Home > NEW FRONTIER BANK > Total Deposits

NEW FRONTIER BANK, Total Deposits

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