Home > Signature Bank of Georgia > Total Deposits

Signature Bank of Georgia, Total Deposits

2024-06-30Rank
Total deposits$178,451,0002,947
Deposits held in domestic offices$178,451,0002,947
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$132,023,0001,889
Demand deposits$50,135,0002,508
Nontransaction accounts$46,428,0003,799
Money market deposit accounts (MMDAs)$16,597,0002,929
Other savings deposits (excluding MMDAs)$1,117,0004,239
Total time deposits$28,714,0003,504
Total time and savings deposits$128,316,0002,895
Noninterest-bearing deposits$50,135,0002,444
Interest-bearing deposits$128,316,0002,964
Retail deposits$168,779,0002,801
Estimated insured deposits$109,183,0003,212
IRAs and Keogh plan accounts$743,0003,990
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$8,694,000446
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$176,295,0002,963
Deposits held in domestic offices$176,295,0002,963
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$142,125,0001,807
Demand deposits$59,069,0002,304
Nontransaction accounts$34,170,0004,055
Money market deposit accounts (MMDAs)$18,958,0002,845
Other savings deposits (excluding MMDAs)$1,813,0004,221
Total time deposits$13,399,0004,043
Total time and savings deposits$117,226,0003,020
Noninterest-bearing deposits$59,069,0002,245
Interest-bearing deposits$117,226,0003,087
Retail deposits$169,014,0002,809
Estimated insured deposits$96,058,0003,389
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$192,930,0002,843
Deposits held in domestic offices$192,930,0002,843
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$161,437,0001,637
Demand deposits$85,968,0001,848
Nontransaction accounts$31,493,0004,098
Money market deposit accounts (MMDAs)$22,469,0002,686
Other savings deposits (excluding MMDAs)$1,413,0004,266
Total time deposits$7,610,0004,276
Total time and savings deposits$106,962,0003,147
Noninterest-bearing deposits$85,968,0001,808
Interest-bearing deposits$106,962,0003,189
Retail deposits$189,722,0002,648
Estimated insured deposits$93,264,0003,414
IRAs and Keogh plan accounts$639,0004,097
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$449,000916
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$197,346,0002,816
Deposits held in domestic offices$197,346,0002,816
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$160,256,0001,644
Demand deposits$87,143,0001,843
Nontransaction accounts$37,089,0004,005
Money market deposit accounts (MMDAs)$25,824,0002,586
Other savings deposits (excluding MMDAs)$1,395,0004,306
Total time deposits$9,871,0004,188
Total time and savings deposits$110,202,0003,091
Noninterest-bearing deposits$87,143,0001,821
Interest-bearing deposits$110,203,0003,145
Retail deposits$195,293,0002,608
Estimated insured deposits$95,942,0003,384
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$2,835,000637
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$156,150,0003,139
Deposits held in domestic offices$156,150,0003,138
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$108,652,0002,205
Demand deposits$84,401,0001,880
Nontransaction accounts$47,498,0003,802
Money market deposit accounts (MMDAs)$38,934,0002,192
Other savings deposits (excluding MMDAs)$1,394,0004,332
Total time deposits$7,171,0004,310
Total time and savings deposits$71,749,0003,622
Noninterest-bearing deposits$84,401,0001,874
Interest-bearing deposits$71,749,0003,659
Retail deposits$153,102,0002,986
Estimated insured deposits$86,103,0003,537
IRAs and Keogh plan accounts$1,139,0003,938
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$172,086,0003,027
Deposits held in domestic offices$172,086,0003,027
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$101,138,0002,373
Demand deposits$92,401,0001,825
Nontransaction accounts$70,948,0003,369
Money market deposit accounts (MMDAs)$62,486,0001,803
Other savings deposits (excluding MMDAs)$1,953,0004,370
Total time deposits$6,509,0004,370
Total time and savings deposits$79,685,0003,540
Noninterest-bearing deposits$92,401,0001,829
Interest-bearing deposits$79,685,0003,589
Retail deposits$169,589,0002,899
Estimated insured deposits$87,037,0003,557
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$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$177,105,0003,007
Deposits held in domestic offices$177,105,0003,006
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$103,635,0002,377
Demand deposits$92,633,0001,865
Nontransaction accounts$73,470,0003,309
Money market deposit accounts (MMDAs)$61,860,0001,861
Other savings deposits (excluding MMDAs)$2,904,0004,356
Total time deposits$8,705,0004,272
Total time and savings deposits$84,472,0003,502
Noninterest-bearing deposits$92,633,0001,885
Interest-bearing deposits$84,472,0003,554
Retail deposits$172,590,0002,931
Estimated insured deposits$90,524,0003,518
IRAs and Keogh plan accounts$1,175,0004,009
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$185,386,0002,977
Deposits held in domestic offices$185,386,0002,976
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$124,908,0002,167
Demand deposits$104,686,0001,728
Nontransaction accounts$60,478,0003,624
Money market deposit accounts (MMDAs)$49,135,0002,171
Other savings deposits (excluding MMDAs)$3,038,0004,399
Total time deposits$8,306,0004,330
Total time and savings deposits$80,700,0003,577
Noninterest-bearing deposits$104,686,0001,775
Interest-bearing deposits$80,700,0003,626
Retail deposits$181,870,0002,883
Estimated insured deposits$95,814,0003,483
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$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$164,546,0003,194
Deposits held in domestic offices$164,546,0003,193
Individuals, partnerships, and corporations$164,547,0002,995
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,791,0002,482
Demand deposits$87,847,0001,967
Nontransaction accounts$64,756,0003,597
Money market deposit accounts (MMDAs)$49,958,0002,201
Other savings deposits (excluding MMDAs)$2,254,0004,509
Total time deposits$12,544,0004,110
Total time and savings deposits$76,700,0003,717
Noninterest-bearing deposits$87,847,0002,007
Interest-bearing deposits$76,699,0003,769
Retail deposits$159,118,0003,128
Estimated insured deposits$100,168,0003,494
IRAs and Keogh plan accounts$1,378,0004,053
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$176,417,0003,091
Deposits held in domestic offices$176,417,0003,091
Individuals, partnerships, and corporations$176,417,0002,904
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,980,0002,441
Demand deposits$87,509,0001,962
Nontransaction accounts$74,437,0003,403
Money market deposit accounts (MMDAs)$53,171,0002,111
Other savings deposits (excluding MMDAs)$1,541,0004,577
Total time deposits$19,725,0003,696
Total time and savings deposits$88,908,0003,547
Noninterest-bearing deposits$87,509,0002,006
Interest-bearing deposits$88,908,0003,599
Retail deposits$170,741,0003,040
Estimated insured deposits$106,949,0003,397
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$4,962,000542
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$186,390,0002,998
Deposits held in domestic offices$186,390,0002,998
Individuals, partnerships, and corporations$186,390,0002,799
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$114,202,0002,246
Demand deposits$99,491,0001,737
Nontransaction accounts$72,188,0003,439
Money market deposit accounts (MMDAs)$49,690,0002,168
Other savings deposits (excluding MMDAs)$1,298,0004,627
Total time deposits$21,200,0003,656
Total time and savings deposits$86,899,0003,564
Noninterest-bearing deposits$99,491,0001,812
Interest-bearing deposits$86,899,0003,614
Retail deposits$179,725,0002,947
Estimated insured deposits$107,293,0003,381
IRAs and Keogh plan accounts$1,526,0004,040
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$4,962,000569
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$177,045,0003,093
Deposits held in domestic offices$177,045,0003,093
Individuals, partnerships, and corporations$177,045,0002,902
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$107,975,0002,262
Demand deposits$91,970,0001,809
Nontransaction accounts$69,070,0003,531
Money market deposit accounts (MMDAs)$44,267,0002,287
Other savings deposits (excluding MMDAs)$1,910,0004,659
Total time deposits$22,893,0003,640
Total time and savings deposits$85,075,0003,611
Noninterest-bearing deposits$91,970,0001,904
Interest-bearing deposits$85,075,0003,660
Retail deposits$170,560,0003,032
Estimated insured deposits$109,149,0003,377
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$4,962,000598
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$169,502,0003,136
Deposits held in domestic offices$169,502,0003,136
Individuals, partnerships, and corporations$169,502,0002,944
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$100,956,0002,309
Demand deposits$83,717,0001,880
Nontransaction accounts$68,546,0003,549
Money market deposit accounts (MMDAs)$40,892,0002,345
Other savings deposits (excluding MMDAs)$1,788,0004,700
Total time deposits$25,867,0003,515
Total time and savings deposits$85,785,0003,605
Noninterest-bearing deposits$83,717,0001,993
Interest-bearing deposits$85,785,0003,656
Retail deposits$160,952,0003,098
Estimated insured deposits$108,955,0003,383
IRAs and Keogh plan accounts$1,773,0004,026
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$4,962,000625
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$174,451,0003,083
Deposits held in domestic offices$174,451,0003,083
Individuals, partnerships, and corporations$174,452,0002,883
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$102,786,0002,258
Demand deposits$87,681,0001,746
Nontransaction accounts$71,666,0003,482
Money market deposit accounts (MMDAs)$43,251,0002,252
Other savings deposits (excluding MMDAs)$1,557,0004,737
Total time deposits$26,858,0003,510
Total time and savings deposits$86,771,0003,601
Noninterest-bearing deposits$87,681,0001,889
Interest-bearing deposits$86,770,0003,645
Retail deposits$165,437,0003,041
Estimated insured deposits$109,200,0003,388
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$4,962,000665
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$169,646,0003,048
Deposits held in domestic offices$169,646,0003,047
Individuals, partnerships, and corporations$169,646,0002,821
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$103,209,0002,067
Demand deposits$88,086,0001,558
Nontransaction accounts$66,437,0003,550
Money market deposit accounts (MMDAs)$38,459,0002,308
Other savings deposits (excluding MMDAs)$1,209,0004,774
Total time deposits$26,768,0003,547
Total time and savings deposits$81,560,0003,648
Noninterest-bearing deposits$88,086,0001,748
Interest-bearing deposits$81,560,0003,693
Retail deposits$162,173,0002,975
Estimated insured deposits$103,690,0003,399
IRAs and Keogh plan accounts$1,758,0004,082
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$4,962,000716
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$161,588,0003,078
Deposits held in domestic offices$161,588,0003,078
Individuals, partnerships, and corporations$161,588,0002,858
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$100,384,0001,985
Demand deposits$85,794,0001,495
Nontransaction accounts$61,204,0003,657
Money market deposit accounts (MMDAs)$36,750,0002,312
Other savings deposits (excluding MMDAs)$1,422,0004,791
Total time deposits$23,031,0003,803
Total time and savings deposits$75,794,0003,718
Noninterest-bearing deposits$85,802,0001,732
Interest-bearing deposits$75,786,0003,767
Retail deposits$155,547,0002,993
Estimated insured deposits$98,205,0003,470
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$4,962,000754
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$157,772,0003,104
Deposits held in domestic offices$157,772,0003,104
Individuals, partnerships, and corporations$157,772,0002,892
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$100,988,0001,932
Demand deposits$86,084,0001,433
Nontransaction accounts$56,784,0003,792
Money market deposit accounts (MMDAs)$37,214,0002,242
Other savings deposits (excluding MMDAs)$1,667,0004,794
Total time deposits$17,903,0004,146
Total time and savings deposits$71,688,0003,797
Noninterest-bearing deposits$86,090,0001,719
Interest-bearing deposits$71,682,0003,837
Retail deposits$153,297,0002,992
Estimated insured deposits$90,274,0003,610
IRAs and Keogh plan accounts$1,711,0004,166
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$4,962,000776
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$136,168,0003,208
Deposits held in domestic offices$136,168,0003,208
Individuals, partnerships, and corporations$136,168,0002,986
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$85,839,0001,871
Demand deposits$74,118,0001,279
Nontransaction accounts$50,329,0003,944
Money market deposit accounts (MMDAs)$31,103,0002,372
Other savings deposits (excluding MMDAs)$1,725,0004,821
Total time deposits$17,500,0004,215
Total time and savings deposits$62,050,0003,992
Noninterest-bearing deposits$74,121,0001,584
Interest-bearing deposits$62,047,0004,026
Retail deposits$131,358,0003,114
Estimated insured deposits$76,722,0003,799
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$4,962,000790
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$134,522,0003,233
Deposits held in domestic offices$134,522,0003,232
Individuals, partnerships, and corporations$134,522,0003,021
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$84,130,0001,915
Demand deposits$68,683,0001,374
Nontransaction accounts$50,392,0003,961
Money market deposit accounts (MMDAs)$31,292,0002,343
Other savings deposits (excluding MMDAs)$1,205,0004,925
Total time deposits$17,895,0004,236
Total time and savings deposits$65,839,0003,925
Noninterest-bearing deposits$68,685,0001,675
Interest-bearing deposits$65,837,0003,958
Retail deposits$129,743,0003,137
Estimated insured deposits$77,830,0003,785
IRAs and Keogh plan accounts$1,703,0004,255
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$4,962,000785
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$122,915,0003,410
Deposits held in domestic offices$122,915,0003,410
Individuals, partnerships, and corporations$122,915,0003,169
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$71,646,0002,174
Demand deposits$55,392,0001,703
Nontransaction accounts$51,269,0003,983
Money market deposit accounts (MMDAs)$31,846,0002,327
Other savings deposits (excluding MMDAs)$1,064,0005,013
Total time deposits$18,360,0004,271
Total time and savings deposits$67,523,0003,918
Noninterest-bearing deposits$55,411,0001,995
Interest-bearing deposits$67,504,0003,948
Retail deposits$117,913,0003,310
Estimated insured deposits$78,721,0003,799
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$4,962,000793
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$112,252,0003,574
Deposits held in domestic offices$112,252,0003,573
Individuals, partnerships, and corporations$112,252,0003,335
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$66,866,0002,286
Demand deposits$50,832,0001,790
Nontransaction accounts$45,386,0004,176
Money market deposit accounts (MMDAs)$27,349,0002,508
Other savings deposits (excluding MMDAs)$1,036,0005,062
Total time deposits$17,000,0004,393
Total time and savings deposits$61,420,0004,092
Noninterest-bearing deposits$50,837,0002,089
Interest-bearing deposits$61,415,0004,113
Retail deposits$108,672,0003,469
Estimated insured deposits$75,104,0003,906
IRAs and Keogh plan accounts$1,621,0004,411
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$5,211,000793
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$99,888,0003,819
Deposits held in domestic offices$99,888,0003,818
Individuals, partnerships, and corporations$99,888,0003,572
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$66,834,0002,304
Demand deposits$51,671,0001,774
Nontransaction accounts$33,054,0004,607
Money market deposit accounts (MMDAs)$22,312,0002,818
Other savings deposits (excluding MMDAs)$938,0005,133
Total time deposits$9,804,0004,888
Total time and savings deposits$48,217,0004,461
Noninterest-bearing deposits$51,674,0002,077
Interest-bearing deposits$48,214,0004,482
Retail deposits$97,371,0003,704
Estimated insured deposits$64,824,0004,195
IRAs and Keogh plan accounts$1,736,0004,413
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$249,0001,286
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$99,486,0003,837
Deposits held in domestic offices$99,486,0003,837
Individuals, partnerships, and corporations$99,486,0003,576
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$64,614,0002,392
Demand deposits$49,041,0001,872
Nontransaction accounts$34,872,0004,569
Money market deposit accounts (MMDAs)$24,636,0002,707
Other savings deposits (excluding MMDAs)$1,040,0005,162
Total time deposits$9,197,0004,976
Total time and savings deposits$50,445,0004,420
Noninterest-bearing deposits$49,043,0002,171
Interest-bearing deposits$50,443,0004,438
Retail deposits$98,208,0003,696
Estimated insured deposits$61,612,0004,279
IRAs and Keogh plan accounts$1,464,0004,584
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$645,0001,244
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$81,979,0004,178
Deposits held in domestic offices$81,979,0004,178
Individuals, partnerships, and corporations$81,979,0003,945
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$51,425,0002,797
Demand deposits$39,582,0002,233
Nontransaction accounts$30,554,0004,765
Money market deposit accounts (MMDAs)$20,027,0002,989
Other savings deposits (excluding MMDAs)$1,015,0005,242
Total time deposits$9,511,0005,015
Total time and savings deposits$42,397,0004,664
Noninterest-bearing deposits$39,589,0002,494
Interest-bearing deposits$42,390,0004,682
Retail deposits$80,138,0004,056
Estimated insured deposits$60,555,0004,344
IRAs and Keogh plan accounts$1,574,0004,611
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$645,0001,254
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$79,432,0004,261
Deposits held in domestic offices$79,432,0004,261
Individuals, partnerships, and corporations$79,432,0004,028
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$46,618,0003,070
Demand deposits$35,691,0002,473
Nontransaction accounts$32,814,0004,738
Money market deposit accounts (MMDAs)$21,693,0002,922
Other savings deposits (excluding MMDAs)$981,0005,316
Total time deposits$10,140,0005,016
Total time and savings deposits$43,741,0004,681
Noninterest-bearing deposits$35,696,0002,688
Interest-bearing deposits$43,736,0004,691
Retail deposits$77,596,0004,153
Estimated insured deposits$61,410,0004,373
IRAs and Keogh plan accounts$1,656,0004,604
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$2,428,0001,049
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$86,184,0004,185
Deposits held in domestic offices$86,184,0004,185
Individuals, partnerships, and corporations$86,184,0003,941
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$49,079,0002,972
Demand deposits$36,366,0002,433
Nontransaction accounts$37,105,0004,655
Money market deposit accounts (MMDAs)$23,976,0002,834
Other savings deposits (excluding MMDAs)$1,035,0005,362
Total time deposits$12,095,0004,930
Total time and savings deposits$49,818,0004,592
Noninterest-bearing deposits$36,369,0002,667
Interest-bearing deposits$49,815,0004,603
Retail deposits$83,890,0004,076
Estimated insured deposits$64,920,0004,350
IRAs and Keogh plan accounts$1,651,0004,669
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$2,428,0001,053
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$97,182,0004,015
Deposits held in domestic offices$97,182,0004,015
Individuals, partnerships, and corporations$97,182,0003,751
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$57,622,0002,649
Demand deposits$46,689,0001,975
Nontransaction accounts$39,560,0004,611
Money market deposit accounts (MMDAs)$22,120,0002,972
Other savings deposits (excluding MMDAs)$1,147,0005,408
Total time deposits$16,294,0004,688
Total time and savings deposits$50,493,0004,615
Noninterest-bearing deposits$46,692,0002,278
Interest-bearing deposits$50,490,0004,631
Retail deposits$92,931,0003,931
Estimated insured deposits$64,875,0004,382
IRAs and Keogh plan accounts$1,672,0004,735
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$4,070,000908
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$90,578,0004,156
Deposits held in domestic offices$90,578,0004,156
Individuals, partnerships, and corporations$90,578,0003,897
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$50,235,0002,882
Demand deposits$37,471,0002,337
Nontransaction accounts$40,343,0004,646
Money market deposit accounts (MMDAs)$24,004,0002,874
Other savings deposits (excluding MMDAs)$1,318,0005,441
Total time deposits$15,021,0004,837
Total time and savings deposits$53,107,0004,578
Noninterest-bearing deposits$37,486,0002,603
Interest-bearing deposits$53,092,0004,599
Retail deposits$87,892,0004,043
Estimated insured deposits$66,295,0004,389
IRAs and Keogh plan accounts$1,786,0004,752
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$4,070,000911
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$82,706,0004,343
Deposits held in domestic offices$82,706,0004,343
Individuals, partnerships, and corporations$82,706,0004,091
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$45,532,0003,122
Demand deposits$33,150,0002,597
Nontransaction accounts$37,174,0004,794
Money market deposit accounts (MMDAs)$20,818,0003,089
Other savings deposits (excluding MMDAs)$1,512,0005,462
Total time deposits$14,844,0004,903
Total time and savings deposits$49,556,0004,714
Noninterest-bearing deposits$33,160,0002,823
Interest-bearing deposits$49,546,0004,727
Retail deposits$80,278,0004,235
Estimated insured deposits$64,881,0004,455
IRAs and Keogh plan accounts$1,822,0004,774
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$4,070,000933
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$86,982,0004,308
Deposits held in domestic offices$86,982,0004,308
Individuals, partnerships, and corporations$86,982,0004,045
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$48,736,0003,004
Demand deposits$35,486,0002,449
Nontransaction accounts$38,246,0004,817
Money market deposit accounts (MMDAs)$22,120,0003,052
Other savings deposits (excluding MMDAs)$1,138,0005,571
Total time deposits$14,987,0004,970
Total time and savings deposits$51,496,0004,722
Noninterest-bearing deposits$35,493,0002,705
Interest-bearing deposits$51,489,0004,736
Retail deposits$84,562,0004,192
Estimated insured deposits$65,209,0004,503
IRAs and Keogh plan accounts$1,702,0004,907
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$4,070,000949
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$89,123,0004,274
Deposits held in domestic offices$89,123,0004,274
Individuals, partnerships, and corporations$89,123,0004,002
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$47,638,0003,030
Demand deposits$34,761,0002,465
Nontransaction accounts$41,485,0004,711
Money market deposit accounts (MMDAs)$26,332,0002,797
Other savings deposits (excluding MMDAs)$1,300,0005,600
Total time deposits$13,853,0005,110
Total time and savings deposits$54,362,0004,674
Noninterest-bearing deposits$34,764,0002,732
Interest-bearing deposits$54,359,0004,685
Retail deposits$88,619,0004,124
Estimated insured deposits$65,913,0004,508
IRAs and Keogh plan accounts$1,771,0004,929
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$6,197,000782
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$80,949,0004,453
Deposits held in domestic offices$80,949,0004,453
Individuals, partnerships, and corporations$80,949,0004,192
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$44,047,0003,131
Demand deposits$30,267,0002,719
Nontransaction accounts$36,902,0004,934
Money market deposit accounts (MMDAs)$22,009,0003,042
Other savings deposits (excluding MMDAs)$1,279,0005,663
Total time deposits$13,614,0005,193
Total time and savings deposits$50,682,0004,808
Noninterest-bearing deposits$30,281,0002,967
Interest-bearing deposits$50,668,0004,818
Retail deposits$79,910,0004,321
Estimated insured deposits$66,528,0004,508
IRAs and Keogh plan accounts$1,513,0005,120
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$6,197,000804
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$83,764,0004,415
Deposits held in domestic offices$83,764,0004,415
Individuals, partnerships, and corporations$83,764,0004,139
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$46,305,0003,037
Demand deposits$33,100,0002,470
Nontransaction accounts$37,459,0004,962
Money market deposit accounts (MMDAs)$21,875,0003,058
Other savings deposits (excluding MMDAs)$1,473,0005,713
Total time deposits$14,110,0005,222
Total time and savings deposits$50,664,0004,855
Noninterest-bearing deposits$33,110,0002,766
Interest-bearing deposits$50,654,0004,869
Retail deposits$82,979,0004,273
Estimated insured deposits$74,227,0004,295
IRAs and Keogh plan accounts$1,740,0005,064
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$6,495,000775
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$76,335,0004,643
Deposits held in domestic offices$76,335,0004,643
Individuals, partnerships, and corporations$76,334,0004,384
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$39,021,0003,448
Demand deposits$30,803,0002,612
Nontransaction accounts$37,313,0005,015
Money market deposit accounts (MMDAs)$21,887,0003,097
Other savings deposits (excluding MMDAs)$1,115,0005,824
Total time deposits$14,311,0005,264
Total time and savings deposits$45,531,0005,065
Noninterest-bearing deposits$30,808,0002,893
Interest-bearing deposits$45,527,0005,071
Retail deposits$75,300,0004,507
Estimated insured deposits$62,601,0004,701
IRAs and Keogh plan accounts$2,138,0004,853
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$6,495,000774
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$80,144,0004,587
Deposits held in domestic offices$80,144,0004,587
Individuals, partnerships, and corporations$80,144,0004,304
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$43,009,0003,277
Demand deposits$34,964,0002,392
Nontransaction accounts$37,135,0005,041
Money market deposit accounts (MMDAs)$19,275,0003,285
Other savings deposits (excluding MMDAs)$966,0005,888
Total time deposits$16,893,0005,122
Total time and savings deposits$45,180,0005,107
Noninterest-bearing deposits$34,973,0002,709
Interest-bearing deposits$45,171,0005,112
Retail deposits$78,603,0004,453
Estimated insured deposits$63,219,0004,709
IRAs and Keogh plan accounts$2,217,0004,858
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$7,744,000707
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$68,774,0004,884
Deposits held in domestic offices$68,774,0004,884
Individuals, partnerships, and corporations$68,775,0004,642
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$29,577,0004,054
Demand deposits$23,762,0003,188
Nontransaction accounts$39,198,0005,043
Money market deposit accounts (MMDAs)$19,812,0003,277
Other savings deposits (excluding MMDAs)$815,0005,985
Total time deposits$18,570,0005,070
Total time and savings deposits$45,013,0005,166
Noninterest-bearing deposits$23,776,0003,419
Interest-bearing deposits$44,998,0005,167
Retail deposits$67,237,0004,776
Estimated insured deposits$60,099,0004,837
IRAs and Keogh plan accounts$2,227,0004,944
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$7,744,000712
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$72,250,0004,853
Deposits held in domestic offices$72,250,0004,853
Individuals, partnerships, and corporations$72,250,0004,569
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$32,845,0003,849
Demand deposits$26,756,0002,909
Nontransaction accounts$39,405,0005,088
Money market deposit accounts (MMDAs)$18,272,0003,441
Other savings deposits (excluding MMDAs)$743,0006,066
Total time deposits$20,389,0004,971
Total time and savings deposits$45,494,0005,222
Noninterest-bearing deposits$26,764,0003,175
Interest-bearing deposits$45,486,0005,215
Retail deposits$70,220,0004,741
Estimated insured deposits$60,488,0004,877
IRAs and Keogh plan accounts$2,227,0005,001
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$7,744,000723
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$71,238,0004,932
Deposits held in domestic offices$71,238,0004,932
Individuals, partnerships, and corporations$71,238,0004,669
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$30,878,0004,036
Demand deposits$26,358,0002,930
Nontransaction accounts$40,360,0005,106
Money market deposit accounts (MMDAs)$18,215,0003,490
Other savings deposits (excluding MMDAs)$756,0006,123
Total time deposits$21,388,0004,956
Total time and savings deposits$44,880,0005,298
Noninterest-bearing deposits$26,361,0003,223
Interest-bearing deposits$44,877,0005,304
Retail deposits$68,965,0004,839
Estimated insured deposits$62,483,0004,874
IRAs and Keogh plan accounts$2,308,0005,007
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$7,744,000713
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$84,412,0004,613
Deposits held in domestic offices$84,412,0004,613
Individuals, partnerships, and corporations$84,412,0004,341
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$38,130,0003,521
Demand deposits$33,599,0002,375
Nontransaction accounts$46,282,0004,888
Money market deposit accounts (MMDAs)$22,345,0003,157
Other savings deposits (excluding MMDAs)$739,0006,203
Total time deposits$23,198,0004,892
Total time and savings deposits$50,813,0005,139
Noninterest-bearing deposits$33,603,0002,726
Interest-bearing deposits$50,809,0005,150
Retail deposits$82,145,0004,503
Estimated insured deposits$64,311,0004,856
IRAs and Keogh plan accounts$2,259,0005,108
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$9,781,000622
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$84,981,0004,636
Deposits held in domestic offices$84,981,0004,636
Individuals, partnerships, and corporations$84,981,0004,335
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$35,403,0003,621
Demand deposits$30,388,0002,518
Nontransaction accounts$49,578,0004,828
Money market deposit accounts (MMDAs)$24,718,0003,034
Other savings deposits (excluding MMDAs)$829,0006,267
Total time deposits$24,030,0004,916
Total time and savings deposits$54,593,0005,065
Noninterest-bearing deposits$30,423,0002,861
Interest-bearing deposits$54,558,0005,075
Retail deposits$82,010,0004,535
Estimated insured deposits$66,509,0004,827
IRAs and Keogh plan accounts$2,372,0005,129
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$9,781,000630
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$79,562,0004,838
Deposits held in domestic offices$79,562,0004,838
Individuals, partnerships, and corporations$79,561,0004,531
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$30,483,0004,012
Demand deposits$26,089,0002,829
Nontransaction accounts$49,078,0004,900
Money market deposit accounts (MMDAs)$23,585,0003,129
Other savings deposits (excluding MMDAs)$1,060,0006,277
Total time deposits$24,433,0004,943
Total time and savings deposits$53,472,0005,155
Noninterest-bearing deposits$26,136,0003,167
Interest-bearing deposits$53,426,0005,165
Retail deposits$76,346,0004,742
Estimated insured deposits$65,213,0004,928
IRAs and Keogh plan accounts$2,587,0005,075
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$9,781,000618
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$78,663,0004,918
Deposits held in domestic offices$78,663,0004,918
Individuals, partnerships, and corporations$78,664,0004,633
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$30,492,0004,032
Demand deposits$25,982,0002,835
Nontransaction accounts$48,172,0004,993
Money market deposit accounts (MMDAs)$24,597,0003,107
Other savings deposits (excluding MMDAs)$1,081,0006,331
Total time deposits$22,494,0005,188
Total time and savings deposits$52,682,0005,249
Noninterest-bearing deposits$26,005,0003,184
Interest-bearing deposits$52,658,0005,259
Retail deposits$75,447,0004,836
Estimated insured deposits$64,073,0005,024
IRAs and Keogh plan accounts$2,374,0005,263
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$9,781,000610
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$83,200,0004,799
Deposits held in domestic offices$83,200,0004,799
Individuals, partnerships, and corporations$83,200,0004,500
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$33,641,0003,761
Demand deposits$28,136,0002,620
Nontransaction accounts$49,559,0004,961
Money market deposit accounts (MMDAs)$25,538,0003,024
Other savings deposits (excluding MMDAs)$1,180,0006,365
Total time deposits$22,842,0005,227
Total time and savings deposits$55,064,0005,178
Noninterest-bearing deposits$28,147,0003,015
Interest-bearing deposits$55,053,0005,184
Retail deposits$80,244,0004,716
Estimated insured deposits$67,563,0004,915
IRAs and Keogh plan accounts$2,367,0005,321
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$9,781,000596
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$114,787,0003,993
Deposits held in domestic offices$114,787,0003,993
Individuals, partnerships, and corporations$114,786,0003,727
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$37,005,0003,441
Demand deposits$30,890,0002,341
Nontransaction accounts$77,781,0003,937
Money market deposit accounts (MMDAs)$45,519,0002,111
Other savings deposits (excluding MMDAs)$1,899,0006,228
Total time deposits$30,363,0004,696
Total time and savings deposits$83,896,0004,242
Noninterest-bearing deposits$30,943,0002,754
Interest-bearing deposits$83,844,0004,254
Retail deposits$110,545,0003,863
Estimated insured deposits$95,243,0004,038
IRAs and Keogh plan accounts$3,519,0004,703
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$10,030,000582
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$115,869,0003,985
Deposits held in domestic offices$115,869,0003,985
Individuals, partnerships, and corporations$115,868,0003,720
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$37,122,0003,418
Demand deposits$30,208,0002,328
Nontransaction accounts$78,746,0003,928
Money market deposit accounts (MMDAs)$46,438,0002,063
Other savings deposits (excluding MMDAs)$2,121,0006,200
Total time deposits$30,188,0004,773
Total time and savings deposits$85,660,0004,236
Noninterest-bearing deposits$30,240,0002,759
Interest-bearing deposits$85,629,0004,245
Retail deposits$111,639,0003,850
Estimated insured deposits$97,199,0004,005
IRAs and Keogh plan accounts$3,820,0004,552
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$10,030,000583
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$109,308,0004,196
Deposits held in domestic offices$109,308,0004,196
Individuals, partnerships, and corporations$109,307,0003,905
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$27,517,0004,282
Demand deposits$21,532,0003,244
Nontransaction accounts$81,790,0003,906
Money market deposit accounts (MMDAs)$49,628,0002,002
Other savings deposits (excluding MMDAs)$2,143,0006,247
Total time deposits$30,019,0004,853
Total time and savings deposits$87,775,0004,230
Noninterest-bearing deposits$21,549,0003,587
Interest-bearing deposits$87,759,0004,232
Retail deposits$105,091,0004,078
Estimated insured deposits$96,706,0004,079
IRAs and Keogh plan accounts$3,688,0004,643
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$10,030,000600
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$117,819,0004,003
Deposits held in domestic offices$117,819,0004,002
Individuals, partnerships, and corporations$117,820,0003,735
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$35,569,0003,611
Demand deposits$28,985,0002,496
Nontransaction accounts$82,251,0003,880
Money market deposit accounts (MMDAs)$57,938,0001,756
Other savings deposits (excluding MMDAs)$2,452,0006,153
Total time deposits$21,861,0005,567
Total time and savings deposits$88,835,0004,201
Noninterest-bearing deposits$28,960,0002,919
Interest-bearing deposits$88,859,0004,195
Retail deposits$113,379,0003,887
Estimated insured deposits$106,408,0003,940
IRAs and Keogh plan accounts$4,083,0004,477
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$4,410,000864
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$118,368,0003,975
Deposits held in domestic offices$118,368,0003,975
Individuals, partnerships, and corporations$118,368,0003,726
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$31,578,0003,740
Demand deposits$24,305,0002,774
Nontransaction accounts$86,790,0003,809
Money market deposit accounts (MMDAs)$62,166,0001,688
Other savings deposits (excluding MMDAs)$2,420,0006,196
Total time deposits$22,205,0005,646
Total time and savings deposits$94,063,0004,064
Noninterest-bearing deposits$24,326,0003,207
Interest-bearing deposits$94,042,0004,064
Retail deposits$114,423,0003,849
Estimated insured deposits$104,665,0003,995
IRAs and Keogh plan accounts$4,185,0004,504
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$5,105,000825
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$120,151,0003,947
Deposits held in domestic offices$120,151,0003,947
Individuals, partnerships, and corporations$119,238,0003,709
U.S. Government$01,535
States and political subdivisions in the U.S.$686,0005,922
Commercial banks and other depository institutions in U.S.$228,0002,802
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,649,0003,920
Demand deposits$22,756,0002,913
Nontransaction accounts$90,503,0003,732
Money market deposit accounts (MMDAs)$63,005,0001,649
Other savings deposits (excluding MMDAs)$2,452,0006,226
Total time deposits$25,045,0005,464
Total time and savings deposits$97,396,0004,000
Noninterest-bearing deposits$22,827,0003,293
Interest-bearing deposits$97,324,0003,992
Retail deposits$116,707,0003,798
Estimated insured deposits$109,404,0003,879
IRAs and Keogh plan accounts$4,428,0004,415
Brokered deposits$1,239,0002,348
Fully insured brokered deposits$1,239,0002,194
Deposits obtained via list services, yet not brokered$5,995,000786
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$143,057,0003,558
Deposits held in domestic offices$143,057,0003,558
Individuals, partnerships, and corporations$142,142,0003,288
U.S. Government$01,579
States and political subdivisions in the U.S.$686,0005,959
Commercial banks and other depository institutions in U.S.$228,0002,818
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,492,0003,601
Demand deposits$27,189,0002,392
Nontransaction accounts$109,564,0003,294
Money market deposit accounts (MMDAs)$73,172,0001,497
Other savings deposits (excluding MMDAs)$2,475,0006,235
Total time deposits$33,917,0004,876
Total time and savings deposits$115,867,0003,592
Noninterest-bearing deposits$27,242,0002,860
Interest-bearing deposits$115,815,0003,580
Retail deposits$141,051,0003,351
Estimated insured deposits$131,962,0003,410
IRAs and Keogh plan accounts$5,126,0004,113
Brokered deposits$1,237,0002,421
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$5,300,000815
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$154,258,0003,322
Deposits held in domestic offices$154,258,0003,321
Individuals, partnerships, and corporations$152,496,0003,067
U.S. Government$01,780
States and political subdivisions in the U.S.$1,534,0005,295
Commercial banks and other depository institutions in U.S.$229,0002,653
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,073,0003,465
Demand deposits$27,603,0002,287
Nontransaction accounts$120,186,0003,046
Money market deposit accounts (MMDAs)$78,190,0001,388
Other savings deposits (excluding MMDAs)$2,881,0006,040
Total time deposits$39,115,0004,581
Total time and savings deposits$126,656,0003,322
Noninterest-bearing deposits$27,642,0002,749
Interest-bearing deposits$126,616,0003,327
Retail deposits$149,045,0003,131
Estimated insured deposits$141,897,0003,174
IRAs and Keogh plan accounts$5,375,0004,018
Brokered deposits$2,346,0002,229
Fully insured brokered deposits$2,346,0002,076
Deposits obtained via list services, yet not brokered$5,293,000833
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$162,547,0003,162
Deposits held in domestic offices$162,547,0003,161
Individuals, partnerships, and corporations$160,789,0002,925
U.S. Government$01,652
States and political subdivisions in the U.S.$1,529,0005,282
Commercial banks and other depository institutions in U.S.$229,0002,644
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,762,0003,538
Demand deposits$24,282,0002,503
Nontransaction accounts$130,785,0002,902
Money market deposit accounts (MMDAs)$82,153,0001,345
Other savings deposits (excluding MMDAs)$3,103,0005,960
Total time deposits$45,529,0004,227
Total time and savings deposits$138,265,0003,125
Noninterest-bearing deposits$24,312,0002,945
Interest-bearing deposits$138,235,0003,125
Retail deposits$152,844,0003,042
Estimated insured deposits$145,315,0003,113
IRAs and Keogh plan accounts$5,700,0003,928
Brokered deposits$2,339,0002,307
Fully insured brokered deposits$2,339,0002,151
Deposits obtained via list services, yet not brokered$6,289,000771
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$158,805,0003,242
Deposits held in domestic offices$158,805,0003,240
Individuals, partnerships, and corporations$157,047,0002,996
U.S. Government$01,633
States and political subdivisions in the U.S.$1,529,0005,333
Commercial banks and other depository institutions in U.S.$229,0002,680
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,987,0003,764
Demand deposits$21,037,0002,781
Nontransaction accounts$129,818,0002,939
Money market deposit accounts (MMDAs)$86,425,0001,277
Other savings deposits (excluding MMDAs)$3,530,0005,785
Total time deposits$39,864,0004,675
Total time and savings deposits$137,768,0003,157
Noninterest-bearing deposits$21,056,0003,197
Interest-bearing deposits$137,749,0003,155
Retail deposits$154,686,0003,018
Estimated insured deposits$145,080,0003,121
IRAs and Keogh plan accounts$2,630,0005,595
Brokered deposits$2,338,0002,392
Fully insured brokered deposits$2,338,0002,215
Deposits obtained via list services, yet not brokered$7,805,000695
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$170,940,0003,095
Deposits held in domestic offices$170,940,0003,092
Individuals, partnerships, and corporations$169,183,0002,863
U.S. Government$01,643
States and political subdivisions in the U.S.$1,528,0005,356
Commercial banks and other depository institutions in U.S.$229,0002,683
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,035,0004,096
Demand deposits$19,871,0002,917
Nontransaction accounts$144,905,0002,755
Money market deposit accounts (MMDAs)$93,727,0001,208
Other savings deposits (excluding MMDAs)$3,662,0005,735
Total time deposits$47,516,0004,245
Total time and savings deposits$151,069,0003,000
Noninterest-bearing deposits$19,879,0003,331
Interest-bearing deposits$151,061,0002,996
Retail deposits$162,318,0002,950
Estimated insured deposits$156,209,0002,964
IRAs and Keogh plan accounts$5,691,0003,983
Brokered deposits$6,348,0001,839
Fully insured brokered deposits$6,348,0001,699
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$171,971,0003,062
Deposits held in domestic offices$171,971,0003,059
Individuals, partnerships, and corporations$170,215,0002,829
U.S. Government$02,902
States and political subdivisions in the U.S.$1,528,0005,400
Commercial banks and other depository institutions in U.S.$229,0002,699
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,211,0004,167
Demand deposits$18,980,0003,018
Nontransaction accounts$146,761,0002,744
Money market deposit accounts (MMDAs)$96,809,0001,148
Other savings deposits (excluding MMDAs)$3,812,0005,590
Total time deposits$46,139,0004,415
Total time and savings deposits$152,992,0002,954
Noninterest-bearing deposits$18,981,0003,422
Interest-bearing deposits$152,990,0002,941
Retail deposits$159,798,0002,952
Estimated insured deposits$149,381,0003,048
IRAs and Keogh plan accounts$2,339,0005,864
Brokered deposits$9,122,0001,647
Fully insured brokered deposits$9,122,0001,522
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$191,133,0002,808
Deposits held in domestic offices$191,133,0002,805
Individuals, partnerships, and corporations$189,366,0002,576
U.S. Government$03,279
States and political subdivisions in the U.S.$1,539,0005,458
Commercial banks and other depository institutions in U.S.$228,0002,693
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,736,0003,871
Demand deposits$18,465,0002,961
Nontransaction accounts$164,397,0002,545
Money market deposit accounts (MMDAs)$102,533,0001,116
Other savings deposits (excluding MMDAs)$4,115,0005,499
Total time deposits$57,749,0003,905
Total time and savings deposits$172,668,0002,701
Noninterest-bearing deposits$18,465,0003,396
Interest-bearing deposits$172,668,0002,683
Retail deposits$171,494,0002,772
Estimated insured deposits$166,034,0002,749
IRAs and Keogh plan accounts$2,529,0005,793
Brokered deposits$13,398,0001,426
Fully insured brokered deposits$13,398,0001,300
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$195,470,0002,774
Deposits held in domestic offices$195,470,0002,772
Individuals, partnerships, and corporations$193,601,0002,536
U.S. Government$03,428
States and political subdivisions in the U.S.$1,631,0005,481
Commercial banks and other depository institutions in U.S.$238,0002,688
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,840,0003,475
Demand deposits$20,695,0002,577
Nontransaction accounts$165,630,0002,556
Money market deposit accounts (MMDAs)$101,766,0001,109
Other savings deposits (excluding MMDAs)$4,131,0005,520
Total time deposits$59,733,0003,878
Total time and savings deposits$174,775,0002,698
Noninterest-bearing deposits$20,701,0003,053
Interest-bearing deposits$174,769,0002,677
Retail deposits$174,923,0002,721
Estimated insured deposits$169,616,0002,700
IRAs and Keogh plan accounts$2,399,0005,914
Brokered deposits$14,343,0001,436
Fully insured brokered deposits$14,343,0001,319
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$197,618,0002,783
Deposits held in domestic offices$197,618,0002,781
Individuals, partnerships, and corporations$195,213,0002,558
U.S. Government$2,073,000102
States and political subdivisions in the U.S.$332,0006,272
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$23,240,0004,311
Demand deposits$16,187,0003,287
Nontransaction accounts$174,378,0002,488
Money market deposit accounts (MMDAs)$105,442,0001,093
Other savings deposits (excluding MMDAs)$4,080,0005,552
Total time deposits$64,855,0003,727
Total time and savings deposits$181,431,0002,645
Noninterest-bearing deposits$16,195,0003,672
Interest-bearing deposits$181,423,0002,615
Retail deposits$171,628,0002,798
Estimated insured deposits$176,505,0002,634
IRAs and Keogh plan accounts$2,221,0006,091
Brokered deposits$20,772,0001,247
Fully insured brokered deposits$20,772,0001,146
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$196,544,0002,800
Deposits held in domestic offices$196,544,0002,798
Individuals, partnerships, and corporations$194,129,0002,561
U.S. Government$03,705
States and political subdivisions in the U.S.$1,989,0005,348
Commercial banks and other depository institutions in U.S.$425,0002,319
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,692,0004,479
Demand deposits$14,425,0003,757
Nontransaction accounts$173,851,0002,493
Money market deposit accounts (MMDAs)$111,101,0001,042
Other savings deposits (excluding MMDAs)$3,848,0005,587
Total time deposits$58,902,0003,997
Total time and savings deposits$182,118,0002,622
Noninterest-bearing deposits$14,428,0004,087
Interest-bearing deposits$182,116,0002,598
Retail deposits$178,678,0002,431
Estimated insured deposits$173,597,0002,675
IRAs and Keogh plan accounts$2,469,0005,882
Brokered deposits$24,067,0001,205
Fully insured brokered deposits$22,343,000974
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$204,359,0002,653
Deposits held in domestic offices$204,359,0002,650
Individuals, partnerships, and corporations$202,117,0002,451
U.S. Government$03,620
States and political subdivisions in the U.S.$1,956,0005,359
Commercial banks and other depository institutions in U.S.$286,0002,594
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,275,0004,022
Demand deposits$11,784,0004,184
Nontransaction accounts$180,084,0002,442
Money market deposit accounts (MMDAs)$110,611,0001,027
Other savings deposits (excluding MMDAs)$3,524,0005,742
Total time deposits$65,950,0003,744
Total time and savings deposits$192,575,0002,491
Noninterest-bearing deposits$11,788,0004,459
Interest-bearing deposits$192,571,0002,458
Retail deposits$188,281,0002,291
Estimated insured deposits$179,046,0002,576
IRAs and Keogh plan accounts$2,759,0005,678
Brokered deposits$29,377,0001,145
Fully insured brokered deposits$27,457,000963
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$196,728,0002,745
Deposits held in domestic offices$196,728,0002,743
Individuals, partnerships, and corporations$193,484,0002,549
U.S. Government$03,557
States and political subdivisions in the U.S.$2,766,0005,004
Commercial banks and other depository institutions in U.S.$478,0002,327
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,001,0004,522
Demand deposits$10,603,0004,548
Nontransaction accounts$175,727,0002,472
Money market deposit accounts (MMDAs)$96,058,0001,123
Other savings deposits (excluding MMDAs)$2,231,0006,522
Total time deposits$77,438,0003,370
Total time and savings deposits$186,125,0002,553
Noninterest-bearing deposits$10,608,0004,764
Interest-bearing deposits$186,120,0002,527
Retail deposits$175,057,0002,441
Estimated insured deposits$144,376,0002,756
IRAs and Keogh plan accounts$2,680,0005,728
Brokered deposits$36,642,0001,048
Fully insured brokered deposits$31,618,000959
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$178,879,0003,016
Deposits held in domestic offices$178,879,0003,014
Individuals, partnerships, and corporations$175,751,0002,772
U.S. Government$03,628
States and political subdivisions in the U.S.$2,675,0005,092
Commercial banks and other depository institutions in U.S.$453,0002,336
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,151,0004,656
Demand deposits$9,930,0004,759
Nontransaction accounts$158,728,0002,706
Money market deposit accounts (MMDAs)$70,906,0001,373
Other savings deposits (excluding MMDAs)$968,0007,232
Total time deposits$86,854,0003,080
Total time and savings deposits$168,949,0002,799
Noninterest-bearing deposits$9,934,0004,960
Interest-bearing deposits$168,945,0002,764
Retail deposits$153,754,0002,743
Estimated insured deposits$141,639,0002,827
IRAs and Keogh plan accounts$2,877,0005,536
Brokered deposits$40,268,0001,041
Fully insured brokered deposits$34,451,000981
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$154,465,0003,346
Deposits held in domestic offices$154,465,0003,344
Individuals, partnerships, and corporations$151,942,0003,097
U.S. Government$03,888
States and political subdivisions in the U.S.$1,975,0005,481
Commercial banks and other depository institutions in U.S.$548,0002,114
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,152,0004,502
Demand deposits$11,055,0004,507
Nontransaction accounts$133,313,0003,037
Money market deposit accounts (MMDAs)$50,659,0001,651
Other savings deposits (excluding MMDAs)$168,0007,797
Total time deposits$82,486,0003,157
Total time and savings deposits$143,410,0003,153
Noninterest-bearing deposits$11,055,0004,739
Interest-bearing deposits$143,410,0003,124
Retail deposits$134,346,0003,063
Estimated insured deposits$118,016,0003,256
IRAs and Keogh plan accounts$1,790,0006,343
Brokered deposits$35,548,0001,129
Fully insured brokered deposits$35,548,0001,023
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$145,232,0003,458
Deposits held in domestic offices$145,232,0003,455
Individuals, partnerships, and corporations$142,752,0003,239
U.S. Government$03,764
States and political subdivisions in the U.S.$1,732,0005,546
Commercial banks and other depository institutions in U.S.$748,0001,874
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,229,0004,406
Demand deposits$10,621,0004,586
Nontransaction accounts$124,003,0003,171
Money market deposit accounts (MMDAs)$47,667,0001,743
Other savings deposits (excluding MMDAs)$152,0007,880
Total time deposits$76,184,0003,301
Total time and savings deposits$134,611,0003,269
Noninterest-bearing deposits$10,621,0004,823
Interest-bearing deposits$134,611,0003,243
Retail deposits$131,137,0003,082
Estimated insured deposits$115,613,0003,273
IRAs and Keogh plan accounts$1,731,0006,386
Brokered deposits$37,099,000966
Fully insured brokered deposits$37,099,000888
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$138,977,0003,561
Deposits held in domestic offices$138,977,0003,558
Individuals, partnerships, and corporations$137,490,0003,341
U.S. Government$03,873
States and political subdivisions in the U.S.$644,0006,237
Commercial banks and other depository institutions in U.S.$844,0001,794
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,163,0004,077
Demand deposits$11,648,0004,391
Nontransaction accounts$114,815,0003,335
Money market deposit accounts (MMDAs)$48,724,0001,745
Other savings deposits (excluding MMDAs)$138,0007,949
Total time deposits$65,953,0003,658
Total time and savings deposits$127,330,0003,372
Noninterest-bearing deposits$11,648,0004,628
Interest-bearing deposits$127,329,0003,367
Retail deposits$125,597,0003,200
Estimated insured deposits$100,242,0003,663
IRAs and Keogh plan accounts$1,679,0006,442
Brokered deposits$37,287,000797
Fully insured brokered deposits$37,287,000728
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$124,039,0003,891
Deposits held in domestic offices$124,039,0003,888
Individuals, partnerships, and corporations$122,574,0003,650
U.S. Government$03,876
States and political subdivisions in the U.S.$692,0006,212
Commercial banks and other depository institutions in U.S.$774,0001,746
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,897,0003,770
Demand deposits$12,356,0004,147
Nontransaction accounts$98,143,0003,754
Money market deposit accounts (MMDAs)$42,330,0001,932
Other savings deposits (excluding MMDAs)$125,0007,994
Total time deposits$55,688,0004,154
Total time and savings deposits$111,684,0003,740
Noninterest-bearing deposits$12,357,0004,414
Interest-bearing deposits$111,682,0003,757
Retail deposits$113,407,0003,468
Estimated insured deposits$91,700,0003,937
IRAs and Keogh plan accounts$906,0007,157
Brokered deposits$37,448,000741
Fully insured brokered deposits$37,448,000671
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$131,370,0003,703
Deposits held in domestic offices$131,370,0003,701
Individuals, partnerships, and corporations$130,794,0003,464
U.S. Government$04,156
States and political subdivisions in the U.S.$576,0006,316
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$33,637,0002,933
Demand deposits$17,302,0003,153
Nontransaction accounts$97,733,0003,711
Money market deposit accounts (MMDAs)$49,274,0001,721
Other savings deposits (excluding MMDAs)$112,0008,022
Total time deposits$48,347,0004,509
Total time and savings deposits$114,068,0003,636
Noninterest-bearing deposits$17,302,0003,545
Interest-bearing deposits$114,068,0003,633
Retail deposits$124,982,0003,173
Estimated insured deposits$81,887,0004,194
IRAs and Keogh plan accounts$825,0007,239
Brokered deposits$34,592,000760
Fully insured brokered deposits$34,592,000694
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$128,954,0003,725
Deposits held in domestic offices$128,954,0003,723
Individuals, partnerships, and corporations$127,520,0003,514
U.S. Government$03,924
States and political subdivisions in the U.S.$1,048,0005,956
Commercial banks and other depository institutions in U.S.$386,0001,880
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,750,0003,968
Demand deposits$8,300,0005,252
Nontransaction accounts$105,204,0003,525
Money market deposit accounts (MMDAs)$49,507,0001,724
Other savings deposits (excluding MMDAs)$102,0008,080
Total time deposits$55,595,0004,126
Total time and savings deposits$120,654,0003,476
Noninterest-bearing deposits$8,300,0005,445
Interest-bearing deposits$120,654,0003,475
Retail deposits$123,502,0003,176
Estimated insured deposits$88,939,0003,947
IRAs and Keogh plan accounts$901,0007,217
Brokered deposits$43,565,000628
Fully insured brokered deposits$43,565,000571
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$124,406,0003,832
Deposits held in domestic offices$124,406,0003,830
Individuals, partnerships, and corporations$122,431,0003,633
U.S. Government$1,440,000128
States and political subdivisions in the U.S.$535,0006,376
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$19,623,0004,793
Demand deposits$5,995,0006,190
Nontransaction accounts$104,783,0003,512
Money market deposit accounts (MMDAs)$45,537,0001,819
Other savings deposits (excluding MMDAs)$83,0008,161
Total time deposits$59,161,0003,897
Total time and savings deposits$118,411,0003,525
Noninterest-bearing deposits$5,995,0006,295
Interest-bearing deposits$118,411,0003,515
Retail deposits$120,151,0003,253
Estimated insured deposits$88,681,0003,980
IRAs and Keogh plan accounts$886,0007,285
Brokered deposits$49,359,000609
Fully insured brokered deposits$49,359,000546
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$99,711,0004,473
Deposits held in domestic offices$99,711,0004,471
Individuals, partnerships, and corporations$96,225,0004,317
U.S. Government$04,056
States and political subdivisions in the U.S.$2,207,0005,311
Commercial banks and other depository institutions in U.S.$1,279,0001,305
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,507,0003,717
Demand deposits$5,292,0006,479
Nontransaction accounts$72,204,0004,487
Money market deposit accounts (MMDAs)$13,208,0003,929
Other savings deposits (excluding MMDAs)$78,0008,225
Total time deposits$58,918,0003,897
Total time and savings deposits$94,419,0004,126
Noninterest-bearing deposits$5,292,0006,569
Interest-bearing deposits$94,419,0004,139
Retail deposits$96,138,0003,902
Estimated insured deposits$77,024,0004,379
IRAs and Keogh plan accounts$690,0007,478
Brokered deposits$50,132,000569
Fully insured brokered deposits$50,132,000508
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$81,316,0005,070
Deposits held in domestic offices$81,316,0005,068
Individuals, partnerships, and corporations$80,453,0004,791
U.S. Government$04,273
States and political subdivisions in the U.S.$578,0006,414
Commercial banks and other depository institutions in U.S.$285,0002,090
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,444,0004,651
Demand deposits$3,103,0007,462
Nontransaction accounts$59,872,0004,971
Money market deposit accounts (MMDAs)$14,432,0003,688
Other savings deposits (excluding MMDAs)$70,0008,261
Total time deposits$45,370,0004,569
Total time and savings deposits$78,213,0004,625
Noninterest-bearing deposits$3,103,0007,523
Interest-bearing deposits$78,213,0004,644
Retail deposits$78,049,0004,401
Estimated insured deposits$52,380,0005,554
IRAs and Keogh plan accounts$614,0007,573
Brokered deposits$36,046,000710
Fully insured brokered deposits$36,046,000637
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$56,788,0006,073
Deposits held in domestic offices$56,788,0006,071
Individuals, partnerships, and corporations$56,788,0005,785
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,798,0005,157
Demand deposits$2,445,0007,725
Nontransaction accounts$38,990,0006,139
Money market deposit accounts (MMDAs)$8,491,0004,692
Other savings deposits (excluding MMDAs)$53,0008,364
Total time deposits$30,446,0005,685
Total time and savings deposits$54,343,0005,686
Noninterest-bearing deposits$2,445,0007,768
Interest-bearing deposits$54,343,0005,693
Retail deposits$54,051,0005,505
Estimated insured deposits$42,415,0006,149
IRAs and Keogh plan accounts$333,0007,869
Brokered deposits$22,742,0001,000
Fully insured brokered deposits$22,742,000890
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$45,689,0006,621
Deposits held in domestic offices$45,689,0006,619
Individuals, partnerships, and corporations$45,690,0006,360
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,190,0005,731
Demand deposits$2,138,0007,901
Nontransaction accounts$30,500,0006,721
Money market deposit accounts (MMDAs)$7,031,0005,076
Other savings deposits (excluding MMDAs)$73,0008,380
Total time deposits$23,396,0006,294
Total time and savings deposits$43,552,0006,269
Noninterest-bearing deposits$2,138,0007,938
Interest-bearing deposits$43,551,0006,273
Retail deposits$38,447,0006,508
Estimated insured deposits$27,741,0007,202
IRAs and Keogh plan accounts$161,0008,067
Brokered deposits$16,972,0001,154
Fully insured brokered deposits$16,972,0001,023
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$12,834,0008,474
Deposits held in domestic offices$12,834,0008,472
Individuals, partnerships, and corporations$12,833,0008,373
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,396,0007,845
Demand deposits$140,0008,531
Nontransaction accounts$7,437,0008,505
Money market deposit accounts (MMDAs)$5,816,0005,504
Other savings deposits (excluding MMDAs)$63,0008,410
Total time deposits$1,559,0008,600
Total time and savings deposits$12,693,0008,315
Noninterest-bearing deposits$894,0008,381
Interest-bearing deposits$11,940,0008,357
Retail deposits$12,333,0008,369
Estimated insured deposits$7,367,0008,548
IRAs and Keogh plan accounts$77,0008,175
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$1,957,0008,770
Deposits held in domestic offices$1,957,0008,769
Individuals, partnerships, and corporations$1,957,0008,741
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,319,0008,547
Demand deposits$55,0008,597
Nontransaction accounts$638,0008,753
Money market deposit accounts (MMDAs)$203,0008,197
Other savings deposits (excluding MMDAs)$96,0008,411
Total time deposits$339,0008,737
Total time and savings deposits$1,902,0008,735
Noninterest-bearing deposits$465,0008,514
Interest-bearing deposits$1,492,0008,732
Retail deposits$1,857,0008,754
Estimated insured deposits$1,757,0008,741
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA