Home > Quontic Bank > Total Deposits

Quontic Bank, Total Deposits

2025-03-31Rank
Total deposits$697,799,0001,236
Deposits held in domestic offices$697,799,0001,235
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$17,113,0004,043
Demand deposits$17,113,0003,689
Nontransaction accounts$680,686,000830
Money market deposit accounts (MMDAs)$307,248,000646
Other savings deposits (excluding MMDAs)$126,886,000755
Total time deposits$246,554,0001,006
Total time and savings deposits$680,686,000951
Noninterest-bearing deposits$11,812,0003,923
Interest-bearing deposits$685,987,000994
Retail deposits$634,032,0001,134
Estimated insured deposits$627,291,000986
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$31,203,000221
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$614,737,0001,341
Deposits held in domestic offices$614,737,0001,339
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$14,398,0004,123
Demand deposits$14,398,0003,826
Nontransaction accounts$600,339,000929
Money market deposit accounts (MMDAs)$142,440,0001,090
Other savings deposits (excluding MMDAs)$127,461,000754
Total time deposits$330,439,000763
Total time and savings deposits$600,339,0001,056
Noninterest-bearing deposits$9,535,0004,034
Interest-bearing deposits$605,202,0001,106
Retail deposits$530,343,0001,304
Estimated insured deposits$565,629,0001,058
IRAs and Keogh plan accounts$324,0004,127
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$34,381,000193
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$564,306,0001,428
Deposits held in domestic offices$564,306,0001,427
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$15,822,0004,107
Demand deposits$15,822,0003,754
Nontransaction accounts$548,484,000990
Money market deposit accounts (MMDAs)$106,428,0001,272
Other savings deposits (excluding MMDAs)$133,557,000733
Total time deposits$308,499,000822
Total time and savings deposits$548,484,0001,117
Noninterest-bearing deposits$9,891,0004,041
Interest-bearing deposits$554,415,0001,164
Retail deposits$485,425,0001,407
Estimated insured deposits$516,892,0001,135
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$10,899,000414
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$512,349,0001,529
Deposits held in domestic offices$512,349,0001,527
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$15,997,0004,123
Demand deposits$15,997,0003,763
Nontransaction accounts$496,352,0001,062
Money market deposit accounts (MMDAs)$97,975,0001,306
Other savings deposits (excluding MMDAs)$114,604,000826
Total time deposits$283,773,000843
Total time and savings deposits$496,352,0001,196
Noninterest-bearing deposits$9,780,0004,045
Interest-bearing deposits$502,569,0001,237
Retail deposits$438,923,0001,508
Estimated insured deposits$468,631,0001,230
IRAs and Keogh plan accounts$415,0004,118
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$16,333,000313
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$586,536,0001,367
Deposits held in domestic offices$586,536,0001,365
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$15,337,0004,178
Demand deposits$10,204,0004,063
Nontransaction accounts$571,199,000950
Money market deposit accounts (MMDAs)$89,946,0001,402
Other savings deposits (excluding MMDAs)$124,016,000802
Total time deposits$357,237,000674
Total time and savings deposits$576,332,0001,066
Noninterest-bearing deposits$10,199,0004,061
Interest-bearing deposits$576,337,0001,105
Retail deposits$490,668,0001,377
Estimated insured deposits$540,951,0001,092
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$77,726,00062
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$522,499,0001,494
Deposits held in domestic offices$522,499,0001,492
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$17,355,0004,145
Demand deposits$10,816,0004,061
Nontransaction accounts$505,144,0001,041
Money market deposit accounts (MMDAs)$78,234,0001,507
Other savings deposits (excluding MMDAs)$129,259,000806
Total time deposits$297,651,000749
Total time and savings deposits$511,683,0001,152
Noninterest-bearing deposits$10,816,0004,069
Interest-bearing deposits$511,683,0001,190
Retail deposits$445,959,0001,491
Estimated insured deposits$478,478,0001,185
IRAs and Keogh plan accounts$415,0004,180
Brokered deposits$1,000,0001,915
Fully insured brokered deposits$1,000,0001,640
Deposits obtained via list services, yet not brokered$77,050,00071
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$458,682,0001,658
Deposits held in domestic offices$458,682,0001,656
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$16,778,0004,181
Demand deposits$10,664,0004,083
Nontransaction accounts$441,904,0001,146
Money market deposit accounts (MMDAs)$68,336,0001,657
Other savings deposits (excluding MMDAs)$141,165,000777
Total time deposits$232,403,000887
Total time and savings deposits$448,018,0001,288
Noninterest-bearing deposits$10,664,0004,080
Interest-bearing deposits$448,018,0001,304
Retail deposits$400,707,0001,635
Estimated insured deposits$419,543,0001,326
IRAs and Keogh plan accounts$01,133
Brokered deposits$1,000,0001,877
Fully insured brokered deposits$1,000,0001,581
Deposits obtained via list services, yet not brokered$13,965,000286
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$466,709,0001,625
Deposits held in domestic offices$466,709,0001,623
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$20,261,0004,112
Demand deposits$12,166,0004,056
Nontransaction accounts$446,448,0001,122
Money market deposit accounts (MMDAs)$53,352,0001,882
Other savings deposits (excluding MMDAs)$164,755,000726
Total time deposits$228,341,000847
Total time and savings deposits$454,543,0001,267
Noninterest-bearing deposits$12,166,0004,066
Interest-bearing deposits$454,543,0001,272
Retail deposits$406,183,0001,622
Estimated insured deposits$421,250,0001,307
IRAs and Keogh plan accounts$418,0004,233
Brokered deposits$2,000,0001,660
Fully insured brokered deposits$2,000,0001,407
Deposits obtained via list services, yet not brokered$23,596,000202
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$471,165,0001,622
Deposits held in domestic offices$471,165,0001,620
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$22,117,0004,137
Demand deposits$12,693,0004,109
Nontransaction accounts$449,048,0001,126
Money market deposit accounts (MMDAs)$45,269,0002,117
Other savings deposits (excluding MMDAs)$156,207,000788
Total time deposits$247,572,000740
Total time and savings deposits$458,472,0001,268
Noninterest-bearing deposits$12,693,0004,089
Interest-bearing deposits$458,472,0001,280
Retail deposits$396,309,0001,694
Estimated insured deposits$419,883,0001,315
IRAs and Keogh plan accounts$01,125
Brokered deposits$2,000,0001,613
Fully insured brokered deposits$2,000,0001,378
Deposits obtained via list services, yet not brokered$29,845,000149
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$515,865,0001,520
Deposits held in domestic offices$515,865,0001,518
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$26,395,0004,062
Demand deposits$16,768,0003,985
Nontransaction accounts$489,470,0001,033
Money market deposit accounts (MMDAs)$50,111,0002,088
Other savings deposits (excluding MMDAs)$174,290,000783
Total time deposits$265,069,000607
Total time and savings deposits$499,097,0001,167
Noninterest-bearing deposits$16,768,0003,968
Interest-bearing deposits$499,097,0001,182
Retail deposits$435,194,0001,606
Estimated insured deposits$438,864,0001,231
IRAs and Keogh plan accounts$511,0004,262
Brokered deposits$3,302,0001,394
Fully insured brokered deposits$3,302,0001,191
Deposits obtained via list services, yet not brokered$30,094,000157
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$661,186,0001,242
Deposits held in domestic offices$661,186,0001,240
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$54,410,0003,352
Demand deposits$17,359,0003,968
Nontransaction accounts$606,776,000880
Money market deposit accounts (MMDAs)$90,493,0001,544
Other savings deposits (excluding MMDAs)$221,454,000697
Total time deposits$294,831,000487
Total time and savings deposits$643,827,000959
Noninterest-bearing deposits$17,359,0003,964
Interest-bearing deposits$643,828,000964
Retail deposits$569,409,0001,291
Estimated insured deposits$555,155,0001,019
IRAs and Keogh plan accounts$01,156
Brokered deposits$3,389,0001,275
Fully insured brokered deposits$3,389,0001,093
Deposits obtained via list services, yet not brokered$30,840,000159
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$667,207,0001,237
Deposits held in domestic offices$667,207,0001,237
Individuals, partnerships, and corporations$644,892,0001,151
U.S. Government$0821
States and political subdivisions in the U.S.$18,336,0002,443
Commercial banks and other depository institutions in U.S.$3,979,000945
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,311,0003,076
Demand deposits$18,798,0003,950
Nontransaction accounts$598,896,000890
Money market deposit accounts (MMDAs)$117,321,0001,328
Other savings deposits (excluding MMDAs)$208,724,000740
Total time deposits$272,851,000494
Total time and savings deposits$648,409,000952
Noninterest-bearing deposits$18,798,0003,944
Interest-bearing deposits$648,409,000950
Retail deposits$539,857,0001,377
Estimated insured deposits$583,345,000969
IRAs and Keogh plan accounts$849,0004,268
Brokered deposits$39,343,000474
Fully insured brokered deposits$39,343,000432
Deposits obtained via list services, yet not brokered$7,742,000451
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$632,516,0001,285
Deposits held in domestic offices$632,516,0001,285
Individuals, partnerships, and corporations$610,903,0001,208
U.S. Government$0814
States and political subdivisions in the U.S.$18,878,0002,406
Commercial banks and other depository institutions in U.S.$2,735,0001,009
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,432,0002,924
Demand deposits$20,587,0003,856
Nontransaction accounts$558,084,000961
Money market deposit accounts (MMDAs)$108,100,0001,402
Other savings deposits (excluding MMDAs)$184,856,000818
Total time deposits$265,129,000521
Total time and savings deposits$611,929,0001,015
Noninterest-bearing deposits$20,587,0003,867
Interest-bearing deposits$611,929,0001,006
Retail deposits$510,083,0001,449
Estimated insured deposits$523,436,0001,062
IRAs and Keogh plan accounts$01,192
Brokered deposits$34,375,000499
Fully insured brokered deposits$34,375,000451
Deposits obtained via list services, yet not brokered$7,742,000446
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$570,832,0001,388
Deposits held in domestic offices$570,832,0001,388
Individuals, partnerships, and corporations$549,716,0001,304
U.S. Government$0909
States and political subdivisions in the U.S.$18,132,0002,444
Commercial banks and other depository institutions in U.S.$2,984,000991
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,785,0002,977
Demand deposits$20,718,0003,865
Nontransaction accounts$500,047,0001,044
Money market deposit accounts (MMDAs)$86,737,0001,577
Other savings deposits (excluding MMDAs)$138,386,000969
Total time deposits$274,924,000519
Total time and savings deposits$550,114,0001,107
Noninterest-bearing deposits$20,718,0003,868
Interest-bearing deposits$550,114,0001,089
Retail deposits$472,645,0001,527
Estimated insured deposits$478,002,0001,155
IRAs and Keogh plan accounts$1,304,0004,141
Brokered deposits$5,367,0001,026
Fully insured brokered deposits$5,367,000871
Deposits obtained via list services, yet not brokered$8,090,000445
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$557,317,0001,403
Deposits held in domestic offices$557,317,0001,403
Individuals, partnerships, and corporations$538,270,0001,329
U.S. Government$0842
States and political subdivisions in the U.S.$15,815,0002,591
Commercial banks and other depository institutions in U.S.$3,232,000999
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,242,0002,932
Demand deposits$23,882,0003,678
Nontransaction accounts$487,075,0001,086
Money market deposit accounts (MMDAs)$74,293,0001,742
Other savings deposits (excluding MMDAs)$136,521,000982
Total time deposits$276,260,000529
Total time and savings deposits$533,435,0001,126
Noninterest-bearing deposits$23,882,0003,703
Interest-bearing deposits$533,435,0001,118
Retail deposits$453,746,0001,570
Estimated insured deposits$472,846,0001,169
IRAs and Keogh plan accounts$01,256
Brokered deposits$6,364,0001,012
Fully insured brokered deposits$6,364,000867
Deposits obtained via list services, yet not brokered$8,336,000459
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$545,954,0001,414
Deposits held in domestic offices$545,954,0001,414
Individuals, partnerships, and corporations$526,422,0001,326
U.S. Government$0841
States and political subdivisions in the U.S.$16,301,0002,558
Commercial banks and other depository institutions in U.S.$3,231,0001,006
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,903,0002,925
Demand deposits$29,066,0003,450
Nontransaction accounts$476,051,0001,101
Money market deposit accounts (MMDAs)$82,650,0001,596
Other savings deposits (excluding MMDAs)$149,526,000934
Total time deposits$243,875,000633
Total time and savings deposits$516,888,0001,152
Noninterest-bearing deposits$29,066,0003,488
Interest-bearing deposits$516,889,0001,133
Retail deposits$439,993,0001,580
Estimated insured deposits$438,891,0001,239
IRAs and Keogh plan accounts$1,895,0003,971
Brokered deposits$7,357,0001,003
Fully insured brokered deposits$7,357,000870
Deposits obtained via list services, yet not brokered$8,335,000483
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$511,003,0001,474
Deposits held in domestic offices$511,003,0001,474
Individuals, partnerships, and corporations$491,327,0001,383
U.S. Government$0837
States and political subdivisions in the U.S.$16,915,0002,481
Commercial banks and other depository institutions in U.S.$2,760,0001,083
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,730,0002,622
Demand deposits$33,797,0003,234
Nontransaction accounts$428,272,0001,206
Money market deposit accounts (MMDAs)$90,265,0001,496
Other savings deposits (excluding MMDAs)$142,155,000968
Total time deposits$195,853,000810
Total time and savings deposits$477,205,0001,227
Noninterest-bearing deposits$33,797,0003,279
Interest-bearing deposits$477,206,0001,195
Retail deposits$424,915,0001,604
Estimated insured deposits$392,637,0001,365
IRAs and Keogh plan accounts$01,269
Brokered deposits$8,406,0001,023
Fully insured brokered deposits$8,406,000891
Deposits obtained via list services, yet not brokered$2,235,000858
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$427,459,0001,640
Deposits held in domestic offices$427,459,0001,640
Individuals, partnerships, and corporations$423,879,0001,490
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$3,579,0001,033
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,549,0002,768
Demand deposits$27,360,0003,411
Nontransaction accounts$358,909,0001,354
Money market deposit accounts (MMDAs)$94,816,0001,396
Other savings deposits (excluding MMDAs)$88,433,0001,248
Total time deposits$175,660,000918
Total time and savings deposits$400,098,0001,397
Noninterest-bearing deposits$27,361,0003,468
Interest-bearing deposits$400,098,0001,340
Retail deposits$348,824,0001,785
Estimated insured deposits$324,302,0001,566
IRAs and Keogh plan accounts$2,384,0003,810
Brokered deposits$8,406,0001,050
Fully insured brokered deposits$297,0001,492
Deposits obtained via list services, yet not brokered$2,589,000882
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$424,649,0001,610
Deposits held in domestic offices$424,649,0001,610
Individuals, partnerships, and corporations$418,589,0001,477
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$6,060,000863
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,515,0001,930
Demand deposits$30,727,0003,127
Nontransaction accounts$321,134,0001,437
Money market deposit accounts (MMDAs)$139,087,0001,078
Other savings deposits (excluding MMDAs)$40,228,0001,923
Total time deposits$141,819,0001,142
Total time and savings deposits$393,922,0001,386
Noninterest-bearing deposits$30,727,0003,208
Interest-bearing deposits$393,922,0001,326
Retail deposits$344,406,0001,758
Estimated insured deposits$296,893,0001,664
IRAs and Keogh plan accounts$01,324
Brokered deposits$18,409,000819
Fully insured brokered deposits$10,299,000905
Deposits obtained via list services, yet not brokered$6,060,000690
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$417,024,0001,610
Deposits held in domestic offices$417,024,0001,610
Individuals, partnerships, and corporations$395,124,0001,535
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$21,900,000426
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,464,0001,975
Demand deposits$24,604,0003,462
Nontransaction accounts$318,560,0001,451
Money market deposit accounts (MMDAs)$129,923,0001,100
Other savings deposits (excluding MMDAs)$11,719,0003,629
Total time deposits$176,919,000963
Total time and savings deposits$392,420,0001,389
Noninterest-bearing deposits$24,604,0003,533
Interest-bearing deposits$392,420,0001,323
Retail deposits$321,963,0001,831
Estimated insured deposits$291,978,0001,687
IRAs and Keogh plan accounts$2,622,0003,756
Brokered deposits$25,156,000743
Fully insured brokered deposits$10,300,000947
Deposits obtained via list services, yet not brokered$21,904,000320
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$386,453,0001,584
Deposits held in domestic offices$386,453,0001,584
Individuals, partnerships, and corporations$375,074,0001,449
U.S. Government$0886
States and political subdivisions in the U.S.$247,0004,647
Commercial banks and other depository institutions in U.S.$11,132,000668
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,072,0002,530
Demand deposits$26,913,0002,960
Nontransaction accounts$327,381,0001,402
Money market deposit accounts (MMDAs)$105,787,0001,180
Other savings deposits (excluding MMDAs)$12,667,0003,414
Total time deposits$208,927,000850
Total time and savings deposits$359,540,0001,425
Noninterest-bearing deposits$26,913,0003,089
Interest-bearing deposits$359,541,0001,362
Retail deposits$245,034,0002,088
Estimated insured deposits$281,765,0001,630
IRAs and Keogh plan accounts$01,344
Brokered deposits$63,172,000431
Fully insured brokered deposits$48,314,000464
Deposits obtained via list services, yet not brokered$11,381,000500
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$318,868,0001,833
Deposits held in domestic offices$318,868,0001,833
Individuals, partnerships, and corporations$306,094,0001,715
U.S. Government$01,019
States and political subdivisions in the U.S.$247,0004,698
Commercial banks and other depository institutions in U.S.$12,527,000597
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,613,0002,778
Demand deposits$33,465,0002,620
Nontransaction accounts$266,255,0001,605
Money market deposit accounts (MMDAs)$90,092,0001,300
Other savings deposits (excluding MMDAs)$8,778,0003,907
Total time deposits$167,383,0001,047
Total time and savings deposits$285,403,0001,690
Noninterest-bearing deposits$33,465,0002,791
Interest-bearing deposits$285,403,0001,636
Retail deposits$257,592,0001,990
Estimated insured deposits$215,235,0002,030
IRAs and Keogh plan accounts$2,356,0003,956
Brokered deposits$7,154,0001,247
Fully insured brokered deposits$404,0001,665
Deposits obtained via list services, yet not brokered$12,527,000458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$316,017,0001,843
Deposits held in domestic offices$316,017,0001,843
Individuals, partnerships, and corporations$295,269,0001,769
U.S. Government$0965
States and political subdivisions in the U.S.$247,0004,764
Commercial banks and other depository institutions in U.S.$20,501,000424
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,280,0002,797
Demand deposits$31,947,0002,677
Nontransaction accounts$264,737,0001,615
Money market deposit accounts (MMDAs)$76,616,0001,423
Other savings deposits (excluding MMDAs)$17,598,0002,926
Total time deposits$170,522,0001,042
Total time and savings deposits$284,070,0001,693
Noninterest-bearing deposits$31,947,0002,861
Interest-bearing deposits$284,070,0001,631
Retail deposits$250,321,0002,033
Estimated insured deposits$203,280,0002,116
IRAs and Keogh plan accounts$01,521
Brokered deposits$18,565,000920
Fully insured brokered deposits$297,0001,733
Deposits obtained via list services, yet not brokered$20,748,000316
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$315,438,0001,843
Deposits held in domestic offices$315,438,0001,843
Individuals, partnerships, and corporations$262,091,0001,921
U.S. Government$0960
States and political subdivisions in the U.S.$4,083,0003,932
Commercial banks and other depository institutions in U.S.$49,264,000216
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,870,0002,437
Demand deposits$34,006,0002,557
Nontransaction accounts$253,568,0001,659
Money market deposit accounts (MMDAs)$73,922,0001,451
Other savings deposits (excluding MMDAs)$11,711,0003,560
Total time deposits$167,936,0001,056
Total time and savings deposits$281,432,0001,714
Noninterest-bearing deposits$34,006,0002,737
Interest-bearing deposits$281,432,0001,654
Retail deposits$244,031,0002,071
Estimated insured deposits$176,238,0002,356
IRAs and Keogh plan accounts$1,228,0004,616
Brokered deposits$52,898,000538
Fully insured brokered deposits$200,0001,836
Deposits obtained via list services, yet not brokered$53,348,000135
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$310,798,0001,874
Deposits held in domestic offices$310,798,0001,874
Individuals, partnerships, and corporations$248,637,0002,025
U.S. Government$0998
States and political subdivisions in the U.S.$4,316,0003,927
Commercial banks and other depository institutions in U.S.$57,845,000196
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,331,0002,738
Demand deposits$30,494,0002,768
Nontransaction accounts$257,467,0001,649
Money market deposit accounts (MMDAs)$71,655,0001,481
Other savings deposits (excluding MMDAs)$11,145,0003,664
Total time deposits$174,667,0001,000
Total time and savings deposits$280,304,0001,721
Noninterest-bearing deposits$30,517,0002,952
Interest-bearing deposits$280,281,0001,667
Retail deposits$211,253,0002,336
Estimated insured deposits$142,476,0002,763
IRAs and Keogh plan accounts$894,0004,843
Brokered deposits$91,884,000390
Fully insured brokered deposits$200,0001,884
Deposits obtained via list services, yet not brokered$61,912,000116
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$313,747,0001,858
Deposits held in domestic offices$313,747,0001,858
Individuals, partnerships, and corporations$219,559,0002,184
U.S. Government$01,108
States and political subdivisions in the U.S.$11,583,0002,863
Commercial banks and other depository institutions in U.S.$82,605,000145
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,408,0003,672
Demand deposits$24,692,0003,184
Nontransaction accounts$279,339,0001,535
Money market deposit accounts (MMDAs)$61,672,0001,624
Other savings deposits (excluding MMDAs)$12,703,0003,467
Total time deposits$204,964,000834
Total time and savings deposits$289,055,0001,660
Noninterest-bearing deposits$24,692,0003,347
Interest-bearing deposits$289,054,0001,603
Retail deposits$198,200,0002,432
Estimated insured deposits$149,353,0002,656
IRAs and Keogh plan accounts$1,170,0004,739
Brokered deposits$105,952,000336
Fully insured brokered deposits$201,0001,903
Deposits obtained via list services, yet not brokered$82,605,00077
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$337,147,0001,741
Deposits held in domestic offices$337,147,0001,741
Individuals, partnerships, and corporations$202,414,0002,315
U.S. Government$01,011
States and political subdivisions in the U.S.$23,553,0001,855
Commercial banks and other depository institutions in U.S.$111,180,000117
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,932,0003,659
Demand deposits$23,266,0003,279
Nontransaction accounts$303,215,0001,444
Money market deposit accounts (MMDAs)$53,503,0001,798
Other savings deposits (excluding MMDAs)$12,528,0003,539
Total time deposits$237,184,000723
Total time and savings deposits$313,881,0001,552
Noninterest-bearing deposits$23,266,0003,411
Interest-bearing deposits$313,882,0001,478
Retail deposits$212,017,0002,289
Estimated insured deposits$163,166,0002,500
IRAs and Keogh plan accounts$1,251,0004,775
Brokered deposits$112,579,000323
Fully insured brokered deposits$1,351,0001,691
Deposits obtained via list services, yet not brokered$111,180,00061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$315,728,0001,836
Deposits held in domestic offices$315,728,0001,836
Individuals, partnerships, and corporations$187,708,0002,465
U.S. Government$01,101
States and political subdivisions in the U.S.$40,798,0001,223
Commercial banks and other depository institutions in U.S.$87,222,000148
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,187,0004,065
Demand deposits$20,385,0003,563
Nontransaction accounts$287,541,0001,495
Money market deposit accounts (MMDAs)$52,032,0001,807
Other savings deposits (excluding MMDAs)$12,261,0003,619
Total time deposits$223,249,000743
Total time and savings deposits$295,343,0001,627
Noninterest-bearing deposits$20,385,0003,679
Interest-bearing deposits$295,343,0001,568
Retail deposits$206,615,0002,355
Estimated insured deposits$168,487,0002,461
IRAs and Keogh plan accounts$1,259,0004,837
Brokered deposits$91,505,000374
Fully insured brokered deposits$7,190,0001,227
Deposits obtained via list services, yet not brokered$87,222,00085
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$300,920,0001,915
Deposits held in domestic offices$300,920,0001,915
Individuals, partnerships, and corporations$184,225,0002,520
U.S. Government$01,097
States and political subdivisions in the U.S.$41,150,0001,194
Commercial banks and other depository institutions in U.S.$75,545,000167
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,461,0004,352
Demand deposits$20,241,0003,599
Nontransaction accounts$276,459,0001,535
Money market deposit accounts (MMDAs)$58,873,0001,710
Other savings deposits (excluding MMDAs)$13,094,0003,521
Total time deposits$204,492,000802
Total time and savings deposits$280,679,0001,703
Noninterest-bearing deposits$20,241,0003,726
Interest-bearing deposits$280,679,0001,647
Retail deposits$205,154,0002,371
Estimated insured deposits$175,242,0002,402
IRAs and Keogh plan accounts$1,251,0004,894
Brokered deposits$83,125,000465
Fully insured brokered deposits$19,796,0001,020
Deposits obtained via list services, yet not brokered$75,545,000100
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$292,633,0001,960
Deposits held in domestic offices$292,633,0001,960
Individuals, partnerships, and corporations$171,827,0002,665
U.S. Government$01,191
States and political subdivisions in the U.S.$38,054,0001,289
Commercial banks and other depository institutions in U.S.$82,752,000155
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,331,0004,471
Demand deposits$19,155,0003,759
Nontransaction accounts$269,302,0001,568
Money market deposit accounts (MMDAs)$51,475,0001,863
Other savings deposits (excluding MMDAs)$17,094,0003,072
Total time deposits$200,732,000810
Total time and savings deposits$273,478,0001,734
Noninterest-bearing deposits$19,155,0003,858
Interest-bearing deposits$273,478,0001,683
Retail deposits$205,646,0002,386
Estimated insured deposits$175,623,0002,391
IRAs and Keogh plan accounts$1,255,0004,962
Brokered deposits$72,700,000486
Fully insured brokered deposits$16,622,0001,064
Deposits obtained via list services, yet not brokered$82,752,00099
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$257,850,0002,157
Deposits held in domestic offices$257,850,0002,157
Individuals, partnerships, and corporations$133,603,0003,169
U.S. Government$01,147
States and political subdivisions in the U.S.$35,515,0001,314
Commercial banks and other depository institutions in U.S.$88,732,000147
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,830,0004,132
Demand deposits$24,132,0003,252
Nontransaction accounts$230,020,0001,757
Money market deposit accounts (MMDAs)$46,330,0002,036
Other savings deposits (excluding MMDAs)$18,751,0002,949
Total time deposits$164,938,000989
Total time and savings deposits$233,718,0001,942
Noninterest-bearing deposits$24,132,0003,416
Interest-bearing deposits$233,718,0001,887
Retail deposits$198,907,0002,430
Estimated insured deposits$164,142,0002,553
IRAs and Keogh plan accounts$1,214,0005,068
Brokered deposits$46,485,000668
Fully insured brokered deposits$15,549,0001,088
Deposits obtained via list services, yet not brokered$87,646,00093
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$209,147,0002,544
Deposits held in domestic offices$209,147,0002,544
Individuals, partnerships, and corporations$124,738,0003,306
U.S. Government$01,163
States and political subdivisions in the U.S.$31,361,0001,457
Commercial banks and other depository institutions in U.S.$53,048,000238
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,996,0004,286
Demand deposits$22,379,0003,405
Nontransaction accounts$183,151,0002,028
Money market deposit accounts (MMDAs)$56,097,0001,803
Other savings deposits (excluding MMDAs)$19,214,0002,924
Total time deposits$107,840,0001,522
Total time and savings deposits$186,768,0002,297
Noninterest-bearing deposits$22,379,0003,544
Interest-bearing deposits$186,769,0002,283
Retail deposits$147,896,0003,033
Estimated insured deposits$147,710,0002,765
IRAs and Keogh plan accounts$1,262,0005,088
Brokered deposits$37,572,000741
Fully insured brokered deposits$30,572,000763
Deposits obtained via list services, yet not brokered$53,431,000143
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$193,918,0002,720
Deposits held in domestic offices$193,918,0002,720
Individuals, partnerships, and corporations$100,676,0003,764
U.S. Government$01,186
States and political subdivisions in the U.S.$24,011,0001,832
Commercial banks and other depository institutions in U.S.$69,231,000184
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,036,0004,818
Demand deposits$15,602,0004,165
Nontransaction accounts$174,882,0002,102
Money market deposit accounts (MMDAs)$38,126,0002,321
Other savings deposits (excluding MMDAs)$19,539,0002,927
Total time deposits$117,216,0001,401
Total time and savings deposits$178,316,0002,407
Noninterest-bearing deposits$15,602,0004,231
Interest-bearing deposits$178,316,0002,405
Retail deposits$163,620,0002,865
Estimated insured deposits$148,539,0002,778
IRAs and Keogh plan accounts$1,283,0005,137
Brokered deposits$11,309,0001,331
Fully insured brokered deposits$11,309,0001,195
Deposits obtained via list services, yet not brokered$69,464,000116
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$183,846,0002,825
Deposits held in domestic offices$183,846,0002,825
Individuals, partnerships, and corporations$90,398,0003,967
U.S. Government$01,254
States and political subdivisions in the U.S.$16,552,0002,374
Commercial banks and other depository institutions in U.S.$76,896,000171
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,425,0004,958
Demand deposits$15,666,0004,172
Nontransaction accounts$166,421,0002,172
Money market deposit accounts (MMDAs)$35,920,0002,375
Other savings deposits (excluding MMDAs)$15,658,0003,216
Total time deposits$114,843,0001,414
Total time and savings deposits$168,180,0002,501
Noninterest-bearing deposits$15,666,0004,251
Interest-bearing deposits$168,180,0002,500
Retail deposits$152,715,0002,997
Estimated insured deposits$142,598,0002,841
IRAs and Keogh plan accounts$1,551,0005,044
Brokered deposits$9,544,0001,397
Fully insured brokered deposits$9,544,0001,270
Deposits obtained via list services, yet not brokered$77,129,000109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$182,583,0002,821
Deposits held in domestic offices$182,583,0002,821
Individuals, partnerships, and corporations$87,891,0004,023
U.S. Government$01,248
States and political subdivisions in the U.S.$10,850,0002,925
Commercial banks and other depository institutions in U.S.$83,842,000167
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,103,0005,058
Demand deposits$15,385,0004,141
Nontransaction accounts$166,480,0002,170
Money market deposit accounts (MMDAs)$26,869,0002,763
Other savings deposits (excluding MMDAs)$16,450,0003,125
Total time deposits$123,160,0001,332
Total time and savings deposits$167,198,0002,493
Noninterest-bearing deposits$15,385,0004,226
Interest-bearing deposits$167,198,0002,493
Retail deposits$162,644,0002,864
Estimated insured deposits$140,990,0002,878
IRAs and Keogh plan accounts$1,568,0005,092
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$94,691,00081
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$183,688,0002,807
Deposits held in domestic offices$183,688,0002,807
Individuals, partnerships, and corporations$79,056,0004,257
U.S. Government$01,147
States and political subdivisions in the U.S.$233,0005,422
Commercial banks and other depository institutions in U.S.$104,399,000131
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,185,0004,937
Demand deposits$17,460,0003,853
Nontransaction accounts$165,503,0002,182
Money market deposit accounts (MMDAs)$29,326,0002,649
Other savings deposits (excluding MMDAs)$13,624,0003,447
Total time deposits$122,553,0001,344
Total time and savings deposits$166,228,0002,521
Noninterest-bearing deposits$17,460,0003,987
Interest-bearing deposits$166,228,0002,517
Retail deposits$173,907,0002,730
Estimated insured deposits$149,740,0002,761
IRAs and Keogh plan accounts$1,247,0005,340
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$104,632,00078
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$165,621,0003,021
Deposits held in domestic offices$165,621,0003,021
Individuals, partnerships, and corporations$75,989,0004,389
U.S. Government$01,159
States and political subdivisions in the U.S.$233,0005,468
Commercial banks and other depository institutions in U.S.$89,399,000147
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,425,0005,356
Demand deposits$12,800,0004,518
Nontransaction accounts$152,196,0002,330
Money market deposit accounts (MMDAs)$26,829,0002,801
Other savings deposits (excluding MMDAs)$13,879,0003,442
Total time deposits$111,489,0001,495
Total time and savings deposits$152,821,0002,704
Noninterest-bearing deposits$12,800,0004,575
Interest-bearing deposits$152,821,0002,705
Retail deposits$153,505,0002,986
Estimated insured deposits$134,628,0003,008
IRAs and Keogh plan accounts$1,327,0005,331
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$89,632,00083
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$157,094,0003,142
Deposits held in domestic offices$157,094,0003,142
Individuals, partnerships, and corporations$84,034,0004,217
U.S. Government$01,296
States and political subdivisions in the U.S.$233,0005,505
Commercial banks and other depository institutions in U.S.$72,827,000171
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,501,0005,338
Demand deposits$13,295,0004,549
Nontransaction accounts$142,593,0002,427
Money market deposit accounts (MMDAs)$32,724,0002,520
Other savings deposits (excluding MMDAs)$14,311,0003,340
Total time deposits$95,557,0001,729
Total time and savings deposits$143,799,0002,810
Noninterest-bearing deposits$13,295,0004,597
Interest-bearing deposits$143,799,0002,822
Retail deposits$143,739,0003,122
Estimated insured deposits$118,187,0003,286
IRAs and Keogh plan accounts$1,363,0005,365
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$73,060,000115
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$144,075,0003,313
Deposits held in domestic offices$144,075,0003,313
Individuals, partnerships, and corporations$81,107,0004,318
U.S. Government$01,197
States and political subdivisions in the U.S.$233,0005,571
Commercial banks and other depository institutions in U.S.$62,735,000186
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,931,0005,557
Demand deposits$11,283,0004,759
Nontransaction accounts$132,144,0002,584
Money market deposit accounts (MMDAs)$34,749,0002,447
Other savings deposits (excluding MMDAs)$11,037,0003,824
Total time deposits$86,358,0001,934
Total time and savings deposits$132,792,0002,971
Noninterest-bearing deposits$11,283,0004,806
Interest-bearing deposits$132,792,0002,979
Retail deposits$130,776,0003,340
Estimated insured deposits$107,360,0003,510
IRAs and Keogh plan accounts$1,527,0005,352
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$62,735,000133
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$136,030,0003,461
Deposits held in domestic offices$136,030,0003,461
Individuals, partnerships, and corporations$83,671,0004,278
U.S. Government$01,235
States and political subdivisions in the U.S.$233,0005,619
Commercial banks and other depository institutions in U.S.$52,126,000225
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,550,0005,478
Demand deposits$12,934,0004,558
Nontransaction accounts$122,480,0002,732
Money market deposit accounts (MMDAs)$35,330,0002,425
Other savings deposits (excluding MMDAs)$10,802,0003,899
Total time deposits$76,347,0002,172
Total time and savings deposits$123,096,0003,156
Noninterest-bearing deposits$12,934,0004,629
Interest-bearing deposits$123,096,0003,162
Retail deposits$122,763,0003,485
Estimated insured deposits$96,543,0003,806
IRAs and Keogh plan accounts$1,532,0005,408
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$52,359,000160
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$131,102,0003,574
Deposits held in domestic offices$131,102,0003,574
Individuals, partnerships, and corporations$81,013,0004,396
U.S. Government$01,228
States and political subdivisions in the U.S.$233,0005,662
Commercial banks and other depository institutions in U.S.$49,856,000230
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,582,0005,799
Demand deposits$9,903,0005,071
Nontransaction accounts$120,520,0002,781
Money market deposit accounts (MMDAs)$36,616,0002,398
Other savings deposits (excluding MMDAs)$8,350,0004,392
Total time deposits$75,555,0002,220
Total time and savings deposits$121,199,0003,227
Noninterest-bearing deposits$9,903,0005,107
Interest-bearing deposits$121,199,0003,243
Retail deposits$118,394,0003,610
Estimated insured deposits$95,137,0003,884
IRAs and Keogh plan accounts$1,638,0005,400
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$50,089,000171
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$121,027,0003,788
Deposits held in domestic offices$121,027,0003,788
Individuals, partnerships, and corporations$82,330,0004,395
U.S. Government$01,345
States and political subdivisions in the U.S.$233,0005,735
Commercial banks and other depository institutions in U.S.$38,464,000280
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,993,0005,830
Demand deposits$9,053,0005,250
Nontransaction accounts$110,034,0002,978
Money market deposit accounts (MMDAs)$36,741,0002,369
Other savings deposits (excluding MMDAs)$6,757,0004,708
Total time deposits$66,536,0002,503
Total time and savings deposits$111,974,0003,404
Noninterest-bearing deposits$9,053,0005,290
Interest-bearing deposits$111,974,0003,415
Retail deposits$106,446,0003,893
Estimated insured deposits$85,394,0004,184
IRAs and Keogh plan accounts$1,356,0005,644
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$38,697,000206
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$116,944,0003,868
Deposits held in domestic offices$116,944,0003,868
Individuals, partnerships, and corporations$78,943,0004,514
U.S. Government$01,257
States and political subdivisions in the U.S.$233,0005,793
Commercial banks and other depository institutions in U.S.$37,768,000278
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,569,0005,982
Demand deposits$8,973,0005,254
Nontransaction accounts$107,375,0003,061
Money market deposit accounts (MMDAs)$36,590,0002,418
Other savings deposits (excluding MMDAs)$4,398,0005,400
Total time deposits$66,387,0002,556
Total time and savings deposits$107,971,0003,514
Noninterest-bearing deposits$8,973,0005,294
Interest-bearing deposits$107,971,0003,519
Retail deposits$102,429,0003,990
Estimated insured deposits$83,661,0004,262
IRAs and Keogh plan accounts$1,412,0005,687
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$38,001,000198
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$112,365,0003,988
Deposits held in domestic offices$112,365,0003,988
Individuals, partnerships, and corporations$75,570,0004,662
U.S. Government$01,331
States and political subdivisions in the U.S.$233,0005,849
Commercial banks and other depository institutions in U.S.$36,562,000292
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,677,0006,028
Demand deposits$9,170,0005,264
Nontransaction accounts$102,688,0003,200
Money market deposit accounts (MMDAs)$35,890,0002,430
Other savings deposits (excluding MMDAs)$1,574,0006,156
Total time deposits$65,222,0002,643
Total time and savings deposits$103,195,0003,641
Noninterest-bearing deposits$9,170,0005,312
Interest-bearing deposits$103,195,0003,645
Retail deposits$97,914,0004,132
Estimated insured deposits$80,997,0004,395
IRAs and Keogh plan accounts$1,422,0005,754
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$36,546,000220
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$109,094,0004,120
Deposits held in domestic offices$109,094,0004,120
Individuals, partnerships, and corporations$72,323,0004,816
U.S. Government$01,317
States and political subdivisions in the U.S.$479,0005,742
Commercial banks and other depository institutions in U.S.$36,293,000276
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,392,0006,222
Demand deposits$7,464,0005,624
Nontransaction accounts$100,703,0003,285
Money market deposit accounts (MMDAs)$31,627,0002,699
Other savings deposits (excluding MMDAs)$977,0006,364
Total time deposits$68,099,0002,594
Total time and savings deposits$101,631,0003,738
Noninterest-bearing deposits$7,463,0005,661
Interest-bearing deposits$101,631,0003,743
Retail deposits$94,111,0004,288
Estimated insured deposits$83,143,0004,384
IRAs and Keogh plan accounts$1,593,0005,716
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$104,401,0004,224
Deposits held in domestic offices$104,401,0004,223
Individuals, partnerships, and corporations$78,338,0004,646
U.S. Government$01,474
States and political subdivisions in the U.S.$479,0005,790
Commercial banks and other depository institutions in U.S.$25,584,000372
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,149,0006,298
Demand deposits$7,928,0005,557
Nontransaction accounts$96,252,0003,375
Money market deposit accounts (MMDAs)$30,504,0002,727
Other savings deposits (excluding MMDAs)$966,0006,420
Total time deposits$64,782,0002,748
Total time and savings deposits$96,473,0003,855
Noninterest-bearing deposits$7,928,0005,614
Interest-bearing deposits$96,473,0003,854
Retail deposits$86,673,0004,513
Estimated insured deposits$71,391,0004,789
IRAs and Keogh plan accounts$2,121,0005,452
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$115,966,0003,961
Deposits held in domestic offices$115,966,0003,961
Individuals, partnerships, and corporations$100,992,0004,040
U.S. Government$01,406
States and political subdivisions in the U.S.$479,0005,832
Commercial banks and other depository institutions in U.S.$14,495,000575
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,788,0006,183
Demand deposits$9,697,0005,201
Nontransaction accounts$106,178,0003,197
Money market deposit accounts (MMDAs)$50,013,0001,982
Other savings deposits (excluding MMDAs)$801,0006,530
Total time deposits$55,364,0003,182
Total time and savings deposits$106,269,0003,644
Noninterest-bearing deposits$9,697,0005,285
Interest-bearing deposits$106,269,0003,648
Retail deposits$97,805,0004,188
Estimated insured deposits$86,266,0004,322
IRAs and Keogh plan accounts$2,419,0005,362
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$116,277,0003,977
Deposits held in domestic offices$116,277,0003,977
Individuals, partnerships, and corporations$100,729,0004,063
U.S. Government$01,377
States and political subdivisions in the U.S.$479,0005,860
Commercial banks and other depository institutions in U.S.$15,070,000571
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,626,0006,354
Demand deposits$8,348,0005,465
Nontransaction accounts$107,652,0003,184
Money market deposit accounts (MMDAs)$51,502,0001,920
Other savings deposits (excluding MMDAs)$860,0006,554
Total time deposits$55,289,0003,236
Total time and savings deposits$107,930,0003,634
Noninterest-bearing deposits$8,348,0005,536
Interest-bearing deposits$107,929,0003,627
Retail deposits$97,940,0004,194
Estimated insured deposits$88,463,0004,282
IRAs and Keogh plan accounts$2,431,0005,376
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$125,965,0003,825
Deposits held in domestic offices$125,965,0003,824
Individuals, partnerships, and corporations$110,169,0003,879
U.S. Government$01,424
States and political subdivisions in the U.S.$479,0005,913
Commercial banks and other depository institutions in U.S.$15,317,000571
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,845,0005,804
Demand deposits$13,574,0004,457
Nontransaction accounts$112,120,0003,148
Money market deposit accounts (MMDAs)$55,389,0001,859
Other savings deposits (excluding MMDAs)$860,0006,614
Total time deposits$55,871,0003,271
Total time and savings deposits$112,391,0003,588
Noninterest-bearing deposits$13,574,0004,657
Interest-bearing deposits$112,391,0003,582
Retail deposits$109,586,0003,952
Estimated insured deposits$90,207,0004,278
IRAs and Keogh plan accounts$2,917,0005,120
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$105,381,0004,303
Deposits held in domestic offices$105,381,0004,302
Individuals, partnerships, and corporations$87,642,0004,485
U.S. Government$01,583
States and political subdivisions in the U.S.$479,0005,967
Commercial banks and other depository institutions in U.S.$17,260,000516
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,667,0006,004
Demand deposits$12,450,0004,763
Nontransaction accounts$92,714,0003,587
Money market deposit accounts (MMDAs)$30,042,0002,761
Other savings deposits (excluding MMDAs)$1,060,0006,588
Total time deposits$61,611,0003,074
Total time and savings deposits$92,931,0004,085
Noninterest-bearing deposits$12,450,0004,921
Interest-bearing deposits$92,931,0004,082
Retail deposits$87,337,0004,605
Estimated insured deposits$82,548,0004,623
IRAs and Keogh plan accounts$3,132,0005,011
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$95,985,0004,535
Deposits held in domestic offices$95,985,0004,534
Individuals, partnerships, and corporations$82,239,0004,638
U.S. Government$01,457
States and political subdivisions in the U.S.$479,0006,007
Commercial banks and other depository institutions in U.S.$13,267,000618
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,414,0006,371
Demand deposits$9,335,0005,319
Nontransaction accounts$86,571,0003,815
Money market deposit accounts (MMDAs)$29,474,0002,817
Other savings deposits (excluding MMDAs)$753,0006,761
Total time deposits$56,344,0003,397
Total time and savings deposits$86,650,0004,271
Noninterest-bearing deposits$9,335,0005,428
Interest-bearing deposits$86,650,0004,276
Retail deposits$78,366,0004,869
Estimated insured deposits$75,979,0004,844
IRAs and Keogh plan accounts$2,842,0005,299
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$89,441,0004,762
Deposits held in domestic offices$89,441,0004,760
Individuals, partnerships, and corporations$73,485,0004,928
U.S. Government$01,535
States and political subdivisions in the U.S.$479,0006,035
Commercial banks and other depository institutions in U.S.$15,477,000561
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,479,0006,399
Demand deposits$9,400,0005,267
Nontransaction accounts$79,962,0004,041
Money market deposit accounts (MMDAs)$24,192,0003,142
Other savings deposits (excluding MMDAs)$659,0006,837
Total time deposits$55,111,0003,531
Total time and savings deposits$80,041,0004,536
Noninterest-bearing deposits$9,400,0005,376
Interest-bearing deposits$80,041,0004,530
Retail deposits$74,781,0005,011
Estimated insured deposits$74,123,0004,946
IRAs and Keogh plan accounts$2,771,0005,363
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$81,264,0005,070
Deposits held in domestic offices$81,264,0005,069
Individuals, partnerships, and corporations$76,370,0004,895
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$4,895,0001,026
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,426,0006,602
Demand deposits$8,303,0005,588
Nontransaction accounts$72,839,0004,340
Money market deposit accounts (MMDAs)$24,435,0003,163
Other savings deposits (excluding MMDAs)$779,0006,845
Total time deposits$47,625,0003,975
Total time and savings deposits$72,962,0004,845
Noninterest-bearing deposits$8,303,0005,680
Interest-bearing deposits$72,961,0004,841
Retail deposits$69,070,0005,250
Estimated insured deposits$68,546,0005,205
IRAs and Keogh plan accounts$2,937,0005,273
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$70,189,0005,380
Deposits held in domestic offices$70,189,0005,379
Individuals, partnerships, and corporations$70,188,0005,076
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$8,661,0006,545
Demand deposits$4,289,0006,505
Nontransaction accounts$61,527,0004,759
Money market deposit accounts (MMDAs)$24,320,0003,130
Other savings deposits (excluding MMDAs)$660,0006,902
Total time deposits$36,547,0004,753
Total time and savings deposits$61,527,0005,211
Noninterest-bearing deposits$4,289,0006,549
Interest-bearing deposits$65,900,0005,084
Retail deposits$65,677,0005,339
Estimated insured deposits$48,832,0005,970
IRAs and Keogh plan accounts$2,257,0005,762
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$78,435,0005,140
Deposits held in domestic offices$78,435,0005,139
Individuals, partnerships, and corporations$78,435,0004,815
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$10,537,0006,256
Demand deposits$9,417,0005,135
Nontransaction accounts$67,898,0004,528
Money market deposit accounts (MMDAs)$35,075,0002,488
Other savings deposits (excluding MMDAs)$851,0006,873
Total time deposits$31,972,0005,155
Total time and savings deposits$67,898,0005,018
Noninterest-bearing deposits$9,417,0005,275
Interest-bearing deposits$69,018,0004,996
Retail deposits$74,195,0005,033
Estimated insured deposits$51,494,0005,877
IRAs and Keogh plan accounts$07,095
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$70,665,0005,414
Deposits held in domestic offices$70,665,0005,413
Individuals, partnerships, and corporations$70,665,0005,106
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$4,538,0007,119
Demand deposits$4,154,0006,529
Nontransaction accounts$66,127,0004,656
Money market deposit accounts (MMDAs)$32,317,0002,617
Other savings deposits (excluding MMDAs)$334,0007,149
Total time deposits$33,476,0005,125
Total time and savings deposits$66,127,0005,123
Noninterest-bearing deposits$4,154,0006,579
Interest-bearing deposits$66,511,0005,127
Retail deposits$65,197,0005,381
Estimated insured deposits$50,474,0005,951
IRAs and Keogh plan accounts$2,722,0005,534
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$55,128,0006,031
Deposits held in domestic offices$55,128,0006,029
Individuals, partnerships, and corporations$55,128,0005,755
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$6,172,0006,987
Demand deposits$5,664,0006,140
Nontransaction accounts$48,956,0005,469
Money market deposit accounts (MMDAs)$21,994,0003,288
Other savings deposits (excluding MMDAs)$39,0007,358
Total time deposits$26,923,0005,666
Total time and savings deposits$48,956,0005,863
Noninterest-bearing deposits$5,664,0006,208
Interest-bearing deposits$49,464,0005,845
Retail deposits$53,519,0005,885
Estimated insured deposits$47,677,0006,150
IRAs and Keogh plan accounts$1,996,0006,090
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$47,887,0006,329
Deposits held in domestic offices$47,887,0006,327
Individuals, partnerships, and corporations$47,887,0006,094
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$5,042,0007,168
Demand deposits$4,755,0006,425
Nontransaction accounts$42,845,0005,764
Money market deposit accounts (MMDAs)$15,515,0003,866
Other savings deposits (excluding MMDAs)$659,0007,077
Total time deposits$26,671,0005,770
Total time and savings deposits$42,845,0006,185
Noninterest-bearing deposits$4,755,0006,479
Interest-bearing deposits$43,132,0006,181
Retail deposits$47,098,0006,178
Estimated insured deposits$41,431,0006,396
IRAs and Keogh plan accounts$2,074,0006,073
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$39,661,0006,709
Deposits held in domestic offices$39,661,0006,708
Individuals, partnerships, and corporations$39,661,0006,487
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$2,729,0007,492
Demand deposits$2,645,0007,066
Nontransaction accounts$36,932,0006,201
Money market deposit accounts (MMDAs)$9,724,0004,711
Other savings deposits (excluding MMDAs)$222,0007,393
Total time deposits$26,986,0005,842
Total time and savings deposits$36,932,0006,517
Noninterest-bearing deposits$2,645,0007,107
Interest-bearing deposits$37,016,0006,513
Retail deposits$38,875,0006,576
Estimated insured deposits$35,188,0006,708
IRAs and Keogh plan accounts$1,972,0006,209
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$38,265,0006,801
Deposits held in domestic offices$38,265,0006,801
Individuals, partnerships, and corporations$38,267,0006,585
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$2,263,0007,593
Demand deposits$1,968,0007,315
Nontransaction accounts$36,004,0006,296
Money market deposit accounts (MMDAs)$6,163,0005,458
Other savings deposits (excluding MMDAs)$121,0007,518
Total time deposits$29,720,0005,690
Total time and savings deposits$36,004,0006,602
Noninterest-bearing deposits$1,968,0007,350
Interest-bearing deposits$36,297,0006,574
Retail deposits$37,231,0006,688
Estimated insured deposits$37,612,0006,644
IRAs and Keogh plan accounts$2,102,0006,140
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$29,562,0007,236
Deposits held in domestic offices$29,562,0007,234
Individuals, partnerships, and corporations$29,562,0007,055
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$3,089,0007,617
Demand deposits$2,811,0007,130
Nontransaction accounts$26,473,0006,886
Money market deposit accounts (MMDAs)$5,744,0005,609
Other savings deposits (excluding MMDAs)$60,0007,666
Total time deposits$20,669,0006,527
Total time and savings deposits$26,473,0007,124
Noninterest-bearing deposits$2,811,0007,169
Interest-bearing deposits$26,751,0007,114
Retail deposits$29,562,0007,108
Estimated insured deposits$27,696,0007,187
IRAs and Keogh plan accounts$1,485,0006,621
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$22,534,0007,571
Deposits held in domestic offices$22,534,0007,570
Individuals, partnerships, and corporations$22,532,0007,449
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$1,794,0007,792
Demand deposits$1,777,0007,545
Nontransaction accounts$20,738,0007,247
Money market deposit accounts (MMDAs)$3,514,0006,233
Other savings deposits (excluding MMDAs)$19,0007,767
Total time deposits$17,205,0006,877
Total time and savings deposits$20,738,0007,454
Noninterest-bearing deposits$1,777,0007,579
Interest-bearing deposits$20,757,0007,452
Retail deposits$14,718,0007,715
Estimated insured deposits$22,563,0007,473
IRAs and Keogh plan accounts$1,287,0006,783
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$22,097,0007,645
Deposits held in domestic offices$22,097,0007,645
Individuals, partnerships, and corporations$22,097,0007,508
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$1,418,0007,885
Demand deposits$1,389,0007,687
Nontransaction accounts$20,679,0007,313
Money market deposit accounts (MMDAs)$3,982,0006,111
Other savings deposits (excluding MMDAs)$21,0007,841
Total time deposits$16,676,0006,985
Total time and savings deposits$20,679,0007,517
Noninterest-bearing deposits$1,389,0007,716
Interest-bearing deposits$20,708,0007,508
Retail deposits$13,813,0007,804
Estimated insured deposits$20,351,0007,616
IRAs and Keogh plan accounts$874,0007,153
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$20,687,0007,763
Deposits held in domestic offices$20,687,0007,762
Individuals, partnerships, and corporations$20,687,0007,635
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$1,953,0007,943
Demand deposits$1,919,0007,614
Nontransaction accounts$18,734,0007,483
Money market deposit accounts (MMDAs)$3,606,0006,262
Other savings deposits (excluding MMDAs)$23,0007,922
Total time deposits$15,105,0007,175
Total time and savings deposits$18,734,0007,654
Noninterest-bearing deposits$1,919,0007,652
Interest-bearing deposits$18,768,0007,649
Retail deposits$14,788,0007,853
Estimated insured deposits$17,783,0007,678
IRAs and Keogh plan accounts$853,0007,212
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$23,907,0007,665
Deposits held in domestic offices$23,907,0007,665
Individuals, partnerships, and corporations$23,907,0007,516
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$2,173,0007,969
Demand deposits$2,227,0007,540
Nontransaction accounts$21,734,0007,322
Money market deposit accounts (MMDAs)$3,768,0006,232
Other savings deposits (excluding MMDAs)$44,0007,937
Total time deposits$17,922,0006,945
Total time and savings deposits$21,734,0007,547
Noninterest-bearing deposits$2,227,0007,587
Interest-bearing deposits$21,680,0007,551
Retail deposits$16,508,0007,811
Estimated insured deposits$20,328,0007,581
IRAs and Keogh plan accounts$837,0007,211
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$25,022,0007,639
Deposits held in domestic offices$25,022,0007,639
Individuals, partnerships, and corporations$25,022,0007,475
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$2,397,0007,974
Demand deposits$2,359,0007,549
Nontransaction accounts$22,625,0007,249
Money market deposit accounts (MMDAs)$3,097,0006,448
Other savings deposits (excluding MMDAs)$54,0007,951
Total time deposits$19,474,0006,784
Total time and savings deposits$22,625,0007,492
Noninterest-bearing deposits$2,359,0007,588
Interest-bearing deposits$22,663,0007,486
Retail deposits$17,461,0007,788
Estimated insured deposits$25,064,0007,271
IRAs and Keogh plan accounts$889,0007,153
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$24,196,0007,686
Deposits held in domestic offices$24,196,0007,686
Individuals, partnerships, and corporations$24,196,0007,521
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$3,436,0007,876
Demand deposits$3,419,0007,151
Nontransaction accounts$20,760,0007,413
Money market deposit accounts (MMDAs)$3,796,0006,205
Other savings deposits (excluding MMDAs)$64,0008,009
Total time deposits$16,900,0007,042
Total time and savings deposits$20,760,0007,631
Noninterest-bearing deposits$3,419,0007,208
Interest-bearing deposits$20,777,0007,624
Retail deposits$18,898,0007,739
Estimated insured deposits$21,397,0007,554
IRAs and Keogh plan accounts$895,0007,150
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$20,842,0007,887
Deposits held in domestic offices$20,842,0007,886
Individuals, partnerships, and corporations$20,842,0007,747
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$3,499,0007,917
Demand deposits$3,381,0007,232
Nontransaction accounts$17,343,0007,680
Money market deposit accounts (MMDAs)$4,985,0005,823
Other savings deposits (excluding MMDAs)$75,0008,041
Total time deposits$12,283,0007,538
Total time and savings deposits$17,343,0007,858
Noninterest-bearing deposits$3,381,0007,296
Interest-bearing deposits$17,461,0007,843
Retail deposits$15,927,0007,928
Estimated insured deposits$17,588,0007,799
IRAs and Keogh plan accounts$726,0007,301
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$25,773,0007,647
Deposits held in domestic offices$25,773,0007,646
Individuals, partnerships, and corporations$25,773,0007,462
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$4,537,0007,748
Demand deposits$4,049,0006,930
Nontransaction accounts$21,236,0007,409
Money market deposit accounts (MMDAs)$6,442,0005,350
Other savings deposits (excluding MMDAs)$51,0008,111
Total time deposits$14,743,0007,314
Total time and savings deposits$21,236,0007,646
Noninterest-bearing deposits$4,049,0007,000
Interest-bearing deposits$21,724,0007,608
Retail deposits$19,600,0007,736
Estimated insured deposits$20,126,0007,654
IRAs and Keogh plan accounts$894,0007,167
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$26,560,0007,608
Deposits held in domestic offices$26,560,0007,606
Individuals, partnerships, and corporations$26,560,0007,409
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$4,972,0007,657
Demand deposits$3,557,0007,211
Nontransaction accounts$21,588,0007,382
Money market deposit accounts (MMDAs)$8,747,0004,716
Other savings deposits (excluding MMDAs)$133,0007,997
Total time deposits$12,708,0007,496
Total time and savings deposits$21,588,0007,600
Noninterest-bearing deposits$3,557,0007,270
Interest-bearing deposits$23,003,0007,510
Retail deposits$21,825,0007,572
Estimated insured deposits$19,540,0007,666
IRAs and Keogh plan accounts$795,0007,268
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$19,504,0007,966
Deposits held in domestic offices$19,504,0007,966
Individuals, partnerships, and corporations$19,504,0007,826
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$3,256,0007,989
Demand deposits$3,180,0007,266
Nontransaction accounts$16,248,0007,764
Money market deposit accounts (MMDAs)$5,955,0005,424
Other savings deposits (excluding MMDAs)$169,0008,015
Total time deposits$10,124,0007,790
Total time and savings deposits$16,248,0007,940
Noninterest-bearing deposits$3,180,0007,335
Interest-bearing deposits$16,324,0007,924
Retail deposits$15,391,0007,995
Estimated insured deposits$15,660,0007,944
IRAs and Keogh plan accounts$712,0007,393
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$20,927,0007,944
Deposits held in domestic offices$20,927,0007,943
Individuals, partnerships, and corporations$20,928,0007,796
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$5,280,0007,638
Demand deposits$5,279,0006,491
Nontransaction accounts$15,648,0007,848
Money market deposit accounts (MMDAs)$5,135,0005,681
Other savings deposits (excluding MMDAs)$347,0007,936
Total time deposits$10,166,0007,813
Total time and savings deposits$15,648,0008,023
Noninterest-bearing deposits$5,279,0006,590
Interest-bearing deposits$15,648,0008,012
Retail deposits$16,712,0007,964
Estimated insured deposits$14,936,0008,031
IRAs and Keogh plan accounts$712,0007,460
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$28,086,0007,575
Deposits held in domestic offices$28,086,0007,573
Individuals, partnerships, and corporations$28,086,0007,383
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$10,220,0006,582
Demand deposits$10,181,0004,802
Nontransaction accounts$17,866,0007,710
Money market deposit accounts (MMDAs)$5,969,0005,434
Other savings deposits (excluding MMDAs)$1,264,0007,418
Total time deposits$10,633,0007,790
Total time and savings deposits$17,866,0007,921
Noninterest-bearing deposits$10,181,0004,980
Interest-bearing deposits$17,905,0007,913
Retail deposits$28,086,0007,192
Estimated insured deposits$15,650,0008,020
IRAs and Keogh plan accounts$687,0007,480
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$26,777,0007,673
Deposits held in domestic offices$26,777,0007,672
Individuals, partnerships, and corporations$26,777,0007,483
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$12,165,0006,270
Demand deposits$12,106,0004,411
Nontransaction accounts$14,612,0007,948
Money market deposit accounts (MMDAs)$6,104,0005,326
Other savings deposits (excluding MMDAs)$217,0008,125
Total time deposits$8,291,0008,025
Total time and savings deposits$14,612,0008,128
Noninterest-bearing deposits$12,106,0004,624
Interest-bearing deposits$14,671,0008,122
Retail deposits$8,957,0008,415
Estimated insured deposits$13,109,0008,194
IRAs and Keogh plan accounts$527,0007,649
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$23,859,0007,834
Deposits held in domestic offices$23,859,0007,832
Individuals, partnerships, and corporations$23,859,0007,668
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$14,466,0005,738
Demand deposits$14,525,0003,801
Nontransaction accounts$9,393,0008,361
Money market deposit accounts (MMDAs)$5,861,0005,404
Other savings deposits (excluding MMDAs)$127,0008,260
Total time deposits$3,405,0008,454
Total time and savings deposits$9,393,0008,438
Noninterest-bearing deposits$14,525,0004,063
Interest-bearing deposits$9,334,0008,428
Retail deposits$9,384,0008,449
Estimated insured deposits$12,584,0008,274
IRAs and Keogh plan accounts$99,0008,085
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$26,670,0007,688
Deposits held in domestic offices$26,670,0007,686
Individuals, partnerships, and corporations$26,670,0007,495
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$16,847,0005,442
Demand deposits$16,905,0003,441
Nontransaction accounts$9,823,0008,359
Money market deposit accounts (MMDAs)$5,775,0005,484
Other savings deposits (excluding MMDAs)$366,0008,162
Total time deposits$3,682,0008,462
Total time and savings deposits$9,823,0008,458
Noninterest-bearing deposits$16,905,0003,694
Interest-bearing deposits$9,765,0008,449
Retail deposits$6,155,0008,613
Estimated insured deposits$8,923,0008,475
IRAs and Keogh plan accounts$9,0008,225
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$17,399,0008,245
Deposits held in domestic offices$17,399,0008,244
Individuals, partnerships, and corporations$17,399,0008,123
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$10,987,0006,627
Demand deposits$10,914,0004,760
Nontransaction accounts$6,412,0008,550
Money market deposit accounts (MMDAs)$5,216,0005,707
Other savings deposits (excluding MMDAs)$111,0008,360
Total time deposits$1,085,0008,620
Total time and savings deposits$6,412,0008,590
Noninterest-bearing deposits$10,914,0004,924
Interest-bearing deposits$6,485,0008,587
Retail deposits$10,593,0008,455
Estimated insured deposits$13,193,0008,282
IRAs and Keogh plan accounts$9,0008,244
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$13,621,0008,477
Deposits held in domestic offices$13,621,0008,475
Individuals, partnerships, and corporations$13,621,0008,362
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$7,692,0007,415
Demand deposits$7,699,0005,827
Nontransaction accounts$5,929,0008,604
Money market deposit accounts (MMDAs)$5,555,0005,587
Other savings deposits (excluding MMDAs)$39,0008,479
Total time deposits$335,0008,738
Total time and savings deposits$5,929,0008,634
Noninterest-bearing deposits$7,699,0005,924
Interest-bearing deposits$5,922,0008,629
Retail deposits$7,303,0008,614
Estimated insured deposits$9,303,0008,513
IRAs and Keogh plan accounts$6,0008,288
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$14,519,0008,463
Deposits held in domestic offices$14,519,0008,461
Individuals, partnerships, and corporations$14,519,0008,334
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$12,684,0006,267
Demand deposits$12,344,0004,397
Nontransaction accounts$1,835,0008,753
Money market deposit accounts (MMDAs)$1,576,0007,381
Other savings deposits (excluding MMDAs)$48,0008,503
Total time deposits$211,0008,772
Total time and savings deposits$1,835,0008,752
Noninterest-bearing deposits$12,344,0004,541
Interest-bearing deposits$2,175,0008,744
Retail deposits$12,081,0008,451
Estimated insured deposits$12,981,0008,367
IRAs and Keogh plan accounts$6,0008,325
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$10,542,0008,627
Deposits held in domestic offices$10,542,0008,625
Individuals, partnerships, and corporations$10,540,0008,547
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$10,288,0006,788
Demand deposits$10,288,0004,855
Nontransaction accounts$252,0008,842
Money market deposit accounts (MMDAs)$177,0008,241
Other savings deposits (excluding MMDAs)$68,0008,507
Total time deposits$7,0008,794
Total time and savings deposits$252,0008,833
Noninterest-bearing deposits$10,288,0004,960
Interest-bearing deposits$254,0008,831
Retail deposits$8,454,0008,626
Estimated insured deposits$9,054,0008,580
IRAs and Keogh plan accounts$6,0008,348
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$11,421,0008,669
Deposits held in domestic offices$11,421,0008,666
Individuals, partnerships, and corporations$11,421,0008,590
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$11,191,0006,665
Demand deposits$11,191,0004,589
Nontransaction accounts$230,0008,907
Money market deposit accounts (MMDAs)$206,0008,285
Other savings deposits (excluding MMDAs)$18,0008,631
Total time deposits$6,0008,857
Total time and savings deposits$230,0008,896
Noninterest-bearing deposits$11,191,0004,695
Interest-bearing deposits$230,0008,894
Retail deposits$8,490,0008,701
Estimated insured deposits$8,334,0008,685
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA