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NEW FRONTIER BANK, Total Deposits

2023-12-31Rank
Total deposits$132,946,0003,342
Deposits held in domestic offices$132,946,0003,342
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$41,196,0003,468
Demand deposits$30,506,0003,215
Nontransaction accounts$91,750,0003,004
Money market deposit accounts (MMDAs)$34,479,0002,279
Other savings deposits (excluding MMDAs)$6,321,0003,888
Total time deposits$50,949,0002,716
Total time and savings deposits$102,440,0003,195
Noninterest-bearing deposits$30,165,0003,208
Interest-bearing deposits$102,781,0003,238
Retail deposits$117,276,0003,307
Estimated insured deposits$107,984,0003,218
IRAs and Keogh plan accounts$4,052,0002,760
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$131,652,0003,340
Deposits held in domestic offices$131,652,0003,340
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$43,916,0003,405
Demand deposits$33,447,0003,095
Nontransaction accounts$87,736,0003,047
Money market deposit accounts (MMDAs)$33,595,0002,340
Other savings deposits (excluding MMDAs)$6,322,0003,933
Total time deposits$47,819,0002,721
Total time and savings deposits$98,205,0003,226
Noninterest-bearing deposits$33,114,0003,091
Interest-bearing deposits$98,538,0003,280
Retail deposits$116,400,0003,311
Estimated insured deposits$109,142,0003,212
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$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$129,160,0003,388
Deposits held in domestic offices$129,160,0003,388
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 offices$070
Memoranda:
Transaction accounts$100,0004,508
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$04,531
Total time and savings deposits$04,581
Noninterest-bearing deposits$04,541
Interest-bearing deposits$04,581
Retail depositsNANA
Estimated insured deposits$04,604
IRAs and Keogh plan accounts$192,0004,306
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing deposits$068
Interest-bearing deposits$069
2023-03-31Rank
Total deposits$131,613,0003,384
Deposits held in domestic offices$131,613,0003,384
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$45,163,0003,498
Demand deposits$33,933,0003,230
Nontransaction accounts$86,450,0003,085
Money market deposit accounts (MMDAs)$37,917,0002,302
Other savings deposits (excluding MMDAs)$7,191,0003,986
Total time deposits$41,342,0002,750
Total time and savings deposits$97,680,0003,299
Noninterest-bearing deposits$33,732,0003,215
Interest-bearing deposits$97,881,0003,344
Retail deposits$116,832,0003,419
Estimated insured deposits$106,545,0003,288
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$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$123,881,0003,503
Deposits held in domestic offices$123,881,0003,502
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$47,796,0003,482
Demand deposits$36,695,0003,168
Nontransaction accounts$76,085,0003,267
Money market deposit accounts (MMDAs)$39,193,0002,327
Other savings deposits (excluding MMDAs)$6,809,0004,054
Total time deposits$30,083,0003,069
Total time and savings deposits$87,186,0003,449
Noninterest-bearing deposits$36,560,0003,156
Interest-bearing deposits$87,321,0003,504
Retail deposits$113,994,0003,487
Estimated insured deposits$100,139,0003,381
IRAs and Keogh plan accounts$3,460,0003,078
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$249,000937
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$125,553,0003,512
Deposits held in domestic offices$125,553,0003,512
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,866,0003,483
Demand deposits$36,829,0003,181
Nontransaction accounts$76,687,0003,281
Money market deposit accounts (MMDAs)$45,448,0002,253
Other savings deposits (excluding MMDAs)$6,789,0004,119
Total time deposits$24,450,0003,333
Total time and savings deposits$88,724,0003,464
Noninterest-bearing deposits$36,780,0003,169
Interest-bearing deposits$88,773,0003,510
Retail deposits$119,884,0003,472
Estimated insured deposits$102,847,0003,388
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$249,000941
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$124,243,0003,591
Deposits held in domestic offices$124,243,0003,591
Individuals, partnerships, and corporations$121,352,0003,435
U.S. Government$0821
States and political subdivisions in the U.S.$2,642,0003,940
Commercial banks and other depository institutions in U.S.$249,0001,786
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,467,0003,455
Demand deposits$38,746,0003,134
Nontransaction accounts$72,776,0003,428
Money market deposit accounts (MMDAs)$46,384,0002,276
Other savings deposits (excluding MMDAs)$6,619,0004,203
Total time deposits$19,773,0003,661
Total time and savings deposits$85,497,0003,568
Noninterest-bearing deposits$38,746,0003,142
Interest-bearing deposits$85,497,0003,622
Retail deposits$120,714,0003,522
Estimated insured deposits$100,079,0003,497
IRAs and Keogh plan accounts$3,117,0003,318
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$249,000951
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$125,473,0003,579
Deposits held in domestic offices$125,473,0003,579
Individuals, partnerships, and corporations$122,596,0003,421
U.S. Government$0814
States and political subdivisions in the U.S.$2,628,0003,951
Commercial banks and other depository institutions in U.S.$249,0001,779
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,568,0003,390
Demand deposits$43,599,0002,950
Nontransaction accounts$70,905,0003,487
Money market deposit accounts (MMDAs)$44,462,0002,315
Other savings deposits (excluding MMDAs)$7,140,0004,182
Total time deposits$19,304,0003,723
Total time and savings deposits$81,874,0003,645
Noninterest-bearing deposits$43,599,0002,974
Interest-bearing deposits$81,874,0003,694
Retail deposits$121,956,0003,517
Estimated insured deposits$96,896,0003,557
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$249,000962
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$121,503,0003,623
Deposits held in domestic offices$121,503,0003,623
Individuals, partnerships, and corporations$116,996,0003,477
U.S. Government$7,000541
States and political subdivisions in the U.S.$2,509,0004,000
Commercial banks and other depository institutions in U.S.$1,991,0001,127
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,016,0003,488
Demand deposits$38,299,0003,121
Nontransaction accounts$71,487,0003,459
Money market deposit accounts (MMDAs)$43,718,0002,320
Other savings deposits (excluding MMDAs)$6,814,0004,211
Total time deposits$20,955,0003,679
Total time and savings deposits$83,204,0003,623
Noninterest-bearing deposits$38,299,0003,142
Interest-bearing deposits$83,204,0003,670
Retail deposits$118,073,0003,542
Estimated insured deposits$98,837,0003,508
IRAs and Keogh plan accounts$3,143,0003,372
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$1,991,000763
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$116,793,0003,690
Deposits held in domestic offices$116,793,0003,690
Individuals, partnerships, and corporations$112,421,0003,555
U.S. Government$0842
States and political subdivisions in the U.S.$2,132,0004,117
Commercial banks and other depository institutions in U.S.$2,240,0001,117
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,853,0003,508
Demand deposits$34,796,0003,212
Nontransaction accounts$68,940,0003,537
Money market deposit accounts (MMDAs)$41,192,0002,377
Other savings deposits (excluding MMDAs)$6,577,0004,270
Total time deposits$21,171,0003,748
Total time and savings deposits$81,997,0003,662
Noninterest-bearing deposits$34,796,0003,257
Interest-bearing deposits$81,997,0003,711
Retail deposits$113,119,0003,618
Estimated insured deposits$97,741,0003,558
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$2,240,000760
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$112,492,0003,756
Deposits held in domestic offices$112,492,0003,756
Individuals, partnerships, and corporations$108,021,0003,614
U.S. Government$0841
States and political subdivisions in the U.S.$2,231,0004,109
Commercial banks and other depository institutions in U.S.$2,240,0001,129
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,833,0003,606
Demand deposits$33,860,0003,234
Nontransaction accounts$67,659,0003,571
Money market deposit accounts (MMDAs)$41,396,0002,329
Other savings deposits (excluding MMDAs)$6,105,0004,341
Total time deposits$20,158,0003,858
Total time and savings deposits$78,632,0003,725
Noninterest-bearing deposits$33,860,0003,272
Interest-bearing deposits$78,632,0003,769
Retail deposits$109,316,0003,674
Estimated insured deposits$95,171,0003,618
IRAs and Keogh plan accounts$3,192,0003,423
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$2,240,000814
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$112,403,0003,762
Deposits held in domestic offices$112,403,0003,762
Individuals, partnerships, and corporations$108,393,0003,608
U.S. Government$0837
States and political subdivisions in the U.S.$1,770,0004,224
Commercial banks and other depository institutions in U.S.$2,240,0001,159
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,023,0003,572
Demand deposits$35,397,0003,162
Nontransaction accounts$66,380,0003,600
Money market deposit accounts (MMDAs)$40,809,0002,319
Other savings deposits (excluding MMDAs)$5,769,0004,379
Total time deposits$19,802,0003,918
Total time and savings deposits$77,006,0003,762
Noninterest-bearing deposits$35,397,0003,209
Interest-bearing deposits$77,006,0003,815
Retail deposits$109,247,0003,681
Estimated insured deposits$94,356,0003,643
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$2,240,000856
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$105,705,0003,788
Deposits held in domestic offices$105,705,0003,788
Individuals, partnerships, and corporations$100,574,0003,648
U.S. Government$6,000547
States and political subdivisions in the U.S.$1,644,0004,239
Commercial banks and other depository institutions in U.S.$3,481,0001,038
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,373,0003,767
Demand deposits$27,558,0003,401
Nontransaction accounts$68,332,0003,514
Money market deposit accounts (MMDAs)$41,073,0002,239
Other savings deposits (excluding MMDAs)$5,627,0004,363
Total time deposits$21,632,0003,832
Total time and savings deposits$78,147,0003,694
Noninterest-bearing deposits$27,558,0003,460
Interest-bearing deposits$78,147,0003,741
Retail deposits$102,568,0003,703
Estimated insured deposits$90,940,0003,616
IRAs and Keogh plan accounts$3,255,0003,432
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$3,481,000814
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$103,527,0003,777
Deposits held in domestic offices$103,527,0003,777
Individuals, partnerships, and corporations$98,151,0003,645
U.S. Government$0867
States and political subdivisions in the U.S.$1,895,0004,218
Commercial banks and other depository institutions in U.S.$3,481,0001,039
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,341,0003,704
Demand deposits$27,299,0003,293
Nontransaction accounts$67,186,0003,526
Money market deposit accounts (MMDAs)$40,243,0002,204
Other savings deposits (excluding MMDAs)$5,273,0004,405
Total time deposits$21,670,0003,875
Total time and savings deposits$76,228,0003,713
Noninterest-bearing deposits$27,299,0003,373
Interest-bearing deposits$76,228,0003,762
Retail deposits$100,768,0003,671
Estimated insured deposits$90,292,0003,608
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$3,481,000849
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$107,648,0003,713
Deposits held in domestic offices$107,648,0003,713
Individuals, partnerships, and corporations$102,293,0003,565
U.S. Government$0863
States and political subdivisions in the U.S.$1,874,0004,243
Commercial banks and other depository institutions in U.S.$3,481,0001,062
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,968,0003,557
Demand deposits$30,152,0003,126
Nontransaction accounts$67,680,0003,510
Money market deposit accounts (MMDAs)$40,254,0002,165
Other savings deposits (excluding MMDAs)$5,361,0004,404
Total time deposits$22,066,0003,884
Total time and savings deposits$77,496,0003,689
Noninterest-bearing deposits$30,152,0003,229
Interest-bearing deposits$77,496,0003,732
Retail deposits$104,901,0003,612
Estimated insured deposits$91,733,0003,577
IRAs and Keogh plan accounts$3,301,0003,462
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$3,481,000875
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$96,947,0003,772
Deposits held in domestic offices$96,947,0003,772
Individuals, partnerships, and corporations$90,014,0003,660
U.S. Government$0886
States and political subdivisions in the U.S.$3,451,0003,943
Commercial banks and other depository institutions in U.S.$3,481,0001,140
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,442,0003,676
Demand deposits$20,725,0003,430
Nontransaction accounts$65,504,0003,533
Money market deposit accounts (MMDAs)$37,898,0002,143
Other savings deposits (excluding MMDAs)$4,823,0004,453
Total time deposits$22,782,0003,910
Total time and savings deposits$76,221,0003,673
Noninterest-bearing deposits$20,725,0003,504
Interest-bearing deposits$76,222,0003,708
Retail deposits$94,088,0003,652
Estimated insured deposits$83,302,0003,653
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$3,481,000878
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$93,961,0003,840
Deposits held in domestic offices$93,961,0003,840
Individuals, partnerships, and corporations$85,974,0003,758
U.S. Government$3,000736
States and political subdivisions in the U.S.$3,557,0003,972
Commercial banks and other depository institutions in U.S.$4,427,0001,005
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,501,0003,765
Demand deposits$19,882,0003,538
Nontransaction accounts$63,460,0003,611
Money market deposit accounts (MMDAs)$35,963,0002,193
Other savings deposits (excluding MMDAs)$4,390,0004,536
Total time deposits$23,108,0003,954
Total time and savings deposits$74,079,0003,752
Noninterest-bearing deposits$19,882,0003,612
Interest-bearing deposits$74,079,0003,782
Retail deposits$91,365,0003,732
Estimated insured deposits$80,312,0003,731
IRAs and Keogh plan accounts$3,076,0003,643
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$4,427,000826
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$87,694,0003,955
Deposits held in domestic offices$87,694,0003,955
Individuals, partnerships, and corporations$77,994,0003,938
U.S. Government$0965
States and political subdivisions in the U.S.$3,781,0003,959
Commercial banks and other depository institutions in U.S.$5,919,000908
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,607,0003,756
Demand deposits$20,470,0003,473
Nontransaction accounts$57,087,0003,804
Money market deposit accounts (MMDAs)$29,079,0002,428
Other savings deposits (excluding MMDAs)$4,578,0004,574
Total time deposits$23,430,0003,978
Total time and savings deposits$67,224,0003,925
Noninterest-bearing deposits$20,470,0003,580
Interest-bearing deposits$67,224,0003,953
Retail deposits$85,608,0003,832
Estimated insured deposits$77,295,0003,837
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$5,919,000734
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$77,847,0004,161
Deposits held in domestic offices$77,847,0004,161
Individuals, partnerships, and corporations$68,189,0004,135
U.S. Government$0960
States and political subdivisions in the U.S.$3,738,0003,994
Commercial banks and other depository institutions in U.S.$5,919,000920
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,133,0003,807
Demand deposits$19,054,0003,596
Nontransaction accounts$47,713,0004,095
Money market deposit accounts (MMDAs)$22,654,0002,752
Other savings deposits (excluding MMDAs)$4,177,0004,657
Total time deposits$20,881,0004,150
Total time and savings deposits$58,792,0004,151
Noninterest-bearing deposits$19,054,0003,689
Interest-bearing deposits$58,793,0004,175
Retail deposits$76,068,0004,036
Estimated insured deposits$68,777,0004,060
IRAs and Keogh plan accounts$2,850,0003,838
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$5,919,000748
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$78,071,0004,200
Deposits held in domestic offices$78,071,0004,200
Individuals, partnerships, and corporations$68,196,0004,186
U.S. Government$0998
States and political subdivisions in the U.S.$3,956,0003,983
Commercial banks and other depository institutions in U.S.$5,919,000923
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,145,0003,857
Demand deposits$18,753,0003,671
Nontransaction accounts$47,926,0004,133
Money market deposit accounts (MMDAs)$23,965,0002,735
Other savings deposits (excluding MMDAs)$4,128,0004,727
Total time deposits$19,834,0004,237
Total time and savings deposits$59,318,0004,196
Noninterest-bearing deposits$18,753,0003,757
Interest-bearing deposits$59,318,0004,223
Retail deposits$76,299,0004,088
Estimated insured deposits$69,454,0004,088
IRAs and Keogh plan accounts$2,867,0003,873
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$5,919,000766
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$73,929,0004,292
Deposits held in domestic offices$73,929,0004,292
Individuals, partnerships, and corporations$68,330,0004,204
U.S. Government$3,000760
States and political subdivisions in the U.S.$3,855,0004,020
Commercial banks and other depository institutions in U.S.$1,741,0001,346
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,067,0003,925
Demand deposits$18,799,0003,706
Nontransaction accounts$43,862,0004,277
Money market deposit accounts (MMDAs)$25,006,0002,682
Other savings deposits (excluding MMDAs)$3,912,0004,792
Total time deposits$14,945,0004,575
Total time and savings deposits$55,130,0004,308
Noninterest-bearing deposits$18,799,0003,800
Interest-bearing deposits$55,130,0004,329
Retail deposits$72,165,0004,206
Estimated insured deposits$64,941,0004,198
IRAs and Keogh plan accounts$2,773,0003,957
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$1,741,0001,099
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$73,440,0004,340
Deposits held in domestic offices$73,440,0004,340
Individuals, partnerships, and corporations$70,202,0004,192
U.S. Government$1,000806
States and political subdivisions in the U.S.$3,238,0004,174
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,510,0003,971
Demand deposits$18,774,0003,703
Nontransaction accounts$44,931,0004,274
Money market deposit accounts (MMDAs)$27,401,0002,599
Other savings deposits (excluding MMDAs)$3,866,0004,860
Total time deposits$13,663,0004,720
Total time and savings deposits$54,667,0004,355
Noninterest-bearing deposits$18,774,0003,801
Interest-bearing deposits$54,666,0004,380
Retail deposits$72,031,0004,216
Estimated insured deposits$64,923,0004,231
IRAs and Keogh plan accounts$2,994,0003,932
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$74,155,0004,375
Deposits held in domestic offices$74,155,0004,375
Individuals, partnerships, and corporations$70,807,0004,234
U.S. Government$01,101
States and political subdivisions in the U.S.$3,348,0004,190
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,247,0004,060
Demand deposits$18,009,0003,814
Nontransaction accounts$45,908,0004,288
Money market deposit accounts (MMDAs)$28,123,0002,566
Other savings deposits (excluding MMDAs)$3,721,0004,951
Total time deposits$14,066,0004,735
Total time and savings deposits$56,146,0004,359
Noninterest-bearing deposits$17,832,0003,901
Interest-bearing deposits$56,323,0004,378
Retail deposits$72,751,0004,256
Estimated insured deposits$65,461,0004,267
IRAs and Keogh plan accounts$3,066,0003,941
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$77,106,0004,365
Deposits held in domestic offices$77,106,0004,365
Individuals, partnerships, and corporations$73,687,0004,211
U.S. Government$01,097
States and political subdivisions in the U.S.$3,419,0004,189
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,558,0004,090
Demand deposits$17,946,0003,842
Nontransaction accounts$48,548,0004,255
Money market deposit accounts (MMDAs)$29,457,0002,568
Other savings deposits (excluding MMDAs)$3,684,0005,002
Total time deposits$15,407,0004,677
Total time and savings deposits$59,160,0004,352
Noninterest-bearing deposits$17,946,0003,932
Interest-bearing deposits$59,160,0004,367
Retail deposits$75,704,0004,242
Estimated insured deposits$68,395,0004,259
IRAs and Keogh plan accounts$3,425,0003,821
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$81,739,0004,314
Deposits held in domestic offices$81,739,0004,314
Individuals, partnerships, and corporations$74,366,0004,223
U.S. Government$01,191
States and political subdivisions in the U.S.$3,332,0004,258
Commercial banks and other depository institutions in U.S.$4,041,0001,024
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,858,0004,120
Demand deposits$18,418,0003,821
Nontransaction accounts$52,881,0004,134
Money market deposit accounts (MMDAs)$28,366,0002,631
Other savings deposits (excluding MMDAs)$4,182,0004,951
Total time deposits$20,333,0004,407
Total time and savings deposits$63,321,0004,271
Noninterest-bearing deposits$18,418,0003,930
Interest-bearing deposits$63,321,0004,290
Retail deposits$76,043,0004,278
Estimated insured deposits$74,085,0004,130
IRAs and Keogh plan accounts$3,435,0003,872
Brokered deposits$4,041,0001,867
Fully insured brokered deposits$4,041,0001,713
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$83,488,0004,309
Deposits held in domestic offices$83,488,0004,309
Individuals, partnerships, and corporations$76,376,0004,215
U.S. Government$01,147
States and political subdivisions in the U.S.$3,077,0004,326
Commercial banks and other depository institutions in U.S.$4,035,0001,029
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,938,0004,124
Demand deposits$17,836,0003,847
Nontransaction accounts$55,550,0004,102
Money market deposit accounts (MMDAs)$30,891,0002,532
Other savings deposits (excluding MMDAs)$4,293,0004,995
Total time deposits$20,366,0004,477
Total time and savings deposits$65,652,0004,243
Noninterest-bearing deposits$17,836,0003,948
Interest-bearing deposits$65,652,0004,271
Retail deposits$77,864,0004,258
Estimated insured deposits$74,990,0004,150
IRAs and Keogh plan accounts$3,616,0003,861
Brokered deposits$4,035,0001,860
Fully insured brokered deposits$4,035,0001,702
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$82,527,0004,347
Deposits held in domestic offices$82,527,0004,347
Individuals, partnerships, and corporations$75,313,0004,262
U.S. Government$01,163
States and political subdivisions in the U.S.$3,179,0004,328
Commercial banks and other depository institutions in U.S.$4,035,0001,038
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,058,0004,164
Demand deposits$17,741,0003,858
Nontransaction accounts$54,469,0004,174
Money market deposit accounts (MMDAs)$28,525,0002,642
Other savings deposits (excluding MMDAs)$4,631,0004,973
Total time deposits$21,313,0004,444
Total time and savings deposits$64,786,0004,295
Noninterest-bearing deposits$17,741,0003,949
Interest-bearing deposits$64,786,0004,318
Retail deposits$76,909,0004,311
Estimated insured deposits$75,182,0004,166
IRAs and Keogh plan accounts$3,766,0003,821
Brokered deposits$4,035,0001,863
Fully insured brokered deposits$4,035,0001,691
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$81,736,0004,419
Deposits held in domestic offices$81,736,0004,419
Individuals, partnerships, and corporations$74,536,0004,343
U.S. Government$01,186
States and political subdivisions in the U.S.$3,165,0004,348
Commercial banks and other depository institutions in U.S.$4,035,0001,056
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,620,0004,294
Demand deposits$16,532,0004,037
Nontransaction accounts$55,116,0004,186
Money market deposit accounts (MMDAs)$28,568,0002,680
Other savings deposits (excluding MMDAs)$4,428,0005,060
Total time deposits$22,120,0004,430
Total time and savings deposits$65,204,0004,332
Noninterest-bearing deposits$16,532,0004,121
Interest-bearing deposits$65,204,0004,355
Retail deposits$76,125,0004,379
Estimated insured deposits$74,933,0004,222
IRAs and Keogh plan accounts$3,992,0003,757
Brokered deposits$4,035,0001,825
Fully insured brokered deposits$4,035,0001,641
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$85,093,0004,367
Deposits held in domestic offices$85,093,0004,367
Individuals, partnerships, and corporations$77,879,0004,272
U.S. Government$01,254
States and political subdivisions in the U.S.$2,930,0004,447
Commercial banks and other depository institutions in U.S.$4,284,0001,043
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,766,0004,187
Demand deposits$19,540,0003,724
Nontransaction accounts$56,327,0004,167
Money market deposit accounts (MMDAs)$27,622,0002,728
Other savings deposits (excluding MMDAs)$4,410,0005,068
Total time deposits$24,295,0004,328
Total time and savings deposits$65,553,0004,335
Noninterest-bearing deposits$19,540,0003,865
Interest-bearing deposits$65,553,0004,353
Retail deposits$79,762,0004,321
Estimated insured deposits$76,071,0004,195
IRAs and Keogh plan accounts$3,725,0003,927
Brokered deposits$4,035,0001,818
Fully insured brokered deposits$4,035,0001,666
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$85,587,0004,352
Deposits held in domestic offices$85,587,0004,352
Individuals, partnerships, and corporations$78,692,0004,255
U.S. Government$01,248
States and political subdivisions in the U.S.$2,611,0004,571
Commercial banks and other depository institutions in U.S.$4,284,0001,042
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,482,0004,076
Demand deposits$20,781,0003,524
Nontransaction accounts$56,105,0004,207
Money market deposit accounts (MMDAs)$26,787,0002,771
Other savings deposits (excluding MMDAs)$4,278,0005,124
Total time deposits$25,040,0004,319
Total time and savings deposits$64,806,0004,380
Noninterest-bearing deposits$20,781,0003,694
Interest-bearing deposits$64,806,0004,390
Retail deposits$80,263,0004,314
Estimated insured deposits$75,713,0004,230
IRAs and Keogh plan accounts$3,925,0003,877
Brokered deposits$4,035,0001,829
Fully insured brokered deposits$4,035,0001,681
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$85,924,0004,368
Deposits held in domestic offices$85,924,0004,368
Individuals, partnerships, and corporations$79,020,0004,258
U.S. Government$01,147
States and political subdivisions in the U.S.$2,620,0004,607
Commercial banks and other depository institutions in U.S.$4,284,0001,062
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,065,0004,116
Demand deposits$20,493,0003,541
Nontransaction accounts$56,859,0004,207
Money market deposit accounts (MMDAs)$27,425,0002,746
Other savings deposits (excluding MMDAs)$4,179,0005,196
Total time deposits$25,255,0004,351
Total time and savings deposits$65,431,0004,393
Noninterest-bearing deposits$20,493,0003,705
Interest-bearing deposits$65,431,0004,406
Retail deposits$80,607,0004,332
Estimated insured deposits$76,591,0004,231
IRAs and Keogh plan accounts$4,014,0003,861
Brokered deposits$4,035,0001,818
Fully insured brokered deposits$4,035,0001,669
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$84,865,0004,437
Deposits held in domestic offices$84,865,0004,437
Individuals, partnerships, and corporations$77,978,0004,339
U.S. Government$01,159
States and political subdivisions in the U.S.$2,603,0004,645
Commercial banks and other depository institutions in U.S.$4,284,0001,053
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,376,0004,336
Demand deposits$18,103,0003,801
Nontransaction accounts$58,489,0004,195
Money market deposit accounts (MMDAs)$28,436,0002,720
Other savings deposits (excluding MMDAs)$3,992,0005,263
Total time deposits$26,061,0004,347
Total time and savings deposits$66,762,0004,414
Noninterest-bearing deposits$18,103,0003,950
Interest-bearing deposits$66,762,0004,428
Retail deposits$79,554,0004,402
Estimated insured deposits$76,507,0004,272
IRAs and Keogh plan accounts$4,239,0003,780
Brokered deposits$4,035,0001,793
Fully insured brokered deposits$4,035,0001,658
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$82,757,0004,522
Deposits held in domestic offices$82,757,0004,522
Individuals, partnerships, and corporations$77,119,0004,384
U.S. Government$01,296
States and political subdivisions in the U.S.$2,703,0004,622
Commercial banks and other depository institutions in U.S.$2,935,0001,211
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,569,0004,465
Demand deposits$16,928,0004,048
Nontransaction accounts$57,188,0004,267
Money market deposit accounts (MMDAs)$27,792,0002,753
Other savings deposits (excluding MMDAs)$3,927,0005,290
Total time deposits$25,469,0004,437
Total time and savings deposits$65,829,0004,455
Noninterest-bearing deposits$16,928,0004,151
Interest-bearing deposits$65,829,0004,474
Retail deposits$78,902,0004,445
Estimated insured deposits$75,525,0004,326
IRAs and Keogh plan accounts$4,314,0003,786
Brokered deposits$2,586,0001,967
Fully insured brokered deposits$2,586,0001,825
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$84,005,0004,515
Deposits held in domestic offices$84,005,0004,515
Individuals, partnerships, and corporations$77,116,0004,410
U.S. Government$01,197
States and political subdivisions in the U.S.$2,318,0004,778
Commercial banks and other depository institutions in U.S.$4,571,0001,047
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,400,0004,480
Demand deposits$16,201,0004,040
Nontransaction accounts$59,605,0004,225
Money market deposit accounts (MMDAs)$27,889,0002,770
Other savings deposits (excluding MMDAs)$3,533,0005,442
Total time deposits$28,183,0004,307
Total time and savings deposits$67,804,0004,439
Noninterest-bearing deposits$16,201,0004,176
Interest-bearing deposits$67,804,0004,445
Retail deposits$78,018,0004,489
Estimated insured deposits$78,133,0004,274
IRAs and Keogh plan accounts$4,590,0003,744
Brokered deposits$3,922,0001,813
Fully insured brokered deposits$3,922,0001,675
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$85,051,0004,521
Deposits held in domestic offices$85,051,0004,521
Individuals, partnerships, and corporations$78,470,0004,419
U.S. Government$01,235
States and political subdivisions in the U.S.$2,010,0004,928
Commercial banks and other depository institutions in U.S.$4,571,0001,065
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,916,0004,650
Demand deposits$15,464,0004,170
Nontransaction accounts$62,135,0004,176
Money market deposit accounts (MMDAs)$28,475,0002,743
Other savings deposits (excluding MMDAs)$3,636,0005,470
Total time deposits$30,024,0004,241
Total time and savings deposits$69,587,0004,444
Noninterest-bearing deposits$15,464,0004,305
Interest-bearing deposits$69,587,0004,450
Retail deposits$79,072,0004,502
Estimated insured deposits$76,169,0004,383
IRAs and Keogh plan accounts$4,733,0003,711
Brokered deposits$3,922,0001,793
Fully insured brokered deposits$3,922,0001,657
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$86,090,0004,542
Deposits held in domestic offices$86,090,0004,542
Individuals, partnerships, and corporations$79,279,0004,440
U.S. Government$01,228
States and political subdivisions in the U.S.$2,240,0004,876
Commercial banks and other depository institutions in U.S.$4,571,0001,074
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,624,0004,636
Demand deposits$15,417,0004,218
Nontransaction accounts$62,466,0004,214
Money market deposit accounts (MMDAs)$28,112,0002,803
Other savings deposits (excluding MMDAs)$3,557,0005,515
Total time deposits$30,797,0004,259
Total time and savings deposits$70,673,0004,457
Noninterest-bearing deposits$15,417,0004,342
Interest-bearing deposits$70,673,0004,466
Retail deposits$80,117,0004,541
Estimated insured deposits$76,966,0004,416
IRAs and Keogh plan accounts$4,777,0003,735
Brokered deposits$3,922,0001,773
Fully insured brokered deposits$3,922,0001,648
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$86,125,0004,582
Deposits held in domestic offices$86,125,0004,582
Individuals, partnerships, and corporations$79,449,0004,479
U.S. Government$01,345
States and political subdivisions in the U.S.$2,105,0004,974
Commercial banks and other depository institutions in U.S.$4,571,0001,077
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,120,0004,729
Demand deposits$15,196,0004,316
Nontransaction accounts$63,005,0004,221
Money market deposit accounts (MMDAs)$28,237,0002,799
Other savings deposits (excluding MMDAs)$3,324,0005,629
Total time deposits$31,444,0004,289
Total time and savings deposits$70,929,0004,488
Noninterest-bearing deposits$15,196,0004,434
Interest-bearing deposits$70,929,0004,495
Retail deposits$80,160,0004,559
Estimated insured deposits$80,829,0004,317
IRAs and Keogh plan accounts$4,868,0003,751
Brokered deposits$3,922,0001,750
Fully insured brokered deposits$3,922,0001,632
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$86,952,0004,578
Deposits held in domestic offices$86,952,0004,578
Individuals, partnerships, and corporations$80,482,0004,469
U.S. Government$01,257
States and political subdivisions in the U.S.$1,750,0005,127
Commercial banks and other depository institutions in U.S.$4,720,0001,075
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,621,0004,707
Demand deposits$14,782,0004,264
Nontransaction accounts$64,331,0004,234
Money market deposit accounts (MMDAs)$28,280,0002,824
Other savings deposits (excluding MMDAs)$3,497,0005,636
Total time deposits$32,554,0004,300
Total time and savings deposits$72,170,0004,490
Noninterest-bearing deposits$14,782,0004,413
Interest-bearing deposits$72,170,0004,498
Retail deposits$77,069,0004,677
Estimated insured deposits$78,400,0004,425
IRAs and Keogh plan accounts$5,497,0003,567
Brokered deposits$3,922,0001,759
Fully insured brokered deposits$3,922,0001,632
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$90,709,0004,506
Deposits held in domestic offices$90,709,0004,506
Individuals, partnerships, and corporations$84,135,0004,402
U.S. Government$01,331
States and political subdivisions in the U.S.$1,854,0005,138
Commercial banks and other depository institutions in U.S.$4,720,0001,063
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,045,0004,513
Demand deposits$18,150,0003,755
Nontransaction accounts$65,664,0004,221
Money market deposit accounts (MMDAs)$27,908,0002,845
Other savings deposits (excluding MMDAs)$3,325,0005,734
Total time deposits$34,431,0004,222
Total time and savings deposits$72,559,0004,518
Noninterest-bearing deposits$18,150,0003,977
Interest-bearing deposits$72,559,0004,526
Retail deposits$80,833,0004,616
Estimated insured deposits$80,326,0004,409
IRAs and Keogh plan accounts$5,807,0003,487
Brokered deposits$3,922,0001,748
Fully insured brokered deposits$3,922,0001,619
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$91,035,0004,574
Deposits held in domestic offices$91,035,0004,574
Individuals, partnerships, and corporations$84,264,0004,461
U.S. Government$01,317
States and political subdivisions in the U.S.$2,051,0005,088
Commercial banks and other depository institutions in U.S.$4,720,0001,046
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,267,0004,713
Demand deposits$15,221,0004,225
Nontransaction accounts$67,768,0004,195
Money market deposit accounts (MMDAs)$28,587,0002,857
Other savings deposits (excluding MMDAs)$3,368,0005,762
Total time deposits$35,813,0004,186
Total time and savings deposits$75,814,0004,483
Noninterest-bearing deposits$15,221,0004,402
Interest-bearing deposits$75,814,0004,490
Retail deposits$81,166,0004,675
Estimated insured deposits$81,835,0004,419
IRAs and Keogh plan accounts$5,999,0003,472
Brokered deposits$3,922,0001,741
Fully insured brokered deposits$3,922,0001,610
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$88,597,0004,665
Deposits held in domestic offices$88,597,0004,665
Individuals, partnerships, and corporations$84,335,0004,459
U.S. Government$01,474
States and political subdivisions in the U.S.$1,968,0005,142
Commercial banks and other depository institutions in U.S.$2,294,0001,325
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,838,0004,855
Demand deposits$14,322,0004,355
Nontransaction accounts$66,759,0004,248
Money market deposit accounts (MMDAs)$28,986,0002,823
Other savings deposits (excluding MMDAs)$3,278,0005,800
Total time deposits$34,495,0004,346
Total time and savings deposits$74,275,0004,546
Noninterest-bearing deposits$14,322,0004,542
Interest-bearing deposits$74,275,0004,546
Retail deposits$83,907,0004,609
Estimated insured deposits$81,616,0004,434
IRAs and Keogh plan accounts$6,072,0003,484
Brokered deposits$1,336,0002,155
Fully insured brokered deposits$1,336,0001,988
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$97,104,0004,431
Deposits held in domestic offices$97,104,0004,430
Individuals, partnerships, and corporations$94,206,0004,212
U.S. Government$01,406
States and political subdivisions in the U.S.$1,537,0005,321
Commercial banks and other depository institutions in U.S.$1,361,0001,558
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,275,0004,779
Demand deposits$14,515,0004,281
Nontransaction accounts$74,829,0004,023
Money market deposit accounts (MMDAs)$30,517,0002,763
Other savings deposits (excluding MMDAs)$3,764,0005,683
Total time deposits$40,548,0003,985
Total time and savings deposits$82,589,0004,287
Noninterest-bearing deposits$14,515,0004,485
Interest-bearing deposits$82,589,0004,298
Retail deposits$94,722,0004,282
Estimated insured deposits$93,884,0004,067
IRAs and Keogh plan accounts$7,512,0003,112
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$101,640,0004,336
Deposits held in domestic offices$101,640,0004,335
Individuals, partnerships, and corporations$98,779,0004,110
U.S. Government$01,377
States and political subdivisions in the U.S.$1,502,0005,368
Commercial banks and other depository institutions in U.S.$1,359,0001,580
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,290,0004,686
Demand deposits$15,152,0004,116
Nontransaction accounts$78,350,0003,947
Money market deposit accounts (MMDAs)$32,641,0002,643
Other savings deposits (excluding MMDAs)$3,880,0005,674
Total time deposits$41,829,0003,963
Total time and savings deposits$86,488,0004,208
Noninterest-bearing deposits$15,152,0004,356
Interest-bearing deposits$86,488,0004,214
Retail deposits$98,734,0004,172
Estimated insured deposits$97,291,0004,001
IRAs and Keogh plan accounts$7,584,0003,115
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$108,019,0004,236
Deposits held in domestic offices$108,019,0004,236
Individuals, partnerships, and corporations$104,852,0004,023
U.S. Government$01,424
States and political subdivisions in the U.S.$1,710,0005,310
Commercial banks and other depository institutions in U.S.$1,457,0001,568
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,646,0004,589
Demand deposits$15,972,0004,020
Nontransaction accounts$83,373,0003,857
Money market deposit accounts (MMDAs)$35,079,0002,540
Other savings deposits (excluding MMDAs)$3,603,0005,805
Total time deposits$44,691,0003,851
Total time and savings deposits$92,047,0004,112
Noninterest-bearing deposits$15,972,0004,276
Interest-bearing deposits$92,047,0004,113
Retail deposits$104,869,0004,086
Estimated insured deposits$102,229,0003,909
IRAs and Keogh plan accounts$7,764,0003,089
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$111,786,0004,140
Deposits held in domestic offices$111,786,0004,139
Individuals, partnerships, and corporations$108,939,0003,936
U.S. Government$01,583
States and political subdivisions in the U.S.$1,391,0005,488
Commercial banks and other depository institutions in U.S.$1,456,0001,591
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,095,0004,582
Demand deposits$16,894,0003,948
Nontransaction accounts$86,691,0003,768
Money market deposit accounts (MMDAs)$36,714,0002,426
Other savings deposits (excluding MMDAs)$3,922,0005,633
Total time deposits$46,055,0003,840
Total time and savings deposits$94,892,0004,035
Noninterest-bearing deposits$16,894,0004,209
Interest-bearing deposits$94,892,0004,027
Retail deposits$108,901,0003,976
Estimated insured deposits$106,920,0003,923
IRAs and Keogh plan accounts$8,130,0003,010
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$113,844,0004,085
Deposits held in domestic offices$113,844,0004,085
Individuals, partnerships, and corporations$111,168,0003,882
U.S. Government$01,457
States and political subdivisions in the U.S.$1,221,0005,606
Commercial banks and other depository institutions in U.S.$1,455,0001,612
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,046,0004,309
Demand deposits$18,284,0003,548
Nontransaction accounts$87,798,0003,781
Money market deposit accounts (MMDAs)$36,510,0002,445
Other savings deposits (excluding MMDAs)$3,694,0005,742
Total time deposits$47,594,0003,845
Total time and savings deposits$95,560,0004,027
Noninterest-bearing deposits$18,284,0003,878
Interest-bearing deposits$95,560,0004,022
Retail deposits$110,500,0003,936
Estimated insured deposits$109,445,0003,865
IRAs and Keogh plan accounts$8,617,0002,938
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$118,732,0003,968
Deposits held in domestic offices$118,732,0003,968
Individuals, partnerships, and corporations$114,422,0003,808
U.S. Government$01,535
States and political subdivisions in the U.S.$2,656,0004,987
Commercial banks and other depository institutions in U.S.$1,654,0001,553
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,156,0004,280
Demand deposits$18,274,0003,509
Nontransaction accounts$92,576,0003,676
Money market deposit accounts (MMDAs)$38,138,0002,379
Other savings deposits (excluding MMDAs)$4,034,0005,616
Total time deposits$50,404,0003,751
Total time and savings deposits$100,458,0003,925
Noninterest-bearing deposits$18,274,0003,827
Interest-bearing deposits$100,458,0003,916
Retail deposits$114,150,0003,847
Estimated insured deposits$113,178,0003,776
IRAs and Keogh plan accounts$8,750,0002,921
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$125,197,0003,890
Deposits held in domestic offices$125,197,0003,889
Individuals, partnerships, and corporations$120,246,0003,727
U.S. Government$01,579
States and political subdivisions in the U.S.$2,900,0004,925
Commercial banks and other depository institutions in U.S.$2,051,0001,435
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,083,0004,332
Demand deposits$17,932,0003,559
Nontransaction accounts$99,114,0003,539
Money market deposit accounts (MMDAs)$40,726,0002,278
Other savings deposits (excluding MMDAs)$3,838,0005,721
Total time deposits$54,550,0003,618
Total time and savings deposits$107,265,0003,806
Noninterest-bearing deposits$17,932,0003,891
Interest-bearing deposits$107,265,0003,796
Retail deposits$120,633,0003,748
Estimated insured deposits$117,620,0003,730
IRAs and Keogh plan accounts$9,082,0002,856
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$120,195,0003,954
Deposits held in domestic offices$120,195,0003,953
Individuals, partnerships, and corporations$115,968,0003,784
U.S. Government$01,780
States and political subdivisions in the U.S.$2,886,0004,749
Commercial banks and other depository institutions in U.S.$1,341,0001,578
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,046,0004,265
Demand deposits$18,625,0003,396
Nontransaction accounts$94,149,0003,663
Money market deposit accounts (MMDAs)$38,740,0002,302
Other savings deposits (excluding MMDAs)$3,414,0005,793
Total time deposits$51,995,0003,791
Total time and savings deposits$101,570,0003,887
Noninterest-bearing deposits$18,625,0003,728
Interest-bearing deposits$101,570,0003,905
Retail deposits$115,038,0003,829
Estimated insured deposits$113,895,0003,775
IRAs and Keogh plan accounts$9,459,0002,783
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$118,792,0003,988
Deposits held in domestic offices$118,792,0003,986
Individuals, partnerships, and corporations$114,511,0003,828
U.S. Government$01,652
States and political subdivisions in the U.S.$2,937,0004,696
Commercial banks and other depository institutions in U.S.$1,344,0001,617
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,089,0004,263
Demand deposits$18,089,0003,323
Nontransaction accounts$93,703,0003,717
Money market deposit accounts (MMDAs)$38,730,0002,317
Other savings deposits (excluding MMDAs)$3,204,0005,917
Total time deposits$51,769,0003,874
Total time and savings deposits$100,703,0003,938
Noninterest-bearing deposits$18,089,0003,669
Interest-bearing deposits$100,703,0003,962
Retail deposits$112,763,0003,876
Estimated insured deposits$112,053,0003,824
IRAs and Keogh plan accounts$9,419,0002,823
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$119,092,0004,002
Deposits held in domestic offices$119,092,0004,001
Individuals, partnerships, and corporations$115,124,0003,821
U.S. Government$01,633
States and political subdivisions in the U.S.$2,785,0004,789
Commercial banks and other depository institutions in U.S.$1,183,0001,701
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,779,0004,117
Demand deposits$18,249,0003,172
Nontransaction accounts$93,313,0003,757
Money market deposit accounts (MMDAs)$37,521,0002,333
Other savings deposits (excluding MMDAs)$3,222,0005,926
Total time deposits$52,570,0003,898
Total time and savings deposits$100,843,0003,966
Noninterest-bearing deposits$18,249,0003,545
Interest-bearing deposits$100,843,0003,988
Retail deposits$113,089,0003,874
Estimated insured deposits$112,312,0003,842
IRAs and Keogh plan accounts$9,438,0002,833
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$120,085,0004,033
Deposits held in domestic offices$120,085,0004,031
Individuals, partnerships, and corporations$114,385,0003,874
U.S. Government$01,643
States and political subdivisions in the U.S.$2,940,0004,736
Commercial banks and other depository institutions in U.S.$2,760,0001,290
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,167,0004,314
Demand deposits$16,280,0003,474
Nontransaction accounts$95,918,0003,740
Money market deposit accounts (MMDAs)$35,007,0002,468
Other savings deposits (excluding MMDAs)$3,034,0006,003
Total time deposits$57,877,0003,711
Total time and savings deposits$103,805,0003,950
Noninterest-bearing deposits$16,280,0003,817
Interest-bearing deposits$103,805,0003,969
Retail deposits$111,752,0003,932
Estimated insured deposits$113,033,0003,861
IRAs and Keogh plan accounts$9,393,0002,862
Brokered deposits$1,023,0002,801
Fully insured brokered deposits$1,023,0002,625
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$118,592,0004,062
Deposits held in domestic offices$118,592,0004,059
Individuals, partnerships, and corporations$114,740,0003,868
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$1,091,0005,639
Commercial banks and other depository institutions in U.S.$2,759,0001,282
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,178,0004,420
Demand deposits$16,496,0003,427
Nontransaction accounts$95,414,0003,757
Money market deposit accounts (MMDAs)$35,014,0002,433
Other savings deposits (excluding MMDAs)$2,843,0006,040
Total time deposits$57,557,0003,800
Total time and savings deposits$102,096,0003,983
Noninterest-bearing deposits$16,496,0003,764
Interest-bearing deposits$102,096,0004,003
Retail deposits$112,077,0003,901
Estimated insured deposits$111,989,0003,875
IRAs and Keogh plan accounts$10,182,0002,710
Brokered deposits$1,023,0002,895
Fully insured brokered deposits$1,023,0002,719
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$117,843,0004,099
Deposits held in domestic offices$117,843,0004,096
Individuals, partnerships, and corporations$112,750,0003,946
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$1,311,0005,584
Commercial banks and other depository institutions in U.S.$3,780,0001,131
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,041,0004,465
Demand deposits$15,801,0003,430
Nontransaction accounts$95,802,0003,827
Money market deposit accounts (MMDAs)$32,356,0002,568
Other savings deposits (excluding MMDAs)$2,912,0006,038
Total time deposits$60,534,0003,768
Total time and savings deposits$102,042,0004,026
Noninterest-bearing deposits$15,801,0003,788
Interest-bearing deposits$102,042,0004,050
Retail deposits$109,807,0003,986
Estimated insured deposits$110,918,0003,846
IRAs and Keogh plan accounts$10,480,0002,684
Brokered deposits$2,030,0002,723
Fully insured brokered deposits$2,030,0002,525
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$122,318,0004,019
Deposits held in domestic offices$122,318,0004,018
Individuals, partnerships, and corporations$116,823,0003,872
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$1,245,0005,678
Commercial banks and other depository institutions in U.S.$4,247,0001,081
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,192,0004,407
Demand deposits$15,866,0003,331
Nontransaction accounts$100,126,0003,730
Money market deposit accounts (MMDAs)$33,196,0002,486
Other savings deposits (excluding MMDAs)$2,994,0006,024
Total time deposits$63,936,0003,684
Total time and savings deposits$106,452,0003,949
Noninterest-bearing deposits$15,866,0003,696
Interest-bearing deposits$106,452,0003,967
Retail deposits$113,869,0003,895
Estimated insured deposits$114,571,0003,758
IRAs and Keogh plan accounts$10,621,0002,642
Brokered deposits$2,030,0002,792
Fully insured brokered deposits$2,030,0002,583
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$118,041,0004,165
Deposits held in domestic offices$118,041,0004,163
Individuals, partnerships, and corporations$111,999,0004,025
U.S. Government$14,0001,365
States and political subdivisions in the U.S.$1,555,0005,544
Commercial banks and other depository institutions in U.S.$4,473,0001,080
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,301,0004,719
Demand deposits$13,949,0003,728
Nontransaction accounts$97,740,0003,856
Money market deposit accounts (MMDAs)$30,731,0002,662
Other savings deposits (excluding MMDAs)$2,735,0006,221
Total time deposits$64,274,0003,750
Total time and savings deposits$104,092,0004,070
Noninterest-bearing deposits$13,949,0004,055
Interest-bearing deposits$104,092,0004,085
Retail deposits$108,981,0004,040
Estimated insured deposits$111,335,0003,890
IRAs and Keogh plan accounts$10,347,0002,711
Brokered deposits$2,030,0002,902
Fully insured brokered deposits$2,030,0002,698
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$115,682,0004,213
Deposits held in domestic offices$115,682,0004,212
Individuals, partnerships, and corporations$109,986,0004,071
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$1,290,0005,736
Commercial banks and other depository institutions in U.S.$4,404,0001,077
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,197,0004,545
Demand deposits$15,678,0003,489
Nontransaction accounts$93,485,0003,949
Money market deposit accounts (MMDAs)$28,171,0002,751
Other savings deposits (excluding MMDAs)$2,719,0006,166
Total time deposits$62,595,0003,828
Total time and savings deposits$100,004,0004,148
Noninterest-bearing deposits$15,678,0003,851
Interest-bearing deposits$100,004,0004,165
Retail deposits$94,125,0004,064
Estimated insured deposits$108,613,0003,949
IRAs and Keogh plan accounts$10,186,0002,722
Brokered deposits$2,030,0002,953
Fully insured brokered deposits$2,030,0002,514
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$124,647,0003,969
Deposits held in domestic offices$124,647,0003,968
Individuals, partnerships, and corporations$115,676,0003,905
U.S. Government$16,0001,340
States and political subdivisions in the U.S.$1,229,0005,772
Commercial banks and other depository institutions in U.S.$7,726,000835
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,552,0004,259
Demand deposits$15,987,0003,222
Nontransaction accounts$102,095,0003,744
Money market deposit accounts (MMDAs)$27,339,0002,775
Other savings deposits (excluding MMDAs)$2,760,0006,175
Total time deposits$71,996,0003,524
Total time and savings deposits$108,660,0003,922
Noninterest-bearing deposits$15,987,0003,629
Interest-bearing deposits$108,660,0003,932
Retail deposits$98,457,0003,921
Estimated insured deposits$113,878,0003,803
IRAs and Keogh plan accounts$10,643,0002,590
Brokered deposits$4,674,0002,586
Fully insured brokered deposits$4,674,0002,222
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$121,835,0004,044
Deposits held in domestic offices$121,835,0004,042
Individuals, partnerships, and corporations$113,501,0003,965
U.S. Government$03,557
States and political subdivisions in the U.S.$314,0006,417
Commercial banks and other depository institutions in U.S.$8,020,000845
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,970,0004,866
Demand deposits$13,894,0003,740
Nontransaction accounts$102,865,0003,710
Money market deposit accounts (MMDAs)$25,905,0002,773
Other savings deposits (excluding MMDAs)$2,888,0006,145
Total time deposits$74,072,0003,494
Total time and savings deposits$107,941,0003,951
Noninterest-bearing deposits$13,894,0004,054
Interest-bearing deposits$107,941,0003,964
Retail deposits$94,470,0004,041
Estimated insured deposits$102,301,0003,706
IRAs and Keogh plan accounts$10,972,0002,517
Brokered deposits$4,674,0002,666
Fully insured brokered deposits$4,674,0002,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$129,369,0003,872
Deposits held in domestic offices$129,369,0003,870
Individuals, partnerships, and corporations$121,708,0003,761
U.S. Government$7,0002,059
States and political subdivisions in the U.S.$67,0006,656
Commercial banks and other depository institutions in U.S.$7,587,000858
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,938,0005,023
Demand deposits$13,071,0003,913
Nontransaction accounts$111,431,0003,513
Money market deposit accounts (MMDAs)$32,389,0002,346
Other savings deposits (excluding MMDAs)$2,617,0006,317
Total time deposits$76,425,0003,438
Total time and savings deposits$116,298,0003,734
Noninterest-bearing deposits$13,071,0004,216
Interest-bearing deposits$116,298,0003,736
Retail deposits$102,364,0003,821
Estimated insured deposits$103,434,0003,688
IRAs and Keogh plan accounts$11,333,0002,379
Brokered deposits$4,674,0002,726
Fully insured brokered deposits$4,674,0002,463
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$121,642,0003,972
Deposits held in domestic offices$121,642,0003,970
Individuals, partnerships, and corporations$113,008,0003,893
U.S. Government$10,0002,478
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$8,624,000732
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,657,0004,946
Demand deposits$13,834,0003,797
Nontransaction accounts$102,985,0003,640
Money market deposit accounts (MMDAs)$22,878,0002,874
Other savings deposits (excluding MMDAs)$2,424,0006,361
Total time deposits$77,683,0003,302
Total time and savings deposits$107,808,0003,857
Noninterest-bearing deposits$13,834,0004,126
Interest-bearing deposits$107,808,0003,869
Retail deposits$95,893,0003,957
Estimated insured deposits$103,504,0003,626
IRAs and Keogh plan accounts$11,309,0002,290
Brokered deposits$4,674,0002,693
Fully insured brokered deposits$4,674,0002,532
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$121,976,0003,925
Deposits held in domestic offices$121,976,0003,922
Individuals, partnerships, and corporations$113,923,0003,836
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$8,050,000695
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,753,0004,809
Demand deposits$14,871,0003,526
Nontransaction accounts$103,223,0003,622
Money market deposit accounts (MMDAs)$24,890,0002,727
Other savings deposits (excluding MMDAs)$2,341,0006,473
Total time deposits$75,992,0003,307
Total time and savings deposits$107,105,0003,842
Noninterest-bearing deposits$14,871,0003,886
Interest-bearing deposits$107,105,0003,856
Retail deposits$99,949,0003,814
Estimated insured deposits$103,752,0003,592
IRAs and Keogh plan accounts$10,959,0002,316
Brokered deposits$3,673,0002,653
Fully insured brokered deposits$3,673,0002,526
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$122,945,0003,924
Deposits held in domestic offices$122,945,0003,921
Individuals, partnerships, and corporations$114,356,0003,854
U.S. Government$9,0002,218
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$8,580,000664
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,474,0005,127
Demand deposits$13,321,0003,977
Nontransaction accounts$105,471,0003,557
Money market deposit accounts (MMDAs)$23,333,0002,885
Other savings deposits (excluding MMDAs)$2,497,0006,416
Total time deposits$79,641,0003,128
Total time and savings deposits$109,624,0003,778
Noninterest-bearing deposits$13,321,0004,277
Interest-bearing deposits$109,624,0003,785
Retail deposits$99,150,0003,827
Estimated insured deposits$107,014,0003,470
IRAs and Keogh plan accounts$11,173,0002,271
Brokered deposits$3,673,0002,407
Fully insured brokered deposits$3,673,0002,245
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$131,062,0003,751
Deposits held in domestic offices$131,062,0003,748
Individuals, partnerships, and corporations$121,715,0003,678
U.S. Government$8,0002,246
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$9,339,000569
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,885,0005,219
Demand deposits$12,955,0003,999
Nontransaction accounts$114,177,0003,375
Money market deposit accounts (MMDAs)$28,364,0002,535
Other savings deposits (excluding MMDAs)$2,409,0006,467
Total time deposits$83,404,0003,027
Total time and savings deposits$118,107,0003,602
Noninterest-bearing deposits$12,955,0004,299
Interest-bearing deposits$118,107,0003,607
Retail deposits$106,400,0003,651
Estimated insured deposits$110,219,0003,393
IRAs and Keogh plan accounts$11,014,0002,270
Brokered deposits$3,673,0002,338
Fully insured brokered deposits$3,673,0002,182
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$138,515,0003,569
Deposits held in domestic offices$138,515,0003,567
Individuals, partnerships, and corporations$127,166,0003,544
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$11,349,000467
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,795,0005,101
Demand deposits$13,689,0003,905
Nontransaction accounts$120,720,0003,181
Money market deposit accounts (MMDAs)$31,948,0002,307
Other savings deposits (excluding MMDAs)$2,096,0006,648
Total time deposits$86,676,0002,890
Total time and savings deposits$124,826,0003,414
Noninterest-bearing deposits$13,689,0004,202
Interest-bearing deposits$124,826,0003,408
Retail deposits$113,075,0003,448
Estimated insured deposits$112,193,0003,278
IRAs and Keogh plan accounts$11,400,0002,172
Brokered deposits$3,673,0002,331
Fully insured brokered deposits$3,673,0002,162
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$135,689,0003,585
Deposits held in domestic offices$135,689,0003,583
Individuals, partnerships, and corporations$121,142,0003,651
U.S. Government$25,0001,242
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$14,522,000360
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,217,0004,905
Demand deposits$14,720,0003,565
Nontransaction accounts$117,472,0003,228
Money market deposit accounts (MMDAs)$21,299,0002,994
Other savings deposits (excluding MMDAs)$2,504,0006,430
Total time deposits$93,669,0002,689
Total time and savings deposits$120,969,0003,465
Noninterest-bearing deposits$14,720,0003,891
Interest-bearing deposits$120,969,0003,465
Retail deposits$106,542,0003,596
Estimated insured deposits$116,576,0003,154
IRAs and Keogh plan accounts$11,580,0002,146
Brokered deposits$5,663,0002,028
Fully insured brokered deposits$5,663,0001,865
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$128,439,0003,747
Deposits held in domestic offices$128,439,0003,745
Individuals, partnerships, and corporations$113,860,0003,828
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$14,579,000383
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,323,0005,339
Demand deposits$12,629,0004,158
Nontransaction accounts$112,116,0003,340
Money market deposit accounts (MMDAs)$20,137,0003,084
Other savings deposits (excluding MMDAs)$2,347,0006,643
Total time deposits$89,632,0002,796
Total time and savings deposits$115,810,0003,577
Noninterest-bearing deposits$12,629,0004,409
Interest-bearing deposits$115,810,0003,572
Retail deposits$101,026,0003,768
Estimated insured deposits$111,941,0003,273
IRAs and Keogh plan accounts$10,527,0002,348
Brokered deposits$5,663,0002,033
Fully insured brokered deposits$5,663,0001,860
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$122,092,0003,881
Deposits held in domestic offices$122,092,0003,879
Individuals, partnerships, and corporations$107,459,0003,977
U.S. Government$7,0002,598
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$14,626,000384
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,513,0005,736
Demand deposits$11,258,0004,545
Nontransaction accounts$107,579,0003,430
Money market deposit accounts (MMDAs)$17,762,0003,325
Other savings deposits (excluding MMDAs)$2,809,0006,419
Total time deposits$87,008,0002,862
Total time and savings deposits$110,834,0003,702
Noninterest-bearing deposits$11,258,0004,734
Interest-bearing deposits$110,834,0003,702
Retail deposits$96,139,0003,901
Estimated insured deposits$106,990,0003,415
IRAs and Keogh plan accounts$9,562,0002,499
Brokered deposits$5,728,0002,006
Fully insured brokered deposits$5,728,0001,827
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$124,063,0003,820
Deposits held in domestic offices$124,063,0003,818
Individuals, partnerships, and corporations$108,835,0003,926
U.S. Government$9,0002,916
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$15,219,000368
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,888,0005,572
Demand deposits$12,567,0004,311
Nontransaction accounts$108,175,0003,358
Money market deposit accounts (MMDAs)$18,718,0003,172
Other savings deposits (excluding MMDAs)$2,877,0006,369
Total time deposits$86,580,0002,811
Total time and savings deposits$111,496,0003,632
Noninterest-bearing deposits$12,567,0004,537
Interest-bearing deposits$111,496,0003,635
Retail deposits$98,928,0003,721
Estimated insured deposits$106,256,0003,373
IRAs and Keogh plan accounts$9,342,0002,526
Brokered deposits$5,778,0001,996
Fully insured brokered deposits$5,778,0001,781
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$104,192,0004,265
Deposits held in domestic offices$104,192,0004,261
Individuals, partnerships, and corporations$91,311,0004,369
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$12,879,000420
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,553,0005,720
Demand deposits$11,487,0004,483
Nontransaction accounts$89,639,0003,827
Money market deposit accounts (MMDAs)$14,994,0003,589
Other savings deposits (excluding MMDAs)$2,897,0006,412
Total time deposits$71,748,0003,234
Total time and savings deposits$92,705,0004,091
Noninterest-bearing deposits$11,487,0004,695
Interest-bearing deposits$92,705,0004,103
Retail deposits$84,252,0004,150
Estimated insured deposits$89,973,0003,833
IRAs and Keogh plan accounts$7,631,0002,965
Brokered deposits$5,830,0001,960
Fully insured brokered deposits$5,830,0001,747
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$100,434,0004,349
Deposits held in domestic offices$100,434,0004,345
Individuals, partnerships, and corporations$87,674,0004,465
U.S. Government$11,0002,367
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$12,749,000426
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,271,0005,546
Demand deposits$12,996,0004,263
Nontransaction accounts$84,163,0003,949
Money market deposit accounts (MMDAs)$12,313,0004,000
Other savings deposits (excluding MMDAs)$3,567,0006,136
Total time deposits$68,283,0003,285
Total time and savings deposits$87,438,0004,208
Noninterest-bearing deposits$12,996,0004,452
Interest-bearing deposits$87,438,0004,229
Retail deposits$80,725,0004,272
Estimated insured deposits$86,669,0003,920
IRAs and Keogh plan accounts$7,250,0003,072
Brokered deposits$5,830,0001,862
Fully insured brokered deposits$5,830,0001,643
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$94,911,0004,525
Deposits held in domestic offices$94,911,0004,521
Individuals, partnerships, and corporations$84,710,0004,563
U.S. Government$16,0001,873
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$10,185,000519
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,536,0005,741
Demand deposits$12,217,0004,448
Nontransaction accounts$79,375,0004,064
Money market deposit accounts (MMDAs)$14,547,0003,680
Other savings deposits (excluding MMDAs)$4,190,0005,854
Total time deposits$60,638,0003,524
Total time and savings deposits$82,694,0004,378
Noninterest-bearing deposits$12,217,0004,612
Interest-bearing deposits$82,694,0004,395
Retail deposits$78,990,0004,344
Estimated insured deposits$82,228,0004,055
IRAs and Keogh plan accounts$6,902,0003,138
Brokered deposits$3,725,0002,004
Fully insured brokered deposits$3,725,0001,770
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$94,891,0004,504
Deposits held in domestic offices$94,891,0004,501
Individuals, partnerships, and corporations$84,356,0004,553
U.S. Government$10,0003,016
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$10,525,000516
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,215,0005,706
Demand deposits$13,147,0004,312
Nontransaction accounts$78,676,0004,015
Money market deposit accounts (MMDAs)$13,428,0003,822
Other savings deposits (excluding MMDAs)$4,147,0005,854
Total time deposits$61,101,0003,407
Total time and savings deposits$81,744,0004,369
Noninterest-bearing deposits$13,147,0004,486
Interest-bearing deposits$81,744,0004,393
Retail deposits$78,399,0004,370
Estimated insured deposits$82,148,0004,034
IRAs and Keogh plan accounts$6,791,0003,148
Brokered deposits$3,725,0001,937
Fully insured brokered deposits$3,725,0001,695
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$93,032,0004,505
Deposits held in domestic offices$93,032,0004,501
Individuals, partnerships, and corporations$85,098,0004,467
U.S. Government$8,0002,700
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$7,926,000640
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,622,0005,527
Demand deposits$12,699,0004,302
Nontransaction accounts$76,410,0004,060
Money market deposit accounts (MMDAs)$13,365,0003,834
Other savings deposits (excluding MMDAs)$4,857,0005,528
Total time deposits$58,188,0003,467
Total time and savings deposits$80,333,0004,375
Noninterest-bearing deposits$12,699,0004,449
Interest-bearing deposits$80,333,0004,402
Retail deposits$80,640,0004,235
Estimated insured deposits$82,947,0003,975
IRAs and Keogh plan accounts$6,639,0003,204
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$89,008,0004,597
Deposits held in domestic offices$89,008,0004,594
Individuals, partnerships, and corporations$79,157,0004,652
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$9,843,000565
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,224,0005,784
Demand deposits$12,105,0004,392
Nontransaction accounts$73,784,0004,095
Money market deposit accounts (MMDAs)$11,471,0004,119
Other savings deposits (excluding MMDAs)$5,051,0005,503
Total time deposits$57,262,0003,411
Total time and savings deposits$76,903,0004,461
Noninterest-bearing deposits$12,105,0004,515
Interest-bearing deposits$76,903,0004,486
Retail deposits$77,502,0004,324
Estimated insured deposits$81,647,0003,977
IRAs and Keogh plan accounts$6,293,0003,319
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$84,847,0004,775
Deposits held in domestic offices$84,847,0004,771
Individuals, partnerships, and corporations$75,230,0004,813
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$9,614,000578
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,647,0006,133
Demand deposits$10,922,0004,661
Nontransaction accounts$71,200,0004,212
Money market deposit accounts (MMDAs)$12,418,0004,036
Other savings deposits (excluding MMDAs)$5,705,0005,277
Total time deposits$53,077,0003,581
Total time and savings deposits$73,925,0004,624
Noninterest-bearing deposits$10,922,0004,769
Interest-bearing deposits$73,925,0004,651
Retail deposits$74,827,0004,491
Estimated insured deposits$77,043,0004,183
IRAs and Keogh plan accounts$5,298,0003,733
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$78,216,0005,028
Deposits held in domestic offices$78,216,0005,024
Individuals, partnerships, and corporations$68,235,0005,108
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$9,978,000580
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,016,0006,316
Demand deposits$9,835,0005,021
Nontransaction accounts$65,200,0004,445
Money market deposit accounts (MMDAs)$11,055,0004,285
Other savings deposits (excluding MMDAs)$5,121,0005,516
Total time deposits$49,024,0003,765
Total time and savings deposits$68,381,0004,863
Noninterest-bearing deposits$9,835,0005,127
Interest-bearing deposits$68,381,0004,896
Retail deposits$68,700,0004,775
Estimated insured deposits$71,168,0004,425
IRAs and Keogh plan accounts$4,579,0004,124
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$75,336,0005,107
Deposits held in domestic offices$75,336,0005,104
Individuals, partnerships, and corporations$64,956,0005,230
U.S. Government$11,0002,181
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$10,369,000553
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,841,0006,442
Demand deposits$9,304,0005,055
Nontransaction accounts$63,495,0004,511
Money market deposit accounts (MMDAs)$10,921,0004,305
Other savings deposits (excluding MMDAs)$5,156,0005,511
Total time deposits$47,418,0003,851
Total time and savings deposits$66,032,0004,938
Noninterest-bearing deposits$9,304,0005,137
Interest-bearing deposits$66,032,0004,976
Retail deposits$66,121,0004,875
Estimated insured deposits$69,421,0004,507
IRAs and Keogh plan accounts$4,452,0004,216
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$74,022,0005,167
Deposits held in domestic offices$74,022,0005,165
Individuals, partnerships, and corporations$62,248,0005,390
U.S. Government$10,0002,562
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$11,764,000492
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,459,0006,546
Demand deposits$8,843,0005,189
Nontransaction accounts$62,563,0004,544
Money market deposit accounts (MMDAs)$11,550,0004,194
Other savings deposits (excluding MMDAs)$5,459,0005,399
Total time deposits$45,554,0003,973
Total time and savings deposits$65,179,0004,985
Noninterest-bearing deposits$8,843,0005,268
Interest-bearing deposits$65,179,0005,025
Retail deposits$65,572,0004,912
Estimated insured deposits$67,914,0004,597
IRAs and Keogh plan accounts$3,959,0004,582
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$71,661,0005,295
Deposits held in domestic offices$71,661,0005,293
Individuals, partnerships, and corporations$59,675,0005,507
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$11,986,000476
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,793,0006,723
Demand deposits$8,302,0005,327
Nontransaction accounts$60,868,0004,630
Money market deposit accounts (MMDAs)$11,308,0004,234
Other savings deposits (excluding MMDAs)$4,314,0005,991
Total time deposits$45,246,0004,025
Total time and savings deposits$63,359,0005,103
Noninterest-bearing deposits$8,302,0005,404
Interest-bearing deposits$63,359,0005,139
Retail deposits$63,269,0005,058
Estimated insured deposits$65,426,0004,743
IRAs and Keogh plan accounts$3,773,0004,725
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$65,634,0005,562
Deposits held in domestic offices$65,634,0005,560
Individuals, partnerships, and corporations$56,725,0005,653
U.S. Government$9,0003,313
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$8,900,000569
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,360,0005,687
Demand deposits$11,041,0004,273
Nontransaction accounts$52,274,0004,525
Money market deposit accounts (MMDAs)$11,768,0003,722
Other savings deposits (excluding MMDAs)$3,036,0006,004
Total time deposits$37,470,0004,068
Total time and savings deposits$54,593,0005,602
Noninterest-bearing deposits$11,041,0004,610
Interest-bearing deposits$54,593,0005,621
Retail deposits$58,816,0005,284
Estimated insured deposits$56,222,0005,280
IRAs and Keogh plan accounts$3,500,0004,945
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$60,428,0005,831
Deposits held in domestic offices$60,428,0005,829
Individuals, partnerships, and corporations$52,116,0005,952
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$8,309,000602
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,189,0006,259
Demand deposits$8,281,0004,983
Nontransaction accounts$50,239,0004,657
Money market deposit accounts (MMDAs)$12,164,0003,627
Other savings deposits (excluding MMDAs)$627,0007,717
Total time deposits$37,448,0004,101
Total time and savings deposits$52,147,0005,752
Noninterest-bearing deposits$8,281,0005,353
Interest-bearing deposits$52,147,0005,773
Retail deposits$53,765,0005,579
Estimated insured deposits$53,983,0005,454
IRAs and Keogh plan accounts$3,508,0005,006
Brokered deposits$495,0001,798
Fully insured brokered deposits$495,0001,601
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$56,227,0006,088
Deposits held in domestic offices$56,227,0006,086
Individuals, partnerships, and corporations$49,783,0006,092
U.S. Government$16,0002,149
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$6,428,000688
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,940,0006,512
Demand deposits$7,131,0005,356
Nontransaction accounts$47,287,0004,835
Money market deposit accounts (MMDAs)$11,324,0003,739
Other savings deposits (excluding MMDAs)$523,0007,793
Total time deposits$35,440,0004,311
Total time and savings deposits$49,096,0005,974
Noninterest-bearing deposits$7,131,0005,754
Interest-bearing deposits$49,096,0006,000
Retail deposits$49,308,0005,891
Estimated insured deposits$51,351,0005,661
IRAs and Keogh plan accounts$3,482,0005,028
Brokered deposits$495,0001,757
Fully insured brokered deposits$100,0001,724
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$53,371,0006,205
Deposits held in domestic offices$53,371,0006,204
Individuals, partnerships, and corporations$47,036,0006,219
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$6,330,000656
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,852,0006,764
Demand deposits$6,002,0005,683
Nontransaction accounts$45,519,0004,924
Money market deposit accounts (MMDAs)$11,218,0003,698
Other savings deposits (excluding MMDAs)$448,0007,869
Total time deposits$33,853,0004,456
Total time and savings deposits$47,369,0006,059
Noninterest-bearing deposits$6,002,0006,092
Interest-bearing deposits$47,369,0006,086
Retail deposits$46,794,0006,024
Estimated insured deposits$47,510,0005,871
IRAs and Keogh plan accounts$3,012,0005,385
Brokered deposits$495,0001,721
Fully insured brokered deposits$100,0001,680
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$46,872,0006,598
Deposits held in domestic offices$46,872,0006,595
Individuals, partnerships, and corporations$43,405,0006,469
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$3,465,000863
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,117,0007,248
Demand deposits$4,540,0006,413
Nontransaction accounts$40,755,0005,197
Money market deposit accounts (MMDAs)$11,093,0003,669
Other savings deposits (excluding MMDAs)$352,0007,932
Total time deposits$29,310,0004,871
Total time and savings deposits$42,332,0006,374
Noninterest-bearing deposits$4,540,0006,854
Interest-bearing deposits$42,332,0006,407
Retail deposits$41,039,0006,409
Estimated insured deposits$42,083,0006,273
IRAs and Keogh plan accounts$2,846,0005,501
Brokered deposits$495,0001,678
Fully insured brokered deposits$100,0001,631
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$33,968,0007,556
Deposits held in domestic offices$33,968,0007,554
Individuals, partnerships, and corporations$33,068,0007,275
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$893,0001,317
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,623,0007,998
Demand deposits$2,358,0007,623
Nontransaction accounts$30,345,0006,056
Money market deposit accounts (MMDAs)$9,178,0003,821
Other savings deposits (excluding MMDAs)$229,0008,151
Total time deposits$20,938,0005,983
Total time and savings deposits$31,610,0007,264
Noninterest-bearing deposits$2,358,0008,157
Interest-bearing deposits$31,610,0007,296
Retail deposits$29,871,0007,387
Estimated insured deposits$30,554,0007,364
IRAs and Keogh plan accounts$2,218,0006,164
Brokered deposits$495,0001,466
Fully insured brokered deposits$100,0001,444
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$6,051,0009,732
Deposits held in domestic offices$6,051,0009,731
Individuals, partnerships, and corporations$5,856,0009,606
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$195,0001,986
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$960,0008,641
Demand deposits$677,0008,574
Nontransaction accounts$5,091,0008,620
Money market deposit accounts (MMDAs)$1,172,0007,279
Other savings deposits (excluding MMDAs)$18,0008,536
Total time deposits$3,901,0008,508
Total time and savings deposits$5,374,0009,581
Noninterest-bearing deposits$677,0009,252
Interest-bearing deposits$5,374,0009,667
Retail deposits$5,242,0009,698
Estimated insured deposits$5,841,0009,666
IRAs and Keogh plan accounts$167,0009,156
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA