Home > The Victory Bank > Total Deposits

The Victory Bank, Total Deposits

2025-03-31Rank
Total deposits$417,620,0001,836
Deposits held in domestic offices$417,620,0001,835
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$126,698,0001,997
Demand deposits$111,789,0001,550
Nontransaction accounts$290,922,0001,615
Money market deposit accounts (MMDAs)$119,647,0001,204
Other savings deposits (excluding MMDAs)$58,582,0001,351
Total time deposits$112,694,0001,866
Total time and savings deposits$305,831,0001,796
Noninterest-bearing deposits$62,633,0002,157
Interest-bearing deposits$354,987,0001,686
Retail deposits$367,699,0001,767
Estimated insured deposits$311,026,0001,770
IRAs and Keogh plan accounts$01,047
Brokered deposits$20,568,0001,111
Fully insured brokered deposits$20,568,000994
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$397,926,0001,880
Deposits held in domestic offices$397,926,0001,878
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$120,890,0002,048
Demand deposits$106,325,0001,597
Nontransaction accounts$277,035,0001,661
Money market deposit accounts (MMDAs)$109,995,0001,250
Other savings deposits (excluding MMDAs)$52,034,0001,464
Total time deposits$115,006,0001,832
Total time and savings deposits$291,600,0001,851
Noninterest-bearing deposits$56,756,0002,315
Interest-bearing deposits$341,170,0001,726
Retail deposits$338,249,0001,859
Estimated insured deposits$285,540,0001,884
IRAs and Keogh plan accounts$3,873,0002,780
Brokered deposits$20,477,0001,132
Fully insured brokered deposits$20,477,0001,022
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$398,213,0001,868
Deposits held in domestic offices$398,213,0001,867
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$129,678,0001,925
Demand deposits$115,431,0001,501
Nontransaction accounts$268,534,0001,688
Money market deposit accounts (MMDAs)$111,642,0001,239
Other savings deposits (excluding MMDAs)$47,650,0001,559
Total time deposits$109,244,0001,891
Total time and savings deposits$282,781,0001,873
Noninterest-bearing deposits$65,495,0002,102
Interest-bearing deposits$332,718,0001,737
Retail deposits$348,190,0001,808
Estimated insured deposits$283,378,0001,861
IRAs and Keogh plan accounts$01,071
Brokered deposits$15,438,0001,280
Fully insured brokered deposits$15,438,0001,135
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$384,627,0001,888
Deposits held in domestic offices$384,627,0001,886
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$123,217,0001,992
Demand deposits$106,918,0001,571
Nontransaction accounts$261,410,0001,692
Money market deposit accounts (MMDAs)$115,252,0001,204
Other savings deposits (excluding MMDAs)$49,068,0001,534
Total time deposits$97,090,0001,972
Total time and savings deposits$277,709,0001,865
Noninterest-bearing deposits$59,331,0002,223
Interest-bearing deposits$325,296,0001,748
Retail deposits$336,867,0001,844
Estimated insured deposits$277,898,0001,886
IRAs and Keogh plan accounts$3,491,0002,926
Brokered deposits$11,438,0001,380
Fully insured brokered deposits$11,438,0001,215
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$381,785,0001,899
Deposits held in domestic offices$381,785,0001,897
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$121,911,0002,025
Demand deposits$106,973,0001,570
Nontransaction accounts$259,873,0001,700
Money market deposit accounts (MMDAs)$118,081,0001,196
Other savings deposits (excluding MMDAs)$51,017,0001,531
Total time deposits$90,773,0002,015
Total time and savings deposits$274,811,0001,896
Noninterest-bearing deposits$56,791,0002,305
Interest-bearing deposits$324,994,0001,743
Retail deposits$339,552,0001,837
Estimated insured deposits$284,746,0001,853
IRAs and Keogh plan accounts$01,084
Brokered deposits$10,591,0001,394
Fully insured brokered deposits$10,591,0001,213
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$364,086,0001,943
Deposits held in domestic offices$364,086,0001,942
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,460,0002,068
Demand deposits$103,068,0001,607
Nontransaction accounts$245,625,0001,732
Money market deposit accounts (MMDAs)$118,367,0001,186
Other savings deposits (excluding MMDAs)$58,728,0001,385
Total time deposits$68,530,0002,333
Total time and savings deposits$261,017,0001,934
Noninterest-bearing deposits$55,076,0002,398
Interest-bearing deposits$309,010,0001,783
Retail deposits$321,100,0001,911
Estimated insured deposits$264,239,0001,941
IRAs and Keogh plan accounts$3,170,0003,061
Brokered deposits$15,065,0001,219
Fully insured brokered deposits$15,065,0001,091
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$358,275,0001,951
Deposits held in domestic offices$358,275,0001,949
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$122,062,0002,040
Demand deposits$108,142,0001,561
Nontransaction accounts$236,212,0001,761
Money market deposit accounts (MMDAs)$118,128,0001,192
Other savings deposits (excluding MMDAs)$57,712,0001,446
Total time deposits$60,372,0002,421
Total time and savings deposits$250,132,0001,978
Noninterest-bearing deposits$58,839,0002,328
Interest-bearing deposits$299,436,0001,804
Retail deposits$333,355,0001,875
Estimated insured deposits$261,486,0001,934
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$369,358,0001,912
Deposits held in domestic offices$369,358,0001,910
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$129,415,0001,982
Demand deposits$111,241,0001,536
Nontransaction accounts$239,943,0001,729
Money market deposit accounts (MMDAs)$129,760,0001,122
Other savings deposits (excluding MMDAs)$58,896,0001,466
Total time deposits$51,287,0002,547
Total time and savings deposits$258,117,0001,918
Noninterest-bearing deposits$61,746,0002,276
Interest-bearing deposits$307,612,0001,752
Retail deposits$349,119,0001,810
Estimated insured deposits$267,905,0001,899
IRAs and Keogh plan accounts$2,963,0003,197
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$371,160,0001,923
Deposits held in domestic offices$371,160,0001,922
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$137,432,0001,952
Demand deposits$121,201,0001,493
Nontransaction accounts$233,729,0001,762
Money market deposit accounts (MMDAs)$129,767,0001,164
Other savings deposits (excluding MMDAs)$65,565,0001,434
Total time deposits$38,397,0002,860
Total time and savings deposits$249,960,0001,981
Noninterest-bearing deposits$65,406,0002,268
Interest-bearing deposits$305,754,0001,780
Retail deposits$351,696,0001,856
Estimated insured deposits$259,427,0001,975
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$380,263,0001,909
Deposits held in domestic offices$380,263,0001,907
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$146,390,0001,903
Demand deposits$119,253,0001,542
Nontransaction accounts$233,873,0001,741
Money market deposit accounts (MMDAs)$132,178,0001,178
Other savings deposits (excluding MMDAs)$73,113,0001,374
Total time deposits$28,581,0003,149
Total time and savings deposits$261,010,0001,899
Noninterest-bearing deposits$74,112,0002,177
Interest-bearing deposits$306,151,0001,777
Retail deposits$364,574,0001,853
Estimated insured deposits$259,039,0001,952
IRAs and Keogh plan accounts$2,943,0003,272
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$395,037,0001,870
Deposits held in domestic offices$395,037,0001,868
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$146,588,0001,937
Demand deposits$126,590,0001,495
Nontransaction accounts$248,449,0001,679
Money market deposit accounts (MMDAs)$130,343,0001,219
Other savings deposits (excluding MMDAs)$85,441,0001,278
Total time deposits$32,665,0002,897
Total time and savings deposits$268,447,0001,880
Noninterest-bearing deposits$77,334,0002,169
Interest-bearing deposits$317,703,0001,720
Retail deposits$373,639,0001,829
Estimated insured deposits$274,283,0001,881
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$415,224,0001,806
Deposits held in domestic offices$415,224,0001,806
Individuals, partnerships, and corporations$309,567,0002,041
U.S. Government$0821
States and political subdivisions in the U.S.$102,675,000700
Commercial banks and other depository institutions in U.S.$2,982,0001,046
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$146,568,0001,935
Demand deposits$127,791,0001,483
Nontransaction accounts$268,656,0001,604
Money market deposit accounts (MMDAs)$136,031,0001,212
Other savings deposits (excluding MMDAs)$95,577,0001,218
Total time deposits$37,048,0002,747
Total time and savings deposits$287,433,0001,813
Noninterest-bearing deposits$80,480,0002,132
Interest-bearing deposits$334,744,0001,663
Retail deposits$392,790,0001,782
Estimated insured deposits$279,719,0001,863
IRAs and Keogh plan accounts$3,400,0003,221
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$412,854,0001,820
Deposits held in domestic offices$412,854,0001,820
Individuals, partnerships, and corporations$312,785,0002,033
U.S. Government$0814
States and political subdivisions in the U.S.$99,075,000741
Commercial banks and other depository institutions in U.S.$993,0001,368
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$149,832,0001,887
Demand deposits$129,311,0001,451
Nontransaction accounts$263,021,0001,645
Money market deposit accounts (MMDAs)$128,783,0001,267
Other savings deposits (excluding MMDAs)$93,196,0001,251
Total time deposits$41,043,0002,640
Total time and savings deposits$283,542,0001,845
Noninterest-bearing deposits$85,999,0002,031
Interest-bearing deposits$326,855,0001,704
Retail deposits$387,478,0001,809
Estimated insured deposits$279,735,0001,863
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$396,047,0001,862
Deposits held in domestic offices$396,047,0001,862
Individuals, partnerships, and corporations$303,220,0002,066
U.S. Government$0909
States and political subdivisions in the U.S.$91,585,000761
Commercial banks and other depository institutions in U.S.$1,241,0001,309
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$146,614,0001,873
Demand deposits$04,772
Nontransaction accounts$249,432,0001,706
Money market deposit accounts (MMDAs)$113,914,0001,338
Other savings deposits (excluding MMDAs)$92,998,0001,239
Total time deposits$42,520,0002,647
Total time and savings deposits$396,046,0001,440
Noninterest-bearing deposits$72,886,0002,242
Interest-bearing deposits$323,161,0001,699
Retail deposits$370,394,0001,861
Estimated insured deposits$272,856,0001,896
IRAs and Keogh plan accounts$3,726,0003,142
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$400,124,0001,834
Deposits held in domestic offices$400,124,0001,834
Individuals, partnerships, and corporations$300,880,0002,066
U.S. Government$0842
States and political subdivisions in the U.S.$96,260,000718
Commercial banks and other depository institutions in U.S.$2,983,0001,032
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$154,379,0001,734
Demand deposits$135,857,0001,310
Nontransaction accounts$245,744,0001,748
Money market deposit accounts (MMDAs)$118,334,0001,312
Other savings deposits (excluding MMDAs)$89,537,0001,261
Total time deposits$37,873,0002,896
Total time and savings deposits$264,266,0001,940
Noninterest-bearing deposits$105,125,0001,747
Interest-bearing deposits$294,999,0001,812
Retail deposits$380,782,0001,806
Estimated insured deposits$273,563,0001,901
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$1,244,000867
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$406,855,0001,794
Deposits held in domestic offices$406,855,0001,794
Individuals, partnerships, and corporations$327,712,0001,925
U.S. Government$0841
States and political subdivisions in the U.S.$76,160,000849
Commercial banks and other depository institutions in U.S.$2,983,0001,035
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$154,929,0001,648
Demand deposits$136,488,0001,257
Nontransaction accounts$251,926,0001,725
Money market deposit accounts (MMDAs)$114,935,0001,317
Other savings deposits (excluding MMDAs)$96,321,0001,215
Total time deposits$40,670,0002,829
Total time and savings deposits$270,367,0001,892
Noninterest-bearing deposits$105,126,0001,701
Interest-bearing deposits$301,729,0001,773
Retail deposits$385,399,0001,760
Estimated insured deposits$269,214,0001,915
IRAs and Keogh plan accounts$3,898,0003,159
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$1,492,000890
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$366,437,0001,920
Deposits held in domestic offices$366,437,0001,920
Individuals, partnerships, and corporations$294,668,0002,061
U.S. Government$0837
States and political subdivisions in the U.S.$67,030,000940
Commercial banks and other depository institutions in U.S.$3,232,0001,023
Banks in foreign countries$074
Foreign governments and official institutions$1,508,00024
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$140,412,0001,739
Demand deposits$122,290,0001,309
Nontransaction accounts$226,026,0001,830
Money market deposit accounts (MMDAs)$105,373,0001,357
Other savings deposits (excluding MMDAs)$89,111,0001,261
Total time deposits$31,540,0003,272
Total time and savings deposits$244,148,0002,025
Noninterest-bearing deposits$100,484,0001,724
Interest-bearing deposits$265,953,0001,921
Retail deposits$354,866,0001,852
Estimated insured deposits$257,853,0001,976
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$500,0001,054
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$345,238,0001,925
Deposits held in domestic offices$345,238,0001,925
Individuals, partnerships, and corporations$287,508,0002,007
U.S. Government$0909
States and political subdivisions in the U.S.$54,503,0001,089
Commercial banks and other depository institutions in U.S.$3,228,0001,056
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$127,354,0001,708
Demand deposits$111,561,0001,254
Nontransaction accounts$217,885,0001,846
Money market deposit accounts (MMDAs)$98,401,0001,364
Other savings deposits (excluding MMDAs)$83,663,0001,275
Total time deposits$35,820,0003,113
Total time and savings deposits$233,678,0002,023
Noninterest-bearing deposits$61,419,0002,247
Interest-bearing deposits$283,819,0001,769
Retail deposits$331,114,0001,860
Estimated insured deposits$244,638,0001,984
IRAs and Keogh plan accounts$4,004,0003,135
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$1,986,000934
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$331,710,0001,934
Deposits held in domestic offices$331,710,0001,934
Individuals, partnerships, and corporations$275,722,0002,026
U.S. Government$0867
States and political subdivisions in the U.S.$50,766,0001,109
Commercial banks and other depository institutions in U.S.$5,221,000920
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$115,226,0001,755
Demand deposits$103,144,0001,238
Nontransaction accounts$216,483,0001,842
Money market deposit accounts (MMDAs)$97,285,0001,347
Other savings deposits (excluding MMDAs)$77,272,0001,313
Total time deposits$41,928,0002,905
Total time and savings deposits$228,565,0002,029
Noninterest-bearing deposits$60,485,0002,216
Interest-bearing deposits$271,225,0001,807
Retail deposits$316,848,0001,867
Estimated insured deposits$239,426,0001,992
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$4,228,000796
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$316,372,0001,989
Deposits held in domestic offices$316,372,0001,989
Individuals, partnerships, and corporations$260,619,0002,094
U.S. Government$0863
States and political subdivisions in the U.S.$50,780,0001,107
Commercial banks and other depository institutions in U.S.$4,972,000947
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$127,922,0001,524
Demand deposits$115,350,0001,081
Nontransaction accounts$188,449,0001,994
Money market deposit accounts (MMDAs)$86,584,0001,408
Other savings deposits (excluding MMDAs)$64,320,0001,417
Total time deposits$37,545,0003,123
Total time and savings deposits$201,021,0002,207
Noninterest-bearing deposits$75,242,0001,886
Interest-bearing deposits$241,130,0001,951
Retail deposits$303,173,0001,914
Estimated insured deposits$229,641,0002,046
IRAs and Keogh plan accounts$3,997,0003,162
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$4,228,000817
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$252,429,0002,207
Deposits held in domestic offices$252,429,0002,207
Individuals, partnerships, and corporations$195,070,0002,407
U.S. Government$0886
States and political subdivisions in the U.S.$48,220,0001,122
Commercial banks and other depository institutions in U.S.$9,138,000758
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,060,0001,822
Demand deposits$77,931,0001,212
Nontransaction accounts$164,368,0002,128
Money market deposit accounts (MMDAs)$72,255,0001,487
Other savings deposits (excluding MMDAs)$53,786,0001,511
Total time deposits$38,328,0003,138
Total time and savings deposits$174,497,0002,352
Noninterest-bearing deposits$41,329,0002,418
Interest-bearing deposits$211,100,0002,080
Retail deposits$238,677,0002,133
Estimated insured deposits$193,606,0002,207
IRAs and Keogh plan accounts$01,344
Brokered deposits$373,0001,869
Fully insured brokered deposits$373,0001,619
Deposits obtained via list services, yet not brokered$4,726,000803
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$249,085,0002,220
Deposits held in domestic offices$249,085,0002,220
Individuals, partnerships, and corporations$201,842,0002,347
U.S. Government$01,019
States and political subdivisions in the U.S.$44,416,0001,194
Commercial banks and other depository institutions in U.S.$2,827,0001,158
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,565,0001,716
Demand deposits$81,357,0001,160
Nontransaction accounts$156,520,0002,191
Money market deposit accounts (MMDAs)$66,949,0001,540
Other savings deposits (excluding MMDAs)$51,430,0001,542
Total time deposits$38,141,0003,181
Total time and savings deposits$167,728,0002,412
Noninterest-bearing deposits$61,064,0001,836
Interest-bearing deposits$188,021,0002,253
Retail deposits$236,646,0002,129
Estimated insured deposits$191,188,0002,217
IRAs and Keogh plan accounts$4,012,0003,227
Brokered deposits$372,0001,917
Fully insured brokered deposits$372,0001,668
Deposits obtained via list services, yet not brokered$4,726,000801
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$237,717,0002,296
Deposits held in domestic offices$237,717,0002,296
Individuals, partnerships, and corporations$168,464,0002,639
U.S. Government$0965
States and political subdivisions in the U.S.$66,064,000807
Commercial banks and other depository institutions in U.S.$3,188,0001,112
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,890,0001,700
Demand deposits$82,429,0001,123
Nontransaction accounts$145,826,0002,294
Money market deposit accounts (MMDAs)$65,102,0001,590
Other savings deposits (excluding MMDAs)$50,556,0001,561
Total time deposits$30,167,0003,601
Total time and savings deposits$155,287,0002,522
Noninterest-bearing deposits$51,282,0002,115
Interest-bearing deposits$186,435,0002,253
Retail deposits$226,486,0002,189
Estimated insured deposits$174,811,0002,376
IRAs and Keogh plan accounts$3,830,0001,168
Brokered deposits$372,0002,022
Fully insured brokered deposits$372,0001,729
Deposits obtained via list services, yet not brokered$995,0001,136
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$230,656,0002,349
Deposits held in domestic offices$230,656,0002,349
Individuals, partnerships, and corporations$179,374,0002,536
U.S. Government$0960
States and political subdivisions in the U.S.$48,398,0001,070
Commercial banks and other depository institutions in U.S.$2,883,0001,204
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,516,0001,834
Demand deposits$76,380,0001,169
Nontransaction accounts$146,139,0002,287
Money market deposit accounts (MMDAs)$60,897,0001,629
Other savings deposits (excluding MMDAs)$49,925,0001,578
Total time deposits$35,317,0003,340
Total time and savings deposits$154,275,0002,529
Noninterest-bearing deposits$58,483,0001,883
Interest-bearing deposits$172,173,0002,395
Retail deposits$218,670,0002,247
Estimated insured deposits$180,414,0002,319
IRAs and Keogh plan accounts$4,043,0003,304
Brokered deposits$2,646,0001,759
Fully insured brokered deposits$2,646,0001,513
Deposits obtained via list services, yet not brokered$995,0001,153
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$234,337,0002,336
Deposits held in domestic offices$234,337,0002,336
Individuals, partnerships, and corporations$181,535,0002,538
U.S. Government$0998
States and political subdivisions in the U.S.$45,010,0001,158
Commercial banks and other depository institutions in U.S.$7,791,000832
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,692,0001,894
Demand deposits$74,195,0001,212
Nontransaction accounts$151,644,0002,263
Money market deposit accounts (MMDAs)$55,068,0001,767
Other savings deposits (excluding MMDAs)$50,121,0001,597
Total time deposits$46,456,0002,883
Total time and savings deposits$160,141,0002,503
Noninterest-bearing deposits$42,650,0002,375
Interest-bearing deposits$191,687,0002,229
Retail deposits$216,444,0002,287
Estimated insured deposits$185,865,0002,286
IRAs and Keogh plan accounts$3,993,0003,364
Brokered deposits$2,845,0001,787
Fully insured brokered deposits$2,845,0001,535
Deposits obtained via list services, yet not brokered$4,843,000833
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$223,929,0002,393
Deposits held in domestic offices$223,929,0002,393
Individuals, partnerships, and corporations$157,351,0002,780
U.S. Government$01,108
States and political subdivisions in the U.S.$60,015,000883
Commercial banks and other depository institutions in U.S.$6,563,000866
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,108,0002,099
Demand deposits$67,117,0001,366
Nontransaction accounts$148,821,0002,265
Money market deposit accounts (MMDAs)$52,744,0001,802
Other savings deposits (excluding MMDAs)$51,330,0001,567
Total time deposits$44,747,0002,926
Total time and savings deposits$156,812,0002,527
Noninterest-bearing deposits$39,000,0002,536
Interest-bearing deposits$184,929,0002,272
Retail deposits$166,785,0002,723
Estimated insured deposits$176,829,0002,356
IRAs and Keogh plan accounts$4,198,0003,325
Brokered deposits$43,390,000599
Fully insured brokered deposits$43,390,000554
Deposits obtained via list services, yet not brokered$4,843,000830
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$217,479,0002,436
Deposits held in domestic offices$217,479,0002,436
Individuals, partnerships, and corporations$157,757,0002,778
U.S. Government$01,011
States and political subdivisions in the U.S.$51,617,000983
Commercial banks and other depository institutions in U.S.$8,104,000799
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,841,0001,901
Demand deposits$73,774,0001,220
Nontransaction accounts$135,637,0002,405
Money market deposit accounts (MMDAs)$42,642,0002,052
Other savings deposits (excluding MMDAs)$55,856,0001,514
Total time deposits$37,140,0003,281
Total time and savings deposits$143,704,0002,664
Noninterest-bearing deposits$35,351,0002,704
Interest-bearing deposits$182,128,0002,288
Retail deposits$173,658,0002,646
Estimated insured deposits$173,300,0002,391
IRAs and Keogh plan accounts$3,939,0003,505
Brokered deposits$37,434,000653
Fully insured brokered deposits$37,434,000602
Deposits obtained via list services, yet not brokered$6,386,000756
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$194,643,0002,637
Deposits held in domestic offices$194,643,0002,637
Individuals, partnerships, and corporations$151,241,0002,870
U.S. Government$01,101
States and political subdivisions in the U.S.$34,825,0001,387
Commercial banks and other depository institutions in U.S.$8,577,000760
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,588,0002,718
Demand deposits$46,647,0001,968
Nontransaction accounts$140,055,0002,358
Money market deposit accounts (MMDAs)$46,505,0001,946
Other savings deposits (excluding MMDAs)$55,762,0001,527
Total time deposits$37,788,0003,271
Total time and savings deposits$147,996,0002,638
Noninterest-bearing deposits$35,118,0002,719
Interest-bearing deposits$159,525,0002,532
Retail deposits$172,834,0002,672
Estimated insured deposits$149,696,0002,669
IRAs and Keogh plan accounts$4,025,0003,488
Brokered deposits$15,445,0001,006
Fully insured brokered deposits$15,445,000913
Deposits obtained via list services, yet not brokered$6,386,000744
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$189,382,0002,716
Deposits held in domestic offices$189,382,0002,716
Individuals, partnerships, and corporations$155,297,0002,844
U.S. Government$01,097
States and political subdivisions in the U.S.$25,453,0001,775
Commercial banks and other depository institutions in U.S.$8,631,000750
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,440,0002,781
Demand deposits$44,659,0002,029
Nontransaction accounts$135,941,0002,432
Money market deposit accounts (MMDAs)$44,081,0002,045
Other savings deposits (excluding MMDAs)$57,970,0001,504
Total time deposits$33,890,0003,478
Total time and savings deposits$144,722,0002,717
Noninterest-bearing deposits$32,913,0002,854
Interest-bearing deposits$156,469,0002,596
Retail deposits$167,720,0002,748
Estimated insured deposits$147,973,0002,730
IRAs and Keogh plan accounts$3,905,0003,581
Brokered deposits$15,936,0001,193
Fully insured brokered deposits$15,936,0001,110
Deposits obtained via list services, yet not brokered$8,628,000641
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$190,077,0002,719
Deposits held in domestic offices$190,077,0002,719
Individuals, partnerships, and corporations$154,795,0002,852
U.S. Government$01,191
States and political subdivisions in the U.S.$26,650,0001,716
Commercial banks and other depository institutions in U.S.$8,631,000762
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,204,0002,803
Demand deposits$44,603,0002,048
Nontransaction accounts$136,872,0002,426
Money market deposit accounts (MMDAs)$44,857,0002,034
Other savings deposits (excluding MMDAs)$58,104,0001,475
Total time deposits$33,912,0003,518
Total time and savings deposits$145,473,0002,722
Noninterest-bearing deposits$30,074,0003,068
Interest-bearing deposits$160,003,0002,570
Retail deposits$170,568,0002,748
Estimated insured deposits$141,679,0002,817
IRAs and Keogh plan accounts$4,245,0003,496
Brokered deposits$13,857,0001,241
Fully insured brokered deposits$13,857,0001,142
Deposits obtained via list services, yet not brokered$8,628,000644
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$187,454,0002,744
Deposits held in domestic offices$187,454,0002,744
Individuals, partnerships, and corporations$156,996,0002,834
U.S. Government$01,147
States and political subdivisions in the U.S.$20,344,0002,029
Commercial banks and other depository institutions in U.S.$10,114,000694
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,165,0003,070
Demand deposits$37,693,0002,324
Nontransaction accounts$141,289,0002,392
Money market deposit accounts (MMDAs)$45,137,0002,064
Other savings deposits (excluding MMDAs)$59,952,0001,469
Total time deposits$36,200,0003,443
Total time and savings deposits$149,761,0002,672
Noninterest-bearing deposits$28,235,0003,105
Interest-bearing deposits$159,219,0002,581
Retail deposits$160,858,0002,849
Estimated insured deposits$151,069,0002,703
IRAs and Keogh plan accounts$4,179,0003,592
Brokered deposits$21,217,0001,044
Fully insured brokered deposits$21,217,000956
Deposits obtained via list services, yet not brokered$9,615,000605
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$165,873,0002,987
Deposits held in domestic offices$165,873,0002,987
Individuals, partnerships, and corporations$147,661,0002,974
U.S. Government$01,163
States and political subdivisions in the U.S.$7,098,0003,525
Commercial banks and other depository institutions in U.S.$11,114,000654
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,564,0003,384
Demand deposits$33,052,0002,601
Nontransaction accounts$125,309,0002,609
Money market deposit accounts (MMDAs)$24,691,0002,847
Other savings deposits (excluding MMDAs)$63,748,0001,437
Total time deposits$36,870,0003,442
Total time and savings deposits$132,821,0002,933
Noninterest-bearing deposits$23,888,0003,427
Interest-bearing deposits$141,985,0002,815
Retail deposits$146,486,0003,058
Estimated insured deposits$144,746,0002,813
IRAs and Keogh plan accounts$4,235,0003,609
Brokered deposits$14,009,0001,227
Fully insured brokered deposits$14,009,0001,114
Deposits obtained via list services, yet not brokered$10,111,000586
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$169,967,0002,980
Deposits held in domestic offices$169,967,0002,980
Individuals, partnerships, and corporations$151,062,0002,954
U.S. Government$01,186
States and political subdivisions in the U.S.$8,544,0003,324
Commercial banks and other depository institutions in U.S.$10,361,000709
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,763,0003,057
Demand deposits$38,642,0002,278
Nontransaction accounts$122,204,0002,700
Money market deposit accounts (MMDAs)$23,861,0002,933
Other savings deposits (excluding MMDAs)$64,283,0001,443
Total time deposits$34,060,0003,636
Total time and savings deposits$131,325,0002,984
Noninterest-bearing deposits$30,425,0003,003
Interest-bearing deposits$139,542,0002,893
Retail deposits$154,025,0002,990
Estimated insured deposits$141,017,0002,892
IRAs and Keogh plan accounts$4,279,0003,626
Brokered deposits$10,833,0001,352
Fully insured brokered deposits$10,833,0001,217
Deposits obtained via list services, yet not brokered$10,361,000590
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$157,730,0003,120
Deposits held in domestic offices$157,730,0003,120
Individuals, partnerships, and corporations$143,470,0003,057
U.S. Government$01,254
States and political subdivisions in the U.S.$3,898,0004,225
Commercial banks and other depository institutions in U.S.$10,361,000719
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,744,0003,400
Demand deposits$33,734,0002,538
Nontransaction accounts$116,985,0002,751
Money market deposit accounts (MMDAs)$18,724,0003,292
Other savings deposits (excluding MMDAs)$64,565,0001,417
Total time deposits$33,696,0003,682
Total time and savings deposits$123,995,0003,082
Noninterest-bearing deposits$24,661,0003,423
Interest-bearing deposits$133,069,0002,972
Retail deposits$144,663,0003,116
Estimated insured deposits$136,463,0002,951
IRAs and Keogh plan accounts$3,930,0003,826
Brokered deposits$8,532,0001,454
Fully insured brokered deposits$8,532,0001,327
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$149,436,0003,213
Deposits held in domestic offices$149,436,0003,213
Individuals, partnerships, and corporations$138,355,0003,118
U.S. Government$01,248
States and political subdivisions in the U.S.$2,513,0004,603
Commercial banks and other depository institutions in U.S.$8,568,000802
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,232,0003,880
Demand deposits$25,765,0003,075
Nontransaction accounts$117,204,0002,766
Money market deposit accounts (MMDAs)$20,642,0003,152
Other savings deposits (excluding MMDAs)$64,432,0001,417
Total time deposits$32,130,0003,840
Total time and savings deposits$123,671,0003,094
Noninterest-bearing deposits$20,870,0003,686
Interest-bearing deposits$128,566,0003,029
Retail deposits$136,033,0003,219
Estimated insured deposits$132,494,0003,018
IRAs and Keogh plan accounts$3,904,0003,887
Brokered deposits$8,883,0001,432
Fully insured brokered deposits$8,883,0001,308
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$150,524,0003,198
Deposits held in domestic offices$150,524,0003,198
Individuals, partnerships, and corporations$139,463,0003,099
U.S. Government$01,147
States and political subdivisions in the U.S.$2,989,0004,511
Commercial banks and other depository institutions in U.S.$8,072,000837
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,758,0003,770
Demand deposits$27,327,0002,898
Nontransaction accounts$116,766,0002,782
Money market deposit accounts (MMDAs)$19,688,0003,229
Other savings deposits (excluding MMDAs)$64,102,0001,412
Total time deposits$32,976,0003,836
Total time and savings deposits$123,197,0003,108
Noninterest-bearing deposits$23,398,0003,446
Interest-bearing deposits$127,126,0003,077
Retail deposits$136,085,0003,215
Estimated insured deposits$132,113,0003,045
IRAs and Keogh plan accounts$3,786,0003,971
Brokered deposits$9,069,0001,423
Fully insured brokered deposits$9,069,0001,300
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$148,680,0003,238
Deposits held in domestic offices$148,680,0003,238
Individuals, partnerships, and corporations$143,128,0003,047
U.S. Government$01,159
States and political subdivisions in the U.S.$5,552,0003,916
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,814,0003,518
Demand deposits$31,095,0002,592
Nontransaction accounts$110,866,0002,896
Money market deposit accounts (MMDAs)$19,927,0003,234
Other savings deposits (excluding MMDAs)$64,633,0001,404
Total time deposits$26,306,0004,328
Total time and savings deposits$117,585,0003,216
Noninterest-bearing deposits$25,076,0003,318
Interest-bearing deposits$123,604,0003,134
Retail deposits$134,818,0003,257
Estimated insured deposits$125,493,0003,159
IRAs and Keogh plan accounts$3,824,0003,977
Brokered deposits$9,509,0001,365
Fully insured brokered deposits$9,509,0001,264
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$141,917,0003,332
Deposits held in domestic offices$141,917,0003,332
Individuals, partnerships, and corporations$138,836,0003,138
U.S. Government$01,296
States and political subdivisions in the U.S.$3,081,0004,510
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,347,0003,948
Demand deposits$26,033,0003,082
Nontransaction accounts$109,570,0002,905
Money market deposit accounts (MMDAs)$18,687,0003,322
Other savings deposits (excluding MMDAs)$63,682,0001,400
Total time deposits$27,201,0004,307
Total time and savings deposits$115,884,0003,233
Noninterest-bearing deposits$20,281,0003,809
Interest-bearing deposits$121,636,0003,159
Retail deposits$128,270,0003,369
Estimated insured deposits$122,859,0003,200
IRAs and Keogh plan accounts$3,734,0004,050
Brokered deposits$9,310,0001,359
Fully insured brokered deposits$9,310,0001,246
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$135,645,0003,444
Deposits held in domestic offices$135,645,0003,444
Individuals, partnerships, and corporations$132,656,0003,240
U.S. Government$01,197
States and political subdivisions in the U.S.$2,989,0004,573
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,856,0004,199
Demand deposits$22,668,0003,298
Nontransaction accounts$107,789,0002,984
Money market deposit accounts (MMDAs)$19,288,0003,333
Other savings deposits (excluding MMDAs)$61,531,0001,419
Total time deposits$26,970,0004,390
Total time and savings deposits$112,977,0003,331
Noninterest-bearing deposits$20,931,0003,695
Interest-bearing deposits$114,714,0003,304
Retail deposits$122,366,0003,476
Estimated insured deposits$121,444,0003,237
IRAs and Keogh plan accounts$3,690,0004,151
Brokered deposits$10,205,0001,304
Fully insured brokered deposits$10,205,0001,198
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$139,516,0003,396
Deposits held in domestic offices$139,516,0003,396
Individuals, partnerships, and corporations$136,679,0003,190
U.S. Government$01,235
States and political subdivisions in the U.S.$2,837,0004,666
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,441,0004,032
Demand deposits$24,745,0003,084
Nontransaction accounts$109,075,0002,959
Money market deposit accounts (MMDAs)$19,354,0003,349
Other savings deposits (excluding MMDAs)$63,109,0001,411
Total time deposits$26,612,0004,491
Total time and savings deposits$114,771,0003,305
Noninterest-bearing deposits$21,675,0003,600
Interest-bearing deposits$117,841,0003,254
Retail deposits$125,636,0003,444
Estimated insured deposits$122,944,0003,238
IRAs and Keogh plan accounts$3,617,0004,236
Brokered deposits$10,672,0001,256
Fully insured brokered deposits$10,672,0001,148
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$138,766,0003,441
Deposits held in domestic offices$138,766,0003,441
Individuals, partnerships, and corporations$130,353,0003,303
U.S. Government$01,228
States and political subdivisions in the U.S.$8,413,0003,351
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,673,0003,892
Demand deposits$26,977,0002,874
Nontransaction accounts$106,093,0003,052
Money market deposit accounts (MMDAs)$19,619,0003,359
Other savings deposits (excluding MMDAs)$60,916,0001,432
Total time deposits$25,558,0004,626
Total time and savings deposits$111,789,0003,405
Noninterest-bearing deposits$23,486,0003,466
Interest-bearing deposits$115,280,0003,347
Retail deposits$129,827,0003,393
Estimated insured deposits$116,198,0003,390
IRAs and Keogh plan accounts$3,398,0004,398
Brokered deposits$5,993,0001,548
Fully insured brokered deposits$5,993,0001,431
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$130,625,0003,598
Deposits held in domestic offices$130,625,0003,598
Individuals, partnerships, and corporations$124,199,0003,445
U.S. Government$01,345
States and political subdivisions in the U.S.$6,426,0003,783
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,866,0004,404
Demand deposits$20,315,0003,584
Nontransaction accounts$103,759,0003,098
Money market deposit accounts (MMDAs)$18,486,0003,481
Other savings deposits (excluding MMDAs)$59,573,0001,440
Total time deposits$25,700,0004,687
Total time and savings deposits$110,310,0003,439
Noninterest-bearing deposits$18,123,0004,064
Interest-bearing deposits$112,502,0003,411
Retail deposits$122,182,0003,556
Estimated insured deposits$112,542,0003,491
IRAs and Keogh plan accounts$3,448,0004,433
Brokered deposits$5,507,0001,573
Fully insured brokered deposits$5,507,0001,452
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$128,091,0003,654
Deposits held in domestic offices$128,091,0003,654
Individuals, partnerships, and corporations$123,437,0003,480
U.S. Government$01,257
States and political subdivisions in the U.S.$4,654,0004,191
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,671,0004,416
Demand deposits$20,719,0003,435
Nontransaction accounts$102,420,0003,172
Money market deposit accounts (MMDAs)$16,538,0003,696
Other savings deposits (excluding MMDAs)$60,610,0001,440
Total time deposits$25,272,0004,814
Total time and savings deposits$107,372,0003,527
Noninterest-bearing deposits$18,612,0003,945
Interest-bearing deposits$109,479,0003,497
Retail deposits$119,588,0003,604
Estimated insured deposits$111,020,0003,543
IRAs and Keogh plan accounts$3,388,0004,536
Brokered deposits$5,323,0001,594
Fully insured brokered deposits$5,323,0001,469
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$126,876,0003,702
Deposits held in domestic offices$126,876,0003,702
Individuals, partnerships, and corporations$122,289,0003,522
U.S. Government$01,331
States and political subdivisions in the U.S.$4,587,0004,233
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,469,0004,294
Demand deposits$22,409,0003,253
Nontransaction accounts$99,407,0003,269
Money market deposit accounts (MMDAs)$16,814,0003,688
Other savings deposits (excluding MMDAs)$60,982,0001,429
Total time deposits$21,611,0005,191
Total time and savings deposits$104,467,0003,611
Noninterest-bearing deposits$19,640,0003,803
Interest-bearing deposits$107,236,0003,544
Retail deposits$120,603,0003,605
Estimated insured deposits$110,204,0003,580
IRAs and Keogh plan accounts$3,313,0004,635
Brokered deposits$2,675,0001,913
Fully insured brokered deposits$2,675,0001,775
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$126,762,0003,741
Deposits held in domestic offices$126,762,0003,741
Individuals, partnerships, and corporations$122,263,0003,544
U.S. Government$01,317
States and political subdivisions in the U.S.$4,499,0004,299
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,099,0004,447
Demand deposits$21,707,0003,322
Nontransaction accounts$100,663,0003,288
Money market deposit accounts (MMDAs)$15,834,0003,849
Other savings deposits (excluding MMDAs)$65,990,0001,392
Total time deposits$18,839,0005,486
Total time and savings deposits$105,055,0003,652
Noninterest-bearing deposits$18,227,0003,973
Interest-bearing deposits$108,535,0003,577
Retail deposits$119,365,0003,672
Estimated insured deposits$111,663,0003,584
IRAs and Keogh plan accounts$3,381,0004,647
Brokered deposits$3,815,0001,748
Fully insured brokered deposits$3,815,0001,617
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$121,084,0003,841
Deposits held in domestic offices$121,084,0003,841
Individuals, partnerships, and corporations$116,933,0003,652
U.S. Government$01,474
States and political subdivisions in the U.S.$4,151,0004,396
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,394,0004,619
Demand deposits$18,391,0003,725
Nontransaction accounts$96,690,0003,364
Money market deposit accounts (MMDAs)$14,323,0003,982
Other savings deposits (excluding MMDAs)$59,575,0001,443
Total time deposits$22,792,0005,235
Total time and savings deposits$102,693,0003,700
Noninterest-bearing deposits$18,391,0003,988
Interest-bearing deposits$102,693,0003,702
Retail deposits$114,577,0003,765
Estimated insured deposits$106,718,0003,691
IRAs and Keogh plan accounts$3,471,0004,663
Brokered deposits$2,427,0001,924
Fully insured brokered deposits$2,427,0001,775
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$123,654,0003,798
Deposits held in domestic offices$123,654,0003,798
Individuals, partnerships, and corporations$119,200,0003,640
U.S. Government$01,406
States and political subdivisions in the U.S.$4,454,0004,280
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,763,0004,524
Demand deposits$17,893,0003,724
Nontransaction accounts$98,891,0003,360
Money market deposit accounts (MMDAs)$14,468,0004,027
Other savings deposits (excluding MMDAs)$61,289,0001,431
Total time deposits$23,134,0005,283
Total time and savings deposits$105,761,0003,649
Noninterest-bearing deposits$17,893,0004,011
Interest-bearing deposits$105,761,0003,654
Retail deposits$116,958,0003,722
Estimated insured deposits$107,373,0003,691
IRAs and Keogh plan accounts$3,335,0004,807
Brokered deposits$2,883,0001,855
Fully insured brokered deposits$2,883,0001,702
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$121,514,0003,863
Deposits held in domestic offices$121,514,0003,862
Individuals, partnerships, and corporations$117,349,0003,694
U.S. Government$01,377
States and political subdivisions in the U.S.$4,165,0004,398
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,369,0004,571
Demand deposits$17,345,0003,756
Nontransaction accounts$97,145,0003,418
Money market deposit accounts (MMDAs)$13,447,0004,146
Other savings deposits (excluding MMDAs)$59,433,0001,453
Total time deposits$24,265,0005,238
Total time and savings deposits$104,169,0003,706
Noninterest-bearing deposits$17,346,0004,033
Interest-bearing deposits$104,168,0003,701
Retail deposits$114,968,0003,791
Estimated insured deposits$105,930,0003,761
IRAs and Keogh plan accounts$3,796,0004,563
Brokered deposits$2,494,0001,941
Fully insured brokered deposits$2,494,0001,785
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$118,593,0003,983
Deposits held in domestic offices$118,593,0003,982
Individuals, partnerships, and corporations$116,253,0003,752
U.S. Government$01,424
States and political subdivisions in the U.S.$2,340,0005,063
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,185,0004,633
Demand deposits$16,658,0003,904
Nontransaction accounts$94,408,0003,547
Money market deposit accounts (MMDAs)$13,515,0004,185
Other savings deposits (excluding MMDAs)$55,860,0001,498
Total time deposits$25,033,0005,235
Total time and savings deposits$101,935,0003,843
Noninterest-bearing deposits$16,688,0004,173
Interest-bearing deposits$101,905,0003,837
Retail deposits$112,572,0003,899
Estimated insured deposits$102,256,0003,908
IRAs and Keogh plan accounts$4,308,0004,335
Brokered deposits$1,718,0002,118
Fully insured brokered deposits$1,718,0001,962
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$113,580,0004,092
Deposits held in domestic offices$113,580,0004,091
Individuals, partnerships, and corporations$111,075,0003,886
U.S. Government$01,583
States and political subdivisions in the U.S.$2,035,0005,191
Commercial banks and other depository institutions in U.S.$470,0002,254
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,228,0004,465
Demand deposits$16,982,0003,935
Nontransaction accounts$87,352,0003,749
Money market deposit accounts (MMDAs)$10,941,0004,473
Other savings deposits (excluding MMDAs)$53,424,0001,511
Total time deposits$22,987,0005,470
Total time and savings deposits$96,598,0003,986
Noninterest-bearing deposits$17,343,0004,141
Interest-bearing deposits$96,237,0003,997
Retail deposits$107,906,0004,003
Estimated insured deposits$102,857,0004,036
IRAs and Keogh plan accounts$4,091,0004,473
Brokered deposits$3,417,0001,826
Fully insured brokered deposits$3,417,0001,688
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$108,646,0004,218
Deposits held in domestic offices$108,646,0004,218
Individuals, partnerships, and corporations$105,562,0004,017
U.S. Government$01,457
States and political subdivisions in the U.S.$2,615,0004,975
Commercial banks and other depository institutions in U.S.$469,0002,272
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,486,0004,725
Demand deposits$15,785,0003,938
Nontransaction accounts$86,160,0003,828
Money market deposit accounts (MMDAs)$10,328,0004,617
Other savings deposits (excluding MMDAs)$53,535,0001,525
Total time deposits$22,297,0005,636
Total time and savings deposits$92,861,0004,097
Noninterest-bearing deposits$15,788,0004,222
Interest-bearing deposits$92,858,0004,098
Retail deposits$104,583,0004,088
Estimated insured deposits$99,747,0004,119
IRAs and Keogh plan accounts$3,531,0004,847
Brokered deposits$1,817,0002,168
Fully insured brokered deposits$1,817,0002,014
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$103,622,0004,355
Deposits held in domestic offices$103,622,0004,353
Individuals, partnerships, and corporations$100,393,0004,160
U.S. Government$01,535
States and political subdivisions in the U.S.$2,762,0004,947
Commercial banks and other depository institutions in U.S.$467,0002,302
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,660,0005,321
Demand deposits$12,294,0004,611
Nontransaction accounts$85,962,0003,862
Money market deposit accounts (MMDAs)$13,933,0004,149
Other savings deposits (excluding MMDAs)$48,938,0001,585
Total time deposits$23,091,0005,657
Total time and savings deposits$91,328,0004,163
Noninterest-bearing deposits$12,294,0004,788
Interest-bearing deposits$91,328,0004,162
Retail deposits$97,206,0004,303
Estimated insured deposits$96,395,0004,222
IRAs and Keogh plan accounts$3,498,0004,893
Brokered deposits$4,172,0001,805
Fully insured brokered deposits$4,172,0001,661
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$100,640,0004,499
Deposits held in domestic offices$100,640,0004,497
Individuals, partnerships, and corporations$97,334,0004,295
U.S. Government$01,579
States and political subdivisions in the U.S.$2,840,0004,956
Commercial banks and other depository institutions in U.S.$466,0002,296
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,024,0005,316
Demand deposits$12,495,0004,565
Nontransaction accounts$82,616,0004,005
Money market deposit accounts (MMDAs)$13,193,0004,268
Other savings deposits (excluding MMDAs)$45,097,0001,657
Total time deposits$24,326,0005,588
Total time and savings deposits$88,145,0004,337
Noninterest-bearing deposits$12,495,0004,768
Interest-bearing deposits$88,145,0004,335
Retail deposits$92,742,0004,489
Estimated insured deposits$93,245,0004,366
IRAs and Keogh plan accounts$3,331,0005,039
Brokered deposits$5,163,0001,715
Fully insured brokered deposits$5,163,0001,586
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$97,077,0004,579
Deposits held in domestic offices$97,077,0004,577
Individuals, partnerships, and corporations$93,833,0004,374
U.S. Government$01,780
States and political subdivisions in the U.S.$2,779,0004,784
Commercial banks and other depository institutions in U.S.$465,0002,200
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,418,0005,193
Demand deposits$13,536,0004,267
Nontransaction accounts$78,659,0004,128
Money market deposit accounts (MMDAs)$11,815,0004,386
Other savings deposits (excluding MMDAs)$45,530,0001,598
Total time deposits$21,314,0005,934
Total time and savings deposits$83,541,0004,438
Noninterest-bearing deposits$13,535,0004,501
Interest-bearing deposits$83,542,0004,465
Retail deposits$89,078,0004,574
Estimated insured deposits$90,102,0004,441
IRAs and Keogh plan accounts$3,197,0005,130
Brokered deposits$5,005,0001,790
Fully insured brokered deposits$5,005,0001,653
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$89,930,0004,768
Deposits held in domestic offices$89,930,0004,767
Individuals, partnerships, and corporations$86,824,0004,557
U.S. Government$01,652
States and political subdivisions in the U.S.$2,642,0004,806
Commercial banks and other depository institutions in U.S.$464,0002,217
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,259,0005,267
Demand deposits$13,582,0004,118
Nontransaction accounts$72,671,0004,369
Money market deposit accounts (MMDAs)$9,604,0004,752
Other savings deposits (excluding MMDAs)$41,966,0001,659
Total time deposits$21,101,0006,018
Total time and savings deposits$76,348,0004,684
Noninterest-bearing deposits$13,583,0004,367
Interest-bearing deposits$76,347,0004,705
Retail deposits$84,367,0004,695
Estimated insured deposits$82,828,0004,679
IRAs and Keogh plan accounts$3,046,0005,282
Brokered deposits$2,576,0002,261
Fully insured brokered deposits$2,576,0002,101
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$89,265,0004,801
Deposits held in domestic offices$89,265,0004,800
Individuals, partnerships, and corporations$85,992,0004,595
U.S. Government$01,633
States and political subdivisions in the U.S.$2,723,0004,815
Commercial banks and other depository institutions in U.S.$550,0002,132
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,278,0005,532
Demand deposits$11,698,0004,481
Nontransaction accounts$73,987,0004,366
Money market deposit accounts (MMDAs)$13,584,0004,156
Other savings deposits (excluding MMDAs)$39,166,0001,704
Total time deposits$21,237,0006,075
Total time and savings deposits$77,567,0004,680
Noninterest-bearing deposits$11,698,0004,682
Interest-bearing deposits$77,567,0004,700
Retail deposits$84,326,0004,707
Estimated insured deposits$79,982,0004,797
IRAs and Keogh plan accounts$2,585,0005,622
Brokered deposits$2,659,0002,331
Fully insured brokered deposits$2,659,0002,157
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$83,659,0005,050
Deposits held in domestic offices$83,659,0005,049
Individuals, partnerships, and corporations$80,437,0004,804
U.S. Government$01,643
States and political subdivisions in the U.S.$2,673,0004,833
Commercial banks and other depository institutions in U.S.$549,0002,124
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,443,0005,703
Demand deposits$11,471,0004,533
Nontransaction accounts$69,216,0004,584
Money market deposit accounts (MMDAs)$10,900,0004,566
Other savings deposits (excluding MMDAs)$35,784,0001,788
Total time deposits$22,532,0006,048
Total time and savings deposits$72,188,0004,946
Noninterest-bearing deposits$11,473,0004,735
Interest-bearing deposits$72,186,0004,966
Retail deposits$78,733,0004,960
Estimated insured deposits$75,546,0005,002
IRAs and Keogh plan accounts$2,463,0005,735
Brokered deposits$2,652,0002,396
Fully insured brokered deposits$2,652,0002,222
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$75,537,0005,324
Deposits held in domestic offices$75,537,0005,323
Individuals, partnerships, and corporations$72,342,0005,099
U.S. Government$02,902
States and political subdivisions in the U.S.$2,647,0004,881
Commercial banks and other depository institutions in U.S.$548,0002,125
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,248,0006,205
Demand deposits$9,069,0005,142
Nontransaction accounts$64,289,0004,797
Money market deposit accounts (MMDAs)$10,197,0004,621
Other savings deposits (excluding MMDAs)$27,394,0002,023
Total time deposits$26,698,0005,767
Total time and savings deposits$66,468,0005,170
Noninterest-bearing deposits$9,069,0005,281
Interest-bearing deposits$66,468,0005,195
Retail deposits$70,426,0005,237
Estimated insured deposits$67,653,0005,304
IRAs and Keogh plan accounts$2,622,0005,672
Brokered deposits$2,549,0002,503
Fully insured brokered deposits$2,549,0002,323
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$71,775,0005,484
Deposits held in domestic offices$71,775,0005,483
Individuals, partnerships, and corporations$68,210,0005,311
U.S. Government$03,279
States and political subdivisions in the U.S.$3,019,0004,738
Commercial banks and other depository institutions in U.S.$546,0002,118
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,472,0006,494
Demand deposits$7,597,0005,520
Nontransaction accounts$62,303,0004,959
Money market deposit accounts (MMDAs)$10,939,0004,519
Other savings deposits (excluding MMDAs)$25,300,0002,133
Total time deposits$26,064,0005,930
Total time and savings deposits$64,178,0005,311
Noninterest-bearing deposits$7,597,0005,635
Interest-bearing deposits$64,178,0005,334
Retail deposits$67,181,0005,372
Estimated insured deposits$64,491,0005,411
IRAs and Keogh plan accounts$2,659,0005,707
Brokered deposits$2,538,0002,578
Fully insured brokered deposits$2,538,0002,400
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$63,188,0005,809
Deposits held in domestic offices$63,188,0005,808
Individuals, partnerships, and corporations$59,664,0005,641
U.S. Government$03,428
States and political subdivisions in the U.S.$3,066,0004,772
Commercial banks and other depository institutions in U.S.$458,0002,278
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,556,0006,665
Demand deposits$6,807,0005,719
Nontransaction accounts$54,632,0005,328
Money market deposit accounts (MMDAs)$11,734,0004,392
Other savings deposits (excluding MMDAs)$22,854,0002,272
Total time deposits$20,044,0006,507
Total time and savings deposits$56,381,0005,657
Noninterest-bearing deposits$6,807,0005,817
Interest-bearing deposits$56,381,0005,666
Retail deposits$59,344,0005,711
Estimated insured deposits$55,750,0005,791
IRAs and Keogh plan accounts$2,162,0006,102
Brokered deposits$3,293,0002,528
Fully insured brokered deposits$2,292,0002,529
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$58,913,0006,026
Deposits held in domestic offices$58,913,0006,024
Individuals, partnerships, and corporations$55,451,0005,880
U.S. Government$03,500
States and political subdivisions in the U.S.$3,005,0004,856
Commercial banks and other depository institutions in U.S.$457,0002,306
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,199,0006,627
Demand deposits$7,225,0005,625
Nontransaction accounts$49,714,0005,627
Money market deposit accounts (MMDAs)$13,560,0004,175
Other savings deposits (excluding MMDAs)$19,872,0002,475
Total time deposits$16,282,0006,900
Total time and savings deposits$51,688,0005,942
Noninterest-bearing deposits$7,225,0005,734
Interest-bearing deposits$51,688,0005,953
Retail deposits$55,815,0005,907
Estimated insured deposits$50,405,0006,096
IRAs and Keogh plan accounts$1,764,0006,423
Brokered deposits$2,288,0002,841
Fully insured brokered deposits$2,288,0002,644
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$48,105,0006,496
Deposits held in domestic offices$48,105,0006,496
Individuals, partnerships, and corporations$46,054,0006,321
U.S. Government$03,705
States and political subdivisions in the U.S.$1,957,0005,370
Commercial banks and other depository institutions in U.S.$94,0003,089
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,684,0007,326
Demand deposits$4,130,0006,796
Nontransaction accounts$42,421,0005,988
Money market deposit accounts (MMDAs)$11,842,0004,362
Other savings deposits (excluding MMDAs)$18,021,0002,561
Total time deposits$12,557,0007,269
Total time and savings deposits$43,975,0006,287
Noninterest-bearing deposits$5,723,0006,330
Interest-bearing deposits$42,382,0006,396
Retail deposits$42,963,0006,188
Estimated insured deposits$42,295,0006,496
IRAs and Keogh plan accounts$1,510,0006,618
Brokered deposits$809,0003,294
Fully insured brokered deposits$665,0003,026
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$46,964,0006,523
Deposits held in domestic offices$46,964,0006,523
Individuals, partnerships, and corporations$45,161,0006,361
U.S. Government$03,620
States and political subdivisions in the U.S.$1,709,0005,485
Commercial banks and other depository institutions in U.S.$94,0003,139
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,804,0007,281
Demand deposits$4,266,0006,662
Nontransaction accounts$41,160,0006,103
Money market deposit accounts (MMDAs)$12,342,0004,259
Other savings deposits (excluding MMDAs)$16,089,0002,717
Total time deposits$12,730,0007,310
Total time and savings deposits$42,698,0006,364
Noninterest-bearing deposits$4,266,0006,724
Interest-bearing deposits$42,698,0006,367
Retail deposits$42,002,0006,238
Estimated insured deposits$40,140,0006,621
IRAs and Keogh plan accounts$1,276,0006,833
Brokered deposits$520,0003,491
Fully insured brokered deposits$520,0003,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$39,699,0006,916
Deposits held in domestic offices$39,699,0006,915
Individuals, partnerships, and corporations$37,774,0006,764
U.S. Government$03,557
States and political subdivisions in the U.S.$1,831,0005,485
Commercial banks and other depository institutions in U.S.$94,0003,152
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,009,0007,496
Demand deposits$3,806,0006,900
Nontransaction accounts$34,690,0006,502
Money market deposit accounts (MMDAs)$12,893,0004,116
Other savings deposits (excluding MMDAs)$8,207,0003,996
Total time deposits$13,590,0007,297
Total time and savings deposits$35,893,0006,756
Noninterest-bearing deposits$3,806,0006,956
Interest-bearing deposits$35,893,0006,746
Retail deposits$34,042,0006,738
Estimated insured deposits$25,961,0007,206
IRAs and Keogh plan accounts$1,221,0006,906
Brokered deposits$518,0003,558
Fully insured brokered deposits$518,0003,322
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$30,418,0007,351
Deposits held in domestic offices$30,418,0007,351
Individuals, partnerships, and corporations$28,451,0007,269
U.S. Government$03,628
States and political subdivisions in the U.S.$1,873,0005,495
Commercial banks and other depository institutions in U.S.$94,0003,117
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,320,0007,811
Demand deposits$2,430,0007,469
Nontransaction accounts$27,098,0006,981
Money market deposit accounts (MMDAs)$14,447,0003,889
Other savings deposits (excluding MMDAs)$17,0007,976
Total time deposits$12,634,0007,408
Total time and savings deposits$27,988,0007,194
Noninterest-bearing deposits$2,430,0007,513
Interest-bearing deposits$27,988,0007,197
Retail deposits$25,033,0007,302
Estimated insured deposits$18,077,0007,701
IRAs and Keogh plan accounts$1,144,0006,948
Brokered deposits$517,0003,601
Fully insured brokered deposits$517,0003,370
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$15,520,0008,020
Deposits held in domestic offices$15,520,0008,020
Individuals, partnerships, and corporations$11,849,0008,055
U.S. Government$03,888
States and political subdivisions in the U.S.$3,640,0004,639
Commercial banks and other depository institutions in U.S.$31,0003,195
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,761,0007,932
Demand deposits$1,920,0007,695
Nontransaction accounts$12,759,0007,880
Money market deposit accounts (MMDAs)$8,508,0004,838
Other savings deposits (excluding MMDAs)$32,0007,995
Total time deposits$4,219,0008,075
Total time and savings deposits$13,600,0007,950
Noninterest-bearing deposits$1,920,0007,732
Interest-bearing deposits$13,600,0007,942
Retail deposits$13,457,0007,978
Estimated insured deposits$9,527,0008,099
IRAs and Keogh plan accounts$250,0007,664
Brokered deposits$503,0003,559
Fully insured brokered deposits$503,0003,380
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$10,669,0008,221
Deposits held in domestic offices$10,669,0008,220
Individuals, partnerships, and corporations$9,335,0008,196
U.S. Government$03,764
States and political subdivisions in the U.S.$1,334,0005,779
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,863,0008,093
Demand deposits$1,070,0007,981
Nontransaction accounts$8,806,0008,135
Money market deposit accounts (MMDAs)$6,677,0005,311
Other savings deposits (excluding MMDAs)$18,0008,089
Total time deposits$2,111,0008,219
Total time and savings deposits$9,599,0008,164
Noninterest-bearing deposits$1,070,0008,012
Interest-bearing deposits$9,599,0008,158
Retail deposits$9,735,0008,179
Estimated insured deposits$6,870,0008,235
IRAs and Keogh plan accounts$187,0007,740
Brokered deposits$502,0003,356
Fully insured brokered deposits$502,0003,197
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$7,860,0008,337
Deposits held in domestic offices$7,860,0008,335
Individuals, partnerships, and corporations$6,410,0008,320
U.S. Government$03,873
States and political subdivisions in the U.S.$1,420,0005,727
Commercial banks and other depository institutions in U.S.$30,0003,043
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,606,0008,170
Demand deposits$812,0008,086
Nontransaction accounts$6,254,0008,287
Money market deposit accounts (MMDAs)$4,418,0005,996
Other savings deposits (excluding MMDAs)$29,0008,124
Total time deposits$1,806,0008,289
Total time and savings deposits$7,048,0008,292
Noninterest-bearing deposits$812,0008,119
Interest-bearing deposits$7,048,0008,284
Retail deposits$7,078,0008,313
Estimated insured deposits$5,026,0008,334
IRAs and Keogh plan accounts$07,921
Brokered deposits$501,0003,141
Fully insured brokered deposits$501,0002,949
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$4,341,0008,415
Deposits held in domestic offices$4,341,0008,414
Individuals, partnerships, and corporations$4,341,0008,382
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$865,0008,270
Demand deposits$404,0008,193
Nontransaction accounts$3,476,0008,380
Money market deposit accounts (MMDAs)$1,848,0007,061
Other savings deposits (excluding MMDAs)$23,0008,175
Total time deposits$1,605,0008,323
Total time and savings deposits$3,937,0008,378
Noninterest-bearing deposits$404,0008,223
Interest-bearing deposits$3,937,0008,372
Retail deposits$3,567,0008,401
Estimated insured deposits$3,172,0008,394
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA