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Rivers Edge Bank, Total Deposits

2025-03-31Rank
Total deposits$266,923,0002,452
Deposits held in domestic offices$266,923,0002,451
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$108,042,0002,216
Demand deposits$48,909,0002,579
Nontransaction accounts$158,881,0002,380
Money market deposit accounts (MMDAs)$52,447,0001,909
Other savings deposits (excluding MMDAs)$7,000,0003,725
Total time deposits$99,435,0002,022
Total time and savings deposits$218,014,0002,227
Noninterest-bearing deposits$48,931,0002,488
Interest-bearing deposits$217,992,0002,327
Retail deposits$228,291,0002,430
Estimated insured deposits$199,840,0002,392
IRAs and Keogh plan accounts$01,047
Brokered deposits$7,469,0001,546
Fully insured brokered deposits$7,469,0001,331
Deposits obtained via list services, yet not brokered$497,000877
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$262,755,0002,455
Deposits held in domestic offices$262,755,0002,454
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$104,305,0002,258
Demand deposits$47,623,0002,599
Nontransaction accounts$158,450,0002,351
Money market deposit accounts (MMDAs)$51,037,0001,927
Other savings deposits (excluding MMDAs)$6,837,0003,740
Total time deposits$100,576,0002,001
Total time and savings deposits$215,132,0002,248
Noninterest-bearing deposits$47,630,0002,552
Interest-bearing deposits$215,125,0002,334
Retail deposits$222,013,0002,445
Estimated insured deposits$199,027,0002,383
IRAs and Keogh plan accounts$7,898,0001,894
Brokered deposits$10,033,0001,431
Fully insured brokered deposits$10,033,0001,268
Deposits obtained via list services, yet not brokered$497,000882
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$263,062,0002,444
Deposits held in domestic offices$263,062,0002,443
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$101,084,0002,257
Demand deposits$44,591,0002,645
Nontransaction accounts$161,978,0002,324
Money market deposit accounts (MMDAs)$52,915,0001,884
Other savings deposits (excluding MMDAs)$6,759,0003,771
Total time deposits$102,304,0001,964
Total time and savings deposits$218,471,0002,213
Noninterest-bearing deposits$44,591,0002,596
Interest-bearing deposits$218,471,0002,289
Retail deposits$221,768,0002,436
Estimated insured deposits$200,270,0002,362
IRAs and Keogh plan accounts$01,071
Brokered deposits$10,033,0001,456
Fully insured brokered deposits$10,033,0001,281
Deposits obtained via list services, yet not brokered$497,000893
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$269,417,0002,385
Deposits held in domestic offices$269,417,0002,383
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$100,449,0002,263
Demand deposits$44,310,0002,662
Nontransaction accounts$168,968,0002,231
Money market deposit accounts (MMDAs)$60,152,0001,756
Other savings deposits (excluding MMDAs)$6,777,0003,797
Total time deposits$102,038,0001,913
Total time and savings deposits$225,107,0002,144
Noninterest-bearing deposits$44,323,0002,608
Interest-bearing deposits$225,094,0002,210
Retail deposits$222,820,0002,414
Estimated insured deposits$206,131,0002,306
IRAs and Keogh plan accounts$7,918,0001,896
Brokered deposits$18,604,0001,177
Fully insured brokered deposits$18,604,0001,055
Deposits obtained via list services, yet not brokered$497,000902
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$260,136,0002,441
Deposits held in domestic offices$260,136,0002,440
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$105,264,0002,209
Demand deposits$48,398,0002,566
Nontransaction accounts$154,872,0002,329
Money market deposit accounts (MMDAs)$54,424,0001,863
Other savings deposits (excluding MMDAs)$5,866,0003,910
Total time deposits$94,582,0001,961
Total time and savings deposits$211,738,0002,232
Noninterest-bearing deposits$48,398,0002,514
Interest-bearing deposits$211,738,0002,307
Retail deposits$217,388,0002,465
Estimated insured deposits$200,806,0002,347
IRAs and Keogh plan accounts$01,084
Brokered deposits$18,604,0001,155
Fully insured brokered deposits$18,604,0001,030
Deposits obtained via list services, yet not brokered$497,000870
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$252,855,0002,472
Deposits held in domestic offices$252,855,0002,472
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$108,467,0002,177
Demand deposits$50,944,0002,518
Nontransaction accounts$144,388,0002,395
Money market deposit accounts (MMDAs)$57,208,0001,803
Other savings deposits (excluding MMDAs)$5,519,0003,959
Total time deposits$81,661,0002,094
Total time and savings deposits$201,911,0002,289
Noninterest-bearing deposits$50,945,0002,495
Interest-bearing deposits$201,910,0002,357
Retail deposits$213,315,0002,503
Estimated insured deposits$192,866,0002,395
IRAs and Keogh plan accounts$6,687,0002,121
Brokered deposits$21,104,0001,090
Fully insured brokered deposits$21,104,000982
Deposits obtained via list services, yet not brokered$497,000895
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$242,021,0002,532
Deposits held in domestic offices$242,021,0002,532
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$104,840,0002,241
Demand deposits$45,643,0002,692
Nontransaction accounts$137,181,0002,471
Money market deposit accounts (MMDAs)$58,057,0001,801
Other savings deposits (excluding MMDAs)$4,617,0004,079
Total time deposits$74,508,0002,139
Total time and savings deposits$196,378,0002,311
Noninterest-bearing deposits$45,643,0002,669
Interest-bearing deposits$196,378,0002,379
Retail deposits$205,143,0002,552
Estimated insured deposits$185,485,0002,450
IRAs and Keogh plan accounts$01,133
Brokered deposits$17,419,0001,136
Fully insured brokered deposits$17,419,0001,004
Deposits obtained via list services, yet not brokered$249,000965
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$232,935,0002,591
Deposits held in domestic offices$232,935,0002,589
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$112,560,0002,167
Demand deposits$48,819,0002,625
Nontransaction accounts$120,375,0002,631
Money market deposit accounts (MMDAs)$65,626,0001,690
Other savings deposits (excluding MMDAs)$4,636,0004,110
Total time deposits$50,113,0002,577
Total time and savings deposits$184,116,0002,387
Noninterest-bearing deposits$48,819,0002,623
Interest-bearing deposits$184,117,0002,459
Retail deposits$215,491,0002,506
Estimated insured deposits$168,242,0002,592
IRAs and Keogh plan accounts$5,845,0002,317
Brokered deposits$1,063,0001,740
Fully insured brokered deposits$1,063,0001,472
Deposits obtained via list services, yet not brokered$249,000980
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$235,676,0002,586
Deposits held in domestic offices$235,676,0002,585
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$120,216,0002,145
Demand deposits$51,863,0002,605
Nontransaction accounts$115,460,0002,706
Money market deposit accounts (MMDAs)$65,851,0001,752
Other savings deposits (excluding MMDAs)$4,606,0004,186
Total time deposits$45,002,0002,629
Total time and savings deposits$183,813,0002,421
Noninterest-bearing deposits$51,864,0002,604
Interest-bearing deposits$183,812,0002,492
Retail deposits$221,696,0002,520
Estimated insured deposits$172,731,0002,590
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$988,000804
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$229,813,0002,645
Deposits held in domestic offices$229,813,0002,643
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$127,415,0002,113
Demand deposits$62,234,0002,406
Nontransaction accounts$102,398,0002,859
Money market deposit accounts (MMDAs)$63,114,0001,844
Other savings deposits (excluding MMDAs)$5,076,0004,192
Total time deposits$34,208,0002,874
Total time and savings deposits$167,579,0002,559
Noninterest-bearing deposits$62,234,0002,428
Interest-bearing deposits$167,579,0002,630
Retail deposits$219,662,0002,569
Estimated insured deposits$164,547,0002,644
IRAs and Keogh plan accounts$6,325,0002,253
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$988,000808
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$227,154,0002,687
Deposits held in domestic offices$227,154,0002,686
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$125,457,0002,161
Demand deposits$56,083,0002,586
Nontransaction accounts$101,697,0002,885
Money market deposit accounts (MMDAs)$69,662,0001,798
Other savings deposits (excluding MMDAs)$5,011,0004,254
Total time deposits$27,024,0003,193
Total time and savings deposits$171,071,0002,548
Noninterest-bearing deposits$56,083,0002,606
Interest-bearing deposits$171,070,0002,620
Retail deposits$221,300,0002,591
Estimated insured deposits$161,715,0002,685
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$988,000819
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$233,219,0002,670
Deposits held in domestic offices$233,219,0002,670
Individuals, partnerships, and corporations$193,842,0002,752
U.S. Government$0821
States and political subdivisions in the U.S.$37,285,0001,623
Commercial banks and other depository institutions in U.S.$2,092,0001,192
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,278,0002,180
Demand deposits$58,050,0002,548
Nontransaction accounts$109,941,0002,825
Money market deposit accounts (MMDAs)$76,839,0001,717
Other savings deposits (excluding MMDAs)$4,973,0004,328
Total time deposits$28,129,0003,183
Total time and savings deposits$175,169,0002,549
Noninterest-bearing deposits$58,050,0002,564
Interest-bearing deposits$175,169,0002,623
Retail deposits$227,377,0002,586
Estimated insured deposits$160,870,0002,730
IRAs and Keogh plan accounts$6,284,0002,375
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$988,000848
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$227,652,0002,707
Deposits held in domestic offices$227,652,0002,707
Individuals, partnerships, and corporations$190,336,0002,791
U.S. Government$0814
States and political subdivisions in the U.S.$35,734,0001,668
Commercial banks and other depository institutions in U.S.$1,582,0001,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,211,0002,171
Demand deposits$54,876,0002,622
Nontransaction accounts$104,441,0002,903
Money market deposit accounts (MMDAs)$70,757,0001,813
Other savings deposits (excluding MMDAs)$4,760,0004,369
Total time deposits$28,925,0003,184
Total time and savings deposits$172,776,0002,574
Noninterest-bearing deposits$54,878,0002,659
Interest-bearing deposits$172,774,0002,651
Retail deposits$221,624,0002,640
Estimated insured deposits$160,216,0002,754
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$988,000862
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$212,671,0002,808
Deposits held in domestic offices$212,671,0002,808
Individuals, partnerships, and corporations$173,066,0002,920
U.S. Government$0909
States and political subdivisions in the U.S.$36,977,0001,624
Commercial banks and other depository institutions in U.S.$2,628,0001,055
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,524,0002,277
Demand deposits$49,363,0002,747
Nontransaction accounts$100,147,0002,957
Money market deposit accounts (MMDAs)$66,762,0001,845
Other savings deposits (excluding MMDAs)$4,657,0004,385
Total time deposits$28,728,0003,253
Total time and savings deposits$163,308,0002,652
Noninterest-bearing deposits$49,363,0002,799
Interest-bearing deposits$163,308,0002,727
Retail deposits$207,708,0002,718
Estimated insured deposits$154,000,0002,818
IRAs and Keogh plan accounts$6,042,0002,483
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$988,000887
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$206,747,0002,845
Deposits held in domestic offices$206,747,0002,845
Individuals, partnerships, and corporations$169,574,0002,952
U.S. Government$0842
States and political subdivisions in the U.S.$36,041,0001,591
Commercial banks and other depository institutions in U.S.$1,132,0001,367
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,864,0002,249
Demand deposits$47,538,0002,746
Nontransaction accounts$97,883,0003,023
Money market deposit accounts (MMDAs)$61,963,0001,919
Other savings deposits (excluding MMDAs)$4,853,0004,421
Total time deposits$31,067,0003,204
Total time and savings deposits$159,209,0002,684
Noninterest-bearing deposits$47,539,0002,818
Interest-bearing deposits$159,208,0002,747
Retail deposits$200,754,0002,754
Estimated insured deposits$153,311,0002,837
IRAs and Keogh plan accounts$01,256
Brokered deposits$994,0001,473
Fully insured brokered deposits$994,0001,263
Deposits obtained via list services, yet not brokered$988,000921
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$215,338,0002,754
Deposits held in domestic offices$215,338,0002,754
Individuals, partnerships, and corporations$169,108,0002,947
U.S. Government$0841
States and political subdivisions in the U.S.$44,798,0001,347
Commercial banks and other depository institutions in U.S.$1,432,0001,306
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,896,0002,232
Demand deposits$45,512,0002,784
Nontransaction accounts$108,442,0002,855
Money market deposit accounts (MMDAs)$70,327,0001,761
Other savings deposits (excluding MMDAs)$4,949,0004,434
Total time deposits$33,165,0003,156
Total time and savings deposits$169,826,0002,574
Noninterest-bearing deposits$45,513,0002,843
Interest-bearing deposits$169,825,0002,631
Retail deposits$208,946,0002,677
Estimated insured deposits$153,713,0002,829
IRAs and Keogh plan accounts$6,397,0002,470
Brokered deposits$994,0001,489
Fully insured brokered deposits$994,0001,301
Deposits obtained via list services, yet not brokered$1,236,000935
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$215,916,0002,727
Deposits held in domestic offices$215,916,0002,727
Individuals, partnerships, and corporations$173,699,0002,895
U.S. Government$0837
States and political subdivisions in the U.S.$40,549,0001,440
Commercial banks and other depository institutions in U.S.$1,668,0001,266
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,710,0002,106
Demand deposits$51,858,0002,567
Nontransaction accounts$103,206,0002,927
Money market deposit accounts (MMDAs)$64,413,0001,837
Other savings deposits (excluding MMDAs)$5,094,0004,431
Total time deposits$33,699,0003,177
Total time and savings deposits$164,058,0002,606
Noninterest-bearing deposits$51,858,0002,653
Interest-bearing deposits$164,058,0002,670
Retail deposits$209,653,0002,645
Estimated insured deposits$155,241,0002,815
IRAs and Keogh plan accounts$01,269
Brokered deposits$994,0001,572
Fully insured brokered deposits$994,0001,357
Deposits obtained via list services, yet not brokered$1,481,000941
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$188,232,0002,864
Deposits held in domestic offices$188,232,0002,864
Individuals, partnerships, and corporations$153,840,0002,992
U.S. Government$0909
States and political subdivisions in the U.S.$32,685,0001,625
Commercial banks and other depository institutions in U.S.$1,707,0001,286
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,714,0002,184
Demand deposits$43,289,0002,682
Nontransaction accounts$91,518,0003,056
Money market deposit accounts (MMDAs)$53,383,0001,942
Other savings deposits (excluding MMDAs)$4,981,0004,427
Total time deposits$33,155,0003,229
Total time and savings deposits$144,943,0002,736
Noninterest-bearing deposits$43,289,0002,789
Interest-bearing deposits$144,943,0002,808
Retail deposits$181,982,0002,769
Estimated insured deposits$144,734,0002,848
IRAs and Keogh plan accounts$6,452,0002,455
Brokered deposits$994,0001,628
Fully insured brokered deposits$994,0001,408
Deposits obtained via list services, yet not brokered$1,481,000997
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$173,979,0002,947
Deposits held in domestic offices$173,979,0002,947
Individuals, partnerships, and corporations$142,591,0003,065
U.S. Government$0867
States and political subdivisions in the U.S.$29,193,0001,705
Commercial banks and other depository institutions in U.S.$2,195,0001,181
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,387,0002,178
Demand deposits$39,574,0002,718
Nontransaction accounts$84,592,0003,169
Money market deposit accounts (MMDAs)$45,265,0002,083
Other savings deposits (excluding MMDAs)$5,260,0004,408
Total time deposits$34,066,0003,227
Total time and savings deposits$134,405,0002,830
Noninterest-bearing deposits$39,575,0002,839
Interest-bearing deposits$134,404,0002,883
Retail deposits$166,653,0002,870
Estimated insured deposits$137,144,0002,910
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,089,0001,539
Fully insured brokered deposits$2,089,0001,332
Deposits obtained via list services, yet not brokered$1,481,0001,026
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$175,025,0002,926
Deposits held in domestic offices$175,025,0002,926
Individuals, partnerships, and corporations$138,389,0003,084
U.S. Government$0863
States and political subdivisions in the U.S.$34,252,0001,526
Commercial banks and other depository institutions in U.S.$2,384,0001,190
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,512,0002,179
Demand deposits$39,035,0002,716
Nontransaction accounts$87,513,0003,107
Money market deposit accounts (MMDAs)$47,957,0001,982
Other savings deposits (excluding MMDAs)$5,202,0004,430
Total time deposits$34,353,0003,247
Total time and savings deposits$135,990,0002,785
Noninterest-bearing deposits$39,037,0002,856
Interest-bearing deposits$135,988,0002,834
Retail deposits$167,711,0002,839
Estimated insured deposits$137,000,0002,914
IRAs and Keogh plan accounts$6,737,0002,405
Brokered deposits$2,089,0001,589
Fully insured brokered deposits$2,089,0001,396
Deposits obtained via list services, yet not brokered$1,481,0001,052
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$164,816,0002,901
Deposits held in domestic offices$164,816,0002,901
Individuals, partnerships, and corporations$133,917,0003,013
U.S. Government$0886
States and political subdivisions in the U.S.$29,277,0001,671
Commercial banks and other depository institutions in U.S.$1,622,0001,410
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,943,0002,041
Demand deposits$33,560,0002,594
Nontransaction accounts$85,873,0003,112
Money market deposit accounts (MMDAs)$45,606,0001,960
Other savings deposits (excluding MMDAs)$5,187,0004,402
Total time deposits$35,080,0003,274
Total time and savings deposits$131,256,0002,789
Noninterest-bearing deposits$33,560,0002,755
Interest-bearing deposits$131,256,0002,837
Retail deposits$157,518,0002,797
Estimated insured deposits$131,573,0002,874
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,089,0001,625
Fully insured brokered deposits$2,089,0001,407
Deposits obtained via list services, yet not brokered$1,481,0001,074
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$169,088,0002,862
Deposits held in domestic offices$169,088,0002,862
Individuals, partnerships, and corporations$136,492,0002,991
U.S. Government$01,019
States and political subdivisions in the U.S.$30,928,0001,570
Commercial banks and other depository institutions in U.S.$1,668,0001,345
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,876,0001,955
Demand deposits$38,921,0002,338
Nontransaction accounts$87,212,0003,097
Money market deposit accounts (MMDAs)$47,528,0001,874
Other savings deposits (excluding MMDAs)$4,747,0004,493
Total time deposits$34,936,0003,335
Total time and savings deposits$130,167,0002,821
Noninterest-bearing deposits$38,921,0002,540
Interest-bearing deposits$130,167,0002,870
Retail deposits$161,803,0002,750
Estimated insured deposits$131,759,0002,871
IRAs and Keogh plan accounts$6,649,0002,463
Brokered deposits$2,089,0001,685
Fully insured brokered deposits$2,089,0001,460
Deposits obtained via list services, yet not brokered$1,481,0001,088
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$164,957,0002,902
Deposits held in domestic offices$164,957,0002,902
Individuals, partnerships, and corporations$134,452,0003,031
U.S. Government$0965
States and political subdivisions in the U.S.$29,005,0001,579
Commercial banks and other depository institutions in U.S.$1,500,0001,375
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,231,0001,932
Demand deposits$37,544,0002,412
Nontransaction accounts$83,726,0003,179
Money market deposit accounts (MMDAs)$43,439,0001,981
Other savings deposits (excluding MMDAs)$4,699,0004,557
Total time deposits$35,588,0003,341
Total time and savings deposits$127,413,0002,860
Noninterest-bearing deposits$37,546,0002,606
Interest-bearing deposits$127,411,0002,893
Retail deposits$156,695,0002,799
Estimated insured deposits$129,330,0002,917
IRAs and Keogh plan accounts$01,521
Brokered deposits$3,082,0001,672
Fully insured brokered deposits$3,082,0001,423
Deposits obtained via list services, yet not brokered$1,481,0001,090
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$159,537,0002,961
Deposits held in domestic offices$159,537,0002,961
Individuals, partnerships, and corporations$126,920,0003,118
U.S. Government$0960
States and political subdivisions in the U.S.$31,108,0001,533
Commercial banks and other depository institutions in U.S.$1,509,0001,422
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,701,0002,072
Demand deposits$32,508,0002,638
Nontransaction accounts$84,836,0003,175
Money market deposit accounts (MMDAs)$45,918,0001,939
Other savings deposits (excluding MMDAs)$4,411,0004,626
Total time deposits$34,507,0003,379
Total time and savings deposits$127,029,0002,870
Noninterest-bearing deposits$32,510,0002,814
Interest-bearing deposits$127,027,0002,913
Retail deposits$152,142,0002,855
Estimated insured deposits$125,488,0002,973
IRAs and Keogh plan accounts$6,841,0002,469
Brokered deposits$3,082,0001,685
Fully insured brokered deposits$3,082,0001,461
Deposits obtained via list services, yet not brokered$1,481,0001,095
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$159,216,0002,994
Deposits held in domestic offices$159,216,0002,994
Individuals, partnerships, and corporations$129,995,0003,123
U.S. Government$0998
States and political subdivisions in the U.S.$27,688,0001,710
Commercial banks and other depository institutions in U.S.$1,533,0001,383
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,054,0002,004
Demand deposits$31,955,0002,670
Nontransaction accounts$81,162,0003,272
Money market deposit accounts (MMDAs)$42,747,0002,039
Other savings deposits (excluding MMDAs)$3,694,0004,790
Total time deposits$34,721,0003,383
Total time and savings deposits$127,261,0002,906
Noninterest-bearing deposits$31,957,0002,863
Interest-bearing deposits$127,259,0002,949
Retail deposits$152,837,0002,877
Estimated insured deposits$128,318,0002,961
IRAs and Keogh plan accounts$6,402,0002,592
Brokered deposits$3,082,0001,739
Fully insured brokered deposits$3,082,0001,501
Deposits obtained via list services, yet not brokered$1,481,0001,110
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$165,305,0002,925
Deposits held in domestic offices$165,305,0002,925
Individuals, partnerships, and corporations$134,277,0003,068
U.S. Government$01,108
States and political subdivisions in the U.S.$29,221,0001,603
Commercial banks and other depository institutions in U.S.$1,807,0001,324
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,040,0001,854
Demand deposits$37,180,0002,390
Nontransaction accounts$80,265,0003,281
Money market deposit accounts (MMDAs)$41,620,0002,064
Other savings deposits (excluding MMDAs)$3,528,0004,846
Total time deposits$35,117,0003,351
Total time and savings deposits$128,125,0002,884
Noninterest-bearing deposits$37,180,0002,607
Interest-bearing deposits$128,125,0002,932
Retail deposits$158,108,0002,825
Estimated insured deposits$130,524,0002,910
IRAs and Keogh plan accounts$6,435,0002,608
Brokered deposits$4,153,0001,647
Fully insured brokered deposits$4,153,0001,420
Deposits obtained via list services, yet not brokered$1,481,0001,126
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$147,535,0003,139
Deposits held in domestic offices$147,535,0003,139
Individuals, partnerships, and corporations$121,354,0003,250
U.S. Government$01,011
States and political subdivisions in the U.S.$24,348,0001,808
Commercial banks and other depository institutions in U.S.$1,833,0001,321
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,470,0002,058
Demand deposits$32,794,0002,629
Nontransaction accounts$72,065,0003,499
Money market deposit accounts (MMDAs)$35,807,0002,262
Other savings deposits (excluding MMDAs)$3,558,0004,904
Total time deposits$32,701,0003,496
Total time and savings deposits$114,741,0003,078
Noninterest-bearing deposits$32,793,0002,828
Interest-bearing deposits$114,742,0003,113
Retail deposits$142,740,0003,012
Estimated insured deposits$121,274,0003,066
IRAs and Keogh plan accounts$6,570,0002,622
Brokered deposits$2,305,0001,850
Fully insured brokered deposits$2,305,0001,591
Deposits obtained via list services, yet not brokered$1,481,0001,153
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$159,469,0002,999
Deposits held in domestic offices$159,469,0002,999
Individuals, partnerships, and corporations$126,079,0003,198
U.S. Government$01,101
States and political subdivisions in the U.S.$31,437,0001,493
Commercial banks and other depository institutions in U.S.$1,953,0001,276
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,656,0001,914
Demand deposits$37,656,0002,359
Nontransaction accounts$76,813,0003,408
Money market deposit accounts (MMDAs)$40,432,0002,133
Other savings deposits (excluding MMDAs)$3,531,0004,982
Total time deposits$32,850,0003,511
Total time and savings deposits$121,813,0002,997
Noninterest-bearing deposits$37,656,0002,580
Interest-bearing deposits$121,813,0003,031
Retail deposits$154,554,0002,881
Estimated insured deposits$121,952,0003,090
IRAs and Keogh plan accounts$6,592,0002,645
Brokered deposits$2,471,0001,823
Fully insured brokered deposits$2,471,0001,598
Deposits obtained via list services, yet not brokered$1,481,0001,158
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$155,275,0003,084
Deposits held in domestic offices$155,275,0003,084
Individuals, partnerships, and corporations$126,636,0003,240
U.S. Government$01,097
States and political subdivisions in the U.S.$27,404,0001,689
Commercial banks and other depository institutions in U.S.$1,235,0001,375
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,959,0001,888
Demand deposits$36,891,0002,405
Nontransaction accounts$71,316,0003,581
Money market deposit accounts (MMDAs)$35,230,0002,331
Other savings deposits (excluding MMDAs)$3,444,0005,035
Total time deposits$32,642,0003,561
Total time and savings deposits$118,384,0003,102
Noninterest-bearing deposits$36,891,0002,644
Interest-bearing deposits$118,383,0003,132
Retail deposits$149,199,0002,991
Estimated insured deposits$125,687,0003,066
IRAs and Keogh plan accounts$6,609,0002,672
Brokered deposits$3,634,0001,931
Fully insured brokered deposits$3,634,0001,773
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$157,672,0003,073
Deposits held in domestic offices$157,672,0003,073
Individuals, partnerships, and corporations$128,082,0003,233
U.S. Government$01,191
States and political subdivisions in the U.S.$28,044,0001,672
Commercial banks and other depository institutions in U.S.$1,546,0001,296
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,280,0001,850
Demand deposits$40,906,0002,218
Nontransaction accounts$71,392,0003,612
Money market deposit accounts (MMDAs)$34,032,0002,392
Other savings deposits (excluding MMDAs)$3,282,0005,095
Total time deposits$34,077,0003,506
Total time and savings deposits$116,766,0003,142
Noninterest-bearing deposits$40,906,0002,493
Interest-bearing deposits$116,766,0003,172
Retail deposits$150,904,0002,980
Estimated insured deposits$125,179,0003,086
IRAs and Keogh plan accounts$6,579,0002,723
Brokered deposits$4,832,0001,815
Fully insured brokered deposits$4,832,0001,662
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$151,271,0003,167
Deposits held in domestic offices$151,271,0003,167
Individuals, partnerships, and corporations$125,585,0003,284
U.S. Government$01,147
States and political subdivisions in the U.S.$25,415,0001,732
Commercial banks and other depository institutions in U.S.$271,0001,924
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,967,0001,955
Demand deposits$36,194,0002,403
Nontransaction accounts$71,304,0003,641
Money market deposit accounts (MMDAs)$33,741,0002,429
Other savings deposits (excluding MMDAs)$3,288,0005,154
Total time deposits$34,274,0003,549
Total time and savings deposits$115,077,0003,184
Noninterest-bearing deposits$36,194,0002,671
Interest-bearing deposits$115,077,0003,209
Retail deposits$144,504,0003,077
Estimated insured deposits$117,654,0003,224
IRAs and Keogh plan accounts$6,750,0002,742
Brokered deposits$4,832,0001,802
Fully insured brokered deposits$4,832,0001,648
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$75,345,0004,498
Deposits held in domestic offices$75,345,0004,498
Individuals, partnerships, and corporations$57,281,0004,696
U.S. Government$01,163
States and political subdivisions in the U.S.$17,792,0002,236
Commercial banks and other depository institutions in U.S.$272,0001,960
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,097,0003,236
Demand deposits$19,357,0003,687
Nontransaction accounts$32,248,0004,963
Money market deposit accounts (MMDAs)$18,023,0003,294
Other savings deposits (excluding MMDAs)$3,787,0005,119
Total time deposits$10,438,0005,240
Total time and savings deposits$55,988,0004,543
Noninterest-bearing deposits$19,357,0003,792
Interest-bearing deposits$55,988,0004,560
Retail deposits$74,935,0004,354
Estimated insured deposits$55,494,0004,695
IRAs and Keogh plan accounts$3,461,0003,987
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$77,047,0004,509
Deposits held in domestic offices$77,047,0004,509
Individuals, partnerships, and corporations$58,193,0004,717
U.S. Government$01,186
States and political subdivisions in the U.S.$15,508,0002,462
Commercial banks and other depository institutions in U.S.$3,346,0001,110
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,811,0003,247
Demand deposits$18,799,0003,774
Nontransaction accounts$33,236,0004,991
Money market deposit accounts (MMDAs)$18,255,0003,319
Other savings deposits (excluding MMDAs)$3,561,0005,205
Total time deposits$11,420,0005,238
Total time and savings deposits$58,248,0004,536
Noninterest-bearing deposits$18,799,0003,895
Interest-bearing deposits$58,248,0004,550
Retail deposits$75,764,0004,391
Estimated insured deposits$58,196,0004,673
IRAs and Keogh plan accounts$3,140,0004,166
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$75,963,0004,554
Deposits held in domestic offices$75,963,0004,554
Individuals, partnerships, and corporations$59,107,0004,716
U.S. Government$01,254
States and political subdivisions in the U.S.$15,227,0002,496
Commercial banks and other depository institutions in U.S.$1,629,0001,361
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,196,0003,140
Demand deposits$21,709,0003,504
Nontransaction accounts$30,767,0005,107
Money market deposit accounts (MMDAs)$15,160,0003,591
Other savings deposits (excluding MMDAs)$3,803,0005,182
Total time deposits$11,804,0005,264
Total time and savings deposits$54,254,0004,677
Noninterest-bearing deposits$21,709,0003,668
Interest-bearing deposits$54,254,0004,688
Retail deposits$74,680,0004,430
Estimated insured deposits$57,911,0004,709
IRAs and Keogh plan accounts$3,259,0004,155
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$74,644,0004,594
Deposits held in domestic offices$74,644,0004,594
Individuals, partnerships, and corporations$58,936,0004,728
U.S. Government$01,248
States and political subdivisions in the U.S.$15,193,0002,447
Commercial banks and other depository institutions in U.S.$515,0001,773
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,988,0003,138
Demand deposits$18,191,0003,793
Nontransaction accounts$30,656,0005,168
Money market deposit accounts (MMDAs)$15,299,0003,597
Other savings deposits (excluding MMDAs)$3,753,0005,232
Total time deposits$11,604,0005,351
Total time and savings deposits$56,453,0004,633
Noninterest-bearing deposits$18,191,0003,929
Interest-bearing deposits$56,453,0004,642
Retail deposits$73,362,0004,465
Estimated insured deposits$55,671,0004,789
IRAs and Keogh plan accounts$3,329,0004,169
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$71,749,0004,699
Deposits held in domestic offices$71,749,0004,699
Individuals, partnerships, and corporations$54,386,0004,908
U.S. Government$01,147
States and political subdivisions in the U.S.$16,691,0002,302
Commercial banks and other depository institutions in U.S.$672,0001,729
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,404,0003,399
Demand deposits$17,794,0003,819
Nontransaction accounts$32,345,0005,161
Money market deposit accounts (MMDAs)$17,586,0003,384
Other savings deposits (excluding MMDAs)$3,694,0005,289
Total time deposits$11,065,0005,474
Total time and savings deposits$53,955,0004,754
Noninterest-bearing deposits$17,794,0003,955
Interest-bearing deposits$53,955,0004,768
Retail deposits$71,340,0004,557
Estimated insured deposits$54,107,0004,889
IRAs and Keogh plan accounts$3,300,0004,225
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$68,060,0004,828
Deposits held in domestic offices$68,060,0004,828
Individuals, partnerships, and corporations$53,927,0004,982
U.S. Government$01,159
States and political subdivisions in the U.S.$13,618,0002,603
Commercial banks and other depository institutions in U.S.$515,0001,819
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,114,0003,439
Demand deposits$16,953,0003,934
Nontransaction accounts$28,946,0005,345
Money market deposit accounts (MMDAs)$14,011,0003,761
Other savings deposits (excluding MMDAs)$3,660,0005,332
Total time deposits$11,275,0005,520
Total time and savings deposits$51,107,0004,892
Noninterest-bearing deposits$16,953,0004,070
Interest-bearing deposits$51,107,0004,902
Retail deposits$67,652,0004,707
Estimated insured deposits$54,222,0004,935
IRAs and Keogh plan accounts$3,243,0004,277
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$71,301,0004,795
Deposits held in domestic offices$71,301,0004,795
Individuals, partnerships, and corporations$57,094,0004,920
U.S. Government$01,296
States and political subdivisions in the U.S.$13,089,0002,670
Commercial banks and other depository institutions in U.S.$1,118,0001,550
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,519,0003,304
Demand deposits$21,263,0003,539
Nontransaction accounts$28,782,0005,387
Money market deposit accounts (MMDAs)$13,923,0003,783
Other savings deposits (excluding MMDAs)$3,581,0005,365
Total time deposits$11,278,0005,574
Total time and savings deposits$50,038,0004,944
Noninterest-bearing deposits$21,263,0003,714
Interest-bearing deposits$50,039,0004,954
Retail deposits$70,893,0004,657
Estimated insured deposits$55,326,0004,928
IRAs and Keogh plan accounts$3,169,0004,355
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$70,334,0004,842
Deposits held in domestic offices$70,334,0004,842
Individuals, partnerships, and corporations$56,057,0004,988
U.S. Government$01,197
States and political subdivisions in the U.S.$11,795,0002,773
Commercial banks and other depository institutions in U.S.$2,482,0001,264
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,584,0003,307
Demand deposits$19,571,0003,627
Nontransaction accounts$29,750,0005,424
Money market deposit accounts (MMDAs)$15,016,0003,716
Other savings deposits (excluding MMDAs)$3,716,0005,402
Total time deposits$11,018,0005,692
Total time and savings deposits$50,763,0004,974
Noninterest-bearing deposits$19,571,0003,818
Interest-bearing deposits$50,763,0004,988
Retail deposits$69,927,0004,714
Estimated insured deposits$53,055,0005,038
IRAs and Keogh plan accounts$3,300,0004,360
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$69,744,0004,899
Deposits held in domestic offices$69,744,0004,899
Individuals, partnerships, and corporations$54,563,0005,091
U.S. Government$01,235
States and political subdivisions in the U.S.$15,169,0002,402
Commercial banks and other depository institutions in U.S.$12,0002,850
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,413,0003,377
Demand deposits$17,555,0003,877
Nontransaction accounts$30,331,0005,468
Money market deposit accounts (MMDAs)$15,495,0003,691
Other savings deposits (excluding MMDAs)$3,711,0005,451
Total time deposits$11,124,0005,761
Total time and savings deposits$52,189,0004,991
Noninterest-bearing deposits$17,555,0004,043
Interest-bearing deposits$52,188,0004,997
Retail deposits$69,337,0004,768
Estimated insured deposits$52,293,0005,132
IRAs and Keogh plan accounts$3,349,0004,386
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$71,028,0004,938
Deposits held in domestic offices$71,028,0004,938
Individuals, partnerships, and corporations$58,557,0005,020
U.S. Government$01,228
States and political subdivisions in the U.S.$11,950,0002,794
Commercial banks and other depository institutions in U.S.$521,0001,941
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,822,0003,209
Demand deposits$20,045,0003,598
Nontransaction accounts$28,206,0005,618
Money market deposit accounts (MMDAs)$13,214,0003,968
Other savings deposits (excluding MMDAs)$3,736,0005,473
Total time deposits$11,256,0005,822
Total time and savings deposits$50,983,0005,086
Noninterest-bearing deposits$20,045,0003,817
Interest-bearing deposits$50,983,0005,101
Retail deposits$70,622,0004,796
Estimated insured deposits$54,039,0005,128
IRAs and Keogh plan accounts$3,313,0004,448
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$68,402,0005,045
Deposits held in domestic offices$68,402,0005,045
Individuals, partnerships, and corporations$55,733,0005,157
U.S. Government$01,345
States and political subdivisions in the U.S.$11,496,0002,867
Commercial banks and other depository institutions in U.S.$1,173,0001,602
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,679,0003,406
Demand deposits$18,345,0003,838
Nontransaction accounts$28,723,0005,665
Money market deposit accounts (MMDAs)$12,754,0004,024
Other savings deposits (excluding MMDAs)$4,366,0005,352
Total time deposits$11,603,0005,881
Total time and savings deposits$50,057,0005,171
Noninterest-bearing deposits$18,345,0004,030
Interest-bearing deposits$50,057,0005,185
Retail deposits$67,996,0004,912
Estimated insured deposits$54,207,0005,185
IRAs and Keogh plan accounts$3,337,0004,485
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$67,498,0005,118
Deposits held in domestic offices$67,498,0005,118
Individuals, partnerships, and corporations$55,479,0005,209
U.S. Government$01,257
States and political subdivisions in the U.S.$10,243,0002,998
Commercial banks and other depository institutions in U.S.$1,776,0001,447
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,560,0003,389
Demand deposits$17,259,0003,917
Nontransaction accounts$28,938,0005,726
Money market deposit accounts (MMDAs)$11,541,0004,236
Other savings deposits (excluding MMDAs)$3,857,0005,533
Total time deposits$13,540,0005,793
Total time and savings deposits$50,239,0005,223
Noninterest-bearing deposits$17,259,0004,107
Interest-bearing deposits$50,239,0005,236
Retail deposits$67,093,0004,968
Estimated insured deposits$54,629,0005,221
IRAs and Keogh plan accounts$3,544,0004,454
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$1,697,0001,119
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$66,642,0005,180
Deposits held in domestic offices$66,642,0005,180
Individuals, partnerships, and corporations$53,851,0005,309
U.S. Government$01,331
States and political subdivisions in the U.S.$12,788,0002,621
Commercial banks and other depository institutions in U.S.$3,0003,069
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,885,0003,502
Demand deposits$16,284,0004,046
Nontransaction accounts$29,757,0005,750
Money market deposit accounts (MMDAs)$13,402,0004,035
Other savings deposits (excluding MMDAs)$4,379,0005,438
Total time deposits$11,976,0006,009
Total time and savings deposits$50,358,0005,273
Noninterest-bearing deposits$16,284,0004,232
Interest-bearing deposits$50,358,0005,280
Retail deposits$66,237,0005,042
Estimated insured deposits$52,101,0005,364
IRAs and Keogh plan accounts$3,982,0004,278
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$65,814,0005,255
Deposits held in domestic offices$65,814,0005,255
Individuals, partnerships, and corporations$55,075,0005,340
U.S. Government$01,317
States and political subdivisions in the U.S.$10,402,0002,999
Commercial banks and other depository institutions in U.S.$337,0002,265
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,603,0003,492
Demand deposits$16,021,0004,092
Nontransaction accounts$28,211,0005,892
Money market deposit accounts (MMDAs)$11,685,0004,296
Other savings deposits (excluding MMDAs)$4,483,0005,437
Total time deposits$12,043,0006,064
Total time and savings deposits$49,793,0005,357
Noninterest-bearing deposits$16,021,0004,285
Interest-bearing deposits$49,793,0005,369
Retail deposits$65,409,0005,128
Estimated insured deposits$53,675,0005,376
IRAs and Keogh plan accounts$4,089,0004,283
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$66,553,0005,258
Deposits held in domestic offices$66,553,0005,258
Individuals, partnerships, and corporations$55,306,0005,356
U.S. Government$01,474
States and political subdivisions in the U.S.$10,671,0002,940
Commercial banks and other depository institutions in U.S.$576,0001,981
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,115,0003,364
Demand deposits$20,471,0003,463
Nontransaction accounts$27,438,0005,965
Money market deposit accounts (MMDAs)$10,756,0004,407
Other savings deposits (excluding MMDAs)$4,646,0005,341
Total time deposits$12,036,0006,143
Total time and savings deposits$46,082,0005,526
Noninterest-bearing deposits$20,471,0003,764
Interest-bearing deposits$46,083,0005,531
Retail deposits$66,149,0005,124
Estimated insured deposits$50,798,0005,506
IRAs and Keogh plan accounts$4,039,0004,354
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$62,984,0005,394
Deposits held in domestic offices$62,984,0005,393
Individuals, partnerships, and corporations$52,933,0005,486
U.S. Government$01,406
States and political subdivisions in the U.S.$9,530,0003,060
Commercial banks and other depository institutions in U.S.$521,0002,062
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,081,0003,493
Demand deposits$15,698,0004,066
Nontransaction accounts$26,903,0006,069
Money market deposit accounts (MMDAs)$9,634,0004,624
Other savings deposits (excluding MMDAs)$4,894,0005,311
Total time deposits$12,375,0006,193
Total time and savings deposits$47,286,0005,522
Noninterest-bearing deposits$15,698,0004,311
Interest-bearing deposits$47,286,0005,519
Retail deposits$62,580,0005,257
Estimated insured deposits$51,086,0005,549
IRAs and Keogh plan accounts$4,152,0004,349
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$63,936,0005,409
Deposits held in domestic offices$63,936,0005,409
Individuals, partnerships, and corporations$51,827,0005,566
U.S. Government$01,377
States and political subdivisions in the U.S.$11,843,0002,695
Commercial banks and other depository institutions in U.S.$266,0002,431
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,407,0003,526
Demand deposits$14,877,0004,171
Nontransaction accounts$28,529,0006,044
Money market deposit accounts (MMDAs)$10,948,0004,455
Other savings deposits (excluding MMDAs)$4,733,0005,375
Total time deposits$12,848,0006,227
Total time and savings deposits$49,059,0005,505
Noninterest-bearing deposits$14,877,0004,398
Interest-bearing deposits$49,059,0005,505
Retail deposits$63,202,0005,275
Estimated insured deposits$50,784,0005,600
IRAs and Keogh plan accounts$4,014,0004,452
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$67,800,0005,348
Deposits held in domestic offices$67,800,0005,348
Individuals, partnerships, and corporations$58,256,0005,393
U.S. Government$01,424
States and political subdivisions in the U.S.$9,024,0003,175
Commercial banks and other depository institutions in U.S.$520,0002,130
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,816,0003,197
Demand deposits$19,487,0003,498
Nontransaction accounts$26,984,0006,183
Money market deposit accounts (MMDAs)$9,100,0004,789
Other savings deposits (excluding MMDAs)$4,912,0005,336
Total time deposits$12,972,0006,291
Total time and savings deposits$48,313,0005,592
Noninterest-bearing deposits$19,487,0003,819
Interest-bearing deposits$48,313,0005,587
Retail deposits$67,067,0005,215
Estimated insured deposits$52,542,0005,602
IRAs and Keogh plan accounts$3,897,0004,527
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$66,831,0005,390
Deposits held in domestic offices$66,831,0005,389
Individuals, partnerships, and corporations$56,800,0005,482
U.S. Government$01,583
States and political subdivisions in the U.S.$9,023,0003,153
Commercial banks and other depository institutions in U.S.$1,008,0001,789
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,398,0003,264
Demand deposits$20,172,0003,465
Nontransaction accounts$26,433,0006,244
Money market deposit accounts (MMDAs)$8,475,0004,858
Other savings deposits (excluding MMDAs)$4,487,0005,405
Total time deposits$13,471,0006,311
Total time and savings deposits$46,659,0005,675
Noninterest-bearing deposits$20,172,0003,790
Interest-bearing deposits$46,659,0005,677
Retail deposits$66,128,0005,245
Estimated insured deposits$59,789,0005,397
IRAs and Keogh plan accounts$3,988,0004,528
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$59,423,0005,667
Deposits held in domestic offices$59,423,0005,667
Individuals, partnerships, and corporations$49,592,0005,786
U.S. Government$400,000218
States and political subdivisions in the U.S.$8,892,0003,146
Commercial banks and other depository institutions in U.S.$539,0002,151
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,911,0003,639
Demand deposits$14,452,0004,174
Nontransaction accounts$26,512,0006,321
Money market deposit accounts (MMDAs)$8,444,0004,893
Other savings deposits (excluding MMDAs)$4,350,0005,472
Total time deposits$13,718,0006,397
Total time and savings deposits$44,971,0005,810
Noninterest-bearing deposits$14,452,0004,432
Interest-bearing deposits$44,971,0005,806
Retail deposits$58,722,0005,519
Estimated insured deposits$52,322,0005,743
IRAs and Keogh plan accounts$4,082,0004,555
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$60,757,0005,662
Deposits held in domestic offices$60,757,0005,661
Individuals, partnerships, and corporations$48,520,0005,872
U.S. Government$689,000193
States and political subdivisions in the U.S.$10,955,0002,789
Commercial banks and other depository institutions in U.S.$593,0002,136
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,064,0003,702
Demand deposits$14,802,0004,086
Nontransaction accounts$28,693,0006,274
Money market deposit accounts (MMDAs)$9,822,0004,704
Other savings deposits (excluding MMDAs)$4,546,0005,423
Total time deposits$14,325,0006,408
Total time and savings deposits$45,955,0005,819
Noninterest-bearing deposits$14,802,0004,342
Interest-bearing deposits$45,955,0005,823
Retail deposits$60,055,0005,495
Estimated insured deposits$52,540,0005,762
IRAs and Keogh plan accounts$4,096,0004,570
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$60,817,0005,721
Deposits held in domestic offices$60,817,0005,720
Individuals, partnerships, and corporations$50,356,0005,852
U.S. Government$709,000179
States and political subdivisions in the U.S.$9,688,0003,053
Commercial banks and other depository institutions in U.S.$64,0003,182
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,793,0003,578
Demand deposits$15,151,0004,030
Nontransaction accounts$27,024,0006,418
Money market deposit accounts (MMDAs)$8,383,0004,980
Other savings deposits (excluding MMDAs)$4,295,0005,523
Total time deposits$14,346,0006,468
Total time and savings deposits$45,666,0005,891
Noninterest-bearing deposits$15,151,0004,292
Interest-bearing deposits$45,666,0005,877
Retail deposits$60,117,0005,563
Estimated insured deposits$53,220,0005,793
IRAs and Keogh plan accounts$3,903,0004,707
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$54,488,0005,941
Deposits held in domestic offices$54,488,0005,940
Individuals, partnerships, and corporations$45,870,0006,017
U.S. Government$418,000205
States and political subdivisions in the U.S.$7,506,0003,395
Commercial banks and other depository institutions in U.S.$694,0001,936
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,069,0003,820
Demand deposits$13,604,0004,253
Nontransaction accounts$24,419,0006,562
Money market deposit accounts (MMDAs)$5,701,0005,455
Other savings deposits (excluding MMDAs)$4,083,0005,517
Total time deposits$14,635,0006,482
Total time and savings deposits$40,884,0006,075
Noninterest-bearing deposits$13,604,0004,490
Interest-bearing deposits$40,884,0006,070
Retail deposits$53,788,0005,800
Estimated insured deposits$49,739,0005,924
IRAs and Keogh plan accounts$3,814,0004,759
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$51,960,0006,052
Deposits held in domestic offices$51,960,0006,051
Individuals, partnerships, and corporations$45,359,0006,063
U.S. Government$417,000217
States and political subdivisions in the U.S.$5,933,0003,696
Commercial banks and other depository institutions in U.S.$251,0002,480
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,876,0003,730
Demand deposits$12,850,0004,283
Nontransaction accounts$22,084,0006,755
Money market deposit accounts (MMDAs)$4,196,0005,846
Other savings deposits (excluding MMDAs)$3,956,0005,571
Total time deposits$13,932,0006,633
Total time and savings deposits$39,110,0006,207
Noninterest-bearing deposits$12,850,0004,514
Interest-bearing deposits$39,110,0006,207
Retail deposits$51,660,0005,887
Estimated insured deposits$48,093,0006,021
IRAs and Keogh plan accounts$3,879,0004,782
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$48,899,0006,212
Deposits held in domestic offices$48,899,0006,211
Individuals, partnerships, and corporations$42,145,0006,237
U.S. Government$318,000241
States and political subdivisions in the U.S.$6,327,0003,624
Commercial banks and other depository institutions in U.S.$109,0002,896
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,049,0003,979
Demand deposits$11,878,0004,436
Nontransaction accounts$21,850,0006,824
Money market deposit accounts (MMDAs)$4,282,0005,879
Other savings deposits (excluding MMDAs)$3,643,0005,737
Total time deposits$13,925,0006,712
Total time and savings deposits$37,021,0006,339
Noninterest-bearing deposits$11,878,0004,651
Interest-bearing deposits$37,021,0006,331
Retail deposits$48,599,0006,051
Estimated insured deposits$45,767,0006,152
IRAs and Keogh plan accounts$3,535,0004,976
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$53,730,0006,075
Deposits held in domestic offices$53,730,0006,073
Individuals, partnerships, and corporations$47,625,0006,073
U.S. Government$321,000247
States and political subdivisions in the U.S.$5,632,0003,822
Commercial banks and other depository institutions in U.S.$152,0002,830
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,230,0003,419
Demand deposits$16,185,0003,498
Nontransaction accounts$21,500,0006,906
Money market deposit accounts (MMDAs)$4,161,0005,949
Other savings deposits (excluding MMDAs)$3,575,0005,783
Total time deposits$13,764,0006,802
Total time and savings deposits$37,545,0006,391
Noninterest-bearing deposits$16,185,0003,838
Interest-bearing deposits$37,545,0006,386
Retail deposits$53,430,0005,888
Estimated insured deposits$50,572,0006,001
IRAs and Keogh plan accounts$3,473,0005,043
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$53,229,0006,123
Deposits held in domestic offices$53,229,0006,122
Individuals, partnerships, and corporations$45,494,0006,193
U.S. Government$40,000765
States and political subdivisions in the U.S.$7,101,0003,422
Commercial banks and other depository institutions in U.S.$594,0002,094
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,286,0003,506
Demand deposits$13,773,0003,913
Nontransaction accounts$21,943,0006,931
Money market deposit accounts (MMDAs)$5,274,0005,651
Other savings deposits (excluding MMDAs)$3,233,0005,846
Total time deposits$13,436,0006,887
Total time and savings deposits$39,456,0006,332
Noninterest-bearing deposits$13,773,0004,194
Interest-bearing deposits$39,456,0006,332
Retail deposits$53,229,0005,903
Estimated insured deposits$47,554,0006,150
IRAs and Keogh plan accounts$3,059,0005,369
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$59,370,0005,936
Deposits held in domestic offices$59,370,0005,935
Individuals, partnerships, and corporations$51,351,0005,969
U.S. Government$162,000389
States and political subdivisions in the U.S.$7,849,0003,248
Commercial banks and other depository institutions in U.S.$8,0003,292
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,811,0003,104
Demand deposits$13,574,0003,878
Nontransaction accounts$25,559,0006,823
Money market deposit accounts (MMDAs)$6,165,0005,432
Other savings deposits (excluding MMDAs)$3,813,0005,628
Total time deposits$15,581,0006,830
Total time and savings deposits$45,796,0006,092
Noninterest-bearing deposits$13,574,0004,182
Interest-bearing deposits$45,796,0006,101
Retail deposits$59,370,0005,696
Estimated insured deposits$52,275,0005,910
IRAs and Keogh plan accounts$3,632,0005,052
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$60,406,0005,909
Deposits held in domestic offices$60,406,0005,908
Individuals, partnerships, and corporations$50,740,0006,038
U.S. Government$93,000492
States and political subdivisions in the U.S.$9,218,0002,955
Commercial banks and other depository institutions in U.S.$355,0002,411
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,408,0003,024
Demand deposits$14,137,0003,707
Nontransaction accounts$25,998,0006,832
Money market deposit accounts (MMDAs)$6,933,0005,299
Other savings deposits (excluding MMDAs)$3,607,0005,732
Total time deposits$15,458,0006,885
Total time and savings deposits$46,269,0006,111
Noninterest-bearing deposits$14,137,0004,032
Interest-bearing deposits$46,269,0006,115
Retail deposits$60,111,0005,683
Estimated insured deposits$51,073,0006,003
IRAs and Keogh plan accounts$3,455,0005,183
Brokered deposits$295,0003,341
Fully insured brokered deposits$295,0003,179
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$62,073,0005,913
Deposits held in domestic offices$62,073,0005,911
Individuals, partnerships, and corporations$53,248,0005,969
U.S. Government$101,000468
States and political subdivisions in the U.S.$7,590,0003,400
Commercial banks and other depository institutions in U.S.$1,134,0001,762
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,546,0002,858
Demand deposits$17,432,0003,036
Nontransaction accounts$25,527,0006,941
Money market deposit accounts (MMDAs)$6,650,0005,398
Other savings deposits (excluding MMDAs)$3,531,0005,802
Total time deposits$15,346,0006,984
Total time and savings deposits$44,641,0006,265
Noninterest-bearing deposits$17,432,0003,477
Interest-bearing deposits$44,641,0006,272
Retail deposits$61,777,0005,659
Estimated insured deposits$51,311,0006,054
IRAs and Keogh plan accounts$3,299,0005,289
Brokered deposits$296,0003,438
Fully insured brokered deposits$296,0003,281
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$75,884,0005,429
Deposits held in domestic offices$75,884,0005,429
Individuals, partnerships, and corporations$66,661,0005,436
U.S. Government$82,000716
States and political subdivisions in the U.S.$8,387,0003,186
Commercial banks and other depository institutions in U.S.$754,0001,949
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,165,0002,058
Demand deposits$30,132,0001,627
Nontransaction accounts$26,719,0006,897
Money market deposit accounts (MMDAs)$6,812,0005,342
Other savings deposits (excluding MMDAs)$3,368,0005,808
Total time deposits$16,539,0006,935
Total time and savings deposits$45,752,0006,202
Noninterest-bearing deposits$30,132,0002,215
Interest-bearing deposits$45,752,0006,212
Retail deposits$72,546,0004,831
Estimated insured deposits$52,128,0006,022
IRAs and Keogh plan accounts$3,109,0005,420
Brokered deposits$1,237,0003,170
Fully insured brokered deposits$1,237,0002,778
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$60,972,0005,967
Deposits held in domestic offices$60,972,0005,967
Individuals, partnerships, and corporations$53,183,0005,999
U.S. Government$199,000358
States and political subdivisions in the U.S.$7,243,0003,375
Commercial banks and other depository institutions in U.S.$347,0002,480
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,150,0002,831
Demand deposits$18,204,0002,831
Nontransaction accounts$25,822,0006,991
Money market deposit accounts (MMDAs)$5,327,0005,716
Other savings deposits (excluding MMDAs)$3,206,0005,921
Total time deposits$17,289,0006,932
Total time and savings deposits$42,768,0006,360
Noninterest-bearing deposits$18,204,0003,305
Interest-bearing deposits$42,768,0006,363
Retail deposits$57,090,0005,443
Estimated insured deposits$49,348,0006,159
IRAs and Keogh plan accounts$3,023,0005,502
Brokered deposits$1,237,0003,255
Fully insured brokered deposits$1,237,0002,916
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$54,164,0006,269
Deposits held in domestic offices$54,164,0006,268
Individuals, partnerships, and corporations$45,711,0006,356
U.S. Government$85,000528
States and political subdivisions in the U.S.$7,771,0003,251
Commercial banks and other depository institutions in U.S.$597,0002,166
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,673,0003,517
Demand deposits$11,972,0004,210
Nontransaction accounts$25,491,0007,070
Money market deposit accounts (MMDAs)$5,714,0005,624
Other savings deposits (excluding MMDAs)$3,218,0005,974
Total time deposits$16,559,0007,041
Total time and savings deposits$42,192,0006,421
Noninterest-bearing deposits$11,972,0004,463
Interest-bearing deposits$42,192,0006,419
Retail deposits$50,802,0005,804
Estimated insured deposits$42,668,0006,209
IRAs and Keogh plan accounts$3,001,0005,507
Brokered deposits$1,235,0003,317
Fully insured brokered deposits$1,235,0003,044
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$52,402,0006,338
Deposits held in domestic offices$52,402,0006,338
Individuals, partnerships, and corporations$44,409,0006,447
U.S. Government$85,000556
States and political subdivisions in the U.S.$7,395,0003,387
Commercial banks and other depository institutions in U.S.$513,0002,241
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,868,0003,589
Demand deposits$10,878,0004,463
Nontransaction accounts$24,534,0007,150
Money market deposit accounts (MMDAs)$5,265,0005,754
Other savings deposits (excluding MMDAs)$3,000,0006,081
Total time deposits$16,269,0007,101
Total time and savings deposits$41,524,0006,473
Noninterest-bearing deposits$10,878,0004,703
Interest-bearing deposits$41,524,0006,472
Retail deposits$49,294,0005,893
Estimated insured deposits$43,149,0006,184
IRAs and Keogh plan accounts$2,808,0005,583
Brokered deposits$1,235,0003,372
Fully insured brokered deposits$1,235,0003,117
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$54,874,0006,211
Deposits held in domestic offices$54,874,0006,211
Individuals, partnerships, and corporations$46,385,0006,316
U.S. Government$86,000849
States and political subdivisions in the U.S.$7,585,0003,336
Commercial banks and other depository institutions in U.S.$818,0001,905
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,874,0003,331
Demand deposits$13,588,0003,856
Nontransaction accounts$25,000,0007,100
Money market deposit accounts (MMDAs)$5,393,0005,660
Other savings deposits (excluding MMDAs)$2,932,0006,044
Total time deposits$16,675,0007,047
Total time and savings deposits$41,286,0006,432
Noninterest-bearing deposits$13,588,0004,176
Interest-bearing deposits$41,286,0006,434
Retail deposits$51,616,0005,755
Estimated insured deposits$43,899,0006,109
IRAs and Keogh plan accounts$2,694,0005,615
Brokered deposits$1,233,0003,316
Fully insured brokered deposits$1,233,0003,137
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$53,927,0006,224
Deposits held in domestic offices$53,927,0006,223
Individuals, partnerships, and corporations$46,524,0006,296
U.S. Government$103,000507
States and political subdivisions in the U.S.$7,008,0003,353
Commercial banks and other depository institutions in U.S.$292,0002,347
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,072,0003,438
Demand deposits$12,170,0004,138
Nontransaction accounts$25,855,0007,051
Money market deposit accounts (MMDAs)$5,299,0005,708
Other savings deposits (excluding MMDAs)$2,707,0006,231
Total time deposits$17,849,0006,967
Total time and savings deposits$41,757,0006,390
Noninterest-bearing deposits$12,173,0004,426
Interest-bearing deposits$41,754,0006,394
Retail deposits$50,100,0005,818
Estimated insured deposits$43,395,0006,126
IRAs and Keogh plan accounts$2,517,0005,684
Brokered deposits$1,233,0003,124
Fully insured brokered deposits$1,233,0002,967
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$55,693,0006,169
Deposits held in domestic offices$55,693,0006,168
Individuals, partnerships, and corporations$45,745,0006,352
U.S. Government$94,000584
States and political subdivisions in the U.S.$9,325,0002,868
Commercial banks and other depository institutions in U.S.$529,0001,987
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,274,0003,512
Demand deposits$11,168,0004,513
Nontransaction accounts$27,419,0006,961
Money market deposit accounts (MMDAs)$6,465,0005,378
Other savings deposits (excluding MMDAs)$2,865,0006,198
Total time deposits$18,089,0006,940
Total time and savings deposits$44,525,0006,259
Noninterest-bearing deposits$11,168,0004,745
Interest-bearing deposits$44,525,0006,260
Retail deposits$51,871,0005,740
Estimated insured deposits$43,858,0006,107
IRAs and Keogh plan accounts$2,603,0005,641
Brokered deposits$1,429,0002,842
Fully insured brokered deposits$1,330,0002,675
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$57,911,0006,082
Deposits held in domestic offices$57,911,0006,081
Individuals, partnerships, and corporations$48,129,0006,248
U.S. Government$112,000502
States and political subdivisions in the U.S.$8,249,0003,105
Commercial banks and other depository institutions in U.S.$1,421,0001,456
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,018,0003,171
Demand deposits$13,384,0003,887
Nontransaction accounts$26,893,0007,014
Money market deposit accounts (MMDAs)$5,391,0005,644
Other savings deposits (excluding MMDAs)$2,720,0006,274
Total time deposits$18,782,0006,873
Total time and savings deposits$44,527,0006,276
Noninterest-bearing deposits$13,384,0004,205
Interest-bearing deposits$44,527,0006,278
Retail deposits$53,957,0005,618
Estimated insured deposits$44,673,0006,056
IRAs and Keogh plan accounts$2,507,0005,704
Brokered deposits$1,723,0002,740
Fully insured brokered deposits$386,0002,952
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$58,235,0006,019
Deposits held in domestic offices$58,235,0006,018
Individuals, partnerships, and corporations$47,513,0006,245
U.S. Government$113,000765
States and political subdivisions in the U.S.$9,410,0002,811
Commercial banks and other depository institutions in U.S.$1,199,0001,350
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,615,0003,236
Demand deposits$14,042,0003,819
Nontransaction accounts$27,620,0006,938
Money market deposit accounts (MMDAs)$6,017,0005,392
Other savings deposits (excluding MMDAs)$2,719,0006,210
Total time deposits$18,883,0006,855
Total time and savings deposits$44,193,0006,247
Noninterest-bearing deposits$14,042,0004,124
Interest-bearing deposits$44,193,0006,249
Retail deposits$53,803,0005,571
Estimated insured deposits$43,524,0006,048
IRAs and Keogh plan accounts$2,493,0005,700
Brokered deposits$1,721,0002,738
Fully insured brokered deposits$1,327,0002,620
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$54,042,0006,198
Deposits held in domestic offices$54,042,0006,197
Individuals, partnerships, and corporations$44,452,0006,404
U.S. Government$78,000634
States and political subdivisions in the U.S.$8,496,0002,867
Commercial banks and other depository institutions in U.S.$1,016,0001,370
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,918,0003,542
Demand deposits$11,187,0004,398
Nontransaction accounts$27,124,0006,981
Money market deposit accounts (MMDAs)$4,679,0005,810
Other savings deposits (excluding MMDAs)$2,505,0006,428
Total time deposits$19,940,0006,768
Total time and savings deposits$42,855,0006,336
Noninterest-bearing deposits$11,187,0004,655
Interest-bearing deposits$42,855,0006,334
Retail deposits$48,142,0005,862
Estimated insured deposits$42,184,0006,152
IRAs and Keogh plan accounts$2,346,0005,846
Brokered deposits$2,691,0002,513
Fully insured brokered deposits$2,303,0002,369
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$53,512,0006,246
Deposits held in domestic offices$53,512,0006,244
Individuals, partnerships, and corporations$43,115,0006,503
U.S. Government$76,000698
States and political subdivisions in the U.S.$8,955,0002,764
Commercial banks and other depository institutions in U.S.$1,366,0001,286
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,647,0004,022
Demand deposits$9,391,0005,012
Nontransaction accounts$28,865,0006,871
Money market deposit accounts (MMDAs)$6,181,0005,330
Other savings deposits (excluding MMDAs)$2,485,0006,539
Total time deposits$20,199,0006,773
Total time and savings deposits$44,121,0006,280
Noninterest-bearing deposits$9,391,0005,190
Interest-bearing deposits$44,121,0006,283
Retail deposits$47,759,0005,926
Estimated insured deposits$42,450,0006,161
IRAs and Keogh plan accounts$2,333,0005,880
Brokered deposits$3,080,0002,419
Fully insured brokered deposits$2,217,0002,360
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$69,916,0005,568
Deposits held in domestic offices$69,916,0005,565
Individuals, partnerships, and corporations$61,761,0005,602
U.S. Government$88,000616
States and political subdivisions in the U.S.$6,637,0003,399
Commercial banks and other depository institutions in U.S.$1,430,0001,254
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,618,0004,243
Demand deposits$9,586,0004,998
Nontransaction accounts$46,298,0005,771
Money market deposit accounts (MMDAs)$5,100,0005,701
Other savings deposits (excluding MMDAs)$21,000,0002,260
Total time deposits$20,198,0006,761
Total time and savings deposits$60,330,0005,471
Noninterest-bearing deposits$9,586,0005,165
Interest-bearing deposits$60,330,0005,480
Retail deposits$64,391,0005,093
Estimated insured deposits$43,258,0006,136
IRAs and Keogh plan accounts$2,225,0005,955
Brokered deposits$3,125,0002,385
Fully insured brokered deposits$2,267,0002,330
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$83,464,0004,988
Deposits held in domestic offices$83,464,0004,986
Individuals, partnerships, and corporations$74,829,0005,015
U.S. Government$134,000686
States and political subdivisions in the U.S.$6,989,0003,324
Commercial banks and other depository institutions in U.S.$1,512,0001,259
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,740,0003,883
Demand deposits$11,767,0004,493
Nontransaction accounts$56,724,0005,125
Money market deposit accounts (MMDAs)$4,648,0005,833
Other savings deposits (excluding MMDAs)$32,406,0001,718
Total time deposits$19,670,0006,782
Total time and savings deposits$71,697,0004,889
Noninterest-bearing deposits$11,769,0004,703
Interest-bearing deposits$71,695,0004,901
Retail deposits$78,378,0004,387
Estimated insured deposits$42,849,0006,136
IRAs and Keogh plan accounts$2,077,0006,067
Brokered deposits$3,114,0002,392
Fully insured brokered deposits$2,267,0002,295
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$56,424,0006,088
Deposits held in domestic offices$56,424,0006,086
Individuals, partnerships, and corporations$48,191,0006,218
U.S. Government$149,000476
States and political subdivisions in the U.S.$6,223,0003,417
Commercial banks and other depository institutions in U.S.$1,861,0001,170
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,346,0004,402
Demand deposits$9,173,0005,133
Nontransaction accounts$34,078,0006,496
Money market deposit accounts (MMDAs)$4,321,0005,944
Other savings deposits (excluding MMDAs)$9,775,0003,627
Total time deposits$19,982,0006,732
Total time and savings deposits$47,251,0006,088
Noninterest-bearing deposits$9,173,0005,294
Interest-bearing deposits$47,251,0006,083
Retail deposits$50,862,0005,699
Estimated insured deposits$41,386,0006,214
IRAs and Keogh plan accounts$2,059,0006,107
Brokered deposits$3,727,0002,279
Fully insured brokered deposits$2,291,0002,266
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$57,666,0006,050
Deposits held in domestic offices$57,666,0006,047
Individuals, partnerships, and corporations$47,652,0006,251
U.S. Government$111,000566
States and political subdivisions in the U.S.$7,766,0002,983
Commercial banks and other depository institutions in U.S.$2,137,0001,130
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,826,0004,493
Demand deposits$8,524,0005,454
Nontransaction accounts$34,840,0006,396
Money market deposit accounts (MMDAs)$5,156,0005,675
Other savings deposits (excluding MMDAs)$9,102,0003,870
Total time deposits$20,582,0006,609
Total time and savings deposits$49,142,0005,970
Noninterest-bearing deposits$8,524,0005,566
Interest-bearing deposits$49,143,0005,979
Retail deposits$51,813,0005,658
Estimated insured deposits$41,905,0006,201
IRAs and Keogh plan accounts$2,054,0006,099
Brokered deposits$3,914,0002,140
Fully insured brokered deposits$2,489,0002,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$60,658,0005,908
Deposits held in domestic offices$60,658,0005,906
Individuals, partnerships, and corporations$51,626,0006,053
U.S. Government$153,000448
States and political subdivisions in the U.S.$6,933,0003,264
Commercial banks and other depository institutions in U.S.$1,946,0001,166
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,016,0003,351
Demand deposits$14,220,0003,981
Nontransaction accounts$27,642,0006,944
Money market deposit accounts (MMDAs)$5,153,0005,726
Other savings deposits (excluding MMDAs)$1,951,0007,247
Total time deposits$20,538,0006,584
Total time and savings deposits$46,438,0006,121
Noninterest-bearing deposits$14,220,0004,173
Interest-bearing deposits$46,438,0006,135
Retail deposits$54,806,0005,485
Estimated insured deposits$43,186,0006,078
IRAs and Keogh plan accounts$1,951,0006,176
Brokered deposits$3,909,0001,986
Fully insured brokered deposits$2,489,0001,957
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$57,985,0006,034
Deposits held in domestic offices$57,985,0006,032
Individuals, partnerships, and corporations$47,984,0006,238
U.S. Government$439,000324
States and political subdivisions in the U.S.$7,578,0003,087
Commercial banks and other depository institutions in U.S.$1,984,0001,179
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,823,0003,661
Demand deposits$11,073,0004,811
Nontransaction accounts$27,162,0006,959
Money market deposit accounts (MMDAs)$5,198,0005,717
Other savings deposits (excluding MMDAs)$1,831,0007,338
Total time deposits$20,133,0006,596
Total time and savings deposits$46,912,0006,069
Noninterest-bearing deposits$11,073,0004,966
Interest-bearing deposits$46,912,0006,083
Retail deposits$52,242,0005,639
Estimated insured deposits$39,204,0006,375
IRAs and Keogh plan accounts$1,831,0006,311
Brokered deposits$3,898,0001,914
Fully insured brokered deposits$2,390,0001,873
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$51,143,0006,352
Deposits held in domestic offices$51,143,0006,349
Individuals, partnerships, and corporations$41,961,0006,552
U.S. Government$369,000290
States and political subdivisions in the U.S.$7,275,0003,084
Commercial banks and other depository institutions in U.S.$1,538,0001,301
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,439,0004,347
Demand deposits$9,350,0005,199
Nontransaction accounts$26,704,0007,028
Money market deposit accounts (MMDAs)$5,366,0005,670
Other savings deposits (excluding MMDAs)$1,825,0007,410
Total time deposits$19,513,0006,663
Total time and savings deposits$41,793,0006,373
Noninterest-bearing deposits$9,350,0005,309
Interest-bearing deposits$41,793,0006,388
Retail deposits$46,413,0006,016
Estimated insured deposits$26,618,0007,325
IRAs and Keogh plan accounts$1,825,0006,356
Brokered deposits$3,299,0001,901
Fully insured brokered deposits$2,390,0001,793
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$51,869,0006,286
Deposits held in domestic offices$51,869,0006,285
Individuals, partnerships, and corporations$41,220,0006,583
U.S. Government$204,000390
States and political subdivisions in the U.S.$9,951,0002,506
Commercial banks and other depository institutions in U.S.$494,0001,827
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,942,0004,284
Demand deposits$8,145,0005,507
Nontransaction accounts$26,927,0007,002
Money market deposit accounts (MMDAs)$6,857,0005,205
Other savings deposits (excluding MMDAs)$1,804,0007,470
Total time deposits$18,266,0006,780
Total time and savings deposits$43,724,0006,233
Noninterest-bearing deposits$8,145,0005,578
Interest-bearing deposits$43,724,0006,254
Retail deposits$47,197,0005,962
Estimated insured deposits$29,703,0007,090
IRAs and Keogh plan accounts$1,804,0006,367
Brokered deposits$2,459,0001,901
Fully insured brokered deposits$2,192,0001,691
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$53,330,0006,244
Deposits held in domestic offices$53,330,0006,242
Individuals, partnerships, and corporations$42,045,0006,594
U.S. Government$122,000504
States and political subdivisions in the U.S.$10,698,0002,399
Commercial banks and other depository institutions in U.S.$465,0001,874
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,440,0003,905
Demand deposits$9,702,0005,007
Nontransaction accounts$24,890,0007,233
Money market deposit accounts (MMDAs)$6,152,0005,528
Other savings deposits (excluding MMDAs)$1,990,0007,440
Total time deposits$16,748,0007,007
Total time and savings deposits$43,628,0006,261
Noninterest-bearing deposits$9,702,0005,094
Interest-bearing deposits$43,628,0006,291
Retail deposits$49,438,0005,833
Estimated insured deposits$32,598,0006,931
IRAs and Keogh plan accounts$1,990,0006,220
Brokered deposits$1,454,0001,995
Fully insured brokered deposits$1,192,0001,799
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$54,962,0006,161
Deposits held in domestic offices$54,962,0006,159
Individuals, partnerships, and corporations$41,965,0006,606
U.S. Government$100,000840
States and political subdivisions in the U.S.$12,207,0002,093
Commercial banks and other depository institutions in U.S.$690,0001,679
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,261,0003,534
Demand deposits$10,618,0004,774
Nontransaction accounts$22,701,0007,451
Money market deposit accounts (MMDAs)$6,078,0005,568
Other savings deposits (excluding MMDAs)$1,851,0007,530
Total time deposits$14,772,0007,278
Total time and savings deposits$44,344,0006,241
Noninterest-bearing deposits$10,618,0004,886
Interest-bearing deposits$44,344,0006,266
Retail deposits$52,975,0005,614
Estimated insured deposits$32,916,0006,931
IRAs and Keogh plan accounts$1,851,0006,395
Brokered deposits$460,0002,258
Fully insured brokered deposits$198,0002,121
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$55,261,0006,111
Deposits held in domestic offices$55,261,0006,108
Individuals, partnerships, and corporations$40,291,0006,685
U.S. Government$82,000680
States and political subdivisions in the U.S.$14,407,0001,738
Commercial banks and other depository institutions in U.S.$481,0001,847
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,258,0003,430
Demand deposits$9,128,0005,131
Nontransaction accounts$23,003,0007,426
Money market deposit accounts (MMDAs)$5,966,0005,591
Other savings deposits (excluding MMDAs)$1,853,0007,572
Total time deposits$15,184,0007,245
Total time and savings deposits$46,133,0006,099
Noninterest-bearing deposits$9,128,0005,207
Interest-bearing deposits$46,133,0006,126
Retail deposits$53,282,0005,567
Estimated insured deposits$35,389,0006,716
IRAs and Keogh plan accounts$1,853,0006,436
Brokered deposits$455,0002,175
Fully insured brokered deposits$198,0002,046
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$56,027,0006,077
Deposits held in domestic offices$56,027,0006,075
Individuals, partnerships, and corporations$40,389,0006,701
U.S. Government$88,000699
States and political subdivisions in the U.S.$15,090,0001,659
Commercial banks and other depository institutions in U.S.$460,0001,884
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,955,0003,396
Demand deposits$9,113,0005,101
Nontransaction accounts$23,072,0007,481
Money market deposit accounts (MMDAs)$6,451,0005,468
Other savings deposits (excluding MMDAs)$1,768,0007,686
Total time deposits$14,853,0007,333
Total time and savings deposits$46,914,0006,073
Noninterest-bearing deposits$9,113,0005,177
Interest-bearing deposits$46,914,0006,098
Retail deposits$53,948,0005,555
Estimated insured deposits$36,510,0006,684
IRAs and Keogh plan accounts$1,768,0006,621
Brokered deposits$455,0002,042
Fully insured brokered deposits$198,0001,931
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$55,277,0006,138
Deposits held in domestic offices$55,277,0006,135
Individuals, partnerships, and corporations$39,360,0006,793
U.S. Government$81,000739
States and political subdivisions in the U.S.$15,282,0001,686
Commercial banks and other depository institutions in U.S.$554,0001,794
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,888,0003,475
Demand deposits$8,237,0005,356
Nontransaction accounts$23,389,0007,489
Money market deposit accounts (MMDAs)$6,023,0005,627
Other savings deposits (excluding MMDAs)$1,731,0007,722
Total time deposits$15,635,0007,258
Total time and savings deposits$47,040,0006,088
Noninterest-bearing deposits$8,237,0005,432
Interest-bearing deposits$47,040,0006,118
Retail deposits$53,006,0005,627
Estimated insured deposits$37,088,0006,676
IRAs and Keogh plan accounts$1,731,0006,670
Brokered deposits$549,0001,909
Fully insured brokered deposits$297,0001,825
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$55,678,0006,124
Deposits held in domestic offices$55,678,0006,122
Individuals, partnerships, and corporations$41,134,0006,689
U.S. Government$53,0001,539
States and political subdivisions in the U.S.$13,261,0001,909
Commercial banks and other depository institutions in U.S.$1,230,0001,399
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,265,0003,119
Demand deposits$9,864,0004,593
Nontransaction accounts$23,413,0006,681
Money market deposit accounts (MMDAs)$5,378,0005,259
Other savings deposits (excluding MMDAs)$1,759,0006,907
Total time deposits$16,276,0006,416
Total time and savings deposits$45,814,0006,179
Noninterest-bearing deposits$9,864,0004,950
Interest-bearing deposits$45,814,0006,208
Retail deposits$53,308,0005,621
Estimated insured deposits$29,389,0007,330
IRAs and Keogh plan accounts$1,759,0006,675
Brokered deposits$945,0001,694
Fully insured brokered deposits$693,0001,584
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$46,896,0006,654
Deposits held in domestic offices$46,896,0006,653
Individuals, partnerships, and corporations$39,528,0006,799
U.S. Government$248,000364
States and political subdivisions in the U.S.$5,679,0003,503
Commercial banks and other depository institutions in U.S.$1,341,0001,365
Banks in foreign countries$0136
Foreign governments and official institutions$100,00044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,802,0004,209
Demand deposits$8,584,0004,876
Nontransaction accounts$25,094,0006,570
Money market deposit accounts (MMDAs)$5,684,0005,149
Other savings deposits (excluding MMDAs)$1,754,0006,937
Total time deposits$17,656,0006,308
Total time and savings deposits$38,312,0006,720
Noninterest-bearing deposits$8,584,0005,238
Interest-bearing deposits$38,312,0006,742
Retail deposits$44,034,0006,261
Estimated insured deposits$27,275,0007,550
IRAs and Keogh plan accounts$1,754,0006,743
Brokered deposits$1,237,0001,555
Fully insured brokered deposits$990,0001,434
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$44,921,0006,779
Deposits held in domestic offices$44,921,0006,778
Individuals, partnerships, and corporations$34,384,0007,185
U.S. Government$52,0001,062
States and political subdivisions in the U.S.$8,946,0002,526
Commercial banks and other depository institutions in U.S.$1,539,0001,286
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,626,0004,513
Demand deposits$7,076,0005,373
Nontransaction accounts$25,295,0006,587
Money market deposit accounts (MMDAs)$5,053,0005,344
Other savings deposits (excluding MMDAs)$1,737,0006,941
Total time deposits$18,505,0006,237
Total time and savings deposits$37,845,0006,765
Noninterest-bearing deposits$7,076,0005,776
Interest-bearing deposits$37,845,0006,789
Retail deposits$41,260,0006,472
Estimated insured deposits$26,987,0007,618
IRAs and Keogh plan accounts$1,737,0006,783
Brokered deposits$1,435,0001,493
Fully insured brokered deposits$1,188,0001,356
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$44,028,0006,814
Deposits held in domestic offices$44,028,0006,813
Individuals, partnerships, and corporations$36,441,0007,015
U.S. Government$92,000695
States and political subdivisions in the U.S.$6,056,0003,384
Commercial banks and other depository institutions in U.S.$1,439,0001,269
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,633,0004,424
Demand deposits$6,749,0005,395
Nontransaction accounts$24,395,0006,686
Money market deposit accounts (MMDAs)$3,577,0005,911
Other savings deposits (excluding MMDAs)$1,620,0007,029
Total time deposits$19,198,0006,175
Total time and savings deposits$37,279,0006,822
Noninterest-bearing deposits$6,749,0005,799
Interest-bearing deposits$37,279,0006,848
Retail deposits$40,162,0006,511
Estimated insured deposits$34,037,0007,016
IRAs and Keogh plan accounts$1,620,0006,903
Brokered deposits$1,287,0001,488
Fully insured brokered deposits$1,287,0001,310
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$43,994,0006,802
Deposits held in domestic offices$43,994,0006,799
Individuals, partnerships, and corporations$37,527,0006,896
U.S. Government$62,0001,502
States and political subdivisions in the U.S.$5,100,0003,756
Commercial banks and other depository institutions in U.S.$1,304,0001,275
Banks in foreign countries$0143
Foreign governments and official institutions$1,00059
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,282,0004,185
Demand deposits$8,967,0004,612
Nontransaction accounts$22,712,0006,826
Money market deposit accounts (MMDAs)$4,236,0005,546
Other savings deposits (excluding MMDAs)$1,629,0006,945
Total time deposits$16,846,0006,496
Total time and savings deposits$35,027,0006,965
Noninterest-bearing deposits$8,967,0004,946
Interest-bearing deposits$35,027,0006,991
Retail deposits$41,986,0006,347
Estimated insured deposits$34,452,0006,929
IRAs and Keogh plan accounts$1,629,0006,878
Brokered deposits$1,287,0001,434
Fully insured brokered deposits$1,287,0001,262
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$44,116,0006,733
Deposits held in domestic offices$44,116,0006,731
Individuals, partnerships, and corporations$37,462,0006,881
U.S. Government$1,187,000177
States and political subdivisions in the U.S.$3,316,0004,589
Commercial banks and other depository institutions in U.S.$2,150,000927
Banks in foreign countries$0155
Foreign governments and official institutions$1,00080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,504,0003,998
Demand deposits$7,521,0005,068
Nontransaction accounts$22,612,0006,871
Money market deposit accounts (MMDAs)$2,550,0006,327
Other savings deposits (excluding MMDAs)$1,316,0007,220
Total time deposits$18,746,0006,327
Total time and savings deposits$36,595,0006,783
Noninterest-bearing deposits$7,521,0005,399
Interest-bearing deposits$36,595,0006,818
Retail deposits$42,456,0006,246
Estimated insured deposits$38,674,0006,558
IRAs and Keogh plan accounts$1,316,0007,312
Brokered deposits$1,881,0001,124
Fully insured brokered deposits$1,881,000989
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$43,631,0006,680
Deposits held in domestic offices$43,631,0006,678
Individuals, partnerships, and corporations$38,667,0006,684
U.S. Government$443,000368
States and political subdivisions in the U.S.$4,521,0003,896
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$16,861,0004,575
Demand deposits$7,428,0004,969
Nontransaction accounts$26,770,0006,321
Money market deposit accounts (MMDAs)$1,707,0006,798
Other savings deposits (excluding MMDAs)$3,594,0005,138
Total time deposits$21,469,0005,892
Total time and savings deposits$36,203,0006,691
Noninterest-bearing deposits$7,447,0005,260
Interest-bearing deposits$36,184,0006,761
Retail deposits$41,624,0006,206
Estimated insured deposits$38,321,0006,526
IRAs and Keogh plan accounts$1,119,0007,680
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$42,682,0006,842
Deposits held in domestic offices$42,682,0006,839
Individuals, partnerships, and corporations$36,299,0006,995
U.S. Government$418,000385
States and political subdivisions in the U.S.$5,965,0003,081
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$15,736,0004,882
Demand deposits$6,851,0005,198
Nontransaction accounts$26,946,0006,358
Money market deposit accounts (MMDAs)$1,748,0006,980
Other savings deposits (excluding MMDAs)$3,632,0005,462
Total time deposits$21,566,0005,830
Total time and savings deposits$35,831,0006,844
Noninterest-bearing deposits$6,866,0005,500
Interest-bearing deposits$35,816,0006,893
Retail deposits$39,045,0006,576
Estimated insured deposits$37,589,0006,723
IRAs and Keogh plan accounts$1,099,0007,987
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$37,949,0007,369
Deposits held in domestic offices$37,949,0007,368
Individuals, partnerships, and corporations$33,628,0007,379
U.S. Government$152,0001,028
States and political subdivisions in the U.S.$4,169,0003,850
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$15,804,0004,990
Demand deposits$6,108,0005,688
Nontransaction accounts$22,145,0006,995
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$3,728,0005,463
Total time deposits$18,417,0006,417
Total time and savings deposits$31,841,0007,346
Noninterest-bearing deposits$6,108,0006,019
Interest-bearing deposits$31,841,0007,398
Retail deposits$36,489,0006,945
Estimated insured deposits$34,772,0007,150
IRAs and Keogh plan accounts$801,0008,724
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$33,289,0007,975
Deposits held in domestic offices$33,289,0007,972
Individuals, partnerships, and corporations$29,918,0007,922
U.S. Government$54,0002,377
States and political subdivisions in the U.S.$3,317,0004,600
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$15,281,0005,018
Demand deposits$5,693,0005,865
Nontransaction accounts$18,008,0007,707
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$3,341,0005,969
Total time deposits$14,667,0007,238
Total time and savings deposits$27,596,0008,009
Noninterest-bearing deposits$5,693,0006,197
Interest-bearing deposits$27,596,0008,074
Retail deposits$32,076,0007,594
Estimated insured deposits$30,194,0007,850
IRAs and Keogh plan accounts$779,0009,161
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$20,487,0009,842
Deposits held in domestic offices$20,487,0009,840
Individuals, partnerships, and corporations$18,985,0009,666
U.S. Government$43,0004,258
States and political subdivisions in the U.S.$1,459,0006,744
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$10,879,0006,453
Demand deposits$3,746,0007,387
Nontransaction accounts$9,608,0009,321
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,587,0008,254
Total time deposits$8,021,0008,956
Total time and savings deposits$16,741,0009,795
Noninterest-bearing deposits$3,746,0007,788
Interest-bearing deposits$16,741,0009,897
Retail deposits$20,287,0009,494
Estimated insured deposits$18,372,0009,812
IRAs and Keogh plan accounts$213,00010,651
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$22,009,00010,001
Deposits held in domestic offices$22,009,0009,999
Individuals, partnerships, and corporations$20,405,0009,831
U.S. Government$24,0005,370
States and political subdivisions in the U.S.$1,580,0006,668
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$9,124,0007,204
Demand deposits$2,678,0008,522
Nontransaction accounts$12,885,0009,080
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,448,0008,832
Total time deposits$11,437,0008,351
Total time and savings deposits$19,331,0009,777
Noninterest-bearing deposits$2,678,0009,036
Interest-bearing deposits$19,331,0009,886
Retail deposits$21,809,0009,660
Estimated insured deposits$20,668,0009,866
IRAs and Keogh plan accounts$206,00011,195
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$19,459,00010,712
Deposits held in domestic offices$19,459,00010,708
Individuals, partnerships, and corporations$16,463,00010,836
U.S. Government$33,0005,222
States and political subdivisions in the U.S.$2,963,0004,810
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$10,535,0006,953
Demand deposits$3,089,0008,415
Nontransaction accounts$8,924,00010,184
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,915,0008,746
Total time deposits$7,009,0009,649
Total time and savings deposits$16,370,00010,634
Noninterest-bearing deposits$3,089,0008,867
Interest-bearing deposits$16,370,00010,743
Retail deposits$18,659,00010,524
Estimated insured deposits$17,544,00010,754
IRAs and Keogh plan accounts$225,00011,744
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$18,575,00011,387
Deposits held in domestic offices$18,575,00011,385
Individuals, partnerships, and corporations$16,556,00011,284
U.S. Government$29,0005,323
States and political subdivisions in the U.S.$1,990,0006,003
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$8,996,0007,754
Demand deposits$2,638,0009,089
Nontransaction accounts$9,579,00010,459
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,859,0009,188
Total time deposits$7,720,0009,717
Total time and savings deposits$15,937,00011,158
Noninterest-bearing deposits$2,638,0009,591
Interest-bearing deposits$15,937,00011,357
Retail deposits$18,059,00011,205
Estimated insured deposits$17,237,00011,355
IRAs and Keogh plan accounts$227,00012,387
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$20,232,00011,506
Deposits held in domestic offices$20,232,00011,504
Individuals, partnerships, and corporations$18,138,00011,605
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$2,091,0005,749
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$7,941,0008,233
Demand deposits$2,427,0009,508
Nontransaction accounts$12,291,00010,073
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,767,0009,165
Total time deposits$10,524,0009,029
Total time and savings deposits$17,805,00011,395
Noninterest-bearing deposits$2,427,00010,192
Interest-bearing deposits$17,805,00011,392
Retail deposits$19,420,00011,317
Estimated insured deposits$19,011,00011,445
IRAs and Keogh plan accounts$254,00012,924
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA