Home > Millennial Bank > Total Deposits

Millennial Bank, Total Deposits

2023-12-31Rank
Total deposits$134,326,0003,325
Deposits held in domestic offices$134,326,0003,325
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,269,0003,278
Demand deposits$25,601,0003,410
Nontransaction accounts$86,057,0003,078
Money market deposit accounts (MMDAs)$36,993,0002,221
Other savings deposits (excluding MMDAs)$10,361,0003,521
Total time deposits$38,704,0003,058
Total time and savings deposits$108,725,0003,121
Noninterest-bearing deposits$20,460,0003,613
Interest-bearing deposits$113,866,0003,103
Retail deposits$105,171,0003,448
Estimated insured deposits$79,414,0003,615
IRAs and Keogh plan accounts$2,846,0003,175
Brokered deposits$10,236,0001,361
Fully insured brokered deposits$10,236,0001,197
Deposits obtained via list services, yet not brokered$2,852,000635
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$139,087,0003,283
Deposits held in domestic offices$139,087,0003,282
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$51,365,0003,228
Demand deposits$29,803,0003,260
Nontransaction accounts$87,722,0003,048
Money market deposit accounts (MMDAs)$39,100,0002,185
Other savings deposits (excluding MMDAs)$10,655,0003,556
Total time deposits$37,967,0003,018
Total time and savings deposits$109,284,0003,097
Noninterest-bearing deposits$21,188,0003,577
Interest-bearing deposits$117,899,0003,054
Retail deposits$110,706,0003,393
Estimated insured deposits$88,004,0003,494
IRAs and Keogh plan accounts$01,133
Brokered deposits$10,000,0001,352
Fully insured brokered deposits$10,000,0001,176
Deposits obtained via list services, yet not brokered$2,823,000639
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$124,897,0003,439
Deposits held in domestic offices$124,897,0003,439
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$48,774,0003,325
Demand deposits$29,740,0003,273
Nontransaction accounts$76,123,0003,230
Money market deposit accounts (MMDAs)$33,916,0002,338
Other savings deposits (excluding MMDAs)$10,895,0003,598
Total time deposits$31,311,0003,190
Total time and savings deposits$95,157,0003,290
Noninterest-bearing deposits$20,713,0003,641
Interest-bearing deposits$104,184,0003,220
Retail deposits$110,528,0003,420
Estimated insured deposits$77,692,0003,660
IRAs and Keogh plan accounts$2,746,0003,266
Brokered deposits$3,000,0001,596
Fully insured brokered deposits$3,000,0001,349
Deposits obtained via list services, yet not brokered$2,545,000662
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$120,961,0003,516
Deposits held in domestic offices$120,961,0003,516
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$50,990,0003,348
Demand deposits$30,035,0003,359
Nontransaction accounts$69,971,0003,390
Money market deposit accounts (MMDAs)$27,801,0002,632
Other savings deposits (excluding MMDAs)$11,473,0003,635
Total time deposits$30,697,0003,166
Total time and savings deposits$90,926,0003,395
Noninterest-bearing deposits$18,079,0003,828
Interest-bearing deposits$102,882,0003,281
Retail deposits$107,479,0003,525
Estimated insured deposits$85,969,0003,573
IRAs and Keogh plan accounts$01,125
Brokered deposits$3,000,0001,534
Fully insured brokered deposits$3,000,0001,311
Deposits obtained via list services, yet not brokered$2,519,000646
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$117,478,0003,565
Deposits held in domestic offices$117,478,0003,564
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$49,513,0003,443
Demand deposits$28,921,0003,443
Nontransaction accounts$67,965,0003,441
Money market deposit accounts (MMDAs)$25,830,0002,772
Other savings deposits (excluding MMDAs)$13,615,0003,522
Total time deposits$28,519,0003,154
Total time and savings deposits$88,557,0003,433
Noninterest-bearing deposits$22,287,0003,706
Interest-bearing deposits$95,191,0003,394
Retail deposits$105,122,0003,602
Estimated insured deposits$84,204,0003,609
IRAs and Keogh plan accounts$2,343,0003,497
Brokered deposits$3,000,0001,420
Fully insured brokered deposits$3,000,0001,213
Deposits obtained via list services, yet not brokered$2,747,000632
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$112,661,0003,654
Deposits held in domestic offices$112,661,0003,653
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$53,702,0003,375
Demand deposits$38,637,0003,121
Nontransaction accounts$58,959,0003,647
Money market deposit accounts (MMDAs)$19,476,0003,095
Other savings deposits (excluding MMDAs)$13,218,0003,619
Total time deposits$26,267,0003,234
Total time and savings deposits$74,024,0003,696
Noninterest-bearing deposits$22,020,0003,745
Interest-bearing deposits$90,641,0003,489
Retail deposits$102,000,0003,668
Estimated insured deposits$74,054,0003,813
IRAs and Keogh plan accounts$01,156
Brokered deposits$3,000,0001,308
Fully insured brokered deposits$3,000,0001,123
Deposits obtained via list services, yet not brokered$747,000838
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$101,310,0003,835
Deposits held in domestic offices$101,310,0003,835
Individuals, partnerships, and corporations$75,089,0003,990
U.S. Government$0821
States and political subdivisions in the U.S.$20,699,0002,311
Commercial banks and other depository institutions in U.S.$5,522,000817
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,106,0003,420
Demand deposits$36,774,0003,209
Nontransaction accounts$48,204,0003,945
Money market deposit accounts (MMDAs)$14,581,0003,402
Other savings deposits (excluding MMDAs)$14,470,0003,598
Total time deposits$19,153,0003,687
Total time and savings deposits$64,536,0003,901
Noninterest-bearing deposits$20,868,0003,849
Interest-bearing deposits$80,442,0003,702
Retail deposits$97,091,0003,788
Estimated insured deposits$69,018,0003,955
IRAs and Keogh plan accounts$2,382,0003,616
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$105,026,0003,806
Deposits held in domestic offices$105,026,0003,806
Individuals, partnerships, and corporations$75,276,0004,005
U.S. Government$0814
States and political subdivisions in the U.S.$21,524,0002,263
Commercial banks and other depository institutions in U.S.$8,226,000625
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,277,0003,438
Demand deposits$36,254,0003,224
Nontransaction accounts$52,749,0003,863
Money market deposit accounts (MMDAs)$17,908,0003,258
Other savings deposits (excluding MMDAs)$14,927,0003,563
Total time deposits$19,914,0003,682
Total time and savings deposits$68,772,0003,868
Noninterest-bearing deposits$19,616,0003,918
Interest-bearing deposits$85,410,0003,650
Retail deposits$100,821,0003,763
Estimated insured deposits$68,639,0003,986
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$97,389,0003,895
Deposits held in domestic offices$97,389,0003,895
Individuals, partnerships, and corporations$73,676,0004,032
U.S. Government$0909
States and political subdivisions in the U.S.$15,261,0002,655
Commercial banks and other depository institutions in U.S.$8,452,000636
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,119,0003,560
Demand deposits$30,802,0003,420
Nontransaction accounts$50,270,0003,920
Money market deposit accounts (MMDAs)$16,706,0003,283
Other savings deposits (excluding MMDAs)$13,669,0003,623
Total time deposits$19,895,0003,744
Total time and savings deposits$66,587,0003,906
Noninterest-bearing deposits$20,113,0003,896
Interest-bearing deposits$77,276,0003,768
Retail deposits$93,198,0003,851
Estimated insured deposits$67,735,0003,995
IRAs and Keogh plan accounts$2,442,0003,642
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$98,325,0003,904
Deposits held in domestic offices$98,325,0003,904
Individuals, partnerships, and corporations$74,876,0004,035
U.S. Government$0842
States and political subdivisions in the U.S.$17,141,0002,487
Commercial banks and other depository institutions in U.S.$6,308,000757
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,467,0003,521
Demand deposits$32,170,0003,319
Nontransaction accounts$50,858,0003,957
Money market deposit accounts (MMDAs)$17,847,0003,240
Other savings deposits (excluding MMDAs)$12,955,0003,699
Total time deposits$20,056,0003,815
Total time and savings deposits$66,155,0003,943
Noninterest-bearing deposits$19,922,0003,918
Interest-bearing deposits$78,403,0003,768
Retail deposits$94,143,0003,862
Estimated insured deposits$66,477,0004,063
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$96,639,0003,946
Deposits held in domestic offices$96,639,0003,946
Individuals, partnerships, and corporations$73,924,0004,068
U.S. Government$0841
States and political subdivisions in the U.S.$17,761,0002,445
Commercial banks and other depository institutions in U.S.$4,954,000866
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,464,0003,530
Demand deposits$33,051,0003,265
Nontransaction accounts$49,175,0003,997
Money market deposit accounts (MMDAs)$17,343,0003,241
Other savings deposits (excluding MMDAs)$12,142,0003,756
Total time deposits$19,690,0003,881
Total time and savings deposits$63,588,0004,012
Noninterest-bearing deposits$19,054,0003,970
Interest-bearing deposits$77,585,0003,790
Retail deposits$91,674,0003,905
Estimated insured deposits$64,091,0004,131
IRAs and Keogh plan accounts$2,500,0003,731
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$95,119,0003,967
Deposits held in domestic offices$95,119,0003,967
Individuals, partnerships, and corporations$71,769,0004,112
U.S. Government$0837
States and political subdivisions in the U.S.$18,151,0002,395
Commercial banks and other depository institutions in U.S.$5,199,000878
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,708,0003,580
Demand deposits$30,983,0003,359
Nontransaction accounts$49,411,0003,996
Money market deposit accounts (MMDAs)$19,035,0003,134
Other savings deposits (excluding MMDAs)$11,666,0003,779
Total time deposits$18,711,0003,978
Total time and savings deposits$64,136,0004,016
Noninterest-bearing deposits$17,218,0004,097
Interest-bearing deposits$77,901,0003,801
Retail deposits$91,230,0003,916
Estimated insured deposits$62,335,0004,190
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$89,412,0003,987
Deposits held in domestic offices$89,412,0003,987
Individuals, partnerships, and corporations$70,581,0004,081
U.S. Government$0909
States and political subdivisions in the U.S.$13,433,0002,724
Commercial banks and other depository institutions in U.S.$5,398,000887
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,799,0003,604
Demand deposits$27,558,0003,401
Nontransaction accounts$47,613,0004,002
Money market deposit accounts (MMDAs)$17,337,0003,172
Other savings deposits (excluding MMDAs)$10,574,0003,798
Total time deposits$19,702,0003,958
Total time and savings deposits$61,854,0004,018
Noninterest-bearing deposits$18,279,0003,937
Interest-bearing deposits$71,133,0003,875
Retail deposits$85,541,0003,937
Estimated insured deposits$60,494,0004,180
IRAs and Keogh plan accounts$2,629,0003,696
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$85,310,0004,017
Deposits held in domestic offices$85,310,0004,017
Individuals, partnerships, and corporations$66,315,0004,134
U.S. Government$0867
States and political subdivisions in the U.S.$13,597,0002,643
Commercial banks and other depository institutions in U.S.$5,398,000911
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,977,0003,555
Demand deposits$26,393,0003,353
Nontransaction accounts$45,333,0004,076
Money market deposit accounts (MMDAs)$16,062,0003,205
Other savings deposits (excluding MMDAs)$10,251,0003,812
Total time deposits$19,020,0004,036
Total time and savings deposits$58,917,0004,070
Noninterest-bearing deposits$17,125,0003,973
Interest-bearing deposits$68,185,0003,921
Retail deposits$81,908,0003,952
Estimated insured deposits$58,690,0004,220
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$84,888,0004,021
Deposits held in domestic offices$84,888,0004,021
Individuals, partnerships, and corporations$65,482,0004,158
U.S. Government$0863
States and political subdivisions in the U.S.$14,008,0002,607
Commercial banks and other depository institutions in U.S.$5,398,000917
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,727,0003,602
Demand deposits$26,036,0003,374
Nontransaction accounts$46,161,0004,059
Money market deposit accounts (MMDAs)$17,192,0003,117
Other savings deposits (excluding MMDAs)$9,946,0003,835
Total time deposits$19,023,0004,082
Total time and savings deposits$58,852,0004,073
Noninterest-bearing deposits$16,247,0004,045
Interest-bearing deposits$68,641,0003,904
Retail deposits$81,500,0003,949
Estimated insured deposits$57,360,0004,251
IRAs and Keogh plan accounts$2,251,0003,920
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$72,562,0004,162
Deposits held in domestic offices$72,562,0004,162
Individuals, partnerships, and corporations$55,946,0004,281
U.S. Government$0886
States and political subdivisions in the U.S.$11,218,0002,861
Commercial banks and other depository institutions in U.S.$5,398,000970
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,185,0004,278
Demand deposits$9,551,0004,376
Nontransaction accounts$52,377,0003,886
Money market deposit accounts (MMDAs)$24,145,0002,669
Other savings deposits (excluding MMDAs)$9,337,0003,831
Total time deposits$18,895,0004,136
Total time and savings deposits$63,011,0003,969
Noninterest-bearing deposits$9,509,0004,381
Interest-bearing deposits$63,053,0004,001
Retail deposits$69,187,0004,104
Estimated insured deposits$49,802,0004,374
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$67,997,0004,282
Deposits held in domestic offices$67,997,0004,282
Individuals, partnerships, and corporations$49,051,0004,452
U.S. Government$01,019
States and political subdivisions in the U.S.$13,548,0002,634
Commercial banks and other depository institutions in U.S.$5,398,000926
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,051,0004,343
Demand deposits$9,336,0004,459
Nontransaction accounts$47,946,0004,029
Money market deposit accounts (MMDAs)$19,157,0002,934
Other savings deposits (excluding MMDAs)$10,057,0003,731
Total time deposits$18,734,0004,193
Total time and savings deposits$58,661,0004,107
Noninterest-bearing deposits$9,317,0004,467
Interest-bearing deposits$58,680,0004,125
Retail deposits$64,635,0004,228
Estimated insured deposits$49,698,0004,410
IRAs and Keogh plan accounts$2,317,0003,977
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$69,104,0004,292
Deposits held in domestic offices$69,104,0004,292
Individuals, partnerships, and corporations$50,773,0004,462
U.S. Government$0965
States and political subdivisions in the U.S.$13,926,0002,535
Commercial banks and other depository institutions in U.S.$4,405,0001,012
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,785,0004,307
Demand deposits$9,711,0004,465
Nontransaction accounts$48,319,0004,071
Money market deposit accounts (MMDAs)$21,536,0002,810
Other savings deposits (excluding MMDAs)$10,680,0003,666
Total time deposits$16,104,0004,405
Total time and savings deposits$59,393,0004,121
Noninterest-bearing deposits$9,704,0004,476
Interest-bearing deposits$59,400,0004,136
Retail deposits$67,269,0004,192
Estimated insured deposits$49,817,0004,460
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$66,365,0004,369
Deposits held in domestic offices$66,365,0004,369
Individuals, partnerships, and corporations$48,157,0004,540
U.S. Government$0960
States and political subdivisions in the U.S.$14,300,0002,531
Commercial banks and other depository institutions in U.S.$3,908,0001,074
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,094,0004,314
Demand deposits$9,621,0004,490
Nontransaction accounts$45,271,0004,179
Money market deposit accounts (MMDAs)$19,734,0002,930
Other savings deposits (excluding MMDAs)$10,830,0003,664
Total time deposits$14,707,0004,511
Total time and savings deposits$56,744,0004,208
Noninterest-bearing deposits$10,114,0004,463
Interest-bearing deposits$56,251,0004,238
Retail deposits$65,301,0004,261
Estimated insured deposits$47,243,0004,532
IRAs and Keogh plan accounts$2,152,0004,157
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$58,143,0004,561
Deposits held in domestic offices$58,143,0004,561
Individuals, partnerships, and corporations$44,124,0004,686
U.S. Government$0998
States and political subdivisions in the U.S.$13,770,0002,606
Commercial banks and other depository institutions in U.S.$249,0001,935
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,427,0004,486
Demand deposits$9,531,0004,554
Nontransaction accounts$38,716,0004,437
Money market deposit accounts (MMDAs)$17,779,0003,100
Other savings deposits (excluding MMDAs)$11,512,0003,623
Total time deposits$9,425,0004,914
Total time and savings deposits$48,612,0004,447
Noninterest-bearing deposits$9,529,0004,570
Interest-bearing deposits$48,614,0004,468
Retail deposits$57,085,0004,486
Estimated insured deposits$40,939,0004,750
IRAs and Keogh plan accounts$2,161,0004,202
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$58,395,0004,599
Deposits held in domestic offices$58,395,0004,599
Individuals, partnerships, and corporations$44,425,0004,709
U.S. Government$01,108
States and political subdivisions in the U.S.$13,721,0002,631
Commercial banks and other depository institutions in U.S.$249,0001,941
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,904,0004,570
Demand deposits$9,638,0004,611
Nontransaction accounts$39,491,0004,417
Money market deposit accounts (MMDAs)$18,530,0003,072
Other savings deposits (excluding MMDAs)$13,202,0003,411
Total time deposits$7,758,0005,062
Total time and savings deposits$48,757,0004,459
Noninterest-bearing deposits$9,277,0004,672
Interest-bearing deposits$49,118,0004,471
Retail deposits$57,640,0004,499
Estimated insured deposits$39,551,0004,819
IRAs and Keogh plan accounts$2,011,0004,313
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$57,384,0004,635
Deposits held in domestic offices$57,384,0004,635
Individuals, partnerships, and corporations$43,183,0004,774
U.S. Government$01,011
States and political subdivisions in the U.S.$13,704,0002,575
Commercial banks and other depository institutions in U.S.$497,0001,746
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,275,0004,543
Demand deposits$8,870,0004,684
Nontransaction accounts$38,109,0004,518
Money market deposit accounts (MMDAs)$17,064,0003,202
Other savings deposits (excluding MMDAs)$13,301,0003,433
Total time deposits$7,745,0005,128
Total time and savings deposits$48,514,0004,504
Noninterest-bearing deposits$8,739,0004,709
Interest-bearing deposits$48,645,0004,516
Retail deposits$56,632,0004,545
Estimated insured deposits$39,429,0004,862
IRAs and Keogh plan accounts$2,033,0004,377
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$248,0001,333
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$51,281,0004,824
Deposits held in domestic offices$51,281,0004,824
Individuals, partnerships, and corporations$38,730,0004,952
U.S. Government$01,101
States and political subdivisions in the U.S.$12,054,0002,784
Commercial banks and other depository institutions in U.S.$497,0001,743
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,732,0004,643
Demand deposits$8,198,0004,813
Nontransaction accounts$32,549,0004,747
Money market deposit accounts (MMDAs)$11,605,0003,693
Other savings deposits (excluding MMDAs)$13,576,0003,427
Total time deposits$7,367,0005,210
Total time and savings deposits$43,083,0004,706
Noninterest-bearing deposits$8,193,0004,821
Interest-bearing deposits$43,088,0004,718
Retail deposits$50,532,0004,746
Estimated insured deposits$39,117,0004,930
IRAs and Keogh plan accounts$1,945,0004,467
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$248,0001,345
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$65,392,0004,598
Deposits held in domestic offices$65,392,0004,598
Individuals, partnerships, and corporations$53,335,0004,681
U.S. Government$01,097
States and political subdivisions in the U.S.$9,568,0003,123
Commercial banks and other depository institutions in U.S.$2,489,0001,169
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,617,0003,837
Demand deposits$22,527,0003,382
Nontransaction accounts$32,775,0004,801
Money market deposit accounts (MMDAs)$8,684,0004,062
Other savings deposits (excluding MMDAs)$14,507,0003,331
Total time deposits$9,583,0005,131
Total time and savings deposits$42,865,0004,773
Noninterest-bearing deposits$22,497,0003,529
Interest-bearing deposits$42,895,0004,778
Retail deposits$64,646,0004,487
Estimated insured deposits$41,430,0004,941
IRAs and Keogh plan accounts$2,020,0004,482
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$1,991,0001,096
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$52,935,0004,904
Deposits held in domestic offices$52,935,0004,904
Individuals, partnerships, and corporations$38,580,0005,079
U.S. Government$01,191
States and political subdivisions in the U.S.$10,431,0003,029
Commercial banks and other depository institutions in U.S.$3,924,0001,033
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,492,0004,835
Demand deposits$7,276,0005,022
Nontransaction accounts$35,443,0004,746
Money market deposit accounts (MMDAs)$9,844,0003,959
Other savings deposits (excluding MMDAs)$14,617,0003,305
Total time deposits$10,981,0005,084
Total time and savings deposits$45,659,0004,748
Noninterest-bearing deposits$7,267,0005,034
Interest-bearing deposits$45,668,0004,764
Retail deposits$52,192,0004,820
Estimated insured deposits$42,552,0004,955
IRAs and Keogh plan accounts$1,878,0004,615
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$2,732,0001,008
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$52,553,0004,947
Deposits held in domestic offices$52,553,0004,947
Individuals, partnerships, and corporations$38,197,0005,124
U.S. Government$01,147
States and political subdivisions in the U.S.$9,464,0003,118
Commercial banks and other depository institutions in U.S.$4,892,000970
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,743,0004,810
Demand deposits$7,270,0005,025
Nontransaction accounts$34,810,0004,838
Money market deposit accounts (MMDAs)$8,730,0004,134
Other savings deposits (excluding MMDAs)$14,041,0003,400
Total time deposits$12,039,0005,083
Total time and savings deposits$45,283,0004,801
Noninterest-bearing deposits$7,262,0005,033
Interest-bearing deposits$45,291,0004,807
Retail deposits$51,813,0004,863
Estimated insured deposits$43,305,0004,985
IRAs and Keogh plan accounts$1,917,0004,671
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$2,732,0001,006
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$57,703,0004,879
Deposits held in domestic offices$57,703,0004,879
Individuals, partnerships, and corporations$40,564,0005,106
U.S. Government$01,163
States and political subdivisions in the U.S.$9,509,0003,134
Commercial banks and other depository institutions in U.S.$7,629,000822
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,032,0004,698
Demand deposits$7,695,0005,007
Nontransaction accounts$37,670,0004,772
Money market deposit accounts (MMDAs)$8,735,0004,176
Other savings deposits (excluding MMDAs)$14,127,0003,405
Total time deposits$14,808,0004,906
Total time and savings deposits$50,007,0004,704
Noninterest-bearing deposits$7,690,0005,028
Interest-bearing deposits$50,013,0004,716
Retail deposits$56,966,0004,779
Estimated insured deposits$46,783,0004,924
IRAs and Keogh plan accounts$1,967,0004,683
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$5,714,000816
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$58,640,0004,906
Deposits held in domestic offices$58,640,0004,906
Individuals, partnerships, and corporations$38,291,0005,247
U.S. Government$01,186
States and political subdivisions in the U.S.$8,319,0003,362
Commercial banks and other depository institutions in U.S.$12,029,000638
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,778,0004,913
Demand deposits$7,342,0005,110
Nontransaction accounts$40,861,0004,718
Money market deposit accounts (MMDAs)$7,492,0004,400
Other savings deposits (excluding MMDAs)$14,217,0003,418
Total time deposits$19,152,0004,654
Total time and savings deposits$51,297,0004,727
Noninterest-bearing deposits$7,337,0005,129
Interest-bearing deposits$51,303,0004,743
Retail deposits$57,906,0004,814
Estimated insured deposits$50,801,0004,878
IRAs and Keogh plan accounts$1,946,0004,762
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$10,114,000602
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$60,495,0004,915
Deposits held in domestic offices$60,495,0004,915
Individuals, partnerships, and corporations$38,337,0005,281
U.S. Government$01,254
States and political subdivisions in the U.S.$10,976,0002,961
Commercial banks and other depository institutions in U.S.$11,182,000677
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,068,0004,910
Demand deposits$6,758,0005,222
Nontransaction accounts$42,427,0004,665
Money market deposit accounts (MMDAs)$8,101,0004,328
Other savings deposits (excluding MMDAs)$15,352,0003,250
Total time deposits$18,974,0004,712
Total time and savings deposits$53,737,0004,697
Noninterest-bearing deposits$6,741,0005,235
Interest-bearing deposits$53,754,0004,707
Retail deposits$59,425,0004,812
Estimated insured deposits$51,111,0004,898
IRAs and Keogh plan accounts$2,142,0004,716
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$11,182,000564
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$57,919,0004,981
Deposits held in domestic offices$57,919,0004,981
Individuals, partnerships, and corporations$39,074,0005,289
U.S. Government$01,248
States and political subdivisions in the U.S.$9,900,0003,077
Commercial banks and other depository institutions in U.S.$8,945,000787
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,127,0004,905
Demand deposits$6,678,0005,233
Nontransaction accounts$39,792,0004,829
Money market deposit accounts (MMDAs)$6,634,0004,563
Other savings deposits (excluding MMDAs)$15,969,0003,170
Total time deposits$17,191,0004,916
Total time and savings deposits$51,241,0004,786
Noninterest-bearing deposits$6,671,0005,257
Interest-bearing deposits$51,248,0004,795
Retail deposits$56,853,0004,880
Estimated insured deposits$49,080,0004,988
IRAs and Keogh plan accounts$2,201,0004,733
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$8,945,000665
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$60,319,0004,975
Deposits held in domestic offices$60,319,0004,975
Individuals, partnerships, and corporations$39,250,0005,340
U.S. Government$01,147
States and political subdivisions in the U.S.$11,073,0002,922
Commercial banks and other depository institutions in U.S.$9,996,000755
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,966,0004,955
Demand deposits$6,408,0005,314
Nontransaction accounts$42,353,0004,769
Money market deposit accounts (MMDAs)$6,978,0004,549
Other savings deposits (excluding MMDAs)$16,311,0003,162
Total time deposits$19,064,0004,839
Total time and savings deposits$53,911,0004,755
Noninterest-bearing deposits$6,408,0005,326
Interest-bearing deposits$53,911,0004,769
Retail deposits$58,593,0004,878
Estimated insured deposits$51,451,0004,972
IRAs and Keogh plan accounts$2,305,0004,736
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$9,996,000630
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$61,925,0004,988
Deposits held in domestic offices$61,925,0004,988
Individuals, partnerships, and corporations$41,289,0005,339
U.S. Government$01,159
States and political subdivisions in the U.S.$9,401,0003,200
Commercial banks and other depository institutions in U.S.$11,235,000695
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,678,0004,867
Demand deposits$6,801,0005,322
Nontransaction accounts$42,247,0004,812
Money market deposit accounts (MMDAs)$5,331,0004,850
Other savings deposits (excluding MMDAs)$16,542,0003,129
Total time deposits$20,374,0004,778
Total time and savings deposits$55,124,0004,756
Noninterest-bearing deposits$6,795,0005,341
Interest-bearing deposits$55,130,0004,770
Retail deposits$60,204,0004,888
Estimated insured deposits$53,279,0004,967
IRAs and Keogh plan accounts$2,313,0004,764
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$11,235,000587
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$63,443,0004,989
Deposits held in domestic offices$63,443,0004,989
Individuals, partnerships, and corporations$40,957,0005,384
U.S. Government$01,296
States and political subdivisions in the U.S.$10,056,0003,101
Commercial banks and other depository institutions in U.S.$12,431,000633
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,438,0005,018
Demand deposits$7,361,0005,327
Nontransaction accounts$45,006,0004,710
Money market deposit accounts (MMDAs)$6,689,0004,665
Other savings deposits (excluding MMDAs)$16,313,0003,109
Total time deposits$22,003,0004,694
Total time and savings deposits$56,083,0004,761
Noninterest-bearing deposits$7,361,0005,341
Interest-bearing deposits$56,082,0004,770
Retail deposits$61,726,0004,897
Estimated insured deposits$54,881,0004,942
IRAs and Keogh plan accounts$2,409,0004,756
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$12,431,000544
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$64,029,0005,006
Deposits held in domestic offices$64,029,0005,006
Individuals, partnerships, and corporations$42,861,0005,383
U.S. Government$01,197
States and political subdivisions in the U.S.$8,637,0003,263
Commercial banks and other depository institutions in U.S.$12,531,000645
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,227,0005,011
Demand deposits$7,730,0005,281
Nontransaction accounts$45,802,0004,756
Money market deposit accounts (MMDAs)$5,720,0004,873
Other savings deposits (excluding MMDAs)$17,193,0003,019
Total time deposits$22,889,0004,711
Total time and savings deposits$56,299,0004,793
Noninterest-bearing deposits$7,699,0005,309
Interest-bearing deposits$56,330,0004,803
Retail deposits$62,006,0004,909
Estimated insured deposits$56,579,0004,934
IRAs and Keogh plan accounts$2,577,0004,757
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$12,531,000549
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$66,138,0005,001
Deposits held in domestic offices$66,138,0005,001
Individuals, partnerships, and corporations$46,712,0005,326
U.S. Government$01,235
States and political subdivisions in the U.S.$8,691,0003,287
Commercial banks and other depository institutions in U.S.$10,734,000712
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,416,0004,780
Demand deposits$8,406,0005,222
Nontransaction accounts$44,721,0004,851
Money market deposit accounts (MMDAs)$5,614,0004,933
Other savings deposits (excluding MMDAs)$16,978,0003,073
Total time deposits$22,130,0004,829
Total time and savings deposits$57,731,0004,805
Noninterest-bearing deposits$8,407,0005,247
Interest-bearing deposits$57,731,0004,811
Retail deposits$63,811,0004,910
Estimated insured deposits$56,499,0004,988
IRAs and Keogh plan accounts$2,681,0004,752
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$10,734,000602
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$65,161,0005,086
Deposits held in domestic offices$65,161,0005,086
Individuals, partnerships, and corporations$48,669,0005,329
U.S. Government$01,228
States and political subdivisions in the U.S.$12,065,0002,781
Commercial banks and other depository institutions in U.S.$4,427,0001,090
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,330,0004,854
Demand deposits$8,238,0005,312
Nontransaction accounts$43,831,0004,944
Money market deposit accounts (MMDAs)$8,965,0004,483
Other savings deposits (excluding MMDAs)$18,002,0002,978
Total time deposits$16,863,0005,346
Total time and savings deposits$56,923,0004,881
Noninterest-bearing deposits$8,224,0005,344
Interest-bearing deposits$56,937,0004,896
Retail deposits$62,581,0005,010
Estimated insured deposits$52,423,0005,181
IRAs and Keogh plan accounts$2,943,0004,655
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$4,675,000896
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$64,328,0005,159
Deposits held in domestic offices$64,328,0005,159
Individuals, partnerships, and corporations$50,457,0005,334
U.S. Government$01,345
States and political subdivisions in the U.S.$13,274,0002,632
Commercial banks and other depository institutions in U.S.$597,0001,915
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,911,0004,749
Demand deposits$7,815,0005,453
Nontransaction accounts$41,417,0005,107
Money market deposit accounts (MMDAs)$9,250,0004,483
Other savings deposits (excluding MMDAs)$18,893,0002,867
Total time deposits$13,273,0005,728
Total time and savings deposits$56,513,0004,941
Noninterest-bearing deposits$7,777,0005,490
Interest-bearing deposits$56,551,0004,951
Retail deposits$61,756,0005,090
Estimated insured deposits$48,737,0005,371
IRAs and Keogh plan accounts$3,064,0004,657
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$597,0001,247
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$70,130,0005,043
Deposits held in domestic offices$70,130,0005,043
Individuals, partnerships, and corporations$54,725,0005,228
U.S. Government$01,257
States and political subdivisions in the U.S.$14,808,0002,394
Commercial banks and other depository institutions in U.S.$597,0001,954
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,326,0004,446
Demand deposits$10,067,0005,049
Nontransaction accounts$44,804,0005,036
Money market deposit accounts (MMDAs)$11,648,0004,220
Other savings deposits (excluding MMDAs)$19,433,0002,825
Total time deposits$13,723,0005,775
Total time and savings deposits$60,063,0004,876
Noninterest-bearing deposits$10,007,0005,116
Interest-bearing deposits$60,123,0004,882
Retail deposits$67,565,0004,952
Estimated insured deposits$52,560,0005,286
IRAs and Keogh plan accounts$3,152,0004,679
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$597,0001,263
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$74,989,0004,955
Deposits held in domestic offices$74,989,0004,955
Individuals, partnerships, and corporations$54,490,0005,289
U.S. Government$01,331
States and political subdivisions in the U.S.$17,372,0002,120
Commercial banks and other depository institutions in U.S.$3,127,0001,209
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,470,0004,555
Demand deposits$10,426,0005,026
Nontransaction accounts$50,519,0004,835
Money market deposit accounts (MMDAs)$13,818,0003,993
Other savings deposits (excluding MMDAs)$18,874,0002,871
Total time deposits$17,827,0005,508
Total time and savings deposits$64,563,0004,770
Noninterest-bearing deposits$10,425,0005,093
Interest-bearing deposits$64,564,0004,775
Retail deposits$71,930,0004,882
Estimated insured deposits$57,288,0005,185
IRAs and Keogh plan accounts$3,126,0004,754
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$3,127,000984
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$74,346,0005,041
Deposits held in domestic offices$74,346,0005,041
Individuals, partnerships, and corporations$55,448,0005,331
U.S. Government$01,317
States and political subdivisions in the U.S.$15,770,0002,303
Commercial banks and other depository institutions in U.S.$3,127,0001,206
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,940,0004,556
Demand deposits$10,297,0005,090
Nontransaction accounts$49,405,0004,949
Money market deposit accounts (MMDAs)$13,399,0004,098
Other savings deposits (excluding MMDAs)$17,647,0003,000
Total time deposits$18,358,0005,529
Total time and savings deposits$64,048,0004,856
Noninterest-bearing deposits$10,194,0005,174
Interest-bearing deposits$64,152,0004,861
Retail deposits$71,035,0004,966
Estimated insured deposits$57,397,0005,255
IRAs and Keogh plan accounts$3,094,0004,820
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$3,127,000961
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$70,085,0005,165
Deposits held in domestic offices$70,085,0005,165
Individuals, partnerships, and corporations$50,855,0005,516
U.S. Government$01,474
States and political subdivisions in the U.S.$14,266,0002,450
Commercial banks and other depository institutions in U.S.$4,964,0001,008
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,899,0004,968
Demand deposits$8,283,0005,485
Nontransaction accounts$49,186,0004,980
Money market deposit accounts (MMDAs)$11,603,0004,310
Other savings deposits (excluding MMDAs)$16,510,0003,058
Total time deposits$21,073,0005,383
Total time and savings deposits$61,802,0004,945
Noninterest-bearing deposits$8,283,0005,545
Interest-bearing deposits$61,802,0004,951
Retail deposits$66,458,0005,111
Estimated insured deposits$57,302,0005,262
IRAs and Keogh plan accounts$3,094,0004,892
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$4,964,000840
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$70,878,0005,168
Deposits held in domestic offices$70,878,0005,167
Individuals, partnerships, and corporations$53,222,0005,471
U.S. Government$01,406
States and political subdivisions in the U.S.$12,692,0002,560
Commercial banks and other depository institutions in U.S.$4,964,0001,020
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,823,0004,820
Demand deposits$9,104,0005,316
Nontransaction accounts$49,055,0005,047
Money market deposit accounts (MMDAs)$11,441,0004,387
Other savings deposits (excluding MMDAs)$16,398,0003,062
Total time deposits$21,217,0005,444
Total time and savings deposits$61,774,0004,986
Noninterest-bearing deposits$9,003,0005,400
Interest-bearing deposits$61,875,0004,990
Retail deposits$67,260,0005,120
Estimated insured deposits$58,410,0005,272
IRAs and Keogh plan accounts$3,173,0004,913
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$4,964,000837
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$74,559,0005,100
Deposits held in domestic offices$74,559,0005,100
Individuals, partnerships, and corporations$51,983,0005,558
U.S. Government$01,377
States and political subdivisions in the U.S.$14,139,0002,392
Commercial banks and other depository institutions in U.S.$8,436,000814
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,980,0004,840
Demand deposits$9,093,0005,318
Nontransaction accounts$52,578,0004,916
Money market deposit accounts (MMDAs)$12,669,0004,245
Other savings deposits (excluding MMDAs)$14,940,0003,226
Total time deposits$24,969,0005,183
Total time and savings deposits$65,465,0004,908
Noninterest-bearing deposits$9,072,0005,402
Interest-bearing deposits$65,487,0004,910
Retail deposits$71,208,0005,022
Estimated insured deposits$61,866,0005,179
IRAs and Keogh plan accounts$2,923,0005,080
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$8,636,000642
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$75,931,0005,116
Deposits held in domestic offices$75,931,0005,116
Individuals, partnerships, and corporations$53,098,0005,585
U.S. Government$01,424
States and political subdivisions in the U.S.$14,397,0002,385
Commercial banks and other depository institutions in U.S.$8,436,000818
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,395,0004,840
Demand deposits$9,476,0005,325
Nontransaction accounts$53,536,0004,943
Money market deposit accounts (MMDAs)$13,120,0004,235
Other savings deposits (excluding MMDAs)$14,696,0003,263
Total time deposits$25,720,0005,178
Total time and savings deposits$66,455,0004,937
Noninterest-bearing deposits$9,476,0005,405
Interest-bearing deposits$66,455,0004,938
Retail deposits$72,491,0005,051
Estimated insured deposits$62,533,0005,207
IRAs and Keogh plan accounts$2,798,0005,194
Brokered deposits$100,0002,640
Fully insured brokered deposits$100,0002,524
Deposits obtained via list services, yet not brokered$8,436,000665
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$81,125,0004,969
Deposits held in domestic offices$81,125,0004,968
Individuals, partnerships, and corporations$59,008,0005,391
U.S. Government$01,583
States and political subdivisions in the U.S.$13,437,0002,501
Commercial banks and other depository institutions in U.S.$8,681,000797
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,465,0004,339
Demand deposits$13,993,0004,448
Nontransaction accounts$53,661,0004,924
Money market deposit accounts (MMDAs)$11,801,0004,363
Other savings deposits (excluding MMDAs)$12,997,0003,414
Total time deposits$28,863,0004,988
Total time and savings deposits$67,133,0004,910
Noninterest-bearing deposits$13,878,0004,682
Interest-bearing deposits$67,247,0004,907
Retail deposits$77,359,0004,909
Estimated insured deposits$71,254,0005,013
IRAs and Keogh plan accounts$3,055,0005,063
Brokered deposits$100,0002,697
Fully insured brokered deposits$100,0002,570
Deposits obtained via list services, yet not brokered$8,880,000650
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$76,108,0005,142
Deposits held in domestic offices$76,108,0005,142
Individuals, partnerships, and corporations$57,210,0005,486
U.S. Government$01,457
States and political subdivisions in the U.S.$10,216,0002,892
Commercial banks and other depository institutions in U.S.$8,681,000793
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,591,0004,835
Demand deposits$10,311,0005,093
Nontransaction accounts$54,516,0004,958
Money market deposit accounts (MMDAs)$9,331,0004,751
Other savings deposits (excluding MMDAs)$13,534,0003,335
Total time deposits$31,650,0004,888
Total time and savings deposits$65,796,0004,992
Noninterest-bearing deposits$10,266,0005,224
Interest-bearing deposits$65,842,0004,992
Retail deposits$71,853,0005,079
Estimated insured deposits$67,780,0005,141
IRAs and Keogh plan accounts$3,435,0004,909
Brokered deposits$100,0002,755
Fully insured brokered deposits$100,0002,622
Deposits obtained via list services, yet not brokered$9,079,000634
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$82,383,0004,974
Deposits held in domestic offices$82,383,0004,973
Individuals, partnerships, and corporations$61,573,0005,347
U.S. Government$01,535
States and political subdivisions in the U.S.$12,129,0002,625
Commercial banks and other depository institutions in U.S.$8,681,000799
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,228,0004,499
Demand deposits$11,077,0004,877
Nontransaction accounts$58,155,0004,835
Money market deposit accounts (MMDAs)$8,881,0004,859
Other savings deposits (excluding MMDAs)$12,957,0003,403
Total time deposits$36,315,0004,636
Total time and savings deposits$71,306,0004,833
Noninterest-bearing deposits$11,050,0005,035
Interest-bearing deposits$71,333,0004,830
Retail deposits$75,207,0004,992
Estimated insured deposits$73,887,0004,959
IRAs and Keogh plan accounts$3,464,0004,911
Brokered deposits$229,0002,737
Fully insured brokered deposits$229,0002,599
Deposits obtained via list services, yet not brokered$9,079,000640
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$82,339,0005,042
Deposits held in domestic offices$82,339,0005,041
Individuals, partnerships, and corporations$61,548,0005,405
U.S. Government$01,579
States and political subdivisions in the U.S.$12,111,0002,673
Commercial banks and other depository institutions in U.S.$8,681,000783
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,353,0004,653
Demand deposits$10,391,0005,057
Nontransaction accounts$58,987,0004,855
Money market deposit accounts (MMDAs)$8,998,0004,873
Other savings deposits (excluding MMDAs)$12,484,0003,458
Total time deposits$37,506,0004,628
Total time and savings deposits$71,949,0004,878
Noninterest-bearing deposits$10,387,0005,200
Interest-bearing deposits$71,952,0004,874
Retail deposits$74,838,0005,059
Estimated insured deposits$74,182,0005,003
IRAs and Keogh plan accounts$3,490,0004,935
Brokered deposits$391,0002,724
Fully insured brokered deposits$391,0002,573
Deposits obtained via list services, yet not brokered$9,079,000643
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$81,709,0005,017
Deposits held in domestic offices$81,709,0005,016
Individuals, partnerships, and corporations$64,810,0005,288
U.S. Government$01,780
States and political subdivisions in the U.S.$11,874,0002,612
Commercial banks and other depository institutions in U.S.$5,024,000971
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,402,0004,689
Demand deposits$9,697,0005,154
Nontransaction accounts$59,306,0004,844
Money market deposit accounts (MMDAs)$9,486,0004,758
Other savings deposits (excluding MMDAs)$11,957,0003,425
Total time deposits$37,864,0004,666
Total time and savings deposits$72,011,0004,839
Noninterest-bearing deposits$8,806,0005,486
Interest-bearing deposits$72,903,0004,820
Retail deposits$73,554,0005,066
Estimated insured deposits$74,154,0004,975
IRAs and Keogh plan accounts$3,583,0004,895
Brokered deposits$433,0002,783
Fully insured brokered deposits$433,0002,618
Deposits obtained via list services, yet not brokered$5,024,000837
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$85,033,0004,920
Deposits held in domestic offices$85,033,0004,919
Individuals, partnerships, and corporations$72,771,0004,998
U.S. Government$01,652
States and political subdivisions in the U.S.$10,477,0002,724
Commercial banks and other depository institutions in U.S.$1,784,0001,477
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,560,0004,552
Demand deposits$9,717,0005,053
Nontransaction accounts$62,472,0004,766
Money market deposit accounts (MMDAs)$8,573,0004,919
Other savings deposits (excluding MMDAs)$12,288,0003,379
Total time deposits$41,612,0004,471
Total time and savings deposits$75,315,0004,716
Noninterest-bearing deposits$9,717,0005,196
Interest-bearing deposits$75,316,0004,739
Retail deposits$76,024,0004,984
Estimated insured deposits$78,045,0004,848
IRAs and Keogh plan accounts$3,865,0004,789
Brokered deposits$933,0002,709
Fully insured brokered deposits$933,0002,534
Deposits obtained via list services, yet not brokered$5,618,000810
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$88,691,0004,824
Deposits held in domestic offices$88,691,0004,823
Individuals, partnerships, and corporations$74,138,0004,987
U.S. Government$01,633
States and political subdivisions in the U.S.$10,439,0002,737
Commercial banks and other depository institutions in U.S.$4,114,0001,090
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,697,0004,475
Demand deposits$10,421,0004,782
Nontransaction accounts$65,994,0004,660
Money market deposit accounts (MMDAs)$7,450,0005,146
Other savings deposits (excluding MMDAs)$11,448,0003,490
Total time deposits$47,094,0004,204
Total time and savings deposits$78,270,0004,662
Noninterest-bearing deposits$10,421,0004,951
Interest-bearing deposits$78,270,0004,679
Retail deposits$80,565,0004,839
Estimated insured deposits$82,322,0004,707
IRAs and Keogh plan accounts$4,036,0004,720
Brokered deposits$100,0003,124
Fully insured brokered deposits$100,0002,980
Deposits obtained via list services, yet not brokered$7,948,000687
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$94,196,0004,715
Deposits held in domestic offices$94,196,0004,713
Individuals, partnerships, and corporations$76,911,0004,928
U.S. Government$01,643
States and political subdivisions in the U.S.$10,263,0002,802
Commercial banks and other depository institutions in U.S.$7,021,000881
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,292,0004,839
Demand deposits$8,467,0005,335
Nontransaction accounts$73,903,0004,412
Money market deposit accounts (MMDAs)$7,386,0005,192
Other savings deposits (excluding MMDAs)$11,643,0003,447
Total time deposits$54,872,0003,857
Total time and savings deposits$85,728,0004,465
Noninterest-bearing deposits$8,467,0005,448
Interest-bearing deposits$85,729,0004,486
Retail deposits$85,712,0004,702
Estimated insured deposits$87,879,0004,555
IRAs and Keogh plan accounts$4,273,0004,619
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$12,742,000525
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$95,707,0004,673
Deposits held in domestic offices$95,707,0004,671
Individuals, partnerships, and corporations$78,077,0004,902
U.S. Government$02,902
States and political subdivisions in the U.S.$10,609,0002,724
Commercial banks and other depository institutions in U.S.$7,021,000871
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,398,0004,802
Demand deposits$7,311,0005,663
Nontransaction accounts$75,309,0004,399
Money market deposit accounts (MMDAs)$6,635,0005,317
Other savings deposits (excluding MMDAs)$10,487,0003,561
Total time deposits$58,187,0003,770
Total time and savings deposits$88,396,0004,401
Noninterest-bearing deposits$7,311,0005,777
Interest-bearing deposits$88,396,0004,415
Retail deposits$87,182,0004,659
Estimated insured deposits$88,991,0004,518
IRAs and Keogh plan accounts$4,404,0004,588
Brokered deposits$100,0003,266
Fully insured brokered deposits$100,0003,136
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$98,552,0004,611
Deposits held in domestic offices$98,552,0004,608
Individuals, partnerships, and corporations$80,881,0004,832
U.S. Government$03,279
States and political subdivisions in the U.S.$10,650,0002,678
Commercial banks and other depository institutions in U.S.$7,021,000887
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,690,0004,390
Demand deposits$11,021,0004,530
Nontransaction accounts$75,862,0004,454
Money market deposit accounts (MMDAs)$7,598,0005,146
Other savings deposits (excluding MMDAs)$10,329,0003,580
Total time deposits$57,935,0003,895
Total time and savings deposits$87,531,0004,463
Noninterest-bearing deposits$11,021,0004,742
Interest-bearing deposits$87,531,0004,482
Retail deposits$90,478,0004,574
Estimated insured deposits$91,259,0004,415
IRAs and Keogh plan accounts$4,488,0004,601
Brokered deposits$100,0003,347
Fully insured brokered deposits$100,0003,207
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$95,121,0004,734
Deposits held in domestic offices$95,121,0004,732
Individuals, partnerships, and corporations$76,163,0005,014
U.S. Government$03,428
States and political subdivisions in the U.S.$13,422,0002,315
Commercial banks and other depository institutions in U.S.$5,536,000984
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,346,0004,677
Demand deposits$7,917,0005,356
Nontransaction accounts$74,775,0004,528
Money market deposit accounts (MMDAs)$9,290,0004,812
Other savings deposits (excluding MMDAs)$9,725,0003,694
Total time deposits$55,759,0004,034
Total time and savings deposits$87,204,0004,518
Noninterest-bearing deposits$7,917,0005,485
Interest-bearing deposits$87,204,0004,530
Retail deposits$85,543,0004,706
Estimated insured deposits$85,663,0004,602
IRAs and Keogh plan accounts$4,400,0004,650
Brokered deposits$2,913,0002,605
Fully insured brokered deposits$2,913,0002,416
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$93,430,0004,833
Deposits held in domestic offices$93,430,0004,832
Individuals, partnerships, and corporations$74,675,0005,128
U.S. Government$03,500
States and political subdivisions in the U.S.$13,381,0002,408
Commercial banks and other depository institutions in U.S.$5,374,000994
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,515,0004,406
Demand deposits$8,388,0005,230
Nontransaction accounts$70,915,0004,700
Money market deposit accounts (MMDAs)$8,857,0004,925
Other savings deposits (excluding MMDAs)$9,232,0003,792
Total time deposits$52,826,0004,257
Total time and savings deposits$85,042,0004,630
Noninterest-bearing deposits$8,388,0005,384
Interest-bearing deposits$85,042,0004,647
Retail deposits$84,338,0004,786
Estimated insured deposits$82,488,0004,733
IRAs and Keogh plan accounts$4,463,0004,625
Brokered deposits$3,456,0002,608
Fully insured brokered deposits$3,456,0002,419
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$92,833,0004,839
Deposits held in domestic offices$92,833,0004,838
Individuals, partnerships, and corporations$71,090,0005,270
U.S. Government$03,705
States and political subdivisions in the U.S.$16,171,0002,009
Commercial banks and other depository institutions in U.S.$5,572,000969
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,647,0004,484
Demand deposits$8,610,0005,278
Nontransaction accounts$70,186,0004,710
Money market deposit accounts (MMDAs)$10,120,0004,635
Other savings deposits (excluding MMDAs)$9,692,0003,655
Total time deposits$50,375,0004,421
Total time and savings deposits$84,223,0004,635
Noninterest-bearing deposits$8,610,0005,426
Interest-bearing deposits$84,223,0004,653
Retail deposits$62,919,0005,211
Estimated insured deposits$80,253,0004,831
IRAs and Keogh plan accounts$4,976,0004,372
Brokered deposits$3,451,0002,682
Fully insured brokered deposits$774,0002,969
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$89,779,0004,931
Deposits held in domestic offices$89,779,0004,930
Individuals, partnerships, and corporations$70,504,0005,288
U.S. Government$03,620
States and political subdivisions in the U.S.$14,205,0002,165
Commercial banks and other depository institutions in U.S.$5,070,0001,029
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,547,0004,559
Demand deposits$9,149,0004,915
Nontransaction accounts$69,232,0004,785
Money market deposit accounts (MMDAs)$9,157,0004,846
Other savings deposits (excluding MMDAs)$9,772,0003,643
Total time deposits$50,303,0004,499
Total time and savings deposits$80,630,0004,764
Noninterest-bearing deposits$9,149,0005,102
Interest-bearing deposits$80,631,0004,776
Retail deposits$62,758,0005,174
Estimated insured deposits$79,592,0004,839
IRAs and Keogh plan accounts$5,472,0004,164
Brokered deposits$638,0003,457
Fully insured brokered deposits$638,0003,169
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$86,519,0005,035
Deposits held in domestic offices$86,519,0005,033
Individuals, partnerships, and corporations$65,656,0005,486
U.S. Government$03,557
States and political subdivisions in the U.S.$15,163,0002,047
Commercial banks and other depository institutions in U.S.$5,700,000995
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,828,0004,402
Demand deposits$9,034,0005,031
Nontransaction accounts$64,691,0004,968
Money market deposit accounts (MMDAs)$10,308,0004,581
Other savings deposits (excluding MMDAs)$8,419,0003,946
Total time deposits$45,964,0004,778
Total time and savings deposits$77,485,0004,885
Noninterest-bearing deposits$9,034,0005,187
Interest-bearing deposits$77,485,0004,897
Retail deposits$62,246,0005,240
Estimated insured deposits$63,250,0005,087
IRAs and Keogh plan accounts$5,354,0004,218
Brokered deposits$2,650,0002,997
Fully insured brokered deposits$2,650,0002,666
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$88,005,0004,992
Deposits held in domestic offices$88,005,0004,989
Individuals, partnerships, and corporations$67,565,0005,412
U.S. Government$03,628
States and political subdivisions in the U.S.$15,144,0002,104
Commercial banks and other depository institutions in U.S.$5,296,0001,020
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,125,0004,199
Demand deposits$9,680,0004,830
Nontransaction accounts$64,880,0004,950
Money market deposit accounts (MMDAs)$10,442,0004,526
Other savings deposits (excluding MMDAs)$9,051,0003,766
Total time deposits$45,387,0004,842
Total time and savings deposits$78,325,0004,862
Noninterest-bearing deposits$9,680,0005,013
Interest-bearing deposits$78,325,0004,868
Retail deposits$64,668,0005,139
Estimated insured deposits$63,855,0005,060
IRAs and Keogh plan accounts$5,044,0004,270
Brokered deposits$3,057,0002,953
Fully insured brokered deposits$3,057,0002,700
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$89,350,0004,869
Deposits held in domestic offices$89,350,0004,866
Individuals, partnerships, and corporations$69,253,0005,303
U.S. Government$03,888
States and political subdivisions in the U.S.$13,518,0002,270
Commercial banks and other depository institutions in U.S.$6,579,000840
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,162,0004,500
Demand deposits$8,348,0005,318
Nontransaction accounts$68,188,0004,740
Money market deposit accounts (MMDAs)$7,839,0005,010
Other savings deposits (excluding MMDAs)$8,753,0003,724
Total time deposits$51,595,0004,421
Total time and savings deposits$81,002,0004,682
Noninterest-bearing deposits$8,348,0005,461
Interest-bearing deposits$81,002,0004,697
Retail deposits$65,072,0005,076
Estimated insured deposits$67,302,0004,870
IRAs and Keogh plan accounts$4,731,0004,326
Brokered deposits$7,068,0002,402
Fully insured brokered deposits$7,068,0002,252
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$89,996,0004,805
Deposits held in domestic offices$89,996,0004,801
Individuals, partnerships, and corporations$69,712,0005,250
U.S. Government$03,764
States and political subdivisions in the U.S.$13,609,0002,147
Commercial banks and other depository institutions in U.S.$6,675,000784
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,024,0003,981
Demand deposits$9,333,0004,934
Nontransaction accounts$65,972,0004,813
Money market deposit accounts (MMDAs)$7,070,0005,205
Other savings deposits (excluding MMDAs)$7,571,0004,057
Total time deposits$51,331,0004,372
Total time and savings deposits$80,663,0004,661
Noninterest-bearing deposits$9,333,0005,137
Interest-bearing deposits$80,663,0004,674
Retail deposits$65,914,0005,030
Estimated insured deposits$67,610,0004,847
IRAs and Keogh plan accounts$4,401,0004,440
Brokered deposits$6,943,0002,242
Fully insured brokered deposits$6,943,0002,124
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$78,945,0005,204
Deposits held in domestic offices$78,945,0005,201
Individuals, partnerships, and corporations$61,405,0005,608
U.S. Government$03,873
States and political subdivisions in the U.S.$15,659,0001,935
Commercial banks and other depository institutions in U.S.$1,881,0001,386
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,671,0003,999
Demand deposits$14,158,0003,753
Nontransaction accounts$54,274,0005,363
Money market deposit accounts (MMDAs)$8,256,0004,918
Other savings deposits (excluding MMDAs)$7,859,0004,007
Total time deposits$38,160,0005,220
Total time and savings deposits$64,787,0005,275
Noninterest-bearing deposits$14,158,0004,073
Interest-bearing deposits$64,788,0005,289
Retail deposits$56,494,0005,485
Estimated insured deposits$54,890,0005,467
IRAs and Keogh plan accounts$4,199,0004,550
Brokered deposits$941,0003,014
Fully insured brokered deposits$941,0002,818
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$73,232,0005,437
Deposits held in domestic offices$73,232,0005,434
Individuals, partnerships, and corporations$58,529,0005,747
U.S. Government$03,876
States and political subdivisions in the U.S.$14,703,0002,046
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$23,109,0004,198
Demand deposits$11,510,0004,341
Nontransaction accounts$50,123,0005,606
Money market deposit accounts (MMDAs)$8,032,0004,971
Other savings deposits (excluding MMDAs)$7,621,0004,022
Total time deposits$34,471,0005,520
Total time and savings deposits$61,722,0005,417
Noninterest-bearing deposits$11,510,0004,588
Interest-bearing deposits$61,722,0005,437
Retail deposits$52,140,0005,721
Estimated insured deposits$53,330,0005,551
IRAs and Keogh plan accounts$4,096,0004,599
Brokered deposits$924,0002,964
Fully insured brokered deposits$924,0002,763
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$66,674,0005,666
Deposits held in domestic offices$66,674,0005,665
Individuals, partnerships, and corporations$55,446,0005,849
U.S. Government$04,156
States and political subdivisions in the U.S.$11,228,0002,483
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$22,581,0004,278
Demand deposits$10,873,0004,571
Nontransaction accounts$44,093,0005,885
Money market deposit accounts (MMDAs)$5,169,0005,643
Other savings deposits (excluding MMDAs)$6,978,0004,142
Total time deposits$31,947,0005,682
Total time and savings deposits$55,801,0005,681
Noninterest-bearing deposits$10,873,0004,827
Interest-bearing deposits$55,800,0005,692
Retail deposits$47,555,0005,923
Estimated insured deposits$49,315,0005,716
IRAs and Keogh plan accounts$3,993,0004,627
Brokered deposits$920,0002,960
Fully insured brokered deposits$920,0002,760
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$70,313,0005,499
Deposits held in domestic offices$70,313,0005,498
Individuals, partnerships, and corporations$59,017,0005,688
U.S. Government$03,924
States and political subdivisions in the U.S.$11,296,0002,325
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$23,843,0003,953
Demand deposits$13,183,0003,894
Nontransaction accounts$46,470,0005,776
Money market deposit accounts (MMDAs)$5,429,0005,578
Other savings deposits (excluding MMDAs)$7,864,0003,929
Total time deposits$33,177,0005,590
Total time and savings deposits$57,130,0005,612
Noninterest-bearing deposits$13,183,0004,190
Interest-bearing deposits$57,131,0005,614
Retail deposits$49,939,0005,744
Estimated insured deposits$50,485,0005,650
IRAs and Keogh plan accounts$3,973,0004,659
Brokered deposits$916,0002,954
Fully insured brokered deposits$916,0002,734
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$68,524,0005,607
Deposits held in domestic offices$68,524,0005,606
Individuals, partnerships, and corporations$60,719,0005,630
U.S. Government$04,057
States and political subdivisions in the U.S.$7,805,0003,019
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$23,782,0004,143
Demand deposits$12,664,0004,146
Nontransaction accounts$44,742,0005,872
Money market deposit accounts (MMDAs)$3,740,0006,168
Other savings deposits (excluding MMDAs)$8,055,0003,985
Total time deposits$32,946,0005,573
Total time and savings deposits$55,860,0005,678
Noninterest-bearing deposits$12,664,0004,397
Interest-bearing deposits$55,860,0005,688
Retail deposits$48,935,0005,846
Estimated insured deposits$51,316,0005,625
IRAs and Keogh plan accounts$4,073,0004,605
Brokered deposits$912,0002,963
Fully insured brokered deposits$912,0002,727
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$66,740,0005,712
Deposits held in domestic offices$66,740,0005,709
Individuals, partnerships, and corporations$59,717,0005,699
U.S. Government$04,056
States and political subdivisions in the U.S.$6,929,0003,323
Commercial banks and other depository institutions in U.S.$94,0002,667
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,757,0004,390
Demand deposits$11,386,0004,510
Nontransaction accounts$43,983,0005,899
Money market deposit accounts (MMDAs)$3,757,0006,197
Other savings deposits (excluding MMDAs)$8,622,0003,880
Total time deposits$31,603,0005,670
Total time and savings deposits$55,354,0005,724
Noninterest-bearing deposits$11,386,0004,705
Interest-bearing deposits$55,354,0005,736
Retail deposits$48,251,0005,938
Estimated insured deposits$51,580,0005,633
IRAs and Keogh plan accounts$4,006,0004,598
Brokered deposits$864,0002,962
Fully insured brokered deposits$864,0002,724
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$66,233,0005,701
Deposits held in domestic offices$66,233,0005,700
Individuals, partnerships, and corporations$58,780,0005,711
U.S. Government$04,273
States and political subdivisions in the U.S.$7,359,0003,225
Commercial banks and other depository institutions in U.S.$94,0002,702
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,983,0004,575
Demand deposits$10,559,0004,807
Nontransaction accounts$44,250,0005,836
Money market deposit accounts (MMDAs)$6,256,0005,277
Other savings deposits (excluding MMDAs)$8,669,0003,825
Total time deposits$29,327,0005,814
Total time and savings deposits$55,674,0005,673
Noninterest-bearing deposits$10,559,0004,991
Interest-bearing deposits$55,674,0005,682
Retail deposits$49,886,0005,774
Estimated insured deposits$50,870,0005,638
IRAs and Keogh plan accounts$3,968,0004,584
Brokered deposits$860,0002,953
Fully insured brokered deposits$860,0002,666
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$66,313,0005,645
Deposits held in domestic offices$66,313,0005,643
Individuals, partnerships, and corporations$57,692,0005,735
U.S. Government$04,163
States and political subdivisions in the U.S.$8,527,0002,798
Commercial banks and other depository institutions in U.S.$94,0002,719
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,011,0004,294
Demand deposits$12,154,0004,331
Nontransaction accounts$43,302,0005,868
Money market deposit accounts (MMDAs)$6,417,0005,240
Other savings deposits (excluding MMDAs)$8,826,0003,871
Total time deposits$28,059,0005,887
Total time and savings deposits$54,159,0005,702
Noninterest-bearing deposits$12,154,0004,553
Interest-bearing deposits$54,159,0005,703
Retail deposits$50,810,0005,704
Estimated insured deposits$49,377,0005,719
IRAs and Keogh plan accounts$3,357,0004,968
Brokered deposits$856,0002,940
Fully insured brokered deposits$856,0002,632
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$67,595,0005,583
Deposits held in domestic offices$67,595,0005,580
Individuals, partnerships, and corporations$60,541,0005,608
U.S. Government$04,264
States and political subdivisions in the U.S.$6,960,0003,206
Commercial banks and other depository institutions in U.S.$94,0002,723
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,328,0004,577
Demand deposits$11,632,0004,593
Nontransaction accounts$45,267,0005,710
Money market deposit accounts (MMDAs)$4,045,0006,087
Other savings deposits (excluding MMDAs)$10,026,0003,631
Total time deposits$31,196,0005,543
Total time and savings deposits$55,963,0005,597
Noninterest-bearing deposits$11,785,0004,725
Interest-bearing deposits$55,811,0005,621
Retail deposits$49,077,0005,843
Estimated insured deposits$51,444,0005,576
IRAs and Keogh plan accounts$3,316,0004,963
Brokered deposits$904,0002,774
Fully insured brokered deposits$904,0002,472
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$67,051,0005,609
Deposits held in domestic offices$67,051,0005,606
Individuals, partnerships, and corporations$57,873,0005,726
U.S. Government$04,261
States and political subdivisions in the U.S.$9,178,0002,702
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$20,683,0004,879
Demand deposits$9,425,0005,183
Nontransaction accounts$46,368,0005,631
Money market deposit accounts (MMDAs)$3,931,0006,171
Other savings deposits (excluding MMDAs)$11,021,0003,507
Total time deposits$31,415,0005,448
Total time and savings deposits$57,626,0005,480
Noninterest-bearing deposits$9,446,0005,306
Interest-bearing deposits$57,605,0005,503
Retail deposits$46,813,0005,991
Estimated insured deposits$51,001,0005,559
IRAs and Keogh plan accounts$2,869,0005,308
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$64,779,0005,704
Deposits held in domestic offices$64,779,0005,702
Individuals, partnerships, and corporations$57,144,0005,758
U.S. Government$04,442
States and political subdivisions in the U.S.$7,635,0003,072
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$19,308,0005,193
Demand deposits$8,923,0005,409
Nontransaction accounts$45,471,0005,645
Money market deposit accounts (MMDAs)$4,638,0005,912
Other savings deposits (excluding MMDAs)$12,481,0003,263
Total time deposits$28,352,0005,656
Total time and savings deposits$55,856,0005,546
Noninterest-bearing deposits$8,934,0005,528
Interest-bearing deposits$55,845,0005,568
Retail deposits$47,265,0005,986
Estimated insured deposits$56,393,0005,274
IRAs and Keogh plan accounts$2,699,0005,454
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$65,666,0005,618
Deposits held in domestic offices$65,666,0005,615
Individuals, partnerships, and corporations$58,878,0005,621
U.S. Government$04,317
States and political subdivisions in the U.S.$6,788,0003,227
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$21,487,0004,757
Demand deposits$11,017,0004,738
Nontransaction accounts$44,179,0005,723
Money market deposit accounts (MMDAs)$3,593,0006,363
Other savings deposits (excluding MMDAs)$13,645,0003,114
Total time deposits$26,941,0005,781
Total time and savings deposits$54,649,0005,592
Noninterest-bearing deposits$11,017,0004,868
Interest-bearing deposits$54,649,0005,612
Retail deposits$48,961,0005,852
Estimated insured deposits$56,067,0005,282
IRAs and Keogh plan accounts$2,679,0005,500
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$62,842,0005,711
Deposits held in domestic offices$62,842,0005,709
Individuals, partnerships, and corporations$56,977,0005,661
U.S. Government$04,271
States and political subdivisions in the U.S.$5,865,0003,542
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$21,643,0004,722
Demand deposits$10,757,0004,740
Nontransaction accounts$41,199,0005,865
Money market deposit accounts (MMDAs)$4,226,0006,117
Other savings deposits (excluding MMDAs)$14,606,0002,993
Total time deposits$22,367,0006,250
Total time and savings deposits$52,085,0005,698
Noninterest-bearing deposits$10,757,0004,840
Interest-bearing deposits$52,085,0005,724
Retail deposits$49,584,0005,793
Estimated insured deposits$48,694,0005,697
IRAs and Keogh plan accounts$2,632,0005,523
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$61,516,0005,799
Deposits held in domestic offices$61,516,0005,796
Individuals, partnerships, and corporations$54,924,0005,802
U.S. Government$04,329
States and political subdivisions in the U.S.$6,592,0003,360
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$20,683,0004,907
Demand deposits$9,256,0005,140
Nontransaction accounts$40,833,0005,908
Money market deposit accounts (MMDAs)$4,004,0006,282
Other savings deposits (excluding MMDAs)$16,987,0002,773
Total time deposits$19,842,0006,590
Total time and savings deposits$52,260,0005,722
Noninterest-bearing deposits$9,256,0005,226
Interest-bearing deposits$52,260,0005,751
Retail deposits$50,093,0005,789
Estimated insured deposits$46,336,0005,920
IRAs and Keogh plan accounts$2,509,0005,677
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$58,417,0005,961
Deposits held in domestic offices$58,417,0005,959
Individuals, partnerships, and corporations$53,761,0005,879
U.S. Government$04,510
States and political subdivisions in the U.S.$4,656,0004,118
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$17,034,0005,530
Demand deposits$6,838,0006,025
Nontransaction accounts$41,383,0005,861
Money market deposit accounts (MMDAs)$4,513,0006,127
Other savings deposits (excluding MMDAs)$19,533,0002,509
Total time deposits$17,338,0006,917
Total time and savings deposits$51,579,0005,752
Noninterest-bearing deposits$6,839,0006,098
Interest-bearing deposits$51,578,0005,790
Retail deposits$48,646,0005,928
Estimated insured deposits$48,495,0005,749
IRAs and Keogh plan accounts$2,475,0005,715
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$57,503,0005,958
Deposits held in domestic offices$57,503,0005,955
Individuals, partnerships, and corporations$54,936,0005,771
U.S. Government$04,404
States and political subdivisions in the U.S.$2,567,0005,135
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$17,990,0005,237
Demand deposits$7,956,0005,512
Nontransaction accounts$39,513,0006,004
Money market deposit accounts (MMDAs)$3,308,0006,629
Other savings deposits (excluding MMDAs)$21,063,0002,381
Total time deposits$15,142,0007,249
Total time and savings deposits$49,547,0005,856
Noninterest-bearing deposits$7,956,0005,582
Interest-bearing deposits$49,547,0005,894
Retail deposits$49,665,0005,804
Estimated insured deposits$47,914,0005,782
IRAs and Keogh plan accounts$2,489,0005,766
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$60,600,0005,826
Deposits held in domestic offices$60,600,0005,824
Individuals, partnerships, and corporations$57,484,0005,630
U.S. Government$04,543
States and political subdivisions in the U.S.$3,116,0004,861
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$18,383,0005,200
Demand deposits$7,305,0005,749
Nontransaction accounts$42,217,0005,813
Money market deposit accounts (MMDAs)$2,979,0006,864
Other savings deposits (excluding MMDAs)$24,183,0002,162
Total time deposits$15,055,0007,313
Total time and savings deposits$53,295,0005,656
Noninterest-bearing deposits$7,305,0005,806
Interest-bearing deposits$53,295,0005,698
Retail deposits$52,909,0005,615
Estimated insured deposits$50,034,0005,672
IRAs and Keogh plan accounts$2,573,0005,756
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$61,236,0005,808
Deposits held in domestic offices$61,236,0005,805
Individuals, partnerships, and corporations$58,116,0005,607
U.S. Government$04,568
States and political subdivisions in the U.S.$3,120,0004,851
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$17,839,0005,299
Demand deposits$6,721,0005,896
Nontransaction accounts$43,397,0005,771
Money market deposit accounts (MMDAs)$3,688,0006,542
Other savings deposits (excluding MMDAs)$24,630,0002,108
Total time deposits$15,080,0007,345
Total time and savings deposits$54,515,0005,606
Noninterest-bearing deposits$6,821,0005,928
Interest-bearing deposits$54,415,0005,652
Retail deposits$53,415,0005,597
Estimated insured deposits$50,220,0005,695
IRAs and Keogh plan accounts$7,687,0002,875
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$62,897,0005,720
Deposits held in domestic offices$62,897,0005,718
Individuals, partnerships, and corporations$60,462,0005,430
U.S. Government$04,814
States and political subdivisions in the U.S.$2,435,0005,305
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$16,939,0005,031
Demand deposits$6,743,0005,614
Nontransaction accounts$45,958,0004,889
Money market deposit accounts (MMDAs)$2,836,0006,298
Other savings deposits (excluding MMDAs)$27,903,0001,624
Total time deposits$15,219,0006,566
Total time and savings deposits$56,154,0005,498
Noninterest-bearing deposits$6,743,0006,011
Interest-bearing deposits$56,154,0005,516
Retail deposits$55,098,0005,508
Estimated insured deposits$50,827,0005,661
IRAs and Keogh plan accounts$3,141,0005,260
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$64,518,0005,626
Deposits held in domestic offices$64,518,0005,624
Individuals, partnerships, and corporations$63,318,0005,318
U.S. Government$04,647
States and political subdivisions in the U.S.$1,200,0006,259
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$15,962,0005,089
Demand deposits$7,299,0005,345
Nontransaction accounts$48,556,0004,752
Money market deposit accounts (MMDAs)$2,581,0006,390
Other savings deposits (excluding MMDAs)$30,572,0001,526
Total time deposits$15,403,0006,611
Total time and savings deposits$57,219,0005,445
Noninterest-bearing deposits$7,301,0005,720
Interest-bearing deposits$57,217,0005,462
Retail deposits$56,894,0005,394
Estimated insured deposits$50,608,0005,686
IRAs and Keogh plan accounts$3,233,0005,236
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$63,486,0005,678
Deposits held in domestic offices$63,486,0005,676
Individuals, partnerships, and corporations$62,276,0005,353
U.S. Government$04,820
States and political subdivisions in the U.S.$1,210,0006,282
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$15,333,0005,205
Demand deposits$7,182,0005,337
Nontransaction accounts$48,153,0004,777
Money market deposit accounts (MMDAs)$3,462,0005,980
Other savings deposits (excluding MMDAs)$29,161,0001,549
Total time deposits$15,530,0006,650
Total time and savings deposits$56,304,0005,502
Noninterest-bearing deposits$7,182,0005,736
Interest-bearing deposits$56,303,0005,514
Retail deposits$55,816,0005,458
Estimated insured deposits$52,491,0005,580
IRAs and Keogh plan accounts$3,130,0005,333
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$62,545,0005,679
Deposits held in domestic offices$62,545,0005,677
Individuals, partnerships, and corporations$61,410,0005,353
U.S. Government$04,819
States and political subdivisions in the U.S.$1,135,0006,384
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$14,989,0005,200
Demand deposits$6,727,0005,404
Nontransaction accounts$47,556,0004,810
Money market deposit accounts (MMDAs)$3,348,0006,021
Other savings deposits (excluding MMDAs)$29,189,0001,520
Total time deposits$15,019,0006,756
Total time and savings deposits$55,818,0005,516
Noninterest-bearing deposits$6,727,0005,810
Interest-bearing deposits$55,818,0005,539
Retail deposits$55,559,0005,413
Estimated insured deposits$49,530,0005,749
IRAs and Keogh plan accounts$2,647,0005,744
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$58,332,0005,875
Deposits held in domestic offices$58,332,0005,872
Individuals, partnerships, and corporations$57,933,0005,503
U.S. Government$04,995
States and political subdivisions in the U.S.$399,0007,032
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$14,181,0005,346
Demand deposits$6,582,0005,473
Nontransaction accounts$44,151,0004,971
Money market deposit accounts (MMDAs)$3,862,0005,707
Other savings deposits (excluding MMDAs)$24,490,0001,633
Total time deposits$15,800,0006,659
Total time and savings deposits$51,750,0005,727
Noninterest-bearing deposits$6,582,0005,867
Interest-bearing deposits$51,750,0005,754
Retail deposits$51,343,0005,658
Estimated insured deposits$46,332,0005,945
IRAs and Keogh plan accounts$2,808,0005,542
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$47,740,0006,483
Deposits held in domestic offices$47,740,0006,481
Individuals, partnerships, and corporations$46,931,0006,150
U.S. Government$05,263
States and political subdivisions in the U.S.$809,0006,746
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$13,186,0005,466
Demand deposits$4,817,0006,239
Nontransaction accounts$34,554,0005,647
Money market deposit accounts (MMDAs)$4,546,0005,304
Other savings deposits (excluding MMDAs)$7,222,0003,565
Total time deposits$22,786,0005,742
Total time and savings deposits$42,923,0006,251
Noninterest-bearing deposits$4,817,0006,656
Interest-bearing deposits$42,923,0006,281
Retail deposits$40,175,0006,425
Estimated insured deposits$40,736,0006,377
IRAs and Keogh plan accounts$3,058,0005,234
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$41,373,0006,849
Deposits held in domestic offices$41,373,0006,847
Individuals, partnerships, and corporations$37,753,0006,766
U.S. Government$05,369
States and political subdivisions in the U.S.$3,620,0004,445
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$11,264,0005,816
Demand deposits$3,862,0006,784
Nontransaction accounts$30,109,0005,967
Money market deposit accounts (MMDAs)$2,983,0005,875
Other savings deposits (excluding MMDAs)$2,578,0006,019
Total time deposits$24,548,0005,487
Total time and savings deposits$37,511,0006,564
Noninterest-bearing deposits$3,862,0007,195
Interest-bearing deposits$37,511,0006,625
Retail deposits$31,032,0007,232
Estimated insured deposits$35,621,0006,791
IRAs and Keogh plan accounts$2,077,0006,317
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$32,356,0007,776
Deposits held in domestic offices$32,356,0007,774
Individuals, partnerships, and corporations$30,379,0007,602
U.S. Government$05,591
States and political subdivisions in the U.S.$1,977,0005,750
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$9,155,0006,542
Demand deposits$3,718,0006,961
Nontransaction accounts$23,201,0006,817
Money market deposit accounts (MMDAs)$4,944,0004,969
Other savings deposits (excluding MMDAs)$1,508,0007,436
Total time deposits$16,749,0006,616
Total time and savings deposits$28,638,0007,601
Noninterest-bearing deposits$3,718,0007,378
Interest-bearing deposits$28,638,0007,655
Retail deposits$26,540,0007,872
Estimated insured deposits$27,408,0007,836
IRAs and Keogh plan accounts$1,273,0007,722
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$19,627,0009,209
Deposits held in domestic offices$19,627,0009,209
Individuals, partnerships, and corporations$18,303,0009,080
U.S. Government$06,005
States and political subdivisions in the U.S.$1,324,0006,529
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$6,307,0007,626
Demand deposits$2,310,0008,091
Nontransaction accounts$13,320,0008,204
Money market deposit accounts (MMDAs)$3,740,0005,465
Other savings deposits (excluding MMDAs)$499,0008,657
Total time deposits$9,081,0008,174
Total time and savings deposits$17,317,0009,037
Noninterest-bearing deposits$2,310,0008,612
Interest-bearing deposits$17,317,0009,103
Retail deposits$15,562,0009,374
Estimated insured deposits$16,832,0009,254
IRAs and Keogh plan accounts$691,0008,922
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$306,00010,916
Deposits held in domestic offices$306,00010,916
Individuals, partnerships, and corporations$306,00010,813
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,0009,604
Demand deposits$29,0009,606
Nontransaction accounts$207,0009,669
Money market deposit accounts (MMDAs)$95,0008,976
Other savings deposits (excluding MMDAs)$75,0009,361
Total time deposits$37,0009,624
Total time and savings deposits$277,00010,770
Noninterest-bearing deposits$29,00010,610
Interest-bearing deposits$277,00010,855
Retail deposits$306,00010,897
Estimated insured deposits$306,00010,896
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA