The Gunnison Bank and Trust Company, Total Deposits

2025-03-31Rank
Total deposits$195,995,0002,858
Deposits held in domestic offices$195,995,0002,858
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$115,681,0002,130
Demand deposits$100,937,0001,690
Nontransaction accounts$80,314,0003,245
Money market deposit accounts (MMDAs)$31,983,0002,356
Other savings deposits (excluding MMDAs)$27,259,0002,275
Total time deposits$21,072,0003,775
Total time and savings deposits$95,058,0003,297
Noninterest-bearing deposits$96,693,0001,623
Interest-bearing deposits$99,302,0003,298
Retail deposits$185,382,0002,710
Estimated insured deposits$144,526,0002,861
IRAs and Keogh plan accounts$01,047
Brokered deposits$2,701,0001,827
Fully insured brokered deposits$2,701,0001,558
Deposits obtained via list services, yet not brokered$17,526,000322
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$195,623,0002,856
Deposits held in domestic offices$195,623,0002,856
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$117,454,0002,083
Demand deposits$101,699,0001,661
Nontransaction accounts$78,169,0003,250
Money market deposit accounts (MMDAs)$30,703,0002,372
Other savings deposits (excluding MMDAs)$26,081,0002,319
Total time deposits$21,385,0003,772
Total time and savings deposits$93,924,0003,299
Noninterest-bearing deposits$97,606,0001,610
Interest-bearing deposits$98,017,0003,319
Retail deposits$184,500,0002,701
Estimated insured deposits$143,611,0002,862
IRAs and Keogh plan accounts$681,0003,986
Brokered deposits$2,699,0001,850
Fully insured brokered deposits$2,699,0001,582
Deposits obtained via list services, yet not brokered$17,555,000311
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$198,756,0002,819
Deposits held in domestic offices$198,756,0002,819
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$114,013,0002,118
Demand deposits$99,673,0001,676
Nontransaction accounts$84,743,0003,162
Money market deposit accounts (MMDAs)$23,658,0002,619
Other savings deposits (excluding MMDAs)$30,462,0002,117
Total time deposits$30,622,0003,481
Total time and savings deposits$99,083,0003,243
Noninterest-bearing deposits$95,703,0001,623
Interest-bearing deposits$103,053,0003,249
Retail deposits$179,347,0002,717
Estimated insured deposits$145,792,0002,817
IRAs and Keogh plan accounts$01,071
Brokered deposits$12,696,0001,367
Fully insured brokered deposits$2,199,0001,621
Deposits obtained via list services, yet not brokered$7,697,000490
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$189,721,0002,861
Deposits held in domestic offices$189,721,0002,861
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,960,0002,206
Demand deposits$93,581,0001,728
Nontransaction accounts$83,761,0003,158
Money market deposit accounts (MMDAs)$24,498,0002,571
Other savings deposits (excluding MMDAs)$30,603,0002,138
Total time deposits$28,660,0003,507
Total time and savings deposits$96,140,0003,272
Noninterest-bearing deposits$89,680,0001,698
Interest-bearing deposits$100,041,0003,285
Retail deposits$171,592,0002,771
Estimated insured deposits$140,672,0002,869
IRAs and Keogh plan accounts$769,0003,980
Brokered deposits$11,970,0001,365
Fully insured brokered deposits$1,700,0001,657
Deposits obtained via list services, yet not brokered$7,627,000480
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$188,359,0002,876
Deposits held in domestic offices$188,359,0002,876
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$115,525,0002,097
Demand deposits$101,704,0001,620
Nontransaction accounts$72,833,0003,329
Money market deposit accounts (MMDAs)$19,627,0002,813
Other savings deposits (excluding MMDAs)$32,133,0002,122
Total time deposits$21,074,0003,743
Total time and savings deposits$86,654,0003,399
Noninterest-bearing deposits$98,014,0001,602
Interest-bearing deposits$90,345,0003,407
Retail deposits$177,129,0002,742
Estimated insured deposits$145,169,0002,819
IRAs and Keogh plan accounts$01,084
Brokered deposits$6,202,0001,619
Fully insured brokered deposits$1,202,0001,649
Deposits obtained via list services, yet not brokered$2,542,000631
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$182,954,0002,911
Deposits held in domestic offices$182,954,0002,911
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$116,833,0002,086
Demand deposits$103,119,0001,606
Nontransaction accounts$66,121,0003,415
Money market deposit accounts (MMDAs)$19,352,0002,826
Other savings deposits (excluding MMDAs)$33,621,0002,063
Total time deposits$13,148,0004,038
Total time and savings deposits$79,835,0003,492
Noninterest-bearing deposits$98,527,0001,630
Interest-bearing deposits$84,427,0003,473
Retail deposits$176,594,0002,764
Estimated insured deposits$144,441,0002,823
IRAs and Keogh plan accounts$820,0004,023
Brokered deposits$802,0001,935
Fully insured brokered deposits$802,0001,656
Deposits obtained via list services, yet not brokered$447,000919
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$189,495,0002,870
Deposits held in domestic offices$189,495,0002,870
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$124,431,0002,012
Demand deposits$111,931,0001,516
Nontransaction accounts$65,064,0003,446
Money market deposit accounts (MMDAs)$18,133,0002,909
Other savings deposits (excluding MMDAs)$33,817,0002,114
Total time deposits$13,114,0004,038
Total time and savings deposits$77,564,0003,531
Noninterest-bearing deposits$108,098,0001,557
Interest-bearing deposits$81,397,0003,519
Retail deposits$182,884,0002,719
Estimated insured deposits$149,983,0002,761
IRAs and Keogh plan accounts$01,133
Brokered deposits$1,050,0001,866
Fully insured brokered deposits$1,050,0001,575
Deposits obtained via list services, yet not brokered$447,000946
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$180,381,0002,944
Deposits held in domestic offices$180,381,0002,944
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$115,158,0002,133
Demand deposits$101,619,0001,646
Nontransaction accounts$65,223,0003,428
Money market deposit accounts (MMDAs)$20,735,0002,820
Other savings deposits (excluding MMDAs)$32,860,0002,197
Total time deposits$11,627,0004,076
Total time and savings deposits$78,762,0003,506
Noninterest-bearing deposits$97,716,0001,691
Interest-bearing deposits$82,665,0003,501
Retail deposits$174,672,0002,790
Estimated insured deposits$143,225,0002,838
IRAs and Keogh plan accounts$865,0004,059
Brokered deposits$1,049,0001,743
Fully insured brokered deposits$1,049,0001,473
Deposits obtained via list services, yet not brokered$447,000958
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$194,175,0002,852
Deposits held in domestic offices$194,175,0002,851
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,419,0002,140
Demand deposits$106,016,0001,659
Nontransaction accounts$73,756,0003,308
Money market deposit accounts (MMDAs)$21,879,0002,877
Other savings deposits (excluding MMDAs)$42,635,0001,962
Total time deposits$9,242,0004,238
Total time and savings deposits$88,159,0003,426
Noninterest-bearing deposits$101,664,0001,705
Interest-bearing deposits$92,511,0003,420
Retail deposits$190,775,0002,732
Estimated insured deposits$150,615,0002,786
IRAs and Keogh plan accounts$01,125
Brokered deposits$1,047,0001,678
Fully insured brokered deposits$1,047,0001,429
Deposits obtained via list services, yet not brokered$447,000917
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$203,793,0002,810
Deposits held in domestic offices$203,793,0002,808
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$122,097,0002,151
Demand deposits$106,783,0001,675
Nontransaction accounts$81,696,0003,168
Money market deposit accounts (MMDAs)$24,154,0002,840
Other savings deposits (excluding MMDAs)$47,835,0001,872
Total time deposits$9,707,0004,193
Total time and savings deposits$97,010,0003,328
Noninterest-bearing deposits$101,997,0001,757
Interest-bearing deposits$101,796,0003,315
Retail deposits$200,100,0002,699
Estimated insured deposits$153,647,0002,743
IRAs and Keogh plan accounts$901,0004,118
Brokered deposits$1,046,0001,568
Fully insured brokered deposits$1,046,0001,353
Deposits obtained via list services, yet not brokered$447,000920
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$218,732,0002,738
Deposits held in domestic offices$218,732,0002,737
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$132,098,0002,101
Demand deposits$117,338,0001,594
Nontransaction accounts$86,634,0003,105
Money market deposit accounts (MMDAs)$25,987,0002,833
Other savings deposits (excluding MMDAs)$50,353,0001,859
Total time deposits$10,293,0004,181
Total time and savings deposits$101,394,0003,282
Noninterest-bearing deposits$112,205,0001,695
Interest-bearing deposits$106,527,0003,284
Retail deposits$215,030,0002,636
Estimated insured deposits$160,540,0002,696
IRAs and Keogh plan accounts$01,156
Brokered deposits$1,045,0001,456
Fully insured brokered deposits$1,045,0001,250
Deposits obtained via list services, yet not brokered$446,000926
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$202,580,0002,885
Deposits held in domestic offices$202,580,0002,885
Individuals, partnerships, and corporations$195,231,0002,740
U.S. Government$0821
States and political subdivisions in the U.S.$7,349,0003,335
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$119,672,0002,223
Demand deposits$104,163,0001,734
Nontransaction accounts$82,908,0003,227
Money market deposit accounts (MMDAs)$26,190,0002,876
Other savings deposits (excluding MMDAs)$45,921,0002,022
Total time deposits$10,796,0004,231
Total time and savings deposits$98,417,0003,393
Noninterest-bearing deposits$100,148,0001,833
Interest-bearing deposits$102,432,0003,397
Retail deposits$198,530,0002,800
Estimated insured deposits$152,127,0002,815
IRAs and Keogh plan accounts$1,043,0004,191
Brokered deposits$1,143,0001,352
Fully insured brokered deposits$1,143,0001,171
Deposits obtained via list services, yet not brokered$447,000935
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$203,924,0002,885
Deposits held in domestic offices$203,924,0002,885
Individuals, partnerships, and corporations$197,533,0002,731
U.S. Government$0814
States and political subdivisions in the U.S.$6,391,0003,441
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$124,843,0002,157
Demand deposits$108,994,0001,649
Nontransaction accounts$79,081,0003,313
Money market deposit accounts (MMDAs)$23,021,0003,010
Other savings deposits (excluding MMDAs)$44,187,0002,054
Total time deposits$11,872,0004,203
Total time and savings deposits$94,930,0003,453
Noninterest-bearing deposits$104,779,0001,778
Interest-bearing deposits$99,145,0003,460
Retail deposits$199,390,0002,804
Estimated insured deposits$152,357,0002,824
IRAs and Keogh plan accounts$01,192
Brokered deposits$1,611,0001,290
Fully insured brokered deposits$1,611,0001,104
Deposits obtained via list services, yet not brokered$1,432,000794
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$192,322,0002,959
Deposits held in domestic offices$192,322,0002,959
Individuals, partnerships, and corporations$186,448,0002,798
U.S. Government$0909
States and political subdivisions in the U.S.$5,874,0003,524
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$122,034,0002,141
Demand deposits$108,263,0001,637
Nontransaction accounts$70,288,0003,487
Money market deposit accounts (MMDAs)$21,290,0003,059
Other savings deposits (excluding MMDAs)$37,443,0002,231
Total time deposits$11,556,0004,274
Total time and savings deposits$84,059,0003,610
Noninterest-bearing deposits$104,424,0001,759
Interest-bearing deposits$87,898,0003,594
Retail deposits$188,094,0002,867
Estimated insured deposits$149,634,0002,851
IRAs and Keogh plan accounts$1,000,0004,282
Brokered deposits$1,609,0001,313
Fully insured brokered deposits$1,609,0001,121
Deposits obtained via list services, yet not brokered$1,681,000797
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$186,477,0003,002
Deposits held in domestic offices$186,477,0003,002
Individuals, partnerships, and corporations$180,711,0002,867
U.S. Government$0842
States and political subdivisions in the U.S.$5,766,0003,555
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$122,790,0002,072
Demand deposits$111,951,0001,546
Nontransaction accounts$63,687,0003,660
Money market deposit accounts (MMDAs)$17,676,0003,248
Other savings deposits (excluding MMDAs)$34,290,0002,348
Total time deposits$11,719,0004,335
Total time and savings deposits$74,526,0003,799
Noninterest-bearing deposits$107,637,0001,720
Interest-bearing deposits$78,840,0003,763
Retail deposits$182,255,0002,919
Estimated insured deposits$144,582,0002,932
IRAs and Keogh plan accounts$01,256
Brokered deposits$1,608,0001,397
Fully insured brokered deposits$1,608,0001,196
Deposits obtained via list services, yet not brokered$1,930,000809
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$160,974,0003,226
Deposits held in domestic offices$160,974,0003,225
Individuals, partnerships, and corporations$156,409,0003,057
U.S. Government$0841
States and political subdivisions in the U.S.$4,565,0003,730
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$103,005,0002,280
Demand deposits$92,885,0001,725
Nontransaction accounts$57,969,0003,786
Money market deposit accounts (MMDAs)$15,063,0003,398
Other savings deposits (excluding MMDAs)$32,066,0002,404
Total time deposits$10,841,0004,431
Total time and savings deposits$68,089,0003,933
Noninterest-bearing deposits$88,884,0001,906
Interest-bearing deposits$72,090,0003,892
Retail deposits$157,889,0003,132
Estimated insured deposits$132,239,0003,082
IRAs and Keogh plan accounts$1,011,0004,375
Brokered deposits$1,607,0001,406
Fully insured brokered deposits$1,607,0001,218
Deposits obtained via list services, yet not brokered$2,179,000828
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$155,892,0003,253
Deposits held in domestic offices$155,892,0003,252
Individuals, partnerships, and corporations$151,976,0003,102
U.S. Government$0837
States and political subdivisions in the U.S.$3,916,0003,849
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$97,477,0002,336
Demand deposits$86,437,0001,772
Nontransaction accounts$58,415,0003,794
Money market deposit accounts (MMDAs)$15,994,0003,311
Other savings deposits (excluding MMDAs)$30,855,0002,418
Total time deposits$11,566,0004,411
Total time and savings deposits$69,455,0003,913
Noninterest-bearing deposits$82,279,0001,991
Interest-bearing deposits$73,613,0003,874
Retail deposits$153,061,0003,161
Estimated insured deposits$129,809,0003,120
IRAs and Keogh plan accounts$01,269
Brokered deposits$1,606,0001,475
Fully insured brokered deposits$1,606,0001,273
Deposits obtained via list services, yet not brokered$2,926,000817
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$141,823,0003,317
Deposits held in domestic offices$141,823,0003,317
Individuals, partnerships, and corporations$138,165,0003,155
U.S. Government$0909
States and political subdivisions in the U.S.$3,658,0003,879
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$88,935,0002,320
Demand deposits$78,637,0001,726
Nontransaction accounts$52,888,0003,887
Money market deposit accounts (MMDAs)$12,322,0003,484
Other savings deposits (excluding MMDAs)$28,798,0002,400
Total time deposits$11,767,0004,427
Total time and savings deposits$63,186,0003,994
Noninterest-bearing deposits$73,151,0002,006
Interest-bearing deposits$68,672,0003,916
Retail deposits$139,246,0003,220
Estimated insured deposits$122,441,0003,137
IRAs and Keogh plan accounts$912,0004,487
Brokered deposits$1,605,0001,518
Fully insured brokered deposits$1,605,0001,317
Deposits obtained via list services, yet not brokered$3,175,000843
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$143,273,0003,263
Deposits held in domestic offices$143,273,0003,262
Individuals, partnerships, and corporations$139,589,0003,095
U.S. Government$0867
States and political subdivisions in the U.S.$3,684,0003,876
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$94,143,0002,079
Demand deposits$83,347,0001,536
Nontransaction accounts$49,130,0003,980
Money market deposit accounts (MMDAs)$12,699,0003,440
Other savings deposits (excluding MMDAs)$25,321,0002,554
Total time deposits$11,109,0004,501
Total time and savings deposits$59,926,0004,054
Noninterest-bearing deposits$77,178,0001,869
Interest-bearing deposits$66,095,0003,960
Retail deposits$140,699,0003,159
Estimated insured deposits$120,166,0003,131
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,604,0001,603
Fully insured brokered deposits$1,604,0001,385
Deposits obtained via list services, yet not brokered$3,175,000874
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$129,956,0003,398
Deposits held in domestic offices$129,956,0003,397
Individuals, partnerships, and corporations$126,279,0003,228
U.S. Government$0863
States and political subdivisions in the U.S.$3,677,0003,915
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$83,833,0002,251
Demand deposits$73,079,0001,679
Nontransaction accounts$46,123,0004,060
Money market deposit accounts (MMDAs)$11,759,0003,484
Other savings deposits (excluding MMDAs)$23,071,0002,626
Total time deposits$11,292,0004,528
Total time and savings deposits$56,877,0004,108
Noninterest-bearing deposits$67,291,0002,039
Interest-bearing deposits$62,665,0004,026
Retail deposits$127,386,0003,290
Estimated insured deposits$110,638,0003,284
IRAs and Keogh plan accounts$935,0004,533
Brokered deposits$1,603,0001,652
Fully insured brokered deposits$1,603,0001,448
Deposits obtained via list services, yet not brokered$3,175,000893
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$104,131,0003,656
Deposits held in domestic offices$104,131,0003,656
Individuals, partnerships, and corporations$100,241,0003,475
U.S. Government$0886
States and political subdivisions in the U.S.$3,890,0003,873
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$63,036,0002,426
Demand deposits$53,045,0001,790
Nontransaction accounts$41,095,0004,204
Money market deposit accounts (MMDAs)$10,351,0003,575
Other savings deposits (excluding MMDAs)$19,466,0002,759
Total time deposits$11,277,0004,570
Total time and savings deposits$51,086,0004,224
Noninterest-bearing deposits$47,383,0002,223
Interest-bearing deposits$56,748,0004,139
Retail deposits$101,544,0003,543
Estimated insured deposits$90,139,0003,525
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,602,0001,712
Fully insured brokered deposits$1,602,0001,473
Deposits obtained via list services, yet not brokered$3,175,000901
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$110,523,0003,568
Deposits held in domestic offices$110,523,0003,568
Individuals, partnerships, and corporations$107,805,0003,372
U.S. Government$01,019
States and political subdivisions in the U.S.$2,718,0004,134
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$68,069,0002,301
Demand deposits$57,933,0001,623
Nontransaction accounts$42,454,0004,182
Money market deposit accounts (MMDAs)$8,708,0003,746
Other savings deposits (excluding MMDAs)$20,601,0002,653
Total time deposits$13,144,0004,504
Total time and savings deposits$52,590,0004,228
Noninterest-bearing deposits$52,763,0002,057
Interest-bearing deposits$57,760,0004,148
Retail deposits$103,940,0003,523
Estimated insured deposits$94,132,0003,465
IRAs and Keogh plan accounts$841,0004,678
Brokered deposits$3,601,0001,534
Fully insured brokered deposits$3,601,0001,341
Deposits obtained via list services, yet not brokered$3,175,000911
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$111,676,0003,573
Deposits held in domestic offices$111,676,0003,572
Individuals, partnerships, and corporations$108,825,0003,387
U.S. Government$0965
States and political subdivisions in the U.S.$2,851,0004,139
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$71,029,0002,195
Demand deposits$61,408,0001,534
Nontransaction accounts$40,647,0004,293
Money market deposit accounts (MMDAs)$8,111,0003,838
Other savings deposits (excluding MMDAs)$19,137,0002,785
Total time deposits$13,399,0004,558
Total time and savings deposits$50,268,0004,327
Noninterest-bearing deposits$57,927,0001,923
Interest-bearing deposits$53,749,0004,265
Retail deposits$104,792,0003,528
Estimated insured deposits$92,722,0003,516
IRAs and Keogh plan accounts$01,521
Brokered deposits$3,600,0001,623
Fully insured brokered deposits$3,600,0001,384
Deposits obtained via list services, yet not brokered$3,175,000912
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$96,321,0003,827
Deposits held in domestic offices$96,321,0003,827
Individuals, partnerships, and corporations$93,314,0003,652
U.S. Government$0960
States and political subdivisions in the U.S.$3,007,0004,146
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$57,898,0002,565
Demand deposits$47,716,0001,903
Nontransaction accounts$38,423,0004,387
Money market deposit accounts (MMDAs)$8,210,0003,864
Other savings deposits (excluding MMDAs)$18,449,0002,861
Total time deposits$11,763,0004,698
Total time and savings deposits$48,605,0004,394
Noninterest-bearing deposits$46,397,0002,223
Interest-bearing deposits$49,924,0004,373
Retail deposits$93,443,0003,715
Estimated insured deposits$83,818,0003,702
IRAs and Keogh plan accounts$785,0004,832
Brokered deposits$1,599,0001,892
Fully insured brokered deposits$1,599,0001,616
Deposits obtained via list services, yet not brokered$3,175,000935
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$89,034,0004,003
Deposits held in domestic offices$89,034,0004,003
Individuals, partnerships, and corporations$86,589,0003,816
U.S. Government$0998
States and political subdivisions in the U.S.$2,445,0004,307
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$55,977,0002,650
Demand deposits$46,647,0001,945
Nontransaction accounts$33,057,0004,606
Money market deposit accounts (MMDAs)$7,959,0003,962
Other savings deposits (excluding MMDAs)$16,560,0003,060
Total time deposits$8,538,0004,979
Total time and savings deposits$42,387,0004,603
Noninterest-bearing deposits$45,300,0002,268
Interest-bearing deposits$43,734,0004,588
Retail deposits$86,013,0003,895
Estimated insured deposits$79,449,0003,856
IRAs and Keogh plan accounts$866,0004,854
Brokered deposits$1,747,0001,937
Fully insured brokered deposits$1,747,0001,655
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$85,088,0004,099
Deposits held in domestic offices$85,088,0004,099
Individuals, partnerships, and corporations$82,816,0003,909
U.S. Government$01,108
States and political subdivisions in the U.S.$2,272,0004,366
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$53,691,0002,768
Demand deposits$44,622,0002,029
Nontransaction accounts$31,397,0004,678
Money market deposit accounts (MMDAs)$6,516,0004,150
Other savings deposits (excluding MMDAs)$16,310,0003,072
Total time deposits$8,573,0005,013
Total time and savings deposits$40,466,0004,676
Noninterest-bearing deposits$43,277,0002,359
Interest-bearing deposits$41,811,0004,662
Retail deposits$82,072,0004,001
Estimated insured deposits$78,986,0003,881
IRAs and Keogh plan accounts$838,0004,916
Brokered deposits$1,746,0001,937
Fully insured brokered deposits$1,746,0001,656
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$88,617,0004,042
Deposits held in domestic offices$88,617,0004,042
Individuals, partnerships, and corporations$85,766,0003,865
U.S. Government$01,011
States and political subdivisions in the U.S.$2,851,0004,265
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$55,632,0002,639
Demand deposits$47,211,0001,933
Nontransaction accounts$32,985,0004,687
Money market deposit accounts (MMDAs)$7,510,0004,069
Other savings deposits (excluding MMDAs)$16,907,0003,034
Total time deposits$8,569,0005,069
Total time and savings deposits$41,406,0004,697
Noninterest-bearing deposits$45,464,0002,283
Interest-bearing deposits$43,153,0004,659
Retail deposits$85,905,0003,924
Estimated insured deposits$79,804,0003,885
IRAs and Keogh plan accounts$845,0004,986
Brokered deposits$1,745,0001,925
Fully insured brokered deposits$1,745,0001,652
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$85,777,0004,134
Deposits held in domestic offices$85,777,0004,134
Individuals, partnerships, and corporations$82,258,0003,962
U.S. Government$01,101
States and political subdivisions in the U.S.$3,399,0004,178
Commercial banks and other depository institutions in U.S.$120,0002,205
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,854,0002,783
Demand deposits$44,588,0002,032
Nontransaction accounts$32,923,0004,733
Money market deposit accounts (MMDAs)$8,310,0004,039
Other savings deposits (excluding MMDAs)$16,641,0003,089
Total time deposits$7,971,0005,171
Total time and savings deposits$41,189,0004,751
Noninterest-bearing deposits$43,291,0002,356
Interest-bearing deposits$42,486,0004,731
Retail deposits$83,696,0004,026
Estimated insured deposits$73,760,0004,055
IRAs and Keogh plan accounts$899,0005,031
Brokered deposits$1,117,0002,011
Fully insured brokered deposits$1,117,0001,758
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$86,406,0004,179
Deposits held in domestic offices$86,406,0004,179
Individuals, partnerships, and corporations$83,267,0004,010
U.S. Government$01,097
States and political subdivisions in the U.S.$3,020,0004,269
Commercial banks and other depository institutions in U.S.$119,0002,169
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,832,0002,854
Demand deposits$41,547,0002,156
Nontransaction accounts$34,574,0004,749
Money market deposit accounts (MMDAs)$8,964,0004,036
Other savings deposits (excluding MMDAs)$17,211,0003,074
Total time deposits$8,399,0005,207
Total time and savings deposits$44,859,0004,717
Noninterest-bearing deposits$40,302,0002,472
Interest-bearing deposits$46,104,0004,703
Retail deposits$84,080,0004,070
Estimated insured deposits$73,816,0004,115
IRAs and Keogh plan accounts$859,0005,098
Brokered deposits$1,365,0002,236
Fully insured brokered deposits$1,365,0002,044
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$82,001,0004,307
Deposits held in domestic offices$82,001,0004,307
Individuals, partnerships, and corporations$79,204,0004,130
U.S. Government$01,191
States and political subdivisions in the U.S.$2,678,0004,407
Commercial banks and other depository institutions in U.S.$119,0002,195
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,376,0002,986
Demand deposits$39,556,0002,274
Nontransaction accounts$32,625,0004,847
Money market deposit accounts (MMDAs)$8,581,0004,102
Other savings deposits (excluding MMDAs)$15,477,0003,227
Total time deposits$8,568,0005,261
Total time and savings deposits$42,445,0004,829
Noninterest-bearing deposits$38,418,0002,599
Interest-bearing deposits$43,582,0004,805
Retail deposits$79,680,0004,192
Estimated insured deposits$72,412,0004,175
IRAs and Keogh plan accounts$926,0005,141
Brokered deposits$1,363,0002,236
Fully insured brokered deposits$1,363,0002,034
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$86,512,0004,245
Deposits held in domestic offices$86,512,0004,245
Individuals, partnerships, and corporations$82,922,0004,072
U.S. Government$2,000817
States and political subdivisions in the U.S.$3,469,0004,231
Commercial banks and other depository institutions in U.S.$119,0002,236
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,192,0002,766
Demand deposits$44,861,0002,002
Nontransaction accounts$33,320,0004,882
Money market deposit accounts (MMDAs)$8,811,0004,124
Other savings deposits (excluding MMDAs)$15,921,0003,208
Total time deposits$8,589,0005,330
Total time and savings deposits$41,651,0004,897
Noninterest-bearing deposits$43,774,0002,353
Interest-bearing deposits$42,738,0004,871
Retail deposits$84,195,0004,119
Estimated insured deposits$75,235,0004,136
IRAs and Keogh plan accounts$926,0005,209
Brokered deposits$1,362,0002,255
Fully insured brokered deposits$1,362,0002,053
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$78,394,0004,427
Deposits held in domestic offices$78,394,0004,427
Individuals, partnerships, and corporations$74,925,0004,273
U.S. Government$1,000946
States and political subdivisions in the U.S.$3,350,0004,294
Commercial banks and other depository institutions in U.S.$118,0002,288
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,991,0003,096
Demand deposits$37,500,0002,331
Nontransaction accounts$32,403,0004,957
Money market deposit accounts (MMDAs)$8,315,0004,215
Other savings deposits (excluding MMDAs)$15,045,0003,301
Total time deposits$9,043,0005,361
Total time and savings deposits$40,894,0004,963
Noninterest-bearing deposits$36,246,0002,666
Interest-bearing deposits$42,149,0004,934
Retail deposits$76,081,0004,330
Estimated insured deposits$70,203,0004,311
IRAs and Keogh plan accounts$1,158,0005,148
Brokered deposits$1,361,0002,231
Fully insured brokered deposits$1,361,0002,027
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$78,077,0004,497
Deposits held in domestic offices$78,077,0004,497
Individuals, partnerships, and corporations$74,722,0004,335
U.S. Government$1,000968
States and political subdivisions in the U.S.$3,236,0004,326
Commercial banks and other depository institutions in U.S.$118,0002,312
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,739,0003,143
Demand deposits$36,738,0002,372
Nontransaction accounts$32,338,0005,030
Money market deposit accounts (MMDAs)$8,251,0004,292
Other savings deposits (excluding MMDAs)$14,945,0003,336
Total time deposits$9,142,0005,424
Total time and savings deposits$41,339,0005,013
Noninterest-bearing deposits$35,585,0002,697
Interest-bearing deposits$42,492,0004,983
Retail deposits$75,768,0004,390
Estimated insured deposits$69,554,0004,387
IRAs and Keogh plan accounts$1,145,0005,221
Brokered deposits$1,360,0002,207
Fully insured brokered deposits$1,360,0002,002
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$74,414,0004,595
Deposits held in domestic offices$74,414,0004,595
Individuals, partnerships, and corporations$70,980,0004,433
U.S. Government$1,0001,090
States and political subdivisions in the U.S.$3,315,0004,355
Commercial banks and other depository institutions in U.S.$118,0002,340
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,168,0003,256
Demand deposits$35,359,0002,428
Nontransaction accounts$31,246,0005,085
Money market deposit accounts (MMDAs)$8,271,0004,313
Other savings deposits (excluding MMDAs)$13,525,0003,460
Total time deposits$9,450,0005,460
Total time and savings deposits$39,055,0005,114
Noninterest-bearing deposits$34,365,0002,764
Interest-bearing deposits$40,049,0005,090
Retail deposits$72,109,0004,505
Estimated insured deposits$67,419,0004,466
IRAs and Keogh plan accounts$1,230,0005,229
Brokered deposits$1,359,0002,202
Fully insured brokered deposits$1,359,0002,016
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$76,145,0004,565
Deposits held in domestic offices$76,145,0004,565
Individuals, partnerships, and corporations$72,451,0004,418
U.S. Government$1,0001,017
States and political subdivisions in the U.S.$3,576,0004,307
Commercial banks and other depository institutions in U.S.$117,0002,388
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,611,0003,102
Demand deposits$36,356,0002,314
Nontransaction accounts$31,534,0005,132
Money market deposit accounts (MMDAs)$8,456,0004,322
Other savings deposits (excluding MMDAs)$13,068,0003,520
Total time deposits$10,011,0005,482
Total time and savings deposits$39,789,0005,128
Noninterest-bearing deposits$35,305,0002,666
Interest-bearing deposits$40,841,0005,095
Retail deposits$73,844,0004,453
Estimated insured deposits$68,637,0004,448
IRAs and Keogh plan accounts$1,295,0005,249
Brokered deposits$1,358,0002,228
Fully insured brokered deposits$1,358,0002,039
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$72,529,0004,678
Deposits held in domestic offices$72,529,0004,678
Individuals, partnerships, and corporations$68,901,0004,529
U.S. Government$01,147
States and political subdivisions in the U.S.$3,511,0004,376
Commercial banks and other depository institutions in U.S.$117,0002,410
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,326,0003,277
Demand deposits$32,176,0002,537
Nontransaction accounts$31,203,0005,210
Money market deposit accounts (MMDAs)$8,412,0004,361
Other savings deposits (excluding MMDAs)$12,824,0003,570
Total time deposits$9,967,0005,561
Total time and savings deposits$40,353,0005,166
Noninterest-bearing deposits$30,777,0002,905
Interest-bearing deposits$41,752,0005,140
Retail deposits$70,232,0004,589
Estimated insured deposits$65,468,0004,573
IRAs and Keogh plan accounts$1,296,0005,304
Brokered deposits$1,357,0002,224
Fully insured brokered deposits$1,357,0002,036
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$74,355,0004,687
Deposits held in domestic offices$74,355,0004,687
Individuals, partnerships, and corporations$70,841,0004,526
U.S. Government$01,159
States and political subdivisions in the U.S.$3,397,0004,414
Commercial banks and other depository institutions in U.S.$117,0002,430
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,299,0003,264
Demand deposits$32,915,0002,481
Nontransaction accounts$32,056,0005,222
Money market deposit accounts (MMDAs)$8,577,0004,384
Other savings deposits (excluding MMDAs)$13,236,0003,525
Total time deposits$10,242,0005,604
Total time and savings deposits$41,440,0005,190
Noninterest-bearing deposits$31,066,0002,874
Interest-bearing deposits$43,289,0005,136
Retail deposits$72,062,0004,582
Estimated insured deposits$66,926,0004,576
IRAs and Keogh plan accounts$1,251,0005,375
Brokered deposits$1,356,0002,210
Fully insured brokered deposits$1,356,0002,018
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$72,611,0004,771
Deposits held in domestic offices$72,611,0004,771
Individuals, partnerships, and corporations$69,355,0004,591
U.S. Government$01,296
States and political subdivisions in the U.S.$3,139,0004,493
Commercial banks and other depository institutions in U.S.$117,0002,530
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,984,0003,403
Demand deposits$31,322,0002,654
Nontransaction accounts$31,627,0005,269
Money market deposit accounts (MMDAs)$8,233,0004,430
Other savings deposits (excluding MMDAs)$12,611,0003,574
Total time deposits$10,783,0005,618
Total time and savings deposits$41,289,0005,233
Noninterest-bearing deposits$29,995,0003,032
Interest-bearing deposits$42,616,0005,199
Retail deposits$70,070,0004,683
Estimated insured deposits$66,878,0004,596
IRAs and Keogh plan accounts$1,232,0005,437
Brokered deposits$1,355,0002,202
Fully insured brokered deposits$1,355,0002,028
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$75,198,0004,726
Deposits held in domestic offices$75,198,0004,726
Individuals, partnerships, and corporations$71,194,0004,575
U.S. Government$01,197
States and political subdivisions in the U.S.$3,888,0004,322
Commercial banks and other depository institutions in U.S.$116,0002,566
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,277,0003,143
Demand deposits$34,123,0002,354
Nontransaction accounts$31,921,0005,334
Money market deposit accounts (MMDAs)$9,223,0004,345
Other savings deposits (excluding MMDAs)$11,644,0003,723
Total time deposits$11,055,0005,687
Total time and savings deposits$41,075,0005,297
Noninterest-bearing deposits$32,926,0002,772
Interest-bearing deposits$42,272,0005,259
Retail deposits$72,363,0004,638
Estimated insured deposits$67,491,0004,612
IRAs and Keogh plan accounts$1,373,0005,439
Brokered deposits$1,650,0002,154
Fully insured brokered deposits$1,650,0001,978
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$66,298,0004,993
Deposits held in domestic offices$66,298,0004,993
Individuals, partnerships, and corporations$62,499,0004,863
U.S. Government$01,235
States and political subdivisions in the U.S.$3,683,0004,426
Commercial banks and other depository institutions in U.S.$116,0002,610
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,199,0003,668
Demand deposits$26,782,0002,905
Nontransaction accounts$31,099,0005,431
Money market deposit accounts (MMDAs)$9,088,0004,417
Other savings deposits (excluding MMDAs)$10,433,0003,960
Total time deposits$11,578,0005,718
Total time and savings deposits$39,516,0005,406
Noninterest-bearing deposits$25,535,0003,270
Interest-bearing deposits$40,763,0005,360
Retail deposits$63,179,0004,929
Estimated insured deposits$61,265,0004,856
IRAs and Keogh plan accounts$1,379,0005,497
Brokered deposits$1,649,0002,119
Fully insured brokered deposits$1,649,0001,953
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$67,326,0005,024
Deposits held in domestic offices$67,326,0005,024
Individuals, partnerships, and corporations$63,544,0004,882
U.S. Government$01,228
States and political subdivisions in the U.S.$3,666,0004,444
Commercial banks and other depository institutions in U.S.$116,0002,610
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,803,0003,731
Demand deposits$26,789,0002,896
Nontransaction accounts$32,523,0005,436
Money market deposit accounts (MMDAs)$9,326,0004,438
Other savings deposits (excluding MMDAs)$10,375,0003,976
Total time deposits$12,821,0005,678
Total time and savings deposits$40,537,0005,444
Noninterest-bearing deposits$25,303,0003,318
Interest-bearing deposits$42,023,0005,402
Retail deposits$64,181,0004,964
Estimated insured deposits$61,949,0004,891
IRAs and Keogh plan accounts$1,534,0005,454
Brokered deposits$1,648,0002,100
Fully insured brokered deposits$1,648,0001,931
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$67,169,0005,082
Deposits held in domestic offices$67,169,0005,082
Individuals, partnerships, and corporations$63,463,0004,931
U.S. Government$01,345
States and political subdivisions in the U.S.$3,342,0004,567
Commercial banks and other depository institutions in U.S.$364,0002,172
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,316,0003,786
Demand deposits$26,573,0002,929
Nontransaction accounts$32,853,0005,474
Money market deposit accounts (MMDAs)$8,750,0004,552
Other savings deposits (excluding MMDAs)$10,883,0003,868
Total time deposits$13,219,0005,732
Total time and savings deposits$40,596,0005,500
Noninterest-bearing deposits$25,606,0003,302
Interest-bearing deposits$41,562,0005,472
Retail deposits$63,782,0005,035
Estimated insured deposits$62,841,0004,899
IRAs and Keogh plan accounts$1,530,0005,546
Brokered deposits$1,896,0002,067
Fully insured brokered deposits$1,896,0001,902
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$69,152,0005,065
Deposits held in domestic offices$69,152,0005,065
Individuals, partnerships, and corporations$65,373,0004,904
U.S. Government$01,257
States and political subdivisions in the U.S.$3,415,0004,552
Commercial banks and other depository institutions in U.S.$364,0002,228
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,098,0003,638
Demand deposits$27,468,0002,743
Nontransaction accounts$34,054,0005,506
Money market deposit accounts (MMDAs)$9,242,0004,524
Other savings deposits (excluding MMDAs)$10,945,0003,849
Total time deposits$13,866,0005,764
Total time and savings deposits$41,684,0005,526
Noninterest-bearing deposits$26,424,0003,169
Interest-bearing deposits$42,728,0005,491
Retail deposits$65,272,0005,022
Estimated insured deposits$62,857,0004,954
IRAs and Keogh plan accounts$1,544,0005,610
Brokered deposits$1,895,0002,087
Fully insured brokered deposits$1,895,0001,917
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$65,680,0005,203
Deposits held in domestic offices$65,680,0005,203
Individuals, partnerships, and corporations$61,932,0005,063
U.S. Government$01,331
States and political subdivisions in the U.S.$3,384,0004,603
Commercial banks and other depository institutions in U.S.$364,0002,233
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,121,0003,872
Demand deposits$23,658,0003,108
Nontransaction accounts$33,559,0005,594
Money market deposit accounts (MMDAs)$8,958,0004,612
Other savings deposits (excluding MMDAs)$10,618,0003,936
Total time deposits$13,983,0005,831
Total time and savings deposits$42,022,0005,579
Noninterest-bearing deposits$22,448,0003,533
Interest-bearing deposits$43,232,0005,528
Retail deposits$61,807,0005,167
Estimated insured deposits$59,525,0005,098
IRAs and Keogh plan accounts$1,560,0005,669
Brokered deposits$1,894,0002,081
Fully insured brokered deposits$1,894,0001,920
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$67,547,0005,216
Deposits held in domestic offices$67,547,0005,216
Individuals, partnerships, and corporations$63,553,0005,082
U.S. Government$01,317
States and political subdivisions in the U.S.$3,630,0004,557
Commercial banks and other depository institutions in U.S.$364,0002,227
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,518,0003,868
Demand deposits$23,993,0003,045
Nontransaction accounts$35,029,0005,597
Money market deposit accounts (MMDAs)$10,968,0004,382
Other savings deposits (excluding MMDAs)$10,074,0004,034
Total time deposits$13,986,0005,898
Total time and savings deposits$43,554,0005,595
Noninterest-bearing deposits$22,209,0003,567
Interest-bearing deposits$45,338,0005,517
Retail deposits$64,696,0005,148
Estimated insured deposits$59,605,0005,155
IRAs and Keogh plan accounts$1,653,0005,678
Brokered deposits$878,0002,307
Fully insured brokered deposits$878,0002,129
Deposits obtained via list services, yet not brokered$792,0001,218
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$67,886,0005,221
Deposits held in domestic offices$67,886,0005,221
Individuals, partnerships, and corporations$64,673,0005,062
U.S. Government$01,474
States and political subdivisions in the U.S.$2,850,0004,823
Commercial banks and other depository institutions in U.S.$363,0002,238
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,755,0003,752
Demand deposits$25,606,0002,869
Nontransaction accounts$34,131,0005,672
Money market deposit accounts (MMDAs)$10,126,0004,497
Other savings deposits (excluding MMDAs)$9,436,0004,099
Total time deposits$14,569,0005,938
Total time and savings deposits$42,280,0005,665
Noninterest-bearing deposits$23,854,0003,405
Interest-bearing deposits$44,032,0005,602
Retail deposits$65,042,0005,153
Estimated insured deposits$59,798,0005,166
IRAs and Keogh plan accounts$1,696,0005,724
Brokered deposits$877,0002,309
Fully insured brokered deposits$877,0002,137
Deposits obtained via list services, yet not brokered$792,0001,228
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$65,511,0005,329
Deposits held in domestic offices$65,511,0005,328
Individuals, partnerships, and corporations$62,187,0005,176
U.S. Government$01,406
States and political subdivisions in the U.S.$2,961,0004,787
Commercial banks and other depository institutions in U.S.$363,0002,276
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,840,0003,767
Demand deposits$23,817,0002,993
Nontransaction accounts$32,671,0005,813
Money market deposit accounts (MMDAs)$8,079,0004,853
Other savings deposits (excluding MMDAs)$9,797,0004,042
Total time deposits$14,795,0005,998
Total time and savings deposits$41,694,0005,747
Noninterest-bearing deposits$22,700,0003,463
Interest-bearing deposits$42,811,0005,697
Retail deposits$62,400,0005,260
Estimated insured deposits$56,907,0005,321
IRAs and Keogh plan accounts$1,686,0005,798
Brokered deposits$877,0002,305
Fully insured brokered deposits$877,0002,139
Deposits obtained via list services, yet not brokered$792,0001,217
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$58,501,0005,571
Deposits held in domestic offices$58,501,0005,571
Individuals, partnerships, and corporations$55,154,0005,438
U.S. Government$01,377
States and political subdivisions in the U.S.$2,984,0004,806
Commercial banks and other depository institutions in U.S.$363,0002,300
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,789,0004,205
Demand deposits$20,037,0003,394
Nontransaction accounts$30,712,0005,949
Money market deposit accounts (MMDAs)$6,973,0005,077
Other savings deposits (excluding MMDAs)$9,036,0004,199
Total time deposits$14,703,0006,071
Total time and savings deposits$38,464,0005,927
Noninterest-bearing deposits$18,917,0003,865
Interest-bearing deposits$39,584,0005,894
Retail deposits$55,299,0005,547
Estimated insured deposits$52,734,0005,525
IRAs and Keogh plan accounts$1,691,0005,838
Brokered deposits$925,0002,314
Fully insured brokered deposits$925,0002,150
Deposits obtained via list services, yet not brokered$792,0001,218
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$63,022,0005,492
Deposits held in domestic offices$63,022,0005,492
Individuals, partnerships, and corporations$59,690,0005,343
U.S. Government$01,424
States and political subdivisions in the U.S.$2,672,0004,936
Commercial banks and other depository institutions in U.S.$660,0002,005
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,112,0003,946
Demand deposits$22,474,0003,121
Nontransaction accounts$31,910,0005,950
Money market deposit accounts (MMDAs)$6,875,0005,140
Other savings deposits (excluding MMDAs)$9,840,0004,049
Total time deposits$15,195,0006,107
Total time and savings deposits$40,548,0005,917
Noninterest-bearing deposits$20,694,0003,678
Interest-bearing deposits$42,328,0005,833
Retail deposits$59,629,0005,451
Estimated insured deposits$54,623,0005,515
IRAs and Keogh plan accounts$1,694,0005,877
Brokered deposits$1,123,0002,247
Fully insured brokered deposits$1,123,0002,094
Deposits obtained via list services, yet not brokered$990,0001,197
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$63,267,0005,511
Deposits held in domestic offices$63,267,0005,510
Individuals, partnerships, and corporations$60,112,0005,346
U.S. Government$01,583
States and political subdivisions in the U.S.$2,497,0005,030
Commercial banks and other depository institutions in U.S.$658,0002,046
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,718,0003,947
Demand deposits$23,116,0003,117
Nontransaction accounts$31,549,0006,001
Money market deposit accounts (MMDAs)$6,458,0005,195
Other savings deposits (excluding MMDAs)$9,153,0004,094
Total time deposits$15,938,0006,113
Total time and savings deposits$40,151,0005,960
Noninterest-bearing deposits$22,001,0003,600
Interest-bearing deposits$41,266,0005,894
Retail deposits$59,131,0005,489
Estimated insured deposits$57,525,0005,494
IRAs and Keogh plan accounts$1,715,0005,916
Brokered deposits$1,318,0002,229
Fully insured brokered deposits$1,318,0002,075
Deposits obtained via list services, yet not brokered$989,0001,203
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$62,910,0005,547
Deposits held in domestic offices$62,910,0005,547
Individuals, partnerships, and corporations$57,312,0005,479
U.S. Government$01,457
States and political subdivisions in the U.S.$4,846,0004,174
Commercial banks and other depository institutions in U.S.$752,0001,961
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,264,0003,865
Demand deposits$20,584,0003,222
Nontransaction accounts$32,646,0006,039
Money market deposit accounts (MMDAs)$6,216,0005,298
Other savings deposits (excluding MMDAs)$8,315,0004,277
Total time deposits$18,113,0006,016
Total time and savings deposits$42,326,0005,916
Noninterest-bearing deposits$20,585,0003,596
Interest-bearing deposits$42,324,0005,909
Retail deposits$56,863,0005,595
Estimated insured deposits$55,414,0005,619
IRAs and Keogh plan accounts$1,646,0006,040
Brokered deposits$1,509,0002,231
Fully insured brokered deposits$1,509,0002,079
Deposits obtained via list services, yet not brokered$988,0001,223
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$57,926,0005,770
Deposits held in domestic offices$57,926,0005,769
Individuals, partnerships, and corporations$52,870,0005,686
U.S. Government$01,535
States and political subdivisions in the U.S.$4,305,0004,374
Commercial banks and other depository institutions in U.S.$751,0001,983
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,480,0004,356
Demand deposits$15,308,0004,005
Nontransaction accounts$32,446,0006,082
Money market deposit accounts (MMDAs)$5,894,0005,399
Other savings deposits (excluding MMDAs)$7,459,0004,512
Total time deposits$19,093,0005,985
Total time and savings deposits$42,618,0005,938
Noninterest-bearing deposits$15,307,0004,268
Interest-bearing deposits$42,619,0005,938
Retail deposits$50,997,0005,869
Estimated insured deposits$49,554,0005,891
IRAs and Keogh plan accounts$1,761,0006,023
Brokered deposits$2,402,0002,092
Fully insured brokered deposits$2,402,0001,947
Deposits obtained via list services, yet not brokered$987,0001,231
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$57,796,0005,833
Deposits held in domestic offices$57,796,0005,832
Individuals, partnerships, and corporations$52,932,0005,743
U.S. Government$01,579
States and political subdivisions in the U.S.$4,015,0004,491
Commercial banks and other depository institutions in U.S.$849,0001,934
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,009,0004,564
Demand deposits$14,707,0004,119
Nontransaction accounts$33,787,0006,077
Money market deposit accounts (MMDAs)$5,463,0005,531
Other savings deposits (excluding MMDAs)$7,945,0004,358
Total time deposits$20,379,0005,955
Total time and savings deposits$43,089,0006,001
Noninterest-bearing deposits$14,707,0004,377
Interest-bearing deposits$43,089,0005,987
Retail deposits$48,832,0006,005
Estimated insured deposits$50,429,0005,922
IRAs and Keogh plan accounts$2,005,0005,903
Brokered deposits$3,194,0001,991
Fully insured brokered deposits$3,194,0001,840
Deposits obtained via list services, yet not brokered$1,085,0001,220
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$62,422,0005,662
Deposits held in domestic offices$62,422,0005,661
Individuals, partnerships, and corporations$55,919,0005,622
U.S. Government$01,780
States and political subdivisions in the U.S.$5,586,0003,880
Commercial banks and other depository institutions in U.S.$917,0001,773
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,628,0004,206
Demand deposits$16,965,0003,636
Nontransaction accounts$35,794,0005,976
Money market deposit accounts (MMDAs)$5,657,0005,470
Other savings deposits (excluding MMDAs)$7,993,0004,238
Total time deposits$22,145,0005,855
Total time and savings deposits$45,457,0005,878
Noninterest-bearing deposits$16,978,0003,933
Interest-bearing deposits$45,444,0005,890
Retail deposits$52,937,0005,829
Estimated insured deposits$54,566,0005,726
IRAs and Keogh plan accounts$1,988,0005,943
Brokered deposits$3,732,0001,993
Fully insured brokered deposits$3,732,0001,848
Deposits obtained via list services, yet not brokered$1,085,0001,213
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$59,979,0005,762
Deposits held in domestic offices$59,979,0005,761
Individuals, partnerships, and corporations$53,688,0005,717
U.S. Government$01,652
States and political subdivisions in the U.S.$5,282,0003,903
Commercial banks and other depository institutions in U.S.$1,009,0001,748
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,658,0004,430
Demand deposits$15,122,0003,820
Nontransaction accounts$36,321,0006,006
Money market deposit accounts (MMDAs)$4,844,0005,692
Other savings deposits (excluding MMDAs)$7,707,0004,298
Total time deposits$23,771,0005,781
Total time and savings deposits$44,857,0005,933
Noninterest-bearing deposits$15,122,0004,105
Interest-bearing deposits$44,857,0005,942
Retail deposits$48,821,0006,006
Estimated insured deposits$52,362,0005,834
IRAs and Keogh plan accounts$1,981,0005,996
Brokered deposits$4,923,0001,884
Fully insured brokered deposits$4,923,0001,738
Deposits obtained via list services, yet not brokered$4,811,000853
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$58,737,0005,832
Deposits held in domestic offices$58,737,0005,831
Individuals, partnerships, and corporations$51,882,0005,838
U.S. Government$01,633
States and political subdivisions in the U.S.$5,750,0003,775
Commercial banks and other depository institutions in U.S.$1,105,0001,730
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,366,0004,660
Demand deposits$14,744,0003,793
Nontransaction accounts$37,371,0006,003
Money market deposit accounts (MMDAs)$4,739,0005,758
Other savings deposits (excluding MMDAs)$7,506,0004,344
Total time deposits$25,127,0005,739
Total time and savings deposits$43,993,0006,027
Noninterest-bearing deposits$14,744,0004,089
Interest-bearing deposits$43,994,0006,024
Retail deposits$46,851,0006,134
Estimated insured deposits$52,723,0005,848
IRAs and Keogh plan accounts$1,961,0006,061
Brokered deposits$5,509,0001,893
Fully insured brokered deposits$5,509,0001,740
Deposits obtained via list services, yet not brokered$5,397,000835
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$59,129,0005,880
Deposits held in domestic offices$59,129,0005,878
Individuals, partnerships, and corporations$51,564,0005,904
U.S. Government$01,643
States and political subdivisions in the U.S.$6,260,0003,649
Commercial banks and other depository institutions in U.S.$1,305,0001,648
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,787,0004,907
Demand deposits$13,090,0004,118
Nontransaction accounts$39,342,0005,939
Money market deposit accounts (MMDAs)$4,441,0005,869
Other savings deposits (excluding MMDAs)$7,707,0004,292
Total time deposits$27,193,0005,646
Total time and savings deposits$46,039,0006,008
Noninterest-bearing deposits$13,090,0004,376
Interest-bearing deposits$46,039,0006,019
Retail deposits$47,286,0006,175
Estimated insured deposits$52,598,0005,924
IRAs and Keogh plan accounts$1,794,0006,216
Brokered deposits$6,093,0001,865
Fully insured brokered deposits$4,484,0001,939
Deposits obtained via list services, yet not brokered$5,890,000783
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$58,600,0005,918
Deposits held in domestic offices$58,600,0005,917
Individuals, partnerships, and corporations$50,641,0005,959
U.S. Government$02,902
States and political subdivisions in the U.S.$6,557,0003,550
Commercial banks and other depository institutions in U.S.$1,402,0001,631
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,232,0004,971
Demand deposits$13,066,0004,071
Nontransaction accounts$39,368,0005,984
Money market deposit accounts (MMDAs)$5,014,0005,707
Other savings deposits (excluding MMDAs)$7,903,0004,134
Total time deposits$26,451,0005,788
Total time and savings deposits$45,534,0006,051
Noninterest-bearing deposits$13,066,0004,335
Interest-bearing deposits$45,534,0006,063
Retail deposits$46,837,0006,188
Estimated insured deposits$51,691,0005,968
IRAs and Keogh plan accounts$1,776,0006,269
Brokered deposits$6,683,0001,866
Fully insured brokered deposits$4,777,0001,962
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$58,083,0005,969
Deposits held in domestic offices$58,083,0005,968
Individuals, partnerships, and corporations$51,031,0005,993
U.S. Government$03,279
States and political subdivisions in the U.S.$5,552,0003,855
Commercial banks and other depository institutions in U.S.$1,500,0001,579
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,395,0004,691
Demand deposits$14,545,0003,674
Nontransaction accounts$37,688,0006,159
Money market deposit accounts (MMDAs)$5,264,0005,657
Other savings deposits (excluding MMDAs)$6,509,0004,549
Total time deposits$25,915,0005,942
Total time and savings deposits$43,538,0006,205
Noninterest-bearing deposits$14,546,0003,999
Interest-bearing deposits$43,537,0006,213
Retail deposits$47,466,0006,193
Estimated insured deposits$51,933,0005,925
IRAs and Keogh plan accounts$1,759,0006,340
Brokered deposits$7,482,0001,889
Fully insured brokered deposits$5,077,0001,968
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$57,281,0006,033
Deposits held in domestic offices$57,281,0006,032
Individuals, partnerships, and corporations$49,813,0006,071
U.S. Government$03,428
States and political subdivisions in the U.S.$5,969,0003,741
Commercial banks and other depository institutions in U.S.$1,499,0001,602
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,534,0004,808
Demand deposits$13,572,0003,829
Nontransaction accounts$37,747,0006,198
Money market deposit accounts (MMDAs)$5,013,0005,741
Other savings deposits (excluding MMDAs)$5,865,0004,801
Total time deposits$26,868,0005,921
Total time and savings deposits$43,709,0006,233
Noninterest-bearing deposits$13,572,0004,140
Interest-bearing deposits$43,709,0006,232
Retail deposits$45,677,0006,300
Estimated insured deposits$50,266,0006,042
IRAs and Keogh plan accounts$1,603,0006,484
Brokered deposits$8,479,0001,896
Fully insured brokered deposits$5,074,0002,089
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$54,749,0006,186
Deposits held in domestic offices$54,749,0006,184
Individuals, partnerships, and corporations$49,201,0006,151
U.S. Government$03,500
States and political subdivisions in the U.S.$4,040,0004,446
Commercial banks and other depository institutions in U.S.$1,508,0001,615
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,756,0004,960
Demand deposits$12,383,0004,119
Nontransaction accounts$35,993,0006,365
Money market deposit accounts (MMDAs)$4,413,0005,973
Other savings deposits (excluding MMDAs)$5,169,0005,072
Total time deposits$26,410,0006,049
Total time and savings deposits$42,366,0006,369
Noninterest-bearing deposits$12,389,0004,391
Interest-bearing deposits$42,360,0006,370
Retail deposits$42,624,0006,506
Estimated insured deposits$49,245,0006,149
IRAs and Keogh plan accounts$1,388,0006,697
Brokered deposits$8,675,0001,958
Fully insured brokered deposits$5,270,0002,155
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$57,308,0006,104
Deposits held in domestic offices$57,308,0006,104
Individuals, partnerships, and corporations$50,590,0006,104
U.S. Government$03,705
States and political subdivisions in the U.S.$5,198,0004,005
Commercial banks and other depository institutions in U.S.$1,520,0001,578
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,415,0004,954
Demand deposits$13,349,0003,996
Nontransaction accounts$37,893,0006,254
Money market deposit accounts (MMDAs)$5,850,0005,542
Other savings deposits (excluding MMDAs)$5,108,0005,009
Total time deposits$26,936,0006,032
Total time and savings deposits$43,959,0006,289
Noninterest-bearing deposits$13,349,0004,288
Interest-bearing deposits$43,959,0006,298
Retail deposits$43,006,0006,184
Estimated insured deposits$50,560,0006,094
IRAs and Keogh plan accounts$1,226,0006,838
Brokered deposits$8,673,0002,035
Fully insured brokered deposits$5,267,0001,948
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$58,565,0006,063
Deposits held in domestic offices$58,565,0006,063
Individuals, partnerships, and corporations$51,015,0006,087
U.S. Government$03,620
States and political subdivisions in the U.S.$5,365,0003,905
Commercial banks and other depository institutions in U.S.$2,185,0001,439
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,461,0004,736
Demand deposits$13,522,0003,746
Nontransaction accounts$39,104,0006,224
Money market deposit accounts (MMDAs)$4,790,0005,871
Other savings deposits (excluding MMDAs)$4,975,0005,074
Total time deposits$29,338,0005,914
Total time and savings deposits$45,043,0006,253
Noninterest-bearing deposits$13,526,0004,084
Interest-bearing deposits$45,039,0006,260
Retail deposits$42,199,0006,231
Estimated insured deposits$53,057,0005,968
IRAs and Keogh plan accounts$990,0007,071
Brokered deposits$10,899,0001,927
Fully insured brokered deposits$5,861,0002,059
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$58,258,0006,096
Deposits held in domestic offices$58,258,0006,095
Individuals, partnerships, and corporations$49,075,0006,213
U.S. Government$03,557
States and political subdivisions in the U.S.$5,856,0003,803
Commercial banks and other depository institutions in U.S.$3,327,0001,263
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,104,0005,186
Demand deposits$11,421,0004,326
Nontransaction accounts$41,154,0006,116
Money market deposit accounts (MMDAs)$6,018,0005,555
Other savings deposits (excluding MMDAs)$4,882,0005,162
Total time deposits$30,254,0005,877
Total time and savings deposits$46,837,0006,194
Noninterest-bearing deposits$11,422,0004,574
Interest-bearing deposits$46,836,0006,206
Retail deposits$41,227,0006,317
Estimated insured deposits$43,515,0006,157
IRAs and Keogh plan accounts$884,0007,187
Brokered deposits$11,942,0001,922
Fully insured brokered deposits$5,858,0002,181
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$57,022,0006,155
Deposits held in domestic offices$57,022,0006,155
Individuals, partnerships, and corporations$47,811,0006,279
U.S. Government$03,628
States and political subdivisions in the U.S.$4,795,0004,176
Commercial banks and other depository institutions in U.S.$4,416,0001,110
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,244,0005,157
Demand deposits$11,407,0004,328
Nontransaction accounts$39,778,0006,220
Money market deposit accounts (MMDAs)$5,977,0005,562
Other savings deposits (excluding MMDAs)$5,037,0005,072
Total time deposits$28,764,0006,011
Total time and savings deposits$45,615,0006,270
Noninterest-bearing deposits$11,407,0004,574
Interest-bearing deposits$45,616,0006,274
Retail deposits$41,092,0006,339
Estimated insured deposits$42,529,0006,226
IRAs and Keogh plan accounts$527,0007,455
Brokered deposits$11,893,0002,019
Fully insured brokered deposits$5,955,0002,293
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$59,889,0006,000
Deposits held in domestic offices$59,889,0006,000
Individuals, partnerships, and corporations$49,512,0006,157
U.S. Government$03,888
States and political subdivisions in the U.S.$5,141,0004,021
Commercial banks and other depository institutions in U.S.$5,236,000945
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,596,0004,959
Demand deposits$12,463,0004,125
Nontransaction accounts$41,293,0006,070
Money market deposit accounts (MMDAs)$7,294,0005,142
Other savings deposits (excluding MMDAs)$5,121,0004,926
Total time deposits$28,878,0005,973
Total time and savings deposits$47,426,0006,122
Noninterest-bearing deposits$12,463,0004,400
Interest-bearing deposits$47,425,0006,130
Retail deposits$43,553,0006,203
Estimated insured deposits$43,850,0006,111
IRAs and Keogh plan accounts$460,0007,517
Brokered deposits$12,254,0001,968
Fully insured brokered deposits$5,913,0002,371
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$60,244,0005,965
Deposits held in domestic offices$60,244,0005,964
Individuals, partnerships, and corporations$50,517,0006,096
U.S. Government$03,764
States and political subdivisions in the U.S.$5,777,0003,719
Commercial banks and other depository institutions in U.S.$3,950,0001,003
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,075,0004,271
Demand deposits$15,891,0003,306
Nontransaction accounts$38,169,0006,258
Money market deposit accounts (MMDAs)$5,729,0005,584
Other savings deposits (excluding MMDAs)$4,992,0004,999
Total time deposits$27,448,0006,061
Total time and savings deposits$44,353,0006,251
Noninterest-bearing deposits$15,891,0003,698
Interest-bearing deposits$44,353,0006,256
Retail deposits$45,981,0006,052
Estimated insured deposits$45,113,0006,014
IRAs and Keogh plan accounts$415,0007,573
Brokered deposits$10,527,0001,930
Fully insured brokered deposits$6,550,0002,154
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$54,625,0006,212
Deposits held in domestic offices$54,625,0006,211
Individuals, partnerships, and corporations$45,355,0006,377
U.S. Government$03,873
States and political subdivisions in the U.S.$5,413,0003,863
Commercial banks and other depository institutions in U.S.$3,857,000989
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,877,0004,893
Demand deposits$12,318,0004,224
Nontransaction accounts$35,748,0006,417
Money market deposit accounts (MMDAs)$6,873,0005,261
Other savings deposits (excluding MMDAs)$4,886,0005,096
Total time deposits$23,989,0006,372
Total time and savings deposits$42,307,0006,391
Noninterest-bearing deposits$12,324,0004,488
Interest-bearing deposits$42,300,0006,392
Retail deposits$41,764,0006,318
Estimated insured deposits$39,834,0006,340
IRAs and Keogh plan accounts$416,0007,577
Brokered deposits$8,835,0001,819
Fully insured brokered deposits$4,864,0002,094
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$51,566,0006,359
Deposits held in domestic offices$51,566,0006,358
Individuals, partnerships, and corporations$44,568,0006,430
U.S. Government$03,876
States and political subdivisions in the U.S.$3,605,0004,554
Commercial banks and other depository institutions in U.S.$3,393,0001,004
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,852,0004,864
Demand deposits$12,450,0004,120
Nontransaction accounts$32,714,0006,614
Money market deposit accounts (MMDAs)$5,589,0005,576
Other savings deposits (excluding MMDAs)$5,175,0004,932
Total time deposits$21,951,0006,604
Total time and savings deposits$39,116,0006,578
Noninterest-bearing deposits$12,450,0004,395
Interest-bearing deposits$39,117,0006,576
Retail deposits$39,358,0006,462
Estimated insured deposits$38,866,0006,396
IRAs and Keogh plan accounts$411,0007,591
Brokered deposits$7,932,0001,843
Fully insured brokered deposits$3,968,0002,142
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$53,636,0006,214
Deposits held in domestic offices$53,636,0006,213
Individuals, partnerships, and corporations$45,977,0006,319
U.S. Government$04,156
States and political subdivisions in the U.S.$3,890,0004,419
Commercial banks and other depository institutions in U.S.$3,769,000865
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,854,0004,737
Demand deposits$14,760,0003,642
Nontransaction accounts$33,782,0006,501
Money market deposit accounts (MMDAs)$5,909,0005,424
Other savings deposits (excluding MMDAs)$5,100,0004,870
Total time deposits$22,774,0006,479
Total time and savings deposits$38,876,0006,544
Noninterest-bearing deposits$14,760,0003,963
Interest-bearing deposits$38,876,0006,545
Retail deposits$40,147,0006,369
Estimated insured deposits$40,102,0006,264
IRAs and Keogh plan accounts$397,0007,630
Brokered deposits$7,623,0001,823
Fully insured brokered deposits$7,623,0001,688
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$54,033,0006,199
Deposits held in domestic offices$54,033,0006,198
Individuals, partnerships, and corporations$45,277,0006,363
U.S. Government$03,924
States and political subdivisions in the U.S.$3,964,0004,291
Commercial banks and other depository institutions in U.S.$4,792,000736
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,574,0004,843
Demand deposits$13,890,0003,734
Nontransaction accounts$35,459,0006,426
Money market deposit accounts (MMDAs)$5,841,0005,459
Other savings deposits (excluding MMDAs)$4,956,0005,000
Total time deposits$24,662,0006,320
Total time and savings deposits$40,143,0006,483
Noninterest-bearing deposits$13,890,0004,046
Interest-bearing deposits$40,143,0006,486
Retail deposits$40,069,0006,375
Estimated insured deposits$41,640,0006,188
IRAs and Keogh plan accounts$399,0007,672
Brokered deposits$8,990,0001,663
Fully insured brokered deposits$8,790,0001,531
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$57,554,0006,049
Deposits held in domestic offices$57,554,0006,048
Individuals, partnerships, and corporations$45,771,0006,360
U.S. Government$04,057
States and political subdivisions in the U.S.$6,388,0003,395
Commercial banks and other depository institutions in U.S.$5,395,000730
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,822,0004,922
Demand deposits$13,709,0003,897
Nontransaction accounts$38,732,0006,231
Money market deposit accounts (MMDAs)$9,259,0004,596
Other savings deposits (excluding MMDAs)$4,497,0005,332
Total time deposits$24,977,0006,281
Total time and savings deposits$43,845,0006,290
Noninterest-bearing deposits$13,709,0004,169
Interest-bearing deposits$43,845,0006,292
Retail deposits$43,871,0006,156
Estimated insured deposits$41,561,0006,215
IRAs and Keogh plan accounts$460,0007,675
Brokered deposits$8,952,0001,690
Fully insured brokered deposits$8,755,0001,552
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$57,448,0006,084
Deposits held in domestic offices$57,448,0006,082
Individuals, partnerships, and corporations$45,493,0006,395
U.S. Government$04,056
States and political subdivisions in the U.S.$6,572,0003,419
Commercial banks and other depository institutions in U.S.$5,383,000721
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,074,0005,153
Demand deposits$13,200,0004,058
Nontransaction accounts$39,374,0006,187
Money market deposit accounts (MMDAs)$8,437,0004,783
Other savings deposits (excluding MMDAs)$5,018,0005,152
Total time deposits$25,919,0006,189
Total time and savings deposits$44,248,0006,292
Noninterest-bearing deposits$13,200,0004,295
Interest-bearing deposits$44,248,0006,301
Retail deposits$43,180,0006,246
Estimated insured deposits$41,745,0006,224
IRAs and Keogh plan accounts$491,0007,668
Brokered deposits$8,933,0001,682
Fully insured brokered deposits$8,442,0001,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$62,628,0005,847
Deposits held in domestic offices$62,628,0005,846
Individuals, partnerships, and corporations$50,249,0006,119
U.S. Government$04,273
States and political subdivisions in the U.S.$6,582,0003,416
Commercial banks and other depository institutions in U.S.$5,797,000689
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,630,0004,481
Demand deposits$17,509,0003,243
Nontransaction accounts$39,998,0006,089
Money market deposit accounts (MMDAs)$8,334,0004,742
Other savings deposits (excluding MMDAs)$4,892,0005,174
Total time deposits$26,772,0006,052
Total time and savings deposits$45,119,0006,195
Noninterest-bearing deposits$17,509,0003,573
Interest-bearing deposits$45,119,0006,200
Retail deposits$47,871,0005,901
Estimated insured deposits$44,058,0006,062
IRAs and Keogh plan accounts$370,0007,796
Brokered deposits$9,818,0001,607
Fully insured brokered deposits$9,331,0001,463
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$54,643,0006,184
Deposits held in domestic offices$54,643,0006,182
Individuals, partnerships, and corporations$43,115,0006,486
U.S. Government$04,163
States and political subdivisions in the U.S.$6,776,0003,269
Commercial banks and other depository institutions in U.S.$4,752,000763
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,952,0004,800
Demand deposits$14,566,0003,791
Nontransaction accounts$34,691,0006,451
Money market deposit accounts (MMDAs)$6,536,0005,196
Other savings deposits (excluding MMDAs)$4,999,0005,190
Total time deposits$23,157,0006,369
Total time and savings deposits$40,077,0006,470
Noninterest-bearing deposits$14,566,0004,052
Interest-bearing deposits$40,077,0006,478
Retail deposits$42,899,0006,188
Estimated insured deposits$41,973,0006,176
IRAs and Keogh plan accounts$386,0007,830
Brokered deposits$8,112,0001,716
Fully insured brokered deposits$7,615,0001,565
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$49,167,0006,442
Deposits held in domestic offices$49,167,0006,440
Individuals, partnerships, and corporations$41,310,0006,594
U.S. Government$04,264
States and political subdivisions in the U.S.$3,088,0004,753
Commercial banks and other depository institutions in U.S.$4,769,000796
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,754,0005,135
Demand deposits$14,143,0003,999
Nontransaction accounts$30,413,0006,725
Money market deposit accounts (MMDAs)$2,301,0006,920
Other savings deposits (excluding MMDAs)$5,555,0005,050
Total time deposits$22,557,0006,382
Total time and savings deposits$35,024,0006,793
Noninterest-bearing deposits$14,143,0004,202
Interest-bearing deposits$35,024,0006,805
Retail deposits$38,419,0006,511
Estimated insured deposits$39,864,0006,348
IRAs and Keogh plan accounts$385,0007,859
Brokered deposits$7,896,0001,649
Fully insured brokered deposits$7,599,0001,472
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$49,149,0006,462
Deposits held in domestic offices$49,149,0006,460
Individuals, partnerships, and corporations$40,573,0006,643
U.S. Government$04,261
States and political subdivisions in the U.S.$3,328,0004,686
Commercial banks and other depository institutions in U.S.$5,248,000758
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,611,0005,356
Demand deposits$12,566,0004,367
Nontransaction accounts$31,538,0006,640
Money market deposit accounts (MMDAs)$2,226,0006,978
Other savings deposits (excluding MMDAs)$5,269,0005,267
Total time deposits$24,043,0006,168
Total time and savings deposits$36,583,0006,697
Noninterest-bearing deposits$12,566,0004,535
Interest-bearing deposits$36,584,0006,712
Retail deposits$36,538,0006,663
Estimated insured deposits$40,909,0006,246
IRAs and Keogh plan accounts$361,0007,899
Brokered deposits$8,360,0001,497
Fully insured brokered deposits$7,669,0001,353
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$50,801,0006,391
Deposits held in domestic offices$50,801,0006,389
Individuals, partnerships, and corporations$42,279,0006,572
U.S. Government$04,442
States and political subdivisions in the U.S.$2,946,0004,927
Commercial banks and other depository institutions in U.S.$5,576,000753
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,671,0004,656
Demand deposits$14,656,0003,961
Nontransaction accounts$28,130,0006,892
Money market deposit accounts (MMDAs)$2,475,0006,872
Other savings deposits (excluding MMDAs)$5,515,0005,153
Total time deposits$20,140,0006,594
Total time and savings deposits$36,145,0006,758
Noninterest-bearing deposits$14,708,0004,144
Interest-bearing deposits$36,093,0006,768
Retail deposits$41,356,0006,376
Estimated insured deposits$42,724,0006,148
IRAs and Keogh plan accounts$359,0007,939
Brokered deposits$8,657,0001,419
Fully insured brokered deposits$7,838,0001,294
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$49,015,0006,458
Deposits held in domestic offices$49,015,0006,455
Individuals, partnerships, and corporations$40,324,0006,661
U.S. Government$04,317
States and political subdivisions in the U.S.$2,972,0004,881
Commercial banks and other depository institutions in U.S.$5,719,000763
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,798,0004,876
Demand deposits$13,926,0004,049
Nontransaction accounts$28,217,0006,920
Money market deposit accounts (MMDAs)$3,083,0006,590
Other savings deposits (excluding MMDAs)$5,228,0005,329
Total time deposits$19,906,0006,610
Total time and savings deposits$35,089,0006,814
Noninterest-bearing deposits$13,926,0004,215
Interest-bearing deposits$35,089,0006,820
Retail deposits$39,754,0006,439
Estimated insured deposits$43,452,0006,082
IRAs and Keogh plan accounts$395,0007,967
Brokered deposits$8,921,0001,326
Fully insured brokered deposits$8,921,0001,167
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$45,987,0006,606
Deposits held in domestic offices$45,987,0006,605
Individuals, partnerships, and corporations$37,916,0006,793
U.S. Government$04,271
States and political subdivisions in the U.S.$2,079,0005,487
Commercial banks and other depository institutions in U.S.$5,992,000771
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,306,0005,248
Demand deposits$11,460,0004,558
Nontransaction accounts$27,681,0006,966
Money market deposit accounts (MMDAs)$3,232,0006,537
Other savings deposits (excluding MMDAs)$5,331,0005,358
Total time deposits$19,117,0006,669
Total time and savings deposits$34,527,0006,835
Noninterest-bearing deposits$11,460,0004,674
Interest-bearing deposits$34,527,0006,858
Retail deposits$37,619,0006,597
Estimated insured deposits$40,103,0006,293
IRAs and Keogh plan accounts$400,0007,969
Brokered deposits$8,889,0001,243
Fully insured brokered deposits$8,889,0001,089
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$43,863,0006,792
Deposits held in domestic offices$43,863,0006,790
Individuals, partnerships, and corporations$35,298,0007,027
U.S. Government$04,329
States and political subdivisions in the U.S.$2,203,0005,450
Commercial banks and other depository institutions in U.S.$6,362,000747
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,110,0005,666
Demand deposits$11,235,0004,575
Nontransaction accounts$27,753,0007,011
Money market deposit accounts (MMDAs)$2,424,0007,024
Other savings deposits (excluding MMDAs)$5,501,0005,373
Total time deposits$19,828,0006,591
Total time and savings deposits$32,628,0007,043
Noninterest-bearing deposits$11,235,0004,681
Interest-bearing deposits$32,628,0007,062
Retail deposits$35,322,0006,831
Estimated insured deposits$41,310,0006,276
IRAs and Keogh plan accounts$488,0007,954
Brokered deposits$8,857,0001,159
Fully insured brokered deposits$8,857,0001,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$46,371,0006,662
Deposits held in domestic offices$46,371,0006,660
Individuals, partnerships, and corporations$37,527,0006,901
U.S. Government$04,510
States and political subdivisions in the U.S.$2,544,0005,247
Commercial banks and other depository institutions in U.S.$6,300,000750
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,641,0005,268
Demand deposits$11,741,0004,484
Nontransaction accounts$27,730,0007,004
Money market deposit accounts (MMDAs)$2,327,0007,081
Other savings deposits (excluding MMDAs)$5,672,0005,240
Total time deposits$19,731,0006,606
Total time and savings deposits$34,630,0006,924
Noninterest-bearing deposits$11,741,0004,598
Interest-bearing deposits$34,630,0006,939
Retail deposits$38,049,0006,673
Estimated insured deposits$44,431,0006,054
IRAs and Keogh plan accounts$497,0007,965
Brokered deposits$8,817,0001,116
Fully insured brokered deposits$8,817,000977
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$47,722,0006,536
Deposits held in domestic offices$47,722,0006,534
Individuals, partnerships, and corporations$40,298,0006,684
U.S. Government$04,404
States and political subdivisions in the U.S.$2,345,0005,301
Commercial banks and other depository institutions in U.S.$5,079,000830
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,429,0004,712
Demand deposits$14,512,0003,745
Nontransaction accounts$26,293,0007,141
Money market deposit accounts (MMDAs)$2,665,0006,938
Other savings deposits (excluding MMDAs)$5,503,0005,318
Total time deposits$18,125,0006,835
Total time and savings deposits$33,210,0007,013
Noninterest-bearing deposits$14,512,0003,868
Interest-bearing deposits$33,210,0007,039
Retail deposits$39,852,0006,491
Estimated insured deposits$43,531,0006,105
IRAs and Keogh plan accounts$503,0008,009
Brokered deposits$7,498,0001,157
Fully insured brokered deposits$7,498,000995
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$43,633,0006,822
Deposits held in domestic offices$43,633,0006,821
Individuals, partnerships, and corporations$35,851,0007,025
U.S. Government$04,543
States and political subdivisions in the U.S.$2,529,0005,237
Commercial banks and other depository institutions in U.S.$5,253,000811
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,032,0005,468
Demand deposits$9,971,0004,849
Nontransaction accounts$26,601,0007,162
Money market deposit accounts (MMDAs)$2,779,0006,946
Other savings deposits (excluding MMDAs)$5,198,0005,533
Total time deposits$18,624,0006,795
Total time and savings deposits$33,662,0007,007
Noninterest-bearing deposits$9,971,0004,930
Interest-bearing deposits$33,662,0007,028
Retail deposits$35,793,0006,844
Estimated insured deposits$39,695,0006,442
IRAs and Keogh plan accounts$500,0008,108
Brokered deposits$7,564,0001,055
Fully insured brokered deposits$7,564,000918
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$40,525,0007,033
Deposits held in domestic offices$40,525,0007,031
Individuals, partnerships, and corporations$33,293,0007,228
U.S. Government$04,568
States and political subdivisions in the U.S.$2,261,0005,437
Commercial banks and other depository institutions in U.S.$4,971,000820
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,078,0005,992
Demand deposits$9,315,0004,990
Nontransaction accounts$26,447,0007,199
Money market deposit accounts (MMDAs)$2,129,0007,288
Other savings deposits (excluding MMDAs)$5,770,0005,252
Total time deposits$18,549,0006,849
Total time and savings deposits$31,210,0007,224
Noninterest-bearing deposits$9,315,0005,065
Interest-bearing deposits$31,210,0007,246
Retail deposits$33,044,0007,081
Estimated insured deposits$37,152,0006,671
IRAs and Keogh plan accounts$572,0008,070
Brokered deposits$7,337,0001,017
Fully insured brokered deposits$7,337,000887
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$40,402,0007,063
Deposits held in domestic offices$40,402,0007,061
Individuals, partnerships, and corporations$34,093,0007,160
U.S. Government$04,814
States and political subdivisions in the U.S.$1,669,0005,923
Commercial banks and other depository institutions in U.S.$4,640,000824
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,852,0005,389
Demand deposits$9,915,0004,578
Nontransaction accounts$25,550,0006,474
Money market deposit accounts (MMDAs)$2,642,0006,369
Other savings deposits (excluding MMDAs)$5,458,0004,699
Total time deposits$17,450,0006,261
Total time and savings deposits$30,487,0007,283
Noninterest-bearing deposits$9,915,0004,934
Interest-bearing deposits$30,487,0007,311
Retail deposits$33,184,0007,098
Estimated insured deposits$37,605,0006,657
IRAs and Keogh plan accounts$538,0008,164
Brokered deposits$6,654,000967
Fully insured brokered deposits$6,654,000846
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$41,036,0007,033
Deposits held in domestic offices$41,036,0007,032
Individuals, partnerships, and corporations$34,556,0007,183
U.S. Government$04,647
States and political subdivisions in the U.S.$2,677,0005,068
Commercial banks and other depository institutions in U.S.$3,803,000904
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,950,0005,091
Demand deposits$10,652,0004,251
Nontransaction accounts$25,086,0006,573
Money market deposit accounts (MMDAs)$2,677,0006,348
Other savings deposits (excluding MMDAs)$5,456,0004,693
Total time deposits$16,954,0006,394
Total time and savings deposits$30,384,0007,326
Noninterest-bearing deposits$10,652,0004,595
Interest-bearing deposits$30,384,0007,353
Retail deposits$33,168,0007,101
Estimated insured deposits$38,808,0006,618
IRAs and Keogh plan accounts$448,0008,327
Brokered deposits$5,930,000983
Fully insured brokered deposits$5,930,000852
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$39,800,0007,129
Deposits held in domestic offices$39,800,0007,128
Individuals, partnerships, and corporations$32,780,0007,307
U.S. Government$04,820
States and political subdivisions in the U.S.$2,922,0004,930
Commercial banks and other depository institutions in U.S.$4,098,000862
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,664,0005,681
Demand deposits$8,289,0004,949
Nontransaction accounts$27,136,0006,427
Money market deposit accounts (MMDAs)$3,700,0005,869
Other savings deposits (excluding MMDAs)$5,022,0004,843
Total time deposits$18,415,0006,253
Total time and savings deposits$31,511,0007,264
Noninterest-bearing deposits$8,289,0005,333
Interest-bearing deposits$31,511,0007,287
Retail deposits$31,126,0007,274
Estimated insured deposits$37,564,0006,711
IRAs and Keogh plan accounts$534,0008,284
Brokered deposits$6,588,000912
Fully insured brokered deposits$6,588,000787
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$38,445,0007,226
Deposits held in domestic offices$38,445,0007,225
Individuals, partnerships, and corporations$31,211,0007,428
U.S. Government$04,819
States and political subdivisions in the U.S.$2,812,0005,058
Commercial banks and other depository institutions in U.S.$4,422,000803
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,132,0005,767
Demand deposits$8,088,0004,894
Nontransaction accounts$26,313,0006,519
Money market deposit accounts (MMDAs)$3,319,0006,038
Other savings deposits (excluding MMDAs)$5,110,0004,759
Total time deposits$17,885,0006,346
Total time and savings deposits$30,357,0007,374
Noninterest-bearing deposits$8,088,0005,260
Interest-bearing deposits$30,357,0007,404
Retail deposits$29,825,0007,387
Estimated insured deposits$36,570,0006,794
IRAs and Keogh plan accounts$539,0008,289
Brokered deposits$7,001,000860
Fully insured brokered deposits$7,001,000750
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$39,859,0007,115
Deposits held in domestic offices$39,859,0007,112
Individuals, partnerships, and corporations$34,186,0007,160
U.S. Government$04,995
States and political subdivisions in the U.S.$2,320,0005,388
Commercial banks and other depository institutions in U.S.$3,353,000873
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,516,0005,481
Demand deposits$8,374,0004,816
Nontransaction accounts$26,343,0006,489
Money market deposit accounts (MMDAs)$3,493,0005,901
Other savings deposits (excluding MMDAs)$5,314,0004,518
Total time deposits$17,536,0006,411
Total time and savings deposits$31,485,0007,264
Noninterest-bearing deposits$8,374,0005,164
Interest-bearing deposits$31,485,0007,297
Retail deposits$30,549,0007,317
Estimated insured deposits$36,830,0006,737
IRAs and Keogh plan accounts$467,0008,385
Brokered deposits$6,785,000849
Fully insured brokered deposits$6,785,000749
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$36,909,0007,319
Deposits held in domestic offices$36,909,0007,317
Individuals, partnerships, and corporations$32,151,0007,366
U.S. Government$05,263
States and political subdivisions in the U.S.$1,789,0005,817
Commercial banks and other depository institutions in U.S.$2,969,000806
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,717,0005,574
Demand deposits$8,004,0004,870
Nontransaction accounts$24,192,0006,700
Money market deposit accounts (MMDAs)$3,843,0005,592
Other savings deposits (excluding MMDAs)$4,212,0004,896
Total time deposits$16,137,0006,701
Total time and savings deposits$28,905,0007,501
Noninterest-bearing deposits$8,004,0005,196
Interest-bearing deposits$28,905,0007,541
Retail deposits$28,386,0007,528
Estimated insured deposits$32,319,0007,173
IRAs and Keogh plan accounts$406,0008,654
Brokered deposits$6,197,000712
Fully insured brokered deposits$6,197,000629
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$42,306,0006,777
Deposits held in domestic offices$42,306,0006,775
Individuals, partnerships, and corporations$35,035,0007,003
U.S. Government$05,369
States and political subdivisions in the U.S.$3,704,0004,379
Commercial banks and other depository institutions in U.S.$3,567,000618
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,566,0005,459
Demand deposits$8,113,0004,694
Nontransaction accounts$29,740,0006,005
Money market deposit accounts (MMDAs)$5,925,0004,434
Other savings deposits (excluding MMDAs)$4,109,0004,786
Total time deposits$19,706,0006,145
Total time and savings deposits$34,193,0006,891
Noninterest-bearing deposits$8,113,0004,972
Interest-bearing deposits$34,193,0006,956
Retail deposits$32,090,0007,125
Estimated insured deposits$36,065,0006,739
IRAs and Keogh plan accounts$294,0008,981
Brokered deposits$8,733,000573
Fully insured brokered deposits$8,733,000514
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$37,774,0007,270
Deposits held in domestic offices$37,774,0007,268
Individuals, partnerships, and corporations$32,249,0007,394
U.S. Government$05,591
States and political subdivisions in the U.S.$2,188,0005,561
Commercial banks and other depository institutions in U.S.$3,337,000610
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,267,0005,920
Demand deposits$7,091,0005,094
Nontransaction accounts$26,507,0006,410
Money market deposit accounts (MMDAs)$3,225,0005,886
Other savings deposits (excluding MMDAs)$4,304,0004,999
Total time deposits$18,978,0006,233
Total time and savings deposits$30,683,0007,375
Noninterest-bearing deposits$7,093,0005,393
Interest-bearing deposits$30,681,0007,424
Retail deposits$28,575,0007,658
Estimated insured deposits$32,393,0007,261
IRAs and Keogh plan accounts$310,0009,267
Brokered deposits$8,678,000456
Fully insured brokered deposits$8,678,000406
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$27,606,0008,399
Deposits held in domestic offices$27,606,0008,398
Individuals, partnerships, and corporations$24,735,0008,356
U.S. Government$46,0002,099
States and political subdivisions in the U.S.$665,0007,368
Commercial banks and other depository institutions in U.S.$2,160,000782
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,631,0006,243
Demand deposits$6,877,0005,316
Nontransaction accounts$16,975,0007,687
Money market deposit accounts (MMDAs)$1,303,0007,440
Other savings deposits (excluding MMDAs)$3,518,0005,625
Total time deposits$12,154,0007,556
Total time and savings deposits$20,729,0008,643
Noninterest-bearing deposits$6,877,0005,615
Interest-bearing deposits$20,729,0008,705
Retail deposits$23,972,0008,371
Estimated insured deposits$25,905,0008,188
IRAs and Keogh plan accounts$489,0009,253
Brokered deposits$5,670,000451
Fully insured brokered deposits$3,393,000530
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$26,421,0008,762
Deposits held in domestic offices$26,421,0008,760
Individuals, partnerships, and corporations$23,657,0008,703
U.S. Government$12,0004,354
States and political subdivisions in the U.S.$924,0007,328
Commercial banks and other depository institutions in U.S.$1,828,000813
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,964,0005,872
Demand deposits$7,153,0005,143
Nontransaction accounts$14,457,0008,247
Money market deposit accounts (MMDAs)$1,344,0007,598
Other savings deposits (excluding MMDAs)$3,414,0005,893
Total time deposits$9,699,0008,279
Total time and savings deposits$19,268,0009,067
Noninterest-bearing deposits$7,153,0005,433
Interest-bearing deposits$19,268,0009,144
Retail deposits$22,763,0008,759
Estimated insured deposits$23,337,0008,738
IRAs and Keogh plan accounts$431,0009,778
Brokered deposits$4,375,000513
Fully insured brokered deposits$2,911,000561
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$22,678,0009,547
Deposits held in domestic offices$22,678,0009,545
Individuals, partnerships, and corporations$20,719,0009,441
U.S. Government$17,0005,459
States and political subdivisions in the U.S.$686,0007,972
Commercial banks and other depository institutions in U.S.$1,256,0001,035
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,182,0007,007
Demand deposits$5,829,0005,987
Nontransaction accounts$13,496,0008,681
Money market deposit accounts (MMDAs)$2,117,0007,095
Other savings deposits (excluding MMDAs)$3,110,0006,487
Total time deposits$8,269,0008,891
Total time and savings deposits$16,849,0009,775
Noninterest-bearing deposits$5,829,0006,307
Interest-bearing deposits$16,849,0009,879
Retail deposits$20,116,0009,521
Estimated insured deposits$20,775,0009,466
IRAs and Keogh plan accounts$472,00010,244
Brokered deposits$3,615,000489
Fully insured brokered deposits$3,615,000423
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$17,733,00010,586
Deposits held in domestic offices$17,733,00010,583
Individuals, partnerships, and corporations$17,199,00010,305
U.S. Government$59,0004,098
States and political subdivisions in the U.S.$411,0008,715
Commercial banks and other depository institutions in U.S.$64,0003,468
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,769,0007,358
Demand deposits$5,505,0006,282
Nontransaction accounts$8,964,0009,798
Money market deposit accounts (MMDAs)$1,816,0007,720
Other savings deposits (excluding MMDAs)$2,313,0007,662
Total time deposits$4,835,0009,978
Total time and savings deposits$12,228,00010,866
Noninterest-bearing deposits$5,505,0006,633
Interest-bearing deposits$12,228,00010,987
Retail deposits$17,202,00010,350
Estimated insured deposits$16,995,00010,447
IRAs and Keogh plan accounts$579,00010,516
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$18,300,00010,908
Deposits held in domestic offices$18,300,00010,904
Individuals, partnerships, and corporations$17,383,00010,684
U.S. Government$42,0004,869
States and political subdivisions in the U.S.$557,0008,840
Commercial banks and other depository institutions in U.S.$318,0002,113
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,333,0007,416
Demand deposits$6,043,0006,109
Nontransaction accounts$8,967,00010,176
Money market deposit accounts (MMDAs)$2,277,0007,849
Other savings deposits (excluding MMDAs)$2,389,0008,126
Total time deposits$4,301,00010,444
Total time and savings deposits$12,257,00011,365
Noninterest-bearing deposits$6,043,0006,404
Interest-bearing deposits$12,257,00011,477
Retail deposits$18,000,00010,633
Estimated insured deposits$17,729,00010,727
IRAs and Keogh plan accounts$862,00010,253
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$18,235,00011,452
Deposits held in domestic offices$18,235,00011,450
Individuals, partnerships, and corporations$17,869,00011,052
U.S. Government$20,0005,948
States and political subdivisions in the U.S.$138,00010,107
Commercial banks and other depository institutions in U.S.$208,0002,770
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,512,0007,977
Demand deposits$5,602,0006,401
Nontransaction accounts$9,723,00010,425
Money market deposit accounts (MMDAs)$2,810,0007,811
Other savings deposits (excluding MMDAs)$2,250,0008,627
Total time deposits$4,663,00010,766
Total time and savings deposits$12,633,00011,798
Noninterest-bearing deposits$5,602,0006,733
Interest-bearing deposits$12,633,00011,999
Retail deposits$17,835,00011,244
Estimated insured deposits$18,080,00011,216
IRAs and Keogh plan accounts$1,032,00010,345
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$18,176,00011,879
Deposits held in domestic offices$18,176,00011,878
Individuals, partnerships, and corporations$17,914,00011,652
U.S. Government$29,0006,100
States and political subdivisions in the U.S.$125,00010,472
Commercial banks and other depository institutions in U.S.$108,0003,394
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,333,0008,555
Demand deposits$4,676,0007,061
Nontransaction accounts$10,843,00010,430
Money market deposit accounts (MMDAs)$2,907,0007,907
Other savings deposits (excluding MMDAs)$1,819,0009,081
Total time deposits$6,117,00010,691
Total time and savings deposits$13,500,00012,307
Noninterest-bearing deposits$4,676,0007,534
Interest-bearing deposits$13,500,00012,302
Retail deposits$17,876,00011,643
Estimated insured deposits$17,940,00011,645
IRAs and Keogh plan accounts$1,513,0009,504
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA