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Neighborhood National Bank, Total Deposits

2025-06-30Rank
Total deposits$164,717,0003,072
Deposits held in domestic offices$164,717,0003,072
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$45,668,0003,247
Demand deposits$43,297,0002,697
Nontransaction accounts$119,050,0002,769
Money market deposit accounts (MMDAs)$70,540,0001,644
Other savings deposits (excluding MMDAs)$878,0004,143
Total time deposits$47,631,0002,985
Total time and savings deposits$121,421,0003,005
Noninterest-bearing deposits$43,810,0002,642
Interest-bearing deposits$120,907,0003,093
Retail deposits$150,118,0002,979
Estimated insured deposits$119,190,0003,086
IRAs and Keogh plan accounts$266,0004,063
Brokered deposits$8,787,0001,472
Fully insured brokered deposits$8,787,0001,295
Deposits obtained via list services, yet not brokered$12,222,000354
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2025-03-31Rank
Total deposits$157,401,0003,152
Deposits held in domestic offices$157,401,0003,152
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$44,068,0003,320
Demand deposits$41,905,0002,773
Nontransaction accounts$113,333,0002,841
Money market deposit accounts (MMDAs)$66,624,0001,706
Other savings deposits (excluding MMDAs)$948,0004,176
Total time deposits$45,761,0003,034
Total time and savings deposits$115,496,0003,077
Noninterest-bearing deposits$42,290,0002,671
Interest-bearing deposits$115,111,0003,146
Retail deposits$142,077,0003,065
Estimated insured deposits$109,534,0003,212
IRAs and Keogh plan accounts$01,047
Brokered deposits$10,529,0001,387
Fully insured brokered deposits$10,529,0001,209
Deposits obtained via list services, yet not brokered$11,722,000410
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$139,841,0003,274
Deposits held in domestic offices$139,841,0003,273
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$40,963,0003,423
Demand deposits$38,723,0002,869
Nontransaction accounts$98,878,0002,979
Money market deposit accounts (MMDAs)$60,201,0001,783
Other savings deposits (excluding MMDAs)$915,0004,202
Total time deposits$37,762,0003,273
Total time and savings deposits$101,118,0003,229
Noninterest-bearing deposits$39,095,0002,801
Interest-bearing deposits$100,746,0003,289
Retail deposits$125,959,0003,188
Estimated insured deposits$104,130,0003,278
IRAs and Keogh plan accounts$278,0004,138
Brokered deposits$9,389,0001,496
Fully insured brokered deposits$9,389,0001,323
Deposits obtained via list services, yet not brokered$8,390,000487
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$135,240,0003,311
Deposits held in domestic offices$135,240,0003,310
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$44,878,0003,278
Demand deposits$41,107,0002,788
Nontransaction accounts$90,362,0003,079
Money market deposit accounts (MMDAs)$58,362,0001,797
Other savings deposits (excluding MMDAs)$970,0004,234
Total time deposits$31,030,0003,472
Total time and savings deposits$94,133,0003,299
Noninterest-bearing deposits$42,371,0002,678
Interest-bearing deposits$92,869,0003,365
Retail deposits$128,474,0003,150
Estimated insured deposits$98,844,0003,334
IRAs and Keogh plan accounts$01,071
Brokered deposits$2,340,0001,898
Fully insured brokered deposits$2,340,0001,616
Deposits obtained via list services, yet not brokered$8,390,000473
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$121,528,0003,449
Deposits held in domestic offices$121,528,0003,449
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$35,247,0003,567
Demand deposits$33,255,0003,044
Nontransaction accounts$86,280,0003,116
Money market deposit accounts (MMDAs)$57,987,0001,789
Other savings deposits (excluding MMDAs)$853,0004,262
Total time deposits$27,440,0003,549
Total time and savings deposits$88,272,0003,363
Noninterest-bearing deposits$33,498,0002,992
Interest-bearing deposits$88,030,0003,421
Retail deposits$115,391,0003,299
Estimated insured deposits$84,139,0003,528
IRAs and Keogh plan accounts$277,0004,165
Brokered deposits$2,256,0001,866
Fully insured brokered deposits$2,256,0001,606
Deposits obtained via list services, yet not brokered$8,799,000443
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$119,014,0003,491
Deposits held in domestic offices$119,014,0003,491
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$34,930,0003,601
Demand deposits$32,955,0003,084
Nontransaction accounts$84,085,0003,142
Money market deposit accounts (MMDAs)$55,922,0001,835
Other savings deposits (excluding MMDAs)$871,0004,285
Total time deposits$27,292,0003,518
Total time and savings deposits$86,060,0003,408
Noninterest-bearing deposits$33,119,0003,034
Interest-bearing deposits$85,895,0003,471
Retail deposits$110,494,0003,374
Estimated insured deposits$81,753,0003,567
IRAs and Keogh plan accounts$01,084
Brokered deposits$5,185,0001,681
Fully insured brokered deposits$5,185,0001,438
Deposits obtained via list services, yet not brokered$5,656,000490
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$119,581,0003,476
Deposits held in domestic offices$119,581,0003,476
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$38,004,0003,562
Demand deposits$36,107,0002,992
Nontransaction accounts$81,578,0003,153
Money market deposit accounts (MMDAs)$56,992,0001,807
Other savings deposits (excluding MMDAs)$864,0004,303
Total time deposits$23,722,0003,597
Total time and savings deposits$83,475,0003,435
Noninterest-bearing deposits$36,107,0002,968
Interest-bearing deposits$83,474,0003,488
Retail deposits$111,249,0003,378
Estimated insured deposits$85,556,0003,526
IRAs and Keogh plan accounts$288,0004,222
Brokered deposits$5,021,0001,626
Fully insured brokered deposits$5,021,0001,400
Deposits obtained via list services, yet not brokered$5,904,000483
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$105,424,0003,636
Deposits held in domestic offices$105,424,0003,636
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$38,171,0003,579
Demand deposits$36,019,0003,022
Nontransaction accounts$67,253,0003,395
Money market deposit accounts (MMDAs)$56,557,0001,817
Other savings deposits (excluding MMDAs)$901,0004,329
Total time deposits$9,795,0004,190
Total time and savings deposits$69,405,0003,659
Noninterest-bearing deposits$36,019,0003,005
Interest-bearing deposits$69,405,0003,688
Retail deposits$104,647,0003,466
Estimated insured deposits$71,613,0003,723
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$1,243,000789
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$101,152,0003,693
Deposits held in domestic offices$101,152,0003,693
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$36,262,0003,653
Demand deposits$33,994,0003,105
Nontransaction accounts$64,890,0003,435
Money market deposit accounts (MMDAs)$52,956,0001,894
Other savings deposits (excluding MMDAs)$1,235,0004,345
Total time deposits$10,700,0004,137
Total time and savings deposits$67,158,0003,711
Noninterest-bearing deposits$33,994,0003,098
Interest-bearing deposits$67,158,0003,733
Retail deposits$100,124,0003,528
Estimated insured deposits$71,268,0003,757
IRAs and Keogh plan accounts$296,0004,272
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$1,243,000800
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$101,384,0003,712
Deposits held in domestic offices$101,384,0003,711
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$46,657,0003,447
Demand deposits$38,372,0003,045
Nontransaction accounts$54,728,0003,689
Money market deposit accounts (MMDAs)$41,604,0002,216
Other savings deposits (excluding MMDAs)$1,354,0004,403
Total time deposits$11,768,0004,078
Total time and savings deposits$63,013,0003,820
Noninterest-bearing deposits$44,088,0002,826
Interest-bearing deposits$57,296,0003,930
Retail deposits$100,610,0003,592
Estimated insured deposits$72,479,0003,784
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$2,486,000651
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$96,014,0003,803
Deposits held in domestic offices$96,014,0003,802
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$38,438,0003,731
Demand deposits$37,360,0003,139
Nontransaction accounts$57,576,0003,652
Money market deposit accounts (MMDAs)$39,425,0002,322
Other savings deposits (excluding MMDAs)$1,402,0004,439
Total time deposits$16,748,0003,766
Total time and savings deposits$58,654,0003,911
Noninterest-bearing deposits$35,648,0003,178
Interest-bearing deposits$60,366,0003,908
Retail deposits$94,979,0003,723
Estimated insured deposits$66,194,0003,897
IRAs and Keogh plan accounts$314,0004,337
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$7,281,000440
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$102,034,0003,763
Deposits held in domestic offices$102,034,0003,762
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$39,933,0003,727
Demand deposits$37,099,0003,176
Nontransaction accounts$62,101,0003,598
Money market deposit accounts (MMDAs)$43,521,0002,294
Other savings deposits (excluding MMDAs)$1,567,0004,483
Total time deposits$17,013,0003,758
Total time and savings deposits$64,935,0003,843
Noninterest-bearing deposits$37,099,0003,161
Interest-bearing deposits$64,935,0003,880
Retail deposits$101,250,0003,676
Estimated insured deposits$69,347,0003,873
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$7,778,000433
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$100,654,0003,845
Deposits held in domestic offices$100,654,0003,845
Individuals, partnerships, and corporations$100,654,0003,666
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,455,0003,792
Demand deposits$36,434,0003,222
Nontransaction accounts$61,199,0003,664
Money market deposit accounts (MMDAs)$41,264,0002,390
Other savings deposits (excluding MMDAs)$1,361,0004,561
Total time deposits$18,574,0003,723
Total time and savings deposits$64,220,0003,905
Noninterest-bearing deposits$36,434,0003,229
Interest-bearing deposits$64,220,0003,948
Retail deposits$99,502,0003,766
Estimated insured deposits$69,768,0003,938
IRAs and Keogh plan accounts$588,0004,365
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$9,022,000415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$95,208,0003,915
Deposits held in domestic offices$95,208,0003,915
Individuals, partnerships, and corporations$95,209,0003,746
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,329,0003,823
Demand deposits$35,072,0003,273
Nontransaction accounts$56,880,0003,772
Money market deposit accounts (MMDAs)$35,935,0002,544
Other savings deposits (excluding MMDAs)$1,408,0004,587
Total time deposits$19,537,0003,709
Total time and savings deposits$60,137,0003,986
Noninterest-bearing deposits$35,072,0003,279
Interest-bearing deposits$60,136,0004,016
Retail deposits$94,058,0003,848
Estimated insured deposits$69,880,0003,963
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$9,769,000397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$88,033,0003,992
Deposits held in domestic offices$88,033,0003,992
Individuals, partnerships, and corporations$78,533,0003,960
U.S. Government$0909
States and political subdivisions in the U.S.$1,447,0004,175
Commercial banks and other depository institutions in U.S.$8,052,000652
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,359,0003,775
Demand deposits$35,997,0003,204
Nontransaction accounts$48,673,0003,955
Money market deposit accounts (MMDAs)$31,389,0002,654
Other savings deposits (excluding MMDAs)$1,308,0004,625
Total time deposits$15,976,0003,993
Total time and savings deposits$52,035,0004,137
Noninterest-bearing deposits$35,997,0003,219
Interest-bearing deposits$52,036,0004,156
Retail deposits$86,886,0003,924
Estimated insured deposits$64,478,0004,060
IRAs and Keogh plan accounts$601,0004,436
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$5,960,000525
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$83,563,0004,073
Deposits held in domestic offices$83,563,0004,073
Individuals, partnerships, and corporations$74,064,0004,047
U.S. Government$0842
States and political subdivisions in the U.S.$1,446,0004,237
Commercial banks and other depository institutions in U.S.$8,052,000660
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,402,0003,833
Demand deposits$34,550,0003,224
Nontransaction accounts$46,160,0004,061
Money market deposit accounts (MMDAs)$28,358,0002,765
Other savings deposits (excluding MMDAs)$1,430,0004,688
Total time deposits$16,371,0004,037
Total time and savings deposits$49,012,0004,237
Noninterest-bearing deposits$34,550,0003,270
Interest-bearing deposits$49,013,0004,260
Retail deposits$82,418,0004,008
Estimated insured deposits$62,944,0004,130
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$5,960,000550
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$86,408,0004,062
Deposits held in domestic offices$86,408,0004,062
Individuals, partnerships, and corporations$76,723,0004,038
U.S. Government$0841
States and political subdivisions in the U.S.$1,634,0004,228
Commercial banks and other depository institutions in U.S.$8,052,000679
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,507,0003,751
Demand deposits$37,195,0003,111
Nontransaction accounts$45,902,0004,078
Money market deposit accounts (MMDAs)$27,771,0002,764
Other savings deposits (excluding MMDAs)$1,466,0004,717
Total time deposits$16,664,0004,058
Total time and savings deposits$49,214,0004,269
Noninterest-bearing deposits$37,194,0003,157
Interest-bearing deposits$49,214,0004,294
Retail deposits$85,013,0003,996
Estimated insured deposits$65,708,0004,101
IRAs and Keogh plan accounts$359,0004,628
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$5,960,000565
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$88,567,0004,042
Deposits held in domestic offices$88,567,0004,042
Individuals, partnerships, and corporations$77,405,0004,048
U.S. Government$0837
States and political subdivisions in the U.S.$1,632,0004,248
Commercial banks and other depository institutions in U.S.$9,531,000639
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,838,0003,710
Demand deposits$38,746,0003,027
Nontransaction accounts$46,730,0004,069
Money market deposit accounts (MMDAs)$27,008,0002,778
Other savings deposits (excluding MMDAs)$1,509,0004,742
Total time deposits$18,213,0004,009
Total time and savings deposits$49,822,0004,268
Noninterest-bearing deposits$38,746,0003,082
Interest-bearing deposits$49,821,0004,298
Retail deposits$87,174,0003,967
Estimated insured deposits$67,682,0004,091
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$7,199,000559
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$72,733,0004,213
Deposits held in domestic offices$72,733,0004,213
Individuals, partnerships, and corporations$59,594,0004,275
U.S. Government$0909
States and political subdivisions in the U.S.$1,631,0004,242
Commercial banks and other depository institutions in U.S.$11,508,000603
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,655,0004,147
Demand deposits$24,264,0003,580
Nontransaction accounts$46,078,0004,047
Money market deposit accounts (MMDAs)$24,084,0002,831
Other savings deposits (excluding MMDAs)$1,672,0004,737
Total time deposits$20,323,0003,918
Total time and savings deposits$48,469,0004,262
Noninterest-bearing deposits$24,256,0003,620
Interest-bearing deposits$48,477,0004,290
Retail deposits$71,321,0004,150
Estimated insured deposits$56,551,0004,265
IRAs and Keogh plan accounts$374,0004,684
Brokered deposits$22,0001,772
Fully insured brokered deposits$22,0001,579
Deposits obtained via list services, yet not brokered$9,177,000537
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$76,705,0004,141
Deposits held in domestic offices$76,705,0004,141
Individuals, partnerships, and corporations$63,071,0004,196
U.S. Government$0867
States and political subdivisions in the U.S.$1,630,0004,266
Commercial banks and other depository institutions in U.S.$12,005,000615
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,415,0003,976
Demand deposits$26,860,0003,324
Nontransaction accounts$47,291,0004,019
Money market deposit accounts (MMDAs)$24,162,0002,781
Other savings deposits (excluding MMDAs)$1,910,0004,750
Total time deposits$21,219,0003,904
Total time and savings deposits$49,846,0004,242
Noninterest-bearing deposits$26,860,0003,395
Interest-bearing deposits$49,845,0004,271
Retail deposits$75,319,0004,059
Estimated insured deposits$59,856,0004,195
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$9,875,000539
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$77,641,0004,136
Deposits held in domestic offices$77,641,0004,136
Individuals, partnerships, and corporations$59,842,0004,249
U.S. Government$0863
States and political subdivisions in the U.S.$3,845,0003,879
Commercial banks and other depository institutions in U.S.$13,954,000566
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,854,0003,975
Demand deposits$27,593,0003,267
Nontransaction accounts$47,787,0004,013
Money market deposit accounts (MMDAs)$20,251,0002,946
Other savings deposits (excluding MMDAs)$1,860,0004,782
Total time deposits$25,676,0003,692
Total time and savings deposits$50,048,0004,257
Noninterest-bearing deposits$27,593,0003,365
Interest-bearing deposits$50,048,0004,282
Retail deposits$76,509,0004,041
Estimated insured deposits$63,084,0004,138
IRAs and Keogh plan accounts$440,0004,721
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$11,565,000506
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$53,840,0004,475
Deposits held in domestic offices$53,840,0004,475
Individuals, partnerships, and corporations$41,670,0004,548
U.S. Government$0886
States and political subdivisions in the U.S.$3,835,0003,883
Commercial banks and other depository institutions in U.S.$8,334,000806
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,780,0004,458
Demand deposits$15,126,0003,907
Nontransaction accounts$37,059,0004,328
Money market deposit accounts (MMDAs)$14,846,0003,212
Other savings deposits (excluding MMDAs)$1,784,0004,814
Total time deposits$20,430,0004,042
Total time and savings deposits$38,713,0004,517
Noninterest-bearing deposits$15,126,0003,941
Interest-bearing deposits$38,714,0004,527
Retail deposits$52,712,0004,408
Estimated insured deposits$46,445,0004,441
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$6,445,000699
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$49,501,0004,594
Deposits held in domestic offices$49,501,0004,594
Individuals, partnerships, and corporations$43,538,0004,571
U.S. Government$01,019
States and political subdivisions in the U.S.$3,827,0003,916
Commercial banks and other depository institutions in U.S.$2,135,0001,263
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,883,0004,468
Demand deposits$16,503,0003,824
Nontransaction accounts$31,617,0004,518
Money market deposit accounts (MMDAs)$15,658,0003,161
Other savings deposits (excluding MMDAs)$1,671,0004,884
Total time deposits$14,289,0004,426
Total time and savings deposits$32,997,0004,687
Noninterest-bearing deposits$16,502,0003,871
Interest-bearing deposits$32,999,0004,696
Retail deposits$48,376,0004,521
Estimated insured deposits$42,172,0004,575
IRAs and Keogh plan accounts$481,0004,814
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$50,804,0004,622
Deposits held in domestic offices$50,804,0004,622
Individuals, partnerships, and corporations$44,852,0004,586
U.S. Government$0965
States and political subdivisions in the U.S.$3,818,0003,951
Commercial banks and other depository institutions in U.S.$2,134,0001,253
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,876,0004,426
Demand deposits$17,941,0003,704
Nontransaction accounts$31,928,0004,562
Money market deposit accounts (MMDAs)$15,847,0003,157
Other savings deposits (excluding MMDAs)$1,701,0004,951
Total time deposits$14,381,0004,495
Total time and savings deposits$32,863,0004,754
Noninterest-bearing deposits$17,941,0003,777
Interest-bearing deposits$32,863,0004,760
Retail deposits$49,683,0004,546
Estimated insured deposits$44,982,0004,568
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$47,252,0004,722
Deposits held in domestic offices$47,252,0004,722
Individuals, partnerships, and corporations$45,115,0004,608
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$2,136,0001,299
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,538,0004,180
Demand deposits$22,419,0003,297
Nontransaction accounts$23,713,0004,840
Money market deposit accounts (MMDAs)$15,031,0003,247
Other savings deposits (excluding MMDAs)$1,843,0004,985
Total time deposits$6,839,0005,025
Total time and savings deposits$24,832,0004,989
Noninterest-bearing deposits$22,419,0003,418
Interest-bearing deposits$24,833,0004,992
Retail deposits$46,230,0004,649
Estimated insured deposits$40,118,0004,717
IRAs and Keogh plan accounts$442,0004,975
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$45,863,0004,804
Deposits held in domestic offices$45,863,0004,804
Individuals, partnerships, and corporations$43,716,0004,698
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$2,147,0001,267
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,411,0004,308
Demand deposits$21,049,0003,445
Nontransaction accounts$23,452,0004,913
Money market deposit accounts (MMDAs)$14,394,0003,347
Other savings deposits (excluding MMDAs)$1,834,0005,041
Total time deposits$7,225,0005,058
Total time and savings deposits$24,814,0005,048
Noninterest-bearing deposits$21,049,0003,562
Interest-bearing deposits$24,814,0005,055
Retail deposits$44,844,0004,741
Estimated insured deposits$41,325,0004,741
IRAs and Keogh plan accounts$377,0005,064
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$51,078,0004,739
Deposits held in domestic offices$51,078,0004,739
Individuals, partnerships, and corporations$48,429,0004,632
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$2,649,0001,194
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,075,0004,205
Demand deposits$23,587,0003,280
Nontransaction accounts$26,003,0004,867
Money market deposit accounts (MMDAs)$15,862,0003,253
Other savings deposits (excluding MMDAs)$1,902,0005,072
Total time deposits$8,239,0005,031
Total time and savings deposits$27,491,0005,004
Noninterest-bearing deposits$23,587,0003,427
Interest-bearing deposits$27,491,0005,008
Retail deposits$49,537,0004,677
Estimated insured deposits$44,215,0004,708
IRAs and Keogh plan accounts$378,0005,108
Brokered deposits$24,0002,192
Fully insured brokered deposits$24,0001,941
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$45,938,0004,883
Deposits held in domestic offices$45,938,0004,883
Individuals, partnerships, and corporations$43,290,0004,770
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$2,647,0001,217
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,181,0004,285
Demand deposits$22,051,0003,389
Nontransaction accounts$22,756,0005,024
Money market deposit accounts (MMDAs)$12,382,0003,573
Other savings deposits (excluding MMDAs)$2,199,0005,096
Total time deposits$8,173,0005,099
Total time and savings deposits$23,886,0005,168
Noninterest-bearing deposits$22,051,0003,507
Interest-bearing deposits$23,887,0005,172
Retail deposits$44,401,0004,827
Estimated insured deposits$41,926,0004,796
IRAs and Keogh plan accounts$403,0005,173
Brokered deposits$24,0002,191
Fully insured brokered deposits$24,0001,944
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$41,822,0005,027
Deposits held in domestic offices$41,822,0005,027
Individuals, partnerships, and corporations$38,921,0004,948
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$2,900,0001,150
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,819,0004,510
Demand deposits$19,606,0003,652
Nontransaction accounts$21,002,0005,152
Money market deposit accounts (MMDAs)$10,409,0003,803
Other savings deposits (excluding MMDAs)$2,203,0005,163
Total time deposits$8,391,0005,146
Total time and savings deposits$22,215,0005,278
Noninterest-bearing deposits$19,606,0003,754
Interest-bearing deposits$22,216,0005,282
Retail deposits$40,035,0004,986
Estimated insured deposits$38,822,0004,938
IRAs and Keogh plan accounts$569,0005,175
Brokered deposits$24,0002,201
Fully insured brokered deposits$24,0001,981
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$42,028,0005,098
Deposits held in domestic offices$42,028,0005,098
Individuals, partnerships, and corporations$39,376,0005,008
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$2,652,0001,150
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,851,0004,573
Demand deposits$18,841,0003,733
Nontransaction accounts$21,177,0005,207
Money market deposit accounts (MMDAs)$10,263,0003,877
Other savings deposits (excluding MMDAs)$2,131,0005,224
Total time deposits$8,783,0005,182
Total time and savings deposits$23,187,0005,328
Noninterest-bearing deposits$18,841,0003,841
Interest-bearing deposits$23,187,0005,329
Retail deposits$40,267,0005,054
Estimated insured deposits$38,521,0005,018
IRAs and Keogh plan accounts$656,0005,197
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$45,503,0005,067
Deposits held in domestic offices$45,503,0005,067
Individuals, partnerships, and corporations$43,854,0004,941
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$1,649,0001,284
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,138,0004,547
Demand deposits$20,941,0003,576
Nontransaction accounts$23,365,0005,183
Money market deposit accounts (MMDAs)$12,524,0003,684
Other savings deposits (excluding MMDAs)$2,177,0005,269
Total time deposits$8,665,0005,255
Total time and savings deposits$24,562,0005,342
Noninterest-bearing deposits$20,941,0003,693
Interest-bearing deposits$24,562,0005,342
Retail deposits$43,995,0005,012
Estimated insured deposits$40,896,0005,002
IRAs and Keogh plan accounts$868,0005,163
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$46,067,0005,100
Deposits held in domestic offices$46,067,0005,100
Individuals, partnerships, and corporations$44,419,0004,976
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$1,647,0001,302
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,017,0004,522
Demand deposits$20,431,0003,560
Nontransaction accounts$24,049,0005,223
Money market deposit accounts (MMDAs)$12,346,0003,752
Other savings deposits (excluding MMDAs)$2,208,0005,317
Total time deposits$9,496,0005,274
Total time and savings deposits$25,635,0005,369
Noninterest-bearing deposits$20,431,0003,706
Interest-bearing deposits$25,636,0005,372
Retail deposits$45,561,0005,015
Estimated insured deposits$41,920,0005,025
IRAs and Keogh plan accounts$868,0005,237
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$47,866,0005,101
Deposits held in domestic offices$47,866,0005,101
Individuals, partnerships, and corporations$46,969,0004,940
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$898,0001,539
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,518,0004,544
Demand deposits$20,818,0003,534
Nontransaction accounts$25,349,0005,219
Money market deposit accounts (MMDAs)$13,691,0003,681
Other savings deposits (excluding MMDAs)$2,286,0005,357
Total time deposits$9,371,0005,332
Total time and savings deposits$27,049,0005,375
Noninterest-bearing deposits$20,818,0003,665
Interest-bearing deposits$27,048,0005,381
Retail deposits$47,360,0005,011
Estimated insured deposits$42,419,0005,054
IRAs and Keogh plan accounts$869,0005,294
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$48,976,0005,140
Deposits held in domestic offices$48,976,0005,140
Individuals, partnerships, and corporations$48,078,0004,974
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$898,0001,556
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,226,0004,523
Demand deposits$21,814,0003,475
Nontransaction accounts$25,750,0005,273
Money market deposit accounts (MMDAs)$13,625,0003,731
Other savings deposits (excluding MMDAs)$2,217,0005,416
Total time deposits$9,907,0005,363
Total time and savings deposits$27,162,0005,453
Noninterest-bearing deposits$21,814,0003,622
Interest-bearing deposits$27,162,0005,450
Retail deposits$48,471,0005,057
Estimated insured deposits$43,559,0005,083
IRAs and Keogh plan accounts$867,0005,356
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$50,244,0005,146
Deposits held in domestic offices$50,244,0005,146
Individuals, partnerships, and corporations$49,346,0004,977
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$898,0001,588
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,273,0004,485
Demand deposits$22,740,0003,405
Nontransaction accounts$25,971,0005,302
Money market deposit accounts (MMDAs)$12,909,0003,814
Other savings deposits (excluding MMDAs)$1,999,0005,491
Total time deposits$11,064,0005,324
Total time and savings deposits$27,504,0005,470
Noninterest-bearing deposits$22,740,0003,583
Interest-bearing deposits$27,504,0005,469
Retail deposits$49,488,0005,063
Estimated insured deposits$43,574,0005,115
IRAs and Keogh plan accounts$922,0005,381
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$50,300,0005,182
Deposits held in domestic offices$50,300,0005,182
Individuals, partnerships, and corporations$49,304,0005,012
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$996,0001,550
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,961,0004,371
Demand deposits$22,891,0003,311
Nontransaction accounts$25,339,0005,380
Money market deposit accounts (MMDAs)$11,171,0004,018
Other savings deposits (excluding MMDAs)$2,099,0005,526
Total time deposits$12,068,0005,313
Total time and savings deposits$27,409,0005,529
Noninterest-bearing deposits$22,891,0003,505
Interest-bearing deposits$27,409,0005,523
Retail deposits$49,545,0005,088
Estimated insured deposits$45,748,0005,097
IRAs and Keogh plan accounts$1,100,0005,356
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$49,081,0005,259
Deposits held in domestic offices$49,081,0005,259
Individuals, partnerships, and corporations$48,335,0005,077
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$746,0001,681
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,128,0004,459
Demand deposits$21,913,0003,390
Nontransaction accounts$24,953,0005,457
Money market deposit accounts (MMDAs)$10,125,0004,157
Other savings deposits (excluding MMDAs)$1,714,0005,665
Total time deposits$13,114,0005,297
Total time and savings deposits$27,168,0005,611
Noninterest-bearing deposits$21,913,0003,578
Interest-bearing deposits$27,169,0005,610
Retail deposits$48,570,0005,172
Estimated insured deposits$44,590,0005,188
IRAs and Keogh plan accounts$1,422,0005,237
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$52,455,0005,224
Deposits held in domestic offices$52,455,0005,224
Individuals, partnerships, and corporations$51,709,0005,030
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$746,0001,667
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,277,0004,418
Demand deposits$22,899,0003,299
Nontransaction accounts$27,178,0005,418
Money market deposit accounts (MMDAs)$10,943,0004,090
Other savings deposits (excluding MMDAs)$1,887,0005,679
Total time deposits$14,347,0005,261
Total time and savings deposits$29,556,0005,577
Noninterest-bearing deposits$22,899,0003,490
Interest-bearing deposits$29,555,0005,577
Retail deposits$51,945,0005,138
Estimated insured deposits$47,658,0005,141
IRAs and Keogh plan accounts$1,583,0005,191
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$55,825,0005,187
Deposits held in domestic offices$55,825,0005,187
Individuals, partnerships, and corporations$55,079,0004,988
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$746,0001,704
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,915,0004,358
Demand deposits$23,257,0003,349
Nontransaction accounts$28,910,0005,383
Money market deposit accounts (MMDAs)$10,945,0004,106
Other savings deposits (excluding MMDAs)$1,722,0005,750
Total time deposits$16,242,0005,175
Total time and savings deposits$32,568,0005,516
Noninterest-bearing deposits$23,257,0003,543
Interest-bearing deposits$32,568,0005,519
Retail deposits$55,316,0005,086
Estimated insured deposits$50,535,0005,086
IRAs and Keogh plan accounts$1,828,0005,091
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$60,412,0005,098
Deposits held in domestic offices$60,412,0005,098
Individuals, partnerships, and corporations$59,666,0004,878
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$746,0001,736
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,448,0004,066
Demand deposits$26,814,0002,903
Nontransaction accounts$30,964,0005,375
Money market deposit accounts (MMDAs)$11,136,0004,133
Other savings deposits (excluding MMDAs)$2,451,0005,678
Total time deposits$17,376,0005,172
Total time and savings deposits$33,598,0005,552
Noninterest-bearing deposits$26,814,0003,173
Interest-bearing deposits$33,597,0005,553
Retail deposits$59,653,0004,974
Estimated insured deposits$54,094,0005,003
IRAs and Keogh plan accounts$1,957,0005,105
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$56,208,0005,267
Deposits held in domestic offices$56,208,0005,267
Individuals, partnerships, and corporations$55,462,0005,060
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$746,0001,767
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,239,0004,627
Demand deposits$20,864,0003,481
Nontransaction accounts$32,969,0005,356
Money market deposit accounts (MMDAs)$11,529,0004,112
Other savings deposits (excluding MMDAs)$1,805,0005,871
Total time deposits$19,636,0005,053
Total time and savings deposits$35,344,0005,574
Noninterest-bearing deposits$20,864,0003,691
Interest-bearing deposits$35,344,0005,565
Retail deposits$55,191,0005,167
Estimated insured deposits$52,797,0005,106
IRAs and Keogh plan accounts$2,321,0004,948
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$60,685,0005,199
Deposits held in domestic offices$60,685,0005,199
Individuals, partnerships, and corporations$59,939,0004,979
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$746,0001,787
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,673,0004,542
Demand deposits$22,188,0003,349
Nontransaction accounts$36,012,0005,289
Money market deposit accounts (MMDAs)$12,279,0004,066
Other savings deposits (excluding MMDAs)$1,778,0005,931
Total time deposits$21,955,0004,911
Total time and savings deposits$38,497,0005,509
Noninterest-bearing deposits$22,188,0003,583
Interest-bearing deposits$38,496,0005,513
Retail deposits$59,420,0005,101
Estimated insured deposits$55,194,0005,100
IRAs and Keogh plan accounts$2,368,0004,973
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$64,360,0005,158
Deposits held in domestic offices$64,360,0005,158
Individuals, partnerships, and corporations$61,529,0004,987
U.S. Government$01,345
States and political subdivisions in the U.S.$2,085,0004,980
Commercial banks and other depository institutions in U.S.$746,0001,811
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,241,0004,880
Demand deposits$18,392,0003,835
Nontransaction accounts$43,119,0005,024
Money market deposit accounts (MMDAs)$12,151,0004,096
Other savings deposits (excluding MMDAs)$1,801,0005,977
Total time deposits$29,167,0004,429
Total time and savings deposits$45,968,0005,326
Noninterest-bearing deposits$18,392,0004,026
Interest-bearing deposits$45,968,0005,328
Retail deposits$59,003,0005,168
Estimated insured deposits$59,651,0004,996
IRAs and Keogh plan accounts$3,106,0004,635
Brokered deposits$3,841,0001,760
Fully insured brokered deposits$3,841,0001,640
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$71,650,0004,999
Deposits held in domestic offices$71,650,0004,999
Individuals, partnerships, and corporations$68,337,0004,832
U.S. Government$01,257
States and political subdivisions in the U.S.$2,329,0004,908
Commercial banks and other depository institutions in U.S.$984,0001,726
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,929,0004,672
Demand deposits$19,256,0003,616
Nontransaction accounts$48,721,0004,865
Money market deposit accounts (MMDAs)$14,167,0003,929
Other savings deposits (excluding MMDAs)$1,835,0006,043
Total time deposits$32,719,0004,283
Total time and savings deposits$52,394,0005,140
Noninterest-bearing deposits$19,256,0003,854
Interest-bearing deposits$52,393,0005,147
Retail deposits$65,015,0005,029
Estimated insured deposits$65,797,0004,855
IRAs and Keogh plan accounts$3,518,0004,465
Brokered deposits$4,859,0001,658
Fully insured brokered deposits$4,859,0001,529
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$75,643,0004,938
Deposits held in domestic offices$75,643,0004,938
Individuals, partnerships, and corporations$71,354,0004,771
U.S. Government$01,331
States and political subdivisions in the U.S.$2,815,0004,789
Commercial banks and other depository institutions in U.S.$1,474,0001,529
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,511,0004,638
Demand deposits$20,249,0003,483
Nontransaction accounts$52,132,0004,769
Money market deposit accounts (MMDAs)$14,198,0003,956
Other savings deposits (excluding MMDAs)$1,908,0006,082
Total time deposits$36,026,0004,097
Total time and savings deposits$55,394,0005,096
Noninterest-bearing deposits$20,249,0003,739
Interest-bearing deposits$55,394,0005,104
Retail deposits$68,761,0004,961
Estimated insured deposits$69,601,0004,776
IRAs and Keogh plan accounts$2,790,0004,960
Brokered deposits$4,855,0001,642
Fully insured brokered deposits$4,855,0001,518
Deposits obtained via list services, yet not brokered$245,0001,351
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$79,024,0004,907
Deposits held in domestic offices$79,024,0004,907
Individuals, partnerships, and corporations$73,788,0004,775
U.S. Government$01,317
States and political subdivisions in the U.S.$3,413,0004,615
Commercial banks and other depository institutions in U.S.$1,823,0001,414
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,376,0004,415
Demand deposits$23,012,0003,175
Nontransaction accounts$52,648,0004,802
Money market deposit accounts (MMDAs)$14,175,0004,018
Other savings deposits (excluding MMDAs)$2,037,0006,094
Total time deposits$36,435,0004,134
Total time and savings deposits$56,012,0005,128
Noninterest-bearing deposits$23,012,0003,497
Interest-bearing deposits$56,012,0005,139
Retail deposits$71,549,0004,949
Estimated insured deposits$70,937,0004,803
IRAs and Keogh plan accounts$2,967,0004,907
Brokered deposits$5,451,0001,557
Fully insured brokered deposits$5,451,0001,432
Deposits obtained via list services, yet not brokered$344,0001,298
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$77,520,0004,968
Deposits held in domestic offices$77,520,0004,968
Individuals, partnerships, and corporations$69,861,0004,894
U.S. Government$01,474
States and political subdivisions in the U.S.$3,416,0004,631
Commercial banks and other depository institutions in U.S.$4,243,0001,057
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,716,0004,869
Demand deposits$18,448,0003,723
Nontransaction accounts$55,804,0004,694
Money market deposit accounts (MMDAs)$14,908,0003,915
Other savings deposits (excluding MMDAs)$1,880,0006,176
Total time deposits$39,015,0004,018
Total time and savings deposits$59,072,0005,035
Noninterest-bearing deposits$18,448,0003,986
Interest-bearing deposits$59,071,0005,039
Retail deposits$70,297,0004,996
Estimated insured deposits$70,651,0004,812
IRAs and Keogh plan accounts$3,797,0004,495
Brokered deposits$5,702,0001,511
Fully insured brokered deposits$5,702,0001,388
Deposits obtained via list services, yet not brokered$2,764,000980
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$82,313,0004,855
Deposits held in domestic offices$82,313,0004,855
Individuals, partnerships, and corporations$70,912,0004,909
U.S. Government$01,406
States and political subdivisions in the U.S.$5,117,0004,071
Commercial banks and other depository institutions in U.S.$6,284,000924
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,803,0004,616
Demand deposits$20,560,0003,375
Nontransaction accounts$58,510,0004,645
Money market deposit accounts (MMDAs)$11,500,0004,377
Other savings deposits (excluding MMDAs)$2,333,0006,104
Total time deposits$44,675,0003,747
Total time and savings deposits$61,753,0004,987
Noninterest-bearing deposits$20,560,0003,682
Interest-bearing deposits$61,753,0004,996
Retail deposits$71,521,0004,989
Estimated insured deposits$77,333,0004,601
IRAs and Keogh plan accounts$3,943,0004,473
Brokered deposits$8,772,0001,296
Fully insured brokered deposits$8,772,0001,196
Deposits obtained via list services, yet not brokered$4,357,000872
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$88,974,0004,687
Deposits held in domestic offices$88,974,0004,687
Individuals, partnerships, and corporations$73,787,0004,852
U.S. Government$01,377
States and political subdivisions in the U.S.$5,464,0003,995
Commercial banks and other depository institutions in U.S.$9,723,000745
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,504,0004,993
Demand deposits$16,902,0003,823
Nontransaction accounts$68,470,0004,279
Money market deposit accounts (MMDAs)$13,035,0004,200
Other savings deposits (excluding MMDAs)$2,664,0006,038
Total time deposits$52,771,0003,370
Total time and savings deposits$72,072,0004,690
Noninterest-bearing deposits$16,901,0004,090
Interest-bearing deposits$72,073,0004,690
Retail deposits$73,865,0004,929
Estimated insured deposits$83,682,0004,413
IRAs and Keogh plan accounts$4,021,0004,447
Brokered deposits$8,767,0001,284
Fully insured brokered deposits$8,767,0001,180
Deposits obtained via list services, yet not brokered$7,531,000691
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$89,626,0004,730
Deposits held in domestic offices$89,626,0004,729
Individuals, partnerships, and corporations$72,923,0004,925
U.S. Government$01,424
States and political subdivisions in the U.S.$5,315,0004,088
Commercial banks and other depository institutions in U.S.$11,388,000690
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,699,0005,138
Demand deposits$16,007,0004,009
Nontransaction accounts$69,927,0004,263
Money market deposit accounts (MMDAs)$13,869,0004,148
Other savings deposits (excluding MMDAs)$2,245,0006,223
Total time deposits$53,814,0003,381
Total time and savings deposits$73,619,0004,694
Noninterest-bearing deposits$16,007,0004,269
Interest-bearing deposits$73,619,0004,696
Retail deposits$74,286,0004,983
Estimated insured deposits$85,244,0004,423
IRAs and Keogh plan accounts$3,812,0004,581
Brokered deposits$8,761,0001,276
Fully insured brokered deposits$8,761,0001,177
Deposits obtained via list services, yet not brokered$7,781,000691
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$102,338,0004,392
Deposits held in domestic offices$102,338,0004,390
Individuals, partnerships, and corporations$77,088,0004,792
U.S. Government$01,583
States and political subdivisions in the U.S.$8,232,0003,327
Commercial banks and other depository institutions in U.S.$17,018,000521
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,183,0005,002
Demand deposits$17,623,0003,829
Nontransaction accounts$81,155,0003,911
Money market deposit accounts (MMDAs)$12,651,0004,234
Other savings deposits (excluding MMDAs)$2,564,0006,106
Total time deposits$65,941,0002,891
Total time and savings deposits$84,715,0004,306
Noninterest-bearing deposits$17,623,0004,104
Interest-bearing deposits$84,715,0004,306
Retail deposits$79,075,0004,850
Estimated insured deposits$99,189,0004,132
IRAs and Keogh plan accounts$3,950,0004,546
Brokered deposits$16,697,000890
Fully insured brokered deposits$16,697,000818
Deposits obtained via list services, yet not brokered$13,041,000504
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$97,010,0004,507
Deposits held in domestic offices$97,010,0004,506
Individuals, partnerships, and corporations$70,609,0004,997
U.S. Government$01,457
States and political subdivisions in the U.S.$7,878,0003,384
Commercial banks and other depository institutions in U.S.$18,523,000496
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,198,0005,239
Demand deposits$14,636,0004,142
Nontransaction accounts$78,812,0004,047
Money market deposit accounts (MMDAs)$12,251,0004,344
Other savings deposits (excluding MMDAs)$2,339,0006,223
Total time deposits$64,222,0003,067
Total time and savings deposits$82,374,0004,397
Noninterest-bearing deposits$14,636,0004,410
Interest-bearing deposits$82,374,0004,397
Retail deposits$75,032,0004,975
Estimated insured deposits$93,853,0004,279
IRAs and Keogh plan accounts$3,846,0004,682
Brokered deposits$16,680,000911
Fully insured brokered deposits$16,680,000837
Deposits obtained via list services, yet not brokered$14,730,000466
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$94,966,0004,615
Deposits held in domestic offices$94,966,0004,613
Individuals, partnerships, and corporations$66,091,0005,172
U.S. Government$01,535
States and political subdivisions in the U.S.$7,875,0003,420
Commercial banks and other depository institutions in U.S.$20,756,000453
Banks in foreign countries$093
Foreign governments and official institutions$244,00029
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,085,0005,264
Demand deposits$14,493,0004,152
Nontransaction accounts$76,881,0004,140
Money market deposit accounts (MMDAs)$11,239,0004,507
Other savings deposits (excluding MMDAs)$2,446,0006,230
Total time deposits$63,195,0003,155
Total time and savings deposits$80,473,0004,524
Noninterest-bearing deposits$14,493,0004,398
Interest-bearing deposits$80,473,0004,516
Retail deposits$72,743,0005,088
Estimated insured deposits$92,466,0004,340
IRAs and Keogh plan accounts$3,771,0004,745
Brokered deposits$16,668,000932
Fully insured brokered deposits$16,668,000860
Deposits obtained via list services, yet not brokered$16,712,000431
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$95,081,0004,662
Deposits held in domestic offices$95,081,0004,660
Individuals, partnerships, and corporations$66,411,0005,235
U.S. Government$01,579
States and political subdivisions in the U.S.$7,875,0003,458
Commercial banks and other depository institutions in U.S.$20,551,000458
Banks in foreign countries$092
Foreign governments and official institutions$244,00028
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,641,0005,246
Demand deposits$15,066,0004,048
Nontransaction accounts$76,440,0004,212
Money market deposit accounts (MMDAs)$11,080,0004,559
Other savings deposits (excluding MMDAs)$2,484,0006,231
Total time deposits$62,876,0003,244
Total time and savings deposits$80,015,0004,578
Noninterest-bearing deposits$15,066,0004,306
Interest-bearing deposits$80,015,0004,576
Retail deposits$73,132,0005,111
Estimated insured deposits$92,961,0004,376
IRAs and Keogh plan accounts$3,692,0004,805
Brokered deposits$16,657,000956
Fully insured brokered deposits$16,657,000881
Deposits obtained via list services, yet not brokered$17,062,000423
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$94,060,0004,671
Deposits held in domestic offices$94,060,0004,670
Individuals, partnerships, and corporations$63,486,0005,325
U.S. Government$01,780
States and political subdivisions in the U.S.$8,529,0003,153
Commercial banks and other depository institutions in U.S.$21,804,000402
Banks in foreign countries$088
Foreign governments and official institutions$241,00030
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,560,0005,567
Demand deposits$12,050,0004,592
Nontransaction accounts$78,500,0004,136
Money market deposit accounts (MMDAs)$12,688,0004,268
Other savings deposits (excluding MMDAs)$2,393,0006,230
Total time deposits$63,421,0003,272
Total time and savings deposits$82,010,0004,487
Noninterest-bearing deposits$12,050,0004,777
Interest-bearing deposits$82,011,0004,515
Retail deposits$75,532,0005,002
Estimated insured deposits$91,558,0004,396
IRAs and Keogh plan accounts$3,708,0004,824
Brokered deposits$16,244,000995
Fully insured brokered deposits$16,244,000926
Deposits obtained via list services, yet not brokered$18,154,000408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$96,277,0004,599
Deposits held in domestic offices$96,277,0004,598
Individuals, partnerships, and corporations$65,059,0005,284
U.S. Government$01,652
States and political subdivisions in the U.S.$7,711,0003,252
Commercial banks and other depository institutions in U.S.$23,266,000387
Banks in foreign countries$094
Foreign governments and official institutions$241,00030
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,393,0005,384
Demand deposits$13,188,0004,217
Nontransaction accounts$79,884,0004,123
Money market deposit accounts (MMDAs)$12,523,0004,308
Other savings deposits (excluding MMDAs)$2,561,0006,204
Total time deposits$64,800,0003,295
Total time and savings deposits$83,089,0004,450
Noninterest-bearing deposits$13,188,0004,448
Interest-bearing deposits$83,089,0004,471
Retail deposits$76,959,0004,956
Estimated insured deposits$93,505,0004,344
IRAs and Keogh plan accounts$3,438,0005,016
Brokered deposits$16,598,0001,029
Fully insured brokered deposits$16,598,000955
Deposits obtained via list services, yet not brokered$18,400,000400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$99,336,0004,525
Deposits held in domestic offices$99,336,0004,523
Individuals, partnerships, and corporations$65,884,0005,277
U.S. Government$01,633
States and political subdivisions in the U.S.$7,707,0003,294
Commercial banks and other depository institutions in U.S.$25,504,000368
Banks in foreign countries$097
Foreign governments and official institutions$241,00030
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,952,0005,271
Demand deposits$13,567,0004,027
Nontransaction accounts$82,384,0004,087
Money market deposit accounts (MMDAs)$13,172,0004,212
Other savings deposits (excluding MMDAs)$2,278,0006,334
Total time deposits$66,935,0003,276
Total time and savings deposits$85,769,0004,411
Noninterest-bearing deposits$13,567,0004,294
Interest-bearing deposits$85,770,0004,421
Retail deposits$79,441,0004,888
Estimated insured deposits$96,532,0004,277
IRAs and Keogh plan accounts$3,638,0004,930
Brokered deposits$16,588,0001,070
Fully insured brokered deposits$16,588,000997
Deposits obtained via list services, yet not brokered$19,886,000377
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$108,425,0004,291
Deposits held in domestic offices$108,425,0004,288
Individuals, partnerships, and corporations$75,354,0004,997
U.S. Government$01,643
States and political subdivisions in the U.S.$8,411,0003,161
Commercial banks and other depository institutions in U.S.$24,660,000376
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,892,0005,028
Demand deposits$15,623,0003,618
Nontransaction accounts$89,533,0003,930
Money market deposit accounts (MMDAs)$15,032,0003,995
Other savings deposits (excluding MMDAs)$2,727,0006,162
Total time deposits$71,773,0003,146
Total time and savings deposits$92,802,0004,240
Noninterest-bearing deposits$15,623,0003,937
Interest-bearing deposits$92,802,0004,269
Retail deposits$82,777,0004,806
Estimated insured deposits$104,118,0004,090
IRAs and Keogh plan accounts$3,687,0004,932
Brokered deposits$22,727,000933
Fully insured brokered deposits$22,727,000872
Deposits obtained via list services, yet not brokered$20,134,000371
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$119,548,0004,032
Deposits held in domestic offices$119,548,0004,029
Individuals, partnerships, and corporations$89,504,0004,537
U.S. Government$02,902
States and political subdivisions in the U.S.$14,319,0002,218
Commercial banks and other depository institutions in U.S.$15,725,000548
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,497,0004,939
Demand deposits$14,196,0003,840
Nontransaction accounts$100,051,0003,638
Money market deposit accounts (MMDAs)$13,027,0004,175
Other savings deposits (excluding MMDAs)$2,760,0006,089
Total time deposits$84,264,0002,802
Total time and savings deposits$105,352,0003,896
Noninterest-bearing deposits$14,196,0004,127
Interest-bearing deposits$105,352,0003,916
Retail deposits$74,885,0005,091
Estimated insured deposits$118,500,0003,705
IRAs and Keogh plan accounts$3,626,0004,993
Brokered deposits$42,754,000610
Fully insured brokered deposits$42,754,000573
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$119,725,0004,062
Deposits held in domestic offices$119,725,0004,059
Individuals, partnerships, and corporations$91,486,0004,518
U.S. Government$03,279
States and political subdivisions in the U.S.$14,316,0002,186
Commercial banks and other depository institutions in U.S.$13,923,000616
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,895,0004,488
Demand deposits$18,956,0002,888
Nontransaction accounts$97,830,0003,769
Money market deposit accounts (MMDAs)$13,541,0004,154
Other savings deposits (excluding MMDAs)$2,750,0006,130
Total time deposits$81,539,0002,954
Total time and savings deposits$100,769,0004,078
Noninterest-bearing deposits$18,956,0003,339
Interest-bearing deposits$100,769,0004,102
Retail deposits$75,943,0005,064
Estimated insured deposits$113,499,0003,787
IRAs and Keogh plan accounts$3,772,0004,963
Brokered deposits$42,408,000659
Fully insured brokered deposits$42,408,000616
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$123,236,0003,992
Deposits held in domestic offices$123,236,0003,991
Individuals, partnerships, and corporations$89,990,0004,585
U.S. Government$03,428
States and political subdivisions in the U.S.$17,240,0001,891
Commercial banks and other depository institutions in U.S.$16,006,000552
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,594,0004,636
Demand deposits$18,150,0002,954
Nontransaction accounts$102,642,0003,675
Money market deposit accounts (MMDAs)$14,112,0004,052
Other savings deposits (excluding MMDAs)$3,116,0005,964
Total time deposits$85,415,0002,900
Total time and savings deposits$105,086,0003,979
Noninterest-bearing deposits$18,150,0003,385
Interest-bearing deposits$105,086,0003,996
Retail deposits$70,821,0005,252
Estimated insured deposits$117,159,0003,700
IRAs and Keogh plan accounts$3,575,0005,108
Brokered deposits$50,477,000620
Fully insured brokered deposits$50,477,000578
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$143,034,0003,629
Deposits held in domestic offices$143,034,0003,627
Individuals, partnerships, and corporations$104,578,0004,226
U.S. Government$03,500
States and political subdivisions in the U.S.$21,373,0001,656
Commercial banks and other depository institutions in U.S.$17,083,000533
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,950,0004,213
Demand deposits$18,027,0002,938
Nontransaction accounts$119,084,0003,324
Money market deposit accounts (MMDAs)$14,700,0004,026
Other savings deposits (excluding MMDAs)$2,875,0006,141
Total time deposits$101,508,0002,536
Total time and savings deposits$125,007,0003,575
Noninterest-bearing deposits$18,027,0003,395
Interest-bearing deposits$125,007,0003,576
Retail deposits$78,550,0005,000
Estimated insured deposits$134,742,0003,362
IRAs and Keogh plan accounts$3,703,0005,039
Brokered deposits$62,554,000578
Fully insured brokered deposits$62,554,000546
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$122,595,0004,042
Deposits held in domestic offices$122,595,0004,040
Individuals, partnerships, and corporations$95,913,0004,455
U.S. Government$03,705
States and political subdivisions in the U.S.$12,784,0002,413
Commercial banks and other depository institutions in U.S.$13,898,000607
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,684,0004,330
Demand deposits$17,537,0003,151
Nontransaction accounts$98,911,0003,793
Money market deposit accounts (MMDAs)$15,867,0003,822
Other savings deposits (excluding MMDAs)$2,495,0006,298
Total time deposits$80,549,0003,156
Total time and savings deposits$105,058,0004,027
Noninterest-bearing deposits$17,537,0003,557
Interest-bearing deposits$105,057,0004,039
Retail deposits$79,002,0004,569
Estimated insured deposits$111,363,0003,874
IRAs and Keogh plan accounts$3,655,0005,067
Brokered deposits$46,541,000758
Fully insured brokered deposits$25,721,000885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$131,222,0003,855
Deposits held in domestic offices$131,222,0003,854
Individuals, partnerships, and corporations$101,939,0004,266
U.S. Government$03,620
States and political subdivisions in the U.S.$14,740,0002,095
Commercial banks and other depository institutions in U.S.$14,543,000584
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,831,0003,689
Demand deposits$26,094,0001,862
Nontransaction accounts$104,391,0003,681
Money market deposit accounts (MMDAs)$15,319,0003,854
Other savings deposits (excluding MMDAs)$2,512,0006,327
Total time deposits$86,561,0003,018
Total time and savings deposits$105,128,0004,012
Noninterest-bearing deposits$26,094,0002,451
Interest-bearing deposits$105,129,0004,017
Retail deposits$84,958,0004,320
Estimated insured deposits$115,894,0003,747
IRAs and Keogh plan accounts$3,126,0005,430
Brokered deposits$51,538,000771
Fully insured brokered deposits$28,846,000927
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$126,496,0003,938
Deposits held in domestic offices$126,496,0003,936
Individuals, partnerships, and corporations$101,014,0004,305
U.S. Government$03,557
States and political subdivisions in the U.S.$12,153,0002,407
Commercial banks and other depository institutions in U.S.$13,329,000617
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,679,0004,580
Demand deposits$17,809,0002,953
Nontransaction accounts$105,817,0003,643
Money market deposit accounts (MMDAs)$9,676,0004,693
Other savings deposits (excluding MMDAs)$2,483,0006,400
Total time deposits$93,658,0002,859
Total time and savings deposits$108,687,0003,934
Noninterest-bearing deposits$17,809,0003,397
Interest-bearing deposits$108,687,0003,944
Retail deposits$79,712,0004,544
Estimated insured deposits$96,463,0003,883
IRAs and Keogh plan accounts$3,079,0005,456
Brokered deposits$61,153,000732
Fully insured brokered deposits$34,614,000902
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$126,837,0003,932
Deposits held in domestic offices$126,837,0003,930
Individuals, partnerships, and corporations$104,628,0004,193
U.S. Government$03,628
States and political subdivisions in the U.S.$9,345,0002,963
Commercial banks and other depository institutions in U.S.$12,864,000630
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,657,0004,732
Demand deposits$17,948,0002,920
Nontransaction accounts$107,180,0003,611
Money market deposit accounts (MMDAs)$16,428,0003,651
Other savings deposits (excluding MMDAs)$2,539,0006,358
Total time deposits$88,213,0003,042
Total time and savings deposits$108,889,0003,910
Noninterest-bearing deposits$17,948,0003,370
Interest-bearing deposits$108,888,0003,924
Retail deposits$83,459,0004,400
Estimated insured deposits$88,392,0004,135
IRAs and Keogh plan accounts$2,909,0005,507
Brokered deposits$54,103,000844
Fully insured brokered deposits$32,368,0001,020
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$110,614,0004,243
Deposits held in domestic offices$110,614,0004,240
Individuals, partnerships, and corporations$91,200,0004,519
U.S. Government$03,888
States and political subdivisions in the U.S.$7,416,0003,371
Commercial banks and other depository institutions in U.S.$11,998,000599
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,685,0005,781
Demand deposits$13,069,0003,973
Nontransaction accounts$96,929,0003,820
Money market deposit accounts (MMDAs)$7,986,0004,962
Other savings deposits (excluding MMDAs)$2,420,0006,365
Total time deposits$86,522,0003,029
Total time and savings deposits$97,545,0004,138
Noninterest-bearing deposits$13,069,0004,271
Interest-bearing deposits$97,545,0004,158
Retail deposits$96,629,0003,930
Estimated insured deposits$100,150,0003,720
IRAs and Keogh plan accounts$1,524,0006,568
Brokered deposits$63,549,000737
Fully insured brokered deposits$63,549,000675
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$113,231,0004,147
Deposits held in domestic offices$113,231,0004,144
Individuals, partnerships, and corporations$95,645,0004,347
U.S. Government$03,764
States and political subdivisions in the U.S.$7,184,0003,313
Commercial banks and other depository institutions in U.S.$10,402,000596
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,870,0005,509
Demand deposits$14,181,0003,684
Nontransaction accounts$98,361,0003,762
Money market deposit accounts (MMDAs)$8,621,0004,849
Other savings deposits (excluding MMDAs)$2,543,0006,347
Total time deposits$87,198,0002,947
Total time and savings deposits$99,050,0004,057
Noninterest-bearing deposits$14,181,0004,026
Interest-bearing deposits$99,051,0004,066
Retail deposits$99,173,0003,837
Estimated insured deposits$102,013,0003,641
IRAs and Keogh plan accounts$1,739,0006,379
Brokered deposits$63,661,000647
Fully insured brokered deposits$63,661,000600
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$114,958,0004,099
Deposits held in domestic offices$114,958,0004,096
Individuals, partnerships, and corporations$91,008,0004,511
U.S. Government$03,873
States and political subdivisions in the U.S.$12,607,0002,306
Commercial banks and other depository institutions in U.S.$11,343,000548
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,819,0005,233
Demand deposits$15,987,0003,367
Nontransaction accounts$98,139,0003,751
Money market deposit accounts (MMDAs)$7,019,0005,222
Other savings deposits (excluding MMDAs)$2,479,0006,429
Total time deposits$88,642,0002,840
Total time and savings deposits$98,971,0004,076
Noninterest-bearing deposits$15,987,0003,737
Interest-bearing deposits$98,971,0004,085
Retail deposits$95,491,0003,944
Estimated insured deposits$101,057,0003,646
IRAs and Keogh plan accounts$1,872,0006,257
Brokered deposits$58,670,000572
Fully insured brokered deposits$58,670,000529
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$116,682,0004,057
Deposits held in domestic offices$116,682,0004,054
Individuals, partnerships, and corporations$93,425,0004,444
U.S. Government$03,876
States and political subdivisions in the U.S.$12,127,0002,388
Commercial banks and other depository institutions in U.S.$11,130,000506
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,539,0005,458
Demand deposits$14,949,0003,524
Nontransaction accounts$101,143,0003,681
Money market deposit accounts (MMDAs)$12,618,0004,084
Other savings deposits (excluding MMDAs)$2,585,0006,353
Total time deposits$85,940,0002,954
Total time and savings deposits$101,733,0004,009
Noninterest-bearing deposits$14,949,0003,877
Interest-bearing deposits$101,733,0004,015
Retail deposits$96,332,0003,933
Estimated insured deposits$95,811,0003,787
IRAs and Keogh plan accounts$1,934,0006,191
Brokered deposits$54,807,000558
Fully insured brokered deposits$54,807,000510
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$92,641,0004,701
Deposits held in domestic offices$92,641,0004,699
Individuals, partnerships, and corporations$81,068,0004,806
U.S. Government$04,156
States and political subdivisions in the U.S.$4,672,0004,094
Commercial banks and other depository institutions in U.S.$6,901,000638
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,190,0005,527
Demand deposits$14,422,0003,727
Nontransaction accounts$77,451,0004,325
Money market deposit accounts (MMDAs)$8,725,0004,724
Other savings deposits (excluding MMDAs)$2,798,0006,161
Total time deposits$65,928,0003,649
Total time and savings deposits$78,219,0004,704
Noninterest-bearing deposits$14,422,0004,042
Interest-bearing deposits$78,218,0004,721
Retail deposits$70,428,0004,802
Estimated insured deposits$73,543,0004,513
IRAs and Keogh plan accounts$750,0007,312
Brokered deposits$33,012,000788
Fully insured brokered deposits$33,012,000719
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$79,430,0005,121
Deposits held in domestic offices$79,430,0005,119
Individuals, partnerships, and corporations$68,131,0005,310
U.S. Government$03,924
States and political subdivisions in the U.S.$4,922,0003,897
Commercial banks and other depository institutions in U.S.$6,377,000627
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,175,0005,434
Demand deposits$14,479,0003,611
Nontransaction accounts$64,255,0004,845
Money market deposit accounts (MMDAs)$6,561,0005,248
Other savings deposits (excluding MMDAs)$2,881,0006,182
Total time deposits$54,813,0004,166
Total time and savings deposits$64,951,0005,225
Noninterest-bearing deposits$14,479,0003,933
Interest-bearing deposits$64,950,0005,240
Retail deposits$57,678,0005,341
Estimated insured deposits$62,438,0005,020
IRAs and Keogh plan accounts$409,0007,660
Brokered deposits$22,462,0001,018
Fully insured brokered deposits$22,462,000932
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$80,557,0005,095
Deposits held in domestic offices$80,557,0005,093
Individuals, partnerships, and corporations$68,544,0005,290
U.S. Government$04,057
States and political subdivisions in the U.S.$4,902,0003,948
Commercial banks and other depository institutions in U.S.$7,111,000613
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,968,0005,770
Demand deposits$13,481,0003,954
Nontransaction accounts$66,589,0004,720
Money market deposit accounts (MMDAs)$23,334,0002,825
Other savings deposits (excluding MMDAs)$2,899,0006,255
Total time deposits$40,356,0005,014
Total time and savings deposits$67,076,0005,136
Noninterest-bearing deposits$13,968,0004,113
Interest-bearing deposits$66,589,0005,163
Retail deposits$55,370,0005,496
Estimated insured deposits$44,383,0006,040
IRAs and Keogh plan accounts$415,0007,716
Brokered deposits$3,654,0002,324
Fully insured brokered deposits$3,654,0002,128
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$78,388,0005,214
Deposits held in domestic offices$78,388,0005,212
Individuals, partnerships, and corporations$64,390,0005,478
U.S. Government$04,056
States and political subdivisions in the U.S.$7,796,0003,098
Commercial banks and other depository institutions in U.S.$6,202,000663
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,878,0005,853
Demand deposits$13,346,0004,022
Nontransaction accounts$64,510,0004,809
Money market deposit accounts (MMDAs)$23,360,0002,821
Other savings deposits (excluding MMDAs)$3,513,0005,965
Total time deposits$37,637,0005,181
Total time and savings deposits$65,042,0005,246
Noninterest-bearing deposits$13,346,0004,261
Interest-bearing deposits$65,042,0005,255
Retail deposits$56,632,0005,463
Estimated insured deposits$46,703,0005,909
IRAs and Keogh plan accounts$491,0007,668
Brokered deposits$3,925,0002,276
Fully insured brokered deposits$3,925,0002,084
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$83,296,0004,994
Deposits held in domestic offices$83,296,0004,992
Individuals, partnerships, and corporations$68,443,0005,288
U.S. Government$04,273
States and political subdivisions in the U.S.$7,774,0003,126
Commercial banks and other depository institutions in U.S.$7,079,000628
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,292,0005,365
Demand deposits$16,350,0003,461
Nontransaction accounts$66,004,0004,686
Money market deposit accounts (MMDAs)$24,774,0002,645
Other savings deposits (excluding MMDAs)$3,122,0006,196
Total time deposits$38,109,0005,076
Total time and savings deposits$66,946,0005,100
Noninterest-bearing deposits$16,351,0003,765
Interest-bearing deposits$66,945,0005,110
Retail deposits$61,744,0005,118
Estimated insured deposits$49,320,0005,741
IRAs and Keogh plan accounts$394,0007,775
Brokered deposits$3,867,0002,283
Fully insured brokered deposits$3,867,0002,036
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$81,036,0005,034
Deposits held in domestic offices$81,036,0005,031
Individuals, partnerships, and corporations$66,512,0005,336
U.S. Government$04,163
States and political subdivisions in the U.S.$7,597,0003,026
Commercial banks and other depository institutions in U.S.$6,927,000627
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,990,0005,487
Demand deposits$14,778,0003,754
Nontransaction accounts$65,046,0004,681
Money market deposit accounts (MMDAs)$18,500,0003,173
Other savings deposits (excluding MMDAs)$3,041,0006,345
Total time deposits$43,504,0004,643
Total time and savings deposits$66,258,0005,089
Noninterest-bearing deposits$14,778,0004,021
Interest-bearing deposits$66,257,0005,107
Retail deposits$60,191,0005,169
Estimated insured deposits$53,633,0005,442
IRAs and Keogh plan accounts$466,0007,749
Brokered deposits$10,810,0001,488
Fully insured brokered deposits$10,810,0001,322
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$81,940,0004,980
Deposits held in domestic offices$81,940,0004,976
Individuals, partnerships, and corporations$68,881,0005,211
U.S. Government$04,264
States and political subdivisions in the U.S.$7,453,0003,068
Commercial banks and other depository institutions in U.S.$5,606,000727
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,049,0005,591
Demand deposits$14,778,0003,864
Nontransaction accounts$65,891,0004,586
Money market deposit accounts (MMDAs)$12,389,0003,986
Other savings deposits (excluding MMDAs)$3,387,0006,246
Total time deposits$50,115,0004,155
Total time and savings deposits$67,162,0005,023
Noninterest-bearing deposits$14,778,0004,078
Interest-bearing deposits$67,162,0005,038
Retail deposits$61,573,0005,117
Estimated insured deposits$61,677,0004,998
IRAs and Keogh plan accounts$466,0007,785
Brokered deposits$18,976,0001,077
Fully insured brokered deposits$18,976,000954
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$80,492,0005,026
Deposits held in domestic offices$80,492,0005,022
Individuals, partnerships, and corporations$67,651,0005,247
U.S. Government$04,261
States and political subdivisions in the U.S.$7,334,0003,139
Commercial banks and other depository institutions in U.S.$5,507,000741
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,153,0005,629
Demand deposits$14,631,0003,914
Nontransaction accounts$64,339,0004,641
Money market deposit accounts (MMDAs)$24,436,0002,644
Other savings deposits (excluding MMDAs)$3,418,0006,314
Total time deposits$36,483,0005,020
Total time and savings deposits$65,861,0005,085
Noninterest-bearing deposits$14,631,0004,112
Interest-bearing deposits$65,862,0005,106
Retail deposits$61,328,0005,127
Estimated insured deposits$49,065,0005,690
IRAs and Keogh plan accounts$462,0007,798
Brokered deposits$6,951,0001,607
Fully insured brokered deposits$6,951,0001,411
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$76,550,0005,154
Deposits held in domestic offices$76,550,0005,151
Individuals, partnerships, and corporations$63,476,0005,434
U.S. Government$04,442
States and political subdivisions in the U.S.$7,373,0003,139
Commercial banks and other depository institutions in U.S.$5,701,000744
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,837,0005,425
Demand deposits$16,879,0003,536
Nontransaction accounts$58,713,0004,881
Money market deposit accounts (MMDAs)$14,056,0003,718
Other savings deposits (excluding MMDAs)$3,439,0006,288
Total time deposits$41,218,0004,585
Total time and savings deposits$59,671,0005,350
Noninterest-bearing deposits$16,879,0003,751
Interest-bearing deposits$59,672,0005,369
Retail deposits$45,827,0006,088
Estimated insured deposits$59,923,0005,070
IRAs and Keogh plan accounts$352,0007,950
Brokered deposits$11,448,0001,230
Fully insured brokered deposits$11,448,0001,071
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$85,547,0004,762
Deposits held in domestic offices$85,547,0004,758
Individuals, partnerships, and corporations$72,294,0004,980
U.S. Government$04,317
States and political subdivisions in the U.S.$7,357,0003,057
Commercial banks and other depository institutions in U.S.$5,896,000753
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,088,0004,829
Demand deposits$20,046,0002,997
Nontransaction accounts$64,459,0004,583
Money market deposit accounts (MMDAs)$28,332,0002,345
Other savings deposits (excluding MMDAs)$3,801,0006,125
Total time deposits$32,325,0005,255
Total time and savings deposits$65,501,0005,022
Noninterest-bearing deposits$20,046,0003,247
Interest-bearing deposits$65,501,0005,048
Retail deposits$64,085,0004,972
Estimated insured deposits$46,250,0005,881
IRAs and Keogh plan accounts$470,0007,887
Brokered deposits$2,372,0002,068
Fully insured brokered deposits$2,372,0001,805
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$81,580,0004,871
Deposits held in domestic offices$81,580,0004,868
Individuals, partnerships, and corporations$67,196,0005,160
U.S. Government$04,271
States and political subdivisions in the U.S.$7,303,0003,112
Commercial banks and other depository institutions in U.S.$7,081,000693
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,009,0004,824
Demand deposits$19,883,0002,987
Nontransaction accounts$60,571,0004,705
Money market deposit accounts (MMDAs)$21,894,0002,751
Other savings deposits (excluding MMDAs)$3,319,0006,478
Total time deposits$35,358,0004,895
Total time and savings deposits$61,697,0005,164
Noninterest-bearing deposits$19,883,0003,188
Interest-bearing deposits$61,697,0005,198
Retail deposits$58,942,0005,212
Estimated insured deposits$50,189,0005,599
IRAs and Keogh plan accounts$586,0007,780
Brokered deposits$3,451,0001,756
Fully insured brokered deposits$3,451,0001,519
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$69,255,0005,417
Deposits held in domestic offices$69,255,0005,413
Individuals, partnerships, and corporations$55,973,0005,740
U.S. Government$04,329
States and political subdivisions in the U.S.$4,803,0004,030
Commercial banks and other depository institutions in U.S.$8,479,000628
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,637,0006,137
Demand deposits$13,417,0004,048
Nontransaction accounts$55,618,0004,988
Money market deposit accounts (MMDAs)$15,301,0003,598
Other savings deposits (excluding MMDAs)$3,134,0006,667
Total time deposits$37,183,0004,710
Total time and savings deposits$55,838,0005,525
Noninterest-bearing deposits$13,417,0004,177
Interest-bearing deposits$55,838,0005,566
Retail deposits$44,883,0006,161
Estimated insured deposits$50,662,0005,617
IRAs and Keogh plan accounts$665,0007,763
Brokered deposits$4,957,0001,458
Fully insured brokered deposits$4,957,0001,261
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$66,973,0005,520
Deposits held in domestic offices$66,973,0005,517
Individuals, partnerships, and corporations$52,291,0005,972
U.S. Government$04,510
States and political subdivisions in the U.S.$4,812,0004,048
Commercial banks and other depository institutions in U.S.$9,870,000586
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,075,0006,510
Demand deposits$11,715,0004,491
Nontransaction accounts$54,898,0004,992
Money market deposit accounts (MMDAs)$16,708,0003,392
Other savings deposits (excluding MMDAs)$2,608,0006,981
Total time deposits$35,582,0004,770
Total time and savings deposits$55,258,0005,530
Noninterest-bearing deposits$11,715,0004,606
Interest-bearing deposits$55,258,0005,572
Retail deposits$46,592,0006,071
Estimated insured deposits$50,575,0005,619
IRAs and Keogh plan accounts$615,0007,845
Brokered deposits$3,870,0001,528
Fully insured brokered deposits$3,870,0001,331
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$73,323,0005,190
Deposits held in domestic offices$73,323,0005,187
Individuals, partnerships, and corporations$57,900,0005,600
U.S. Government$04,404
States and political subdivisions in the U.S.$4,803,0003,958
Commercial banks and other depository institutions in U.S.$10,620,000546
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,729,0006,470
Demand deposits$11,270,0004,481
Nontransaction accounts$61,594,0004,597
Money market deposit accounts (MMDAs)$22,931,0002,750
Other savings deposits (excluding MMDAs)$2,799,0006,875
Total time deposits$35,864,0004,744
Total time and savings deposits$62,053,0005,122
Noninterest-bearing deposits$11,270,0004,572
Interest-bearing deposits$62,054,0005,162
Retail deposits$52,933,0005,590
Estimated insured deposits$51,844,0005,516
IRAs and Keogh plan accounts$601,0007,906
Brokered deposits$3,388,0001,537
Fully insured brokered deposits$3,388,0001,320
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$70,387,0005,322
Deposits held in domestic offices$70,387,0005,320
Individuals, partnerships, and corporations$56,665,0005,686
U.S. Government$04,543
States and political subdivisions in the U.S.$2,808,0005,037
Commercial banks and other depository institutions in U.S.$10,914,000516
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,142,0005,441
Demand deposits$16,677,0003,323
Nontransaction accounts$53,245,0005,093
Money market deposit accounts (MMDAs)$15,606,0003,547
Other savings deposits (excluding MMDAs)$2,666,0007,011
Total time deposits$34,973,0004,832
Total time and savings deposits$53,710,0005,621
Noninterest-bearing deposits$16,677,0003,473
Interest-bearing deposits$53,711,0005,663
Retail deposits$52,261,0005,667
Estimated insured deposits$60,401,0005,016
IRAs and Keogh plan accounts$563,0008,050
Brokered deposits$2,917,0001,487
Fully insured brokered deposits$2,917,0001,290
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$61,795,0005,774
Deposits held in domestic offices$61,795,0005,771
Individuals, partnerships, and corporations$46,808,0006,309
U.S. Government$04,568
States and political subdivisions in the U.S.$2,307,0005,397
Commercial banks and other depository institutions in U.S.$12,680,000459
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,639,0006,763
Demand deposits$10,160,0004,704
Nontransaction accounts$51,156,0005,251
Money market deposit accounts (MMDAs)$12,112,0004,090
Other savings deposits (excluding MMDAs)$2,964,0006,824
Total time deposits$36,079,0004,765
Total time and savings deposits$51,635,0005,790
Noninterest-bearing deposits$10,160,0004,796
Interest-bearing deposits$51,635,0005,835
Retail deposits$43,076,0006,338
Estimated insured deposits$51,462,0005,615
IRAs and Keogh plan accounts$444,0008,186
Brokered deposits$2,161,0001,494
Fully insured brokered deposits$2,161,0001,314
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$56,826,0006,055
Deposits held in domestic offices$56,826,0006,053
Individuals, partnerships, and corporations$43,685,0006,505
U.S. Government$04,814
States and political subdivisions in the U.S.$2,412,0005,323
Commercial banks and other depository institutions in U.S.$10,729,000510
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,050,0006,378
Demand deposits$9,737,0004,624
Nontransaction accounts$46,776,0004,845
Money market deposit accounts (MMDAs)$11,726,0003,728
Other savings deposits (excluding MMDAs)$2,782,0006,159
Total time deposits$32,266,0004,544
Total time and savings deposits$47,089,0006,091
Noninterest-bearing deposits$9,737,0004,980
Interest-bearing deposits$47,088,0006,112
Retail deposits$38,959,0006,651
Estimated insured deposits$46,421,0005,964
IRAs and Keogh plan accounts$504,0008,193
Brokered deposits$2,156,0001,435
Fully insured brokered deposits$2,156,0001,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$54,161,0006,200
Deposits held in domestic offices$54,161,0006,199
Individuals, partnerships, and corporations$38,359,0006,877
U.S. Government$04,647
States and political subdivisions in the U.S.$2,406,0005,268
Commercial banks and other depository institutions in U.S.$13,396,000428
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,058,0006,733
Demand deposits$7,705,0005,217
Nontransaction accounts$46,103,0004,893
Money market deposit accounts (MMDAs)$10,041,0004,018
Other savings deposits (excluding MMDAs)$2,760,0006,187
Total time deposits$33,303,0004,476
Total time and savings deposits$46,456,0006,120
Noninterest-bearing deposits$7,705,0005,577
Interest-bearing deposits$46,456,0006,148
Retail deposits$37,206,0006,773
Estimated insured deposits$45,938,0006,018
IRAs and Keogh plan accounts$312,0008,475
Brokered deposits$333,0001,868
Fully insured brokered deposits$333,0001,674
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$50,793,0006,413
Deposits held in domestic offices$50,793,0006,412
Individuals, partnerships, and corporations$35,934,0007,059
U.S. Government$04,820
States and political subdivisions in the U.S.$2,406,0005,288
Commercial banks and other depository institutions in U.S.$12,453,000451
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,154,0006,688
Demand deposits$7,835,0005,101
Nontransaction accounts$42,639,0005,135
Money market deposit accounts (MMDAs)$9,083,0004,146
Other savings deposits (excluding MMDAs)$2,872,0006,094
Total time deposits$30,684,0004,766
Total time and savings deposits$42,958,0006,382
Noninterest-bearing deposits$7,835,0005,492
Interest-bearing deposits$42,958,0006,412
Retail deposits$35,093,0006,972
Estimated insured deposits$42,637,0006,291
IRAs and Keogh plan accounts$131,0008,676
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$52,526,0006,256
Deposits held in domestic offices$52,526,0006,255
Individuals, partnerships, and corporations$36,818,0006,980
U.S. Government$04,819
States and political subdivisions in the U.S.$2,408,0005,326
Commercial banks and other depository institutions in U.S.$13,300,000402
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,633,0006,820
Demand deposits$7,307,0005,191
Nontransaction accounts$44,893,0004,962
Money market deposit accounts (MMDAs)$9,286,0004,100
Other savings deposits (excluding MMDAs)$2,885,0006,064
Total time deposits$32,723,0004,554
Total time and savings deposits$45,219,0006,195
Noninterest-bearing deposits$7,307,0005,577
Interest-bearing deposits$45,219,0006,225
Retail deposits$35,787,0006,896
Estimated insured deposits$44,157,0006,133
IRAs and Keogh plan accounts$74,0008,757
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$51,308,0006,308
Deposits held in domestic offices$51,308,0006,305
Individuals, partnerships, and corporations$35,785,0007,033
U.S. Government$04,995
States and political subdivisions in the U.S.$2,408,0005,326
Commercial banks and other depository institutions in U.S.$13,115,000390
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,706,0007,077
Demand deposits$6,503,0005,508
Nontransaction accounts$44,602,0004,937
Money market deposit accounts (MMDAs)$10,211,0003,830
Other savings deposits (excluding MMDAs)$3,033,0005,852
Total time deposits$31,358,0004,683
Total time and savings deposits$44,805,0006,188
Noninterest-bearing deposits$6,503,0005,901
Interest-bearing deposits$44,805,0006,222
Retail deposits$34,178,0007,003
Estimated insured deposits$41,022,0006,355
IRAs and Keogh plan accounts$69,0008,804
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$43,380,0006,785
Deposits held in domestic offices$43,380,0006,783
Individuals, partnerships, and corporations$30,807,0007,491
U.S. Government$05,263
States and political subdivisions in the U.S.$2,611,0005,099
Commercial banks and other depository institutions in U.S.$9,962,000379
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,950,0007,336
Demand deposits$5,603,0005,877
Nontransaction accounts$37,430,0005,406
Money market deposit accounts (MMDAs)$4,356,0005,367
Other savings deposits (excluding MMDAs)$2,550,0006,113
Total time deposits$30,524,0004,812
Total time and savings deposits$37,777,0006,685
Noninterest-bearing deposits$5,603,0006,270
Interest-bearing deposits$37,777,0006,722
Retail deposits$23,975,0007,989
Estimated insured deposits$31,868,0007,222
IRAs and Keogh plan accounts$53,0009,040
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$33,681,0007,541
Deposits held in domestic offices$33,681,0007,540
Individuals, partnerships, and corporations$26,703,0007,825
U.S. Government$05,369
States and political subdivisions in the U.S.$2,198,0005,472
Commercial banks and other depository institutions in U.S.$4,780,000522
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,938,0008,041
Demand deposits$3,546,0006,971
Nontransaction accounts$29,743,0006,004
Money market deposit accounts (MMDAs)$3,326,0005,661
Other savings deposits (excluding MMDAs)$1,998,0006,569
Total time deposits$24,419,0005,510
Total time and savings deposits$30,135,0007,323
Noninterest-bearing deposits$3,546,0007,401
Interest-bearing deposits$30,135,0007,387
Retail deposits$19,854,0008,426
Estimated insured deposits$25,873,0007,845
IRAs and Keogh plan accounts$61,0009,296
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$22,876,0008,729
Deposits held in domestic offices$22,876,0008,727
Individuals, partnerships, and corporations$19,937,0008,733
U.S. Government$05,591
States and political subdivisions in the U.S.$494,0007,434
Commercial banks and other depository institutions in U.S.$2,445,000720
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,392,0008,457
Demand deposits$2,994,0007,459
Nontransaction accounts$19,484,0007,300
Money market deposit accounts (MMDAs)$2,852,0006,147
Other savings deposits (excluding MMDAs)$1,715,0007,228
Total time deposits$14,917,0006,943
Total time and savings deposits$19,882,0008,611
Noninterest-bearing deposits$2,994,0007,908
Interest-bearing deposits$19,882,0008,673
Retail deposits$16,860,0009,019
Estimated insured deposits$18,647,0008,834
IRAs and Keogh plan accounts$159,0009,472
Brokered deposits$1,971,000814
Fully insured brokered deposits$1,971,000721
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$9,099,00010,138
Deposits held in domestic offices$9,099,00010,138
Individuals, partnerships, and corporations$8,691,00010,011
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$408,0001,642
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,203,0008,934
Demand deposits$1,836,0008,443
Nontransaction accounts$6,896,0008,945
Money market deposit accounts (MMDAs)$2,131,0006,708
Other savings deposits (excluding MMDAs)$1,388,0007,801
Total time deposits$3,377,0009,004
Total time and savings deposits$7,263,00010,037
Noninterest-bearing deposits$1,836,0008,999
Interest-bearing deposits$7,262,00010,109
Retail deposits$7,269,00010,153
Estimated insured deposits$8,075,00010,118
IRAs and Keogh plan accounts$115,0009,773
Brokered deposits$95,0001,377
Fully insured brokered deposits$95,0001,315
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$7,171,00010,709
Deposits held in domestic offices$7,171,00010,709
Individuals, partnerships, and corporations$7,035,00010,572
U.S. Government$86,0001,863
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$50,0003,122
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,096,0009,335
Demand deposits$1,727,0008,784
Nontransaction accounts$5,075,0009,440
Money market deposit accounts (MMDAs)$1,583,0007,353
Other savings deposits (excluding MMDAs)$1,256,0008,284
Total time deposits$2,236,0009,478
Total time and savings deposits$5,444,00010,588
Noninterest-bearing deposits$1,727,0009,393
Interest-bearing deposits$5,444,00010,670
Retail deposits$6,067,00010,700
Estimated insured deposits$6,603,00010,669
IRAs and Keogh plan accounts$122,00010,238
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA