Home > United Bank > Total Deposits

United Bank, Total Deposits

2023-12-31Rank
Total deposits$225,198,0002,650
Deposits held in domestic offices$225,198,0002,650
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$91,253,0002,413
Demand deposits$35,790,0003,004
Nontransaction accounts$133,945,0002,510
Money market deposit accounts (MMDAs)$51,356,0001,911
Other savings deposits (excluding MMDAs)$10,401,0003,518
Total time deposits$72,188,0002,265
Total time and savings deposits$189,408,0002,374
Noninterest-bearing deposits$35,790,0002,980
Interest-bearing deposits$189,408,0002,438
Retail deposits$202,981,0002,564
Estimated insured deposits$174,312,0002,544
IRAs and Keogh plan accounts$4,281,0002,681
Brokered deposits$10,561,0001,348
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$4,488,000546
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$216,171,0002,687
Deposits held in domestic offices$216,171,0002,687
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,909,0002,361
Demand deposits$37,741,0002,971
Nontransaction accounts$121,262,0002,630
Money market deposit accounts (MMDAs)$35,458,0002,281
Other savings deposits (excluding MMDAs)$11,292,0003,499
Total time deposits$74,512,0002,138
Total time and savings deposits$178,430,0002,443
Noninterest-bearing deposits$37,741,0002,942
Interest-bearing deposits$178,430,0002,510
Retail deposits$176,809,0002,760
Estimated insured deposits$174,515,0002,547
IRAs and Keogh plan accounts$01,133
Brokered deposits$28,280,000929
Fully insured brokered deposits$24,870,000880
Deposits obtained via list services, yet not brokered$4,396,000557
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$215,654,0002,695
Deposits held in domestic offices$215,654,0002,693
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,553,0002,325
Demand deposits$38,602,0002,948
Nontransaction accounts$117,101,0002,674
Money market deposit accounts (MMDAs)$31,321,0002,409
Other savings deposits (excluding MMDAs)$11,566,0003,543
Total time deposits$74,214,0002,045
Total time and savings deposits$177,052,0002,446
Noninterest-bearing deposits$38,602,0002,945
Interest-bearing deposits$177,052,0002,517
Retail deposits$173,563,0002,800
Estimated insured deposits$171,766,0002,571
IRAs and Keogh plan accounts$4,233,0002,740
Brokered deposits$32,129,000831
Fully insured brokered deposits$24,900,000840
Deposits obtained via list services, yet not brokered$4,358,000556
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$226,237,0002,652
Deposits held in domestic offices$226,237,0002,651
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$111,393,0002,242
Demand deposits$41,795,0002,921
Nontransaction accounts$114,844,0002,714
Money market deposit accounts (MMDAs)$30,291,0002,536
Other savings deposits (excluding MMDAs)$14,498,0003,403
Total time deposits$70,055,0002,028
Total time and savings deposits$184,442,0002,418
Noninterest-bearing deposits$41,795,0002,903
Interest-bearing deposits$184,442,0002,488
Retail deposits$188,722,0002,751
Estimated insured deposits$173,425,0002,582
IRAs and Keogh plan accounts$01,125
Brokered deposits$29,967,000814
Fully insured brokered deposits$22,738,000816
Deposits obtained via list services, yet not brokered$4,321,000544
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$207,204,0002,786
Deposits held in domestic offices$207,204,0002,784
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$109,852,0002,300
Demand deposits$36,349,0003,182
Nontransaction accounts$97,352,0002,934
Money market deposit accounts (MMDAs)$27,963,0002,700
Other savings deposits (excluding MMDAs)$14,805,0003,428
Total time deposits$54,585,0002,193
Total time and savings deposits$170,855,0002,530
Noninterest-bearing deposits$36,349,0003,162
Interest-bearing deposits$170,855,0002,600
Retail deposits$179,547,0002,866
Estimated insured deposits$165,120,0002,635
IRAs and Keogh plan accounts$4,396,0002,760
Brokered deposits$21,847,000806
Fully insured brokered deposits$21,847,000716
Deposits obtained via list services, yet not brokered$498,000874
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$216,801,0002,746
Deposits held in domestic offices$216,801,0002,745
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$117,072,0002,253
Demand deposits$41,788,0003,015
Nontransaction accounts$99,729,0002,914
Money market deposit accounts (MMDAs)$28,135,0002,750
Other savings deposits (excluding MMDAs)$15,470,0003,452
Total time deposits$56,124,0002,115
Total time and savings deposits$175,013,0002,509
Noninterest-bearing deposits$41,788,0003,009
Interest-bearing deposits$175,013,0002,586
Retail deposits$186,659,0002,847
Estimated insured deposits$166,814,0002,637
IRAs and Keogh plan accounts$01,156
Brokered deposits$23,810,000668
Fully insured brokered deposits$21,833,000620
Deposits obtained via list services, yet not brokered$2,239,000673
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$223,746,0002,734
Deposits held in domestic offices$223,746,0002,734
Individuals, partnerships, and corporations$218,358,0002,570
U.S. Government$0821
States and political subdivisions in the U.S.$2,900,0003,901
Commercial banks and other depository institutions in U.S.$2,488,0001,117
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,340,0002,219
Demand deposits$46,398,0002,890
Nontransaction accounts$103,406,0002,912
Money market deposit accounts (MMDAs)$39,014,0002,457
Other savings deposits (excluding MMDAs)$14,132,0003,627
Total time deposits$50,260,0002,291
Total time and savings deposits$177,348,0002,520
Noninterest-bearing deposits$46,398,0002,900
Interest-bearing deposits$177,348,0002,595
Retail deposits$202,622,0002,760
Estimated insured deposits$160,939,0002,728
IRAs and Keogh plan accounts$4,191,0002,937
Brokered deposits$14,276,000770
Fully insured brokered deposits$10,315,000735
Deposits obtained via list services, yet not brokered$2,488,000674
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$227,607,0002,708
Deposits held in domestic offices$227,607,0002,708
Individuals, partnerships, and corporations$221,276,0002,565
U.S. Government$0814
States and political subdivisions in the U.S.$3,843,0003,766
Commercial banks and other depository institutions in U.S.$2,488,0001,050
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,484,0002,227
Demand deposits$39,681,0003,100
Nontransaction accounts$109,123,0002,843
Money market deposit accounts (MMDAs)$40,056,0002,440
Other savings deposits (excluding MMDAs)$13,650,0003,659
Total time deposits$55,417,0002,164
Total time and savings deposits$187,926,0002,447
Noninterest-bearing deposits$39,681,0003,120
Interest-bearing deposits$187,926,0002,520
Retail deposits$204,342,0002,765
Estimated insured deposits$166,063,0002,700
IRAs and Keogh plan accounts$01,192
Brokered deposits$15,475,000724
Fully insured brokered deposits$11,514,000695
Deposits obtained via list services, yet not brokered$2,488,000687
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$227,347,0002,702
Deposits held in domestic offices$227,347,0002,702
Individuals, partnerships, and corporations$220,194,0002,551
U.S. Government$0909
States and political subdivisions in the U.S.$4,665,0003,679
Commercial banks and other depository institutions in U.S.$2,488,0001,066
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$116,018,0002,224
Demand deposits$38,549,0003,110
Nontransaction accounts$111,329,0002,807
Money market deposit accounts (MMDAs)$39,377,0002,418
Other savings deposits (excluding MMDAs)$13,587,0003,629
Total time deposits$58,365,0002,153
Total time and savings deposits$188,798,0002,432
Noninterest-bearing deposits$38,549,0003,131
Interest-bearing deposits$188,798,0002,509
Retail deposits$203,090,0002,758
Estimated insured deposits$165,274,0002,710
IRAs and Keogh plan accounts$4,639,0002,838
Brokered deposits$15,494,000720
Fully insured brokered deposits$11,533,000692
Deposits obtained via list services, yet not brokered$2,488,000718
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$216,450,0002,771
Deposits held in domestic offices$216,450,0002,771
Individuals, partnerships, and corporations$209,067,0002,636
U.S. Government$0842
States and political subdivisions in the U.S.$4,646,0003,718
Commercial banks and other depository institutions in U.S.$2,737,0001,055
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,661,0002,266
Demand deposits$38,319,0003,087
Nontransaction accounts$108,789,0002,860
Money market deposit accounts (MMDAs)$34,406,0002,555
Other savings deposits (excluding MMDAs)$12,968,0003,697
Total time deposits$61,415,0002,141
Total time and savings deposits$178,131,0002,532
Noninterest-bearing deposits$38,319,0003,133
Interest-bearing deposits$178,131,0002,593
Retail deposits$191,096,0002,840
Estimated insured deposits$162,590,0002,757
IRAs and Keogh plan accounts$01,256
Brokered deposits$15,252,000748
Fully insured brokered deposits$11,291,000729
Deposits obtained via list services, yet not brokered$2,737,000723
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$208,118,0002,809
Deposits held in domestic offices$208,118,0002,809
Individuals, partnerships, and corporations$196,578,0002,701
U.S. Government$0841
States and political subdivisions in the U.S.$8,558,0003,240
Commercial banks and other depository institutions in U.S.$2,982,0001,038
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,951,0002,271
Demand deposits$39,596,0002,999
Nontransaction accounts$104,167,0002,927
Money market deposit accounts (MMDAs)$27,474,0002,784
Other savings deposits (excluding MMDAs)$11,984,0003,766
Total time deposits$64,709,0002,107
Total time and savings deposits$168,522,0002,585
Noninterest-bearing deposits$39,596,0003,055
Interest-bearing deposits$168,522,0002,644
Retail deposits$178,281,0002,931
Estimated insured deposits$166,078,0002,715
IRAs and Keogh plan accounts$5,271,0002,743
Brokered deposits$19,212,000700
Fully insured brokered deposits$19,212,000627
Deposits obtained via list services, yet not brokered$2,982,000764
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$201,408,0002,850
Deposits held in domestic offices$201,408,0002,850
Individuals, partnerships, and corporations$188,528,0002,742
U.S. Government$0837
States and political subdivisions in the U.S.$9,898,0003,064
Commercial banks and other depository institutions in U.S.$2,982,0001,054
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,420,0002,281
Demand deposits$40,921,0002,936
Nontransaction accounts$99,988,0002,968
Money market deposit accounts (MMDAs)$24,859,0002,866
Other savings deposits (excluding MMDAs)$10,523,0003,900
Total time deposits$64,606,0002,140
Total time and savings deposits$160,487,0002,638
Noninterest-bearing deposits$40,921,0003,005
Interest-bearing deposits$160,487,0002,707
Retail deposits$170,565,0002,988
Estimated insured deposits$160,850,0002,759
IRAs and Keogh plan accounts$01,269
Brokered deposits$19,204,000739
Fully insured brokered deposits$19,204,000660
Deposits obtained via list services, yet not brokered$2,982,000801
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$180,033,0002,941
Deposits held in domestic offices$180,033,0002,941
Individuals, partnerships, and corporations$167,174,0002,846
U.S. Government$0909
States and political subdivisions in the U.S.$10,371,0002,993
Commercial banks and other depository institutions in U.S.$2,488,0001,138
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,941,0002,413
Demand deposits$32,287,0003,166
Nontransaction accounts$96,092,0002,994
Money market deposit accounts (MMDAs)$25,587,0002,752
Other savings deposits (excluding MMDAs)$9,320,0003,951
Total time deposits$61,185,0002,266
Total time and savings deposits$147,746,0002,695
Noninterest-bearing deposits$32,287,0003,212
Interest-bearing deposits$147,746,0002,767
Retail deposits$151,132,0003,103
Estimated insured deposits$145,672,0002,842
IRAs and Keogh plan accounts$4,478,0002,986
Brokered deposits$17,603,000809
Fully insured brokered deposits$17,603,000724
Deposits obtained via list services, yet not brokered$2,488,000886
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$179,948,0002,897
Deposits held in domestic offices$179,948,0002,897
Individuals, partnerships, and corporations$162,509,0002,848
U.S. Government$0867
States and political subdivisions in the U.S.$13,710,0002,630
Commercial banks and other depository institutions in U.S.$3,729,0001,018
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,822,0002,305
Demand deposits$31,886,0003,089
Nontransaction accounts$97,126,0002,965
Money market deposit accounts (MMDAs)$24,462,0002,770
Other savings deposits (excluding MMDAs)$9,142,0003,958
Total time deposits$63,522,0002,244
Total time and savings deposits$148,062,0002,657
Noninterest-bearing deposits$31,886,0003,165
Interest-bearing deposits$148,062,0002,723
Retail deposits$148,094,0003,078
Estimated insured deposits$145,331,0002,806
IRAs and Keogh plan accounts$01,324
Brokered deposits$17,318,000838
Fully insured brokered deposits$17,318,000748
Deposits obtained via list services, yet not brokered$3,729,000831
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$178,963,0002,893
Deposits held in domestic offices$178,963,0002,893
Individuals, partnerships, and corporations$160,964,0002,856
U.S. Government$0863
States and political subdivisions in the U.S.$14,270,0002,585
Commercial banks and other depository institutions in U.S.$3,729,0001,046
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,056,0002,270
Demand deposits$32,691,0003,006
Nontransaction accounts$95,907,0002,969
Money market deposit accounts (MMDAs)$22,308,0002,833
Other savings deposits (excluding MMDAs)$8,583,0004,010
Total time deposits$65,018,0002,235
Total time and savings deposits$146,272,0002,668
Noninterest-bearing deposits$32,691,0003,116
Interest-bearing deposits$146,272,0002,719
Retail deposits$147,108,0003,078
Estimated insured deposits$145,157,0002,812
IRAs and Keogh plan accounts$4,228,0003,083
Brokered deposits$16,787,000893
Fully insured brokered deposits$16,787,000796
Deposits obtained via list services, yet not brokered$3,729,000851
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$162,349,0002,927
Deposits held in domestic offices$162,349,0002,927
Individuals, partnerships, and corporations$145,510,0002,880
U.S. Government$0886
States and political subdivisions in the U.S.$12,865,0002,715
Commercial banks and other depository institutions in U.S.$3,974,0001,095
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,849,0002,295
Demand deposits$23,101,0003,221
Nontransaction accounts$94,500,0002,957
Money market deposit accounts (MMDAs)$21,380,0002,797
Other savings deposits (excluding MMDAs)$7,729,0004,051
Total time deposits$65,391,0002,268
Total time and savings deposits$139,248,0002,691
Noninterest-bearing deposits$23,101,0003,324
Interest-bearing deposits$139,248,0002,740
Retail deposits$133,888,0003,076
Estimated insured deposits$127,835,0002,913
IRAs and Keogh plan accounts$01,344
Brokered deposits$10,012,0001,097
Fully insured brokered deposits$10,012,000970
Deposits obtained via list services, yet not brokered$3,974,000850
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$160,223,0002,965
Deposits held in domestic offices$160,223,0002,965
Individuals, partnerships, and corporations$143,489,0002,907
U.S. Government$01,019
States and political subdivisions in the U.S.$12,760,0002,715
Commercial banks and other depository institutions in U.S.$3,974,0001,041
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,208,0002,437
Demand deposits$19,669,0003,561
Nontransaction accounts$97,015,0002,920
Money market deposit accounts (MMDAs)$19,951,0002,885
Other savings deposits (excluding MMDAs)$6,921,0004,166
Total time deposits$70,143,0002,173
Total time and savings deposits$140,554,0002,668
Noninterest-bearing deposits$19,669,0003,634
Interest-bearing deposits$140,554,0002,715
Retail deposits$130,556,0003,123
Estimated insured deposits$126,492,0002,930
IRAs and Keogh plan accounts$4,912,0002,937
Brokered deposits$6,423,0001,285
Fully insured brokered deposits$6,423,0001,133
Deposits obtained via list services, yet not brokered$6,423,000705
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$152,592,0003,047
Deposits held in domestic offices$152,592,0003,047
Individuals, partnerships, and corporations$136,244,0003,003
U.S. Government$0965
States and political subdivisions in the U.S.$10,785,0002,894
Commercial banks and other depository institutions in U.S.$5,563,000936
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,967,0002,498
Demand deposits$22,737,0003,279
Nontransaction accounts$92,625,0003,017
Money market deposit accounts (MMDAs)$13,974,0003,312
Other savings deposits (excluding MMDAs)$7,142,0004,176
Total time deposits$71,508,0002,166
Total time and savings deposits$129,855,0002,815
Noninterest-bearing deposits$22,737,0003,398
Interest-bearing deposits$129,855,0002,859
Retail deposits$124,823,0003,219
Estimated insured deposits$127,570,0002,933
IRAs and Keogh plan accounts$01,521
Brokered deposits$6,643,0001,355
Fully insured brokered deposits$6,643,0001,173
Deposits obtained via list services, yet not brokered$5,563,000755
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$163,346,0002,919
Deposits held in domestic offices$163,346,0002,919
Individuals, partnerships, and corporations$146,264,0002,871
U.S. Government$0960
States and political subdivisions in the U.S.$11,519,0002,825
Commercial banks and other depository institutions in U.S.$5,563,000941
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,953,0002,468
Demand deposits$22,531,0003,289
Nontransaction accounts$102,393,0002,855
Money market deposit accounts (MMDAs)$13,413,0003,366
Other savings deposits (excluding MMDAs)$7,116,0004,215
Total time deposits$81,864,0001,982
Total time and savings deposits$140,815,0002,670
Noninterest-bearing deposits$22,531,0003,409
Interest-bearing deposits$140,815,0002,719
Retail deposits$134,303,0003,081
Estimated insured deposits$139,279,0002,769
IRAs and Keogh plan accounts$6,327,0002,598
Brokered deposits$7,723,0001,330
Fully insured brokered deposits$7,723,0001,164
Deposits obtained via list services, yet not brokered$5,563,000771
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$162,962,0002,959
Deposits held in domestic offices$162,962,0002,959
Individuals, partnerships, and corporations$145,423,0002,922
U.S. Government$0998
States and political subdivisions in the U.S.$11,482,0002,881
Commercial banks and other depository institutions in U.S.$6,057,000911
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,871,0002,550
Demand deposits$19,726,0003,573
Nontransaction accounts$104,091,0002,861
Money market deposit accounts (MMDAs)$12,566,0003,501
Other savings deposits (excluding MMDAs)$7,206,0004,257
Total time deposits$84,319,0001,929
Total time and savings deposits$143,236,0002,686
Noninterest-bearing deposits$19,726,0003,678
Interest-bearing deposits$143,236,0002,726
Retail deposits$134,892,0003,111
Estimated insured deposits$139,371,0002,807
IRAs and Keogh plan accounts$6,523,0002,561
Brokered deposits$5,504,0001,527
Fully insured brokered deposits$5,504,0001,321
Deposits obtained via list services, yet not brokered$6,057,000756
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$156,312,0003,026
Deposits held in domestic offices$156,312,0003,026
Individuals, partnerships, and corporations$138,976,0002,998
U.S. Government$01,108
States and political subdivisions in the U.S.$11,524,0002,872
Commercial banks and other depository institutions in U.S.$5,812,000912
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,667,0002,801
Demand deposits$20,310,0003,577
Nontransaction accounts$103,645,0002,847
Money market deposit accounts (MMDAs)$11,543,0003,602
Other savings deposits (excluding MMDAs)$6,831,0004,329
Total time deposits$85,270,0001,866
Total time and savings deposits$136,002,0002,757
Noninterest-bearing deposits$20,310,0003,691
Interest-bearing deposits$136,002,0002,807
Retail deposits$127,386,0003,219
Estimated insured deposits$136,837,0002,830
IRAs and Keogh plan accounts$6,588,0002,567
Brokered deposits$7,688,0001,371
Fully insured brokered deposits$5,547,0001,316
Deposits obtained via list services, yet not brokered$5,812,000767
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$157,118,0003,008
Deposits held in domestic offices$157,118,0003,008
Individuals, partnerships, and corporations$139,235,0003,002
U.S. Government$01,011
States and political subdivisions in the U.S.$11,570,0002,823
Commercial banks and other depository institutions in U.S.$6,313,000905
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,906,0002,742
Demand deposits$20,654,0003,518
Nontransaction accounts$104,212,0002,853
Money market deposit accounts (MMDAs)$11,545,0003,663
Other savings deposits (excluding MMDAs)$7,411,0004,278
Total time deposits$85,256,0001,868
Total time and savings deposits$136,464,0002,764
Noninterest-bearing deposits$20,654,0003,633
Interest-bearing deposits$136,464,0002,814
Retail deposits$127,075,0003,225
Estimated insured deposits$134,574,0002,866
IRAs and Keogh plan accounts$6,644,0002,603
Brokered deposits$7,673,0001,374
Fully insured brokered deposits$5,532,0001,315
Deposits obtained via list services, yet not brokered$6,313,000763
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$146,548,0003,167
Deposits held in domestic offices$146,548,0003,167
Individuals, partnerships, and corporations$131,356,0003,132
U.S. Government$01,101
States and political subdivisions in the U.S.$8,879,0003,203
Commercial banks and other depository institutions in U.S.$6,313,000881
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,562,0002,759
Demand deposits$20,390,0003,561
Nontransaction accounts$92,986,0003,053
Money market deposit accounts (MMDAs)$12,223,0003,630
Other savings deposits (excluding MMDAs)$7,242,0004,374
Total time deposits$73,521,0002,073
Total time and savings deposits$126,158,0002,934
Noninterest-bearing deposits$20,390,0003,677
Interest-bearing deposits$126,158,0002,967
Retail deposits$120,066,0003,366
Estimated insured deposits$125,046,0003,044
IRAs and Keogh plan accounts$5,968,0002,811
Brokered deposits$7,658,0001,349
Fully insured brokered deposits$5,517,0001,323
Deposits obtained via list services, yet not brokered$6,313,000751
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$147,190,0003,185
Deposits held in domestic offices$147,190,0003,185
Individuals, partnerships, and corporations$131,869,0003,158
U.S. Government$01,097
States and political subdivisions in the U.S.$8,758,0003,236
Commercial banks and other depository institutions in U.S.$6,563,000852
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,080,0002,841
Demand deposits$20,746,0003,551
Nontransaction accounts$95,110,0003,051
Money market deposit accounts (MMDAs)$13,679,0003,566
Other savings deposits (excluding MMDAs)$7,495,0004,355
Total time deposits$73,936,0002,062
Total time and savings deposits$126,444,0002,965
Noninterest-bearing deposits$20,746,0003,685
Interest-bearing deposits$126,444,0003,001
Retail deposits$120,284,0003,390
Estimated insured deposits$125,635,0003,067
IRAs and Keogh plan accounts$6,059,0002,812
Brokered deposits$7,644,0001,569
Fully insured brokered deposits$5,503,0001,588
Deposits obtained via list services, yet not brokered$2,141,0001,087
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$141,402,0003,288
Deposits held in domestic offices$141,402,0003,288
Individuals, partnerships, and corporations$125,815,0003,267
U.S. Government$01,191
States and political subdivisions in the U.S.$9,024,0003,230
Commercial banks and other depository institutions in U.S.$6,563,000856
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,292,0002,940
Demand deposits$20,024,0003,673
Nontransaction accounts$91,110,0003,151
Money market deposit accounts (MMDAs)$14,690,0003,515
Other savings deposits (excluding MMDAs)$6,932,0004,468
Total time deposits$69,488,0002,167
Total time and savings deposits$121,378,0003,065
Noninterest-bearing deposits$20,024,0003,782
Interest-bearing deposits$121,378,0003,090
Retail deposits$116,071,0003,489
Estimated insured deposits$119,483,0003,178
IRAs and Keogh plan accounts$5,688,0002,991
Brokered deposits$7,178,0001,583
Fully insured brokered deposits$5,037,0001,635
Deposits obtained via list services, yet not brokered$2,141,0001,060
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$134,708,0003,384
Deposits held in domestic offices$134,708,0003,384
Individuals, partnerships, and corporations$123,940,0003,307
U.S. Government$01,147
States and political subdivisions in the U.S.$6,548,0003,608
Commercial banks and other depository institutions in U.S.$4,220,0001,019
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,011,0002,851
Demand deposits$21,438,0003,473
Nontransaction accounts$83,697,0003,348
Money market deposit accounts (MMDAs)$15,452,0003,484
Other savings deposits (excluding MMDAs)$7,011,0004,491
Total time deposits$61,234,0002,415
Total time and savings deposits$113,270,0003,213
Noninterest-bearing deposits$21,438,0003,625
Interest-bearing deposits$113,270,0003,235
Retail deposits$113,932,0003,537
Estimated insured deposits$114,756,0003,271
IRAs and Keogh plan accounts$5,621,0003,057
Brokered deposits$5,030,0001,757
Fully insured brokered deposits$5,030,0001,617
Deposits obtained via list services, yet not brokered$4,220,000893
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$137,590,0003,353
Deposits held in domestic offices$137,590,0003,353
Individuals, partnerships, and corporations$128,634,0003,256
U.S. Government$01,163
States and political subdivisions in the U.S.$4,736,0003,986
Commercial banks and other depository institutions in U.S.$4,220,0001,017
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,766,0002,867
Demand deposits$20,080,0003,608
Nontransaction accounts$86,824,0003,298
Money market deposit accounts (MMDAs)$16,275,0003,445
Other savings deposits (excluding MMDAs)$7,552,0004,426
Total time deposits$62,997,0002,378
Total time and savings deposits$117,510,0003,155
Noninterest-bearing deposits$20,080,0003,732
Interest-bearing deposits$117,510,0003,179
Retail deposits$113,754,0003,554
Estimated insured deposits$114,905,0003,290
IRAs and Keogh plan accounts$5,339,0003,206
Brokered deposits$8,788,0001,463
Fully insured brokered deposits$5,019,0001,596
Deposits obtained via list services, yet not brokered$4,220,000917
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$143,790,0003,321
Deposits held in domestic offices$143,790,0003,321
Individuals, partnerships, and corporations$134,056,0003,205
U.S. Government$01,186
States and political subdivisions in the U.S.$5,514,0003,864
Commercial banks and other depository institutions in U.S.$4,220,0001,039
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,932,0002,736
Demand deposits$24,141,0003,260
Nontransaction accounts$88,858,0003,283
Money market deposit accounts (MMDAs)$16,226,0003,502
Other savings deposits (excluding MMDAs)$7,388,0004,497
Total time deposits$65,244,0002,323
Total time and savings deposits$119,649,0003,173
Noninterest-bearing deposits$24,141,0003,443
Interest-bearing deposits$119,649,0003,190
Retail deposits$117,354,0003,529
Estimated insured deposits$116,543,0003,304
IRAs and Keogh plan accounts$5,293,0003,250
Brokered deposits$9,270,0001,428
Fully insured brokered deposits$5,501,0001,522
Deposits obtained via list services, yet not brokered$4,220,000927
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$139,033,0003,368
Deposits held in domestic offices$139,033,0003,368
Individuals, partnerships, and corporations$127,030,0003,298
U.S. Government$01,254
States and political subdivisions in the U.S.$7,783,0003,469
Commercial banks and other depository institutions in U.S.$4,220,0001,050
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,354,0002,834
Demand deposits$24,593,0003,231
Nontransaction accounts$86,679,0003,334
Money market deposit accounts (MMDAs)$16,504,0003,461
Other savings deposits (excluding MMDAs)$6,221,0004,697
Total time deposits$63,954,0002,375
Total time and savings deposits$114,440,0003,232
Noninterest-bearing deposits$24,593,0003,430
Interest-bearing deposits$114,440,0003,257
Retail deposits$113,619,0003,597
Estimated insured deposits$113,817,0003,329
IRAs and Keogh plan accounts$5,174,0003,325
Brokered deposits$9,280,0001,411
Fully insured brokered deposits$5,511,0001,530
Deposits obtained via list services, yet not brokered$4,220,000912
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$129,857,0003,486
Deposits held in domestic offices$129,857,0003,486
Individuals, partnerships, and corporations$120,382,0003,400
U.S. Government$01,248
States and political subdivisions in the U.S.$5,255,0003,909
Commercial banks and other depository institutions in U.S.$4,220,0001,051
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,286,0003,024
Demand deposits$18,801,0003,718
Nontransaction accounts$83,571,0003,417
Money market deposit accounts (MMDAs)$16,674,0003,470
Other savings deposits (excluding MMDAs)$6,701,0004,620
Total time deposits$60,196,0002,529
Total time and savings deposits$111,056,0003,288
Noninterest-bearing deposits$18,801,0003,860
Interest-bearing deposits$111,056,0003,308
Retail deposits$106,910,0003,712
Estimated insured deposits$109,720,0003,406
IRAs and Keogh plan accounts$5,283,0003,320
Brokered deposits$9,277,0001,408
Fully insured brokered deposits$5,508,0001,535
Deposits obtained via list services, yet not brokered$4,220,000920
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$122,594,0003,631
Deposits held in domestic offices$122,594,0003,631
Individuals, partnerships, and corporations$115,147,0003,489
U.S. Government$01,147
States and political subdivisions in the U.S.$3,227,0004,444
Commercial banks and other depository institutions in U.S.$4,220,0001,068
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,007,0003,196
Demand deposits$17,013,0003,920
Nontransaction accounts$79,587,0003,539
Money market deposit accounts (MMDAs)$15,655,0003,576
Other savings deposits (excluding MMDAs)$6,397,0004,725
Total time deposits$57,535,0002,654
Total time and savings deposits$105,581,0003,410
Noninterest-bearing deposits$17,013,0004,036
Interest-bearing deposits$105,581,0003,426
Retail deposits$101,409,0003,858
Estimated insured deposits$105,440,0003,508
IRAs and Keogh plan accounts$5,156,0003,406
Brokered deposits$9,273,0001,406
Fully insured brokered deposits$5,504,0001,526
Deposits obtained via list services, yet not brokered$4,220,000912
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$121,841,0003,658
Deposits held in domestic offices$121,841,0003,658
Individuals, partnerships, and corporations$116,168,0003,498
U.S. Government$01,159
States and political subdivisions in the U.S.$1,453,0004,987
Commercial banks and other depository institutions in U.S.$4,220,0001,061
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,061,0003,065
Demand deposits$19,200,0003,672
Nontransaction accounts$75,780,0003,650
Money market deposit accounts (MMDAs)$16,531,0003,524
Other savings deposits (excluding MMDAs)$5,810,0004,865
Total time deposits$53,439,0002,826
Total time and savings deposits$102,641,0003,494
Noninterest-bearing deposits$19,200,0003,837
Interest-bearing deposits$102,641,0003,507
Retail deposits$104,423,0003,824
Estimated insured deposits$106,406,0003,515
IRAs and Keogh plan accounts$5,131,0003,424
Brokered deposits$5,501,0001,628
Fully insured brokered deposits$5,501,0001,506
Deposits obtained via list services, yet not brokered$4,220,000921
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$117,754,0003,762
Deposits held in domestic offices$117,754,0003,762
Individuals, partnerships, and corporations$110,752,0003,633
U.S. Government$01,296
States and political subdivisions in the U.S.$2,293,0004,758
Commercial banks and other depository institutions in U.S.$4,709,0001,019
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,693,0003,361
Demand deposits$15,884,0004,204
Nontransaction accounts$76,061,0003,646
Money market deposit accounts (MMDAs)$16,801,0003,497
Other savings deposits (excluding MMDAs)$5,579,0004,902
Total time deposits$53,681,0002,818
Total time and savings deposits$101,870,0003,507
Noninterest-bearing deposits$15,884,0004,285
Interest-bearing deposits$101,870,0003,529
Retail deposits$101,102,0003,924
Estimated insured deposits$103,863,0003,581
IRAs and Keogh plan accounts$5,221,0003,413
Brokered deposits$5,509,0001,611
Fully insured brokered deposits$5,509,0001,492
Deposits obtained via list services, yet not brokered$4,709,000887
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$120,347,0003,719
Deposits held in domestic offices$120,347,0003,719
Individuals, partnerships, and corporations$116,341,0003,521
U.S. Government$01,197
States and political subdivisions in the U.S.$3,518,0004,421
Commercial banks and other depository institutions in U.S.$488,0001,966
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,350,0003,259
Demand deposits$16,507,0003,997
Nontransaction accounts$78,997,0003,634
Money market deposit accounts (MMDAs)$18,819,0003,382
Other savings deposits (excluding MMDAs)$5,702,0004,908
Total time deposits$54,476,0002,840
Total time and savings deposits$103,840,0003,496
Noninterest-bearing deposits$16,599,0004,124
Interest-bearing deposits$103,748,0003,501
Retail deposits$103,414,0003,873
Estimated insured deposits$104,592,0003,586
IRAs and Keogh plan accounts$5,596,0003,341
Brokered deposits$5,507,0001,619
Fully insured brokered deposits$5,507,0001,494
Deposits obtained via list services, yet not brokered$4,709,000896
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$115,258,0003,838
Deposits held in domestic offices$115,258,0003,838
Individuals, partnerships, and corporations$111,184,0003,640
U.S. Government$01,235
States and political subdivisions in the U.S.$3,587,0004,448
Commercial banks and other depository institutions in U.S.$487,0001,999
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,292,0003,592
Demand deposits$13,691,0004,445
Nontransaction accounts$78,966,0003,663
Money market deposit accounts (MMDAs)$19,154,0003,367
Other savings deposits (excluding MMDAs)$5,228,0005,080
Total time deposits$54,584,0002,881
Total time and savings deposits$101,567,0003,569
Noninterest-bearing deposits$13,635,0004,534
Interest-bearing deposits$101,623,0003,567
Retail deposits$100,223,0003,966
Estimated insured deposits$103,431,0003,634
IRAs and Keogh plan accounts$6,005,0003,245
Brokered deposits$5,504,0001,600
Fully insured brokered deposits$5,504,0001,480
Deposits obtained via list services, yet not brokered$4,709,000892
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$114,029,0003,907
Deposits held in domestic offices$114,029,0003,906
Individuals, partnerships, and corporations$110,897,0003,693
U.S. Government$01,228
States and political subdivisions in the U.S.$2,645,0004,751
Commercial banks and other depository institutions in U.S.$487,0002,002
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,375,0003,619
Demand deposits$14,005,0004,426
Nontransaction accounts$77,654,0003,745
Money market deposit accounts (MMDAs)$20,575,0003,278
Other savings deposits (excluding MMDAs)$4,998,0005,162
Total time deposits$52,081,0003,031
Total time and savings deposits$100,024,0003,649
Noninterest-bearing deposits$14,220,0004,492
Interest-bearing deposits$99,809,0003,654
Retail deposits$100,501,0004,010
Estimated insured deposits$102,879,0003,688
IRAs and Keogh plan accounts$6,133,0003,244
Brokered deposits$5,500,0001,583
Fully insured brokered deposits$5,500,0001,465
Deposits obtained via list services, yet not brokered$4,709,000892
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$116,099,0003,879
Deposits held in domestic offices$116,099,0003,878
Individuals, partnerships, and corporations$113,957,0003,643
U.S. Government$1,244,000143
States and political subdivisions in the U.S.$898,0005,424
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$36,734,0003,617
Demand deposits$15,092,0004,330
Nontransaction accounts$79,365,0003,709
Money market deposit accounts (MMDAs)$19,958,0003,353
Other savings deposits (excluding MMDAs)$4,929,0005,178
Total time deposits$54,478,0002,971
Total time and savings deposits$101,007,0003,627
Noninterest-bearing deposits$15,541,0004,393
Interest-bearing deposits$100,558,0003,646
Retail deposits$101,917,0003,994
Estimated insured deposits$103,202,0003,688
IRAs and Keogh plan accounts$5,985,0003,352
Brokered deposits$5,512,0001,572
Fully insured brokered deposits$5,512,0001,451
Deposits obtained via list services, yet not brokered$4,709,000885
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$104,499,0004,134
Deposits held in domestic offices$104,499,0004,133
Individuals, partnerships, and corporations$103,196,0003,882
U.S. Government$01,257
States and political subdivisions in the U.S.$1,303,0005,297
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$33,099,0003,785
Demand deposits$12,763,0004,601
Nontransaction accounts$71,400,0003,987
Money market deposit accounts (MMDAs)$20,811,0003,331
Other savings deposits (excluding MMDAs)$4,643,0005,316
Total time deposits$45,946,0003,418
Total time and savings deposits$91,736,0003,878
Noninterest-bearing deposits$13,462,0004,601
Interest-bearing deposits$91,037,0003,911
Retail deposits$93,782,0004,205
Estimated insured deposits$95,224,0003,924
IRAs and Keogh plan accounts$6,206,0003,336
Brokered deposits$5,508,0001,577
Fully insured brokered deposits$5,508,0001,449
Deposits obtained via list services, yet not brokered$1,731,0001,116
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$100,935,0004,252
Deposits held in domestic offices$100,935,0004,251
Individuals, partnerships, and corporations$99,531,0003,988
U.S. Government$01,331
States and political subdivisions in the U.S.$1,404,0005,308
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$31,097,0003,956
Demand deposits$10,702,0004,973
Nontransaction accounts$69,838,0004,068
Money market deposit accounts (MMDAs)$22,238,0003,228
Other savings deposits (excluding MMDAs)$4,655,0005,351
Total time deposits$42,945,0003,656
Total time and savings deposits$90,233,0003,963
Noninterest-bearing deposits$11,319,0004,961
Interest-bearing deposits$89,616,0003,988
Retail deposits$90,231,0004,343
Estimated insured deposits$92,696,0004,019
IRAs and Keogh plan accounts$6,562,0003,242
Brokered deposits$5,504,0001,566
Fully insured brokered deposits$5,504,0001,446
Deposits obtained via list services, yet not brokered$1,731,0001,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$106,583,0004,176
Deposits held in domestic offices$106,583,0004,175
Individuals, partnerships, and corporations$105,262,0003,910
U.S. Government$01,317
States and political subdivisions in the U.S.$1,321,0005,361
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$32,542,0003,862
Demand deposits$11,138,0004,939
Nontransaction accounts$74,041,0003,994
Money market deposit accounts (MMDAs)$24,453,0003,114
Other savings deposits (excluding MMDAs)$4,124,0005,558
Total time deposits$45,464,0003,557
Total time and savings deposits$95,445,0003,879
Noninterest-bearing deposits$12,240,0004,847
Interest-bearing deposits$94,343,0003,911
Retail deposits$95,893,0004,247
Estimated insured deposits$96,857,0003,955
IRAs and Keogh plan accounts$6,473,0003,329
Brokered deposits$5,500,0001,548
Fully insured brokered deposits$5,500,0001,421
Deposits obtained via list services, yet not brokered$2,181,0001,047
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$103,416,0004,247
Deposits held in domestic offices$103,416,0004,246
Individuals, partnerships, and corporations$103,299,0003,958
U.S. Government$01,474
States and political subdivisions in the U.S.$117,0005,999
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$32,926,0003,828
Demand deposits$11,763,0004,843
Nontransaction accounts$70,490,0004,106
Money market deposit accounts (MMDAs)$25,377,0003,036
Other savings deposits (excluding MMDAs)$4,240,0005,504
Total time deposits$40,873,0003,898
Total time and savings deposits$91,653,0003,985
Noninterest-bearing deposits$12,413,0004,856
Interest-bearing deposits$91,003,0004,008
Retail deposits$97,927,0004,177
Estimated insured deposits$93,062,0004,071
IRAs and Keogh plan accounts$6,136,0003,465
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$2,181,0001,045
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$109,803,0004,099
Deposits held in domestic offices$109,803,0004,099
Individuals, partnerships, and corporations$109,752,0003,821
U.S. Government$01,406
States and political subdivisions in the U.S.$51,0006,106
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$32,410,0003,805
Demand deposits$11,593,0004,828
Nontransaction accounts$77,393,0003,950
Money market deposit accounts (MMDAs)$25,947,0003,023
Other savings deposits (excluding MMDAs)$3,992,0005,617
Total time deposits$47,454,0003,583
Total time and savings deposits$98,210,0003,834
Noninterest-bearing deposits$12,477,0004,816
Interest-bearing deposits$97,326,0003,850
Retail deposits$105,500,0003,997
Estimated insured deposits$100,873,0003,875
IRAs and Keogh plan accounts$6,560,0003,394
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$5,150,000825
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$109,394,0004,135
Deposits held in domestic offices$109,394,0004,135
Individuals, partnerships, and corporations$109,313,0003,848
U.S. Government$01,377
States and political subdivisions in the U.S.$81,0006,128
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$29,202,0004,068
Demand deposits$10,844,0004,968
Nontransaction accounts$80,192,0003,885
Money market deposit accounts (MMDAs)$26,652,0002,989
Other savings deposits (excluding MMDAs)$4,000,0005,639
Total time deposits$49,540,0003,524
Total time and savings deposits$98,550,0003,869
Noninterest-bearing deposits$11,314,0005,005
Interest-bearing deposits$98,080,0003,874
Retail deposits$105,099,0004,017
Estimated insured deposits$101,829,0003,884
IRAs and Keogh plan accounts$6,555,0003,417
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$5,150,000817
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$120,617,0003,941
Deposits held in domestic offices$120,617,0003,940
Individuals, partnerships, and corporations$117,431,0003,735
U.S. Government$01,424
States and political subdivisions in the U.S.$287,0006,025
Commercial banks and other depository institutions in U.S.$2,899,0001,236
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,182,0003,935
Demand deposits$12,893,0004,582
Nontransaction accounts$89,435,0003,684
Money market deposit accounts (MMDAs)$29,599,0002,831
Other savings deposits (excluding MMDAs)$3,913,0005,695
Total time deposits$55,923,0003,268
Total time and savings deposits$107,724,0003,693
Noninterest-bearing deposits$13,687,0004,638
Interest-bearing deposits$106,930,0003,698
Retail deposits$113,431,0003,879
Estimated insured deposits$111,133,0003,694
IRAs and Keogh plan accounts$6,858,0003,349
Brokered deposits$2,899,0001,887
Fully insured brokered deposits$2,899,0001,746
Deposits obtained via list services, yet not brokered$6,739,000748
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$120,205,0003,963
Deposits held in domestic offices$120,205,0003,962
Individuals, partnerships, and corporations$116,975,0003,756
U.S. Government$01,583
States and political subdivisions in the U.S.$333,0006,049
Commercial banks and other depository institutions in U.S.$2,897,0001,258
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,108,0004,186
Demand deposits$13,054,0004,633
Nontransaction accounts$91,097,0003,647
Money market deposit accounts (MMDAs)$29,776,0002,784
Other savings deposits (excluding MMDAs)$3,435,0005,826
Total time deposits$57,887,0003,223
Total time and savings deposits$107,151,0003,695
Noninterest-bearing deposits$13,950,0004,666
Interest-bearing deposits$106,255,0003,699
Retail deposits$112,762,0003,899
Estimated insured deposits$112,689,0003,779
IRAs and Keogh plan accounts$7,085,0003,292
Brokered deposits$2,897,0001,907
Fully insured brokered deposits$2,897,0001,761
Deposits obtained via list services, yet not brokered$6,739,000747
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$132,361,0003,702
Deposits held in domestic offices$132,361,0003,701
Individuals, partnerships, and corporations$123,896,0003,602
U.S. Government$01,457
States and political subdivisions in the U.S.$288,0006,131
Commercial banks and other depository institutions in U.S.$8,177,000824
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,528,0004,009
Demand deposits$13,150,0004,449
Nontransaction accounts$103,833,0003,340
Money market deposit accounts (MMDAs)$29,412,0002,823
Other savings deposits (excluding MMDAs)$3,623,0005,771
Total time deposits$70,798,0002,797
Total time and savings deposits$119,211,0003,450
Noninterest-bearing deposits$14,636,0004,410
Interest-bearing deposits$117,725,0003,470
Retail deposits$114,001,0003,858
Estimated insured deposits$118,665,0003,657
IRAs and Keogh plan accounts$7,963,0003,111
Brokered deposits$6,447,0001,494
Fully insured brokered deposits$6,447,0001,369
Deposits obtained via list services, yet not brokered$8,177,000671
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$124,913,0003,847
Deposits held in domestic offices$124,913,0003,847
Individuals, partnerships, and corporations$116,658,0003,762
U.S. Government$01,535
States and political subdivisions in the U.S.$327,0006,133
Commercial banks and other depository institutions in U.S.$7,928,000838
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,197,0004,047
Demand deposits$12,533,0004,551
Nontransaction accounts$96,716,0003,553
Money market deposit accounts (MMDAs)$27,741,0002,918
Other savings deposits (excluding MMDAs)$3,690,0005,771
Total time deposits$65,285,0003,078
Total time and savings deposits$112,380,0003,629
Noninterest-bearing deposits$13,770,0004,521
Interest-bearing deposits$111,143,0003,636
Retail deposits$107,579,0004,013
Estimated insured deposits$112,127,0003,806
IRAs and Keogh plan accounts$7,698,0003,202
Brokered deposits$6,443,0001,542
Fully insured brokered deposits$6,443,0001,408
Deposits obtained via list services, yet not brokered$7,928,000689
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$128,527,0003,823
Deposits held in domestic offices$128,527,0003,823
Individuals, partnerships, and corporations$120,214,0003,728
U.S. Government$01,579
States and political subdivisions in the U.S.$385,0006,138
Commercial banks and other depository institutions in U.S.$7,928,000826
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,099,0004,011
Demand deposits$12,051,0004,677
Nontransaction accounts$99,428,0003,531
Money market deposit accounts (MMDAs)$28,209,0002,903
Other savings deposits (excluding MMDAs)$3,861,0005,713
Total time deposits$67,358,0003,057
Total time and savings deposits$116,476,0003,575
Noninterest-bearing deposits$14,204,0004,470
Interest-bearing deposits$114,323,0003,622
Retail deposits$103,787,0004,160
Estimated insured deposits$112,180,0003,861
IRAs and Keogh plan accounts$7,500,0003,277
Brokered deposits$10,484,0001,246
Fully insured brokered deposits$10,484,0001,148
Deposits obtained via list services, yet not brokered$7,928,000692
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$134,039,0003,674
Deposits held in domestic offices$134,039,0003,674
Individuals, partnerships, and corporations$134,039,0003,418
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,756,0004,088
Demand deposits$10,767,0004,888
Nontransaction accounts$106,283,0003,363
Money market deposit accounts (MMDAs)$24,522,0003,110
Other savings deposits (excluding MMDAs)$3,603,0005,711
Total time deposits$78,158,0002,739
Total time and savings deposits$106,283,0003,769
Noninterest-bearing deposits$10,767,0005,040
Interest-bearing deposits$123,272,0003,393
Retail deposits$98,315,0004,285
Estimated insured deposits$129,135,0003,442
IRAs and Keogh plan accounts$7,532,0003,280
Brokered deposits$10,477,0001,301
Fully insured brokered deposits$10,477,0001,195
Deposits obtained via list services, yet not brokered$7,938,000690
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$137,701,0003,609
Deposits held in domestic offices$137,701,0003,608
Individuals, partnerships, and corporations$137,702,0003,349
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,201,0003,796
Demand deposits$11,439,0004,626
Nontransaction accounts$108,501,0003,343
Money market deposit accounts (MMDAs)$25,121,0003,062
Other savings deposits (excluding MMDAs)$3,299,0005,872
Total time deposits$80,081,0002,742
Total time and savings deposits$108,501,0003,742
Noninterest-bearing deposits$11,439,0004,813
Interest-bearing deposits$126,262,0003,360
Retail deposits$100,507,0004,206
Estimated insured deposits$133,272,0003,341
IRAs and Keogh plan accounts$7,944,0003,200
Brokered deposits$11,939,0001,256
Fully insured brokered deposits$11,939,0001,151
Deposits obtained via list services, yet not brokered$7,934,000697
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$141,112,0003,537
Deposits held in domestic offices$141,112,0003,535
Individuals, partnerships, and corporations$141,113,0003,249
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,711,0003,681
Demand deposits$11,103,0004,613
Nontransaction accounts$111,402,0003,299
Money market deposit accounts (MMDAs)$25,796,0002,993
Other savings deposits (excluding MMDAs)$3,322,0005,875
Total time deposits$82,284,0002,741
Total time and savings deposits$111,402,0003,696
Noninterest-bearing deposits$11,103,0004,799
Interest-bearing deposits$130,009,0003,286
Retail deposits$98,520,0004,277
Estimated insured deposits$135,703,0003,310
IRAs and Keogh plan accounts$9,069,0002,911
Brokered deposits$13,005,0001,251
Fully insured brokered deposits$13,005,0001,153
Deposits obtained via list services, yet not brokered$7,928,000688
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$144,982,0003,511
Deposits held in domestic offices$144,982,0003,508
Individuals, partnerships, and corporations$144,982,0003,220
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,005,0003,562
Demand deposits$10,675,0004,739
Nontransaction accounts$113,977,0003,277
Money market deposit accounts (MMDAs)$27,367,0002,897
Other savings deposits (excluding MMDAs)$3,559,0005,790
Total time deposits$83,051,0002,772
Total time and savings deposits$113,977,0003,675
Noninterest-bearing deposits$10,675,0004,912
Interest-bearing deposits$134,307,0003,249
Retail deposits$102,499,0004,184
Estimated insured deposits$137,914,0003,281
IRAs and Keogh plan accounts$8,890,0002,977
Brokered deposits$12,993,0001,327
Fully insured brokered deposits$12,993,0001,216
Deposits obtained via list services, yet not brokered$7,928,000673
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$150,815,0003,405
Deposits held in domestic offices$150,815,0003,402
Individuals, partnerships, and corporations$150,815,0003,133
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,302,0003,500
Demand deposits$9,587,0004,988
Nontransaction accounts$119,513,0003,177
Money market deposit accounts (MMDAs)$31,401,0002,625
Other savings deposits (excluding MMDAs)$3,437,0005,753
Total time deposits$84,675,0002,789
Total time and savings deposits$119,513,0003,561
Noninterest-bearing deposits$9,587,0005,147
Interest-bearing deposits$141,228,0003,143
Retail deposits$98,236,0004,302
Estimated insured deposits$145,133,0003,124
IRAs and Keogh plan accounts$8,743,0003,025
Brokered deposits$23,353,000947
Fully insured brokered deposits$23,353,000879
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$145,029,0003,533
Deposits held in domestic offices$145,029,0003,531
Individuals, partnerships, and corporations$145,030,0003,240
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,425,0002,658
Demand deposits$11,609,0004,350
Nontransaction accounts$105,605,0003,555
Money market deposit accounts (MMDAs)$34,163,0002,474
Other savings deposits (excluding MMDAs)$3,463,0005,778
Total time deposits$67,979,0003,453
Total time and savings deposits$105,605,0003,942
Noninterest-bearing deposits$11,609,0004,591
Interest-bearing deposits$133,420,0003,317
Retail deposits$93,221,0004,472
Estimated insured deposits$138,055,0003,219
IRAs and Keogh plan accounts$8,719,0003,071
Brokered deposits$23,315,0001,006
Fully insured brokered deposits$23,315,000926
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$140,918,0003,610
Deposits held in domestic offices$140,918,0003,609
Individuals, partnerships, and corporations$140,918,0003,319
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,864,0002,729
Demand deposits$8,801,0005,087
Nontransaction accounts$103,054,0003,665
Money market deposit accounts (MMDAs)$34,746,0002,405
Other savings deposits (excluding MMDAs)$2,465,0006,317
Total time deposits$65,843,0003,597
Total time and savings deposits$103,054,0004,029
Noninterest-bearing deposits$8,801,0005,239
Interest-bearing deposits$132,117,0003,377
Retail deposits$112,280,0003,936
Estimated insured deposits$132,956,0003,356
IRAs and Keogh plan accounts$8,594,0003,099
Brokered deposits$23,575,0001,058
Fully insured brokered deposits$23,575,000978
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$132,372,0003,846
Deposits held in domestic offices$132,372,0003,844
Individuals, partnerships, and corporations$132,372,0003,551
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,689,0002,773
Demand deposits$10,303,0004,682
Nontransaction accounts$94,683,0003,954
Money market deposit accounts (MMDAs)$31,743,0002,603
Other savings deposits (excluding MMDAs)$2,463,0006,356
Total time deposits$60,477,0003,902
Total time and savings deposits$94,683,0004,328
Noninterest-bearing deposits$10,303,0004,893
Interest-bearing deposits$122,069,0003,646
Retail deposits$97,116,0004,396
Estimated insured deposits$106,314,0004,030
IRAs and Keogh plan accounts$8,855,0003,052
Brokered deposits$15,418,0001,475
Fully insured brokered deposits$15,418,0001,353
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$122,961,0004,029
Deposits held in domestic offices$122,961,0004,027
Individuals, partnerships, and corporations$122,960,0003,751
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,020,0003,562
Demand deposits$9,000,0005,161
Nontransaction accounts$92,940,0003,963
Money market deposit accounts (MMDAs)$29,509,0002,650
Other savings deposits (excluding MMDAs)$2,258,0006,429
Total time deposits$61,173,0003,893
Total time and savings deposits$92,940,0004,353
Noninterest-bearing deposits$9,000,0005,315
Interest-bearing deposits$113,961,0003,822
Retail deposits$91,439,0004,148
Estimated insured deposits$100,253,0004,178
IRAs and Keogh plan accounts$9,112,0002,963
Brokered deposits$5,044,0002,418
Fully insured brokered deposits$5,044,0001,975
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$129,637,0003,877
Deposits held in domestic offices$129,637,0003,876
Individuals, partnerships, and corporations$129,637,0003,604
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,949,0003,806
Demand deposits$9,592,0004,797
Nontransaction accounts$103,688,0003,695
Money market deposit accounts (MMDAs)$25,535,0002,875
Other savings deposits (excluding MMDAs)$2,309,0006,437
Total time deposits$75,844,0003,385
Total time and savings deposits$103,688,0004,046
Noninterest-bearing deposits$9,592,0004,996
Interest-bearing deposits$120,045,0003,674
Retail deposits$91,895,0004,099
Estimated insured deposits$105,907,0004,032
IRAs and Keogh plan accounts$9,675,0002,810
Brokered deposits$5,583,0002,440
Fully insured brokered deposits$5,583,0002,089
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$129,280,0003,891
Deposits held in domestic offices$129,280,0003,889
Individuals, partnerships, and corporations$129,280,0003,605
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,137,0004,225
Demand deposits$9,154,0004,987
Nontransaction accounts$106,143,0003,636
Money market deposit accounts (MMDAs)$24,322,0002,880
Other savings deposits (excluding MMDAs)$2,318,0006,469
Total time deposits$79,503,0003,288
Total time and savings deposits$106,143,0003,997
Noninterest-bearing deposits$9,154,0005,148
Interest-bearing deposits$120,126,0003,665
Retail deposits$91,381,0004,149
Estimated insured deposits$109,211,0003,529
IRAs and Keogh plan accounts$9,762,0002,769
Brokered deposits$2,998,0002,932
Fully insured brokered deposits$2,998,0002,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$122,310,0004,018
Deposits held in domestic offices$122,310,0004,016
Individuals, partnerships, and corporations$122,311,0003,740
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,396,0004,460
Demand deposits$9,839,0004,788
Nontransaction accounts$100,915,0003,776
Money market deposit accounts (MMDAs)$18,795,0003,358
Other savings deposits (excluding MMDAs)$2,258,0006,508
Total time deposits$79,862,0003,305
Total time and savings deposits$100,915,0004,134
Noninterest-bearing deposits$9,839,0004,983
Interest-bearing deposits$112,471,0003,828
Retail deposits$84,422,0004,366
Estimated insured deposits$102,878,0003,702
IRAs and Keogh plan accounts$9,696,0002,713
Brokered deposits$2,996,0002,974
Fully insured brokered deposits$2,996,0002,718
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$115,113,0004,130
Deposits held in domestic offices$115,113,0004,128
Individuals, partnerships, and corporations$115,113,0003,843
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,014,0005,545
Demand deposits$7,820,0005,494
Nontransaction accounts$100,099,0003,732
Money market deposit accounts (MMDAs)$17,481,0003,391
Other savings deposits (excluding MMDAs)$2,093,0006,555
Total time deposits$80,525,0003,218
Total time and savings deposits$100,099,0004,072
Noninterest-bearing deposits$7,820,0005,624
Interest-bearing deposits$107,293,0003,888
Retail deposits$78,723,0004,529
Estimated insured deposits$96,431,0003,825
IRAs and Keogh plan accounts$10,008,0002,540
Brokered deposits$1,018,0003,386
Fully insured brokered deposits$1,018,0003,209
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$126,117,0003,829
Deposits held in domestic offices$126,117,0003,826
Individuals, partnerships, and corporations$126,116,0003,571
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,539,0005,203
Demand deposits$9,666,0004,855
Nontransaction accounts$109,577,0003,464
Money market deposit accounts (MMDAs)$17,305,0003,421
Other savings deposits (excluding MMDAs)$2,378,0006,448
Total time deposits$89,894,0002,857
Total time and savings deposits$109,577,0003,783
Noninterest-bearing deposits$9,666,0005,070
Interest-bearing deposits$116,451,0003,619
Retail deposits$84,650,0004,309
Estimated insured deposits$106,690,0003,508
IRAs and Keogh plan accounts$10,649,0002,390
Brokered deposits$2,017,0002,943
Fully insured brokered deposits$2,017,0002,791
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$132,261,0003,710
Deposits held in domestic offices$132,261,0003,707
Individuals, partnerships, and corporations$132,262,0003,446
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,367,0005,311
Demand deposits$8,623,0005,250
Nontransaction accounts$115,895,0003,309
Money market deposit accounts (MMDAs)$20,448,0003,124
Other savings deposits (excluding MMDAs)$2,500,0006,411
Total time deposits$92,947,0002,721
Total time and savings deposits$115,895,0003,615
Noninterest-bearing deposits$8,623,0005,410
Interest-bearing deposits$123,638,0003,455
Retail deposits$87,752,0004,202
Estimated insured deposits$107,425,0003,461
IRAs and Keogh plan accounts$10,409,0002,445
Brokered deposits$3,075,0002,483
Fully insured brokered deposits$3,075,0002,319
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$125,180,0003,871
Deposits held in domestic offices$125,180,0003,868
Individuals, partnerships, and corporations$125,181,0003,601
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$18,519,0004,931
Demand deposits$8,585,0005,219
Nontransaction accounts$106,662,0003,535
Money market deposit accounts (MMDAs)$24,347,0002,814
Other savings deposits (excluding MMDAs)$2,393,0006,478
Total time deposits$79,922,0003,149
Total time and savings deposits$106,662,0003,868
Noninterest-bearing deposits$8,585,0005,369
Interest-bearing deposits$116,595,0003,640
Retail deposits$88,099,0004,168
Estimated insured deposits$98,345,0003,707
IRAs and Keogh plan accounts$10,280,0002,430
Brokered deposits$2,005,0002,643
Fully insured brokered deposits$2,005,0002,454
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$121,099,0003,916
Deposits held in domestic offices$121,099,0003,914
Individuals, partnerships, and corporations$121,098,0003,661
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,999,0005,070
Demand deposits$8,129,0005,405
Nontransaction accounts$103,099,0003,575
Money market deposit accounts (MMDAs)$23,526,0002,809
Other savings deposits (excluding MMDAs)$2,371,0006,452
Total time deposits$77,202,0003,202
Total time and savings deposits$103,099,0003,911
Noninterest-bearing deposits$8,129,0005,562
Interest-bearing deposits$112,970,0003,663
Retail deposits$87,579,0004,149
Estimated insured deposits$96,436,0003,720
IRAs and Keogh plan accounts$9,337,0002,599
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$122,733,0003,878
Deposits held in domestic offices$122,733,0003,876
Individuals, partnerships, and corporations$122,733,0003,621
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,960,0004,937
Demand deposits$7,697,0005,455
Nontransaction accounts$104,773,0003,540
Money market deposit accounts (MMDAs)$24,159,0002,773
Other savings deposits (excluding MMDAs)$2,542,0006,405
Total time deposits$78,072,0003,157
Total time and savings deposits$104,773,0003,864
Noninterest-bearing deposits$7,697,0005,611
Interest-bearing deposits$115,036,0003,606
Retail deposits$88,158,0004,100
Estimated insured deposits$98,265,0003,643
IRAs and Keogh plan accounts$9,745,0002,512
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$121,904,0003,892
Deposits held in domestic offices$121,904,0003,890
Individuals, partnerships, and corporations$121,904,0003,649
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,204,0004,518
Demand deposits$9,104,0005,121
Nontransaction accounts$100,700,0003,625
Money market deposit accounts (MMDAs)$21,779,0002,949
Other savings deposits (excluding MMDAs)$2,651,0006,439
Total time deposits$76,270,0003,214
Total time and savings deposits$100,700,0003,960
Noninterest-bearing deposits$9,104,0005,290
Interest-bearing deposits$112,800,0003,646
Retail deposits$88,277,0004,119
Estimated insured deposits$95,517,0003,758
IRAs and Keogh plan accounts$9,161,0002,646
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$118,630,0003,964
Deposits held in domestic offices$118,630,0003,962
Individuals, partnerships, and corporations$118,629,0003,709
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,756,0004,093
Demand deposits$11,209,0004,558
Nontransaction accounts$93,873,0003,800
Money market deposit accounts (MMDAs)$14,088,0003,790
Other savings deposits (excluding MMDAs)$3,090,0006,250
Total time deposits$76,695,0003,189
Total time and savings deposits$93,873,0004,148
Noninterest-bearing deposits$11,209,0004,745
Interest-bearing deposits$107,421,0003,805
Retail deposits$84,635,0004,264
Estimated insured deposits$94,742,0003,780
IRAs and Keogh plan accounts$9,606,0002,484
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$108,700,0004,194
Deposits held in domestic offices$108,700,0004,192
Individuals, partnerships, and corporations$108,699,0003,931
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,691,0003,775
Demand deposits$13,272,0004,147
Nontransaction accounts$81,008,0004,133
Money market deposit accounts (MMDAs)$9,082,0004,589
Other savings deposits (excluding MMDAs)$3,253,0006,107
Total time deposits$68,673,0003,423
Total time and savings deposits$81,008,0004,505
Noninterest-bearing deposits$13,272,0004,387
Interest-bearing deposits$95,428,0004,061
Retail deposits$68,933,0004,786
Estimated insured deposits$87,832,0003,938
IRAs and Keogh plan accounts$9,424,0002,506
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$104,390,0004,262
Deposits held in domestic offices$104,390,0004,258
Individuals, partnerships, and corporations$104,390,0003,987
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,178,0004,155
Demand deposits$10,384,0004,801
Nontransaction accounts$80,212,0004,113
Money market deposit accounts (MMDAs)$8,507,0004,688
Other savings deposits (excluding MMDAs)$3,474,0006,076
Total time deposits$68,231,0003,383
Total time and savings deposits$80,212,0004,489
Noninterest-bearing deposits$10,384,0004,985
Interest-bearing deposits$94,006,0004,057
Retail deposits$68,446,0004,745
Estimated insured deposits$82,906,0004,062
IRAs and Keogh plan accounts$9,402,0002,494
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$98,621,0004,415
Deposits held in domestic offices$98,621,0004,411
Individuals, partnerships, and corporations$98,620,0004,130
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,112,0004,195
Demand deposits$12,237,0004,445
Nontransaction accounts$73,508,0004,289
Money market deposit accounts (MMDAs)$8,664,0004,649
Other savings deposits (excluding MMDAs)$4,117,0005,786
Total time deposits$60,727,0003,585
Total time and savings deposits$73,508,0004,744
Noninterest-bearing deposits$12,237,0004,618
Interest-bearing deposits$86,384,0004,263
Retail deposits$65,513,0004,917
Estimated insured deposits$78,654,0004,209
IRAs and Keogh plan accounts$9,569,0002,403
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$104,854,0004,224
Deposits held in domestic offices$104,854,0004,219
Individuals, partnerships, and corporations$104,855,0003,940
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,557,0004,074
Demand deposits$12,770,0004,318
Nontransaction accounts$78,298,0004,105
Money market deposit accounts (MMDAs)$8,234,0004,801
Other savings deposits (excluding MMDAs)$4,473,0005,682
Total time deposits$65,591,0003,321
Total time and savings deposits$78,298,0004,532
Noninterest-bearing deposits$12,770,0004,485
Interest-bearing deposits$92,084,0004,086
Retail deposits$70,291,0004,708
Estimated insured deposits$84,487,0003,968
IRAs and Keogh plan accounts$10,140,0002,237
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$107,826,0004,130
Deposits held in domestic offices$107,826,0004,126
Individuals, partnerships, and corporations$107,826,0003,842
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,906,0003,865
Demand deposits$13,213,0004,299
Nontransaction accounts$78,920,0004,006
Money market deposit accounts (MMDAs)$6,416,0005,338
Other savings deposits (excluding MMDAs)$4,914,0005,449
Total time deposits$67,590,0003,129
Total time and savings deposits$78,920,0004,468
Noninterest-bearing deposits$13,213,0004,473
Interest-bearing deposits$94,613,0003,959
Retail deposits$68,893,0004,773
Estimated insured deposits$88,430,0003,821
IRAs and Keogh plan accounts$10,146,0002,206
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$109,314,0004,007
Deposits held in domestic offices$109,314,0004,002
Individuals, partnerships, and corporations$109,314,0003,732
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,339,0003,748
Demand deposits$13,088,0004,226
Nontransaction accounts$79,975,0003,933
Money market deposit accounts (MMDAs)$6,965,0005,161
Other savings deposits (excluding MMDAs)$4,435,0005,768
Total time deposits$68,575,0003,022
Total time and savings deposits$79,975,0004,396
Noninterest-bearing deposits$13,088,0004,375
Interest-bearing deposits$96,226,0003,857
Retail deposits$70,504,0004,676
Estimated insured deposits$89,015,0003,767
IRAs and Keogh plan accounts$10,238,0002,189
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$113,355,0003,852
Deposits held in domestic offices$113,355,0003,849
Individuals, partnerships, and corporations$113,355,0003,561
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,897,0003,322
Demand deposits$17,204,0003,373
Nontransaction accounts$79,458,0003,883
Money market deposit accounts (MMDAs)$7,157,0005,111
Other savings deposits (excluding MMDAs)$5,028,0005,518
Total time deposits$67,273,0002,981
Total time and savings deposits$79,458,0004,352
Noninterest-bearing deposits$17,204,0003,551
Interest-bearing deposits$96,151,0003,818
Retail deposits$73,068,0004,548
Estimated insured deposits$90,758,0003,674
IRAs and Keogh plan accounts$10,274,0002,172
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$101,317,0004,203
Deposits held in domestic offices$101,317,0004,199
Individuals, partnerships, and corporations$101,317,0003,905
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,207,0003,514
Demand deposits$12,804,0004,169
Nontransaction accounts$69,110,0004,293
Money market deposit accounts (MMDAs)$7,210,0005,182
Other savings deposits (excluding MMDAs)$5,672,0005,297
Total time deposits$56,228,0003,410
Total time and savings deposits$69,110,0004,840
Noninterest-bearing deposits$12,804,0004,292
Interest-bearing deposits$88,513,0004,091
Retail deposits$63,864,0005,014
Estimated insured deposits$75,950,0004,222
IRAs and Keogh plan accounts$10,149,0002,181
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$97,370,0004,317
Deposits held in domestic offices$97,370,0004,313
Individuals, partnerships, and corporations$97,369,0003,994
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,724,0003,701
Demand deposits$14,984,0003,761
Nontransaction accounts$66,645,0004,384
Money market deposit accounts (MMDAs)$6,580,0005,401
Other savings deposits (excluding MMDAs)$5,262,0005,426
Total time deposits$54,803,0003,440
Total time and savings deposits$66,645,0004,931
Noninterest-bearing deposits$14,984,0003,901
Interest-bearing deposits$82,386,0004,275
Retail deposits$63,622,0005,053
Estimated insured deposits$83,959,0003,916
IRAs and Keogh plan accounts$9,722,0002,266
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$98,706,0004,214
Deposits held in domestic offices$98,706,0004,211
Individuals, partnerships, and corporations$98,705,0003,916
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,246,0003,636
Demand deposits$15,229,0003,615
Nontransaction accounts$68,459,0004,285
Money market deposit accounts (MMDAs)$7,736,0005,063
Other savings deposits (excluding MMDAs)$5,122,0005,527
Total time deposits$55,601,0003,396
Total time and savings deposits$68,459,0004,817
Noninterest-bearing deposits$15,229,0003,745
Interest-bearing deposits$83,477,0004,206
Retail deposits$63,387,0005,008
Estimated insured deposits$84,564,0003,862
IRAs and Keogh plan accounts$9,597,0002,324
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$97,856,0004,228
Deposits held in domestic offices$97,856,0004,225
Individuals, partnerships, and corporations$97,856,0003,931
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,589,0003,722
Demand deposits$14,494,0003,711
Nontransaction accounts$68,267,0004,262
Money market deposit accounts (MMDAs)$10,355,0004,435
Other savings deposits (excluding MMDAs)$4,960,0005,655
Total time deposits$52,952,0003,512
Total time and savings deposits$68,267,0004,823
Noninterest-bearing deposits$14,494,0003,843
Interest-bearing deposits$83,362,0004,197
Retail deposits$62,969,0005,060
Estimated insured deposits$84,576,0003,886
IRAs and Keogh plan accounts$9,098,0002,461
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$99,017,0004,200
Deposits held in domestic offices$99,017,0004,196
Individuals, partnerships, and corporations$99,017,0003,882
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,896,0003,659
Demand deposits$15,237,0003,521
Nontransaction accounts$69,121,0004,245
Money market deposit accounts (MMDAs)$12,104,0004,092
Other savings deposits (excluding MMDAs)$5,213,0005,519
Total time deposits$51,804,0003,588
Total time and savings deposits$69,121,0004,811
Noninterest-bearing deposits$15,237,0003,651
Interest-bearing deposits$83,780,0004,200
Retail deposits$62,900,0005,079
Estimated insured deposits$84,958,0003,872
IRAs and Keogh plan accounts$8,915,0002,501
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$94,513,0004,320
Deposits held in domestic offices$94,513,0004,317
Individuals, partnerships, and corporations$81,336,0004,477
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$71,020,0004,723
Noninterest-bearing deposits$10,316,0004,822
Interest-bearing deposits$84,197,0004,145
Retail deposits$62,113,0005,115
Estimated insured deposits$80,509,0004,050
IRAs and Keogh plan accounts$8,635,0002,581
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$93,690,0004,325
Deposits held in domestic offices$93,690,0004,322
Individuals, partnerships, and corporations$79,736,0004,537
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$68,211,0004,852
Noninterest-bearing deposits$11,525,0004,377
Interest-bearing deposits$82,165,0004,228
Retail deposits$60,557,0005,195
Estimated insured deposits$83,185,0003,950
IRAs and Keogh plan accounts$8,399,0002,706
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$91,651,0004,410
Deposits held in domestic offices$91,651,0004,408
Individuals, partnerships, and corporations$77,134,0004,635
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$67,901,0004,856
Noninterest-bearing deposits$9,233,0004,980
Interest-bearing deposits$82,418,0004,211
Retail deposits$61,096,0005,146
Estimated insured deposits$79,765,0004,078
IRAs and Keogh plan accounts$8,193,0002,779
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$88,107,0004,497
Deposits held in domestic offices$88,107,0004,494
Individuals, partnerships, and corporations$76,432,0004,663
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$69,131,0004,802
Noninterest-bearing deposits$7,301,0005,579
Interest-bearing deposits$80,806,0004,274
Retail deposits$59,336,0005,210
Estimated insured deposits$76,446,0004,198
IRAs and Keogh plan accounts$7,704,0002,905
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$87,502,0004,491
Deposits held in domestic offices$87,502,0004,486
Individuals, partnerships, and corporations$80,876,0004,409
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$75,070,0004,450
Noninterest-bearing deposits$5,805,0006,194
Interest-bearing deposits$81,697,0004,180
Retail deposits$60,119,0005,113
Estimated insured deposits$79,693,0004,029
IRAs and Keogh plan accounts$7,557,0002,907
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$63,590,0005,483
Deposits held in domestic offices$63,590,0005,479
Individuals, partnerships, and corporations$55,180,0005,610
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$52,419,0005,586
Noninterest-bearing deposits$2,761,0007,884
Interest-bearing deposits$60,829,0005,068
Retail deposits$45,963,0005,962
Estimated insured deposits$57,761,0005,109
IRAs and Keogh plan accounts$5,343,0003,698
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$65,301,0005,232
Deposits held in domestic offices$65,301,0005,228
Individuals, partnerships, and corporations$62,962,0005,009
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$59,073,0005,014
Noninterest-bearing deposits$3,899,0007,166
Interest-bearing deposits$61,402,0004,940
Retail deposits$53,604,0005,285
Estimated insured deposits$58,328,0004,989
IRAs and Keogh plan accounts$4,602,0004,044
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$56,086,0005,824
Deposits held in domestic offices$56,086,0005,822
Individuals, partnerships, and corporations$49,671,0005,907
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$47,630,0005,786
Noninterest-bearing deposits$2,540,0008,248
Interest-bearing deposits$53,546,0005,409
Retail deposits$48,726,0005,742
Estimated insured deposits$54,126,0005,331
IRAs and Keogh plan accounts$4,582,0004,141
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$52,657,0006,104
Deposits held in domestic offices$52,657,0006,101
Individuals, partnerships, and corporations$45,541,0006,298
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$43,890,0006,150
Noninterest-bearing deposits$1,713,0009,109
Interest-bearing deposits$50,944,0005,649
Retail deposits$43,299,0006,295
Estimated insured deposits$47,700,0005,915
IRAs and Keogh plan accounts$4,645,0004,206
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$49,966,0006,399
Deposits held in domestic offices$49,966,0006,394
Individuals, partnerships, and corporations$44,564,0006,436
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$42,941,0006,300
Noninterest-bearing deposits$1,627,0009,474
Interest-bearing deposits$48,339,0005,895
Retail deposits$43,579,0006,365
Estimated insured deposits$47,378,0006,019
IRAs and Keogh plan accounts$4,439,0004,486
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$53,199,0006,360
Deposits held in domestic offices$53,199,0006,351
Individuals, partnerships, and corporations$46,323,0006,507
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$44,533,0006,347
Noninterest-bearing deposits$1,790,0009,696
Interest-bearing deposits$51,409,0005,839
Retail deposits$47,104,0006,272
Estimated insured deposits$50,304,0005,993
IRAs and Keogh plan accounts$4,096,0004,996
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$52,022,0006,594
Deposits held in domestic offices$52,022,0006,587
Individuals, partnerships, and corporations$43,952,0006,888
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$42,042,0006,720
Noninterest-bearing deposits$1,743,00010,065
Interest-bearing deposits$50,279,0006,039
Retail deposits$47,504,0006,431
Estimated insured deposits$50,104,0006,178
IRAs and Keogh plan accounts$3,923,0005,292
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$50,506,0006,762
Deposits held in domestic offices$50,506,0006,755
Individuals, partnerships, and corporations$50,357,0006,362
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$48,896,0006,104
Noninterest-bearing deposits$1,487,00010,790
Interest-bearing deposits$49,019,0006,161
Retail deposits$45,999,0006,693
Estimated insured deposits$48,599,0006,369
IRAs and Keogh plan accounts$3,656,0005,518
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$62,116,0005,947
Deposits held in domestic offices$62,116,0005,938
Individuals, partnerships, and corporations$62,116,0005,542
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$60,433,0005,294
Noninterest-bearing deposits$1,697,00010,878
Interest-bearing deposits$60,419,0005,414
Retail deposits$57,604,0005,855
Estimated insured deposits$60,204,0005,536
IRAs and Keogh plan accounts$4,767,0004,832
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$65,751,0005,810
Deposits held in domestic offices$65,751,0005,800
Individuals, partnerships, and corporations$65,751,0005,519
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$65,090,0005,199
Noninterest-bearing deposits$661,00012,816
Interest-bearing deposits$65,090,0005,190
Retail deposits$60,724,0005,711
Estimated insured deposits$63,824,0005,406
IRAs and Keogh plan accounts$4,793,0005,090
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA