts (MMDAs)$43,737,0002,077
Other savings deposits (excluding MMDAs)$16,977,0002,998
Total time deposits$63,228,0002,442
Total time and savings deposits$153,090,0002,678
Noninterest-bearing deposits$29,061,0003,249
Interest-bearing deposits$153,083,0002,741
Retail deposits$158,070,0002,926
Estimated insured deposits$134,254,0002,923
IRAs and Keogh plan accounts$9,253,0001,688
Brokered deposits$1,098,0001,895
Fully insured brokered deposits$1,098,0001,621
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$181,403,0002,933
Deposits held in domestic offices$181,403,0002,933
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$55,878,0003,132
Demand deposits$26,001,0003,409
Nontransaction accounts$125,525,0002,586
Money market deposit accounts (MMDAs)$47,077,0001,997
Other savings deposits (excluding MMDAs)$18,005,0002,988
Total time deposits$60,442,0002,417
Total time and savings deposits$155,402,0002,642
Noninterest-bearing deposits$26,001,0003,388
Interest-bearing deposits$155,402,0002,700
Retail deposits$158,615,0002,924
Estimated insured deposits$134,647,0002,937
IRAs and Keogh plan accounts$01,133
Brokered deposits$1,098,0001,859
Fully insured brokered deposits$1,098,0001,571
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$180,065,0002,947
Deposits held in domestic offices$180,065,0002,947
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$56,187,0003,159
Demand deposits$26,814,0003,389
Nontransaction accounts$123,878,0002,592
Money market deposit accounts (MMDAs)$47,245,0001,997
Other savings deposits (excluding MMDAs)$17,732,0003,075
Total time deposits$58,901,0002,358
Total time and savings deposits$153,251,0002,649
Noninterest-bearing deposits$26,814,0003,390
Interest-bearing deposits$153,251,0002,713
Retail deposits$156,956,0002,959
Estimated insured deposits$135,012,0002,943
IRAs and Keogh plan accounts$9,216,0001,709
Brokered deposits$1,596,0001,694
Fully insured brokered deposits$1,596,0001,432
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$173,709,0003,007
Deposits held in domestic offices$173,709,0003,007
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$55,318,0003,257
Demand deposits$26,607,0003,477
Nontransaction accounts$118,391,0002,669
Money market deposit accounts (MMDAs)$45,201,0002,119
Other savings deposits (excluding MMDAs)$16,097,0003,266
Total time deposits$57,093,0002,294
Total time and savings deposits$147,102,0002,735
Noninterest-bearing deposits$26,606,0003,463
Interest-bearing deposits$147,103,0002,801
Retail deposits$150,544,0003,077
Estimated insured deposits$131,398,0003,000
IRAs and Keogh plan accounts$01,125
Brokered deposits$2,329,0001,582
Fully insured brokered deposits$2,329,0001,351
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$164,076,0003,127
Deposits held in domestic offices$164,076,0003,126
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$56,010,0003,297
Demand deposits$30,110,0003,399
Nontransaction accounts$108,066,0002,796
Money market deposit accounts (MMDAs)$41,084,0002,293
Other savings deposits (excluding MMDAs)$16,448,0003,309
Total time deposits$50,534,0002,300
Total time and savings deposits$133,966,0002,855
Noninterest-bearing deposits$30,113,0003,391
Interest-bearing deposits$133,962,0002,919
Retail deposits$144,908,0003,170
Estimated insured deposits$125,683,0003,058
IRAs and Keogh plan accounts$9,148,0001,765
Brokered deposits$3,077,0001,411
Fully insured brokered deposits$2,577,0001,241
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$157,253,0003,213
Deposits held in domestic offices$157,253,0003,212
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$53,433,0003,381
Demand deposits$26,220,0003,573
Nontransaction accounts$103,820,0002,862
Money market deposit accounts (MMDAs)$40,761,0002,362
Other savings deposits (excluding MMDAs)$17,078,0003,335
Total time deposits$45,981,0002,410
Total time and savings deposits$131,033,0002,912
Noninterest-bearing deposits$26,220,0003,572
Interest-bearing deposits$131,033,0002,981
Retail deposits$140,286,0003,252
Estimated insured deposits$124,801,0003,091
IRAs and Keogh plan accounts$01,156
Brokered deposits$3,571,0001,260
Fully insured brokered deposits$3,571,0001,083
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$164,531,0003,195
Deposits held in domestic offices$164,531,0003,194
Individuals, partnerships, and corporations$133,724,0003,293
U.S. Government$0821
States and political subdivisions in the U.S.$15,586,0002,614
Commercial banks and other depository institutions in U.S.$15,221,000454
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,990,0003,361
Demand deposits$26,323,0003,596
Nontransaction accounts$108,541,0002,849
Money market deposit accounts (MMDAs)$45,000,0002,310
Other savings deposits (excluding MMDAs)$16,048,0003,474
Total time deposits$47,493,0002,380
Total time and savings deposits$138,208,0002,885
Noninterest-bearing deposits$26,323,0003,602
Interest-bearing deposits$138,208,0002,959
Retail deposits$148,548,0003,241
Estimated insured deposits$128,356,0003,106
IRAs and Keogh plan accounts$8,676,0001,923
Brokered deposits$3,820,0001,162
Fully insured brokered deposits$3,820,000994
Deposits obtained via list services, yet not brokered$245,000999
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$161,541,0003,233
Deposits held in domestic offices$161,541,0003,232
Individuals, partnerships, and corporations$132,708,0003,321
U.S. Government$0814
States and political subdivisions in the U.S.$15,089,0002,658
Commercial banks and other depository institutions in U.S.$13,744,000484
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,826,0003,448
Demand deposits$23,720,0003,711
Nontransaction accounts$109,715,0002,831
Money market deposit accounts (MMDAs)$43,451,0002,347
Other savings deposits (excluding MMDAs)$16,070,0003,484
Total time deposits$50,193,0002,327
Total time and savings deposits$137,821,0002,898
Noninterest-bearing deposits$23,722,0003,731
Interest-bearing deposits$137,819,0002,958
Retail deposits$144,511,0003,294
Estimated insured deposits$129,980,0003,097
IRAs and Keogh plan accounts$01,192
Brokered deposits$4,319,0001,101
Fully insured brokered deposits$4,319,000936
Deposits obtained via list services, yet not brokered$245,0001,002
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$155,125,0003,271
Deposits held in domestic offices$155,125,0003,270
Individuals, partnerships, and corporations$126,645,0003,359
U.S. Government$0909
States and political subdivisions in the U.S.$15,942,0002,608
Commercial banks and other depository institutions in U.S.$12,538,000510
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,732,0003,539
Demand deposits$24,810,0003,658
Nontransaction accounts$107,393,0002,864
Money market deposit accounts (MMDAs)$42,406,0002,352
Other savings deposits (excluding MMDAs)$15,106,0003,512
Total time deposits$49,881,0002,400
Total time and savings deposits$130,315,0002,960
Noninterest-bearing deposits$24,810,0003,662
Interest-bearing deposits$130,315,0003,017
Retail deposits$139,123,0003,318
Estimated insured deposits$124,275,0003,154
IRAs and Keogh plan accounts$8,547,0001,970
Brokered deposits$3,572,0001,162
Fully insured brokered deposits$3,572,000996
Deposits obtained via list services, yet not brokered$245,0001,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$153,829,0003,294
Deposits held in domestic offices$153,829,0003,293
Individuals, partnerships, and corporations$127,034,0003,374
U.S. Government$0842
States and political subdivisions in the U.S.$13,986,0002,714
Commercial banks and other depository institutions in U.S.$12,809,000515
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,240,0003,529
Demand deposits$23,170,0003,723
Nontransaction accounts$106,589,0002,895
Money market deposit accounts (MMDAs)$42,313,0002,343
Other savings deposits (excluding MMDAs)$13,713,0003,636
Total time deposits$50,563,0002,439
Total time and savings deposits$130,659,0002,972
Noninterest-bearing deposits$23,170,0003,748
Interest-bearing deposits$130,658,0003,035
Retail deposits$137,624,0003,340
Estimated insured deposits$124,787,0003,183
IRAs and Keogh plan accounts$01,256
Brokered deposits$3,572,0001,221
Fully insured brokered deposits$3,572,0001,043
Deposits obtained via list services, yet not brokered$245,0001,073
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$155,478,0003,268
Deposits held in domestic offices$155,478,0003,267
Individuals, partnerships, and corporations$124,469,0003,396
U.S. Government$0841
States and political subdivisions in the U.S.$15,315,0002,614
Commercial banks and other depository institutions in U.S.$15,694,000481
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,990,0003,541
Demand deposits$22,752,0003,755
Nontransaction accounts$108,488,0002,854
Money market deposit accounts (MMDAs)$42,229,0002,310
Other savings deposits (excluding MMDAs)$13,789,0003,612
Total time deposits$52,469,0002,424
Total time and savings deposits$132,726,0002,940
Noninterest-bearing deposits$22,752,0003,772
Interest-bearing deposits$132,726,0003,009
Retail deposits$137,564,0003,336
Estimated insured deposits$125,802,0003,165
IRAs and Keogh plan accounts$8,464,0002,044
Brokered deposits$3,570,0001,243
Fully insured brokered deposits$3,570,0001,074
Deposits obtained via list services, yet not brokered$744,0001,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$152,600,0003,290
Deposits held in domestic offices$152,600,0003,289
Individuals, partnerships, and corporations$123,148,0003,408
U.S. Government$0837
States and political subdivisions in the U.S.$16,315,0002,524
Commercial banks and other depository institutions in U.S.$13,137,000542
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,344,0003,659
Demand deposits$19,643,0003,947
Nontransaction accounts$109,256,0002,837
Money market deposit accounts (MMDAs)$41,476,0002,303
Other savings deposits (excluding MMDAs)$13,376,0003,620
Total time deposits$54,404,0002,404
Total time and savings deposits$132,957,0002,933
Noninterest-bearing deposits$19,642,0003,966
Interest-bearing deposits$132,958,0002,992
Retail deposits$124,724,0003,479
Estimated insured deposits$123,529,0003,204
IRAs and Keogh plan accounts$01,269
Brokered deposits$11,925,000911
Fully insured brokered deposits$11,925,000795
Deposits obtained via list services, yet not brokered$744,0001,031
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$150,929,0003,223
Deposits held in domestic offices$150,929,0003,222
Individuals, partnerships, and corporations$121,195,0003,346
U.S. Government$0909
States and political subdivisions in the U.S.$16,559,0002,492
Commercial banks and other depository institutions in U.S.$13,175,000555
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,274,0003,596
Demand deposits$21,038,0003,774
Nontransaction accounts$108,655,0002,794
Money market deposit accounts (MMDAs)$41,547,0002,224
Other savings deposits (excluding MMDAs)$12,555,0003,593
Total time deposits$54,554,0002,433
Total time and savings deposits$129,891,0002,905
Noninterest-bearing deposits$21,038,0003,798
Interest-bearing deposits$129,891,0002,966
Retail deposits$122,521,0003,426
Estimated insured deposits$120,001,0003,167
IRAs and Keogh plan accounts$8,297,0002,078
Brokered deposits$11,965,000934
Fully insured brokered deposits$11,965,000818
Deposits obtained via list services, yet not brokered$744,0001,091
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$142,373,0003,276
Deposits held in domestic offices$142,373,0003,275
Individuals, partnerships, and corporations$111,982,0003,431
U.S. Government$0867
States and political subdivisions in the U.S.$14,498,0002,567
Commercial banks and other depository institutions in U.S.$15,893,000516
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,833,0003,528
Demand deposits$18,513,0003,860
Nontransaction accounts$101,540,0002,890
Money market deposit accounts (MMDAs)$37,175,0002,294
Other savings deposits (excluding MMDAs)$9,954,0003,847
Total time deposits$54,411,0002,479
Total time and savings deposits$123,860,0002,960
Noninterest-bearing deposits$18,514,0003,893
Interest-bearing deposits$123,859,0003,018
Retail deposits$112,309,0003,507
Estimated insured deposits$116,777,0003,187
IRAs and Keogh plan accounts$01,324
Brokered deposits$13,691,000930
Fully insured brokered deposits$13,691,000829
Deposits obtained via list services, yet not brokered$1,740,000997
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$143,241,0003,246
Deposits held in domestic offices$143,241,0003,245
Individuals, partnerships, and corporations$109,098,0003,462
U.S. Government$0863
States and political subdivisions in the U.S.$15,812,0002,461
Commercial banks and other depository institutions in U.S.$18,331,000471
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,413,0003,577
Demand deposits$18,371,0003,873
Nontransaction accounts$103,828,0002,837
Money market deposit accounts (MMDAs)$37,790,0002,227
Other savings deposits (excluding MMDAs)$9,400,0003,911
Total time deposits$56,637,0002,471
Total time and savings deposits$124,870,0002,932
Noninterest-bearing deposits$18,372,0003,912
Interest-bearing deposits$124,869,0002,987
Retail deposits$114,671,0003,466
Estimated insured deposits$117,558,0003,170
IRAs and Keogh plan accounts$8,244,0002,088
Brokered deposits$13,399,000973
Fully insured brokered deposits$13,399,000865
Deposits obtained via list services, yet not brokered$4,470,000807
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$130,883,0003,269
Deposits held in domestic offices$130,883,0003,269
Individuals, partnerships, and corporations$100,417,0003,472
U.S. Government$0886
States and political subdivisions in the U.S.$15,100,0002,505
Commercial banks and other depository institutions in U.S.$15,366,000531
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,850,0003,527
Demand deposits$15,044,0003,915
Nontransaction accounts$96,033,0002,933
Money market deposit accounts (MMDAs)$35,449,0002,225
Other savings deposits (excluding MMDAs)$8,001,0004,015
Total time deposits$52,583,0002,639
Total time and savings deposits$115,839,0003,007
Noninterest-bearing deposits$15,047,0003,950
Interest-bearing deposits$115,836,0003,058
Retail deposits$107,471,0003,459
Estimated insured deposits$109,069,0003,196
IRAs and Keogh plan accounts$01,344
Brokered deposits$10,398,0001,074
Fully insured brokered deposits$10,398,000947
Deposits obtained via list services, yet not brokered$4,968,000789
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$126,915,0003,334
Deposits held in domestic offices$126,915,0003,333
Individuals, partnerships, and corporations$100,275,0003,494
U.S. Government$01,019
States and political subdivisions in the U.S.$13,338,0002,651
Commercial banks and other depository institutions in U.S.$13,302,000575
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,682,0003,565
Demand deposits$16,659,0003,814
Nontransaction accounts$92,233,0003,001
Money market deposit accounts (MMDAs)$33,808,0002,256
Other savings deposits (excluding MMDAs)$7,478,0004,095
Total time deposits$50,947,0002,700
Total time and savings deposits$110,256,0003,093
Noninterest-bearing deposits$16,660,0003,857
Interest-bearing deposits$110,255,0003,133
Retail deposits$107,698,0003,460
Estimated insured deposits$106,326,0003,242
IRAs and Keogh plan accounts$8,113,0002,139
Brokered deposits$8,334,0001,197
Fully insured brokered deposits$8,334,0001,060
Deposits obtained via list services, yet not brokered$4,968,000783
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$127,743,0003,339
Deposits held in domestic offices$127,743,0003,339
Individuals, partnerships, and corporations$97,835,0003,550
U.S. Government$0965
States and political subdivisions in the U.S.$11,958,0002,749
Commercial banks and other depository institutions in U.S.$17,950,000468
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,558,0003,606
Demand deposits$15,622,0003,914
Nontransaction accounts$94,185,0002,991
Money market deposit accounts (MMDAs)$32,496,0002,300
Other savings deposits (excluding MMDAs)$6,947,0004,203
Total time deposits$54,742,0002,617
Total time and savings deposits$112,121,0003,075
Noninterest-bearing deposits$15,623,0003,963
Interest-bearing deposits$112,120,0003,110
Retail deposits$104,887,0003,526
Estimated insured deposits$109,358,0003,213
IRAs and Keogh plan accounts$01,521
Brokered deposits$11,740,0001,103
Fully insured brokered deposits$11,740,000968
Deposits obtained via list services, yet not brokered$6,210,000714
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$132,898,0003,271
Deposits held in domestic offices$132,898,0003,271
Individuals, partnerships, and corporations$97,204,0003,572
U.S. Government$0960
States and political subdivisions in the U.S.$12,909,0002,689
Commercial banks and other depository institutions in U.S.$22,785,000404
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,139,0003,750
Demand deposits$13,260,0004,137
Nontransaction accounts$101,759,0002,863
Money market deposit accounts (MMDAs)$32,596,0002,310
Other savings deposits (excluding MMDAs)$6,728,0004,276
Total time deposits$62,435,0002,400
Total time and savings deposits$119,638,0002,986
Noninterest-bearing deposits$13,260,0004,177
Interest-bearing deposits$119,638,0003,019
Retail deposits$109,282,0003,457
Estimated insured deposits$115,902,0003,118
IRAs and Keogh plan accounts$8,386,0002,144
Brokered deposits$13,074,0001,087
Fully insured brokered deposits$13,074,000967
Deposits obtained via list services, yet not brokered$9,712,000585
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$131,046,0003,337
Deposits held in domestic offices$131,046,0003,337
Individuals, partnerships, and corporations$92,910,0003,700
U.S. Government$0998
States and political subdivisions in the U.S.$12,567,0002,749
Commercial banks and other depository institutions in U.S.$25,569,000379
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,075,0003,796
Demand deposits$13,742,0004,151
Nontransaction accounts$99,971,0002,916
Money market deposit accounts (MMDAs)$30,704,0002,422
Other savings deposits (excluding MMDAs)$6,571,0004,351
Total time deposits$62,696,0002,395
Total time and savings deposits$117,304,0003,054
Noninterest-bearing deposits$13,743,0004,185
Interest-bearing deposits$117,303,0003,090
Retail deposits$105,660,0003,563
Estimated insured deposits$114,669,0003,170
IRAs and Keogh plan accounts$8,224,0002,199
Brokered deposits$15,164,0001,059
Fully insured brokered deposits$15,164,000936
Deposits obtained via list services, yet not brokered$10,406,000564
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$129,076,0003,368
Deposits held in domestic offices$129,076,0003,368
Individuals, partnerships, and corporations$89,289,0003,794
U.S. Government$01,108
States and political subdivisions in the U.S.$12,995,0002,703
Commercial banks and other depository institutions in U.S.$26,792,000357
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,408,0003,960
Demand deposits$14,444,0004,134
Nontransaction accounts$99,668,0002,906
Money market deposit accounts (MMDAs)$29,664,0002,473
Other savings deposits (excluding MMDAs)$6,410,0004,392
Total time deposits$63,593,0002,313
Total time and savings deposits$114,632,0003,078
Noninterest-bearing deposits$14,444,0004,174
Interest-bearing deposits$114,632,0003,115
Retail deposits$103,835,0003,593
Estimated insured deposits$113,191,0003,194
IRAs and Keogh plan accounts$8,268,0002,192
Brokered deposits$16,137,0001,028
Fully insured brokered deposits$16,137,000912
Deposits obtained via list services, yet not brokered$10,655,000540
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$128,770,0003,379
Deposits held in domestic offices$128,770,0003,379
Individuals, partnerships, and corporations$87,081,0003,842
U.S. Government$01,011
States and political subdivisions in the U.S.$11,824,0002,783
Commercial banks and other depository institutions in U.S.$29,865,000333
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,444,0003,979
Demand deposits$13,356,0004,229
Nontransaction accounts$100,326,0002,926
Money market deposit accounts (MMDAs)$27,233,0002,606
Other savings deposits (excluding MMDAs)$6,795,0004,383
Total time deposits$66,297,0002,255
Total time and savings deposits$115,414,0003,070
Noninterest-bearing deposits$13,357,0004,270
Interest-bearing deposits$115,414,0003,105
Retail deposits$102,885,0003,638
Estimated insured deposits$114,313,0003,192
IRAs and Keogh plan accounts$8,126,0002,267
Brokered deposits$17,730,000987
Fully insured brokered deposits$17,730,000880
Deposits obtained via list services, yet not brokered$12,136,000506
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$130,970,0003,373
Deposits held in domestic offices$130,970,0003,373
Individuals, partnerships, and corporations$84,751,0003,904
U.S. Government$01,101
States and political subdivisions in the U.S.$12,926,0002,699
Commercial banks and other depository institutions in U.S.$33,293,000316
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,659,0004,094
Demand deposits$12,029,0004,419
Nontransaction accounts$103,311,0002,867
Money market deposit accounts (MMDAs)$27,989,0002,574
Other savings deposits (excluding MMDAs)$6,592,0004,469
Total time deposits$68,731,0002,173
Total time and savings deposits$118,941,0003,035
Noninterest-bearing deposits$12,029,0004,449
Interest-bearing deposits$118,941,0003,071
Retail deposits$103,399,0003,660
Estimated insured deposits$115,997,0003,202
IRAs and Keogh plan accounts$8,140,0002,286
Brokered deposits$19,171,000922
Fully insured brokered deposits$19,171,000847
Deposits obtained via list services, yet not brokered$14,123,000459
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$135,849,0003,352
Deposits held in domestic offices$135,849,0003,352
Individuals, partnerships, and corporations$87,095,0003,920
U.S. Government$01,097
States and political subdivisions in the U.S.$12,299,0002,774
Commercial banks and other depository institutions in U.S.$36,455,000287
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,691,0004,077
Demand deposits$12,394,0004,434
Nontransaction accounts$107,158,0002,855
Money market deposit accounts (MMDAs)$26,919,0002,692
Other savings deposits (excluding MMDAs)$6,408,0004,530
Total time deposits$73,831,0002,064
Total time and savings deposits$123,455,0003,016
Noninterest-bearing deposits$12,395,0004,460
Interest-bearing deposits$123,454,0003,051
Retail deposits$108,076,0003,609
Estimated insured deposits$121,026,0003,145
IRAs and Keogh plan accounts$9,388,0002,086
Brokered deposits$19,608,0001,098
Fully insured brokered deposits$19,608,0001,027
Deposits obtained via list services, yet not brokered$16,848,000417
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$133,522,0003,392
Deposits held in domestic offices$133,522,0003,392
Individuals, partnerships, and corporations$82,824,0004,043
U.S. Government$01,191
States and political subdivisions in the U.S.$13,986,0002,625
Commercial banks and other depository institutions in U.S.$36,712,000290
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,115,0004,297
Demand deposits$12,537,0004,478
Nontransaction accounts$107,407,0002,846
Money market deposit accounts (MMDAs)$26,216,0002,731
Other savings deposits (excluding MMDAs)$6,123,0004,592
Total time deposits$75,068,0002,049
Total time and savings deposits$120,985,0003,073
Noninterest-bearing deposits$12,528,0004,510
Interest-bearing deposits$120,994,0003,096
Retail deposits$106,481,0003,656
Estimated insured deposits$118,796,0003,190
IRAs and Keogh plan accounts$9,338,0002,121
Brokered deposits$18,873,0001,094
Fully insured brokered deposits$18,873,0001,014
Deposits obtained via list services, yet not brokered$17,839,000394
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$131,993,0003,426
Deposits held in domestic offices$131,993,0003,426
Individuals, partnerships, and corporations$85,459,0004,015
U.S. Government$01,147
States and political subdivisions in the U.S.$12,470,0002,717
Commercial banks and other depository institutions in U.S.$34,064,000318
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,203,0004,457
Demand deposits$12,059,0004,503
Nontransaction accounts$108,790,0002,868
Money market deposit accounts (MMDAs)$25,075,0002,823
Other savings deposits (excluding MMDAs)$5,892,0004,682
Total time deposits$77,823,0002,019
Total time and savings deposits$119,934,0003,108
Noninterest-bearing deposits$12,059,0004,531
Interest-bearing deposits$119,934,0003,133
Retail deposits$108,835,0003,626
Estimated insured deposits$118,467,0003,211
IRAs and Keogh plan accounts$9,520,0002,144
Brokered deposits$15,727,0001,183
Fully insured brokered deposits$14,728,0001,123
Deposits obtained via list services, yet not brokered$18,337,000390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$134,337,0003,396
Deposits held in domestic offices$134,337,0003,396
Individuals, partnerships, and corporations$83,206,0004,081
U.S. Government$01,163
States and political subdivisions in the U.S.$13,549,0002,622
Commercial banks and other depository institutions in U.S.$37,582,000299
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,295,0004,483
Demand deposits$12,029,0004,525
Nontransaction accounts$111,042,0002,841
Money market deposit accounts (MMDAs)$24,470,0002,860
Other savings deposits (excluding MMDAs)$6,031,0004,694
Total time deposits$80,541,0001,949
Total time and savings deposits$122,308,0003,076
Noninterest-bearing deposits$12,029,0004,553
Interest-bearing deposits$122,308,0003,099
Retail deposits$111,158,0003,603
Estimated insured deposits$119,706,0003,219
IRAs and Keogh plan accounts$9,203,0002,221
Brokered deposits$16,270,0001,149
Fully insured brokered deposits$15,271,0001,073
Deposits obtained via list services, yet not brokered$21,313,000343
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$134,124,0003,447
Deposits held in domestic offices$134,124,0003,447
Individuals, partnerships, and corporations$82,304,0004,148
U.S. Government$01,186
States and political subdivisions in the U.S.$13,497,0002,646
Commercial banks and other depository institutions in U.S.$38,323,000288
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,357,0004,450
Demand deposits$13,543,0004,393
Nontransaction accounts$109,767,0002,892
Money market deposit accounts (MMDAs)$22,573,0003,023
Other savings deposits (excluding MMDAs)$6,078,0004,737
Total time deposits$81,117,0001,960
Total time and savings deposits$120,581,0003,156
Noninterest-bearing deposits$13,543,0004,435
Interest-bearing deposits$120,581,0003,177
Retail deposits$111,005,0003,647
Estimated insured deposits$120,833,0003,229
IRAs and Keogh plan accounts$8,774,0002,328
Brokered deposits$16,269,0001,156
Fully insured brokered deposits$15,270,0001,071
Deposits obtained via list services, yet not brokered$22,055,000350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$132,087,0003,473
Deposits held in domestic offices$132,087,0003,473
Individuals, partnerships, and corporations$78,730,0004,250
U.S. Government$01,254
States and political subdivisions in the U.S.$14,587,0002,567
Commercial banks and other depository institutions in U.S.$38,770,000283
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,447,0004,552
Demand deposits$14,073,0004,373
Nontransaction accounts$108,640,0002,904
Money market deposit accounts (MMDAs)$21,789,0003,061
Other savings deposits (excluding MMDAs)$5,750,0004,785
Total time deposits$81,101,0001,958
Total time and savings deposits$118,014,0003,175
Noninterest-bearing deposits$14,072,0004,419
Interest-bearing deposits$118,015,0003,202
Retail deposits$108,996,0003,687
Estimated insured deposits$117,763,0003,270
IRAs and Keogh plan accounts$8,678,0002,365
Brokered deposits$16,268,0001,125
Fully insured brokered deposits$15,269,0001,060
Deposits obtained via list services, yet not brokered$22,503,000340
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$123,354,0003,595
Deposits held in domestic offices$123,354,0003,594
Individuals, partnerships, and corporations$72,829,0004,409
U.S. Government$01,248
States and political subdivisions in the U.S.$12,992,0002,651
Commercial banks and other depository institutions in U.S.$37,533,000292
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,865,0004,646
Demand deposits$12,596,0004,515
Nontransaction accounts$101,489,0003,050
Money market deposit accounts (MMDAs)$19,282,0003,250
Other savings deposits (excluding MMDAs)$5,875,0004,771
Total time deposits$76,332,0002,086
Total time and savings deposits$110,758,0003,296
Noninterest-bearing deposits$12,596,0004,562
Interest-bearing deposits$110,758,0003,317
Retail deposits$99,826,0003,860
Estimated insured deposits$110,019,0003,402
IRAs and Keogh plan accounts$8,443,0002,454
Brokered deposits$16,273,0001,111
Fully insured brokered deposits$15,273,0001,045
Deposits obtained via list services, yet not brokered$21,261,000366
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$116,126,0003,745
Deposits held in domestic offices$116,126,0003,745
Individuals, partnerships, and corporations$71,886,0004,450
U.S. Government$01,147
States and political subdivisions in the U.S.$12,190,0002,779
Commercial banks and other depository institutions in U.S.$32,050,000338
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,484,0004,521
Demand deposits$12,920,0004,477
Nontransaction accounts$92,642,0003,232
Money market deposit accounts (MMDAs)$20,100,0003,187
Other savings deposits (excluding MMDAs)$6,070,0004,786
Total time deposits$66,471,0002,363
Total time and savings deposits$103,206,0003,452
Noninterest-bearing deposits$12,921,0004,527
Interest-bearing deposits$103,205,0003,468
Retail deposits$96,416,0003,966
Estimated insured deposits$101,168,0003,613
IRAs and Keogh plan accounts$7,502,0002,691
Brokered deposits$14,646,0001,168
Fully insured brokered deposits$12,650,0001,135
Deposits obtained via list services, yet not brokered$15,804,000456
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$110,606,0003,887
Deposits held in domestic offices$110,606,0003,886
Individuals, partnerships, and corporations$68,725,0004,579
U.S. Government$01,159
States and political subdivisions in the U.S.$11,678,0002,849
Commercial banks and other depository institutions in U.S.$30,203,000352
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,204,0004,518
Demand deposits$14,092,0004,342
Nontransaction accounts$86,402,0003,393
Money market deposit accounts (MMDAs)$17,895,0003,404
Other savings deposits (excluding MMDAs)$5,828,0004,857
Total time deposits$62,679,0002,495
Total time and savings deposits$96,514,0003,641
Noninterest-bearing deposits$14,092,0004,422
Interest-bearing deposits$96,514,0003,664
Retail deposits$93,017,0004,069
Estimated insured deposits$96,809,0003,747
IRAs and Keogh plan accounts$6,778,0002,903
Brokered deposits$12,550,0001,194
Fully insured brokered deposits$12,290,0001,121
Deposits obtained via list services, yet not brokered$16,052,000452
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$106,459,0003,981
Deposits held in domestic offices$106,459,0003,980
Individuals, partnerships, and corporations$64,719,0004,713
U.S. Government$01,296
States and political subdivisions in the U.S.$13,646,0002,621
Commercial banks and other depository institutions in U.S.$28,094,000368
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,607,0004,774
Demand deposits$13,263,0004,555
Nontransaction accounts$84,852,0003,431
Money market deposit accounts (MMDAs)$18,235,0003,365
Other savings deposits (excluding MMDAs)$5,257,0004,972
Total time deposits$61,360,0002,546
Total time and savings deposits$93,196,0003,714
Noninterest-bearing deposits$13,263,0004,601
Interest-bearing deposits$93,196,0003,735
Retail deposits$88,853,0004,192
Estimated insured deposits$93,729,0003,830
IRAs and Keogh plan accounts$6,415,0003,014
Brokered deposits$12,042,0001,218
Fully insured brokered deposits$12,042,0001,119
Deposits obtained via list services, yet not brokered$16,052,000440
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$98,745,0004,161
Deposits held in domestic offices$98,745,0004,160
Individuals, partnerships, and corporations$63,310,0004,791
U.S. Government$01,197
States and political subdivisions in the U.S.$12,173,0002,723
Commercial banks and other depository institutions in U.S.$23,262,000434
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,075,0004,685
Demand deposits$12,165,0004,636
Nontransaction accounts$76,670,0003,699
Money market deposit accounts (MMDAs)$15,672,0003,644
Other savings deposits (excluding MMDAs)$5,476,0004,962
Total time deposits$55,522,0002,808
Total time and savings deposits$86,580,0003,899
Noninterest-bearing deposits$12,165,0004,695
Interest-bearing deposits$86,580,0003,910
Retail deposits$83,467,0004,357
Estimated insured deposits$87,071,0004,017
IRAs and Keogh plan accounts$6,257,0003,137
Brokered deposits$9,935,0001,325
Fully insured brokered deposits$9,935,0001,211
Deposits obtained via list services, yet not brokered$13,326,000524
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$84,138,0004,538
Deposits held in domestic offices$84,138,0004,538
Individuals, partnerships, and corporations$60,946,0004,897
U.S. Government$01,235
States and political subdivisions in the U.S.$12,840,0002,657
Commercial banks and other depository institutions in U.S.$10,352,000728
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,143,0004,880
Demand deposits$11,277,0004,808
Nontransaction accounts$63,995,0004,114
Money market deposit accounts (MMDAs)$15,953,0003,651
Other savings deposits (excluding MMDAs)$5,533,0005,004
Total time deposits$42,509,0003,442
Total time and savings deposits$72,861,0004,344
Noninterest-bearing deposits$11,277,0004,841
Interest-bearing deposits$72,861,0004,350
Retail deposits$68,751,0004,779
Estimated insured deposits$72,949,0004,478
IRAs and Keogh plan accounts$6,213,0003,174
Brokered deposits$10,352,0001,270
Fully insured brokered deposits$10,352,0001,161
Deposits obtained via list services, yet not brokered$4,410,000923
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$79,813,0004,724
Deposits held in domestic offices$79,813,0004,724
Individuals, partnerships, and corporations$58,075,0005,029
U.S. Government$01,228
States and political subdivisions in the U.S.$12,479,0002,720
Commercial banks and other depository institutions in U.S.$9,259,000766
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,502,0004,828
Demand deposits$12,165,0004,714
Nontransaction accounts$58,311,0004,383
Money market deposit accounts (MMDAs)$15,324,0003,755
Other savings deposits (excluding MMDAs)$5,921,0004,925
Total time deposits$37,066,0003,840
Total time and savings deposits$67,648,0004,545
Noninterest-bearing deposits$12,165,0004,779
Interest-bearing deposits$67,648,0004,555
Retail deposits$65,280,0004,930
Estimated insured deposits$68,530,0004,688
IRAs and Keogh plan accounts$6,236,0003,207
Brokered deposits$9,259,0001,315
Fully insured brokered deposits$9,259,0001,216
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$77,701,0004,807
Deposits held in domestic offices$77,701,0004,807
Individuals, partnerships, and corporations$57,680,0005,092
U.S. Government$01,345
States and political subdivisions in the U.S.$12,445,0002,726
Commercial banks and other depository institutions in U.S.$7,576,000877
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,793,0004,835
Demand deposits$13,059,0004,642
Nontransaction accounts$55,908,0004,509
Money market deposit accounts (MMDAs)$15,059,0003,781
Other savings deposits (excluding MMDAs)$5,689,0004,970
Total time deposits$35,159,0004,029
Total time and savings deposits$64,642,0004,676
Noninterest-bearing deposits$13,059,0004,725
Interest-bearing deposits$64,642,0004,680
Retail deposits$64,070,0005,016
Estimated insured deposits$65,942,0004,795
IRAs and Keogh plan accounts$5,984,0003,353
Brokered deposits$9,255,0001,291
Fully insured brokered deposits$9,255,0001,193
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$71,507,0005,002
Deposits held in domestic offices$71,507,0005,002
Individuals, partnerships, and corporations$56,961,0005,152
U.S. Government$01,257
States and political subdivisions in the U.S.$10,504,0002,955
Commercial banks and other depository institutions in U.S.$4,042,0001,133
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,883,0004,879
Demand deposits$12,070,0004,722
Nontransaction accounts$50,624,0004,784
Money market deposit accounts (MMDAs)$13,900,0003,956
Other savings deposits (excluding MMDAs)$5,484,0005,059
Total time deposits$31,240,0004,374
Total time and savings deposits$59,437,0004,901
Noninterest-bearing deposits$12,070,0004,816
Interest-bearing deposits$59,437,0004,910
Retail deposits$63,306,0005,076
Estimated insured deposits$61,766,0004,984
IRAs and Keogh plan accounts$5,981,0003,400
Brokered deposits$4,042,0001,732
Fully insured brokered deposits$4,042,0001,608
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$71,682,0005,044
Deposits held in domestic offices$71,682,0005,044
Individuals, partnerships, and corporations$58,168,0005,165
U.S. Government$01,331
States and political subdivisions in the U.S.$11,115,0002,864
Commercial banks and other depository institutions in U.S.$2,399,0001,307
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,033,0004,800
Demand deposits$12,380,0004,687
Nontransaction accounts$49,649,0004,879
Money market deposit accounts (MMDAs)$14,659,0003,905
Other savings deposits (excluding MMDAs)$5,684,0005,042
Total time deposits$29,307,0004,562
Total time and savings deposits$59,302,0004,961
Noninterest-bearing deposits$12,380,0004,795
Interest-bearing deposits$59,302,0004,959
Retail deposits$65,133,0005,070
Estimated insured deposits$61,540,0005,034
IRAs and Keogh plan accounts$6,033,0003,416
Brokered deposits$2,399,0001,960
Fully insured brokered deposits$2,399,0001,817
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$75,825,0004,995
Deposits held in domestic offices$75,825,0004,995
Individuals, partnerships, and corporations$62,995,0005,096
U.S. Government$01,317
States and political subdivisions in the U.S.$11,631,0002,806
Commercial banks and other depository institutions in U.S.$1,199,0001,617
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,366,0004,518
Demand deposits$13,432,0004,554
Nontransaction accounts$50,459,0004,904
Money market deposit accounts (MMDAs)$15,486,0003,877
Other savings deposits (excluding MMDAs)$5,214,0005,225
Total time deposits$29,759,0004,592
Total time and savings deposits$62,393,0004,911
Noninterest-bearing deposits$13,432,0004,675
Interest-bearing deposits$62,393,0004,925
Retail deposits$70,156,0004,992
Estimated insured deposits$62,992,0005,051
IRAs and Keogh plan accounts$6,046,0003,456
Brokered deposits$1,199,0002,200
Fully insured brokered deposits$1,199,0002,029
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$66,460,0005,260
Deposits held in domestic offices$66,460,0005,260
Individuals, partnerships, and corporations$56,240,0005,333
U.S. Government$01,474
States and political subdivisions in the U.S.$9,971,0003,063
Commercial banks and other depository institutions in U.S.$249,0002,478
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,097,0005,046
Demand deposits$11,336,0004,911
Nontransaction accounts$46,363,0005,078
Money market deposit accounts (MMDAs)$13,099,0004,121
Other savings deposits (excluding MMDAs)$4,598,0005,357
Total time deposits$28,665,0004,739
Total time and savings deposits$55,124,0005,177
Noninterest-bearing deposits$11,336,0005,030
Interest-bearing deposits$55,124,0005,182
Retail deposits$61,583,0005,260
Estimated insured deposits$57,922,0005,239
IRAs and Keogh plan accounts$5,377,0003,765
Brokered deposits$1,199,0002,188
Fully insured brokered deposits$1,199,0002,023
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$67,647,0005,264
Deposits held in domestic offices$67,647,0005,263
Individuals, partnerships, and corporations$58,781,0005,278
U.S. Government$01,406
States and political subdivisions in the U.S.$8,617,0003,233
Commercial banks and other depository institutions in U.S.$249,0002,533
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,280,0004,662
Demand deposits$13,717,0004,431
Nontransaction accounts$44,367,0005,257
Money market deposit accounts (MMDAs)$12,095,0004,290
Other savings deposits (excluding MMDAs)$4,366,0005,490
Total time deposits$27,906,0004,899
Total time and savings deposits$53,930,0005,268
Noninterest-bearing deposits$13,717,0004,610
Interest-bearing deposits$53,930,0005,274
Retail deposits$63,310,0005,234
Estimated insured deposits$58,273,0005,277
IRAs and Keogh plan accounts$5,516,0003,777
Brokered deposits$249,0002,515
Fully insured brokered deposits$249,0002,379
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$66,962,0005,310
Deposits held in domestic offices$66,962,0005,310
Individuals, partnerships, and corporations$57,330,0005,363
U.S. Government$01,377
States and political subdivisions in the U.S.$9,383,0003,088
Commercial banks and other depository institutions in U.S.$249,0002,525
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,040,0004,711
Demand deposits$12,909,0004,553
Nontransaction accounts$43,922,0005,316
Money market deposit accounts (MMDAs)$12,234,0004,298
Other savings deposits (excluding MMDAs)$4,097,0005,602
Total time deposits$27,592,0004,980
Total time and savings deposits$54,053,0005,313
Noninterest-bearing deposits$12,811,0004,745
Interest-bearing deposits$54,151,0005,312
Retail deposits$62,634,0005,291
Estimated insured deposits$57,565,0005,344
IRAs and Keogh plan accounts$5,253,0003,911
Brokered deposits$249,0002,535
Fully insured brokered deposits$249,0002,398
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$68,620,0005,320
Deposits held in domestic offices$68,620,0005,320
Individuals, partnerships, and corporations$58,049,0005,400
U.S. Government$01,424
States and political subdivisions in the U.S.$8,632,0003,259
Commercial banks and other depository institutions in U.S.$1,939,0001,416
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,979,0004,661
Demand deposits$13,616,0004,450
Nontransaction accounts$44,641,0005,338
Money market deposit accounts (MMDAs)$11,906,0004,387
Other savings deposits (excluding MMDAs)$4,344,0005,549
Total time deposits$28,391,0004,968
Total time and savings deposits$55,004,0005,336
Noninterest-bearing deposits$13,616,0004,652
Interest-bearing deposits$55,004,0005,346
Retail deposits$62,937,0005,350
Estimated insured deposits$60,032,0005,286
IRAs and Keogh plan accounts$4,946,0004,045
Brokered deposits$1,939,0002,074
Fully insured brokered deposits$1,939,0001,921
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$63,594,0005,495
Deposits held in domestic offices$63,594,0005,494
Individuals, partnerships, and corporations$52,482,0005,637
U.S. Government$01,583
States and political subdivisions in the U.S.$8,973,0003,162
Commercial banks and other depository institutions in U.S.$2,139,0001,399
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,352,0005,111
Demand deposits$12,900,0004,672
Nontransaction accounts$43,242,0005,394
Money market deposit accounts (MMDAs)$12,243,0004,305
Other savings deposits (excluding MMDAs)$3,770,0005,695
Total time deposits$27,228,0005,112
Total time and savings deposits$50,694,0005,516
Noninterest-bearing deposits$12,900,0004,853
Interest-bearing deposits$50,694,0005,515
Retail deposits$58,241,0005,527
Estimated insured deposits$58,477,0005,450
IRAs and Keogh plan accounts$4,592,0004,226
Brokered deposits$2,139,0002,037
Fully insured brokered deposits$2,139,0001,891
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$58,819,0005,696
Deposits held in domestic offices$58,819,0005,696
Individuals, partnerships, and corporations$51,557,0005,705
U.S. Government$01,457
States and political subdivisions in the U.S.$7,013,0003,589
Commercial banks and other depository institutions in U.S.$249,0002,621
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,227,0005,235
Demand deposits$10,895,0004,962
Nontransaction accounts$40,592,0005,612
Money market deposit accounts (MMDAs)$10,715,0004,534
Other savings deposits (excluding MMDAs)$3,834,0005,683
Total time deposits$26,043,0005,309
Total time and savings deposits$47,924,0005,691
Noninterest-bearing deposits$10,895,0005,112
Interest-bearing deposits$47,924,0005,686
Retail deposits$55,342,0005,661
Estimated insured deposits$53,655,0005,690
IRAs and Keogh plan accounts$4,678,0004,269
Brokered deposits$249,0002,672
Fully insured brokered deposits$249,0002,525
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$59,038,0005,721
Deposits held in domestic offices$59,038,0005,720
Individuals, partnerships, and corporations$53,602,0005,661
U.S. Government$01,535
States and political subdivisions in the U.S.$5,187,0004,090
Commercial banks and other depository institutions in U.S.$249,0002,665
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,566,0005,206
Demand deposits$10,887,0004,917
Nontransaction accounts$40,472,0005,668
Money market deposit accounts (MMDAs)$10,506,0004,610
Other savings deposits (excluding MMDAs)$3,917,0005,661
Total time deposits$26,049,0005,377
Total time and savings deposits$48,151,0005,725
Noninterest-bearing deposits$10,887,0005,068
Interest-bearing deposits$48,151,0005,720
Retail deposits$55,536,0005,670
Estimated insured deposits$53,477,0005,723
IRAs and Keogh plan accounts$4,725,0004,265
Brokered deposits$249,0002,716
Fully insured brokered deposits$249,0002,572
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$57,493,0005,843
Deposits held in domestic offices$57,493,0005,842
Individuals, partnerships, and corporations$50,579,0005,837
U.S. Government$01,579
States and political subdivisions in the U.S.$6,665,0003,734
Commercial banks and other depository institutions in U.S.$249,0002,663
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,076,0005,440
Demand deposits$10,238,0005,097
Nontransaction accounts$40,417,0005,717
Money market deposit accounts (MMDAs)$9,952,0004,714
Other savings deposits (excluding MMDAs)$4,631,0005,395
Total time deposits$25,834,0005,465
Total time and savings deposits$47,255,0005,833
Noninterest-bearing deposits$10,238,0005,232
Interest-bearing deposits$47,255,0005,820
Retail deposits$54,002,0005,810
Estimated insured deposits$52,569,0005,825
IRAs and Keogh plan accounts$4,960,0004,189
Brokered deposits$249,0002,789
Fully insured brokered deposits$249,0002,653
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$52,908,0006,005
Deposits held in domestic offices$52,908,0006,003
Individuals, partnerships, and corporations$45,861,0006,018
U.S. Government$01,780
States and political subdivisions in the U.S.$6,798,0003,549
Commercial banks and other depository institutions in U.S.$249,0002,521
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,802,0005,678
Demand deposits$8,856,0005,370
Nontransaction accounts$38,106,0005,834
Money market deposit accounts (MMDAs)$7,967,0005,013
Other savings deposits (excluding MMDAs)$4,214,0005,463
Total time deposits$25,924,0005,517
Total time and savings deposits$44,052,0005,931
Noninterest-bearing deposits$8,856,0005,477
Interest-bearing deposits$44,052,0005,938
Retail deposits$49,405,0005,974
Estimated insured deposits$48,660,0005,976
IRAs and Keogh plan accounts$4,894,0004,232
Brokered deposits$249,0002,874
Fully insured brokered deposits$249,0002,730
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$51,541,0006,073
Deposits held in domestic offices$51,541,0006,072
Individuals, partnerships, and corporations$46,344,0006,024
U.S. Government$01,652
States and political subdivisions in the U.S.$4,948,0004,021
Commercial banks and other depository institutions in U.S.$249,0002,524
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,829,0005,629
Demand deposits$8,799,0005,298
Nontransaction accounts$36,712,0005,981
Money market deposit accounts (MMDAs)$6,329,0005,347
Other savings deposits (excluding MMDAs)$4,338,0005,410
Total time deposits$26,045,0005,581
Total time and savings deposits$42,742,0006,035
Noninterest-bearing deposits$8,799,0005,424
Interest-bearing deposits$42,742,0006,036
Retail deposits$48,029,0006,030
Estimated insured deposits$48,666,0005,999
IRAs and Keogh plan accounts$4,959,0004,268
Brokered deposits$249,0002,969
Fully insured brokered deposits$249,0002,822
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$51,765,0006,085
Deposits held in domestic offices$51,765,0006,084
Individuals, partnerships, and corporations$46,218,0006,072
U.S. Government$01,633
States and political subdivisions in the U.S.$5,298,0003,913
Commercial banks and other depository institutions in U.S.$249,0002,561
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,807,0005,610
Demand deposits$8,610,0005,283
Nontransaction accounts$36,958,0006,024
Money market deposit accounts (MMDAs)$6,666,0005,312
Other savings deposits (excluding MMDAs)$3,645,0005,733
Total time deposits$26,647,0005,612
Total time and savings deposits$43,155,0006,067
Noninterest-bearing deposits$8,610,0005,394
Interest-bearing deposits$43,155,0006,068
Retail deposits$47,940,0006,087
Estimated insured deposits$49,489,0006,000
IRAs and Keogh plan accounts$4,932,0004,282
Brokered deposits$546,0002,915
Fully insured brokered deposits$546,0002,744
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$51,413,0006,165
Deposits held in domestic offices$51,413,0006,163
Individuals, partnerships, and corporations$50,123,0005,958
U.S. Government$01,643
States and political subdivisions in the U.S.$1,290,0005,478
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,958,0005,795
Demand deposits$8,059,0005,439
Nontransaction accounts$37,455,0006,060
Money market deposit accounts (MMDAs)$6,265,0005,427
Other savings deposits (excluding MMDAs)$3,498,0005,818
Total time deposits$27,692,0005,609
Total time and savings deposits$43,354,0006,123
Noninterest-bearing deposits$8,059,0005,556
Interest-bearing deposits$43,354,0006,128
Retail deposits$46,482,0006,203
Estimated insured deposits$50,383,0006,010
IRAs and Keogh plan accounts$4,864,0004,324
Brokered deposits$1,416,0002,689
Fully insured brokered deposits$1,416,0002,505
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$48,898,0006,301
Deposits held in domestic offices$48,898,0006,299
Individuals, partnerships, and corporations$39,974,0006,414
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$8,251,0003,181
Commercial banks and other depository institutions in U.S.$672,0002,042
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,918,0005,936
Demand deposits$8,331,0005,359
Nontransaction accounts$35,980,0006,189
Money market deposit accounts (MMDAs)$5,596,0005,563
Other savings deposits (excluding MMDAs)$3,679,0005,653
Total time deposits$26,704,0005,766
Total time and savings deposits$40,567,0006,286
Noninterest-bearing deposits$8,331,0005,480
Interest-bearing deposits$40,567,0006,288
Retail deposits$45,235,0006,260
Estimated insured deposits$46,232,0006,201
IRAs and Keogh plan accounts$4,787,0004,385
Brokered deposits$1,167,0002,861
Fully insured brokered deposits$1,167,0002,680
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$46,752,0006,420
Deposits held in domestic offices$46,752,0006,419
Individuals, partnerships, and corporations$42,982,0006,335
U.S. Government$03,279
States and political subdivisions in the U.S.$3,770,0004,465
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,776,0006,090
Demand deposits$6,973,0005,703
Nontransaction accounts$34,976,0006,311
Money market deposit accounts (MMDAs)$5,270,0005,655
Other savings deposits (excluding MMDAs)$3,352,0005,827
Total time deposits$26,354,0005,894
Total time and savings deposits$39,779,0006,392
Noninterest-bearing deposits$6,973,0005,804
Interest-bearing deposits$39,779,0006,394
Retail deposits$43,789,0006,355
Estimated insured deposits$44,381,0006,283
IRAs and Keogh plan accounts$4,607,0004,537
Brokered deposits$693,0003,113
Fully insured brokered deposits$693,0002,926
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$46,832,0006,442
Deposits held in domestic offices$46,832,0006,441
Individuals, partnerships, and corporations$42,854,0006,374
U.S. Government$03,428
States and political subdivisions in the U.S.$3,978,0004,419
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,324,0006,152
Demand deposits$6,818,0005,714
Nontransaction accounts$35,508,0006,333
Money market deposit accounts (MMDAs)$5,200,0005,697
Other savings deposits (excluding MMDAs)$3,548,0005,754
Total time deposits$26,760,0005,928
Total time and savings deposits$40,014,0006,421
Noninterest-bearing deposits$6,818,0005,812
Interest-bearing deposits$40,014,0006,411
Retail deposits$43,782,0006,372
Estimated insured deposits$44,399,0006,324
IRAs and Keogh plan accounts$4,590,0004,549
Brokered deposits$792,0003,158
Fully insured brokered deposits$792,0002,966
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$47,126,0006,506
Deposits held in domestic offices$47,126,0006,504
Individuals, partnerships, and corporations$45,027,0006,346
U.S. Government$03,500
States and political subdivisions in the U.S.$2,099,0005,282
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,779,0006,130
Demand deposits$7,541,0005,524
Nontransaction accounts$35,347,0006,402
Money market deposit accounts (MMDAs)$5,613,0005,640
Other savings deposits (excluding MMDAs)$3,568,0005,784
Total time deposits$26,166,0006,064
Total time and savings deposits$39,585,0006,509
Noninterest-bearing deposits$7,541,0005,641
Interest-bearing deposits$39,585,0006,506
Retail deposits$43,681,0006,455
Estimated insured deposits$44,438,0006,388
IRAs and Keogh plan accounts$4,515,0004,593
Brokered deposits$1,444,0003,066
Fully insured brokered deposits$1,444,0002,861
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$46,039,0006,581
Deposits held in domestic offices$46,039,0006,581
Individuals, partnerships, and corporations$42,332,0006,498
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$3,703,0004,566
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,089,0006,332
Demand deposits$6,816,0005,870
Nontransaction accounts$34,950,0006,410
Money market deposit accounts (MMDAs)$5,571,0005,621
Other savings deposits (excluding MMDAs)$3,325,0005,824
Total time deposits$26,054,0006,095
Total time and savings deposits$39,223,0006,532
Noninterest-bearing deposits$6,816,0005,963
Interest-bearing deposits$39,223,0006,534
Retail deposits$35,348,0006,624
Estimated insured deposits$43,402,0006,438
IRAs and Keogh plan accounts$4,481,0004,602
Brokered deposits$792,0003,302
Fully insured brokered deposits$792,0002,954
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$43,690,0006,677
Deposits held in domestic offices$43,690,0006,677
Individuals, partnerships, and corporations$40,442,0006,596
U.S. Government$03,620
States and political subdivisions in the U.S.$3,248,0004,727
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,372,0006,566
Demand deposits$5,580,0006,175
Nontransaction accounts$34,318,0006,499
Money market deposit accounts (MMDAs)$5,949,0005,547
Other savings deposits (excluding MMDAs)$3,287,0005,867
Total time deposits$25,082,0006,237
Total time and savings deposits$38,110,0006,597
Noninterest-bearing deposits$5,580,0006,253
Interest-bearing deposits$38,110,0006,589
Retail deposits$34,008,0006,682
Estimated insured deposits$40,916,0006,572
IRAs and Keogh plan accounts$4,479,0004,621
Brokered deposits$792,0003,399
Fully insured brokered deposits$792,0003,089
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$44,254,0006,688
Deposits held in domestic offices$44,254,0006,686
Individuals, partnerships, and corporations$40,506,0006,614
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$3,746,0004,552
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,877,0006,513
Demand deposits$5,794,0006,171
Nontransaction accounts$34,377,0006,525
Money market deposit accounts (MMDAs)$6,913,0005,319
Other savings deposits (excluding MMDAs)$3,236,0005,962
Total time deposits$24,229,0006,360
Total time and savings deposits$38,460,0006,612
Noninterest-bearing deposits$5,794,0006,239
Interest-bearing deposits$38,460,0006,611
Retail deposits$35,817,0006,615
Estimated insured deposits$37,544,0006,479
IRAs and Keogh plan accounts$4,150,0004,782
Brokered deposits$891,0003,447
Fully insured brokered deposits$891,0003,178
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$41,984,0006,813
Deposits held in domestic offices$41,984,0006,813
Individuals, partnerships, and corporations$38,452,0006,744
U.S. Government$03,628
States and political subdivisions in the U.S.$3,532,0004,690
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,250,0006,440
Demand deposits$6,060,0006,052
Nontransaction accounts$31,734,0006,709
Money market deposit accounts (MMDAs)$4,896,0005,861
Other savings deposits (excluding MMDAs)$3,233,0005,965
Total time deposits$23,605,0006,447
Total time and savings deposits$35,924,0006,774
Noninterest-bearing deposits$6,060,0006,142
Interest-bearing deposits$35,924,0006,761
Retail deposits$34,350,0006,748
Estimated insured deposits$36,938,0006,544
IRAs and Keogh plan accounts$3,872,0004,867
Brokered deposits$990,0003,462
Fully insured brokered deposits$990,0003,219
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$40,581,0006,856
Deposits held in domestic offices$40,581,0006,856
Individuals, partnerships, and corporations$36,494,0006,817
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$4,086,0004,422
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,917,0006,321
Demand deposits$6,230,0006,076
Nontransaction accounts$29,664,0006,785
Money market deposit accounts (MMDAs)$3,915,0006,132
Other savings deposits (excluding MMDAs)$2,968,0006,013
Total time deposits$22,781,0006,501
Total time and savings deposits$34,351,0006,820
Noninterest-bearing deposits$6,230,0006,177
Interest-bearing deposits$34,351,0006,815
Retail deposits$33,130,0006,811
Estimated insured deposits$34,588,0006,672
IRAs and Keogh plan accounts$3,769,0004,865
Brokered deposits$990,0003,427
Fully insured brokered deposits$990,0003,248
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$35,775,0007,101
Deposits held in domestic offices$35,775,0007,100
Individuals, partnerships, and corporations$32,986,0007,007
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$2,788,0004,960
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,598,0007,000
Demand deposits$4,415,0006,734
Nontransaction accounts$28,177,0006,897
Money market deposit accounts (MMDAs)$3,810,0006,194
Other savings deposits (excluding MMDAs)$2,988,0006,065
Total time deposits$21,379,0006,623
Total time and savings deposits$31,360,0006,986
Noninterest-bearing deposits$4,415,0006,811
Interest-bearing deposits$31,360,0006,976
Retail deposits$30,083,0006,993
Estimated insured deposits$32,827,0006,783
IRAs and Keogh plan accounts$3,126,0005,233
Brokered deposits$990,0003,225
Fully insured brokered deposits$990,0003,066
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$36,592,0007,068
Deposits held in domestic offices$36,592,0007,066
Individuals, partnerships, and corporations$33,064,0007,042
U.S. Government$03,873
States and political subdivisions in the U.S.$3,528,0004,612
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,674,0006,817
Demand deposits$5,066,0006,522
Nontransaction accounts$27,918,0006,920
Money market deposit accounts (MMDAs)$4,329,0006,020
Other savings deposits (excluding MMDAs)$2,844,0006,205
Total time deposits$20,745,0006,687
Total time and savings deposits$31,526,0006,994
Noninterest-bearing deposits$5,066,0006,616
Interest-bearing deposits$31,526,0006,984
Retail deposits$31,039,0006,960
Estimated insured deposits$33,382,0006,764
IRAs and Keogh plan accounts$3,168,0005,196
Brokered deposits$990,0002,994
Fully insured brokered deposits$990,0002,800
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$35,996,0007,126
Deposits held in domestic offices$35,996,0007,125
Individuals, partnerships, and corporations$32,651,0007,082
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$3,344,0004,688
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,759,0006,810
Demand deposits$4,900,0006,584
Nontransaction accounts$27,237,0006,987
Money market deposit accounts (MMDAs)$3,979,0006,130
Other savings deposits (excluding MMDAs)$2,582,0006,357
Total time deposits$20,676,0006,734
Total time and savings deposits$31,096,0007,038
Noninterest-bearing deposits$4,900,0006,676
Interest-bearing deposits$31,096,0007,031
Retail deposits$30,473,0007,010
Estimated insured deposits$32,967,0006,796
IRAs and Keogh plan accounts$3,043,0005,277
Brokered deposits$990,0002,940
Fully insured brokered deposits$990,0002,739
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$33,509,0007,243
Deposits held in domestic offices$33,509,0007,242
Individuals, partnerships, and corporations$30,351,0007,201
U.S. Government$38,0001,487
States and political subdivisions in the U.S.$3,120,0004,777
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,565,0006,864
Demand deposits$5,500,0006,413
Nontransaction accounts$24,944,0007,131
Money market deposit accounts (MMDAs)$3,830,0006,135
Other savings deposits (excluding MMDAs)$2,484,0006,373
Total time deposits$18,630,0006,884
Total time and savings deposits$28,009,0007,205
Noninterest-bearing deposits$5,500,0006,502
Interest-bearing deposits$28,009,0007,200
Retail deposits$28,862,0007,091
Estimated insured deposits$30,220,0006,941
IRAs and Keogh plan accounts$3,033,0005,261
Brokered deposits$990,0002,945
Fully insured brokered deposits$990,0002,742
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$31,123,0007,343
Deposits held in domestic offices$31,123,0007,343
Individuals, partnerships, and corporations$28,418,0007,318
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$2,703,0004,930
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,178,0007,121
Demand deposits$3,983,0006,910
Nontransaction accounts$23,945,0007,213
Money market deposit accounts (MMDAs)$4,129,0006,007
Other savings deposits (excluding MMDAs)$2,550,0006,398
Total time deposits$17,266,0007,032
Total time and savings deposits$27,140,0007,253
Noninterest-bearing deposits$3,983,0006,997
Interest-bearing deposits$27,140,0007,249
Retail deposits$27,229,0007,190
Estimated insured deposits$28,594,0007,061
IRAs and Keogh plan accounts$2,877,0005,409
Brokered deposits$990,0002,934
Fully insured brokered deposits$990,0002,714
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$31,857,0007,347
Deposits held in domestic offices$31,857,0007,345
Individuals, partnerships, and corporations$30,210,0007,234
U.S. Government$04,057
States and political subdivisions in the U.S.$1,647,0005,604
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,918,0007,035
Demand deposits$4,607,0006,750
Nontransaction accounts$23,939,0007,239
Money market deposit accounts (MMDAs)$4,482,0005,900
Other savings deposits (excluding MMDAs)$2,650,0006,440
Total time deposits$16,807,0007,091
Total time and savings deposits$27,250,0007,280
Noninterest-bearing deposits$4,607,0006,832
Interest-bearing deposits$27,250,0007,273
Retail deposits$28,100,0007,161
Estimated insured deposits$27,870,0007,139
IRAs and Keogh plan accounts$2,804,0005,472
Brokered deposits$1,089,0002,871
Fully insured brokered deposits$1,089,0002,646
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$31,398,0007,404
Deposits held in domestic offices$31,398,0007,402
Individuals, partnerships, and corporations$28,301,0007,368
U.S. Government$04,056
States and political subdivisions in the U.S.$3,097,0004,759
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,897,0007,108
Demand deposits$4,674,0006,721
Nontransaction accounts$23,501,0007,285
Money market deposit accounts (MMDAs)$4,968,0005,745
Other savings deposits (excluding MMDAs)$2,823,0006,407
Total time deposits$15,710,0007,232
Total time and savings deposits$26,724,0007,336
Noninterest-bearing deposits$4,674,0006,797
Interest-bearing deposits$26,724,0007,333
Retail deposits$28,011,0007,199
Estimated insured deposits$31,055,0006,931
IRAs and Keogh plan accounts$2,743,0005,482
Brokered deposits$1,089,0002,859
Fully insured brokered deposits$1,089,0002,631
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$31,354,0007,410
Deposits held in domestic offices$31,354,0007,409
Individuals, partnerships, and corporations$28,332,0007,379
U.S. Government$04,273
States and political subdivisions in the U.S.$3,022,0004,816
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,510,0007,040
Demand deposits$5,183,0006,640
Nontransaction accounts$22,844,0007,308
Money market deposit accounts (MMDAs)$5,134,0005,648
Other savings deposits (excluding MMDAs)$2,934,0006,330
Total time deposits$14,776,0007,289
Total time and savings deposits$26,171,0007,364
Noninterest-bearing deposits$5,183,0006,717
Interest-bearing deposits$26,171,0007,363
Retail deposits$28,506,0007,141
Estimated insured deposits$27,756,0007,152
IRAs and Keogh plan accounts$2,349,0005,797
Brokered deposits$1,089,0002,853
Fully insured brokered deposits$1,089,0002,578
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$27,861,0007,603
Deposits held in domestic offices$27,861,0007,601
Individuals, partnerships, and corporations$25,162,0007,589
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$2,698,0004,980
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,321,0007,481
Demand deposits$3,362,0007,327
Nontransaction accounts$21,540,0007,432
Money market deposit accounts (MMDAs)$4,295,0005,951
Other savings deposits (excluding MMDAs)$2,610,0006,624
Total time deposits$14,635,0007,314
Total time and savings deposits$24,499,0007,487
Noninterest-bearing deposits$3,362,0007,380
Interest-bearing deposits$24,499,0007,482
Retail deposits$25,204,0007,388
Estimated insured deposits$25,895,0007,331
IRAs and Keogh plan accounts$2,151,0006,005
Brokered deposits$1,089,0002,850
Fully insured brokered deposits$1,089,0002,550
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$27,144,0007,667
Deposits held in domestic offices$27,144,0007,665
Individuals, partnerships, and corporations$23,987,0007,671
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$3,156,0004,713
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,788,0007,464
Demand deposits$3,644,0007,262
Nontransaction accounts$20,356,0007,537
Money market deposit accounts (MMDAs)$4,684,0005,856
Other savings deposits (excluding MMDAs)$2,745,0006,639
Total time deposits$12,927,0007,489
Total time and savings deposits$23,500,0007,586
Noninterest-bearing deposits$3,644,0007,319
Interest-bearing deposits$23,500,0007,584
Retail deposits$25,480,0007,394
Estimated insured deposits$24,923,0007,428
IRAs and Keogh plan accounts$1,678,0006,490
Brokered deposits$396,0002,963
Fully insured brokered deposits$396,0002,674
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$27,825,0007,657
Deposits held in domestic offices$27,825,0007,655
Individuals, partnerships, and corporations$24,305,0007,668
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$3,519,0004,580
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,440,0007,376
Demand deposits$3,804,0007,208
Nontransaction accounts$20,385,0007,540
Money market deposit accounts (MMDAs)$4,872,0005,818
Other savings deposits (excluding MMDAs)$2,921,0006,607
Total time deposits$12,592,0007,526
Total time and savings deposits$24,021,0007,585
Noninterest-bearing deposits$3,804,0007,264
Interest-bearing deposits$24,021,0007,590
Retail deposits$26,266,0007,381
Estimated insured deposits$24,939,0007,431
IRAs and Keogh plan accounts$1,686,0006,470
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$29,101,0007,618
Deposits held in domestic offices$29,101,0007,617
Individuals, partnerships, and corporations$25,410,0007,638
U.S. Government$9,0003,099
States and political subdivisions in the U.S.$3,682,0004,506
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,684,0007,189
Demand deposits$4,853,0006,913
Nontransaction accounts$20,417,0007,546
Money market deposit accounts (MMDAs)$5,303,0005,680
Other savings deposits (excluding MMDAs)$2,549,0006,839
Total time deposits$12,566,0007,537
Total time and savings deposits$24,248,0007,562
Noninterest-bearing deposits$4,853,0006,966
Interest-bearing deposits$24,248,0007,565
Retail deposits$27,647,0007,330
Estimated insured deposits$25,678,0007,399
IRAs and Keogh plan accounts$1,656,0006,505
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$27,879,0007,692
Deposits held in domestic offices$27,879,0007,690
Individuals, partnerships, and corporations$25,242,0007,643
U.S. Government$04,317
States and political subdivisions in the U.S.$2,637,0005,097
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,123,0007,252
Demand deposits$4,318,0007,049
Nontransaction accounts$19,756,0007,632
Money market deposit accounts (MMDAs)$4,826,0005,866
Other savings deposits (excluding MMDAs)$2,517,0006,934
Total time deposits$12,413,0007,570
Total time and savings deposits$23,561,0007,643
Noninterest-bearing deposits$4,318,0007,102
Interest-bearing deposits$23,561,0007,636
Retail deposits$26,628,0007,397
Estimated insured deposits$25,197,0007,440
IRAs and Keogh plan accounts$1,702,0006,481
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$28,780,0007,633
Deposits held in domestic offices$28,780,0007,632
Individuals, partnerships, and corporations$25,127,0007,652
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$3,646,0004,529
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,372,0007,195
Demand deposits$4,059,0007,110
Nontransaction accounts$20,408,0007,573
Money market deposit accounts (MMDAs)$5,162,0005,761
Other savings deposits (excluding MMDAs)$2,734,0006,846
Total time deposits$12,512,0007,531
Total time and savings deposits$24,721,0007,559
Noninterest-bearing deposits$4,059,0007,151
Interest-bearing deposits$24,721,0007,569
Retail deposits$27,531,0007,328
Estimated insured deposits$25,683,0007,406
IRAs and Keogh plan accounts$1,708,0006,461
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$29,083,0007,682
Deposits held in domestic offices$29,083,0007,680
Individuals, partnerships, and corporations$26,837,0007,604
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$2,244,0005,418
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,763,0007,193
Demand deposits$4,041,0007,163
Nontransaction accounts$20,320,0007,637
Money market deposit accounts (MMDAs)$5,105,0005,868
Other savings deposits (excluding MMDAs)$2,339,0007,186
Total time deposits$12,876,0007,531
Total time and savings deposits$25,042,0007,599
Noninterest-bearing deposits$4,041,0007,199
Interest-bearing deposits$25,042,0007,609
Retail deposits$27,837,0007,386
Estimated insured deposits$25,816,0007,483
IRAs and Keogh plan accounts$1,701,0006,537
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$31,005,0007,610
Deposits held in domestic offices$31,005,0007,608
Individuals, partnerships, and corporations$26,885,0007,638
U.S. Government$46,0001,416
States and political subdivisions in the U.S.$4,074,0004,386
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,521,0006,868
Demand deposits$5,244,0006,717
Nontransaction accounts$20,484,0007,639
Money market deposit accounts (MMDAs)$5,307,0005,815
Other savings deposits (excluding MMDAs)$2,272,0007,228
Total time deposits$12,905,0007,541
Total time and savings deposits$25,761,0007,571
Noninterest-bearing deposits$5,244,0006,772
Interest-bearing deposits$25,761,0007,579
Retail deposits$29,566,0007,279
Estimated insured deposits$26,317,0007,473
IRAs and Keogh plan accounts$1,722,0006,525
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$28,118,0007,786
Deposits held in domestic offices$28,118,0007,784
Individuals, partnerships, and corporations$25,060,0007,753
U.S. Government$9,0002,401
States and political subdivisions in the U.S.$3,049,0004,865
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,791,0007,387
Demand deposits$3,498,0007,370
Nontransaction accounts$20,327,0007,684
Money market deposit accounts (MMDAs)$5,418,0005,762
Other savings deposits (excluding MMDAs)$2,192,0007,316
Total time deposits$12,717,0007,579
Total time and savings deposits$24,620,0007,677
Noninterest-bearing deposits$3,498,0007,404
Interest-bearing deposits$24,620,0007,692
Retail deposits$27,080,0007,472
Estimated insured deposits$25,142,0007,582
IRAs and Keogh plan accounts$1,773,0006,517
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$27,681,0007,859
Deposits held in domestic offices$27,681,0007,858
Individuals, partnerships, and corporations$24,340,0007,861
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$3,334,0004,713
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,905,0007,681
Demand deposits$3,146,0007,587
Nontransaction accounts$20,776,0007,692
Money market deposit accounts (MMDAs)$5,632,0005,752
Other savings deposits (excluding MMDAs)$2,251,0007,325
Total time deposits$12,893,0007,612
Total time and savings deposits$24,535,0007,738
Noninterest-bearing deposits$3,146,0007,619
Interest-bearing deposits$24,535,0007,753
Retail deposits$26,645,0007,545
Estimated insured deposits$24,821,0007,660
IRAs and Keogh plan accounts$1,772,0006,616
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$28,061,0007,869
Deposits held in domestic offices$28,061,0007,867
Individuals, partnerships, and corporations$25,076,0007,838
U.S. Government$7,0002,895
States and political subdivisions in the U.S.$2,978,0004,935
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,444,0007,540
Demand deposits$3,386,0007,467
Nontransaction accounts$20,617,0007,739
Money market deposit accounts (MMDAs)$5,397,0005,844
Other savings deposits (excluding MMDAs)$2,170,0007,388
Total time deposits$13,050,0007,635
Total time and savings deposits$24,675,0007,761
Noninterest-bearing deposits$3,386,0007,498
Interest-bearing deposits$24,675,0007,780
Retail deposits$27,026,0007,559
Estimated insured deposits$25,477,0007,652
IRAs and Keogh plan accounts$1,770,0006,619
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$28,452,0007,862
Deposits held in domestic offices$28,452,0007,861
Individuals, partnerships, and corporations$25,383,0007,813
U.S. Government$8,0003,430
States and political subdivisions in the U.S.$3,061,0004,901
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,519,0006,933
Demand deposits$3,908,0006,821
Nontransaction accounts$20,933,0006,902
Money market deposit accounts (MMDAs)$5,657,0005,169
Other savings deposits (excluding MMDAs)$2,011,0006,714
Total time deposits$13,265,0006,823
Total time and savings deposits$24,544,0007,760
Noninterest-bearing deposits$3,908,0007,289
Interest-bearing deposits$24,544,0007,787
Retail deposits$27,418,0007,553
Estimated insured deposits$25,369,0007,680
IRAs and Keogh plan accounts$1,731,0006,712
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$26,969,0007,988
Deposits held in domestic offices$26,969,0007,987
Individuals, partnerships, and corporations$24,617,0007,896
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$2,345,0005,323
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,962,0007,019
Demand deposits$3,351,0006,976
Nontransaction accounts$20,007,0007,037
Money market deposit accounts (MMDAs)$4,232,0005,656
Other savings deposits (excluding MMDAs)$2,046,0006,711
Total time deposits$13,729,0006,839
Total time and savings deposits$23,618,0007,873
Noninterest-bearing deposits$3,351,0007,476
Interest-bearing deposits$23,618,0007,906
Retail deposits$25,836,0007,719
Estimated insured deposits$25,622,0007,691
IRAs and Keogh plan accounts$1,742,0006,759
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$27,737,0007,959
Deposits held in domestic offices$27,737,0007,958
Individuals, partnerships, and corporations$24,929,0007,900
U.S. Government$9,0002,844
States and political subdivisions in the U.S.$2,799,0005,008
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,154,0006,940
Demand deposits$3,398,0006,927
Nontransaction accounts$20,583,0007,025
Money market deposit accounts (MMDAs)$4,624,0005,482
Other savings deposits (excluding MMDAs)$2,022,0006,696
Total time deposits$13,937,0006,854
Total time and savings deposits$24,339,0007,855
Noninterest-bearing deposits$3,398,0007,439
Interest-bearing deposits$24,339,0007,882
Retail deposits$26,705,0007,652
Estimated insured deposits$25,945,0007,704
IRAs and Keogh plan accounts$1,732,0006,791
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$27,805,0007,990
Deposits held in domestic offices$27,805,0007,989
Individuals, partnerships, and corporations$25,415,0007,883
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$2,389,0005,343
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$6,913,0007,000
Demand deposits$3,136,0007,071
Nontransaction accounts$20,892,0007,018
Money market deposit accounts (MMDAs)$4,697,0005,427
Other savings deposits (excluding MMDAs)$2,020,0006,671
Total time deposits$14,175,0006,863
Total time and savings deposits$24,669,0007,858
Noninterest-bearing deposits$3,136,0007,581
Interest-bearing deposits$24,669,0007,895
Retail deposits$26,674,0007,677
Estimated insured deposits$26,264,0007,702
IRAs and Keogh plan accounts$1,691,0006,818
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$28,330,0007,975
Deposits held in domestic offices$28,330,0007,973
Individuals, partnerships, and corporations$25,743,0007,859
U.S. Government$8,0003,552
States and political subdivisions in the U.S.$2,579,0005,181
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,228,0006,944
Demand deposits$3,761,0006,798
Nontransaction accounts$21,102,0006,986
Money market deposit accounts (MMDAs)$5,074,0005,211
Other savings deposits (excluding MMDAs)$1,846,0006,754
Total time deposits$14,182,0006,888
Total time and savings deposits$24,569,0007,855
Noninterest-bearing deposits$3,761,0007,265
Interest-bearing deposits$24,569,0007,901
Retail deposits$27,200,0007,619
Estimated insured deposits$25,786,0007,753
IRAs and Keogh plan accounts$1,657,0006,842
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$30,327,0007,873
Deposits held in domestic offices$30,327,0007,871
Individuals, partnerships, and corporations$27,976,0007,751
U.S. Government$8,0003,722
States and political subdivisions in the U.S.$2,343,0005,321
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,579,0006,881
Demand deposits$4,341,0006,499
Nontransaction accounts$22,748,0006,845
Money market deposit accounts (MMDAs)$4,460,0005,332
Other savings deposits (excluding MMDAs)$1,645,0006,893
Total time deposits$16,643,0006,629
Total time and savings deposits$25,986,0007,781
Noninterest-bearing deposits$4,341,0006,924
Interest-bearing deposits$25,986,0007,824
Retail deposits$28,633,0007,503
Estimated insured deposits$27,616,0007,665
IRAs and Keogh plan accounts$1,686,0006,853
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$28,323,0008,014
Deposits held in domestic offices$28,323,0008,013
Individuals, partnerships, and corporations$26,073,0007,890
U.S. Government$14,0003,108
States and political subdivisions in the U.S.$2,236,0005,440
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,531,0007,149
Demand deposits$2,883,0007,379
Nontransaction accounts$21,792,0006,902
Money market deposit accounts (MMDAs)$4,187,0005,200
Other savings deposits (excluding MMDAs)$1,722,0006,847
Total time deposits$15,883,0006,759
Total time and savings deposits$25,440,0007,816
Noninterest-bearing deposits$2,883,0007,840
Interest-bearing deposits$25,440,0007,879
Retail deposits$26,346,0007,725
Estimated insured deposits$26,414,0007,786
IRAs and Keogh plan accounts$1,573,0007,027
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$26,624,0008,361
Deposits held in domestic offices$26,624,0008,359
Individuals, partnerships, and corporations$24,692,0008,222
U.S. Government$10,0003,390
States and political subdivisions in the U.S.$1,922,0005,804
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,839,0007,279
Demand deposits$2,992,0007,460
Nontransaction accounts$19,785,0007,258
Money market deposit accounts (MMDAs)$3,591,0005,646
Other savings deposits (excluding MMDAs)$1,632,0007,319
Total time deposits$14,562,0007,028
Total time and savings deposits$23,632,0008,161
Noninterest-bearing deposits$2,992,0007,910
Interest-bearing deposits$23,632,0008,220
Retail deposits$25,064,0008,066
Estimated insured deposits$25,479,0008,059
IRAs and Keogh plan accounts$1,414,0007,486
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$28,337,0008,320
Deposits held in domestic offices$28,337,0008,319
Individuals, partnerships, and corporations$26,159,0008,216
U.S. Government$14,0003,460
States and political subdivisions in the U.S.$2,164,0005,558
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,199,0007,349
Demand deposits$3,530,0007,215
Nontransaction accounts$21,138,0007,129
Money market deposit accounts (MMDAs)$4,427,0005,102
Other savings deposits (excluding MMDAs)$1,372,0007,811
Total time deposits$15,339,0006,957
Total time and savings deposits$24,807,0008,152
Noninterest-bearing deposits$3,530,0007,643
Interest-bearing deposits$24,807,0008,209
Retail deposits$26,682,0008,044
Estimated insured deposits$26,516,0008,122
IRAs and Keogh plan accounts$1,393,0007,705
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$27,480,0008,638
Deposits held in domestic offices$27,480,0008,636
Individuals, partnerships, and corporations$25,049,0008,535
U.S. Government$11,0004,479
States and political subdivisions in the U.S.$2,420,0005,474
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,474,0007,751
Demand deposits$3,096,0007,641
Nontransaction accounts$21,006,0007,306
Money market deposit accounts (MMDAs)$4,301,0005,142
Other savings deposits (excluding MMDAs)$1,338,0008,199
Total time deposits$15,367,0007,113
Total time and savings deposits$24,384,0008,397
Noninterest-bearing deposits$3,096,0008,092
Interest-bearing deposits$24,384,0008,464
Retail deposits$25,489,0008,432
Estimated insured deposits$24,154,0008,633
IRAs and Keogh plan accounts$1,253,0008,265
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$27,431,0008,969
Deposits held in domestic offices$27,431,0008,966
Individuals, partnerships, and corporations$24,964,0008,869
U.S. Government$16,0005,526
States and political subdivisions in the U.S.$2,451,0005,407
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,058,0007,846
Demand deposits$3,608,0007,489
Nontransaction accounts$20,373,0007,601
Money market deposit accounts (MMDAs)$3,914,0005,603
Other savings deposits (excluding MMDAs)$1,295,0008,646
Total time deposits$15,164,0007,307
Total time and savings deposits$23,823,0008,798
Noninterest-bearing deposits$3,608,0007,904
Interest-bearing deposits$23,823,0008,892
Retail deposits$25,705,0008,758
Estimated insured deposits$25,601,0008,815
IRAs and Keogh plan accounts$1,190,0008,819
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$25,687,0009,528
Deposits held in domestic offices$25,687,0009,524
Individuals, partnerships, and corporations$23,160,0009,417
U.S. Government$41,0004,600
States and political subdivisions in the U.S.$2,486,0005,360
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,908,0008,150
Demand deposits$3,137,0008,077
Nontransaction accounts$18,779,0008,073
Money market deposit accounts (MMDAs)$3,630,0005,983
Other savings deposits (excluding MMDAs)$1,153,0009,231
Total time deposits$13,996,0007,752
Total time and savings deposits$22,550,0009,269
Noninterest-bearing deposits$3,137,0008,544
Interest-bearing deposits$22,550,0009,379
Retail deposits$24,435,0009,264
Estimated insured deposits$23,793,0009,405
IRAs and Keogh plan accounts$1,167,0009,229
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$24,468,0009,982
Deposits held in domestic offices$24,468,0009,977
Individuals, partnerships, and corporations$21,857,0009,958
U.S. Government$9,0006,878
States and political subdivisions in the U.S.$2,602,0005,235
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,232,0008,841
Demand deposits$2,880,0008,636
Nontransaction accounts$18,236,0008,302
Money market deposit accounts (MMDAs)$4,443,0005,976
Other savings deposits (excluding MMDAs)$1,111,0009,871
Total time deposits$12,682,0007,838
Total time and savings deposits$21,588,0009,727
Noninterest-bearing deposits$2,880,0009,108
Interest-bearing deposits$21,588,0009,829
Retail deposits$23,396,0009,773
Estimated insured deposits$22,517,0009,922
IRAs and Keogh plan accounts$1,140,0009,590
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$26,292,00010,141
Deposits held in domestic offices$26,292,00010,135
Individuals, partnerships, and corporations$23,266,00010,110
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$3,018,0004,653
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,661,0008,901
Demand deposits$2,809,0008,919
Nontransaction accounts$19,631,0008,234
Money market deposit accounts (MMDAs)$5,378,0005,842
Other savings deposits (excluding MMDAs)$1,159,00010,189
Total time deposits$13,094,0007,820
Total time and savings deposits$23,483,0009,725
Noninterest-bearing deposits$2,809,0009,404
Interest-bearing deposits$23,483,0009,907
Retail deposits$24,894,0009,957
Estimated insured deposits$24,342,00010,064
IRAs and Keogh plan accounts$1,089,00010,184
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$24,054,00010,829
Deposits held in domestic offices$24,054,00010,824
Individuals, partnerships, and corporations$22,445,00010,771
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$1,604,0006,668
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,215,0009,216
Demand deposits$2,826,0008,985
Nontransaction accounts$17,839,0008,776
Money market deposit accounts (MMDAs)$4,669,0006,408
Other savings deposits (excluding MMDAs)$1,108,00010,298
Total time deposits$12,062,0008,464
Total time and savings deposits$21,228,00010,687
Noninterest-bearing deposits$2,826,0009,617
Interest-bearing deposits$21,228,00010,684
Retail deposits$23,554,00010,496
Estimated insured deposits$22,576,00010,734
IRAs and Keogh plan accounts$992,00010,922
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA