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Select Bank, Total Deposits

2023-12-31Rank
Total deposits$434,953,0001,726
Deposits held in domestic offices$434,953,0001,725
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$93,194,0002,384
Demand deposits$47,375,0002,617
Nontransaction accounts$341,759,0001,367
Money market deposit accounts (MMDAs)$110,801,0001,233
Other savings deposits (excluding MMDAs)$29,399,0002,255
Total time deposits$201,561,0001,056
Total time and savings deposits$387,578,0001,446
Noninterest-bearing deposits$47,720,0002,588
Interest-bearing deposits$387,233,0001,498
Retail deposits$386,166,0001,670
Estimated insured deposits$349,201,0001,576
IRAs and Keogh plan accounts$10,504,0001,540
Brokered deposits$14,226,0001,249
Fully insured brokered deposits$14,226,0001,113
Deposits obtained via list services, yet not brokered$12,195,000326
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$422,096,0001,752
Deposits held in domestic offices$422,096,0001,750
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$94,581,0002,366
Demand deposits$49,374,0002,584
Nontransaction accounts$327,516,0001,392
Money market deposit accounts (MMDAs)$95,126,0001,357
Other savings deposits (excluding MMDAs)$30,701,0002,248
Total time deposits$201,688,0001,011
Total time and savings deposits$372,723,0001,483
Noninterest-bearing deposits$49,481,0002,553
Interest-bearing deposits$372,615,0001,529
Retail deposits$366,407,0001,742
Estimated insured deposits$345,446,0001,583
IRAs and Keogh plan accounts$01,133
Brokered deposits$23,290,0001,015
Fully insured brokered deposits$23,290,000903
Deposits obtained via list services, yet not brokered$16,255,000251
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$420,956,0001,754
Deposits held in domestic offices$420,956,0001,752
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$98,425,0002,327
Demand deposits$51,472,0002,540
Nontransaction accounts$322,532,0001,383
Money market deposit accounts (MMDAs)$79,532,0001,499
Other savings deposits (excluding MMDAs)$32,429,0002,222
Total time deposits$210,571,000915
Total time and savings deposits$369,485,0001,474
Noninterest-bearing deposits$51,166,0002,533
Interest-bearing deposits$369,790,0001,518
Retail deposits$355,886,0001,782
Estimated insured deposits$337,768,0001,600
IRAs and Keogh plan accounts$10,078,0001,602
Brokered deposits$36,068,000789
Fully insured brokered deposits$36,068,000713
Deposits obtained via list services, yet not brokered$17,315,000256
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$421,916,0001,761
Deposits held in domestic offices$421,916,0001,760
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$108,514,0002,282
Demand deposits$63,250,0002,335
Nontransaction accounts$313,401,0001,420
Money market deposit accounts (MMDAs)$69,517,0001,700
Other savings deposits (excluding MMDAs)$34,375,0002,241
Total time deposits$209,510,000848
Total time and savings deposits$358,665,0001,526
Noninterest-bearing deposits$63,254,0002,323
Interest-bearing deposits$358,662,0001,574
Retail deposits$354,293,0001,844
Estimated insured deposits$336,851,0001,614
IRAs and Keogh plan accounts$01,125
Brokered deposits$40,138,000712
Fully insured brokered deposits$40,138,000640
Deposits obtained via list services, yet not brokered$17,077,000252
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$409,652,0001,802
Deposits held in domestic offices$409,652,0001,800
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$126,349,0002,118
Demand deposits$70,102,0002,240
Nontransaction accounts$283,302,0001,516
Money market deposit accounts (MMDAs)$49,941,0002,091
Other savings deposits (excluding MMDAs)$40,375,0002,085
Total time deposits$192,987,000794
Total time and savings deposits$339,549,0001,596
Noninterest-bearing deposits$70,047,0002,255
Interest-bearing deposits$339,605,0001,641
Retail deposits$354,689,0001,893
Estimated insured deposits$327,587,0001,623
IRAs and Keogh plan accounts$10,092,0001,638
Brokered deposits$28,402,000729
Fully insured brokered deposits$28,402,000653
Deposits obtained via list services, yet not brokered$15,306,000280
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$385,897,0001,903
Deposits held in domestic offices$385,897,0001,901
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$118,322,0002,233
Demand deposits$62,908,0002,434
Nontransaction accounts$267,575,0001,591
Money market deposit accounts (MMDAs)$51,237,0002,124
Other savings deposits (excluding MMDAs)$45,028,0002,006
Total time deposits$171,309,000825
Total time and savings deposits$322,989,0001,652
Noninterest-bearing deposits$62,916,0002,467
Interest-bearing deposits$322,981,0001,701
Retail deposits$359,671,0001,896
Estimated insured deposits$311,435,0001,691
IRAs and Keogh plan accounts$01,156
Brokered deposits$2,581,0001,331
Fully insured brokered deposits$2,581,0001,143
Deposits obtained via list services, yet not brokered$14,825,000294
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$377,372,0001,949
Deposits held in domestic offices$377,372,0001,949
Individuals, partnerships, and corporations$303,674,0002,085
U.S. Government$0821
States and political subdivisions in the U.S.$7,735,0003,296
Commercial banks and other depository institutions in U.S.$65,963,000156
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$111,011,0002,332
Demand deposits$59,654,0002,510
Nontransaction accounts$266,361,0001,612
Money market deposit accounts (MMDAs)$51,522,0002,162
Other savings deposits (excluding MMDAs)$51,141,0001,868
Total time deposits$163,698,000837
Total time and savings deposits$317,718,0001,678
Noninterest-bearing deposits$59,764,0002,527
Interest-bearing deposits$317,608,0001,732
Retail deposits$351,132,0001,947
Estimated insured deposits$305,514,0001,743
IRAs and Keogh plan accounts$10,654,0001,649
Brokered deposits$2,581,0001,236
Fully insured brokered deposits$2,581,0001,060
Deposits obtained via list services, yet not brokered$14,676,000303
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$361,668,0002,016
Deposits held in domestic offices$361,668,0002,016
Individuals, partnerships, and corporations$295,587,0002,133
U.S. Government$0814
States and political subdivisions in the U.S.$3,730,0003,787
Commercial banks and other depository institutions in U.S.$62,350,000173
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$111,851,0002,307
Demand deposits$61,426,0002,445
Nontransaction accounts$249,816,0001,704
Money market deposit accounts (MMDAs)$32,964,0002,628
Other savings deposits (excluding MMDAs)$53,061,0001,831
Total time deposits$163,790,000845
Total time and savings deposits$300,241,0001,770
Noninterest-bearing deposits$61,693,0002,485
Interest-bearing deposits$299,975,0001,811
Retail deposits$331,210,0002,033
Estimated insured deposits$292,067,0001,802
IRAs and Keogh plan accounts$01,192
Brokered deposits$2,581,0001,205
Fully insured brokered deposits$2,581,0001,029
Deposits obtained via list services, yet not brokered$13,545,000326
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$356,081,0002,018
Deposits held in domestic offices$356,081,0002,018
Individuals, partnerships, and corporations$291,253,0002,131
U.S. Government$0909
States and political subdivisions in the U.S.$3,710,0003,819
Commercial banks and other depository institutions in U.S.$61,118,000181
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,140,0002,312
Demand deposits$55,664,0002,576
Nontransaction accounts$246,941,0001,716
Money market deposit accounts (MMDAs)$30,417,0002,690
Other savings deposits (excluding MMDAs)$49,071,0001,882
Total time deposits$167,453,000860
Total time and savings deposits$300,417,0001,770
Noninterest-bearing deposits$55,806,0002,617
Interest-bearing deposits$300,275,0001,796
Retail deposits$323,922,0002,046
Estimated insured deposits$288,121,0001,807
IRAs and Keogh plan accounts$10,726,0001,657
Brokered deposits$2,581,0001,224
Fully insured brokered deposits$2,581,0001,042
Deposits obtained via list services, yet not brokered$13,812,000332
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$347,739,0002,040
Deposits held in domestic offices$347,739,0002,040
Individuals, partnerships, and corporations$347,739,0001,867
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,281,0002,327
Demand deposits$56,085,0002,514
Nontransaction accounts$244,458,0001,756
Money market deposit accounts (MMDAs)$26,862,0002,835
Other savings deposits (excluding MMDAs)$49,184,0001,861
Total time deposits$168,411,000895
Total time and savings deposits$291,654,0001,804
Noninterest-bearing deposits$47,196,0002,830
Interest-bearing deposits$300,542,0001,786
Retail deposits$315,595,0002,063
Estimated insured deposits$282,719,0001,847
IRAs and Keogh plan accounts$01,256
Brokered deposits$2,581,0001,296
Fully insured brokered deposits$2,581,0001,105
Deposits obtained via list services, yet not brokered$13,810,000345
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$324,046,0002,110
Deposits held in domestic offices$324,046,0002,110
Individuals, partnerships, and corporations$324,046,0001,938
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,917,0002,486
Demand deposits$48,513,0002,696
Nontransaction accounts$233,129,0001,806
Money market deposit accounts (MMDAs)$25,068,0002,883
Other savings deposits (excluding MMDAs)$46,063,0001,922
Total time deposits$162,000,000959
Total time and savings deposits$275,533,0001,860
Noninterest-bearing deposits$48,513,0002,768
Interest-bearing deposits$275,533,0001,889
Retail deposits$292,769,0002,148
Estimated insured deposits$271,436,0001,902
IRAs and Keogh plan accounts$10,045,0001,830
Brokered deposits$2,581,0001,312
Fully insured brokered deposits$2,581,0001,135
Deposits obtained via list services, yet not brokered$13,810,000358
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$300,987,0002,203
Deposits held in domestic offices$300,987,0002,203
Individuals, partnerships, and corporations$300,987,0002,020
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,198,0002,499
Demand deposits$49,803,0002,638
Nontransaction accounts$212,789,0001,899
Money market deposit accounts (MMDAs)$18,786,0003,143
Other savings deposits (excluding MMDAs)$42,064,0002,006
Total time deposits$151,940,0001,032
Total time and savings deposits$251,184,0001,992
Noninterest-bearing deposits$49,803,0002,729
Interest-bearing deposits$251,184,0002,005
Retail deposits$270,643,0002,258
Estimated insured deposits$251,783,0002,014
IRAs and Keogh plan accounts$01,269
Brokered deposits$2,581,0001,375
Fully insured brokered deposits$2,581,0001,190
Deposits obtained via list services, yet not brokered$13,721,000371
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$256,655,0002,388
Deposits held in domestic offices$256,655,0002,388
Individuals, partnerships, and corporations$256,655,0002,172
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,125,0002,557
Demand deposits$40,400,0002,791
Nontransaction accounts$179,530,0002,056
Money market deposit accounts (MMDAs)$16,943,0003,200
Other savings deposits (excluding MMDAs)$38,175,0002,039
Total time deposits$124,413,0001,265
Total time and savings deposits$216,255,0002,133
Noninterest-bearing deposits$40,417,0002,888
Interest-bearing deposits$216,238,0002,164
Retail deposits$228,980,0002,411
Estimated insured deposits$211,036,0002,231
IRAs and Keogh plan accounts$9,268,0001,935
Brokered deposits$2,581,0001,418
Fully insured brokered deposits$2,581,0001,224
Deposits obtained via list services, yet not brokered$7,345,000603
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$246,506,0002,395
Deposits held in domestic offices$246,506,0002,395
Individuals, partnerships, and corporations$246,506,0002,202
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,400,0002,458
Demand deposits$41,756,0002,639
Nontransaction accounts$170,106,0002,113
Money market deposit accounts (MMDAs)$15,587,0003,238
Other savings deposits (excluding MMDAs)$34,659,0002,117
Total time deposits$119,859,0001,340
Total time and savings deposits$204,750,0002,188
Noninterest-bearing deposits$41,766,0002,750
Interest-bearing deposits$204,740,0002,217
Retail deposits$216,784,0002,449
Estimated insured deposits$204,730,0002,248
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,581,0001,492
Fully insured brokered deposits$2,581,0001,291
Deposits obtained via list services, yet not brokered$745,0001,123
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$245,616,0002,395
Deposits held in domestic offices$245,616,0002,395
Individuals, partnerships, and corporations$245,616,0002,181
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,946,0002,425
Demand deposits$45,574,0002,462
Nontransaction accounts$168,670,0002,125
Money market deposit accounts (MMDAs)$14,389,0003,294
Other savings deposits (excluding MMDAs)$29,275,0002,292
Total time deposits$125,006,0001,325
Total time and savings deposits$200,042,0002,214
Noninterest-bearing deposits$45,574,0002,644
Interest-bearing deposits$200,042,0002,239
Retail deposits$217,430,0002,427
Estimated insured deposits$206,083,0002,229
IRAs and Keogh plan accounts$8,312,0002,084
Brokered deposits$2,581,0001,541
Fully insured brokered deposits$2,581,0001,355
Deposits obtained via list services, yet not brokered$7,345,000665
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$215,650,0002,450
Deposits held in domestic offices$215,650,0002,450
Individuals, partnerships, and corporations$215,650,0002,234
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,232,0002,792
Demand deposits$24,307,0003,142
Nontransaction accounts$163,418,0002,142
Money market deposit accounts (MMDAs)$12,773,0003,355
Other savings deposits (excluding MMDAs)$25,915,0002,341
Total time deposits$124,731,0001,372
Total time and savings deposits$191,343,0002,206
Noninterest-bearing deposits$24,307,0003,247
Interest-bearing deposits$191,343,0002,228
Retail deposits$188,117,0002,507
Estimated insured deposits$186,013,0002,274
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,581,0001,565
Fully insured brokered deposits$2,581,0001,363
Deposits obtained via list services, yet not brokered$10,865,000519
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$220,135,0002,421
Deposits held in domestic offices$220,135,0002,421
Individuals, partnerships, and corporations$220,135,0002,201
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,447,0002,639
Demand deposits$24,041,0003,184
Nontransaction accounts$163,688,0002,129
Money market deposit accounts (MMDAs)$11,796,0003,448
Other savings deposits (excluding MMDAs)$23,390,0002,465
Total time deposits$128,502,0001,344
Total time and savings deposits$196,094,0002,167
Noninterest-bearing deposits$24,045,0003,303
Interest-bearing deposits$196,090,0002,185
Retail deposits$192,984,0002,468
Estimated insured deposits$187,425,0002,255
IRAs and Keogh plan accounts$8,676,0002,052
Brokered deposits$2,581,0001,623
Fully insured brokered deposits$2,581,0001,414
Deposits obtained via list services, yet not brokered$9,805,000562
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$211,152,0002,485
Deposits held in domestic offices$211,152,0002,485
Individuals, partnerships, and corporations$211,152,0002,269
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,783,0003,048
Demand deposits$26,052,0003,035
Nontransaction accounts$165,369,0002,119
Money market deposit accounts (MMDAs)$12,992,0003,377
Other savings deposits (excluding MMDAs)$17,160,0002,955
Total time deposits$135,218,0001,278
Total time and savings deposits$185,100,0002,263
Noninterest-bearing deposits$26,055,0003,174
Interest-bearing deposits$185,096,0002,267
Retail deposits$185,744,0002,525
Estimated insured deposits$188,692,0002,260
IRAs and Keogh plan accounts$01,521
Brokered deposits$2,581,0001,739
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$10,865,000528
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$205,370,0002,530
Deposits held in domestic offices$205,370,0002,530
Individuals, partnerships, and corporations$205,370,0002,307
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,873,0003,462
Demand deposits$21,741,0003,352
Nontransaction accounts$168,497,0002,099
Money market deposit accounts (MMDAs)$12,684,0003,431
Other savings deposits (excluding MMDAs)$15,481,0003,113
Total time deposits$140,330,0001,223
Total time and savings deposits$183,629,0002,278
Noninterest-bearing deposits$21,748,0003,477
Interest-bearing deposits$183,622,0002,284
Retail deposits$173,917,0002,628
Estimated insured deposits$186,970,0002,264
IRAs and Keogh plan accounts$8,261,0002,172
Brokered deposits$5,900,0001,449
Fully insured brokered deposits$5,900,0001,256
Deposits obtained via list services, yet not brokered$11,586,000512
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$204,997,0002,553
Deposits held in domestic offices$204,997,0002,553
Individuals, partnerships, and corporations$204,997,0002,321
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,190,0003,735
Demand deposits$19,180,0003,628
Nontransaction accounts$172,807,0002,090
Money market deposit accounts (MMDAs)$14,564,0003,332
Other savings deposits (excluding MMDAs)$14,363,0003,271
Total time deposits$143,880,0001,196
Total time and savings deposits$185,817,0002,286
Noninterest-bearing deposits$19,184,0003,722
Interest-bearing deposits$185,813,0002,302
Retail deposits$169,517,0002,700
Estimated insured deposits$187,373,0002,271
IRAs and Keogh plan accounts$8,109,0002,218
Brokered deposits$10,150,0001,246
Fully insured brokered deposits$10,150,0001,087
Deposits obtained via list services, yet not brokered$12,545,000485
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$199,899,0002,590
Deposits held in domestic offices$199,899,0002,590
Individuals, partnerships, and corporations$199,899,0002,348
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,973,0003,862
Demand deposits$20,312,0003,576
Nontransaction accounts$168,926,0002,095
Money market deposit accounts (MMDAs)$14,542,0003,348
Other savings deposits (excluding MMDAs)$14,070,0003,295
Total time deposits$140,314,0001,189
Total time and savings deposits$179,587,0002,309
Noninterest-bearing deposits$20,315,0003,690
Interest-bearing deposits$179,584,0002,320
Retail deposits$173,886,0002,646
Estimated insured deposits$182,346,0002,299
IRAs and Keogh plan accounts$8,106,0002,220
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$8,956,000596
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$199,507,0002,582
Deposits held in domestic offices$199,507,0002,582
Individuals, partnerships, and corporations$199,507,0002,344
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,739,0004,022
Demand deposits$17,581,0003,816
Nontransaction accounts$171,768,0002,078
Money market deposit accounts (MMDAs)$15,322,0003,327
Other savings deposits (excluding MMDAs)$13,922,0003,340
Total time deposits$142,525,0001,165
Total time and savings deposits$181,926,0002,288
Noninterest-bearing deposits$17,581,0003,892
Interest-bearing deposits$181,926,0002,292
Retail deposits$171,460,0002,671
Estimated insured deposits$181,585,0002,309
IRAs and Keogh plan accounts$8,253,0002,237
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$11,709,000517
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$197,118,0002,616
Deposits held in domestic offices$197,118,0002,616
Individuals, partnerships, and corporations$197,118,0002,367
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,390,0004,236
Demand deposits$15,958,0004,030
Nontransaction accounts$171,728,0002,078
Money market deposit accounts (MMDAs)$16,232,0003,308
Other savings deposits (excluding MMDAs)$13,272,0003,474
Total time deposits$142,223,0001,141
Total time and savings deposits$181,160,0002,301
Noninterest-bearing deposits$16,075,0004,067
Interest-bearing deposits$181,044,0002,304
Retail deposits$171,225,0002,694
Estimated insured deposits$181,829,0002,313
IRAs and Keogh plan accounts$7,996,0002,312
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$14,560,000449
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$197,409,0002,638
Deposits held in domestic offices$197,409,0002,638
Individuals, partnerships, and corporations$197,409,0002,390
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,061,0004,316
Demand deposits$17,396,0003,897
Nontransaction accounts$172,348,0002,085
Money market deposit accounts (MMDAs)$17,699,0003,255
Other savings deposits (excluding MMDAs)$12,440,0003,619
Total time deposits$142,209,0001,138
Total time and savings deposits$180,013,0002,342
Noninterest-bearing deposits$17,398,0003,974
Interest-bearing deposits$180,011,0002,339
Retail deposits$173,884,0002,683
Estimated insured deposits$182,416,0002,318
IRAs and Keogh plan accounts$7,332,0002,503
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$17,198,000412
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$190,203,0002,714
Deposits held in domestic offices$190,203,0002,714
Individuals, partnerships, and corporations$190,203,0002,480
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,457,0004,404
Demand deposits$16,744,0004,005
Nontransaction accounts$165,746,0002,143
Money market deposit accounts (MMDAs)$18,028,0003,254
Other savings deposits (excluding MMDAs)$11,766,0003,677
Total time deposits$135,953,0001,192
Total time and savings deposits$173,459,0002,406
Noninterest-bearing deposits$16,744,0004,085
Interest-bearing deposits$173,459,0002,409
Retail deposits$167,901,0002,774
Estimated insured deposits$174,570,0002,409
IRAs and Keogh plan accounts$6,987,0002,619
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$18,335,000382
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$185,912,0002,764
Deposits held in domestic offices$185,912,0002,764
Individuals, partnerships, and corporations$185,912,0002,524
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,013,0004,116
Demand deposits$17,942,0003,836
Nontransaction accounts$157,899,0002,233
Money market deposit accounts (MMDAs)$19,956,0003,147
Other savings deposits (excluding MMDAs)$8,391,0004,255
Total time deposits$129,552,0001,266
Total time and savings deposits$167,970,0002,467
Noninterest-bearing deposits$17,942,0003,942
Interest-bearing deposits$167,970,0002,471
Retail deposits$162,463,0002,830
Estimated insured deposits$167,408,0002,510
IRAs and Keogh plan accounts$7,138,0002,645
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$16,783,000422
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$180,930,0002,834
Deposits held in domestic offices$180,930,0002,834
Individuals, partnerships, and corporations$180,930,0002,589
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,523,0004,253
Demand deposits$17,536,0003,881
Nontransaction accounts$154,407,0002,264
Money market deposit accounts (MMDAs)$21,192,0003,080
Other savings deposits (excluding MMDAs)$5,161,0004,853
Total time deposits$128,054,0001,284
Total time and savings deposits$163,394,0002,521
Noninterest-bearing deposits$17,526,0003,968
Interest-bearing deposits$163,404,0002,526
Retail deposits$158,916,0002,884
Estimated insured deposits$162,850,0002,577
IRAs and Keogh plan accounts$7,192,0002,657
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$15,639,000433
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$176,719,0002,909
Deposits held in domestic offices$176,719,0002,909
Individuals, partnerships, and corporations$176,719,0002,663
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,071,0004,532
Demand deposits$15,377,0004,197
Nontransaction accounts$153,648,0002,300
Money market deposit accounts (MMDAs)$21,961,0003,061
Other savings deposits (excluding MMDAs)$4,667,0005,010
Total time deposits$127,020,0001,299
Total time and savings deposits$161,342,0002,579
Noninterest-bearing deposits$15,367,0004,252
Interest-bearing deposits$161,353,0002,595
Retail deposits$153,880,0002,993
Estimated insured deposits$161,413,0002,620
IRAs and Keogh plan accounts$7,015,0002,735
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$15,029,000461
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$170,595,0002,978
Deposits held in domestic offices$170,595,0002,978
Individuals, partnerships, and corporations$170,595,0002,721
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,488,0004,624
Demand deposits$15,227,0004,225
Nontransaction accounts$148,107,0002,355
Money market deposit accounts (MMDAs)$20,579,0003,147
Other savings deposits (excluding MMDAs)$4,621,0005,020
Total time deposits$122,906,0001,324
Total time and savings deposits$155,368,0002,646
Noninterest-bearing deposits$15,227,0004,294
Interest-bearing deposits$155,368,0002,662
Retail deposits$147,782,0003,062
Estimated insured deposits$154,759,0002,676
IRAs and Keogh plan accounts$7,058,0002,741
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$11,135,000567
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$171,357,0002,961
Deposits held in domestic offices$171,357,0002,961
Individuals, partnerships, and corporations$171,357,0002,698
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,372,0004,415
Demand deposits$17,428,0003,886
Nontransaction accounts$146,985,0002,359
Money market deposit accounts (MMDAs)$20,027,0003,198
Other savings deposits (excluding MMDAs)$4,397,0005,095
Total time deposits$122,561,0001,341
Total time and savings deposits$153,929,0002,665
Noninterest-bearing deposits$17,428,0004,005
Interest-bearing deposits$153,928,0002,664
Retail deposits$148,442,0003,030
Estimated insured deposits$154,158,0002,695
IRAs and Keogh plan accounts$7,215,0002,747
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$12,575,000522
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$157,964,0003,102
Deposits held in domestic offices$157,964,0003,102
Individuals, partnerships, and corporations$157,964,0002,847
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,798,0004,329
Demand deposits$18,085,0003,790
Nontransaction accounts$132,166,0002,557
Money market deposit accounts (MMDAs)$14,737,0003,670
Other savings deposits (excluding MMDAs)$4,719,0005,075
Total time deposits$112,710,0001,482
Total time and savings deposits$139,879,0002,862
Noninterest-bearing deposits$18,085,0003,927
Interest-bearing deposits$139,879,0002,874
Retail deposits$138,287,0003,183
Estimated insured deposits$142,826,0002,857
IRAs and Keogh plan accounts$7,183,0002,788
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$9,830,000639
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$143,020,0003,317
Deposits held in domestic offices$143,020,0003,317
Individuals, partnerships, and corporations$143,020,0003,049
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,720,0004,634
Demand deposits$15,553,0004,136
Nontransaction accounts$120,300,0002,745
Money market deposit accounts (MMDAs)$14,102,0003,749
Other savings deposits (excluding MMDAs)$1,740,0005,706
Total time deposits$104,458,0001,594
Total time and savings deposits$127,467,0003,065
Noninterest-bearing deposits$15,553,0004,239
Interest-bearing deposits$127,467,0003,079
Retail deposits$124,770,0003,434
Estimated insured deposits$132,151,0003,047
IRAs and Keogh plan accounts$6,553,0002,976
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$10,172,000635
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$134,625,0003,465
Deposits held in domestic offices$134,625,0003,465
Individuals, partnerships, and corporations$134,625,0003,200
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,317,0004,870
Demand deposits$12,590,0004,645
Nontransaction accounts$114,308,0002,819
Money market deposit accounts (MMDAs)$14,987,0003,668
Other savings deposits (excluding MMDAs)$1,565,0005,778
Total time deposits$97,757,0001,681
Total time and savings deposits$122,035,0003,124
Noninterest-bearing deposits$12,390,0004,709
Interest-bearing deposits$122,234,0003,143
Retail deposits$117,630,0003,561
Estimated insured deposits$125,532,0003,147
IRAs and Keogh plan accounts$5,806,0003,212
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$13,950,000498
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$134,898,0003,461
Deposits held in domestic offices$134,898,0003,461
Individuals, partnerships, and corporations$134,898,0003,202
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,217,0004,751
Demand deposits$13,095,0004,521
Nontransaction accounts$113,681,0002,867
Money market deposit accounts (MMDAs)$13,621,0003,856
Other savings deposits (excluding MMDAs)$1,705,0005,835
Total time deposits$98,354,0001,699
Total time and savings deposits$121,803,0003,156
Noninterest-bearing deposits$13,095,0004,594
Interest-bearing deposits$121,802,0003,172
Retail deposits$116,114,0003,595
Estimated insured deposits$124,118,0003,184
IRAs and Keogh plan accounts$6,012,0003,218
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$15,077,000479
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$134,382,0003,494
Deposits held in domestic offices$134,382,0003,494
Individuals, partnerships, and corporations$134,382,0003,226
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,289,0004,697
Demand deposits$15,326,0004,200
Nontransaction accounts$112,093,0002,909
Money market deposit accounts (MMDAs)$15,555,0003,688
Other savings deposits (excluding MMDAs)$1,333,0005,961
Total time deposits$95,205,0001,773
Total time and savings deposits$119,056,0003,223
Noninterest-bearing deposits$15,326,0004,324
Interest-bearing deposits$119,056,0003,236
Retail deposits$116,458,0003,614
Estimated insured deposits$120,136,0003,287
IRAs and Keogh plan accounts$5,641,0003,361
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$20,208,000389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$124,363,0003,711
Deposits held in domestic offices$124,363,0003,711
Individuals, partnerships, and corporations$124,363,0003,414
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,980,0004,887
Demand deposits$14,340,0004,373
Nontransaction accounts$103,383,0003,111
Money market deposit accounts (MMDAs)$15,994,0003,693
Other savings deposits (excluding MMDAs)$1,617,0005,961
Total time deposits$85,771,0001,991
Total time and savings deposits$110,023,0003,428
Noninterest-bearing deposits$14,340,0004,476
Interest-bearing deposits$110,023,0003,440
Retail deposits$105,531,0003,893
Estimated insured deposits$110,886,0003,499
IRAs and Keogh plan accounts$5,345,0003,507
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$19,796,000387
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$124,395,0003,718
Deposits held in domestic offices$124,395,0003,718
Individuals, partnerships, and corporations$124,395,0003,442
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,833,0004,834
Demand deposits$15,533,0004,268
Nontransaction accounts$102,562,0003,123
Money market deposit accounts (MMDAs)$16,868,0003,614
Other savings deposits (excluding MMDAs)$1,384,0006,081
Total time deposits$84,311,0002,036
Total time and savings deposits$108,862,0003,464
Noninterest-bearing deposits$15,533,0004,395
Interest-bearing deposits$108,862,0003,472
Retail deposits$105,749,0003,910
Estimated insured deposits$109,782,0003,543
IRAs and Keogh plan accounts$5,453,0003,518
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$19,325,000387
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$118,095,0003,843
Deposits held in domestic offices$118,095,0003,843
Individuals, partnerships, and corporations$118,095,0003,580
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,238,0004,745
Demand deposits$17,186,0003,924
Nontransaction accounts$95,857,0003,319
Money market deposit accounts (MMDAs)$16,524,0003,699
Other savings deposits (excluding MMDAs)$1,396,0006,142
Total time deposits$77,937,0002,246
Total time and savings deposits$100,909,0003,657
Noninterest-bearing deposits$17,186,0004,114
Interest-bearing deposits$100,909,0003,666
Retail deposits$95,811,0004,149
Estimated insured deposits$99,859,0003,802
IRAs and Keogh plan accounts$5,528,0003,560
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$18,365,000419
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$112,395,0003,985
Deposits held in domestic offices$112,395,0003,985
Individuals, partnerships, and corporations$112,395,0003,706
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,606,0005,034
Demand deposits$14,717,0004,302
Nontransaction accounts$92,789,0003,416
Money market deposit accounts (MMDAs)$18,934,0003,527
Other savings deposits (excluding MMDAs)$1,388,0006,205
Total time deposits$72,467,0002,407
Total time and savings deposits$97,678,0003,768
Noninterest-bearing deposits$14,717,0004,446
Interest-bearing deposits$97,678,0003,771
Retail deposits$89,628,0004,358
Estimated insured deposits$95,447,0003,945
IRAs and Keogh plan accounts$5,709,0003,523
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$11,119,000569
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$107,656,0004,153
Deposits held in domestic offices$107,656,0004,152
Individuals, partnerships, and corporations$107,656,0003,857
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,499,0005,321
Demand deposits$11,903,0004,806
Nontransaction accounts$90,157,0003,519
Money market deposit accounts (MMDAs)$19,615,0003,498
Other savings deposits (excluding MMDAs)$1,651,0006,207
Total time deposits$68,891,0002,563
Total time and savings deposits$95,753,0003,873
Noninterest-bearing deposits$11,903,0004,904
Interest-bearing deposits$95,753,0003,880
Retail deposits$85,018,0004,564
Estimated insured deposits$92,005,0004,108
IRAs and Keogh plan accounts$5,615,0003,616
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$10,056,000595
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$105,175,0004,203
Deposits held in domestic offices$105,175,0004,202
Individuals, partnerships, and corporations$105,175,0003,916
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,964,0005,688
Demand deposits$9,154,0005,319
Nontransaction accounts$91,211,0003,500
Money market deposit accounts (MMDAs)$20,148,0003,426
Other savings deposits (excluding MMDAs)$1,537,0006,272
Total time deposits$69,526,0002,578
Total time and savings deposits$96,021,0003,865
Noninterest-bearing deposits$9,154,0005,379
Interest-bearing deposits$96,021,0003,867
Retail deposits$78,995,0004,751
Estimated insured deposits$89,086,0004,199
IRAs and Keogh plan accounts$5,707,0003,629
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$103,848,0004,242
Deposits held in domestic offices$103,848,0004,242
Individuals, partnerships, and corporations$103,848,0003,959
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,012,0005,574
Demand deposits$9,784,0005,185
Nontransaction accounts$88,836,0003,617
Money market deposit accounts (MMDAs)$17,948,0003,671
Other savings deposits (excluding MMDAs)$1,427,0006,361
Total time deposits$69,461,0002,623
Total time and savings deposits$94,064,0003,937
Noninterest-bearing deposits$9,784,0005,268
Interest-bearing deposits$94,064,0003,937
Retail deposits$78,493,0004,780
Estimated insured deposits$88,169,0004,261
IRAs and Keogh plan accounts$5,872,0003,620
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$103,662,0004,269
Deposits held in domestic offices$103,662,0004,268
Individuals, partnerships, and corporations$103,662,0003,997
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,259,0005,233
Demand deposits$13,027,0004,532
Nontransaction accounts$85,403,0003,742
Money market deposit accounts (MMDAs)$17,293,0003,745
Other savings deposits (excluding MMDAs)$1,335,0006,419
Total time deposits$66,775,0002,769
Total time and savings deposits$90,635,0004,070
Noninterest-bearing deposits$13,027,0004,707
Interest-bearing deposits$90,636,0004,077
Retail deposits$79,974,0004,766
Estimated insured deposits$86,282,0004,333
IRAs and Keogh plan accounts$5,570,0003,779
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$98,150,0004,489
Deposits held in domestic offices$98,150,0004,488
Individuals, partnerships, and corporations$98,150,0004,194
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,387,0005,743
Demand deposits$9,428,0005,336
Nontransaction accounts$83,763,0003,842
Money market deposit accounts (MMDAs)$17,364,0003,781
Other savings deposits (excluding MMDAs)$1,327,0006,487
Total time deposits$65,072,0002,887
Total time and savings deposits$88,722,0004,205
Noninterest-bearing deposits$9,428,0005,414
Interest-bearing deposits$88,722,0004,209
Retail deposits$74,162,0004,988
Estimated insured deposits$83,677,0004,472
IRAs and Keogh plan accounts$5,608,0003,770
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$99,694,0004,466
Deposits held in domestic offices$99,694,0004,464
Individuals, partnerships, and corporations$99,694,0004,177
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,173,0005,588
Demand deposits$11,632,0004,944
Nontransaction accounts$83,521,0003,842
Money market deposit accounts (MMDAs)$17,724,0003,680
Other savings deposits (excluding MMDAs)$1,251,0006,527
Total time deposits$64,546,0002,947
Total time and savings deposits$88,062,0004,218
Noninterest-bearing deposits$11,632,0005,084
Interest-bearing deposits$88,062,0004,217
Retail deposits$76,630,0004,928
Estimated insured deposits$84,463,0004,569
IRAs and Keogh plan accounts$5,567,0003,815
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$102,559,0004,368
Deposits held in domestic offices$102,559,0004,368
Individuals, partnerships, and corporations$102,559,0004,090
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,056,0005,255
Demand deposits$13,841,0004,310
Nontransaction accounts$84,503,0003,865
Money market deposit accounts (MMDAs)$17,326,0003,773
Other savings deposits (excluding MMDAs)$1,106,0006,656
Total time deposits$66,072,0002,969
Total time and savings deposits$88,718,0004,208
Noninterest-bearing deposits$13,841,0004,542
Interest-bearing deposits$88,718,0004,211
Retail deposits$79,898,0004,813
Estimated insured deposits$87,383,0004,489
IRAs and Keogh plan accounts$5,688,0003,837
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$94,319,0004,629
Deposits held in domestic offices$94,319,0004,627
Individuals, partnerships, and corporations$94,319,0004,333
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,654,0005,953
Demand deposits$8,543,0005,450
Nontransaction accounts$81,665,0003,996
Money market deposit accounts (MMDAs)$16,882,0003,808
Other savings deposits (excluding MMDAs)$1,083,0006,699
Total time deposits$63,699,0003,144
Total time and savings deposits$85,776,0004,335
Noninterest-bearing deposits$8,543,0005,545
Interest-bearing deposits$85,776,0004,337
Retail deposits$72,749,0005,087
Estimated insured deposits$82,612,0004,656
IRAs and Keogh plan accounts$5,573,0003,897
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$93,195,0004,711
Deposits held in domestic offices$93,195,0004,709
Individuals, partnerships, and corporations$93,195,0004,414
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,374,0005,785
Demand deposits$9,735,0005,244
Nontransaction accounts$78,821,0004,133
Money market deposit accounts (MMDAs)$16,857,0003,837
Other savings deposits (excluding MMDAs)$1,246,0006,691
Total time deposits$60,719,0003,327
Total time and savings deposits$83,460,0004,477
Noninterest-bearing deposits$9,735,0005,367
Interest-bearing deposits$83,461,0004,475
Retail deposits$74,138,0005,077
Estimated insured deposits$81,567,0004,737
IRAs and Keogh plan accounts$5,430,0003,985
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$92,356,0004,718
Deposits held in domestic offices$92,356,0004,717
Individuals, partnerships, and corporations$92,356,0004,410
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,145,0006,061
Demand deposits$7,254,0005,773
Nontransaction accounts$80,211,0004,082
Money market deposit accounts (MMDAs)$17,311,0003,737
Other savings deposits (excluding MMDAs)$970,0006,784
Total time deposits$61,930,0003,343
Total time and savings deposits$85,102,0004,372
Noninterest-bearing deposits$7,255,0005,853
Interest-bearing deposits$85,101,0004,398
Retail deposits$73,297,0005,076
Estimated insured deposits$81,584,0004,703
IRAs and Keogh plan accounts$5,308,0004,055
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$94,818,0004,633
Deposits held in domestic offices$94,818,0004,632
Individuals, partnerships, and corporations$94,818,0004,347
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,397,0005,987
Demand deposits$7,485,0005,652
Nontransaction accounts$82,421,0004,046
Money market deposit accounts (MMDAs)$17,440,0003,712
Other savings deposits (excluding MMDAs)$943,0006,833
Total time deposits$64,039,0003,334
Total time and savings deposits$87,333,0004,326
Noninterest-bearing deposits$7,485,0005,749
Interest-bearing deposits$87,334,0004,348
Retail deposits$76,512,0004,967
Estimated insured deposits$82,823,0004,680
IRAs and Keogh plan accounts$5,276,0004,113
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$92,311,0004,715
Deposits held in domestic offices$92,311,0004,713
Individuals, partnerships, and corporations$92,311,0004,426
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,299,0006,158
Demand deposits$7,688,0005,549
Nontransaction accounts$81,012,0004,126
Money market deposit accounts (MMDAs)$16,887,0003,775
Other savings deposits (excluding MMDAs)$928,0006,898
Total time deposits$63,198,0003,420
Total time and savings deposits$84,623,0004,439
Noninterest-bearing deposits$7,688,0005,648
Interest-bearing deposits$84,623,0004,447
Retail deposits$75,410,0005,035
Estimated insured deposits$81,998,0004,724
IRAs and Keogh plan accounts$4,883,0004,301
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$91,966,0004,772
Deposits held in domestic offices$91,966,0004,771
Individuals, partnerships, and corporations$91,966,0004,455
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,424,0006,189
Demand deposits$7,888,0005,489
Nontransaction accounts$80,542,0004,199
Money market deposit accounts (MMDAs)$16,705,0003,795
Other savings deposits (excluding MMDAs)$668,0007,043
Total time deposits$63,170,0003,476
Total time and savings deposits$84,078,0004,517
Noninterest-bearing deposits$7,888,0005,603
Interest-bearing deposits$84,078,0004,535
Retail deposits$76,157,0005,059
Estimated insured deposits$82,252,0004,757
IRAs and Keogh plan accounts$4,746,0004,388
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$89,696,0004,858
Deposits held in domestic offices$89,696,0004,857
Individuals, partnerships, and corporations$89,696,0004,532
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,219,0006,050
Demand deposits$7,585,0005,574
Nontransaction accounts$77,477,0004,329
Money market deposit accounts (MMDAs)$16,889,0003,720
Other savings deposits (excluding MMDAs)$679,0007,070
Total time deposits$59,910,0003,686
Total time and savings deposits$82,111,0004,596
Noninterest-bearing deposits$7,585,0005,689
Interest-bearing deposits$82,110,0004,609
Retail deposits$75,375,0005,075
Estimated insured deposits$79,825,0004,813
IRAs and Keogh plan accounts$4,647,0004,465
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$91,602,0004,829
Deposits held in domestic offices$91,602,0004,827
Individuals, partnerships, and corporations$91,602,0004,516
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,891,0005,719
Demand deposits$6,905,0005,728
Nontransaction accounts$77,711,0004,386
Money market deposit accounts (MMDAs)$18,391,0003,583
Other savings deposits (excluding MMDAs)$779,0007,080
Total time deposits$58,542,0003,858
Total time and savings deposits$84,697,0004,551
Noninterest-bearing deposits$6,905,0005,828
Interest-bearing deposits$84,697,0004,569
Retail deposits$77,122,0005,022
Estimated insured deposits$77,513,0004,876
IRAs and Keogh plan accounts$4,915,0004,386
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$91,149,0004,837
Deposits held in domestic offices$91,149,0004,836
Individuals, partnerships, and corporations$91,149,0004,549
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,962,0005,879
Demand deposits$8,014,0005,325
Nontransaction accounts$78,187,0004,389
Money market deposit accounts (MMDAs)$19,389,0003,467
Other savings deposits (excluding MMDAs)$688,0007,175
Total time deposits$58,109,0003,936
Total time and savings deposits$83,135,0004,640
Noninterest-bearing deposits$8,014,0005,453
Interest-bearing deposits$83,135,0004,653
Retail deposits$75,256,0005,086
Estimated insured deposits$78,247,0004,847
IRAs and Keogh plan accounts$4,560,0004,568
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$88,968,0004,968
Deposits held in domestic offices$88,968,0004,967
Individuals, partnerships, and corporations$88,968,0004,667
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,870,0006,301
Demand deposits$7,408,0005,568
Nontransaction accounts$78,098,0004,457
Money market deposit accounts (MMDAs)$19,236,0003,510
Other savings deposits (excluding MMDAs)$757,0007,206
Total time deposits$58,104,0003,997
Total time and savings deposits$81,560,0004,751
Noninterest-bearing deposits$7,408,0005,681
Interest-bearing deposits$81,560,0004,764
Retail deposits$75,171,0005,140
Estimated insured deposits$76,941,0004,960
IRAs and Keogh plan accounts$4,180,0004,777
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$78,847,0005,327
Deposits held in domestic offices$78,847,0005,327
Individuals, partnerships, and corporations$78,847,0004,992
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,913,0006,369
Demand deposits$7,216,0005,756
Nontransaction accounts$67,934,0004,803
Money market deposit accounts (MMDAs)$20,012,0003,358
Other savings deposits (excluding MMDAs)$642,0007,290
Total time deposits$47,279,0004,614
Total time and savings deposits$71,631,0005,095
Noninterest-bearing deposits$7,216,0005,849
Interest-bearing deposits$71,631,0005,120
Retail deposits$50,534,0005,807
Estimated insured deposits$69,632,0005,251
IRAs and Keogh plan accounts$3,718,0005,034
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$80,225,0005,246
Deposits held in domestic offices$80,225,0005,245
Individuals, partnerships, and corporations$80,225,0004,919
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,120,0006,626
Demand deposits$6,546,0005,799
Nontransaction accounts$71,105,0004,717
Money market deposit accounts (MMDAs)$23,969,0002,989
Other savings deposits (excluding MMDAs)$803,0007,259
Total time deposits$46,333,0004,729
Total time and savings deposits$73,679,0005,034
Noninterest-bearing deposits$6,546,0005,910
Interest-bearing deposits$73,679,0005,048
Retail deposits$55,193,0005,545
Estimated insured deposits$69,457,0005,246
IRAs and Keogh plan accounts$3,691,0005,067
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$78,658,0005,296
Deposits held in domestic offices$78,658,0005,294
Individuals, partnerships, and corporations$78,658,0004,991
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,743,0006,745
Demand deposits$6,541,0005,898
Nontransaction accounts$69,915,0004,759
Money market deposit accounts (MMDAs)$21,389,0003,128
Other savings deposits (excluding MMDAs)$538,0007,465
Total time deposits$47,989,0004,660
Total time and savings deposits$72,117,0005,090
Noninterest-bearing deposits$6,541,0005,987
Interest-bearing deposits$72,117,0005,103
Retail deposits$55,738,0005,535
Estimated insured deposits$58,213,0005,363
IRAs and Keogh plan accounts$3,801,0004,981
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$71,716,0005,581
Deposits held in domestic offices$71,716,0005,580
Individuals, partnerships, and corporations$71,716,0005,242
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,513,0007,019
Demand deposits$5,148,0006,409
Nontransaction accounts$64,203,0004,981
Money market deposit accounts (MMDAs)$15,649,0003,738
Other savings deposits (excluding MMDAs)$420,0007,569
Total time deposits$48,134,0004,667
Total time and savings deposits$66,568,0005,317
Noninterest-bearing deposits$5,148,0006,484
Interest-bearing deposits$66,568,0005,323
Retail deposits$51,118,0005,789
Estimated insured deposits$53,399,0005,612
IRAs and Keogh plan accounts$3,401,0005,148
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$60,644,0005,970
Deposits held in domestic offices$60,644,0005,970
Individuals, partnerships, and corporations$60,644,0005,663
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,621,0007,240
Demand deposits$4,328,0006,804
Nontransaction accounts$54,023,0005,412
Money market deposit accounts (MMDAs)$9,239,0004,683
Other savings deposits (excluding MMDAs)$370,0007,625
Total time deposits$44,414,0004,849
Total time and savings deposits$56,316,0005,712
Noninterest-bearing deposits$4,328,0006,862
Interest-bearing deposits$56,316,0005,724
Retail deposits$42,878,0006,253
Estimated insured deposits$47,607,0005,888
IRAs and Keogh plan accounts$2,376,0005,840
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$53,365,0006,250
Deposits held in domestic offices$53,365,0006,249
Individuals, partnerships, and corporations$53,365,0005,975
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,583,0007,207
Demand deposits$4,366,0006,751
Nontransaction accounts$46,782,0005,776
Money market deposit accounts (MMDAs)$8,069,0004,972
Other savings deposits (excluding MMDAs)$256,0007,778
Total time deposits$38,457,0005,212
Total time and savings deposits$48,999,0006,023
Noninterest-bearing deposits$4,366,0006,826
Interest-bearing deposits$48,999,0006,030
Retail deposits$41,105,0006,328
Estimated insured deposits$44,484,0006,059
IRAs and Keogh plan accounts$1,756,0006,367
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$48,979,0006,461
Deposits held in domestic offices$48,979,0006,459
Individuals, partnerships, and corporations$48,979,0006,188
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,277,0006,899
Demand deposits$3,564,0007,155
Nontransaction accounts$40,702,0006,097
Money market deposit accounts (MMDAs)$4,081,0006,119
Other savings deposits (excluding MMDAs)$177,0007,902
Total time deposits$36,442,0005,324
Total time and savings deposits$45,415,0006,214
Noninterest-bearing deposits$3,564,0007,217
Interest-bearing deposits$45,415,0006,215
Retail deposits$31,303,0006,946
Estimated insured deposits$35,944,0006,597
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$37,081,0007,069
Deposits held in domestic offices$37,081,0007,068
Individuals, partnerships, and corporations$37,081,0006,825
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,438,0007,769
Demand deposits$2,632,0007,512
Nontransaction accounts$32,643,0006,620
Money market deposit accounts (MMDAs)$3,354,0006,366
Other savings deposits (excluding MMDAs)$140,0007,974
Total time deposits$29,150,0005,949
Total time and savings deposits$34,449,0006,849
Noninterest-bearing deposits$2,632,0007,563
Interest-bearing deposits$34,449,0006,839
Retail deposits$23,266,0007,479
Estimated insured deposits$26,717,0007,211
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$25,066,0007,678
Deposits held in domestic offices$25,066,0007,676
Individuals, partnerships, and corporations$25,066,0007,509
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,259,0007,827
Demand deposits$2,388,0007,651
Nontransaction accounts$20,807,0007,426
Money market deposit accounts (MMDAs)$3,140,0006,428
Other savings deposits (excluding MMDAs)$58,0008,103
Total time deposits$17,610,0006,988
Total time and savings deposits$22,678,0007,538
Noninterest-bearing deposits$2,388,0007,688
Interest-bearing deposits$22,678,0007,534
Retail deposits$16,868,0007,896
Estimated insured deposits$17,641,0007,802
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$12,252,0008,279
Deposits held in domestic offices$12,252,0008,278
Individuals, partnerships, and corporations$12,252,0008,204
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,984,0008,198
Demand deposits$1,588,0007,913
Nontransaction accounts$10,268,0008,152
Money market deposit accounts (MMDAs)$2,033,0006,943
Other savings deposits (excluding MMDAs)$32,0008,204
Total time deposits$8,201,0007,973
Total time and savings deposits$10,664,0008,230
Noninterest-bearing deposits$1,588,0007,963
Interest-bearing deposits$10,664,0008,219
Retail deposits$8,268,0008,331
Estimated insured deposits$10,016,0008,240
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$1,679,0008,556
Deposits held in domestic offices$1,679,0008,555
Individuals, partnerships, and corporations$1,679,0008,530
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$373,0008,417
Demand deposits$373,0008,306
Nontransaction accounts$1,306,0008,527
Money market deposit accounts (MMDAs)$557,0007,816
Other savings deposits (excluding MMDAs)$3,0008,347
Total time deposits$746,0008,468
Total time and savings deposits$1,306,0008,523
Noninterest-bearing deposits$373,0008,340
Interest-bearing deposits$1,306,0008,521
Retail deposits$1,233,0008,553
Estimated insured deposits$1,356,0008,536
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA