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Prime Bank, Total Deposits

2020-06-30Rank
Total deposits$267,831,0002,252
Deposits held in domestic offices$267,831,0002,252
Individuals, partnerships, and corporations$250,848,0002,145
U.S. Government$0863
States and political subdivisions in the U.S.$9,539,0003,079
Commercial banks and other depository institutions in U.S.$7,444,000799
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,842,0002,879
Demand deposits$49,957,0002,311
Nontransaction accounts$208,989,0001,882
Money market deposit accounts (MMDAs)$92,735,0001,348
Other savings deposits (excluding MMDAs)$917,0004,861
Total time deposits$115,337,0001,440
Total time and savings deposits$217,874,0002,083
Noninterest-bearing deposits$46,788,0002,595
Interest-bearing deposits$221,043,0002,075
Retail deposits$225,525,0002,369
Estimated insured deposits$186,331,0002,400
IRAs and Keogh plan accounts$6,774,0002,399
Brokered deposits$9,701,0001,113
Fully insured brokered deposits$9,701,000987
Deposits obtained via list services, yet not brokered$6,947,000676
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$240,271,0002,283
Deposits held in domestic offices$240,271,0002,283
Individuals, partnerships, and corporations$223,249,0002,184
U.S. Government$0886
States and political subdivisions in the U.S.$7,711,0003,271
Commercial banks and other depository institutions in U.S.$9,311,000752
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,057,0003,169
Demand deposits$36,186,0002,451
Nontransaction accounts$197,214,0001,919
Money market deposit accounts (MMDAs)$77,731,0001,432
Other savings deposits (excluding MMDAs)$970,0004,896
Total time deposits$118,511,0001,441
Total time and savings deposits$204,085,0002,114
Noninterest-bearing deposits$34,374,0002,710
Interest-bearing deposits$205,897,0002,113
Retail deposits$197,015,0002,427
Estimated insured deposits$177,929,0002,352
IRAs and Keogh plan accounts$6,598,000907
Brokered deposits$10,751,0001,067
Fully insured brokered deposits$10,751,000937
Deposits obtained via list services, yet not brokered$9,081,000585
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$245,072,0002,255
Deposits held in domestic offices$245,072,0002,255
Individuals, partnerships, and corporations$230,173,0002,130
U.S. Government$01,019
States and political subdivisions in the U.S.$5,572,0003,640
Commercial banks and other depository institutions in U.S.$9,327,000721
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,060,0003,373
Demand deposits$31,490,0002,725
Nontransaction accounts$206,012,0001,881
Money market deposit accounts (MMDAs)$85,126,0001,343
Other savings deposits (excluding MMDAs)$1,491,0004,896
Total time deposits$119,395,0001,442
Total time and savings deposits$213,582,0002,062
Noninterest-bearing deposits$30,386,0002,944
Interest-bearing deposits$214,686,0002,041
Retail deposits$198,053,0002,416
Estimated insured deposits$177,983,0002,347
IRAs and Keogh plan accounts$6,645,0002,466
Brokered deposits$14,444,000965
Fully insured brokered deposits$14,444,000862
Deposits obtained via list services, yet not brokered$9,082,000585
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$243,670,0002,252
Deposits held in domestic offices$243,670,0002,252
Individuals, partnerships, and corporations$226,624,0002,156
U.S. Government$0965
States and political subdivisions in the U.S.$7,718,0003,313
Commercial banks and other depository institutions in U.S.$9,328,000738
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,020,0003,356
Demand deposits$31,482,0002,703
Nontransaction accounts$204,650,0001,887
Money market deposit accounts (MMDAs)$82,271,0001,363
Other savings deposits (excluding MMDAs)$828,0005,039
Total time deposits$121,552,0001,434
Total time and savings deposits$212,188,0002,068
Noninterest-bearing deposits$28,393,0003,057
Interest-bearing deposits$215,277,0002,032
Retail deposits$189,483,0002,491
Estimated insured deposits$181,636,0002,314
IRAs and Keogh plan accounts$6,672,0001,004
Brokered deposits$19,215,000897
Fully insured brokered deposits$19,215,000796
Deposits obtained via list services, yet not brokered$9,083,000598
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$227,803,0002,367
Deposits held in domestic offices$227,803,0002,367
Individuals, partnerships, and corporations$213,641,0002,245
U.S. Government$0960
States and political subdivisions in the U.S.$6,319,0003,587
Commercial banks and other depository institutions in U.S.$7,843,000827
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,448,0003,288
Demand deposits$32,377,0002,643
Nontransaction accounts$187,355,0001,987
Money market deposit accounts (MMDAs)$79,445,0001,378
Other savings deposits (excluding MMDAs)$970,0005,073
Total time deposits$106,940,0001,593
Total time and savings deposits$195,426,0002,177
Noninterest-bearing deposits$30,773,0002,908
Interest-bearing deposits$197,030,0002,165
Retail deposits$173,396,0002,636
Estimated insured deposits$169,564,0002,436
IRAs and Keogh plan accounts$5,673,0002,777
Brokered deposits$22,932,000849
Fully insured brokered deposits$22,932,000774
Deposits obtained via list services, yet not brokered$7,843,000659
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$217,539,0002,461
Deposits held in domestic offices$217,539,0002,461
Individuals, partnerships, and corporations$204,335,0002,326
U.S. Government$0998
States and political subdivisions in the U.S.$7,759,0003,383
Commercial banks and other depository institutions in U.S.$5,445,000949
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,357,0003,577
Demand deposits$28,687,0002,868
Nontransaction accounts$182,182,0002,026
Money market deposit accounts (MMDAs)$86,520,0001,322
Other savings deposits (excluding MMDAs)$864,0005,140
Total time deposits$94,796,0001,747
Total time and savings deposits$188,852,0002,253
Noninterest-bearing deposits$27,884,0003,092
Interest-bearing deposits$189,655,0002,248
Retail deposits$152,062,0002,885
Estimated insured deposits$143,958,0002,736
IRAs and Keogh plan accounts$5,290,0002,924
Brokered deposits$20,193,000909
Fully insured brokered deposits$20,193,000824
Deposits obtained via list services, yet not brokered$5,445,000794
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$202,900,0002,564
Deposits held in domestic offices$202,900,0002,564
Individuals, partnerships, and corporations$195,367,0002,392
U.S. Government$01,108
States and political subdivisions in the U.S.$3,826,0004,027
Commercial banks and other depository institutions in U.S.$3,707,0001,070
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,634,0003,558
Demand deposits$29,590,0002,859
Nontransaction accounts$166,266,0002,109
Money market deposit accounts (MMDAs)$83,659,0001,332
Other savings deposits (excluding MMDAs)$992,0005,173
Total time deposits$81,615,0001,934
Total time and savings deposits$173,310,0002,360
Noninterest-bearing deposits$29,301,0003,072
Interest-bearing deposits$173,599,0002,371
Retail deposits$160,717,0002,800
Estimated insured deposits$147,399,0002,681
IRAs and Keogh plan accounts$4,690,0003,149
Brokered deposits$19,977,000927
Fully insured brokered deposits$19,977,000836
Deposits obtained via list services, yet not brokered$3,462,000932
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$191,343,0002,646
Deposits held in domestic offices$191,343,0002,646
Individuals, partnerships, and corporations$184,981,0002,486
U.S. Government$01,011
States and political subdivisions in the U.S.$3,156,0004,189
Commercial banks and other depository institutions in U.S.$3,206,0001,139
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,832,0003,664
Demand deposits$26,442,0003,038
Nontransaction accounts$157,511,0002,194
Money market deposit accounts (MMDAs)$88,610,0001,287
Other savings deposits (excluding MMDAs)$763,0005,273
Total time deposits$68,138,0002,209
Total time and savings deposits$164,901,0002,430
Noninterest-bearing deposits$25,792,0003,246
Interest-bearing deposits$165,551,0002,451
Retail deposits$156,493,0002,839
Estimated insured deposits$135,439,0002,849
IRAs and Keogh plan accounts$4,593,0003,238
Brokered deposits$13,966,0001,086
Fully insured brokered deposits$13,966,000961
Deposits obtained via list services, yet not brokered$2,957,000996
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$193,151,0002,649
Deposits held in domestic offices$193,151,0002,649
Individuals, partnerships, and corporations$186,205,0002,479
U.S. Government$01,101
States and political subdivisions in the U.S.$3,239,0004,216
Commercial banks and other depository institutions in U.S.$3,707,0001,071
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,285,0003,698
Demand deposits$27,181,0003,005
Nontransaction accounts$158,866,0002,171
Money market deposit accounts (MMDAs)$92,860,0001,261
Other savings deposits (excluding MMDAs)$611,0005,349
Total time deposits$65,395,0002,269
Total time and savings deposits$165,970,0002,427
Noninterest-bearing deposits$26,313,0003,236
Interest-bearing deposits$166,838,0002,438
Retail deposits$158,464,0002,836
Estimated insured deposits$135,840,0002,876
IRAs and Keogh plan accounts$4,745,0003,226
Brokered deposits$13,955,0001,051
Fully insured brokered deposits$13,955,000946
Deposits obtained via list services, yet not brokered$3,458,000956
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$196,230,0002,649
Deposits held in domestic offices$196,230,0002,649
Individuals, partnerships, and corporations$188,775,0002,476
U.S. Government$01,097
States and political subdivisions in the U.S.$2,991,0004,276
Commercial banks and other depository institutions in U.S.$4,464,000992
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,208,0003,544
Demand deposits$27,777,0002,968
Nontransaction accounts$158,022,0002,188
Money market deposit accounts (MMDAs)$95,033,0001,262
Other savings deposits (excluding MMDAs)$613,0005,409
Total time deposits$62,376,0002,342
Total time and savings deposits$168,453,0002,451
Noninterest-bearing deposits$26,999,0003,203
Interest-bearing deposits$169,231,0002,458
Retail deposits$153,595,0002,935
Estimated insured deposits$135,649,0002,913
IRAs and Keogh plan accounts$4,799,0003,238
Brokered deposits$12,579,0001,309
Fully insured brokered deposits$12,579,0001,213
Deposits obtained via list services, yet not brokered$4,215,000916
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$208,476,0002,542
Deposits held in domestic offices$208,476,0002,542
Individuals, partnerships, and corporations$202,824,0002,359
U.S. Government$01,191
States and political subdivisions in the U.S.$1,189,0004,786
Commercial banks and other depository institutions in U.S.$4,463,000993
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,946,0003,260
Demand deposits$35,408,0002,503
Nontransaction accounts$164,530,0002,152
Money market deposit accounts (MMDAs)$103,335,0001,206
Other savings deposits (excluding MMDAs)$550,0005,476
Total time deposits$60,645,0002,416
Total time and savings deposits$173,068,0002,412
Noninterest-bearing deposits$34,507,0002,794
Interest-bearing deposits$173,969,0002,401
Retail deposits$174,760,0002,695
Estimated insured deposits$137,127,0002,893
IRAs and Keogh plan accounts$4,736,0003,305
Brokered deposits$14,121,0001,230
Fully insured brokered deposits$14,121,0001,137
Deposits obtained via list services, yet not brokered$4,214,000900
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$212,046,0002,509
Deposits held in domestic offices$212,046,0002,509
Individuals, partnerships, and corporations$205,004,0002,343
U.S. Government$01,147
States and political subdivisions in the U.S.$2,580,0004,446
Commercial banks and other depository institutions in U.S.$4,462,0001,000
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,713,0003,548
Demand deposits$27,929,0002,937
Nontransaction accounts$174,333,0002,091
Money market deposit accounts (MMDAs)$110,486,0001,153
Other savings deposits (excluding MMDAs)$680,0005,518
Total time deposits$63,167,0002,365
Total time and savings deposits$184,117,0002,317
Noninterest-bearing deposits$26,985,0003,186
Interest-bearing deposits$185,061,0002,288
Retail deposits$174,651,0002,687
Estimated insured deposits$131,895,0002,998
IRAs and Keogh plan accounts$4,739,0003,370
Brokered deposits$17,673,0001,136
Fully insured brokered deposits$17,673,0001,039
Deposits obtained via list services, yet not brokered$4,213,000897
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$218,621,0002,461
Deposits held in domestic offices$218,621,0002,461
Individuals, partnerships, and corporations$211,087,0002,289
U.S. Government$01,163
States and political subdivisions in the U.S.$2,579,0004,487
Commercial banks and other depository institutions in U.S.$4,955,000969
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,954,0003,359
Demand deposits$31,416,0002,709
Nontransaction accounts$177,667,0002,065
Money market deposit accounts (MMDAs)$118,621,0001,093
Other savings deposits (excluding MMDAs)$650,0005,578
Total time deposits$58,397,0002,541
Total time and savings deposits$187,205,0002,289
Noninterest-bearing deposits$25,238,0003,330
Interest-bearing deposits$193,383,0002,212
Retail deposits$185,448,0002,578
Estimated insured deposits$133,856,0002,981
IRAs and Keogh plan accounts$4,492,0003,487
Brokered deposits$17,994,0001,114
Fully insured brokered deposits$17,994,0001,007
Deposits obtained via list services, yet not brokered$4,461,000903
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$213,060,0002,530
Deposits held in domestic offices$213,060,0002,530
Individuals, partnerships, and corporations$204,535,0002,371
U.S. Government$01,186
States and political subdivisions in the U.S.$2,579,0004,532
Commercial banks and other depository institutions in U.S.$5,946,000921
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,349,0003,609
Demand deposits$30,347,0002,785
Nontransaction accounts$175,711,0002,094
Money market deposit accounts (MMDAs)$115,328,0001,129
Other savings deposits (excluding MMDAs)$708,0005,634
Total time deposits$59,674,0002,512
Total time and savings deposits$182,713,0002,363
Noninterest-bearing deposits$29,479,0003,068
Interest-bearing deposits$183,581,0002,345
Retail deposits$180,871,0002,667
Estimated insured deposits$136,091,0002,976
IRAs and Keogh plan accounts$4,511,0003,523
Brokered deposits$17,585,0001,105
Fully insured brokered deposits$17,585,000989
Deposits obtained via list services, yet not brokered$5,452,000845
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$209,719,0002,551
Deposits held in domestic offices$209,719,0002,551
Individuals, partnerships, and corporations$200,253,0002,407
U.S. Government$01,254
States and political subdivisions in the U.S.$3,768,0004,251
Commercial banks and other depository institutions in U.S.$5,698,000947
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,307,0003,685
Demand deposits$29,243,0002,852
Nontransaction accounts$173,412,0002,102
Money market deposit accounts (MMDAs)$110,897,0001,145
Other savings deposits (excluding MMDAs)$618,0005,694
Total time deposits$61,897,0002,447
Total time and savings deposits$180,476,0002,365
Noninterest-bearing deposits$28,041,0003,159
Interest-bearing deposits$181,678,0002,354
Retail deposits$175,662,0002,719
Estimated insured deposits$136,707,0002,946
IRAs and Keogh plan accounts$4,665,0003,502
Brokered deposits$18,577,0001,066
Fully insured brokered deposits$18,577,000981
Deposits obtained via list services, yet not brokered$5,451,000835
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$212,471,0002,515
Deposits held in domestic offices$212,471,0002,515
Individuals, partnerships, and corporations$202,766,0002,377
U.S. Government$01,248
States and political subdivisions in the U.S.$3,760,0004,266
Commercial banks and other depository institutions in U.S.$5,945,000930
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,058,0003,745
Demand deposits$27,221,0002,955
Nontransaction accounts$178,413,0002,064
Money market deposit accounts (MMDAs)$113,742,0001,106
Other savings deposits (excluding MMDAs)$537,0005,769
Total time deposits$64,134,0002,403
Total time and savings deposits$185,250,0002,324
Noninterest-bearing deposits$26,007,0003,263
Interest-bearing deposits$186,464,0002,294
Retail deposits$177,663,0002,679
Estimated insured deposits$149,869,0002,748
IRAs and Keogh plan accounts$4,515,0003,596
Brokered deposits$19,111,0001,045
Fully insured brokered deposits$19,111,000966
Deposits obtained via list services, yet not brokered$5,451,000849
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$213,909,0002,505
Deposits held in domestic offices$213,909,0002,505
Individuals, partnerships, and corporations$204,457,0002,345
U.S. Government$01,147
States and political subdivisions in the U.S.$3,755,0004,307
Commercial banks and other depository institutions in U.S.$5,697,000949
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,323,0003,474
Demand deposits$31,175,0002,605
Nontransaction accounts$175,586,0002,088
Money market deposit accounts (MMDAs)$110,227,0001,115
Other savings deposits (excluding MMDAs)$770,0005,809
Total time deposits$64,589,0002,424
Total time and savings deposits$182,734,0002,347
Noninterest-bearing deposits$29,902,0002,961
Interest-bearing deposits$184,007,0002,326
Retail deposits$179,077,0002,662
Estimated insured deposits$152,038,0002,734
IRAs and Keogh plan accounts$4,380,0003,698
Brokered deposits$19,168,0001,026
Fully insured brokered deposits$19,168,000950
Deposits obtained via list services, yet not brokered$5,203,000852
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$211,222,0002,531
Deposits held in domestic offices$211,222,0002,531
Individuals, partnerships, and corporations$201,678,0002,377
U.S. Government$01,159
States and political subdivisions in the U.S.$3,751,0004,334
Commercial banks and other depository institutions in U.S.$5,793,000940
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,938,0003,507
Demand deposits$30,497,0002,648
Nontransaction accounts$173,284,0002,111
Money market deposit accounts (MMDAs)$110,390,0001,128
Other savings deposits (excluding MMDAs)$536,0005,900
Total time deposits$62,358,0002,504
Total time and savings deposits$180,725,0002,386
Noninterest-bearing deposits$29,272,0003,004
Interest-bearing deposits$181,950,0002,367
Retail deposits$179,134,0002,676
Estimated insured deposits$148,173,0002,795
IRAs and Keogh plan accounts$4,163,0003,820
Brokered deposits$16,464,0001,072
Fully insured brokered deposits$16,464,000995
Deposits obtained via list services, yet not brokered$5,299,000844
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$203,142,0002,604
Deposits held in domestic offices$203,142,0002,604
Individuals, partnerships, and corporations$196,381,0002,441
U.S. Government$01,296
States and political subdivisions in the U.S.$1,483,0005,007
Commercial banks and other depository institutions in U.S.$5,278,000981
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,780,0003,590
Demand deposits$29,434,0002,810
Nontransaction accounts$165,362,0002,177
Money market deposit accounts (MMDAs)$109,740,0001,123
Other savings deposits (excluding MMDAs)$448,0005,963
Total time deposits$55,174,0002,769
Total time and savings deposits$173,708,0002,443
Noninterest-bearing deposits$28,087,0003,160
Interest-bearing deposits$175,055,0002,420
Retail deposits$176,485,0002,702
Estimated insured deposits$144,847,0002,832
IRAs and Keogh plan accounts$3,746,0004,042
Brokered deposits$17,514,0001,022
Fully insured brokered deposits$17,514,000951
Deposits obtained via list services, yet not brokered$4,801,000881
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$192,260,0002,714
Deposits held in domestic offices$192,260,0002,714
Individuals, partnerships, and corporations$185,495,0002,544
U.S. Government$01,197
States and political subdivisions in the U.S.$1,480,0005,075
Commercial banks and other depository institutions in U.S.$5,285,000984
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,916,0003,590
Demand deposits$28,364,0002,768
Nontransaction accounts$156,344,0002,281
Money market deposit accounts (MMDAs)$107,945,0001,138
Other savings deposits (excluding MMDAs)$481,0006,044
Total time deposits$47,918,0003,138
Total time and savings deposits$163,896,0002,545
Noninterest-bearing deposits$27,155,0003,153
Interest-bearing deposits$165,105,0002,524
Retail deposits$175,740,0002,711
Estimated insured deposits$137,427,0002,941
IRAs and Keogh plan accounts$3,875,0004,063
Brokered deposits$6,872,0001,511
Fully insured brokered deposits$6,872,0001,395
Deposits obtained via list services, yet not brokered$4,558,000912
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$190,359,0002,744
Deposits held in domestic offices$190,359,0002,744
Individuals, partnerships, and corporations$184,094,0002,574
U.S. Government$01,235
States and political subdivisions in the U.S.$1,479,0005,110
Commercial banks and other depository institutions in U.S.$4,786,0001,040
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,033,0003,678
Demand deposits$27,692,0002,831
Nontransaction accounts$155,326,0002,308
Money market deposit accounts (MMDAs)$105,325,0001,154
Other savings deposits (excluding MMDAs)$501,0006,111
Total time deposits$49,500,0003,110
Total time and savings deposits$162,667,0002,584
Noninterest-bearing deposits$26,166,0003,227
Interest-bearing deposits$164,193,0002,552
Retail deposits$171,533,0002,765
Estimated insured deposits$137,272,0002,970
IRAs and Keogh plan accounts$3,855,0004,105
Brokered deposits$8,178,0001,409
Fully insured brokered deposits$8,178,0001,288
Deposits obtained via list services, yet not brokered$4,059,000951
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$194,380,0002,721
Deposits held in domestic offices$194,380,0002,721
Individuals, partnerships, and corporations$187,083,0002,562
U.S. Government$01,228
States and political subdivisions in the U.S.$1,729,0005,058
Commercial banks and other depository institutions in U.S.$5,568,000984
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,873,0003,878
Demand deposits$24,621,0003,118
Nontransaction accounts$161,507,0002,276
Money market deposit accounts (MMDAs)$109,138,0001,145
Other savings deposits (excluding MMDAs)$461,0006,184
Total time deposits$51,908,0003,039
Total time and savings deposits$169,759,0002,541
Noninterest-bearing deposits$22,976,0003,511
Interest-bearing deposits$171,404,0002,495
Retail deposits$174,673,0002,761
Estimated insured deposits$138,295,0002,981
IRAs and Keogh plan accounts$3,807,0004,175
Brokered deposits$8,476,0001,370
Fully insured brokered deposits$8,476,0001,266
Deposits obtained via list services, yet not brokered$4,841,000882
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$188,032,0002,791
Deposits held in domestic offices$188,032,0002,791
Individuals, partnerships, and corporations$180,550,0002,643
U.S. Government$01,345
States and political subdivisions in the U.S.$1,914,0005,049
Commercial banks and other depository institutions in U.S.$5,568,000993
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,766,0004,072
Demand deposits$22,295,0003,373
Nontransaction accounts$157,266,0002,323
Money market deposit accounts (MMDAs)$103,339,0001,178
Other savings deposits (excluding MMDAs)$600,0006,232
Total time deposits$53,327,0003,027
Total time and savings deposits$165,737,0002,571
Noninterest-bearing deposits$20,834,0003,754
Interest-bearing deposits$167,198,0002,550
Retail deposits$169,207,0002,829
Estimated insured deposits$136,210,0003,004
IRAs and Keogh plan accounts$3,910,0004,189
Brokered deposits$8,115,0001,365
Fully insured brokered deposits$8,115,0001,259
Deposits obtained via list services, yet not brokered$4,841,000872
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$193,870,0002,728
Deposits held in domestic offices$193,870,0002,728
Individuals, partnerships, and corporations$185,145,0002,587
U.S. Government$01,257
States and political subdivisions in the U.S.$2,673,0004,793
Commercial banks and other depository institutions in U.S.$6,052,000966
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,111,0004,028
Demand deposits$23,143,0003,176
Nontransaction accounts$163,759,0002,279
Money market deposit accounts (MMDAs)$105,400,0001,166
Other savings deposits (excluding MMDAs)$622,0006,305
Total time deposits$57,737,0002,872
Total time and savings deposits$170,727,0002,534
Noninterest-bearing deposits$22,335,0003,533
Interest-bearing deposits$171,535,0002,507
Retail deposits$172,240,0002,791
Estimated insured deposits$139,479,0002,972
IRAs and Keogh plan accounts$3,994,0004,218
Brokered deposits$10,466,0001,207
Fully insured brokered deposits$10,466,0001,118
Deposits obtained via list services, yet not brokered$5,091,000863
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$188,887,0002,788
Deposits held in domestic offices$188,887,0002,787
Individuals, partnerships, and corporations$179,914,0002,645
U.S. Government$01,331
States and political subdivisions in the U.S.$2,672,0004,835
Commercial banks and other depository institutions in U.S.$6,301,000940
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,779,0004,533
Demand deposits$19,588,0003,558
Nontransaction accounts$164,108,0002,290
Money market deposit accounts (MMDAs)$103,652,0001,174
Other savings deposits (excluding MMDAs)$622,0006,366
Total time deposits$59,834,0002,839
Total time and savings deposits$169,299,0002,559
Noninterest-bearing deposits$18,553,0003,930
Interest-bearing deposits$170,334,0002,532
Retail deposits$166,918,0002,866
Estimated insured deposits$138,835,0003,011
IRAs and Keogh plan accounts$3,998,0004,270
Brokered deposits$10,791,0001,180
Fully insured brokered deposits$10,791,0001,101
Deposits obtained via list services, yet not brokered$5,340,000833
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$184,754,0002,870
Deposits held in domestic offices$184,754,0002,870
Individuals, partnerships, and corporations$175,783,0002,725
U.S. Government$01,317
States and political subdivisions in the U.S.$2,671,0004,859
Commercial banks and other depository institutions in U.S.$6,300,000902
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,356,0004,416
Demand deposits$22,214,0003,262
Nontransaction accounts$158,398,0002,363
Money market deposit accounts (MMDAs)$97,096,0001,255
Other savings deposits (excluding MMDAs)$348,0006,493
Total time deposits$60,954,0002,843
Total time and savings deposits$162,540,0002,684
Noninterest-bearing deposits$21,274,0003,654
Interest-bearing deposits$163,480,0002,647
Retail deposits$162,905,0002,959
Estimated insured deposits$136,844,0003,068
IRAs and Keogh plan accounts$3,858,0004,399
Brokered deposits$10,695,0001,174
Fully insured brokered deposits$10,695,0001,096
Deposits obtained via list services, yet not brokered$5,340,000815
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$175,546,0002,961
Deposits held in domestic offices$175,546,0002,961
Individuals, partnerships, and corporations$166,741,0002,834
U.S. Government$01,474
States and political subdivisions in the U.S.$1,948,0005,154
Commercial banks and other depository institutions in U.S.$6,857,000874
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,037,0004,366
Demand deposits$22,039,0003,269
Nontransaction accounts$148,509,0002,454
Money market deposit accounts (MMDAs)$86,364,0001,341
Other savings deposits (excluding MMDAs)$316,0006,573
Total time deposits$61,829,0002,850
Total time and savings deposits$153,507,0002,799
Noninterest-bearing deposits$20,718,0003,730
Interest-bearing deposits$154,828,0002,753
Retail deposits$153,944,0003,060
Estimated insured deposits$133,991,0003,109
IRAs and Keogh plan accounts$3,792,0004,502
Brokered deposits$10,722,0001,152
Fully insured brokered deposits$10,722,0001,069
Deposits obtained via list services, yet not brokered$5,887,000784
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$175,236,0002,960
Deposits held in domestic offices$175,236,0002,960
Individuals, partnerships, and corporations$166,333,0002,837
U.S. Government$01,406
States and political subdivisions in the U.S.$1,699,0005,250
Commercial banks and other depository institutions in U.S.$7,204,000864
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,641,0004,231
Demand deposits$22,740,0003,128
Nontransaction accounts$147,595,0002,498
Money market deposit accounts (MMDAs)$83,853,0001,364
Other savings deposits (excluding MMDAs)$347,0006,641
Total time deposits$63,395,0002,847
Total time and savings deposits$152,496,0002,823
Noninterest-bearing deposits$21,515,0003,586
Interest-bearing deposits$153,721,0002,773
Retail deposits$153,048,0003,080
Estimated insured deposits$131,994,0003,176
IRAs and Keogh plan accounts$3,736,0004,580
Brokered deposits$10,595,0001,159
Fully insured brokered deposits$10,595,0001,073
Deposits obtained via list services, yet not brokered$6,235,000762
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$165,502,0003,114
Deposits held in domestic offices$165,502,0003,113
Individuals, partnerships, and corporations$155,495,0002,985
U.S. Government$01,377
States and political subdivisions in the U.S.$1,946,0005,178
Commercial banks and other depository institutions in U.S.$8,061,000829
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,440,0004,444
Demand deposits$21,318,0003,223
Nontransaction accounts$140,062,0002,619
Money market deposit accounts (MMDAs)$70,110,0001,530
Other savings deposits (excluding MMDAs)$415,0006,669
Total time deposits$69,536,0002,672
Total time and savings deposits$144,184,0002,964
Noninterest-bearing deposits$20,112,0003,702
Interest-bearing deposits$145,390,0002,925
Retail deposits$142,623,0003,263
Estimated insured deposits$128,708,0003,268
IRAs and Keogh plan accounts$3,496,0004,736
Brokered deposits$11,272,0001,129
Fully insured brokered deposits$11,272,0001,040
Deposits obtained via list services, yet not brokered$7,824,000673
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$155,093,0003,312
Deposits held in domestic offices$155,093,0003,311
Individuals, partnerships, and corporations$144,988,0003,191
U.S. Government$01,424
States and political subdivisions in the U.S.$1,945,0005,211
Commercial banks and other depository institutions in U.S.$8,160,000827
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,138,0005,201
Demand deposits$14,764,0004,241
Nontransaction accounts$135,955,0002,718
Money market deposit accounts (MMDAs)$63,392,0001,676
Other savings deposits (excluding MMDAs)$339,0006,756
Total time deposits$72,224,0002,641
Total time and savings deposits$140,329,0003,072
Noninterest-bearing deposits$14,764,0004,468
Interest-bearing deposits$140,329,0003,058
Retail deposits$131,452,0003,504
Estimated insured deposits$127,128,0003,354
IRAs and Keogh plan accounts$3,483,0004,768
Brokered deposits$11,569,0001,104
Fully insured brokered deposits$11,569,0001,017
Deposits obtained via list services, yet not brokered$7,924,000685
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$150,687,0003,372
Deposits held in domestic offices$150,687,0003,371
Individuals, partnerships, and corporations$141,458,0003,255
U.S. Government$01,583
States and political subdivisions in the U.S.$1,516,0005,417
Commercial banks and other depository institutions in U.S.$7,713,000845
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,647,0004,949
Demand deposits$15,574,0004,170
Nontransaction accounts$129,040,0002,811
Money market deposit accounts (MMDAs)$56,428,0001,800
Other savings deposits (excluding MMDAs)$349,0006,801
Total time deposits$72,263,0002,671
Total time and savings deposits$135,113,0003,147
Noninterest-bearing deposits$15,574,0004,403
Interest-bearing deposits$135,113,0003,131
Retail deposits$126,103,0003,606
Estimated insured deposits$125,043,0003,505
IRAs and Keogh plan accounts$3,396,0004,844
Brokered deposits$12,371,0001,073
Fully insured brokered deposits$12,371,000982
Deposits obtained via list services, yet not brokered$6,981,000737
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$144,857,0003,462
Deposits held in domestic offices$144,857,0003,461
Individuals, partnerships, and corporations$136,863,0003,344
U.S. Government$01,457
States and political subdivisions in the U.S.$760,0005,847
Commercial banks and other depository institutions in U.S.$7,234,000869
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,320,0004,757
Demand deposits$20,071,0003,303
Nontransaction accounts$122,537,0002,968
Money market deposit accounts (MMDAs)$49,320,0001,994
Other savings deposits (excluding MMDAs)$214,0006,947
Total time deposits$73,003,0002,728
Total time and savings deposits$124,786,0003,337
Noninterest-bearing deposits$20,071,0003,663
Interest-bearing deposits$124,786,0003,323
Retail deposits$122,462,0003,668
Estimated insured deposits$123,956,0003,547
IRAs and Keogh plan accounts$4,171,0004,506
Brokered deposits$10,370,0001,196
Fully insured brokered deposits$10,370,0001,097
Deposits obtained via list services, yet not brokered$6,485,000757
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$149,678,0003,408
Deposits held in domestic offices$149,678,0003,407
Individuals, partnerships, and corporations$139,935,0003,290
U.S. Government$01,535
States and political subdivisions in the U.S.$1,387,0005,550
Commercial banks and other depository institutions in U.S.$8,356,000817
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,753,0004,212
Demand deposits$23,756,0002,786
Nontransaction accounts$122,925,0002,987
Money market deposit accounts (MMDAs)$42,861,0002,183
Other savings deposits (excluding MMDAs)$182,0007,013
Total time deposits$79,882,0002,559
Total time and savings deposits$125,922,0003,343
Noninterest-bearing deposits$23,756,0003,192
Interest-bearing deposits$125,922,0003,321
Retail deposits$126,501,0003,583
Estimated insured deposits$129,752,0003,421
IRAs and Keogh plan accounts$4,599,0004,334
Brokered deposits$12,185,0001,106
Fully insured brokered deposits$12,185,0001,016
Deposits obtained via list services, yet not brokered$7,368,000714
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$138,717,0003,640
Deposits held in domestic offices$138,717,0003,640
Individuals, partnerships, and corporations$131,727,0003,491
U.S. Government$01,579
States and political subdivisions in the U.S.$1,146,0005,688
Commercial banks and other depository institutions in U.S.$5,844,000950
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,147,0005,300
Demand deposits$14,553,0004,151
Nontransaction accounts$120,570,0003,080
Money market deposit accounts (MMDAs)$39,693,0002,321
Other savings deposits (excluding MMDAs)$105,0007,094
Total time deposits$80,772,0002,606
Total time and savings deposits$124,164,0003,424
Noninterest-bearing deposits$14,553,0004,408
Interest-bearing deposits$124,164,0003,405
Retail deposits$113,426,0003,914
Estimated insured deposits$118,657,0003,711
IRAs and Keogh plan accounts$4,463,0004,429
Brokered deposits$12,303,0001,137
Fully insured brokered deposits$12,303,0001,055
Deposits obtained via list services, yet not brokered$4,858,000838
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$130,103,0003,745
Deposits held in domestic offices$130,103,0003,745
Individuals, partnerships, and corporations$123,481,0003,624
U.S. Government$01,780
States and political subdivisions in the U.S.$627,0005,752
Commercial banks and other depository institutions in U.S.$5,994,000890
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,183,0005,623
Demand deposits$12,065,0004,590
Nontransaction accounts$114,919,0003,142
Money market deposit accounts (MMDAs)$35,447,0002,459
Other savings deposits (excluding MMDAs)$116,0007,124
Total time deposits$79,356,0002,697
Total time and savings deposits$118,037,0003,477
Noninterest-bearing deposits$12,065,0004,775
Interest-bearing deposits$118,038,0003,493
Retail deposits$105,488,0004,067
Estimated insured deposits$111,776,0003,829
IRAs and Keogh plan accounts$4,016,0004,647
Brokered deposits$12,303,0001,178
Fully insured brokered deposits$12,303,0001,095
Deposits obtained via list services, yet not brokered$5,007,000840
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$114,187,0004,100
Deposits held in domestic offices$114,187,0004,098
Individuals, partnerships, and corporations$108,063,0003,991
U.S. Government$01,652
States and political subdivisions in the U.S.$626,0005,754
Commercial banks and other depository institutions in U.S.$5,498,000952
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,566,0005,811
Demand deposits$11,394,0004,635
Nontransaction accounts$100,621,0003,538
Money market deposit accounts (MMDAs)$24,528,0003,101
Other savings deposits (excluding MMDAs)$98,0007,202
Total time deposits$75,995,0002,860
Total time and savings deposits$102,793,0003,880
Noninterest-bearing deposits$11,394,0004,824
Interest-bearing deposits$102,793,0003,898
Retail deposits$89,279,0004,548
Estimated insured deposits$104,173,0004,019
IRAs and Keogh plan accounts$3,321,0005,089
Brokered deposits$13,553,0001,167
Fully insured brokered deposits$13,553,0001,078
Deposits obtained via list services, yet not brokered$4,657,000866
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$100,808,0004,491
Deposits held in domestic offices$100,808,0004,489
Individuals, partnerships, and corporations$96,649,0004,303
U.S. Government$01,633
States and political subdivisions in the U.S.$148,0006,096
Commercial banks and other depository institutions in U.S.$4,011,0001,103
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,584,0005,323
Demand deposits$12,995,0004,165
Nontransaction accounts$84,224,0004,027
Money market deposit accounts (MMDAs)$21,287,0003,333
Other savings deposits (excluding MMDAs)$104,0007,259
Total time deposits$62,833,0003,438
Total time and savings deposits$87,813,0004,334
Noninterest-bearing deposits$12,995,0004,410
Interest-bearing deposits$87,813,0004,350
Retail deposits$79,491,0004,884
Estimated insured deposits$90,384,0004,434
IRAs and Keogh plan accounts$2,284,0005,822
Brokered deposits$10,550,0001,399
Fully insured brokered deposits$10,550,0001,286
Deposits obtained via list services, yet not brokered$3,410,000957
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$89,556,0004,860
Deposits held in domestic offices$89,556,0004,859
Individuals, partnerships, and corporations$85,309,0004,654
U.S. Government$01,643
States and political subdivisions in the U.S.$391,0005,952
Commercial banks and other depository institutions in U.S.$3,856,0001,124
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,238,0005,740
Demand deposits$12,067,0004,367
Nontransaction accounts$75,318,0004,369
Money market deposit accounts (MMDAs)$17,118,0003,744
Other savings deposits (excluding MMDAs)$65,0007,336
Total time deposits$58,135,0003,698
Total time and savings deposits$77,489,0004,736
Noninterest-bearing deposits$12,067,0004,587
Interest-bearing deposits$77,489,0004,757
Retail deposits$67,825,0005,326
Estimated insured deposits$83,026,0004,723
IRAs and Keogh plan accounts$2,123,0005,983
Brokered deposits$12,571,0001,350
Fully insured brokered deposits$12,571,0001,239
Deposits obtained via list services, yet not brokered$3,505,000937
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$84,633,0004,995
Deposits held in domestic offices$84,633,0004,994
Individuals, partnerships, and corporations$80,232,0004,816
U.S. Government$02,902
States and political subdivisions in the U.S.$488,0005,952
Commercial banks and other depository institutions in U.S.$3,913,0001,109
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,857,0005,946
Demand deposits$11,836,0004,380
Nontransaction accounts$71,776,0004,512
Money market deposit accounts (MMDAs)$16,821,0003,728
Other savings deposits (excluding MMDAs)$79,0007,393
Total time deposits$54,876,0003,934
Total time and savings deposits$72,797,0004,931
Noninterest-bearing deposits$11,836,0004,610
Interest-bearing deposits$72,797,0004,951
Retail deposits$64,170,0005,479
Estimated insured deposits$80,044,0004,805
IRAs and Keogh plan accounts$2,088,0006,059
Brokered deposits$12,569,0001,393
Fully insured brokered deposits$12,569,0001,289
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$73,841,0005,416
Deposits held in domestic offices$73,841,0005,415
Individuals, partnerships, and corporations$68,394,0005,301
U.S. Government$03,279
States and political subdivisions in the U.S.$490,0006,041
Commercial banks and other depository institutions in U.S.$4,957,0001,041
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,629,0006,464
Demand deposits$8,798,0005,137
Nontransaction accounts$64,212,0004,880
Money market deposit accounts (MMDAs)$14,861,0003,985
Other savings deposits (excluding MMDAs)$64,0007,500
Total time deposits$49,287,0004,320
Total time and savings deposits$65,043,0005,279
Noninterest-bearing deposits$8,798,0005,288
Interest-bearing deposits$65,043,0005,296
Retail deposits$57,152,0005,777
Estimated insured deposits$67,565,0005,278
IRAs and Keogh plan accounts$1,494,0006,532
Brokered deposits$9,057,0001,736
Fully insured brokered deposits$9,057,0001,587
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$65,370,0005,734
Deposits held in domestic offices$65,370,0005,733
Individuals, partnerships, and corporations$60,026,0005,622
U.S. Government$03,428
States and political subdivisions in the U.S.$490,0006,091
Commercial banks and other depository institutions in U.S.$4,854,0001,035
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,085,0006,570
Demand deposits$8,475,0005,185
Nontransaction accounts$56,285,0005,261
Money market deposit accounts (MMDAs)$12,716,0004,252
Other savings deposits (excluding MMDAs)$66,0007,569
Total time deposits$43,503,0004,735
Total time and savings deposits$56,895,0005,630
Noninterest-bearing deposits$8,475,0005,331
Interest-bearing deposits$56,895,0005,642
Retail deposits$48,595,0006,169
Estimated insured deposits$57,658,0005,715
IRAs and Keogh plan accounts$901,0006,985
Brokered deposits$9,057,0001,852
Fully insured brokered deposits$9,057,0001,703
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$56,441,0006,127
Deposits held in domestic offices$56,441,0006,125
Individuals, partnerships, and corporations$51,004,0006,071
U.S. Government$03,500
States and political subdivisions in the U.S.$341,0006,261
Commercial banks and other depository institutions in U.S.$5,096,0001,018
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,641,0007,084
Demand deposits$5,906,0006,081
Nontransaction accounts$49,800,0005,622
Money market deposit accounts (MMDAs)$9,057,0004,882
Other savings deposits (excluding MMDAs)$62,0007,664
Total time deposits$40,681,0005,015
Total time and savings deposits$50,535,0005,996
Noninterest-bearing deposits$5,906,0006,165
Interest-bearing deposits$50,535,0006,003
Retail deposits$40,251,0006,613
Estimated insured deposits$51,766,0006,036
IRAs and Keogh plan accounts$611,0007,263
Brokered deposits$9,045,0001,927
Fully insured brokered deposits$9,045,0001,782
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$48,535,0006,475
Deposits held in domestic offices$48,535,0006,475
Individuals, partnerships, and corporations$43,042,0006,466
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$343,0006,297
Commercial banks and other depository institutions in U.S.$5,148,0001,006
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,000,0007,273
Demand deposits$5,481,0006,327
Nontransaction accounts$42,535,0005,981
Money market deposit accounts (MMDAs)$7,202,0005,242
Other savings deposits (excluding MMDAs)$69,0007,719
Total time deposits$35,264,0005,410
Total time and savings deposits$43,054,0006,348
Noninterest-bearing deposits$5,481,0006,410
Interest-bearing deposits$43,054,0006,352
Retail deposits$29,244,0006,949
Estimated insured deposits$44,173,0006,405
IRAs and Keogh plan accounts$525,0007,349
Brokered deposits$9,045,0002,002
Fully insured brokered deposits$8,116,0001,665
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$44,306,0006,655
Deposits held in domestic offices$44,306,0006,655
Individuals, partnerships, and corporations$41,687,0006,523
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$99,0006,522
Commercial banks and other depository institutions in U.S.$2,517,0001,377
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,594,0006,914
Demand deposits$7,129,0005,591
Nontransaction accounts$36,712,0006,367
Money market deposit accounts (MMDAs)$8,989,0004,884
Other savings deposits (excluding MMDAs)$81,0007,762
Total time deposits$27,642,0006,042
Total time and savings deposits$37,177,0006,654
Noninterest-bearing deposits$7,129,0005,713
Interest-bearing deposits$37,177,0006,645
Retail deposits$31,822,0006,829
Estimated insured deposits$38,119,0006,728
IRAs and Keogh plan accounts$460,0007,445
Brokered deposits$7,293,0002,250
Fully insured brokered deposits$7,293,0001,901
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$30,530,0007,327
Deposits held in domestic offices$30,530,0007,326
Individuals, partnerships, and corporations$27,490,0007,288
U.S. Government$18,0001,231
States and political subdivisions in the U.S.$250,0006,461
Commercial banks and other depository institutions in U.S.$2,772,0001,345
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,882,0007,695
Demand deposits$3,020,0007,201
Nontransaction accounts$26,648,0006,989
Money market deposit accounts (MMDAs)$7,053,0005,282
Other savings deposits (excluding MMDAs)$10,0007,941
Total time deposits$19,585,0006,778
Total time and savings deposits$27,510,0007,186
Noninterest-bearing deposits$3,021,0007,253
Interest-bearing deposits$27,509,0007,193
Retail deposits$22,133,0007,461
Estimated insured deposits$21,934,0007,459
IRAs and Keogh plan accounts$127,0007,680
Brokered deposits$4,250,0002,718
Fully insured brokered deposits$4,250,0002,414
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$24,875,0007,625
Deposits held in domestic offices$24,875,0007,625
Individuals, partnerships, and corporations$22,329,0007,596
U.S. Government$19,0001,197
States and political subdivisions in the U.S.$249,0006,493
Commercial banks and other depository institutions in U.S.$2,278,0001,449
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,526,0007,783
Demand deposits$3,140,0007,200
Nontransaction accounts$21,349,0007,347
Money market deposit accounts (MMDAs)$7,535,0005,164
Other savings deposits (excluding MMDAs)$13,0007,983
Total time deposits$13,801,0007,302
Total time and savings deposits$21,735,0007,546
Noninterest-bearing deposits$3,163,0007,233
Interest-bearing deposits$21,712,0007,550
Retail deposits$18,096,0007,740
Estimated insured deposits$16,543,0007,794
IRAs and Keogh plan accounts$30,0007,771
Brokered deposits$2,000,0003,182
Fully insured brokered deposits$2,000,0002,920
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$18,315,0007,923
Deposits held in domestic offices$18,315,0007,923
Individuals, partnerships, and corporations$17,050,0007,871
U.S. Government$18,0001,969
States and political subdivisions in the U.S.$3,0006,731
Commercial banks and other depository institutions in U.S.$1,244,0001,679
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,926,0007,758
Demand deposits$3,560,0007,093
Nontransaction accounts$14,389,0007,790
Money market deposit accounts (MMDAs)$4,849,0005,821
Other savings deposits (excluding MMDAs)$10,0008,033
Total time deposits$9,530,0007,724
Total time and savings deposits$14,755,0007,901
Noninterest-bearing deposits$3,582,0007,136
Interest-bearing deposits$14,733,0007,896
Retail deposits$11,959,0008,033
Estimated insured deposits$11,016,0008,063
IRAs and Keogh plan accounts$11,0007,830
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$15,019,0008,091
Deposits held in domestic offices$15,019,0008,090
Individuals, partnerships, and corporations$14,106,0008,041
U.S. Government$18,0001,409
States and political subdivisions in the U.S.$3,0006,745
Commercial banks and other depository institutions in U.S.$892,0001,784
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,468,0008,021
Demand deposits$2,109,0007,656
Nontransaction accounts$12,551,0007,939
Money market deposit accounts (MMDAs)$4,180,0006,046
Other savings deposits (excluding MMDAs)$6,0008,119
Total time deposits$8,365,0007,870
Total time and savings deposits$12,910,0008,039
Noninterest-bearing deposits$2,129,0007,689
Interest-bearing deposits$12,890,0008,036
Retail deposits$9,790,0008,177
Estimated insured deposits$9,646,0008,158
IRAs and Keogh plan accounts$11,0007,887
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$7,446,0008,348
Deposits held in domestic offices$7,446,0008,347
Individuals, partnerships, and corporations$7,028,0008,308
U.S. Government$17,0001,601
States and political subdivisions in the U.S.$4,0006,768
Commercial banks and other depository institutions in U.S.$397,0002,135
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,166,0008,211
Demand deposits$740,0008,105
Nontransaction accounts$6,280,0008,285
Money market deposit accounts (MMDAs)$2,870,0006,581
Other savings deposits (excluding MMDAs)$14,0008,157
Total time deposits$3,396,0008,226
Total time and savings deposits$6,706,0008,298
Noninterest-bearing deposits$761,0008,130
Interest-bearing deposits$6,685,0008,290
Retail deposits$5,246,0008,356
Estimated insured deposits$4,678,0008,341
IRAs and Keogh plan accounts$9,0007,911
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA