Home > Prism Bank > Total Deposits

Prism Bank, Total Deposits

2023-12-31Rank
Total deposits$264,805,0002,401
Deposits held in domestic offices$264,805,0002,401
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,819,0003,066
Demand deposits$41,907,0002,793
Nontransaction accounts$206,986,0001,931
Money market deposit accounts (MMDAs)$72,128,0001,592
Other savings deposits (excluding MMDAs)$9,458,0003,599
Total time deposits$125,400,0001,567
Total time and savings deposits$222,898,0002,150
Noninterest-bearing deposits$41,419,0002,795
Interest-bearing deposits$223,386,0002,201
Retail deposits$212,129,0002,510
Estimated insured deposits$135,935,0002,905
IRAs and Keogh plan accounts$2,201,0003,416
Brokered deposits$32,500,000885
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$742,000864
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$246,659,0002,498
Deposits held in domestic offices$246,659,0002,497
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,462,0002,953
Demand deposits$44,884,0002,715
Nontransaction accounts$183,197,0002,080
Money market deposit accounts (MMDAs)$67,012,0001,678
Other savings deposits (excluding MMDAs)$10,115,0003,602
Total time deposits$106,070,0001,698
Total time and savings deposits$201,775,0002,280
Noninterest-bearing deposits$44,192,0002,723
Interest-bearing deposits$202,467,0002,340
Retail deposits$194,651,0002,613
Estimated insured deposits$212,743,0002,248
IRAs and Keogh plan accounts$01,133
Brokered deposits$39,000,000806
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$742,000874
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$234,510,0002,579
Deposits held in domestic offices$234,510,0002,577
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,260,0003,026
Demand deposits$43,931,0002,757
Nontransaction accounts$172,250,0002,124
Money market deposit accounts (MMDAs)$60,062,0001,772
Other savings deposits (excluding MMDAs)$10,764,0003,608
Total time deposits$101,424,0001,668
Total time and savings deposits$190,579,0002,339
Noninterest-bearing deposits$43,293,0002,780
Interest-bearing deposits$191,217,0002,403
Retail deposits$176,037,0002,776
Estimated insured deposits$124,723,0003,046
IRAs and Keogh plan accounts$2,268,0003,448
Brokered deposits$47,500,000680
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$3,225,000613
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$230,760,0002,621
Deposits held in domestic offices$230,760,0002,620
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,118,0002,975
Demand deposits$49,007,0002,683
Nontransaction accounts$162,642,0002,209
Money market deposit accounts (MMDAs)$63,997,0001,782
Other savings deposits (excluding MMDAs)$9,547,0003,785
Total time deposits$89,098,0001,735
Total time and savings deposits$181,753,0002,434
Noninterest-bearing deposits$48,161,0002,710
Interest-bearing deposits$182,599,0002,503
Retail deposits$180,066,0002,820
Estimated insured deposits$113,824,0003,205
IRAs and Keogh plan accounts$01,125
Brokered deposits$41,500,000698
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$3,474,000584
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$205,628,0002,796
Deposits held in domestic offices$205,628,0002,794
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,514,0002,887
Demand deposits$55,189,0002,571
Nontransaction accounts$131,114,0002,514
Money market deposit accounts (MMDAs)$47,481,0002,140
Other savings deposits (excluding MMDAs)$10,649,0003,743
Total time deposits$72,984,0001,826
Total time and savings deposits$150,439,0002,700
Noninterest-bearing deposits$54,659,0002,598
Interest-bearing deposits$150,969,0002,769
Retail deposits$175,650,0002,904
Estimated insured deposits$116,552,0003,169
IRAs and Keogh plan accounts$2,433,0003,460
Brokered deposits$15,500,000929
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$7,190,000447
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$182,448,0003,003
Deposits held in domestic offices$182,448,0003,002
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,469,0002,902
Demand deposits$56,916,0002,562
Nontransaction accounts$106,979,0002,830
Money market deposit accounts (MMDAs)$36,562,0002,486
Other savings deposits (excluding MMDAs)$10,841,0003,801
Total time deposits$59,576,0002,034
Total time and savings deposits$125,532,0002,978
Noninterest-bearing deposits$56,210,0002,604
Interest-bearing deposits$126,238,0003,032
Retail deposits$171,516,0002,978
Estimated insured deposits$143,641,0002,881
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$14,229,000306
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$176,818,0003,094
Deposits held in domestic offices$176,818,0003,094
Individuals, partnerships, and corporations$153,508,0003,096
U.S. Government$0821
States and political subdivisions in the U.S.$8,600,0003,203
Commercial banks and other depository institutions in U.S.$14,711,000469
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,222,0002,964
Demand deposits$54,390,0002,648
Nontransaction accounts$103,597,0002,907
Money market deposit accounts (MMDAs)$40,450,0002,415
Other savings deposits (excluding MMDAs)$11,494,0003,819
Total time deposits$51,653,0002,248
Total time and savings deposits$122,429,0003,062
Noninterest-bearing deposits$53,603,0002,690
Interest-bearing deposits$123,215,0003,121
Retail deposits$167,120,0003,067
Estimated insured deposits$135,150,0003,028
IRAs and Keogh plan accounts$2,279,0003,662
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$14,211,000313
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$173,821,0003,117
Deposits held in domestic offices$173,821,0003,117
Individuals, partnerships, and corporations$156,427,0003,082
U.S. Government$0814
States and political subdivisions in the U.S.$6,086,0003,469
Commercial banks and other depository institutions in U.S.$11,309,000541
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,733,0002,898
Demand deposits$53,092,0002,673
Nontransaction accounts$98,089,0002,995
Money market deposit accounts (MMDAs)$44,085,0002,326
Other savings deposits (excluding MMDAs)$11,110,0003,863
Total time deposits$42,893,0002,580
Total time and savings deposits$120,730,0003,088
Noninterest-bearing deposits$53,091,0002,708
Interest-bearing deposits$120,730,0003,154
Retail deposits$168,092,0003,063
Estimated insured deposits$132,518,0003,077
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$11,309,000368
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$171,220,0003,128
Deposits held in domestic offices$171,220,0003,127
Individuals, partnerships, and corporations$164,862,0002,999
U.S. Government$0909
States and political subdivisions in the U.S.$6,358,0003,467
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,981,0002,915
Demand deposits$51,829,0002,677
Nontransaction accounts$97,239,0003,005
Money market deposit accounts (MMDAs)$48,395,0002,201
Other savings deposits (excluding MMDAs)$11,021,0003,847
Total time deposits$37,823,0002,824
Total time and savings deposits$119,391,0003,093
Noninterest-bearing deposits$51,841,0002,719
Interest-bearing deposits$119,379,0003,157
Retail deposits$164,160,0003,086
Estimated insured deposits$126,089,0003,132
IRAs and Keogh plan accounts$2,273,0003,727
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$177,256,0003,090
Deposits held in domestic offices$177,256,0003,090
Individuals, partnerships, and corporations$172,132,0002,938
U.S. Government$0842
States and political subdivisions in the U.S.$4,868,0003,683
Commercial banks and other depository institutions in U.S.$256,0001,799
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,231,0002,846
Demand deposits$58,466,0002,448
Nontransaction accounts$103,025,0002,952
Money market deposit accounts (MMDAs)$51,729,0002,109
Other savings deposits (excluding MMDAs)$11,251,0003,854
Total time deposits$40,044,0002,804
Total time and savings deposits$118,790,0003,100
Noninterest-bearing deposits$58,477,0002,514
Interest-bearing deposits$118,779,0003,162
Retail deposits$170,562,0003,031
Estimated insured deposits$131,647,0003,090
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$178,886,0003,054
Deposits held in domestic offices$178,886,0003,054
Individuals, partnerships, and corporations$172,251,0002,919
U.S. Government$0841
States and political subdivisions in the U.S.$6,379,0003,496
Commercial banks and other depository institutions in U.S.$256,0001,842
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,670,0002,933
Demand deposits$54,730,0002,500
Nontransaction accounts$109,216,0002,835
Money market deposit accounts (MMDAs)$57,555,0001,969
Other savings deposits (excluding MMDAs)$10,843,0003,887
Total time deposits$40,818,0002,825
Total time and savings deposits$124,156,0003,039
Noninterest-bearing deposits$54,742,0002,589
Interest-bearing deposits$124,144,0003,100
Retail deposits$172,473,0002,981
Estimated insured deposits$132,085,0003,085
IRAs and Keogh plan accounts$2,188,0003,847
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$173,449,0003,089
Deposits held in domestic offices$173,449,0003,089
Individuals, partnerships, and corporations$166,427,0002,963
U.S. Government$0837
States and political subdivisions in the U.S.$6,766,0003,457
Commercial banks and other depository institutions in U.S.$256,0001,867
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,239,0002,934
Demand deposits$53,945,0002,513
Nontransaction accounts$104,210,0002,918
Money market deposit accounts (MMDAs)$48,295,0002,127
Other savings deposits (excluding MMDAs)$9,710,0003,983
Total time deposits$46,205,0002,681
Total time and savings deposits$119,504,0003,092
Noninterest-bearing deposits$53,945,0002,597
Interest-bearing deposits$119,504,0003,151
Retail deposits$166,989,0003,025
Estimated insured deposits$136,116,0003,032
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$165,521,0003,087
Deposits held in domestic offices$165,521,0003,086
Individuals, partnerships, and corporations$159,917,0002,915
U.S. Government$0909
States and political subdivisions in the U.S.$5,098,0003,660
Commercial banks and other depository institutions in U.S.$506,0001,671
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,279,0002,983
Demand deposits$44,876,0002,627
Nontransaction accounts$104,242,0002,871
Money market deposit accounts (MMDAs)$42,875,0002,186
Other savings deposits (excluding MMDAs)$9,069,0003,973
Total time deposits$52,298,0002,500
Total time and savings deposits$120,645,0003,027
Noninterest-bearing deposits$44,885,0002,734
Interest-bearing deposits$120,636,0003,090
Retail deposits$157,350,0003,035
Estimated insured deposits$129,777,0003,027
IRAs and Keogh plan accounts$2,607,0003,713
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$151,683,0003,184
Deposits held in domestic offices$151,683,0003,183
Individuals, partnerships, and corporations$146,552,0003,019
U.S. Government$0867
States and political subdivisions in the U.S.$4,634,0003,723
Commercial banks and other depository institutions in U.S.$496,0001,695
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,552,0003,098
Demand deposits$38,508,0002,763
Nontransaction accounts$98,130,0002,950
Money market deposit accounts (MMDAs)$38,424,0002,260
Other savings deposits (excluding MMDAs)$8,294,0004,055
Total time deposits$51,413,0002,573
Total time and savings deposits$113,174,0003,094
Noninterest-bearing deposits$38,508,0002,878
Interest-bearing deposits$113,175,0003,153
Retail deposits$143,237,0003,130
Estimated insured deposits$121,475,0003,113
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$248,0001,208
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$144,988,0003,229
Deposits held in domestic offices$144,988,0003,228
Individuals, partnerships, and corporations$136,361,0003,109
U.S. Government$0863
States and political subdivisions in the U.S.$5,398,0003,640
Commercial banks and other depository institutions in U.S.$3,229,0001,081
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,181,0003,190
Demand deposits$37,506,0002,790
Nontransaction accounts$94,807,0002,983
Money market deposit accounts (MMDAs)$33,239,0002,375
Other savings deposits (excluding MMDAs)$7,957,0004,085
Total time deposits$53,613,0002,563
Total time and savings deposits$107,482,0003,148
Noninterest-bearing deposits$37,509,0002,923
Interest-bearing deposits$107,479,0003,198
Retail deposits$135,634,0003,200
Estimated insured deposits$120,538,0003,132
IRAs and Keogh plan accounts$2,770,0003,683
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$2,973,000901
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$131,507,0003,265
Deposits held in domestic offices$131,507,0003,265
Individuals, partnerships, and corporations$122,621,0003,164
U.S. Government$0886
States and political subdivisions in the U.S.$4,916,0003,703
Commercial banks and other depository institutions in U.S.$3,970,0001,097
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,605,0003,453
Demand deposits$25,685,0003,050
Nontransaction accounts$94,902,0002,953
Money market deposit accounts (MMDAs)$29,887,0002,426
Other savings deposits (excluding MMDAs)$6,468,0004,220
Total time deposits$58,547,0002,468
Total time and savings deposits$105,822,0003,136
Noninterest-bearing deposits$25,685,0003,169
Interest-bearing deposits$105,822,0003,183
Retail deposits$121,594,0003,241
Estimated insured deposits$112,594,0003,152
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$3,720,000863
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$126,983,0003,333
Deposits held in domestic offices$126,983,0003,332
Individuals, partnerships, and corporations$117,558,0003,241
U.S. Government$01,019
States and political subdivisions in the U.S.$4,955,0003,741
Commercial banks and other depository institutions in U.S.$4,470,0001,001
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,189,0003,690
Demand deposits$23,054,0003,250
Nontransaction accounts$94,794,0002,959
Money market deposit accounts (MMDAs)$28,731,0002,442
Other savings deposits (excluding MMDAs)$6,650,0004,205
Total time deposits$59,413,0002,457
Total time and savings deposits$103,929,0003,176
Noninterest-bearing deposits$23,054,0003,370
Interest-bearing deposits$103,929,0003,213
Retail deposits$116,068,0003,332
Estimated insured deposits$108,483,0003,208
IRAs and Keogh plan accounts$3,161,0003,603
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$4,214,000835
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$127,707,0003,343
Deposits held in domestic offices$127,707,0003,343
Individuals, partnerships, and corporations$116,174,0003,273
U.S. Government$0965
States and political subdivisions in the U.S.$6,119,0003,545
Commercial banks and other depository institutions in U.S.$5,414,000942
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,406,0003,616
Demand deposits$24,210,0003,165
Nontransaction accounts$94,301,0002,988
Money market deposit accounts (MMDAs)$28,999,0002,432
Other savings deposits (excluding MMDAs)$6,900,0004,210
Total time deposits$58,402,0002,503
Total time and savings deposits$103,497,0003,199
Noninterest-bearing deposits$24,210,0003,297
Interest-bearing deposits$103,497,0003,228
Retail deposits$116,885,0003,330
Estimated insured deposits$107,598,0003,244
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$4,908,000803
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$124,552,0003,377
Deposits held in domestic offices$124,552,0003,377
Individuals, partnerships, and corporations$109,036,0003,379
U.S. Government$0960
States and political subdivisions in the U.S.$8,137,0003,293
Commercial banks and other depository institutions in U.S.$7,379,000853
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,578,0003,674
Demand deposits$23,269,0003,225
Nontransaction accounts$91,974,0003,041
Money market deposit accounts (MMDAs)$24,505,0002,657
Other savings deposits (excluding MMDAs)$7,016,0004,230
Total time deposits$60,454,0002,439
Total time and savings deposits$101,283,0003,256
Noninterest-bearing deposits$23,269,0003,353
Interest-bearing deposits$101,283,0003,292
Retail deposits$113,229,0003,387
Estimated insured deposits$105,957,0003,293
IRAs and Keogh plan accounts$2,576,0003,961
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$7,129,000682
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$126,416,0003,403
Deposits held in domestic offices$126,416,0003,403
Individuals, partnerships, and corporations$103,766,0003,505
U.S. Government$0998
States and political subdivisions in the U.S.$13,327,0002,675
Commercial banks and other depository institutions in U.S.$9,323,000763
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,181,0003,916
Demand deposits$19,350,0003,611
Nontransaction accounts$97,235,0002,962
Money market deposit accounts (MMDAs)$23,890,0002,741
Other savings deposits (excluding MMDAs)$6,880,0004,305
Total time deposits$66,467,0002,293
Total time and savings deposits$107,066,0003,194
Noninterest-bearing deposits$19,350,0003,706
Interest-bearing deposits$107,066,0003,232
Retail deposits$109,437,0003,495
Estimated insured deposits$105,198,0003,347
IRAs and Keogh plan accounts$2,196,0004,192
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$8,820,000620
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$120,404,0003,499
Deposits held in domestic offices$120,404,0003,498
Individuals, partnerships, and corporations$95,283,0003,663
U.S. Government$01,108
States and political subdivisions in the U.S.$10,519,0003,004
Commercial banks and other depository institutions in U.S.$14,602,000557
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,409,0004,018
Demand deposits$19,634,0003,636
Nontransaction accounts$91,995,0003,035
Money market deposit accounts (MMDAs)$25,674,0002,643
Other savings deposits (excluding MMDAs)$7,002,0004,300
Total time deposits$59,318,0002,445
Total time and savings deposits$100,770,0003,294
Noninterest-bearing deposits$19,634,0003,738
Interest-bearing deposits$100,770,0003,327
Retail deposits$106,229,0003,562
Estimated insured deposits$99,394,0003,447
IRAs and Keogh plan accounts$1,813,0004,406
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$11,796,000503
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$128,210,0003,395
Deposits held in domestic offices$128,210,0003,395
Individuals, partnerships, and corporations$92,230,0003,736
U.S. Government$01,011
States and political subdivisions in the U.S.$16,498,0002,322
Commercial banks and other depository institutions in U.S.$19,482,000471
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,938,0003,822
Demand deposits$21,851,0003,401
Nontransaction accounts$97,272,0002,964
Money market deposit accounts (MMDAs)$24,286,0002,744
Other savings deposits (excluding MMDAs)$7,401,0004,282
Total time deposits$65,585,0002,275
Total time and savings deposits$106,359,0003,221
Noninterest-bearing deposits$21,890,0003,524
Interest-bearing deposits$106,320,0003,254
Retail deposits$110,810,0003,500
Estimated insured deposits$100,416,0003,451
IRAs and Keogh plan accounts$1,601,0004,591
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$16,692,000405
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$130,653,0003,378
Deposits held in domestic offices$130,653,0003,378
Individuals, partnerships, and corporations$90,083,0003,811
U.S. Government$01,101
States and political subdivisions in the U.S.$16,470,0002,352
Commercial banks and other depository institutions in U.S.$24,100,000405
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,389,0003,811
Demand deposits$22,722,0003,353
Nontransaction accounts$98,264,0002,953
Money market deposit accounts (MMDAs)$24,672,0002,738
Other savings deposits (excluding MMDAs)$7,521,0004,328
Total time deposits$66,070,0002,246
Total time and savings deposits$107,931,0003,221
Noninterest-bearing deposits$22,722,0003,492
Interest-bearing deposits$107,931,0003,262
Retail deposits$114,127,0003,470
Estimated insured deposits$101,161,0003,457
IRAs and Keogh plan accounts$1,290,0004,816
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$21,349,000343
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$137,597,0003,323
Deposits held in domestic offices$137,597,0003,323
Individuals, partnerships, and corporations$84,770,0003,970
U.S. Government$01,097
States and political subdivisions in the U.S.$21,509,0001,989
Commercial banks and other depository institutions in U.S.$31,318,000315
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,432,0003,795
Demand deposits$25,451,0003,148
Nontransaction accounts$104,165,0002,900
Money market deposit accounts (MMDAs)$24,939,0002,782
Other savings deposits (excluding MMDAs)$7,913,0004,294
Total time deposits$71,312,0002,115
Total time and savings deposits$112,146,0003,192
Noninterest-bearing deposits$25,454,0003,318
Interest-bearing deposits$112,143,0003,223
Retail deposits$118,441,0003,426
Estimated insured deposits$104,454,0003,436
IRAs and Keogh plan accounts$1,049,0005,003
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$28,556,000255
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$132,116,0003,414
Deposits held in domestic offices$132,116,0003,414
Individuals, partnerships, and corporations$78,517,0004,140
U.S. Government$01,191
States and political subdivisions in the U.S.$19,561,0002,134
Commercial banks and other depository institutions in U.S.$34,038,000311
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,787,0004,062
Demand deposits$22,826,0003,407
Nontransaction accounts$102,329,0002,934
Money market deposit accounts (MMDAs)$24,451,0002,816
Other savings deposits (excluding MMDAs)$8,067,0004,255
Total time deposits$69,811,0002,161
Total time and savings deposits$109,290,0003,256
Noninterest-bearing deposits$22,826,0003,543
Interest-bearing deposits$109,290,0003,284
Retail deposits$114,986,0003,509
Estimated insured deposits$103,017,0003,481
IRAs and Keogh plan accounts$1,185,0005,007
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$31,287,000236
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$136,847,0003,356
Deposits held in domestic offices$136,847,0003,356
Individuals, partnerships, and corporations$84,931,0004,026
U.S. Government$01,147
States and political subdivisions in the U.S.$21,074,0001,971
Commercial banks and other depository institutions in U.S.$30,842,000342
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,500,0003,733
Demand deposits$25,303,0003,145
Nontransaction accounts$102,347,0002,983
Money market deposit accounts (MMDAs)$23,886,0002,888
Other savings deposits (excluding MMDAs)$8,408,0004,251
Total time deposits$70,053,0002,182
Total time and savings deposits$111,544,0003,248
Noninterest-bearing deposits$25,303,0003,322
Interest-bearing deposits$111,544,0003,271
Retail deposits$116,389,0003,489
Estimated insured deposits$99,410,0003,585
IRAs and Keogh plan accounts$1,202,0005,073
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$30,842,000246
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$142,123,0003,292
Deposits held in domestic offices$142,123,0003,292
Individuals, partnerships, and corporations$86,543,0003,997
U.S. Government$01,163
States and political subdivisions in the U.S.$24,570,0001,777
Commercial banks and other depository institutions in U.S.$31,010,000347
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,929,0003,739
Demand deposits$23,821,0003,279
Nontransaction accounts$107,194,0002,911
Money market deposit accounts (MMDAs)$30,315,0002,573
Other savings deposits (excluding MMDAs)$8,688,0004,231
Total time deposits$68,191,0002,237
Total time and savings deposits$118,302,0003,143
Noninterest-bearing deposits$23,821,0003,432
Interest-bearing deposits$118,302,0003,166
Retail deposits$121,925,0003,408
Estimated insured deposits$98,946,0003,611
IRAs and Keogh plan accounts$1,230,0005,111
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$31,010,000254
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$127,238,0003,549
Deposits held in domestic offices$127,238,0003,549
Individuals, partnerships, and corporations$76,844,0004,272
U.S. Government$01,186
States and political subdivisions in the U.S.$23,107,0001,887
Commercial banks and other depository institutions in U.S.$27,287,000383
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,574,0004,040
Demand deposits$21,836,0003,471
Nontransaction accounts$96,664,0003,129
Money market deposit accounts (MMDAs)$23,268,0002,976
Other savings deposits (excluding MMDAs)$8,354,0004,324
Total time deposits$65,042,0002,327
Total time and savings deposits$105,402,0003,409
Noninterest-bearing deposits$21,838,0003,618
Interest-bearing deposits$105,400,0003,435
Retail deposits$107,302,0003,708
Estimated insured deposits$93,905,0003,739
IRAs and Keogh plan accounts$1,241,0005,168
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$27,287,000292
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$121,468,0003,646
Deposits held in domestic offices$121,468,0003,645
Individuals, partnerships, and corporations$73,150,0004,384
U.S. Government$01,254
States and political subdivisions in the U.S.$22,070,0001,933
Commercial banks and other depository institutions in U.S.$26,248,000389
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,659,0004,115
Demand deposits$21,049,0003,570
Nontransaction accounts$91,809,0003,221
Money market deposit accounts (MMDAs)$21,453,0003,085
Other savings deposits (excluding MMDAs)$8,427,0004,284
Total time deposits$61,929,0002,445
Total time and savings deposits$100,419,0003,498
Noninterest-bearing deposits$21,049,0003,725
Interest-bearing deposits$100,419,0003,528
Retail deposits$101,539,0003,835
Estimated insured deposits$89,837,0003,839
IRAs and Keogh plan accounts$1,238,0005,226
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$26,248,000290
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$109,449,0003,849
Deposits held in domestic offices$109,449,0003,848
Individuals, partnerships, and corporations$63,960,0004,629
U.S. Government$01,248
States and political subdivisions in the U.S.$21,599,0001,909
Commercial banks and other depository institutions in U.S.$23,890,000422
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,911,0004,307
Demand deposits$17,553,0003,872
Nontransaction accounts$83,538,0003,420
Money market deposit accounts (MMDAs)$18,576,0003,314
Other savings deposits (excluding MMDAs)$8,568,0004,268
Total time deposits$56,394,0002,677
Total time and savings deposits$91,896,0003,665
Noninterest-bearing deposits$17,553,0003,995
Interest-bearing deposits$91,896,0003,692
Retail deposits$92,206,0004,031
Estimated insured deposits$82,950,0004,028
IRAs and Keogh plan accounts$1,247,0005,281
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$23,890,000326
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$103,444,0003,991
Deposits held in domestic offices$103,444,0003,990
Individuals, partnerships, and corporations$68,753,0004,537
U.S. Government$01,147
States and political subdivisions in the U.S.$16,747,0002,296
Commercial banks and other depository institutions in U.S.$17,944,000513
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,947,0004,479
Demand deposits$16,722,0003,967
Nontransaction accounts$79,497,0003,544
Money market deposit accounts (MMDAs)$24,874,0002,880
Other savings deposits (excluding MMDAs)$8,867,0004,239
Total time deposits$45,756,0003,143
Total time and savings deposits$86,722,0003,822
Noninterest-bearing deposits$16,723,0004,076
Interest-bearing deposits$86,721,0003,842
Retail deposits$91,203,0004,064
Estimated insured deposits$75,658,0004,256
IRAs and Keogh plan accounts$1,297,0005,303
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$17,944,000417
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$92,994,0004,241
Deposits held in domestic offices$92,994,0004,241
Individuals, partnerships, and corporations$62,882,0004,728
U.S. Government$01,159
States and political subdivisions in the U.S.$15,110,0002,462
Commercial banks and other depository institutions in U.S.$15,002,000573
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,751,0004,375
Demand deposits$18,025,0003,808
Nontransaction accounts$67,243,0003,918
Money market deposit accounts (MMDAs)$18,444,0003,347
Other savings deposits (excluding MMDAs)$7,754,0004,485
Total time deposits$41,045,0003,398
Total time and savings deposits$74,969,0004,183
Noninterest-bearing deposits$18,025,0003,956
Interest-bearing deposits$74,969,0004,194
Retail deposits$82,756,0004,327
Estimated insured deposits$72,847,0004,383
IRAs and Keogh plan accounts$1,257,0005,372
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$15,002,000472
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$85,047,0004,466
Deposits held in domestic offices$85,047,0004,466
Individuals, partnerships, and corporations$57,208,0004,917
U.S. Government$01,296
States and political subdivisions in the U.S.$14,570,0002,523
Commercial banks and other depository institutions in U.S.$13,269,000610
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,038,0004,432
Demand deposits$19,670,0003,709
Nontransaction accounts$59,009,0004,191
Money market deposit accounts (MMDAs)$12,359,0003,948
Other savings deposits (excluding MMDAs)$7,287,0004,538
Total time deposits$39,363,0003,537
Total time and savings deposits$65,377,0004,469
Noninterest-bearing deposits$18,483,0003,987
Interest-bearing deposits$66,564,0004,450
Retail deposits$74,811,0004,549
Estimated insured deposits$66,435,0004,612
IRAs and Keogh plan accounts$1,251,0005,428
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$13,269,000523
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$80,255,0004,600
Deposits held in domestic offices$80,255,0004,600
Individuals, partnerships, and corporations$52,103,0005,100
U.S. Government$01,197
States and political subdivisions in the U.S.$14,625,0002,450
Commercial banks and other depository institutions in U.S.$13,527,000608
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,707,0004,453
Demand deposits$17,706,0003,823
Nontransaction accounts$55,548,0004,386
Money market deposit accounts (MMDAs)$8,770,0004,405
Other savings deposits (excluding MMDAs)$7,136,0004,575
Total time deposits$39,642,0003,585
Total time and savings deposits$62,549,0004,592
Noninterest-bearing deposits$16,220,0004,173
Interest-bearing deposits$64,035,0004,562
Retail deposits$70,021,0004,709
Estimated insured deposits$65,746,0004,663
IRAs and Keogh plan accounts$1,251,0005,500
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$13,527,000522
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$93,118,0004,324
Deposits held in domestic offices$93,118,0004,323
Individuals, partnerships, and corporations$61,547,0004,885
U.S. Government$01,235
States and political subdivisions in the U.S.$15,861,0002,334
Commercial banks and other depository institutions in U.S.$15,710,000571
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,528,0004,262
Demand deposits$19,915,0003,588
Nontransaction accounts$65,590,0004,065
Money market deposit accounts (MMDAs)$15,219,0003,721
Other savings deposits (excluding MMDAs)$7,201,0004,621
Total time deposits$43,170,0003,403
Total time and savings deposits$73,203,0004,335
Noninterest-bearing deposits$18,727,0003,928
Interest-bearing deposits$74,391,0004,310
Retail deposits$81,879,0004,437
Estimated insured deposits$70,777,0004,554
IRAs and Keogh plan accounts$1,249,0005,571
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$15,710,000482
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$81,060,0004,684
Deposits held in domestic offices$81,060,0004,684
Individuals, partnerships, and corporations$57,382,0005,049
U.S. Government$01,228
States and political subdivisions in the U.S.$6,730,0003,689
Commercial banks and other depository institutions in U.S.$16,948,000529
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,911,0004,347
Demand deposits$20,315,0003,564
Nontransaction accounts$54,149,0004,533
Money market deposit accounts (MMDAs)$9,438,0004,417
Other savings deposits (excluding MMDAs)$7,616,0004,537
Total time deposits$37,095,0003,837
Total time and savings deposits$60,745,0004,775
Noninterest-bearing deposits$19,208,0003,900
Interest-bearing deposits$61,852,0004,742
Retail deposits$77,563,0004,603
Estimated insured deposits$71,960,0004,575
IRAs and Keogh plan accounts$1,373,0005,551
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$16,948,000448
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$81,709,0004,699
Deposits held in domestic offices$81,709,0004,699
Individuals, partnerships, and corporations$59,640,0005,032
U.S. Government$01,345
States and political subdivisions in the U.S.$5,622,0003,956
Commercial banks and other depository institutions in U.S.$16,447,000557
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,725,0004,413
Demand deposits$20,878,0003,514
Nontransaction accounts$54,984,0004,551
Money market deposit accounts (MMDAs)$10,436,0004,320
Other savings deposits (excluding MMDAs)$7,494,0004,540
Total time deposits$37,054,0003,906
Total time and savings deposits$60,831,0004,800
Noninterest-bearing deposits$19,996,0003,839
Interest-bearing deposits$61,713,0004,775
Retail deposits$78,216,0004,618
Estimated insured deposits$72,715,0004,565
IRAs and Keogh plan accounts$1,396,0005,619
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$16,198,000455
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$83,184,0004,689
Deposits held in domestic offices$83,184,0004,689
Individuals, partnerships, and corporations$58,860,0005,098
U.S. Government$01,257
States and political subdivisions in the U.S.$4,909,0004,128
Commercial banks and other depository institutions in U.S.$19,415,000485
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,793,0004,329
Demand deposits$21,290,0003,378
Nontransaction accounts$56,391,0004,564
Money market deposit accounts (MMDAs)$8,653,0004,613
Other savings deposits (excluding MMDAs)$7,741,0004,510
Total time deposits$39,997,0003,792
Total time and savings deposits$61,894,0004,814
Noninterest-bearing deposits$20,535,0003,712
Interest-bearing deposits$62,649,0004,800
Retail deposits$79,997,0004,588
Estimated insured deposits$74,225,0004,559
IRAs and Keogh plan accounts$1,440,0005,670
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$19,166,000395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$81,556,0004,777
Deposits held in domestic offices$81,556,0004,777
Individuals, partnerships, and corporations$61,454,0005,072
U.S. Government$01,331
States and political subdivisions in the U.S.$5,876,0003,881
Commercial banks and other depository institutions in U.S.$14,226,000598
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,083,0004,592
Demand deposits$17,789,0003,811
Nontransaction accounts$57,473,0004,556
Money market deposit accounts (MMDAs)$14,040,0003,970
Other savings deposits (excluding MMDAs)$7,591,0004,563
Total time deposits$35,842,0004,116
Total time and savings deposits$63,767,0004,801
Noninterest-bearing deposits$17,567,0004,050
Interest-bearing deposits$63,989,0004,795
Retail deposits$78,824,0004,680
Estimated insured deposits$68,351,0004,822
IRAs and Keogh plan accounts$1,549,0005,681
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$14,226,000487
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$71,771,0005,110
Deposits held in domestic offices$71,771,0005,110
Individuals, partnerships, and corporations$65,604,0005,020
U.S. Government$01,317
States and political subdivisions in the U.S.$6,167,0003,865
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,609,0004,778
Demand deposits$16,330,0004,037
Nontransaction accounts$49,162,0004,957
Money market deposit accounts (MMDAs)$7,898,0004,825
Other savings deposits (excluding MMDAs)$7,059,0004,716
Total time deposits$34,205,0004,294
Total time and savings deposits$55,441,0005,149
Noninterest-bearing deposits$16,330,0004,235
Interest-bearing deposits$55,441,0005,159
Retail deposits$68,738,0005,033
Estimated insured deposits$66,294,0004,945
IRAs and Keogh plan accounts$1,558,0005,739
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$66,680,0005,257
Deposits held in domestic offices$66,680,0005,257
Individuals, partnerships, and corporations$60,995,0005,173
U.S. Government$01,474
States and political subdivisions in the U.S.$5,685,0003,973
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,318,0004,914
Demand deposits$15,860,0004,088
Nontransaction accounts$45,362,0005,128
Money market deposit accounts (MMDAs)$8,126,0004,790
Other savings deposits (excluding MMDAs)$6,668,0004,775
Total time deposits$30,567,0004,592
Total time and savings deposits$50,820,0005,347
Noninterest-bearing deposits$15,777,0004,328
Interest-bearing deposits$50,903,0005,347
Retail deposits$64,201,0005,179
Estimated insured deposits$61,303,0005,106
IRAs and Keogh plan accounts$1,558,0005,807
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$59,301,0005,506
Deposits held in domestic offices$59,301,0005,505
Individuals, partnerships, and corporations$53,203,0005,472
U.S. Government$01,406
States and political subdivisions in the U.S.$6,097,0003,813
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,562,0004,960
Demand deposits$15,182,0004,166
Nontransaction accounts$38,738,0005,512
Money market deposit accounts (MMDAs)$7,772,0004,905
Other savings deposits (excluding MMDAs)$7,923,0004,462
Total time deposits$23,043,0005,293
Total time and savings deposits$44,118,0005,643
Noninterest-bearing deposits$15,182,0004,387
Interest-bearing deposits$44,119,0005,641
Retail deposits$56,826,0005,444
Estimated insured deposits$54,323,0005,423
IRAs and Keogh plan accounts$1,638,0005,825
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$64,681,0005,382
Deposits held in domestic offices$64,681,0005,382
Individuals, partnerships, and corporations$58,973,0005,312
U.S. Government$01,377
States and political subdivisions in the U.S.$5,708,0003,924
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,892,0005,061
Demand deposits$14,399,0004,268
Nontransaction accounts$44,789,0005,281
Money market deposit accounts (MMDAs)$14,039,0004,086
Other savings deposits (excluding MMDAs)$7,733,0004,520
Total time deposits$23,017,0005,359
Total time and savings deposits$50,282,0005,463
Noninterest-bearing deposits$14,399,0004,482
Interest-bearing deposits$50,282,0005,468
Retail deposits$62,459,0005,297
Estimated insured deposits$53,905,0005,491
IRAs and Keogh plan accounts$1,815,0005,758
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$58,655,0005,631
Deposits held in domestic offices$58,655,0005,631
Individuals, partnerships, and corporations$50,068,0005,705
U.S. Government$01,424
States and political subdivisions in the U.S.$8,587,0003,267
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,565,0005,031
Demand deposits$14,690,0004,257
Nontransaction accounts$38,090,0005,637
Money market deposit accounts (MMDAs)$6,977,0005,123
Other savings deposits (excluding MMDAs)$8,710,0004,273
Total time deposits$22,404,0005,469
Total time and savings deposits$43,965,0005,774
Noninterest-bearing deposits$14,690,0004,479
Interest-bearing deposits$43,965,0005,771
Retail deposits$56,685,0005,555
Estimated insured deposits$53,395,0005,566
IRAs and Keogh plan accounts$1,894,0005,744
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$53,223,0005,867
Deposits held in domestic offices$53,223,0005,866
Individuals, partnerships, and corporations$46,376,0005,869
U.S. Government$01,583
States and political subdivisions in the U.S.$6,847,0003,673
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,504,0005,203
Demand deposits$14,361,0004,380
Nontransaction accounts$33,719,0005,884
Money market deposit accounts (MMDAs)$6,309,0005,226
Other savings deposits (excluding MMDAs)$8,280,0004,298
Total time deposits$19,131,0005,816
Total time and savings deposits$38,862,0006,000
Noninterest-bearing deposits$14,361,0004,593
Interest-bearing deposits$38,862,0005,999
Retail deposits$52,563,0005,763
Estimated insured deposits$49,315,0005,816
IRAs and Keogh plan accounts$1,910,0005,792
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$46,557,0006,132
Deposits held in domestic offices$46,557,0006,132
Individuals, partnerships, and corporations$39,676,0006,170
U.S. Government$01,457
States and political subdivisions in the U.S.$6,881,0003,623
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,890,0005,127
Demand deposits$13,967,0004,278
Nontransaction accounts$27,667,0006,271
Money market deposit accounts (MMDAs)$4,208,0005,734
Other savings deposits (excluding MMDAs)$8,061,0004,339
Total time deposits$15,398,0006,254
Total time and savings deposits$32,590,0006,336
Noninterest-bearing deposits$13,967,0004,516
Interest-bearing deposits$32,590,0006,336
Retail deposits$45,898,0006,022
Estimated insured deposits$43,881,0006,052
IRAs and Keogh plan accounts$1,932,0005,857
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$46,880,0006,169
Deposits held in domestic offices$46,880,0006,168
Individuals, partnerships, and corporations$39,020,0006,230
U.S. Government$01,535
States and political subdivisions in the U.S.$7,860,0003,423
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,203,0005,126
Demand deposits$13,166,0004,400
Nontransaction accounts$27,677,0006,324
Money market deposit accounts (MMDAs)$3,786,0005,866
Other savings deposits (excluding MMDAs)$7,810,0004,407
Total time deposits$16,081,0006,270
Total time and savings deposits$33,714,0006,341
Noninterest-bearing deposits$13,166,0004,606
Interest-bearing deposits$33,714,0006,337
Retail deposits$46,222,0006,063
Estimated insured deposits$43,562,0006,111
IRAs and Keogh plan accounts$1,940,0005,900
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$46,699,0006,221
Deposits held in domestic offices$46,699,0006,220
Individuals, partnerships, and corporations$38,034,0006,329
U.S. Government$01,579
States and political subdivisions in the U.S.$8,665,0003,257
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,014,0005,204
Demand deposits$12,455,0004,572
Nontransaction accounts$27,685,0006,381
Money market deposit accounts (MMDAs)$3,613,0005,971
Other savings deposits (excluding MMDAs)$7,651,0004,453
Total time deposits$16,421,0006,313
Total time and savings deposits$34,244,0006,370
Noninterest-bearing deposits$12,455,0004,775
Interest-bearing deposits$34,244,0006,369
Retail deposits$46,041,0006,107
Estimated insured deposits$42,660,0006,221
IRAs and Keogh plan accounts$2,230,0005,755
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$45,416,0006,270
Deposits held in domestic offices$45,416,0006,268
Individuals, partnerships, and corporations$37,693,0006,346
U.S. Government$01,780
States and political subdivisions in the U.S.$7,723,0003,329
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,069,0005,366
Demand deposits$11,843,0004,649
Nontransaction accounts$28,347,0006,359
Money market deposit accounts (MMDAs)$3,882,0005,878
Other savings deposits (excluding MMDAs)$7,180,0004,452
Total time deposits$17,285,0006,270
Total time and savings deposits$33,573,0006,399
Noninterest-bearing deposits$11,843,0004,829
Interest-bearing deposits$33,573,0006,403
Retail deposits$44,259,0006,162
Estimated insured deposits$42,035,0006,244
IRAs and Keogh plan accounts$2,627,0005,522
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$44,823,0006,330
Deposits held in domestic offices$44,823,0006,329
Individuals, partnerships, and corporations$37,237,0006,415
U.S. Government$01,652
States and political subdivisions in the U.S.$7,586,0003,282
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,504,0005,364
Demand deposits$11,099,0004,693
Nontransaction accounts$28,319,0006,418
Money market deposit accounts (MMDAs)$3,712,0005,971
Other savings deposits (excluding MMDAs)$7,021,0004,496
Total time deposits$17,586,0006,330
Total time and savings deposits$33,724,0006,437
Noninterest-bearing deposits$11,099,0004,869
Interest-bearing deposits$33,724,0006,445
Retail deposits$43,533,0006,230
Estimated insured deposits$41,512,0006,301
IRAs and Keogh plan accounts$2,659,0005,546
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$42,133,0006,472
Deposits held in domestic offices$42,133,0006,470
Individuals, partnerships, and corporations$34,446,0006,573
U.S. Government$01,633
States and political subdivisions in the U.S.$7,687,0003,299
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,599,0005,475
Demand deposits$10,130,0004,869
Nontransaction accounts$26,534,0006,591
Money market deposit accounts (MMDAs)$2,906,0006,220
Other savings deposits (excluding MMDAs)$6,427,0004,687
Total time deposits$17,201,0006,436
Total time and savings deposits$32,003,0006,569
Noninterest-bearing deposits$10,130,0005,024
Interest-bearing deposits$32,003,0006,563
Retail deposits$40,843,0006,377
Estimated insured deposits$38,477,0006,465
IRAs and Keogh plan accounts$2,612,0005,607
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$40,440,0006,582
Deposits held in domestic offices$40,440,0006,580
Individuals, partnerships, and corporations$32,455,0006,718
U.S. Government$01,643
States and political subdivisions in the U.S.$7,985,0003,256
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,704,0005,657
Demand deposits$9,197,0005,143
Nontransaction accounts$25,736,0006,668
Money market deposit accounts (MMDAs)$2,722,0006,339
Other savings deposits (excluding MMDAs)$6,078,0004,807
Total time deposits$16,937,0006,513
Total time and savings deposits$31,243,0006,669
Noninterest-bearing deposits$9,197,0005,284
Interest-bearing deposits$31,243,0006,673
Retail deposits$39,153,0006,499
Estimated insured deposits$36,752,0006,583
IRAs and Keogh plan accounts$2,518,0005,706
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$39,151,0006,671
Deposits held in domestic offices$39,151,0006,669
Individuals, partnerships, and corporations$32,084,0006,764
U.S. Government$02,902
States and political subdivisions in the U.S.$7,067,0003,428
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,868,0005,765
Demand deposits$8,836,0005,214
Nontransaction accounts$25,283,0006,741
Money market deposit accounts (MMDAs)$2,706,0006,361
Other savings deposits (excluding MMDAs)$6,256,0004,595
Total time deposits$16,322,0006,655
Total time and savings deposits$30,315,0006,733
Noninterest-bearing deposits$8,837,0005,346
Interest-bearing deposits$30,314,0006,739
Retail deposits$38,115,0006,565
Estimated insured deposits$35,658,0006,662
IRAs and Keogh plan accounts$2,537,0005,728
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$38,767,0006,743
Deposits held in domestic offices$38,767,0006,742
Individuals, partnerships, and corporations$31,825,0006,850
U.S. Government$03,279
States and political subdivisions in the U.S.$6,942,0003,477
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,159,0005,674
Demand deposits$8,689,0005,182
Nontransaction accounts$24,608,0006,862
Money market deposit accounts (MMDAs)$2,887,0006,341
Other savings deposits (excluding MMDAs)$6,087,0004,699
Total time deposits$15,634,0006,826
Total time and savings deposits$30,078,0006,819
Noninterest-bearing deposits$8,689,0005,330
Interest-bearing deposits$30,078,0006,822
Retail deposits$38,767,0006,582
Estimated insured deposits$34,762,0006,728
IRAs and Keogh plan accounts$2,567,0005,770
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$38,525,0006,792
Deposits held in domestic offices$38,525,0006,792
Individuals, partnerships, and corporations$31,070,0006,910
U.S. Government$03,428
States and political subdivisions in the U.S.$7,455,0003,354
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,312,0005,614
Demand deposits$8,720,0005,108
Nontransaction accounts$24,213,0006,923
Money market deposit accounts (MMDAs)$2,373,0006,551
Other savings deposits (excluding MMDAs)$6,086,0004,705
Total time deposits$15,754,0006,863
Total time and savings deposits$29,805,0006,884
Noninterest-bearing deposits$8,720,0005,261
Interest-bearing deposits$29,805,0006,887
Retail deposits$38,525,0006,624
Estimated insured deposits$34,066,0006,788
IRAs and Keogh plan accounts$2,494,0005,845
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$36,404,0006,955
Deposits held in domestic offices$36,404,0006,953
Individuals, partnerships, and corporations$29,452,0007,061
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$6,948,0003,556
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,419,0006,024
Demand deposits$7,797,0005,436
Nontransaction accounts$23,985,0007,025
Money market deposit accounts (MMDAs)$2,183,0006,701
Other savings deposits (excluding MMDAs)$6,030,0004,742
Total time deposits$15,771,0006,947
Total time and savings deposits$28,607,0007,020
Noninterest-bearing deposits$7,797,0005,564
Interest-bearing deposits$28,607,0007,026
Retail deposits$35,628,0006,834
Estimated insured deposits$33,274,0006,912
IRAs and Keogh plan accounts$2,364,0005,976
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$36,989,0006,968
Deposits held in domestic offices$36,989,0006,968
Individuals, partnerships, and corporations$30,808,0007,055
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$6,177,0003,738
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,423,0006,101
Demand deposits$8,297,0005,387
Nontransaction accounts$24,566,0007,027
Money market deposit accounts (MMDAs)$2,576,0006,558
Other savings deposits (excluding MMDAs)$5,694,0004,772
Total time deposits$16,296,0006,950
Total time and savings deposits$28,692,0007,043
Noninterest-bearing deposits$8,297,0005,527
Interest-bearing deposits$28,692,0007,049
Retail deposits$29,600,0006,924
Estimated insured deposits$34,093,0006,904
IRAs and Keogh plan accounts$2,410,0005,926
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$36,426,0007,005
Deposits held in domestic offices$36,426,0007,005
Individuals, partnerships, and corporations$29,838,0007,113
U.S. Government$03,620
States and political subdivisions in the U.S.$6,588,0003,541
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,094,0006,020
Demand deposits$8,009,0005,292
Nontransaction accounts$24,332,0007,080
Money market deposit accounts (MMDAs)$2,729,0006,556
Other savings deposits (excluding MMDAs)$5,722,0004,781
Total time deposits$15,881,0007,053
Total time and savings deposits$28,417,0007,095
Noninterest-bearing deposits$8,009,0005,442
Interest-bearing deposits$28,417,0007,097
Retail deposits$29,614,0006,930
Estimated insured deposits$33,501,0006,944
IRAs and Keogh plan accounts$2,454,0005,918
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$36,732,0007,050
Deposits held in domestic offices$36,732,0007,049
Individuals, partnerships, and corporations$30,361,0007,141
U.S. Government$03,557
States and political subdivisions in the U.S.$6,371,0003,668
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,084,0006,084
Demand deposits$8,387,0005,225
Nontransaction accounts$24,648,0007,122
Money market deposit accounts (MMDAs)$2,864,0006,565
Other savings deposits (excluding MMDAs)$5,762,0004,798
Total time deposits$16,022,0007,088
Total time and savings deposits$28,345,0007,142
Noninterest-bearing deposits$8,387,0005,359
Interest-bearing deposits$28,345,0007,146
Retail deposits$30,208,0006,975
Estimated insured deposits$31,541,0006,865
IRAs and Keogh plan accounts$2,338,0006,007
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$36,824,0007,072
Deposits held in domestic offices$36,824,0007,072
Individuals, partnerships, and corporations$30,143,0007,171
U.S. Government$5,0002,376
States and political subdivisions in the U.S.$6,676,0003,584
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,444,0006,015
Demand deposits$8,388,0005,209
Nontransaction accounts$24,380,0007,163
Money market deposit accounts (MMDAs)$2,736,0006,613
Other savings deposits (excluding MMDAs)$5,716,0004,787
Total time deposits$15,928,0007,132
Total time and savings deposits$28,436,0007,164
Noninterest-bearing deposits$8,388,0005,356
Interest-bearing deposits$28,436,0007,169
Retail deposits$30,501,0006,986
Estimated insured deposits$31,523,0006,883
IRAs and Keogh plan accounts$2,067,0006,170
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$33,707,0007,196
Deposits held in domestic offices$33,707,0007,196
Individuals, partnerships, and corporations$28,852,0007,249
U.S. Government$16,0002,083
States and political subdivisions in the U.S.$4,839,0004,118
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,220,0006,263
Demand deposits$7,889,0005,468
Nontransaction accounts$22,487,0007,259
Money market deposit accounts (MMDAs)$2,344,0006,766
Other savings deposits (excluding MMDAs)$5,435,0004,764
Total time deposits$14,708,0007,234
Total time and savings deposits$25,818,0007,297
Noninterest-bearing deposits$7,889,0005,597
Interest-bearing deposits$25,818,0007,298
Retail deposits$28,562,0007,091
Estimated insured deposits$29,398,0006,996
IRAs and Keogh plan accounts$2,026,0006,143
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$34,996,0007,136
Deposits held in domestic offices$34,996,0007,135
Individuals, partnerships, and corporations$29,405,0007,226
U.S. Government$03,764
States and political subdivisions in the U.S.$5,591,0003,788
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,611,0006,136
Demand deposits$8,108,0005,316
Nontransaction accounts$23,385,0007,233
Money market deposit accounts (MMDAs)$1,998,0006,964
Other savings deposits (excluding MMDAs)$5,614,0004,738
Total time deposits$15,773,0007,160
Total time and savings deposits$26,888,0007,253
Noninterest-bearing deposits$8,108,0005,481
Interest-bearing deposits$26,888,0007,248
Retail deposits$29,072,0007,066
Estimated insured deposits$30,452,0006,940
IRAs and Keogh plan accounts$1,935,0006,178
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$34,431,0007,202
Deposits held in domestic offices$34,431,0007,200
Individuals, partnerships, and corporations$29,399,0007,241
U.S. Government$4,0002,966
States and political subdivisions in the U.S.$5,028,0004,001
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,688,0006,421
Demand deposits$7,313,0005,691
Nontransaction accounts$23,743,0007,235
Money market deposit accounts (MMDAs)$1,539,0007,200
Other savings deposits (excluding MMDAs)$5,449,0004,831
Total time deposits$16,755,0007,065
Total time and savings deposits$27,118,0007,254
Noninterest-bearing deposits$7,313,0005,823
Interest-bearing deposits$27,118,0007,249
Retail deposits$28,271,0007,143
Estimated insured deposits$30,600,0006,952
IRAs and Keogh plan accounts$1,908,0006,219
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$34,778,0007,193
Deposits held in domestic offices$34,778,0007,192
Individuals, partnerships, and corporations$29,679,0007,236
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$5,098,0003,969
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,519,0006,253
Demand deposits$8,077,0005,376
Nontransaction accounts$23,259,0007,276
Money market deposit accounts (MMDAs)$1,689,0007,146
Other savings deposits (excluding MMDAs)$5,316,0004,876
Total time deposits$16,254,0007,136
Total time and savings deposits$26,701,0007,288
Noninterest-bearing deposits$8,077,0005,519
Interest-bearing deposits$26,701,0007,288
Retail deposits$28,863,0007,114
Estimated insured deposits$30,299,0006,992
IRAs and Keogh plan accounts$1,905,0006,227
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$32,184,0007,306
Deposits held in domestic offices$32,184,0007,305
Individuals, partnerships, and corporations$27,747,0007,353
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$4,432,0004,169
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,202,0006,528
Demand deposits$7,425,0005,666
Nontransaction accounts$21,982,0007,353
Money market deposit accounts (MMDAs)$1,903,0007,008
Other savings deposits (excluding MMDAs)$5,053,0004,884
Total time deposits$15,026,0007,260
Total time and savings deposits$24,759,0007,397
Noninterest-bearing deposits$7,425,0005,800
Interest-bearing deposits$24,759,0007,395
Retail deposits$26,362,0007,258
Estimated insured deposits$28,384,0007,065
IRAs and Keogh plan accounts$1,549,0006,550
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$33,830,0007,224
Deposits held in domestic offices$33,830,0007,224
Individuals, partnerships, and corporations$29,430,0007,245
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$4,395,0004,099
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,493,0006,396
Demand deposits$7,259,0005,619
Nontransaction accounts$23,337,0007,266
Money market deposit accounts (MMDAs)$3,145,0006,421
Other savings deposits (excluding MMDAs)$5,565,0004,728
Total time deposits$14,627,0007,301
Total time and savings deposits$26,571,0007,290
Noninterest-bearing deposits$7,259,0005,769
Interest-bearing deposits$26,571,0007,289
Retail deposits$28,902,0007,080
Estimated insured deposits$29,162,0007,031
IRAs and Keogh plan accounts$1,533,0006,604
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$35,120,0007,172
Deposits held in domestic offices$35,120,0007,170
Individuals, partnerships, and corporations$30,604,0007,204
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$4,510,0004,085
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,586,0006,256
Demand deposits$8,042,0005,443
Nontransaction accounts$23,534,0007,271
Money market deposit accounts (MMDAs)$4,151,0006,008
Other savings deposits (excluding MMDAs)$5,425,0004,906
Total time deposits$13,958,0007,407
Total time and savings deposits$27,078,0007,290
Noninterest-bearing deposits$8,042,0005,578
Interest-bearing deposits$27,078,0007,284
Retail deposits$30,290,0007,004
Estimated insured deposits$29,194,0007,046
IRAs and Keogh plan accounts$1,495,0006,669
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$34,079,0007,260
Deposits held in domestic offices$34,079,0007,258
Individuals, partnerships, and corporations$29,138,0007,318
U.S. Government$10,0002,236
States and political subdivisions in the U.S.$4,931,0004,001
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,080,0006,411
Demand deposits$7,273,0005,740
Nontransaction accounts$22,999,0007,319
Money market deposit accounts (MMDAs)$3,406,0006,340
Other savings deposits (excluding MMDAs)$5,736,0004,823
Total time deposits$13,857,0007,427
Total time and savings deposits$26,806,0007,328
Noninterest-bearing deposits$7,273,0005,854
Interest-bearing deposits$26,806,0007,323
Retail deposits$29,045,0007,133
Estimated insured deposits$28,646,0007,093
IRAs and Keogh plan accounts$1,362,0006,787
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$32,581,0007,336
Deposits held in domestic offices$32,581,0007,335
Individuals, partnerships, and corporations$28,653,0007,361
U.S. Government$7,0003,119
States and political subdivisions in the U.S.$3,921,0004,415
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,049,0006,698
Demand deposits$7,159,0005,895
Nontransaction accounts$22,532,0007,339
Money market deposit accounts (MMDAs)$2,879,0006,561
Other savings deposits (excluding MMDAs)$5,710,0004,807
Total time deposits$13,942,0007,397
Total time and savings deposits$25,422,0007,426
Noninterest-bearing deposits$7,159,0005,994
Interest-bearing deposits$25,422,0007,425
Retail deposits$27,391,0007,228
Estimated insured deposits$28,123,0007,126
IRAs and Keogh plan accounts$1,356,0006,807
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$32,067,0007,356
Deposits held in domestic offices$32,067,0007,354
Individuals, partnerships, and corporations$27,521,0007,414
U.S. Government$7,0002,652
States and political subdivisions in the U.S.$4,539,0004,044
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,687,0006,494
Demand deposits$7,481,0005,684
Nontransaction accounts$21,380,0007,437
Money market deposit accounts (MMDAs)$2,723,0006,653
Other savings deposits (excluding MMDAs)$5,664,0004,915
Total time deposits$12,993,0007,518
Total time and savings deposits$24,586,0007,479
Noninterest-bearing deposits$7,481,0005,804
Interest-bearing deposits$24,586,0007,473
Retail deposits$27,343,0007,222
Estimated insured deposits$27,885,0007,155
IRAs and Keogh plan accounts$1,335,0006,847
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$31,318,0007,449
Deposits held in domestic offices$31,318,0007,447
Individuals, partnerships, and corporations$26,905,0007,474
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$4,408,0004,086
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,126,0006,308
Demand deposits$8,322,0005,518
Nontransaction accounts$19,192,0007,632
Money market deposit accounts (MMDAs)$2,564,0006,748
Other savings deposits (excluding MMDAs)$5,783,0004,962
Total time deposits$10,843,0007,755
Total time and savings deposits$22,996,0007,629
Noninterest-bearing deposits$8,322,0005,633
Interest-bearing deposits$22,996,0007,625
Retail deposits$28,287,0007,181
Estimated insured deposits$27,889,0007,190
IRAs and Keogh plan accounts$1,328,0006,864
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$32,113,0007,406
Deposits held in domestic offices$32,113,0007,404
Individuals, partnerships, and corporations$27,442,0007,469
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$4,667,0004,041
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,341,0006,545
Demand deposits$7,252,0005,889
Nontransaction accounts$20,772,0007,509
Money market deposit accounts (MMDAs)$3,361,0006,407
Other savings deposits (excluding MMDAs)$5,785,0005,045
Total time deposits$11,627,0007,639
Total time and savings deposits$24,861,0007,520
Noninterest-bearing deposits$7,252,0005,967
Interest-bearing deposits$24,861,0007,529
Retail deposits$28,581,0007,203
Estimated insured deposits$27,639,0007,207
IRAs and Keogh plan accounts$1,493,0006,676
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$31,158,0007,499
Deposits held in domestic offices$31,158,0007,498
Individuals, partnerships, and corporations$27,331,0007,516
U.S. Government$23,0002,216
States and political subdivisions in the U.S.$3,804,0004,442
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,928,0006,935
Demand deposits$6,903,0006,117
Nontransaction accounts$21,230,0007,474
Money market deposit accounts (MMDAs)$3,729,0006,274
Other savings deposits (excluding MMDAs)$5,736,0005,063
Total time deposits$11,764,0007,619
Total time and savings deposits$24,255,0007,561
Noninterest-bearing deposits$6,903,0006,207
Interest-bearing deposits$24,255,0007,564
Retail deposits$27,612,0007,336
Estimated insured deposits$27,053,0007,299
IRAs and Keogh plan accounts$1,083,0007,145
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$31,759,0007,452
Deposits held in domestic offices$31,759,0007,450
Individuals, partnerships, and corporations$27,595,0007,499
U.S. Government$8,0002,700
States and political subdivisions in the U.S.$4,156,0004,220
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,952,0006,853
Demand deposits$6,642,0006,084
Nontransaction accounts$21,807,0007,448
Money market deposit accounts (MMDAs)$4,285,0006,060
Other savings deposits (excluding MMDAs)$5,119,0005,394
Total time deposits$12,403,0007,572
Total time and savings deposits$25,117,0007,515
Noninterest-bearing deposits$6,642,0006,171
Interest-bearing deposits$25,117,0007,520
Retail deposits$27,763,0007,302
Estimated insured deposits$27,025,0007,297
IRAs and Keogh plan accounts$1,492,0006,720
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$32,071,0007,425
Deposits held in domestic offices$32,071,0007,424
Individuals, partnerships, and corporations$31,482,0007,212
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$582,0006,597
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,024,0006,615
Demand deposits$6,423,0006,121
Nontransaction accounts$21,047,0007,515
Money market deposit accounts (MMDAs)$3,758,0006,305
Other savings deposits (excluding MMDAs)$5,400,0005,326
Total time deposits$11,889,0007,607
Total time and savings deposits$25,648,0007,476
Noninterest-bearing deposits$6,423,0006,182
Interest-bearing deposits$25,648,0007,486
Retail deposits$28,755,0007,237
Estimated insured deposits$28,519,0007,188
IRAs and Keogh plan accounts$1,589,0006,597
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$32,440,0007,479
Deposits held in domestic offices$32,440,0007,477
Individuals, partnerships, and corporations$28,707,0007,470
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$3,729,0004,535
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,956,0006,723
Demand deposits$6,436,0006,125
Nontransaction accounts$21,484,0007,538
Money market deposit accounts (MMDAs)$3,461,0006,551
Other savings deposits (excluding MMDAs)$5,555,0005,346
Total time deposits$12,468,0007,584
Total time and savings deposits$26,004,0007,532
Noninterest-bearing deposits$6,436,0006,179
Interest-bearing deposits$26,004,0007,545
Retail deposits$28,988,0007,299
Estimated insured deposits$29,296,0007,207
IRAs and Keogh plan accounts$1,826,0006,403
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$32,373,0007,512
Deposits held in domestic offices$32,373,0007,510
Individuals, partnerships, and corporations$29,149,0007,465
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$3,219,0004,818
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,140,0006,957
Demand deposits$5,978,0006,395
Nontransaction accounts$22,233,0007,497
Money market deposit accounts (MMDAs)$3,761,0006,413
Other savings deposits (excluding MMDAs)$5,281,0005,417
Total time deposits$13,191,0007,503
Total time and savings deposits$26,395,0007,520
Noninterest-bearing deposits$5,978,0006,449
Interest-bearing deposits$26,396,0007,530
Retail deposits$28,414,0007,370
Estimated insured deposits$29,220,0007,229
IRAs and Keogh plan accounts$1,938,0006,286
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$33,540,0007,405
Deposits held in domestic offices$33,540,0007,403
Individuals, partnerships, and corporations$29,634,0007,426
U.S. Government$04,404
States and political subdivisions in the U.S.$3,906,0004,375
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,795,0006,928
Demand deposits$5,208,0006,593
Nontransaction accounts$23,745,0007,361
Money market deposit accounts (MMDAs)$3,834,0006,391
Other savings deposits (excluding MMDAs)$5,173,0005,501
Total time deposits$14,738,0007,302
Total time and savings deposits$28,332,0007,364
Noninterest-bearing deposits$5,208,0006,643
Interest-bearing deposits$28,333,0007,386
Retail deposits$29,010,0007,302
Estimated insured deposits$30,818,0007,072
IRAs and Keogh plan accounts$1,978,0006,305
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$35,049,0007,341
Deposits held in domestic offices$35,049,0007,340
Individuals, partnerships, and corporations$32,082,0007,287
U.S. Government$04,543
States and political subdivisions in the U.S.$2,967,0004,955
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,814,0007,181
Demand deposits$5,037,0006,663
Nontransaction accounts$26,235,0007,189
Money market deposit accounts (MMDAs)$3,699,0006,513
Other savings deposits (excluding MMDAs)$4,889,0005,685
Total time deposits$17,648,0006,937
Total time and savings deposits$30,012,0007,280
Noninterest-bearing deposits$5,037,0006,705
Interest-bearing deposits$30,013,0007,304
Retail deposits$29,098,0007,353
Estimated insured deposits$31,943,0007,038
IRAs and Keogh plan accounts$2,051,0006,311
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$36,742,0007,260
Deposits held in domestic offices$36,742,0007,258
Individuals, partnerships, and corporations$33,152,0007,237
U.S. Government$04,568
States and political subdivisions in the U.S.$3,590,0004,614
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,941,0007,170
Demand deposits$4,882,0006,728
Nontransaction accounts$27,801,0007,069
Money market deposit accounts (MMDAs)$3,576,0006,602
Other savings deposits (excluding MMDAs)$4,966,0005,650
Total time deposits$19,259,0006,735
Total time and savings deposits$31,860,0007,163
Noninterest-bearing deposits$4,882,0006,773
Interest-bearing deposits$31,859,0007,182
Retail deposits$29,584,0007,343
Estimated insured deposits$33,503,0006,956
IRAs and Keogh plan accounts$2,020,0006,344
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$37,708,0007,234
Deposits held in domestic offices$37,708,0007,232
Individuals, partnerships, and corporations$36,687,0006,987
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$1,018,0006,419
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,941,0006,831
Demand deposits$4,479,0006,562
Nontransaction accounts$29,767,0006,125
Money market deposit accounts (MMDAs)$5,095,0005,338
Other savings deposits (excluding MMDAs)$4,522,0005,160
Total time deposits$20,150,0005,875
Total time and savings deposits$33,229,0007,059
Noninterest-bearing deposits$4,479,0007,011
Interest-bearing deposits$33,229,0007,080
Retail deposits$30,304,0007,325
Estimated insured deposits$33,120,0007,015
IRAs and Keogh plan accounts$2,046,0006,360
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$40,054,0007,098
Deposits held in domestic offices$40,054,0007,097
Individuals, partnerships, and corporations$38,783,0006,844
U.S. Government$04,647
States and political subdivisions in the U.S.$1,271,0006,200
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,347,0006,661
Demand deposits$4,721,0006,349
Nontransaction accounts$31,707,0005,988
Money market deposit accounts (MMDAs)$6,660,0004,823
Other savings deposits (excluding MMDAs)$4,563,0005,132
Total time deposits$20,483,0005,901
Total time and savings deposits$35,333,0006,953
Noninterest-bearing deposits$4,721,0006,787
Interest-bearing deposits$35,333,0006,973
Retail deposits$32,879,0007,120
Estimated insured deposits$35,112,0006,898
IRAs and Keogh plan accounts$2,093,0006,369
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$38,877,0007,197
Deposits held in domestic offices$38,877,0007,196
Individuals, partnerships, and corporations$37,497,0006,936
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$1,374,0006,135
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,106,0006,481
Demand deposits$5,206,0006,083
Nontransaction accounts$29,771,0006,188
Money market deposit accounts (MMDAs)$4,789,0005,435
Other savings deposits (excluding MMDAs)$4,324,0005,233
Total time deposits$20,658,0005,952
Total time and savings deposits$33,671,0007,103
Noninterest-bearing deposits$5,206,0006,526
Interest-bearing deposits$33,671,0007,124
Retail deposits$31,319,0007,255
Estimated insured deposits$34,811,0006,925
IRAs and Keogh plan accounts$2,150,0006,351
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$41,036,0007,041
Deposits held in domestic offices$41,036,0007,040
Individuals, partnerships, and corporations$38,723,0006,847
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$2,310,0005,406
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,535,0006,358
Demand deposits$5,337,0005,966
Nontransaction accounts$31,501,0006,014
Money market deposit accounts (MMDAs)$6,313,0004,878
Other savings deposits (excluding MMDAs)$4,224,0005,242
Total time deposits$20,964,0005,927
Total time and savings deposits$35,699,0006,941
Noninterest-bearing deposits$5,337,0006,397
Interest-bearing deposits$35,698,0006,967
Retail deposits$32,967,0007,121
Estimated insured deposits$34,307,0006,987
IRAs and Keogh plan accounts$1,773,0006,722
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$39,258,0007,166
Deposits held in domestic offices$39,258,0007,163
Individuals, partnerships, and corporations$36,977,0006,931
U.S. Government$04,995
States and political subdivisions in the U.S.$2,281,0005,413
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,336,0006,669
Demand deposits$5,197,0006,074
Nontransaction accounts$30,922,0006,013
Money market deposit accounts (MMDAs)$6,679,0004,716
Other savings deposits (excluding MMDAs)$3,529,0005,517
Total time deposits$20,714,0005,937
Total time and savings deposits$34,061,0007,044
Noninterest-bearing deposits$5,197,0006,489
Interest-bearing deposits$34,061,0007,071
Retail deposits$31,107,0007,260
Estimated insured deposits$32,383,0007,122
IRAs and Keogh plan accounts$1,594,0006,925
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$34,438,0007,513
Deposits held in domestic offices$34,438,0007,511
Individuals, partnerships, and corporations$32,920,0007,283
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$1,517,0006,069
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,610,0006,587
Demand deposits$5,247,0006,046
Nontransaction accounts$25,828,0006,537
Money market deposit accounts (MMDAs)$3,804,0005,608
Other savings deposits (excluding MMDAs)$3,212,0005,588
Total time deposits$18,812,0006,312
Total time and savings deposits$29,191,0007,475
Noninterest-bearing deposits$5,247,0006,439
Interest-bearing deposits$29,191,0007,515
Retail deposits$26,378,0007,725
Estimated insured deposits$29,650,0007,469
IRAs and Keogh plan accounts$1,539,0007,032
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$33,762,0007,538
Deposits held in domestic offices$33,762,0007,537
Individuals, partnerships, and corporations$32,152,0007,298
U.S. Government$22,0002,593
States and political subdivisions in the U.S.$1,588,0006,067
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,972,0006,759
Demand deposits$4,385,0006,460
Nontransaction accounts$25,790,0006,458
Money market deposit accounts (MMDAs)$4,850,0004,900
Other savings deposits (excluding MMDAs)$2,518,0006,070
Total time deposits$18,422,0006,345
Total time and savings deposits$29,377,0007,403
Noninterest-bearing deposits$4,385,0006,852
Interest-bearing deposits$29,377,0007,467
Retail deposits$24,694,0007,894
Estimated insured deposits$26,265,0007,801
IRAs and Keogh plan accounts$1,086,0007,723
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$29,192,0008,090
Deposits held in domestic offices$29,192,0008,088
Individuals, partnerships, and corporations$25,945,0008,089
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$3,241,0004,645
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,549,0007,055
Demand deposits$3,982,0006,787
Nontransaction accounts$21,643,0007,004
Money market deposit accounts (MMDAs)$2,533,0006,407
Other savings deposits (excluding MMDAs)$3,408,0005,629
Total time deposits$15,702,0006,795
Total time and savings deposits$25,210,0007,970
Noninterest-bearing deposits$3,982,0007,192
Interest-bearing deposits$25,210,0008,025
Retail deposits$23,053,0008,294
Estimated insured deposits$24,662,0008,157
IRAs and Keogh plan accounts$941,0008,241
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$23,222,0008,841
Deposits held in domestic offices$23,222,0008,840
Individuals, partnerships, and corporations$21,487,0008,716
U.S. Government$06,005
States and political subdivisions in the U.S.$1,735,0006,014
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,979,0007,414
Demand deposits$3,249,0007,396
Nontransaction accounts$16,243,0007,777
Money market deposit accounts (MMDAs)$485,0008,287
Other savings deposits (excluding MMDAs)$2,613,0006,473
Total time deposits$13,145,0007,380
Total time and savings deposits$19,973,0008,733
Noninterest-bearing deposits$3,249,0007,842
Interest-bearing deposits$19,973,0008,797
Retail deposits$19,660,0008,869
Estimated insured deposits$21,322,0008,702
IRAs and Keogh plan accounts$850,0008,634
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$17,843,0009,709
Deposits held in domestic offices$17,843,0009,708
Individuals, partnerships, and corporations$16,312,0009,607
U.S. Government$06,819
States and political subdivisions in the U.S.$1,531,0006,493
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,423,0008,140
Demand deposits$2,335,0008,284
Nontransaction accounts$12,420,0008,560
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,813,0007,621
Total time deposits$10,607,0008,070
Total time and savings deposits$15,508,0009,552
Noninterest-bearing deposits$2,335,0008,812
Interest-bearing deposits$15,508,0009,630
Retail deposits$14,382,0009,875
Estimated insured deposits$16,422,0009,624
IRAs and Keogh plan accounts$489,0009,683
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$14,245,00010,595
Deposits held in domestic offices$14,245,00010,593
Individuals, partnerships, and corporations$11,096,00010,675
U.S. Government$07,644
States and political subdivisions in the U.S.$3,149,0004,704
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,947,0008,674
Demand deposits$1,835,0009,069
Nontransaction accounts$9,298,0009,377
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,306,0008,632
Total time deposits$7,992,0008,965
Total time and savings deposits$12,410,00010,392
Noninterest-bearing deposits$1,835,0009,655
Interest-bearing deposits$12,410,00010,503
Retail deposits$11,166,00010,769
Estimated insured deposits$12,610,00010,587
IRAs and Keogh plan accounts$298,00010,551
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$11,639,00011,370
Deposits held in domestic offices$11,639,00011,370
Individuals, partnerships, and corporations$9,928,00011,295
U.S. Government$08,070
States and political subdivisions in the U.S.$1,711,0006,473
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,853,0009,052
Demand deposits$1,732,0009,442
Nontransaction accounts$6,786,00010,089
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,102,0009,303
Total time deposits$5,684,0009,811
Total time and savings deposits$9,907,00011,197
Noninterest-bearing deposits$1,732,00010,084
Interest-bearing deposits$9,907,00011,322
Retail deposits$10,280,00011,373
Estimated insured deposits$11,137,00011,274
IRAs and Keogh plan accounts$294,00011,052
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$11,359,00011,957
Deposits held in domestic offices$11,359,00011,956
Individuals, partnerships, and corporations$9,756,00011,880
U.S. Government$08,552
States and political subdivisions in the U.S.$1,603,0006,660
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,593,0009,605
Demand deposits$1,419,00010,175
Nontransaction accounts$6,766,00010,555
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,475,0009,368
Total time deposits$5,291,00010,189
Total time and savings deposits$9,940,00011,746
Noninterest-bearing deposits$1,419,00010,858
Interest-bearing deposits$9,940,00011,863
Retail deposits$10,259,00011,956
Estimated insured deposits$10,853,00011,862
IRAs and Keogh plan accounts$291,00011,642
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$11,556,00012,558
Deposits held in domestic offices$11,556,00012,558
Individuals, partnerships, and corporations$10,149,00012,370
U.S. Government$08,951
States and political subdivisions in the U.S.$1,407,0007,093
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,504,00010,037
Demand deposits$1,369,00010,646
Nontransaction accounts$7,052,00010,965
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,428,0009,792
Total time deposits$5,624,00010,451
Total time and savings deposits$10,187,00012,242
Noninterest-bearing deposits$1,369,00011,351
Interest-bearing deposits$10,187,00012,442
Retail deposits$10,281,00012,590
Estimated insured deposits$11,262,00012,435
IRAs and Keogh plan accounts$291,00012,280
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$12,309,00012,986
Deposits held in domestic offices$12,309,00012,983
Individuals, partnerships, and corporations$10,762,00013,030
U.S. Government$09,474
States and political subdivisions in the U.S.$1,547,0006,809
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,844,00010,637
Demand deposits$1,209,00011,154
Nontransaction accounts$8,465,00011,043
Money market deposit accounts (MMDAs)$912,00010,273
Other savings deposits (excluding MMDAs)$1,110,00010,292
Total time deposits$6,443,00010,582
Total time and savings deposits$11,100,00012,816
Noninterest-bearing deposits$1,209,00012,099
Interest-bearing deposits$11,100,00012,810
Retail deposits$10,883,00013,031
Estimated insured deposits$11,901,00012,868
IRAs and Keogh plan accounts$311,00012,811
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA