Home > Maple Bank > Total Deposits

Maple Bank, Total Deposits

2022-06-30Rank
Total deposits$64,360,0004,247
Deposits held in domestic offices$64,360,0004,247
Individuals, partnerships, and corporations$58,139,0004,213
U.S. Government$0821
States and political subdivisions in the U.S.$3,243,0003,849
Commercial banks and other depository institutions in U.S.$2,978,0001,049
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,447,0004,116
Demand deposits$25,761,0003,630
Nontransaction accounts$36,913,0004,199
Money market deposit accounts (MMDAs)$19,038,0003,195
Other savings deposits (excluding MMDAs)$2,357,0004,503
Total time deposits$15,517,0003,921
Total time and savings deposits$38,599,0004,355
Noninterest-bearing deposits$25,761,0003,632
Interest-bearing deposits$38,599,0004,368
Retail deposits$56,283,0004,289
Estimated insured deposits$48,409,0004,272
IRAs and Keogh plan accounts$814,0004,285
Brokered deposits$4,575,0001,118
Fully insured brokered deposits$4,575,000958
Deposits obtained via list services, yet not brokered$2,978,000646
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$70,877,0004,191
Deposits held in domestic offices$70,877,0004,191
Individuals, partnerships, and corporations$64,411,0004,155
U.S. Government$0814
States and political subdivisions in the U.S.$3,240,0003,863
Commercial banks and other depository institutions in U.S.$3,226,000956
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,994,0004,052
Demand deposits$28,373,0003,520
Nontransaction accounts$40,883,0004,143
Money market deposit accounts (MMDAs)$20,532,0003,120
Other savings deposits (excluding MMDAs)$2,572,0004,524
Total time deposits$17,781,0003,824
Total time and savings deposits$42,504,0004,308
Noninterest-bearing deposits$28,373,0003,533
Interest-bearing deposits$42,504,0004,316
Retail deposits$60,793,0004,245
Estimated insured deposits$52,057,0004,247
IRAs and Keogh plan accounts$916,0001,134
Brokered deposits$6,557,000962
Fully insured brokered deposits$6,557,000821
Deposits obtained via list services, yet not brokered$3,226,000627
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$71,091,0004,200
Deposits held in domestic offices$71,091,0004,200
Individuals, partnerships, and corporations$64,623,0004,156
U.S. Government$0909
States and political subdivisions in the U.S.$3,990,0003,771
Commercial banks and other depository institutions in U.S.$2,478,0001,072
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,971,0004,026
Demand deposits$29,167,0003,487
Nontransaction accounts$40,120,0004,161
Money market deposit accounts (MMDAs)$20,943,0003,080
Other savings deposits (excluding MMDAs)$2,089,0004,575
Total time deposits$17,088,0003,915
Total time and savings deposits$41,924,0004,330
Noninterest-bearing deposits$29,167,0003,503
Interest-bearing deposits$41,924,0004,340
Retail deposits$60,986,0004,265
Estimated insured deposits$50,157,0004,291
IRAs and Keogh plan accounts$828,0004,352
Brokered deposits$6,555,000977
Fully insured brokered deposits$6,555,000828
Deposits obtained via list services, yet not brokered$2,478,000725
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$74,472,0004,181
Deposits held in domestic offices$74,472,0004,181
Individuals, partnerships, and corporations$67,758,0004,153
U.S. Government$0842
States and political subdivisions in the U.S.$3,987,0003,817
Commercial banks and other depository institutions in U.S.$2,727,0001,060
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,027,0004,054
Demand deposits$27,507,0003,522
Nontransaction accounts$44,445,0004,105
Money market deposit accounts (MMDAs)$21,882,0003,037
Other savings deposits (excluding MMDAs)$1,893,0004,660
Total time deposits$20,670,0003,781
Total time and savings deposits$46,965,0004,287
Noninterest-bearing deposits$27,507,0003,560
Interest-bearing deposits$46,965,0004,311
Retail deposits$60,938,0004,293
Estimated insured deposits$55,216,0004,268
IRAs and Keogh plan accounts$859,0001,209
Brokered deposits$9,987,000905
Fully insured brokered deposits$9,987,000775
Deposits obtained via list services, yet not brokered$2,727,000731
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$72,511,0004,230
Deposits held in domestic offices$72,511,0004,230
Individuals, partnerships, and corporations$65,801,0004,206
U.S. Government$0841
States and political subdivisions in the U.S.$3,983,0003,833
Commercial banks and other depository institutions in U.S.$2,727,0001,074
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,048,0004,040
Demand deposits$27,682,0003,514
Nontransaction accounts$41,463,0004,198
Money market deposit accounts (MMDAs)$18,135,0003,194
Other savings deposits (excluding MMDAs)$2,119,0004,676
Total time deposits$21,208,0003,796
Total time and savings deposits$44,829,0004,358
Noninterest-bearing deposits$27,682,0003,545
Interest-bearing deposits$44,830,0004,370
Retail deposits$57,972,0004,367
Estimated insured deposits$52,535,0004,335
IRAs and Keogh plan accounts$861,0004,443
Brokered deposits$10,733,000892
Fully insured brokered deposits$10,733,000774
Deposits obtained via list services, yet not brokered$2,727,000791
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$76,602,0004,194
Deposits held in domestic offices$76,602,0004,194
Individuals, partnerships, and corporations$69,649,0004,143
U.S. Government$0837
States and political subdivisions in the U.S.$3,977,0003,837
Commercial banks and other depository institutions in U.S.$2,976,0001,057
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,187,0004,026
Demand deposits$28,563,0003,467
Nontransaction accounts$44,415,0004,125
Money market deposit accounts (MMDAs)$20,228,0003,073
Other savings deposits (excluding MMDAs)$2,364,0004,678
Total time deposits$21,823,0003,797
Total time and savings deposits$48,039,0004,306
Noninterest-bearing deposits$28,563,0003,517
Interest-bearing deposits$48,039,0004,329
Retail deposits$61,530,0004,326
Estimated insured deposits$56,577,0004,287
IRAs and Keogh plan accounts$846,0001,219
Brokered deposits$11,723,000914
Fully insured brokered deposits$11,723,000798
Deposits obtained via list services, yet not brokered$2,976,000806
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$68,565,0004,276
Deposits held in domestic offices$68,565,0004,276
Individuals, partnerships, and corporations$62,850,0004,225
U.S. Government$0909
States and political subdivisions in the U.S.$3,974,0003,830
Commercial banks and other depository institutions in U.S.$1,741,0001,266
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,903,0004,294
Demand deposits$20,111,0003,833
Nontransaction accounts$45,662,0004,059
Money market deposit accounts (MMDAs)$20,359,0003,014
Other savings deposits (excluding MMDAs)$2,171,0004,701
Total time deposits$23,130,0003,745
Total time and savings deposits$48,454,0004,264
Noninterest-bearing deposits$20,111,0003,849
Interest-bearing deposits$48,454,0004,293
Retail deposits$51,106,0004,466
Estimated insured deposits$50,080,0004,375
IRAs and Keogh plan accounts$850,0004,510
Brokered deposits$14,118,000873
Fully insured brokered deposits$14,118,000776
Deposits obtained via list services, yet not brokered$1,741,000959
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$68,176,0004,264
Deposits held in domestic offices$68,176,0004,264
Individuals, partnerships, and corporations$62,213,0004,209
U.S. Government$0867
States and political subdivisions in the U.S.$3,973,0003,834
Commercial banks and other depository institutions in U.S.$1,990,0001,211
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,118,0004,270
Demand deposits$19,985,0003,764
Nontransaction accounts$46,058,0004,057
Money market deposit accounts (MMDAs)$19,517,0003,016
Other savings deposits (excluding MMDAs)$2,243,0004,723
Total time deposits$24,298,0003,738
Total time and savings deposits$48,191,0004,276
Noninterest-bearing deposits$19,985,0003,801
Interest-bearing deposits$48,191,0004,302
Retail deposits$49,712,0004,478
Estimated insured deposits$51,715,0004,348
IRAs and Keogh plan accounts$848,0001,267
Brokered deposits$15,131,000887
Fully insured brokered deposits$15,131,000793
Deposits obtained via list services, yet not brokered$1,990,000966
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$67,912,0004,276
Deposits held in domestic offices$67,912,0004,276
Individuals, partnerships, and corporations$61,949,0004,214
U.S. Government$0863
States and political subdivisions in the U.S.$3,973,0003,858
Commercial banks and other depository institutions in U.S.$1,990,0001,259
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,812,0004,204
Demand deposits$22,116,0003,615
Nontransaction accounts$44,100,0004,118
Money market deposit accounts (MMDAs)$16,590,0003,144
Other savings deposits (excluding MMDAs)$1,844,0004,783
Total time deposits$25,666,0003,693
Total time and savings deposits$45,796,0004,352
Noninterest-bearing deposits$22,116,0003,683
Interest-bearing deposits$45,795,0004,366
Retail deposits$47,511,0004,532
Estimated insured deposits$55,247,0004,297
IRAs and Keogh plan accounts$894,0004,554
Brokered deposits$17,342,000882
Fully insured brokered deposits$17,342,000782
Deposits obtained via list services, yet not brokered$1,990,000998
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$57,671,0004,410
Deposits held in domestic offices$57,671,0004,410
Individuals, partnerships, and corporations$54,709,0004,312
U.S. Government$0886
States and political subdivisions in the U.S.$1,964,0004,235
Commercial banks and other depository institutions in U.S.$998,0001,551
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,609,0004,572
Demand deposits$12,290,0004,133
Nontransaction accounts$43,062,0004,143
Money market deposit accounts (MMDAs)$16,047,0003,130
Other savings deposits (excluding MMDAs)$1,243,0004,867
Total time deposits$25,771,0003,741
Total time and savings deposits$45,381,0004,362
Noninterest-bearing deposits$12,290,0004,158
Interest-bearing deposits$45,382,0004,374
Retail deposits$36,714,0004,711
Estimated insured deposits$46,568,0004,438
IRAs and Keogh plan accounts$908,0001,285
Brokered deposits$18,906,000826
Fully insured brokered deposits$18,906,000746
Deposits obtained via list services, yet not brokered$995,0001,123
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$54,446,0004,516
Deposits held in domestic offices$54,446,0004,516
Individuals, partnerships, and corporations$52,496,0004,389
U.S. Government$01,019
States and political subdivisions in the U.S.$955,0004,503
Commercial banks and other depository institutions in U.S.$995,0001,511
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,762,0004,665
Demand deposits$11,596,0004,250
Nontransaction accounts$40,684,0004,238
Money market deposit accounts (MMDAs)$15,624,0003,162
Other savings deposits (excluding MMDAs)$964,0004,952
Total time deposits$24,095,0003,900
Total time and savings deposits$42,850,0004,464
Noninterest-bearing deposits$11,596,0004,274
Interest-bearing deposits$42,850,0004,481
Retail deposits$35,240,0004,792
Estimated insured deposits$44,727,0004,528
IRAs and Keogh plan accounts$944,0004,632
Brokered deposits$18,409,000852
Fully insured brokered deposits$18,409,000760
Deposits obtained via list services, yet not brokered$995,0001,141
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$45,009,0004,733
Deposits held in domestic offices$45,009,0004,733
Individuals, partnerships, and corporations$44,536,0004,592
U.S. Government$0965
States and political subdivisions in the U.S.$28,0004,831
Commercial banks and other depository institutions in U.S.$445,0001,779
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,380,0004,622
Demand deposits$15,380,0003,932
Nontransaction accounts$29,629,0004,642
Money market deposit accounts (MMDAs)$13,762,0003,325
Other savings deposits (excluding MMDAs)$975,0005,020
Total time deposits$14,892,0004,467
Total time and savings deposits$29,629,0004,835
Noninterest-bearing deposits$13,306,0004,162
Interest-bearing deposits$31,703,0004,789
Retail deposits$34,328,0004,862
Estimated insured deposits$35,711,0004,779
IRAs and Keogh plan accounts$613,0001,472
Brokered deposits$9,887,0001,206
Fully insured brokered deposits$9,887,0001,047
Deposits obtained via list services, yet not brokered$445,0001,231
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$46,845,0004,731
Deposits held in domestic offices$46,845,0004,731
Individuals, partnerships, and corporations$44,219,0004,629
U.S. Government$0960
States and political subdivisions in the U.S.$938,0004,591
Commercial banks and other depository institutions in U.S.$1,688,0001,394
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,750,0004,694
Demand deposits$12,472,0004,210
Nontransaction accounts$32,095,0004,583
Money market deposit accounts (MMDAs)$16,806,0003,114
Other savings deposits (excluding MMDAs)$1,026,0005,065
Total time deposits$14,263,0004,543
Total time and savings deposits$34,373,0004,744
Noninterest-bearing deposits$12,472,0004,238
Interest-bearing deposits$34,373,0004,752
Retail deposits$38,068,0004,826
Estimated insured deposits$34,994,0004,835
IRAs and Keogh plan accounts$640,0004,893
Brokered deposits$8,259,0001,295
Fully insured brokered deposits$8,259,0001,140
Deposits obtained via list services, yet not brokered$1,688,0001,082
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$42,409,0004,875
Deposits held in domestic offices$42,409,0004,875
Individuals, partnerships, and corporations$38,543,0004,832
U.S. Government$0998
States and political subdivisions in the U.S.$1,681,0004,473
Commercial banks and other depository institutions in U.S.$2,185,0001,262
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,743,0004,797
Demand deposits$11,506,0004,368
Nontransaction accounts$28,666,0004,751
Money market deposit accounts (MMDAs)$5,800,0004,222
Other savings deposits (excluding MMDAs)$7,763,0004,178
Total time deposits$15,102,0004,531
Total time and savings deposits$30,903,0004,897
Noninterest-bearing deposits$11,507,0004,395
Interest-bearing deposits$30,902,0004,906
Retail deposits$33,169,0004,992
Estimated insured deposits$36,416,0004,863
IRAs and Keogh plan accounts$637,0004,956
Brokered deposits$8,207,0001,346
Fully insured brokered deposits$8,207,0001,176
Deposits obtained via list services, yet not brokered$2,185,0001,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$44,321,0004,874
Deposits held in domestic offices$44,321,0004,874
Individuals, partnerships, and corporations$39,460,0004,839
U.S. Government$01,108
States and political subdivisions in the U.S.$1,674,0004,507
Commercial banks and other depository institutions in U.S.$3,187,0001,126
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,798,0004,859
Demand deposits$12,235,0004,343
Nontransaction accounts$30,523,0004,701
Money market deposit accounts (MMDAs)$5,844,0004,227
Other savings deposits (excluding MMDAs)$8,405,0004,084
Total time deposits$16,274,0004,491
Total time and savings deposits$32,086,0004,889
Noninterest-bearing deposits$12,235,0004,378
Interest-bearing deposits$32,086,0004,898
Retail deposits$34,853,0005,001
Estimated insured deposits$35,221,0004,929
IRAs and Keogh plan accounts$512,0005,054
Brokered deposits$8,177,0001,338
Fully insured brokered deposits$8,177,0001,175
Deposits obtained via list services, yet not brokered$3,187,000949
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$44,218,0004,915
Deposits held in domestic offices$44,218,0004,915
Individuals, partnerships, and corporations$37,873,0004,910
U.S. Government$01,011
States and political subdivisions in the U.S.$1,169,0004,660
Commercial banks and other depository institutions in U.S.$5,176,000965
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,053,0004,913
Demand deposits$11,653,0004,403
Nontransaction accounts$31,165,0004,747
Money market deposit accounts (MMDAs)$10,178,0003,780
Other savings deposits (excluding MMDAs)$1,253,0005,212
Total time deposits$19,735,0004,326
Total time and savings deposits$32,565,0004,939
Noninterest-bearing deposits$11,653,0004,433
Interest-bearing deposits$32,565,0004,953
Retail deposits$33,748,0005,067
Estimated insured deposits$37,748,0004,908
IRAs and Keogh plan accounts$597,0005,104
Brokered deposits$9,183,0001,294
Fully insured brokered deposits$9,183,0001,137
Deposits obtained via list services, yet not brokered$5,176,000827
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$45,821,0004,954
Deposits held in domestic offices$45,821,0004,954
Individuals, partnerships, and corporations$37,243,0004,996
U.S. Government$01,101
States and political subdivisions in the U.S.$2,664,0004,347
Commercial banks and other depository institutions in U.S.$5,914,000915
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,198,0004,989
Demand deposits$11,707,0004,461
Nontransaction accounts$32,623,0004,744
Money market deposit accounts (MMDAs)$10,103,0003,833
Other savings deposits (excluding MMDAs)$1,208,0005,280
Total time deposits$21,312,0004,229
Total time and savings deposits$34,114,0004,957
Noninterest-bearing deposits$11,707,0004,487
Interest-bearing deposits$34,114,0004,969
Retail deposits$34,545,0005,124
Estimated insured deposits$37,583,0004,978
IRAs and Keogh plan accounts$596,0005,164
Brokered deposits$8,482,0001,300
Fully insured brokered deposits$8,482,0001,161
Deposits obtained via list services, yet not brokered$5,914,000780
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$43,924,0005,054
Deposits held in domestic offices$43,924,0005,054
Individuals, partnerships, and corporations$33,958,0005,159
U.S. Government$01,097
States and political subdivisions in the U.S.$2,661,0004,374
Commercial banks and other depository institutions in U.S.$7,305,000812
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,528,0005,021
Demand deposits$11,538,0004,525
Nontransaction accounts$30,396,0004,895
Money market deposit accounts (MMDAs)$9,439,0003,979
Other savings deposits (excluding MMDAs)$1,129,0005,350
Total time deposits$19,828,0004,380
Total time and savings deposits$32,386,0005,076
Noninterest-bearing deposits$11,538,0004,552
Interest-bearing deposits$32,386,0005,087
Retail deposits$35,892,0005,152
Estimated insured deposits$36,577,0005,079
IRAs and Keogh plan accounts$538,0005,242
Brokered deposits$4,997,0001,795
Fully insured brokered deposits$4,997,0001,645
Deposits obtained via list services, yet not brokered$7,305,000695
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$43,064,0005,124
Deposits held in domestic offices$43,064,0005,124
Individuals, partnerships, and corporations$31,062,0005,264
U.S. Government$01,191
States and political subdivisions in the U.S.$4,658,0003,998
Commercial banks and other depository institutions in U.S.$7,344,000814
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,675,0005,072
Demand deposits$11,418,0004,596
Nontransaction accounts$29,389,0004,975
Money market deposit accounts (MMDAs)$7,267,0004,264
Other savings deposits (excluding MMDAs)$898,0005,439
Total time deposits$21,224,0004,348
Total time and savings deposits$31,646,0005,145
Noninterest-bearing deposits$11,418,0004,630
Interest-bearing deposits$31,646,0005,156
Retail deposits$33,874,0005,257
Estimated insured deposits$35,016,0005,167
IRAs and Keogh plan accounts$307,0005,391
Brokered deposits$6,163,0001,649
Fully insured brokered deposits$6,163,0001,524
Deposits obtained via list services, yet not brokered$7,344,000698
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$40,454,0005,230
Deposits held in domestic offices$40,454,0005,230
Individuals, partnerships, and corporations$30,399,0005,321
U.S. Government$01,147
States and political subdivisions in the U.S.$3,653,0004,199
Commercial banks and other depository institutions in U.S.$6,402,000875
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,832,0005,269
Demand deposits$9,931,0004,736
Nontransaction accounts$29,622,0005,022
Money market deposit accounts (MMDAs)$5,724,0004,543
Other savings deposits (excluding MMDAs)$971,0005,484
Total time deposits$22,927,0004,283
Total time and savings deposits$30,523,0005,227
Noninterest-bearing deposits$9,931,0004,760
Interest-bearing deposits$30,522,0005,231
Retail deposits$28,772,0005,406
Estimated insured deposits$35,018,0005,218
IRAs and Keogh plan accounts$328,0005,450
Brokered deposits$9,159,0001,453
Fully insured brokered deposits$9,159,0001,345
Deposits obtained via list services, yet not brokered$6,402,000759
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$41,988,0005,230
Deposits held in domestic offices$41,988,0005,230
Individuals, partnerships, and corporations$34,189,0005,286
U.S. Government$01,163
States and political subdivisions in the U.S.$2,147,0004,591
Commercial banks and other depository institutions in U.S.$5,652,000925
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,968,0005,313
Demand deposits$10,041,0004,750
Nontransaction accounts$31,020,0005,012
Money market deposit accounts (MMDAs)$5,538,0004,602
Other savings deposits (excluding MMDAs)$890,0005,548
Total time deposits$24,592,0004,203
Total time and savings deposits$31,947,0005,236
Noninterest-bearing deposits$10,041,0004,774
Interest-bearing deposits$31,946,0005,242
Retail deposits$27,667,0005,482
Estimated insured deposits$37,845,0005,175
IRAs and Keogh plan accounts$334,0005,504
Brokered deposits$13,549,0001,242
Fully insured brokered deposits$13,549,0001,131
Deposits obtained via list services, yet not brokered$5,652,000820
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$43,084,0005,272
Deposits held in domestic offices$43,084,0005,272
Individuals, partnerships, and corporations$35,937,0005,317
U.S. Government$01,186
States and political subdivisions in the U.S.$2,144,0004,655
Commercial banks and other depository institutions in U.S.$5,003,000983
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,503,0005,194
Demand deposits$11,889,0004,602
Nontransaction accounts$29,581,0005,117
Money market deposit accounts (MMDAs)$6,014,0004,599
Other savings deposits (excluding MMDAs)$999,0005,591
Total time deposits$22,568,0004,397
Total time and savings deposits$31,195,0005,315
Noninterest-bearing deposits$11,889,0004,628
Interest-bearing deposits$31,195,0005,316
Retail deposits$29,938,0005,502
Estimated insured deposits$36,031,0005,304
IRAs and Keogh plan accounts$362,0005,555
Brokered deposits$12,376,0001,284
Fully insured brokered deposits$12,376,0001,154
Deposits obtained via list services, yet not brokered$5,003,000877
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$43,630,0005,304
Deposits held in domestic offices$43,630,0005,304
Individuals, partnerships, and corporations$35,051,0005,370
U.S. Government$01,254
States and political subdivisions in the U.S.$3,720,0004,269
Commercial banks and other depository institutions in U.S.$4,859,0001,004
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,501,0005,246
Demand deposits$11,118,0004,722
Nontransaction accounts$30,129,0005,130
Money market deposit accounts (MMDAs)$5,022,0004,755
Other savings deposits (excluding MMDAs)$633,0005,691
Total time deposits$24,474,0004,313
Total time and savings deposits$32,512,0005,314
Noninterest-bearing deposits$11,119,0004,748
Interest-bearing deposits$32,511,0005,319
Retail deposits$28,572,0005,577
Estimated insured deposits$37,970,0005,278
IRAs and Keogh plan accounts$412,0005,599
Brokered deposits$12,789,0001,246
Fully insured brokered deposits$12,789,0001,142
Deposits obtained via list services, yet not brokered$4,859,000875
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$40,427,0005,420
Deposits held in domestic offices$40,427,0005,420
Individuals, partnerships, and corporations$30,917,0005,517
U.S. Government$01,248
States and political subdivisions in the U.S.$3,641,0004,292
Commercial banks and other depository institutions in U.S.$5,869,000938
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,611,0005,158
Demand deposits$13,574,0004,382
Nontransaction accounts$25,816,0005,354
Money market deposit accounts (MMDAs)$5,165,0004,790
Other savings deposits (excluding MMDAs)$614,0005,761
Total time deposits$20,037,0004,694
Total time and savings deposits$26,853,0005,546
Noninterest-bearing deposits$13,574,0004,446
Interest-bearing deposits$26,853,0005,543
Retail deposits$31,056,0005,581
Estimated insured deposits$33,264,0005,465
IRAs and Keogh plan accounts$446,0005,662
Brokered deposits$7,104,0001,544
Fully insured brokered deposits$7,104,0001,415
Deposits obtained via list services, yet not brokered$5,869,000830
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$43,926,0005,390
Deposits held in domestic offices$43,926,0005,390
Individuals, partnerships, and corporations$32,032,0005,547
U.S. Government$01,147
States and political subdivisions in the U.S.$3,710,0004,323
Commercial banks and other depository institutions in U.S.$8,184,000830
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,462,0005,072
Demand deposits$15,911,0004,073
Nontransaction accounts$27,464,0005,359
Money market deposit accounts (MMDAs)$4,999,0004,853
Other savings deposits (excluding MMDAs)$568,0005,840
Total time deposits$21,899,0004,619
Total time and savings deposits$28,015,0005,574
Noninterest-bearing deposits$15,093,0004,278
Interest-bearing deposits$28,833,0005,550
Retail deposits$35,507,0005,522
Estimated insured deposits$33,222,0005,531
IRAs and Keogh plan accounts$457,0005,726
Brokered deposits$6,154,0001,603
Fully insured brokered deposits$6,154,0001,471
Deposits obtained via list services, yet not brokered$8,434,000693
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$41,386,0005,516
Deposits held in domestic offices$41,386,0005,516
Individuals, partnerships, and corporations$27,199,0005,736
U.S. Government$01,159
States and political subdivisions in the U.S.$1,636,0004,928
Commercial banks and other depository institutions in U.S.$12,551,000645
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,661,0005,647
Demand deposits$9,661,0004,959
Nontransaction accounts$31,725,0005,236
Money market deposit accounts (MMDAs)$7,035,0004,594
Other savings deposits (excluding MMDAs)$545,0005,899
Total time deposits$24,145,0004,493
Total time and savings deposits$31,725,0005,500
Noninterest-bearing deposits$9,712,0004,976
Interest-bearing deposits$31,674,0005,499
Retail deposits$34,969,0005,600
Estimated insured deposits$36,655,0005,474
IRAs and Keogh plan accounts$456,0005,779
Brokered deposits$6,152,0001,574
Fully insured brokered deposits$6,152,0001,456
Deposits obtained via list services, yet not brokered$12,551,000542
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$35,554,0005,704
Deposits held in domestic offices$35,554,0005,704
Individuals, partnerships, and corporations$20,535,0005,957
U.S. Government$01,296
States and political subdivisions in the U.S.$1,637,0004,947
Commercial banks and other depository institutions in U.S.$13,382,000607
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,710,0005,699
Demand deposits$9,710,0005,048
Nontransaction accounts$25,844,0005,501
Money market deposit accounts (MMDAs)$5,568,0004,827
Other savings deposits (excluding MMDAs)$462,0005,958
Total time deposits$19,814,0004,878
Total time and savings deposits$25,844,0005,752
Noninterest-bearing deposits$9,641,0005,065
Interest-bearing deposits$25,913,0005,747
Retail deposits$35,289,0005,629
Estimated insured deposits$31,003,0005,702
IRAs and Keogh plan accounts$461,0005,828
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$13,382,000520
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$36,161,0005,753
Deposits held in domestic offices$36,161,0005,753
Individuals, partnerships, and corporations$20,665,0006,025
U.S. Government$01,197
States and political subdivisions in the U.S.$1,717,0004,985
Commercial banks and other depository institutions in U.S.$13,779,000601
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,625,0005,749
Demand deposits$9,625,0005,007
Nontransaction accounts$26,536,0005,558
Money market deposit accounts (MMDAs)$4,759,0005,035
Other savings deposits (excluding MMDAs)$617,0006,029
Total time deposits$21,160,0004,845
Total time and savings deposits$26,536,0005,803
Noninterest-bearing deposits$8,546,0005,183
Interest-bearing deposits$27,615,0005,749
Retail deposits$35,008,0005,696
Estimated insured deposits$32,571,0005,714
IRAs and Keogh plan accounts$619,0005,824
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$14,029,000507
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$38,207,0005,768
Deposits held in domestic offices$38,207,0005,768
Individuals, partnerships, and corporations$21,859,0006,070
U.S. Government$01,235
States and political subdivisions in the U.S.$1,690,0005,026
Commercial banks and other depository institutions in U.S.$14,658,000606
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,528,0005,739
Demand deposits$10,367,0004,929
Nontransaction accounts$27,679,0005,575
Money market deposit accounts (MMDAs)$4,937,0005,047
Other savings deposits (excluding MMDAs)$609,0006,091
Total time deposits$22,133,0004,828
Total time and savings deposits$27,840,0005,828
Noninterest-bearing deposits$9,503,0005,091
Interest-bearing deposits$28,704,0005,785
Retail deposits$36,805,0005,717
Estimated insured deposits$32,961,0005,764
IRAs and Keogh plan accounts$653,0005,884
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$10,134,000621
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$38,013,0005,839
Deposits held in domestic offices$38,013,0005,839
Individuals, partnerships, and corporations$21,388,0006,164
U.S. Government$01,228
States and political subdivisions in the U.S.$1,709,0005,065
Commercial banks and other depository institutions in U.S.$14,916,000580
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,956,0005,930
Demand deposits$7,783,0005,388
Nontransaction accounts$29,057,0005,588
Money market deposit accounts (MMDAs)$5,607,0005,005
Other savings deposits (excluding MMDAs)$609,0006,152
Total time deposits$22,842,0004,833
Total time and savings deposits$30,230,0005,811
Noninterest-bearing deposits$7,783,0005,408
Interest-bearing deposits$30,230,0005,806
Retail deposits$36,612,0005,792
Estimated insured deposits$33,473,0005,824
IRAs and Keogh plan accounts$657,0005,938
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$8,239,000693
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$40,599,0005,827
Deposits held in domestic offices$40,599,0005,827
Individuals, partnerships, and corporations$21,345,0006,244
U.S. Government$01,345
States and political subdivisions in the U.S.$1,698,0005,126
Commercial banks and other depository institutions in U.S.$17,556,000526
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,800,0005,940
Demand deposits$8,465,0005,362
Nontransaction accounts$30,799,0005,568
Money market deposit accounts (MMDAs)$4,646,0005,220
Other savings deposits (excluding MMDAs)$521,0006,244
Total time deposits$25,632,0004,697
Total time and savings deposits$32,134,0005,797
Noninterest-bearing deposits$8,465,0005,399
Interest-bearing deposits$32,134,0005,797
Retail deposits$39,199,0005,779
Estimated insured deposits$35,776,0005,820
IRAs and Keogh plan accounts$703,0006,009
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$8,437,000668
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$41,407,0005,852
Deposits held in domestic offices$41,407,0005,852
Individuals, partnerships, and corporations$20,738,0006,328
U.S. Government$01,257
States and political subdivisions in the U.S.$1,688,0005,155
Commercial banks and other depository institutions in U.S.$18,981,000501
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,606,0005,883
Demand deposits$8,948,0005,259
Nontransaction accounts$30,801,0005,644
Money market deposit accounts (MMDAs)$4,036,0005,391
Other savings deposits (excluding MMDAs)$496,0006,330
Total time deposits$26,269,0004,735
Total time and savings deposits$32,459,0005,857
Noninterest-bearing deposits$8,948,0005,301
Interest-bearing deposits$32,459,0005,856
Retail deposits$41,143,0005,769
Estimated insured deposits$36,614,0005,849
IRAs and Keogh plan accounts$768,0006,054
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$18,853,000405
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$40,839,0005,930
Deposits held in domestic offices$40,839,0005,930
Individuals, partnerships, and corporations$19,438,0006,425
U.S. Government$01,331
States and political subdivisions in the U.S.$1,686,0005,199
Commercial banks and other depository institutions in U.S.$19,715,000482
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,932,0006,106
Demand deposits$7,557,0005,549
Nontransaction accounts$31,907,0005,656
Money market deposit accounts (MMDAs)$4,304,0005,381
Other savings deposits (excluding MMDAs)$499,0006,394
Total time deposits$27,104,0004,741
Total time and savings deposits$33,282,0005,891
Noninterest-bearing deposits$7,557,0005,580
Interest-bearing deposits$33,282,0005,894
Retail deposits$40,575,0005,851
Estimated insured deposits$37,069,0005,890
IRAs and Keogh plan accounts$813,0006,101
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$13,940,000495
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$44,665,0005,899
Deposits held in domestic offices$44,665,0005,899
Individuals, partnerships, and corporations$21,361,0006,451
U.S. Government$01,317
States and political subdivisions in the U.S.$1,704,0005,216
Commercial banks and other depository institutions in U.S.$21,600,000446
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,961,0006,184
Demand deposits$8,961,0005,342
Nontransaction accounts$35,704,0005,563
Money market deposit accounts (MMDAs)$4,292,0005,448
Other savings deposits (excluding MMDAs)$832,0006,393
Total time deposits$30,581,0004,528
Total time and savings deposits$35,704,0005,885
Noninterest-bearing deposits$7,189,0005,708
Interest-bearing deposits$37,476,0005,813
Retail deposits$43,097,0005,832
Estimated insured deposits$40,099,0005,866
IRAs and Keogh plan accounts$829,0006,160
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$14,040,000488
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$47,557,0005,865
Deposits held in domestic offices$47,557,0005,865
Individuals, partnerships, and corporations$22,870,0006,471
U.S. Government$01,474
States and political subdivisions in the U.S.$1,708,0005,248
Commercial banks and other depository institutions in U.S.$22,979,000408
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,706,0006,040
Demand deposits$10,706,0005,024
Nontransaction accounts$36,851,0005,543
Money market deposit accounts (MMDAs)$4,004,0005,531
Other savings deposits (excluding MMDAs)$611,0006,504
Total time deposits$32,235,0004,486
Total time and savings deposits$36,851,0005,869
Noninterest-bearing deposits$8,639,0005,482
Interest-bearing deposits$38,918,0005,802
Retail deposits$45,990,0005,787
Estimated insured deposits$42,847,0005,797
IRAs and Keogh plan accounts$854,0006,223
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$22,792,000310
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$48,156,0005,900
Deposits held in domestic offices$48,156,0005,899
Individuals, partnerships, and corporations$24,665,0006,487
U.S. Government$01,406
States and political subdivisions in the U.S.$1,682,0005,261
Commercial banks and other depository institutions in U.S.$21,809,000426
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,769,0005,975
Demand deposits$11,769,0004,794
Nontransaction accounts$36,387,0005,614
Money market deposit accounts (MMDAs)$3,845,0005,642
Other savings deposits (excluding MMDAs)$702,0006,553
Total time deposits$31,840,0004,598
Total time and savings deposits$36,387,0005,959
Noninterest-bearing deposits$9,736,0005,277
Interest-bearing deposits$38,420,0005,884
Retail deposits$46,591,0005,832
Estimated insured deposits$41,552,0005,911
IRAs and Keogh plan accounts$903,0006,264
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$14,378,000452
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$50,038,0005,874
Deposits held in domestic offices$50,038,0005,874
Individuals, partnerships, and corporations$25,686,0006,503
U.S. Government$01,377
States and political subdivisions in the U.S.$1,688,0005,290
Commercial banks and other depository institutions in U.S.$22,664,000423
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,175,0005,934
Demand deposits$9,579,0005,235
Nontransaction accounts$37,863,0005,583
Money market deposit accounts (MMDAs)$4,338,0005,582
Other savings deposits (excluding MMDAs)$725,0006,588
Total time deposits$32,800,0004,596
Total time and savings deposits$40,459,0005,855
Noninterest-bearing deposits$9,579,0005,315
Interest-bearing deposits$40,459,0005,855
Retail deposits$48,474,0005,804
Estimated insured deposits$43,254,0005,892
IRAs and Keogh plan accounts$889,0006,321
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$15,023,000441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$49,715,0005,948
Deposits held in domestic offices$49,715,0005,948
Individuals, partnerships, and corporations$24,605,0006,615
U.S. Government$01,424
States and political subdivisions in the U.S.$1,712,0005,308
Commercial banks and other depository institutions in U.S.$23,398,000419
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,472,0006,216
Demand deposits$7,817,0005,655
Nontransaction accounts$39,243,0005,579
Money market deposit accounts (MMDAs)$5,016,0005,501
Other savings deposits (excluding MMDAs)$881,0006,606
Total time deposits$33,345,0004,619
Total time and savings deposits$41,898,0005,852
Noninterest-bearing deposits$7,817,0005,707
Interest-bearing deposits$41,898,0005,847
Retail deposits$48,656,0005,859
Estimated insured deposits$45,253,0005,872
IRAs and Keogh plan accounts$992,0006,318
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$15,023,000453
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$51,693,0005,918
Deposits held in domestic offices$51,693,0005,917
Individuals, partnerships, and corporations$26,497,0006,599
U.S. Government$01,583
States and political subdivisions in the U.S.$1,709,0005,338
Commercial banks and other depository institutions in U.S.$23,487,000416
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,282,0006,048
Demand deposits$8,438,0005,605
Nontransaction accounts$39,411,0005,598
Money market deposit accounts (MMDAs)$5,019,0005,486
Other savings deposits (excluding MMDAs)$676,0006,710
Total time deposits$33,717,0004,647
Total time and savings deposits$43,255,0005,816
Noninterest-bearing deposits$8,438,0005,671
Interest-bearing deposits$43,254,0005,810
Retail deposits$50,635,0005,825
Estimated insured deposits$48,436,0005,850
IRAs and Keogh plan accounts$986,0006,373
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$15,570,000446
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$49,772,0006,009
Deposits held in domestic offices$49,772,0006,009
Individuals, partnerships, and corporations$27,377,0006,638
U.S. Government$01,457
States and political subdivisions in the U.S.$1,689,0005,381
Commercial banks and other depository institutions in U.S.$20,706,000448
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,951,0005,912
Demand deposits$8,521,0005,480
Nontransaction accounts$36,821,0005,811
Money market deposit accounts (MMDAs)$3,992,0005,787
Other savings deposits (excluding MMDAs)$804,0006,749
Total time deposits$32,024,0004,855
Total time and savings deposits$41,251,0005,953
Noninterest-bearing deposits$8,520,0005,578
Interest-bearing deposits$41,252,0005,947
Retail deposits$47,704,0005,957
Estimated insured deposits$46,738,0005,952
IRAs and Keogh plan accounts$1,005,0006,455
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$12,566,000518
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$48,957,0006,090
Deposits held in domestic offices$48,957,0006,089
Individuals, partnerships, and corporations$26,328,0006,721
U.S. Government$01,535
States and political subdivisions in the U.S.$1,708,0005,392
Commercial banks and other depository institutions in U.S.$20,921,000449
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,829,0006,201
Demand deposits$8,520,0005,458
Nontransaction accounts$38,128,0005,790
Money market deposit accounts (MMDAs)$4,574,0005,688
Other savings deposits (excluding MMDAs)$684,0006,823
Total time deposits$32,870,0004,869
Total time and savings deposits$40,437,0006,043
Noninterest-bearing deposits$8,520,0005,554
Interest-bearing deposits$40,437,0006,039
Retail deposits$46,539,0006,043
Estimated insured deposits$46,148,0006,010
IRAs and Keogh plan accounts$1,021,0006,500
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$12,566,000522
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$51,157,0006,061
Deposits held in domestic offices$51,157,0006,060
Individuals, partnerships, and corporations$26,976,0006,776
U.S. Government$01,579
States and political subdivisions in the U.S.$1,732,0005,398
Commercial banks and other depository institutions in U.S.$22,449,000419
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,572,0006,317
Demand deposits$8,286,0005,593
Nontransaction accounts$40,585,0005,709
Money market deposit accounts (MMDAs)$5,460,0005,533
Other savings deposits (excluding MMDAs)$790,0006,838
Total time deposits$34,335,0004,841
Total time and savings deposits$42,871,0006,010
Noninterest-bearing deposits$8,286,0005,685
Interest-bearing deposits$42,871,0005,998
Retail deposits$49,093,0005,993
Estimated insured deposits$47,957,0006,000
IRAs and Keogh plan accounts$1,013,0006,568
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$12,665,000527
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$50,096,0006,106
Deposits held in domestic offices$50,096,0006,104
Individuals, partnerships, and corporations$26,300,0006,808
U.S. Government$01,780
States and political subdivisions in the U.S.$2,721,0004,807
Commercial banks and other depository institutions in U.S.$21,075,000413
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,612,0006,414
Demand deposits$6,841,0005,880
Nontransaction accounts$40,484,0005,720
Money market deposit accounts (MMDAs)$6,263,0005,331
Other savings deposits (excluding MMDAs)$697,0006,886
Total time deposits$33,524,0004,968
Total time and savings deposits$43,255,0005,966
Noninterest-bearing deposits$6,841,0005,946
Interest-bearing deposits$43,255,0005,968
Retail deposits$47,985,0006,036
Estimated insured deposits$46,044,0006,063
IRAs and Keogh plan accounts$1,032,0006,574
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$10,534,000601
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$67,815,0005,479
Deposits held in domestic offices$67,815,0005,478
Individuals, partnerships, and corporations$44,201,0006,112
U.S. Government$01,652
States and political subdivisions in the U.S.$2,686,0004,790
Commercial banks and other depository institutions in U.S.$20,928,000413
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,110,0004,032
Demand deposits$24,656,0002,467
Nontransaction accounts$40,705,0005,770
Money market deposit accounts (MMDAs)$6,606,0005,285
Other savings deposits (excluding MMDAs)$660,0006,952
Total time deposits$33,438,0005,043
Total time and savings deposits$43,159,0006,018
Noninterest-bearing deposits$24,656,0002,921
Interest-bearing deposits$43,159,0006,023
Retail deposits$66,709,0005,293
Estimated insured deposits$63,731,0005,389
IRAs and Keogh plan accounts$1,041,0006,623
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$9,940,000612
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$54,256,0005,995
Deposits held in domestic offices$54,256,0005,994
Individuals, partnerships, and corporations$25,265,0006,951
U.S. Government$01,633
States and political subdivisions in the U.S.$2,705,0004,819
Commercial banks and other depository institutions in U.S.$26,286,000360
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,316,0006,601
Demand deposits$6,113,0005,984
Nontransaction accounts$45,940,0005,552
Money market deposit accounts (MMDAs)$6,420,0005,364
Other savings deposits (excluding MMDAs)$613,0007,022
Total time deposits$38,907,0004,746
Total time and savings deposits$48,143,0005,839
Noninterest-bearing deposits$6,113,0006,052
Interest-bearing deposits$48,143,0005,840
Retail deposits$53,152,0005,857
Estimated insured deposits$50,441,0005,952
IRAs and Keogh plan accounts$1,010,0006,696
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$12,216,000534
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$52,201,0006,137
Deposits held in domestic offices$52,201,0006,135
Individuals, partnerships, and corporations$25,487,0007,012
U.S. Government$01,643
States and political subdivisions in the U.S.$2,718,0004,809
Commercial banks and other depository institutions in U.S.$23,996,000387
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,286,0006,683
Demand deposits$5,858,0006,088
Nontransaction accounts$43,915,0005,697
Money market deposit accounts (MMDAs)$6,034,0005,475
Other savings deposits (excluding MMDAs)$662,0007,046
Total time deposits$37,219,0004,942
Total time and savings deposits$46,343,0005,997
Noninterest-bearing deposits$5,858,0006,154
Interest-bearing deposits$46,343,0006,005
Retail deposits$50,411,0006,029
Estimated insured deposits$48,154,0006,122
IRAs and Keogh plan accounts$952,0006,772
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$12,805,000521
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$52,745,0006,146
Deposits held in domestic offices$52,745,0006,145
Individuals, partnerships, and corporations$24,779,0007,094
U.S. Government$02,902
States and political subdivisions in the U.S.$2,698,0004,849
Commercial banks and other depository institutions in U.S.$25,268,000380
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,563,0006,813
Demand deposits$5,042,0006,331
Nontransaction accounts$45,182,0005,658
Money market deposit accounts (MMDAs)$5,915,0005,492
Other savings deposits (excluding MMDAs)$575,0007,116
Total time deposits$38,690,0004,921
Total time and savings deposits$47,703,0005,944
Noninterest-bearing deposits$5,042,0006,390
Interest-bearing deposits$47,703,0005,951
Retail deposits$50,658,0006,037
Estimated insured deposits$48,464,0006,101
IRAs and Keogh plan accounts$934,0006,844
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$57,178,0005,997
Deposits held in domestic offices$57,178,0005,996
Individuals, partnerships, and corporations$25,545,0007,124
U.S. Government$03,279
States and political subdivisions in the U.S.$2,702,0004,869
Commercial banks and other depository institutions in U.S.$28,931,000340
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,593,0006,808
Demand deposits$4,776,0006,415
Nontransaction accounts$49,585,0005,535
Money market deposit accounts (MMDAs)$5,190,0005,675
Other savings deposits (excluding MMDAs)$633,0007,157
Total time deposits$43,762,0004,656
Total time and savings deposits$52,402,0005,804
Noninterest-bearing deposits$4,776,0006,476
Interest-bearing deposits$52,402,0005,822
Retail deposits$54,896,0005,863
Estimated insured deposits$51,400,0005,957
IRAs and Keogh plan accounts$939,0006,921
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$55,119,0006,117
Deposits held in domestic offices$55,119,0006,116
Individuals, partnerships, and corporations$23,466,0007,256
U.S. Government$03,428
States and political subdivisions in the U.S.$2,810,0004,881
Commercial banks and other depository institutions in U.S.$28,843,000361
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,619,0007,178
Demand deposits$3,856,0006,707
Nontransaction accounts$49,500,0005,562
Money market deposit accounts (MMDAs)$5,390,0005,654
Other savings deposits (excluding MMDAs)$743,0007,147
Total time deposits$43,367,0004,740
Total time and savings deposits$51,263,0005,894
Noninterest-bearing deposits$3,856,0006,760
Interest-bearing deposits$51,263,0005,907
Retail deposits$53,168,0005,951
Estimated insured deposits$51,128,0006,001
IRAs and Keogh plan accounts$846,0007,025
Brokered deposits$573,0003,237
Fully insured brokered deposits$573,0003,055
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$51,556,0006,317
Deposits held in domestic offices$51,556,0006,315
Individuals, partnerships, and corporations$21,503,0007,430
U.S. Government$03,500
States and political subdivisions in the U.S.$2,820,0004,946
Commercial banks and other depository institutions in U.S.$27,233,000378
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,155,0007,342
Demand deposits$3,717,0006,840
Nontransaction accounts$46,401,0005,784
Money market deposit accounts (MMDAs)$5,130,0005,754
Other savings deposits (excluding MMDAs)$593,0007,293
Total time deposits$40,678,0005,016
Total time and savings deposits$47,839,0006,106
Noninterest-bearing deposits$3,717,0006,887
Interest-bearing deposits$47,839,0006,120
Retail deposits$50,725,0006,121
Estimated insured deposits$48,651,0006,187
IRAs and Keogh plan accounts$748,0007,167
Brokered deposits$573,0003,334
Fully insured brokered deposits$573,0003,157
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$53,602,0006,259
Deposits held in domestic offices$53,602,0006,259
Individuals, partnerships, and corporations$24,107,0007,370
U.S. Government$03,705
States and political subdivisions in the U.S.$3,570,0004,604
Commercial banks and other depository institutions in U.S.$25,925,000373
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,091,0007,096
Demand deposits$2,998,0007,184
Nontransaction accounts$46,511,0005,773
Money market deposit accounts (MMDAs)$5,707,0005,585
Other savings deposits (excluding MMDAs)$498,0007,388
Total time deposits$40,306,0005,082
Total time and savings deposits$50,604,0005,971
Noninterest-bearing deposits$2,998,0007,221
Interest-bearing deposits$50,604,0005,979
Retail deposits$29,940,0006,906
Estimated insured deposits$47,468,0006,231
IRAs and Keogh plan accounts$576,0007,310
Brokered deposits$572,0003,375
Fully insured brokered deposits$336,0003,205
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$53,627,0006,244
Deposits held in domestic offices$53,627,0006,244
Individuals, partnerships, and corporations$26,410,0007,298
U.S. Government$03,620
States and political subdivisions in the U.S.$3,548,0004,580
Commercial banks and other depository institutions in U.S.$23,669,000418
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,913,0007,063
Demand deposits$5,145,0006,332
Nontransaction accounts$46,714,0005,814
Money market deposit accounts (MMDAs)$5,754,0005,597
Other savings deposits (excluding MMDAs)$540,0007,408
Total time deposits$40,420,0005,126
Total time and savings deposits$48,482,0006,106
Noninterest-bearing deposits$5,145,0006,412
Interest-bearing deposits$48,482,0006,109
Retail deposits$30,923,0006,868
Estimated insured deposits$48,753,0006,177
IRAs and Keogh plan accounts$474,0007,434
Brokered deposits$571,0003,476
Fully insured brokered deposits$335,0003,327
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$54,663,0006,244
Deposits held in domestic offices$54,663,0006,243
Individuals, partnerships, and corporations$28,642,0007,226
U.S. Government$03,557
States and political subdivisions in the U.S.$3,459,0004,688
Commercial banks and other depository institutions in U.S.$22,562,000439
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,121,0007,286
Demand deposits$4,549,0006,625
Nontransaction accounts$48,542,0005,727
Money market deposit accounts (MMDAs)$7,105,0005,271
Other savings deposits (excluding MMDAs)$503,0007,490
Total time deposits$40,936,0005,116
Total time and savings deposits$50,114,0006,037
Noninterest-bearing deposits$4,549,0006,679
Interest-bearing deposits$50,114,0006,040
Retail deposits$31,498,0006,886
Estimated insured deposits$36,466,0006,548
IRAs and Keogh plan accounts$449,0007,508
Brokered deposits$272,0003,642
Fully insured brokered deposits$272,0003,447
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$50,534,0006,421
Deposits held in domestic offices$50,534,0006,421
Individuals, partnerships, and corporations$28,014,0007,298
U.S. Government$03,628
States and political subdivisions in the U.S.$3,434,0004,743
Commercial banks and other depository institutions in U.S.$19,086,000476
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,767,0007,173
Demand deposits$4,333,0006,731
Nontransaction accounts$43,767,0005,984
Money market deposit accounts (MMDAs)$5,998,0005,556
Other savings deposits (excluding MMDAs)$476,0007,533
Total time deposits$37,293,0005,377
Total time and savings deposits$46,201,0006,244
Noninterest-bearing deposits$4,333,0006,791
Interest-bearing deposits$46,201,0006,250
Retail deposits$30,138,0007,001
Estimated insured deposits$34,957,0006,664
IRAs and Keogh plan accounts$445,0007,522
Brokered deposits$471,0003,622
Fully insured brokered deposits$271,0003,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$37,283,0007,030
Deposits held in domestic offices$37,283,0007,030
Individuals, partnerships, and corporations$24,788,0007,488
U.S. Government$03,888
States and political subdivisions in the U.S.$2,825,0005,039
Commercial banks and other depository institutions in U.S.$9,670,000686
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,603,0007,638
Demand deposits$3,615,0007,067
Nontransaction accounts$32,680,0006,594
Money market deposit accounts (MMDAs)$5,491,0005,641
Other savings deposits (excluding MMDAs)$407,0007,591
Total time deposits$26,782,0006,157
Total time and savings deposits$33,668,0006,856
Noninterest-bearing deposits$3,615,0007,123
Interest-bearing deposits$33,668,0006,855
Retail deposits$24,595,0007,345
Estimated insured deposits$28,062,0007,082
IRAs and Keogh plan accounts$370,0007,581
Brokered deposits$586,0003,536
Fully insured brokered deposits$586,0003,356
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$33,180,0007,228
Deposits held in domestic offices$33,180,0007,227
Individuals, partnerships, and corporations$23,215,0007,584
U.S. Government$03,764
States and political subdivisions in the U.S.$3,461,0004,616
Commercial banks and other depository institutions in U.S.$6,504,000798
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,355,0007,261
Demand deposits$4,873,0006,548
Nontransaction accounts$26,825,0006,991
Money market deposit accounts (MMDAs)$5,593,0005,613
Other savings deposits (excluding MMDAs)$348,0007,697
Total time deposits$20,885,0006,678
Total time and savings deposits$28,307,0007,155
Noninterest-bearing deposits$4,873,0006,629
Interest-bearing deposits$28,308,0007,148
Retail deposits$25,392,0007,300
Estimated insured deposits$24,672,0007,324
IRAs and Keogh plan accounts$246,0007,701
Brokered deposits$585,0003,338
Fully insured brokered deposits$585,0003,178
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$31,709,0007,327
Deposits held in domestic offices$31,709,0007,325
Individuals, partnerships, and corporations$21,571,0007,707
U.S. Government$03,873
States and political subdivisions in the U.S.$3,646,0004,562
Commercial banks and other depository institutions in U.S.$6,492,000768
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,135,0007,383
Demand deposits$4,726,0006,655
Nontransaction accounts$25,574,0007,098
Money market deposit accounts (MMDAs)$5,189,0005,749
Other savings deposits (excluding MMDAs)$302,0007,790
Total time deposits$20,083,0006,759
Total time and savings deposits$26,983,0007,267
Noninterest-bearing deposits$4,726,0006,737
Interest-bearing deposits$26,983,0007,261
Retail deposits$24,740,0007,359
Estimated insured deposits$23,759,0007,408
IRAs and Keogh plan accounts$28,0007,886
Brokered deposits$315,0003,211
Fully insured brokered deposits$315,0003,020
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$35,808,0007,134
Deposits held in domestic offices$35,808,0007,133
Individuals, partnerships, and corporations$24,683,0007,536
U.S. Government$03,876
States and political subdivisions in the U.S.$3,531,0004,593
Commercial banks and other depository institutions in U.S.$7,594,000654
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,997,0007,416
Demand deposits$5,102,0006,498
Nontransaction accounts$29,811,0006,825
Money market deposit accounts (MMDAs)$6,680,0005,283
Other savings deposits (excluding MMDAs)$347,0007,783
Total time deposits$22,784,0006,516
Total time and savings deposits$30,706,0007,055
Noninterest-bearing deposits$5,102,0006,589
Interest-bearing deposits$30,706,0007,047
Retail deposits$27,545,0007,188
Estimated insured deposits$27,078,0007,181
IRAs and Keogh plan accounts$07,966
Brokered deposits$315,0003,167
Fully insured brokered deposits$315,0002,967
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$34,481,0007,194
Deposits held in domestic offices$34,481,0007,193
Individuals, partnerships, and corporations$24,281,0007,554
U.S. Government$04,156
States and political subdivisions in the U.S.$3,413,0004,639
Commercial banks and other depository institutions in U.S.$6,787,000650
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,149,0007,624
Demand deposits$4,147,0006,958
Nontransaction accounts$29,332,0006,810
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$5,820,0004,560
Total time deposits$23,513,0006,412
Total time and savings deposits$30,334,0007,058
Noninterest-bearing deposits$4,147,0007,029
Interest-bearing deposits$30,334,0007,051
Retail deposits$26,151,0007,276
Estimated insured deposits$27,397,0007,127
IRAs and Keogh plan accounts$07,992
Brokered deposits$460,0003,105
Fully insured brokered deposits$460,0002,897
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$32,320,0007,295
Deposits held in domestic offices$32,320,0007,295
Individuals, partnerships, and corporations$28,178,0007,330
U.S. Government$03,924
States and political subdivisions in the U.S.$3,355,0004,582
Commercial banks and other depository institutions in U.S.$787,0001,508
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,133,0007,812
Demand deposits$3,174,0007,271
Nontransaction accounts$28,187,0006,907
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$6,775,0004,259
Total time deposits$21,411,0006,633
Total time and savings deposits$29,146,0007,131
Noninterest-bearing deposits$3,174,0007,339
Interest-bearing deposits$29,145,0007,132
Retail deposits$24,242,0007,397
Estimated insured deposits$25,459,0007,274
IRAs and Keogh plan accounts$08,020
Brokered deposits$260,0003,179
Fully insured brokered deposits$260,0002,964
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$34,669,0007,205
Deposits held in domestic offices$34,669,0007,203
Individuals, partnerships, and corporations$28,653,0007,325
U.S. Government$04,057
States and political subdivisions in the U.S.$5,323,0003,788
Commercial banks and other depository institutions in U.S.$693,0001,569
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,208,0007,660
Demand deposits$4,367,0006,851
Nontransaction accounts$29,461,0006,822
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$7,027,0004,278
Total time deposits$22,434,0006,538
Total time and savings deposits$30,302,0007,076
Noninterest-bearing deposits$4,367,0006,922
Interest-bearing deposits$30,303,0007,065
Retail deposits$24,400,0007,418
Estimated insured deposits$23,697,0007,430
IRAs and Keogh plan accounts$08,075
Brokered deposits$260,0003,174
Fully insured brokered deposits$260,0002,941
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$32,738,0007,338
Deposits held in domestic offices$32,738,0007,336
Individuals, partnerships, and corporations$29,638,0007,288
U.S. Government$04,056
States and political subdivisions in the U.S.$2,313,0005,247
Commercial banks and other depository institutions in U.S.$787,0001,521
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,151,0007,703
Demand deposits$4,286,0006,897
Nontransaction accounts$27,587,0006,976
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$5,204,0005,058
Total time deposits$22,382,0006,537
Total time and savings deposits$28,452,0007,226
Noninterest-bearing deposits$4,286,0006,973
Interest-bearing deposits$28,453,0007,219
Retail deposits$22,382,0007,591
Estimated insured deposits$23,433,0007,460
IRAs and Keogh plan accounts$08,116
Brokered deposits$260,0003,169
Fully insured brokered deposits$260,0002,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$34,793,0007,212
Deposits held in domestic offices$34,793,0007,211
Individuals, partnerships, and corporations$31,695,0007,160
U.S. Government$04,273
States and political subdivisions in the U.S.$2,306,0005,250
Commercial banks and other depository institutions in U.S.$792,0001,540
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,239,0007,297
Demand deposits$6,363,0006,202
Nontransaction accounts$27,554,0006,939
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$5,892,0004,753
Total time deposits$21,662,0006,562
Total time and savings deposits$28,430,0007,217
Noninterest-bearing deposits$6,363,0006,296
Interest-bearing deposits$28,430,0007,209
Retail deposits$25,552,0007,361
Estimated insured deposits$21,049,0007,670
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$36,122,0007,112
Deposits held in domestic offices$36,122,0007,110
Individuals, partnerships, and corporations$33,059,0007,079
U.S. Government$04,163
States and political subdivisions in the U.S.$1,677,0005,618
Commercial banks and other depository institutions in U.S.$1,386,0001,285
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,095,0007,088
Demand deposits$5,892,0006,245
Nontransaction accounts$28,027,0006,903
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$3,834,0005,839
Total time deposits$24,192,0006,271
Total time and savings deposits$30,230,0007,083
Noninterest-bearing deposits$8,095,0005,619
Interest-bearing deposits$28,027,0007,231
Retail deposits$25,106,0007,394
Estimated insured deposits$25,183,0007,395
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$34,817,0007,207
Deposits held in domestic offices$34,817,0007,205
Individuals, partnerships, and corporations$31,593,0007,192
U.S. Government$04,264
States and political subdivisions in the U.S.$1,442,0005,816
Commercial banks and other depository institutions in U.S.$1,782,0001,205
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,685,0007,045
Demand deposits$6,270,0006,195
Nontransaction accounts$26,132,0007,069
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$3,619,0006,108
Total time deposits$22,513,0006,392
Total time and savings deposits$28,547,0007,225
Noninterest-bearing deposits$6,270,0006,281
Interest-bearing deposits$28,547,0007,224
Retail deposits$25,381,0007,405
Estimated insured deposits$24,597,0007,450
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$32,633,0007,368
Deposits held in domestic offices$32,633,0007,366
Individuals, partnerships, and corporations$27,608,0007,457
U.S. Government$04,261
States and political subdivisions in the U.S.$1,458,0005,864
Commercial banks and other depository institutions in U.S.$3,567,000905
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,603,0007,336
Demand deposits$5,057,0006,713
Nontransaction accounts$25,030,0007,154
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$3,080,0006,507
Total time deposits$21,950,0006,404
Total time and savings deposits$27,576,0007,316
Noninterest-bearing deposits$5,057,0006,772
Interest-bearing deposits$27,576,0007,325
Retail deposits$23,783,0007,549
Estimated insured deposits$22,177,0007,627
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$28,423,0007,657
Deposits held in domestic offices$28,423,0007,656
Individuals, partnerships, and corporations$22,198,0007,859
U.S. Government$04,442
States and political subdivisions in the U.S.$1,965,0005,541
Commercial banks and other depository institutions in U.S.$4,260,000858
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,029,0007,550
Demand deposits$4,719,0006,966
Nontransaction accounts$21,394,0007,457
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,959,0007,254
Total time deposits$19,435,0006,687
Total time and savings deposits$23,704,0007,605
Noninterest-bearing deposits$4,719,0007,022
Interest-bearing deposits$23,704,0007,607
Retail deposits$19,558,0007,928
Estimated insured deposits$17,187,0008,062
IRAs and Keogh plan accounts$08,299
Brokered deposits$256,0002,744
Fully insured brokered deposits$256,0002,471
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$25,748,0007,814
Deposits held in domestic offices$25,748,0007,812
Individuals, partnerships, and corporations$21,625,0007,895
U.S. Government$04,317
States and political subdivisions in the U.S.$1,943,0005,557
Commercial banks and other depository institutions in U.S.$2,180,0001,163
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,198,0007,242
Demand deposits$5,999,0006,349
Nontransaction accounts$17,550,0007,814
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$1,826,0007,409
Total time deposits$15,724,0007,173
Total time and savings deposits$19,749,0007,921
Noninterest-bearing deposits$5,999,0006,420
Interest-bearing deposits$19,749,0007,912
Retail deposits$18,379,0008,017
Estimated insured deposits$16,031,0008,178
IRAs and Keogh plan accounts$08,336
Brokered deposits$850,0002,428
Fully insured brokered deposits$850,0002,148
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$23,596,0007,937
Deposits held in domestic offices$23,596,0007,936
Individuals, partnerships, and corporations$20,275,0007,986
U.S. Government$04,271
States and political subdivisions in the U.S.$1,935,0005,602
Commercial banks and other depository institutions in U.S.$1,386,0001,367
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,612,0007,374
Demand deposits$4,364,0006,980
Nontransaction accounts$15,984,0007,947
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$1,946,0007,369
Total time deposits$14,038,0007,338
Total time and savings deposits$19,232,0007,966
Noninterest-bearing deposits$4,364,0007,018
Interest-bearing deposits$19,232,0007,969
Retail deposits$16,685,0008,164
Estimated insured deposits$15,026,0008,255
IRAs and Keogh plan accounts$08,361
Brokered deposits$841,0002,286
Fully insured brokered deposits$841,0002,016
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$21,741,0008,143
Deposits held in domestic offices$21,741,0008,141
Individuals, partnerships, and corporations$18,798,0008,156
U.S. Government$04,329
States and political subdivisions in the U.S.$1,260,0006,138
Commercial banks and other depository institutions in U.S.$1,683,0001,296
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,828,0007,644
Demand deposits$4,437,0006,974
Nontransaction accounts$14,913,0008,107
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$2,152,0007,329
Total time deposits$12,761,0007,540
Total time and savings deposits$17,304,0008,169
Noninterest-bearing deposits$4,437,0007,008
Interest-bearing deposits$17,304,0008,177
Retail deposits$16,065,0008,284
Estimated insured deposits$14,661,0008,358
IRAs and Keogh plan accounts$08,437
Brokered deposits$738,0002,210
Fully insured brokered deposits$738,0001,953
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$19,185,0008,335
Deposits held in domestic offices$19,185,0008,333
Individuals, partnerships, and corporations$15,895,0008,392
U.S. Government$04,510
States and political subdivisions in the U.S.$1,508,0005,954
Commercial banks and other depository institutions in U.S.$1,782,0001,261
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,207,0008,318
Demand deposits$2,004,0008,151
Nontransaction accounts$14,978,0008,136
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$1,653,0007,667
Total time deposits$13,325,0007,478
Total time and savings deposits$17,181,0008,214
Noninterest-bearing deposits$2,005,0008,181
Interest-bearing deposits$17,180,0008,216
Retail deposits$12,980,0008,532
Estimated insured deposits$12,664,0008,523
IRAs and Keogh plan accounts$08,477
Brokered deposits$835,0002,109
Fully insured brokered deposits$835,0001,860
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$17,811,0008,426
Deposits held in domestic offices$17,811,0008,423
Individuals, partnerships, and corporations$14,674,0008,479
U.S. Government$04,404
States and political subdivisions in the U.S.$1,255,0006,122
Commercial banks and other depository institutions in U.S.$1,882,0001,236
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,956,0008,353
Demand deposits$1,821,0008,201
Nontransaction accounts$13,855,0008,257
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$1,625,0007,739
Total time deposits$12,230,0007,659
Total time and savings deposits$15,990,0008,319
Noninterest-bearing deposits$1,821,0008,224
Interest-bearing deposits$15,990,0008,323
Retail deposits$12,184,0008,605
Estimated insured deposits$12,035,0008,598
IRAs and Keogh plan accounts$08,500
Brokered deposits$834,0002,031
Fully insured brokered deposits$834,0001,788
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$12,338,0008,778
Deposits held in domestic offices$12,338,0008,777
Individuals, partnerships, and corporations$10,489,0008,762
U.S. Government$750,000185
States and political subdivisions in the U.S.$503,0006,783
Commercial banks and other depository institutions in U.S.$596,0001,737
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,343,0008,535
Demand deposits$1,882,0008,218
Nontransaction accounts$8,995,0008,693
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,568,0007,090
Total time deposits$6,427,0008,514
Total time and savings deposits$10,456,0008,729
Noninterest-bearing deposits$1,882,0008,246
Interest-bearing deposits$10,456,0008,732
Retail deposits$7,776,0008,865
Estimated insured deposits$5,926,0008,920
IRAs and Keogh plan accounts$08,596
Brokered deposits$582,0001,991
Fully insured brokered deposits$582,0001,782
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$12,870,0008,788
Deposits held in domestic offices$12,870,0008,786
Individuals, partnerships, and corporations$11,524,0008,746
U.S. Government$04,568
States and political subdivisions in the U.S.$750,0006,596
Commercial banks and other depository institutions in U.S.$596,0001,756
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,218,0008,382
Demand deposits$3,066,0007,638
Nontransaction accounts$8,652,0008,744
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$3,165,0006,677
Total time deposits$5,487,0008,637
Total time and savings deposits$9,804,0008,797
Noninterest-bearing deposits$3,141,0007,622
Interest-bearing deposits$9,729,0008,803
Retail deposits$8,412,0008,878
Estimated insured deposits$5,280,0008,973
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$6,519,0009,055
Deposits held in domestic offices$6,519,0009,054
Individuals, partnerships, and corporations$5,371,0008,993
U.S. Government$04,814
States and political subdivisions in the U.S.$750,0006,648
Commercial banks and other depository institutions in U.S.$398,0001,965
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,561,0007,984
Demand deposits$1,547,0007,828
Nontransaction accounts$3,958,0008,133
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$1,452,0007,136
Total time deposits$2,506,0008,049
Total time and savings deposits$4,972,0008,980
Noninterest-bearing deposits$1,547,0008,419
Interest-bearing deposits$4,972,0009,020
Retail deposits$4,661,0009,054
Estimated insured deposits$3,428,0009,077
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$2,924,0009,160
Deposits held in domestic offices$2,924,0009,159
Individuals, partnerships, and corporations$2,824,0009,088
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$100,0002,721
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,979,0008,091
Demand deposits$1,800,0007,722
Nontransaction accounts$945,0008,241
Money market deposit accounts (MMDAs)$573,0007,540
Other savings deposits (excluding MMDAs)$7,0008,053
Total time deposits$365,0008,220
Total time and savings deposits$1,124,0009,096
Noninterest-bearing deposits$1,800,0008,300
Interest-bearing deposits$1,124,0009,135
Retail deposits$2,624,0009,148
Estimated insured deposits$1,630,0009,156
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA