Unity National Bank of Houston, Total Deposits

2023-12-31Rank
Total deposits$178,865,0002,951
Deposits held in domestic offices$178,865,0002,951
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$47,467,0003,300
Demand deposits$46,233,0002,652
Nontransaction accounts$131,397,0002,536
Money market deposit accounts (MMDAs)$30,717,0002,389
Other savings deposits (excluding MMDAs)$11,566,0003,440
Total time deposits$89,114,0001,983
Total time and savings deposits$132,631,0002,855
Noninterest-bearing deposits$27,285,0003,324
Interest-bearing deposits$151,580,0002,754
Retail deposits$138,706,0003,084
Estimated insured deposits$134,994,0002,917
IRAs and Keogh plan accounts$211,0004,249
Brokered deposits$33,405,000880
Fully insured brokered deposits$33,405,000807
Deposits obtained via list services, yet not brokered$36,458,000141
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$155,314,0003,149
Deposits held in domestic offices$155,314,0003,148
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$25,525,0003,916
Demand deposits$22,778,0003,536
Nontransaction accounts$129,789,0002,544
Money market deposit accounts (MMDAs)$35,116,0002,293
Other savings deposits (excluding MMDAs)$11,522,0003,483
Total time deposits$83,151,0001,985
Total time and savings deposits$132,536,0002,848
Noninterest-bearing deposits$25,525,0003,409
Interest-bearing deposits$129,789,0002,920
Retail deposits$118,518,0003,286
Estimated insured deposits$121,719,0003,062
IRAs and Keogh plan accounts$01,133
Brokered deposits$29,822,000908
Fully insured brokered deposits$29,822,000820
Deposits obtained via list services, yet not brokered$31,900,000151
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$158,804,0003,121
Deposits held in domestic offices$158,804,0003,120
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$26,265,0003,922
Demand deposits$23,221,0003,545
Nontransaction accounts$132,540,0002,484
Money market deposit accounts (MMDAs)$36,698,0002,252
Other savings deposits (excluding MMDAs)$11,565,0003,544
Total time deposits$84,277,0001,894
Total time and savings deposits$135,584,0002,804
Noninterest-bearing deposits$26,265,0003,416
Interest-bearing deposits$132,539,0002,899
Retail deposits$148,092,0003,035
Estimated insured deposits$125,281,0003,038
IRAs and Keogh plan accounts$222,0004,298
Brokered deposits$5,105,0001,460
Fully insured brokered deposits$5,105,0001,248
Deposits obtained via list services, yet not brokered$57,887,00091
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$164,664,0003,099
Deposits held in domestic offices$164,664,0003,098
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$26,785,0003,992
Demand deposits$23,505,0003,614
Nontransaction accounts$137,880,0002,460
Money market deposit accounts (MMDAs)$36,653,0002,329
Other savings deposits (excluding MMDAs)$11,585,0003,626
Total time deposits$89,642,0001,727
Total time and savings deposits$141,160,0002,784
Noninterest-bearing deposits$26,737,0003,456
Interest-bearing deposits$137,927,0002,876
Retail deposits$153,969,0003,043
Estimated insured deposits$131,282,0003,002
IRAs and Keogh plan accounts$01,125
Brokered deposits$5,105,0001,387
Fully insured brokered deposits$5,105,0001,199
Deposits obtained via list services, yet not brokered$60,186,00082
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$182,774,0002,964
Deposits held in domestic offices$182,774,0002,963
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,818,0004,002
Demand deposits$24,357,0003,640
Nontransaction accounts$154,956,0002,269
Money market deposit accounts (MMDAs)$35,288,0002,436
Other savings deposits (excluding MMDAs)$11,427,0003,687
Total time deposits$108,241,0001,335
Total time and savings deposits$158,417,0002,642
Noninterest-bearing deposits$27,818,0003,470
Interest-bearing deposits$154,956,0002,740
Retail deposits$164,266,0002,992
Estimated insured deposits$164,494,0002,646
IRAs and Keogh plan accounts$971,0004,086
Brokered deposits$14,440,000956
Fully insured brokered deposits$14,440,000836
Deposits obtained via list services, yet not brokered$59,496,00080
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$182,508,0003,002
Deposits held in domestic offices$182,508,0003,001
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$28,846,0004,004
Demand deposits$25,770,0003,596
Nontransaction accounts$153,663,0002,295
Money market deposit accounts (MMDAs)$23,534,0002,921
Other savings deposits (excluding MMDAs)$12,043,0003,720
Total time deposits$118,085,0001,135
Total time and savings deposits$156,739,0002,662
Noninterest-bearing deposits$28,846,0003,468
Interest-bearing deposits$153,662,0002,763
Retail deposits$176,355,0002,936
Estimated insured deposits$161,990,0002,684
IRAs and Keogh plan accounts$01,156
Brokered deposits$315,0001,541
Fully insured brokered deposits$315,0001,333
Deposits obtained via list services, yet not brokered$61,991,00084
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$221,191,0002,748
Deposits held in domestic offices$221,191,0002,748
Individuals, partnerships, and corporations$159,827,0003,042
U.S. Government$1,000680
States and political subdivisions in the U.S.$46,981,0001,357
Commercial banks and other depository institutions in U.S.$14,383,000474
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,626,0003,955
Demand deposits$28,584,0003,518
Nontransaction accounts$188,566,0002,017
Money market deposit accounts (MMDAs)$28,505,0002,797
Other savings deposits (excluding MMDAs)$12,114,0003,778
Total time deposits$147,948,000922
Total time and savings deposits$192,608,0002,391
Noninterest-bearing deposits$32,625,0003,367
Interest-bearing deposits$188,566,0002,503
Retail deposits$214,530,0002,677
Estimated insured deposits$191,593,0002,458
IRAs and Keogh plan accounts$937,0004,239
Brokered deposits$314,0001,444
Fully insured brokered deposits$314,0001,258
Deposits obtained via list services, yet not brokered$69,480,00080
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$226,042,0002,721
Deposits held in domestic offices$226,042,0002,721
Individuals, partnerships, and corporations$165,139,0003,007
U.S. Government$2,000606
States and political subdivisions in the U.S.$45,180,0001,418
Commercial banks and other depository institutions in U.S.$15,721,000442
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,999,0003,956
Demand deposits$29,914,0003,458
Nontransaction accounts$193,043,0002,006
Money market deposit accounts (MMDAs)$36,046,0002,540
Other savings deposits (excluding MMDAs)$12,521,0003,752
Total time deposits$144,474,000951
Total time and savings deposits$196,128,0002,379
Noninterest-bearing deposits$32,999,0003,365
Interest-bearing deposits$193,043,0002,481
Retail deposits$219,386,0002,653
Estimated insured deposits$188,739,0002,499
IRAs and Keogh plan accounts$01,192
Brokered deposits$312,0001,444
Fully insured brokered deposits$312,0001,251
Deposits obtained via list services, yet not brokered$60,465,00096
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$225,666,0002,713
Deposits held in domestic offices$225,666,0002,713
Individuals, partnerships, and corporations$166,675,0002,976
U.S. Government$2,000729
States and political subdivisions in the U.S.$43,223,0001,447
Commercial banks and other depository institutions in U.S.$15,766,000445
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,025,0003,998
Demand deposits$29,582,0003,473
Nontransaction accounts$193,641,0001,991
Money market deposit accounts (MMDAs)$39,838,0002,406
Other savings deposits (excluding MMDAs)$12,875,0003,689
Total time deposits$140,929,0001,006
Total time and savings deposits$196,084,0002,368
Noninterest-bearing deposits$32,025,0003,376
Interest-bearing deposits$193,641,0002,462
Retail deposits$217,254,0002,645
Estimated insured deposits$194,198,0002,445
IRAs and Keogh plan accounts$434,0004,487
Brokered deposits$2,322,0001,246
Fully insured brokered deposits$2,322,0001,064
Deposits obtained via list services, yet not brokered$53,167,000112
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$213,974,0002,792
Deposits held in domestic offices$213,974,0002,792
Individuals, partnerships, and corporations$158,513,0003,057
U.S. Government$1,000726
States and political subdivisions in the U.S.$40,311,0001,464
Commercial banks and other depository institutions in U.S.$15,149,000479
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,969,0003,850
Demand deposits$34,636,0003,219
Nontransaction accounts$177,005,0002,140
Money market deposit accounts (MMDAs)$30,063,0002,706
Other savings deposits (excluding MMDAs)$11,867,0003,802
Total time deposits$135,076,0001,101
Total time and savings deposits$179,338,0002,522
Noninterest-bearing deposits$177,005,0001,163
Interest-bearing deposits$36,969,0004,498
Retail deposits$205,569,0002,723
Estimated insured deposits$178,294,0002,591
IRAs and Keogh plan accounts$01,256
Brokered deposits$2,316,0001,324
Fully insured brokered deposits$2,316,0001,136
Deposits obtained via list services, yet not brokered$43,656,000137
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$200,055,0002,871
Deposits held in domestic offices$200,055,0002,871
Individuals, partnerships, and corporations$164,770,0002,989
U.S. Government$0841
States and political subdivisions in the U.S.$23,953,0002,094
Commercial banks and other depository institutions in U.S.$11,332,000564
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,408,0003,783
Demand deposits$35,831,0003,163
Nontransaction accounts$160,647,0002,271
Money market deposit accounts (MMDAs)$29,441,0002,698
Other savings deposits (excluding MMDAs)$12,753,0003,692
Total time deposits$118,454,0001,260
Total time and savings deposits$164,224,0002,624
Noninterest-bearing deposits$39,408,0003,064
Interest-bearing deposits$160,647,0002,722
Retail deposits$192,658,0002,783
Estimated insured deposits$181,959,0002,558
IRAs and Keogh plan accounts$241,0004,663
Brokered deposits$2,309,0001,341
Fully insured brokered deposits$2,309,0001,160
Deposits obtained via list services, yet not brokered$33,652,000183
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$167,501,0003,146
Deposits held in domestic offices$167,501,0003,145
Individuals, partnerships, and corporations$135,610,0003,263
U.S. Government$0837
States and political subdivisions in the U.S.$13,326,0002,752
Commercial banks and other depository institutions in U.S.$18,565,000428
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,185,0003,891
Demand deposits$32,581,0003,292
Nontransaction accounts$131,316,0002,554
Money market deposit accounts (MMDAs)$26,817,0002,787
Other savings deposits (excluding MMDAs)$12,274,0003,719
Total time deposits$92,225,0001,629
Total time and savings deposits$134,920,0002,910
Noninterest-bearing deposits$36,185,0003,183
Interest-bearing deposits$131,316,0003,013
Retail deposits$158,115,0003,127
Estimated insured deposits$144,526,0002,922
IRAs and Keogh plan accounts$01,269
Brokered deposits$4,299,0001,256
Fully insured brokered deposits$4,299,0001,085
Deposits obtained via list services, yet not brokered$18,659,000303
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$135,092,0003,400
Deposits held in domestic offices$135,092,0003,400
Individuals, partnerships, and corporations$93,552,0003,758
U.S. Government$0909
States and political subdivisions in the U.S.$9,003,0003,154
Commercial banks and other depository institutions in U.S.$32,537,000316
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,921,0003,885
Demand deposits$30,989,0003,227
Nontransaction accounts$101,171,0002,922
Money market deposit accounts (MMDAs)$27,273,0002,684
Other savings deposits (excluding MMDAs)$11,554,0003,700
Total time deposits$62,345,0002,236
Total time and savings deposits$104,103,0003,249
Noninterest-bearing deposits$33,921,0003,138
Interest-bearing deposits$101,171,0003,370
Retail deposits$128,525,0003,364
Estimated insured deposits$113,750,0003,256
IRAs and Keogh plan accounts$04,775
Brokered deposits$2,996,0001,386
Fully insured brokered deposits$2,996,0001,196
Deposits obtained via list services, yet not brokered$13,224,000418
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$121,124,0003,526
Deposits held in domestic offices$121,124,0003,526
Individuals, partnerships, and corporations$81,756,0003,895
U.S. Government$0867
States and political subdivisions in the U.S.$9,752,0003,026
Commercial banks and other depository institutions in U.S.$29,616,000351
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,493,0004,017
Demand deposits$25,464,0003,409
Nontransaction accounts$92,631,0003,038
Money market deposit accounts (MMDAs)$26,535,0002,681
Other savings deposits (excluding MMDAs)$10,641,0003,776
Total time deposits$55,455,0002,446
Total time and savings deposits$95,660,0003,362
Noninterest-bearing deposits$28,493,0003,321
Interest-bearing deposits$92,631,0003,472
Retail deposits$117,056,0003,443
Estimated insured deposits$108,458,0003,311
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,290,0001,522
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$9,701,000550
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$118,935,0003,550
Deposits held in domestic offices$118,935,0003,550
Individuals, partnerships, and corporations$80,578,0003,916
U.S. Government$0863
States and political subdivisions in the U.S.$6,437,0003,495
Commercial banks and other depository institutions in U.S.$31,920,000331
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,178,0003,961
Demand deposits$26,710,0003,329
Nontransaction accounts$88,757,0003,089
Money market deposit accounts (MMDAs)$20,149,0002,950
Other savings deposits (excluding MMDAs)$9,834,0003,851
Total time deposits$58,774,0002,403
Total time and savings deposits$92,225,0003,417
Noninterest-bearing deposits$30,178,0003,226
Interest-bearing deposits$88,757,0003,535
Retail deposits$111,236,0003,512
Estimated insured deposits$102,588,0003,403
IRAs and Keogh plan accounts$260,0004,784
Brokered deposits$2,284,0001,570
Fully insured brokered deposits$2,284,0001,379
Deposits obtained via list services, yet not brokered$8,704,000606
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$97,434,0003,763
Deposits held in domestic offices$97,434,0003,763
Individuals, partnerships, and corporations$60,736,0004,180
U.S. Government$0886
States and political subdivisions in the U.S.$4,437,0003,786
Commercial banks and other depository institutions in U.S.$32,261,000311
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,770,0004,349
Demand deposits$15,976,0003,823
Nontransaction accounts$78,664,0003,241
Money market deposit accounts (MMDAs)$14,174,0003,252
Other savings deposits (excluding MMDAs)$8,568,0003,930
Total time deposits$55,922,0002,535
Total time and savings deposits$81,458,0003,577
Noninterest-bearing deposits$18,770,0003,663
Interest-bearing deposits$78,664,0003,668
Retail deposits$82,157,0003,870
Estimated insured deposits$85,070,0003,616
IRAs and Keogh plan accounts$01,344
Brokered deposits$7,861,0001,195
Fully insured brokered deposits$7,861,0001,053
Deposits obtained via list services, yet not brokered$8,459,000618
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$95,603,0003,815
Deposits held in domestic offices$95,603,0003,815
Individuals, partnerships, and corporations$63,120,0004,181
U.S. Government$2,000796
States and political subdivisions in the U.S.$3,831,0003,914
Commercial banks and other depository institutions in U.S.$28,650,000335
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,886,0004,415
Demand deposits$16,037,0003,868
Nontransaction accounts$76,717,0003,297
Money market deposit accounts (MMDAs)$15,084,0003,196
Other savings deposits (excluding MMDAs)$8,707,0003,921
Total time deposits$52,926,0002,646
Total time and savings deposits$79,566,0003,636
Noninterest-bearing deposits$16,037,0003,914
Interest-bearing deposits$79,566,0003,670
Retail deposits$84,354,0003,848
Estimated insured deposits$82,600,0003,696
IRAs and Keogh plan accounts$279,0004,896
Brokered deposits$5,036,0001,400
Fully insured brokered deposits$5,036,0001,221
Deposits obtained via list services, yet not brokered$5,219,000766
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$87,659,0003,956
Deposits held in domestic offices$87,659,0003,956
Individuals, partnerships, and corporations$64,354,0004,194
U.S. Government$0965
States and political subdivisions in the U.S.$1,135,0004,518
Commercial banks and other depository institutions in U.S.$22,169,000399
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,728,0004,371
Demand deposits$15,984,0003,883
Nontransaction accounts$67,930,0003,513
Money market deposit accounts (MMDAs)$15,723,0003,165
Other savings deposits (excluding MMDAs)$9,045,0003,904
Total time deposits$43,163,0003,000
Total time and savings deposits$71,674,0003,810
Noninterest-bearing deposits$19,728,0003,635
Interest-bearing deposits$67,931,0003,933
Retail deposits$77,428,0003,993
Estimated insured deposits$73,219,0003,936
IRAs and Keogh plan accounts$01,521
Brokered deposits$5,030,0001,483
Fully insured brokered deposits$5,030,0001,276
Deposits obtained via list services, yet not brokered$3,208,000906
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$90,706,0003,920
Deposits held in domestic offices$90,706,0003,920
Individuals, partnerships, and corporations$63,619,0004,222
U.S. Government$0960
States and political subdivisions in the U.S.$6,743,0003,510
Commercial banks and other depository institutions in U.S.$20,344,000441
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,267,0004,417
Demand deposits$16,319,0003,850
Nontransaction accounts$71,439,0003,452
Money market deposit accounts (MMDAs)$18,216,0003,027
Other savings deposits (excluding MMDAs)$9,140,0003,907
Total time deposits$44,083,0002,959
Total time and savings deposits$74,387,0003,783
Noninterest-bearing deposits$16,319,0003,896
Interest-bearing deposits$74,387,0003,815
Retail deposits$80,241,0003,949
Estimated insured deposits$74,989,0003,907
IRAs and Keogh plan accounts$368,0005,006
Brokered deposits$5,024,0001,519
Fully insured brokered deposits$5,024,0001,314
Deposits obtained via list services, yet not brokered$4,452,000841
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$86,516,0004,051
Deposits held in domestic offices$86,516,0004,051
Individuals, partnerships, and corporations$57,214,0004,416
U.S. Government$0998
States and political subdivisions in the U.S.$7,853,0003,368
Commercial banks and other depository institutions in U.S.$21,449,000431
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,178,0004,563
Demand deposits$15,716,0003,966
Nontransaction accounts$68,338,0003,564
Money market deposit accounts (MMDAs)$14,488,0003,336
Other savings deposits (excluding MMDAs)$9,234,0003,951
Total time deposits$44,616,0002,957
Total time and savings deposits$70,800,0003,899
Noninterest-bearing deposits$15,716,0004,006
Interest-bearing deposits$70,800,0003,937
Retail deposits$79,381,0004,016
Estimated insured deposits$77,905,0003,892
IRAs and Keogh plan accounts$489,0005,015
Brokered deposits$5,019,0001,581
Fully insured brokered deposits$5,019,0001,364
Deposits obtained via list services, yet not brokered$5,276,000805
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$84,552,0004,112
Deposits held in domestic offices$84,552,0004,112
Individuals, partnerships, and corporations$55,493,0004,481
U.S. Government$01,108
States and political subdivisions in the U.S.$8,896,0003,234
Commercial banks and other depository institutions in U.S.$20,163,000429
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,559,0004,595
Demand deposits$16,139,0003,984
Nontransaction accounts$65,993,0003,616
Money market deposit accounts (MMDAs)$14,443,0003,352
Other savings deposits (excluding MMDAs)$9,538,0003,903
Total time deposits$42,012,0003,049
Total time and savings deposits$68,413,0003,979
Noninterest-bearing deposits$16,139,0004,049
Interest-bearing deposits$68,413,0004,005
Retail deposits$74,734,0004,147
Estimated insured deposits$73,812,0003,995
IRAs and Keogh plan accounts$572,0005,027
Brokered deposits$5,013,0001,569
Fully insured brokered deposits$5,013,0001,358
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$79,867,0004,218
Deposits held in domestic offices$79,867,0004,218
Individuals, partnerships, and corporations$49,603,0004,639
U.S. Government$01,011
States and political subdivisions in the U.S.$8,515,0003,255
Commercial banks and other depository institutions in U.S.$21,749,000427
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,044,0004,624
Demand deposits$15,629,0004,026
Nontransaction accounts$61,823,0003,749
Money market deposit accounts (MMDAs)$10,804,0003,722
Other savings deposits (excluding MMDAs)$9,838,0003,908
Total time deposits$41,181,0003,079
Total time and savings deposits$64,238,0004,112
Noninterest-bearing deposits$15,629,0004,071
Interest-bearing deposits$64,238,0004,143
Retail deposits$70,547,0004,261
Estimated insured deposits$71,403,0004,075
IRAs and Keogh plan accounts$640,0005,080
Brokered deposits$4,010,0001,659
Fully insured brokered deposits$4,010,0001,431
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$80,021,0004,252
Deposits held in domestic offices$80,021,0004,252
Individuals, partnerships, and corporations$49,151,0004,711
U.S. Government$01,101
States and political subdivisions in the U.S.$8,956,0003,193
Commercial banks and other depository institutions in U.S.$21,914,000437
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,246,0004,611
Demand deposits$16,662,0003,962
Nontransaction accounts$60,775,0003,808
Money market deposit accounts (MMDAs)$8,515,0004,019
Other savings deposits (excluding MMDAs)$9,663,0003,982
Total time deposits$42,597,0003,019
Total time and savings deposits$63,359,0004,169
Noninterest-bearing deposits$16,662,0004,017
Interest-bearing deposits$63,359,0004,189
Retail deposits$73,199,0004,247
Estimated insured deposits$73,337,0004,071
IRAs and Keogh plan accounts$782,0005,081
Brokered deposits$2,002,0001,878
Fully insured brokered deposits$2,002,0001,641
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$80,779,0004,285
Deposits held in domestic offices$80,779,0004,285
Individuals, partnerships, and corporations$46,646,0004,833
U.S. Government$01,097
States and political subdivisions in the U.S.$9,661,0003,109
Commercial banks and other depository institutions in U.S.$24,472,000387
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,782,0004,755
Demand deposits$15,304,0004,129
Nontransaction accounts$62,997,0003,811
Money market deposit accounts (MMDAs)$8,482,0004,088
Other savings deposits (excluding MMDAs)$10,046,0003,945
Total time deposits$44,469,0002,965
Total time and savings deposits$65,475,0004,180
Noninterest-bearing deposits$15,304,0004,182
Interest-bearing deposits$65,475,0004,205
Retail deposits$70,694,0004,369
Estimated insured deposits$77,733,0004,018
IRAs and Keogh plan accounts$886,0005,085
Brokered deposits$4,267,0001,867
Fully insured brokered deposits$4,267,0001,716
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$84,992,0004,242
Deposits held in domestic offices$84,992,0004,242
Individuals, partnerships, and corporations$44,366,0004,930
U.S. Government$01,191
States and political subdivisions in the U.S.$14,066,0002,616
Commercial banks and other depository institutions in U.S.$26,560,000373
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,440,0004,773
Demand deposits$16,381,0004,050
Nontransaction accounts$66,552,0003,729
Money market deposit accounts (MMDAs)$7,368,0004,250
Other savings deposits (excluding MMDAs)$9,639,0004,007
Total time deposits$49,545,0002,795
Total time and savings deposits$68,611,0004,123
Noninterest-bearing deposits$16,381,0004,124
Interest-bearing deposits$68,611,0004,152
Retail deposits$76,925,0004,256
Estimated insured deposits$80,141,0003,987
IRAs and Keogh plan accounts$689,0005,249
Brokered deposits$4,262,0001,853
Fully insured brokered deposits$4,262,0001,701
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$87,284,0004,225
Deposits held in domestic offices$87,284,0004,225
Individuals, partnerships, and corporations$41,352,0005,050
U.S. Government$01,147
States and political subdivisions in the U.S.$17,275,0002,255
Commercial banks and other depository institutions in U.S.$28,657,000360
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,224,0004,846
Demand deposits$15,586,0004,119
Nontransaction accounts$70,060,0003,686
Money market deposit accounts (MMDAs)$7,442,0004,288
Other savings deposits (excluding MMDAs)$9,003,0004,152
Total time deposits$53,615,0002,672
Total time and savings deposits$71,698,0004,083
Noninterest-bearing deposits$15,586,0004,187
Interest-bearing deposits$71,698,0004,107
Retail deposits$80,217,0004,208
Estimated insured deposits$83,401,0003,924
IRAs and Keogh plan accounts$657,0005,337
Brokered deposits$3,260,0001,962
Fully insured brokered deposits$3,260,0001,796
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$91,158,0004,171
Deposits held in domestic offices$91,158,0004,171
Individuals, partnerships, and corporations$41,234,0005,085
U.S. Government$01,163
States and political subdivisions in the U.S.$19,933,0002,077
Commercial banks and other depository institutions in U.S.$29,991,000355
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,466,0005,001
Demand deposits$14,172,0004,290
Nontransaction accounts$75,692,0003,554
Money market deposit accounts (MMDAs)$7,619,0004,307
Other savings deposits (excluding MMDAs)$9,208,0004,131
Total time deposits$58,865,0002,528
Total time and savings deposits$76,986,0003,982
Noninterest-bearing deposits$14,172,0004,335
Interest-bearing deposits$76,986,0004,004
Retail deposits$85,095,0004,133
Estimated insured deposits$87,634,0003,844
IRAs and Keogh plan accounts$633,0005,403
Brokered deposits$3,259,0001,950
Fully insured brokered deposits$3,259,0001,771
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$91,625,0004,210
Deposits held in domestic offices$91,625,0004,210
Individuals, partnerships, and corporations$39,488,0005,204
U.S. Government$01,186
States and political subdivisions in the U.S.$21,859,0001,970
Commercial banks and other depository institutions in U.S.$30,278,000353
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,959,0005,036
Demand deposits$13,951,0004,349
Nontransaction accounts$75,666,0003,590
Money market deposit accounts (MMDAs)$7,641,0004,375
Other savings deposits (excluding MMDAs)$9,136,0004,184
Total time deposits$58,889,0002,537
Total time and savings deposits$77,674,0004,011
Noninterest-bearing deposits$13,951,0004,392
Interest-bearing deposits$77,674,0004,034
Retail deposits$85,563,0004,167
Estimated insured deposits$87,708,0003,883
IRAs and Keogh plan accounts$638,0005,455
Brokered deposits$3,259,0001,921
Fully insured brokered deposits$3,259,0001,737
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$93,178,0004,190
Deposits held in domestic offices$93,178,0004,190
Individuals, partnerships, and corporations$45,635,0005,077
U.S. Government$2,0001,002
States and political subdivisions in the U.S.$14,671,0002,560
Commercial banks and other depository institutions in U.S.$32,870,000321
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,576,0004,946
Demand deposits$15,932,0004,135
Nontransaction accounts$75,602,0003,595
Money market deposit accounts (MMDAs)$7,147,0004,465
Other savings deposits (excluding MMDAs)$8,603,0004,258
Total time deposits$59,852,0002,514
Total time and savings deposits$77,246,0004,021
Noninterest-bearing deposits$15,932,0004,216
Interest-bearing deposits$77,246,0004,046
Retail deposits$86,865,0004,164
Estimated insured deposits$88,768,0003,868
IRAs and Keogh plan accounts$564,0005,534
Brokered deposits$3,255,0001,913
Fully insured brokered deposits$3,255,0001,751
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$75,783,0004,575
Deposits held in domestic offices$75,783,0004,575
Individuals, partnerships, and corporations$48,314,0005,042
U.S. Government$01,248
States and political subdivisions in the U.S.$16,205,0002,354
Commercial banks and other depository institutions in U.S.$11,264,000693
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,640,0004,937
Demand deposits$15,546,0004,124
Nontransaction accounts$58,143,0004,129
Money market deposit accounts (MMDAs)$6,531,0004,580
Other savings deposits (excluding MMDAs)$7,941,0004,369
Total time deposits$43,671,0003,201
Total time and savings deposits$60,237,0004,523
Noninterest-bearing deposits$15,546,0004,207
Interest-bearing deposits$60,237,0004,537
Retail deposits$68,019,0004,613
Estimated insured deposits$66,665,0004,503
IRAs and Keogh plan accounts$554,0005,610
Brokered deposits$4,254,0001,800
Fully insured brokered deposits$4,254,0001,655
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$70,903,0004,728
Deposits held in domestic offices$70,903,0004,728
Individuals, partnerships, and corporations$39,854,0005,326
U.S. Government$01,147
States and political subdivisions in the U.S.$20,948,0001,976
Commercial banks and other depository institutions in U.S.$10,101,000748
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,079,0005,258
Demand deposits$13,028,0004,462
Nontransaction accounts$56,824,0004,209
Money market deposit accounts (MMDAs)$4,992,0004,855
Other savings deposits (excluding MMDAs)$7,016,0004,594
Total time deposits$44,816,0003,191
Total time and savings deposits$57,875,0004,621
Noninterest-bearing deposits$13,028,0004,516
Interest-bearing deposits$57,875,0004,630
Retail deposits$64,589,0004,744
Estimated insured deposits$68,750,0004,473
IRAs and Keogh plan accounts$632,0005,638
Brokered deposits$4,253,0001,788
Fully insured brokered deposits$4,253,0001,641
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$76,409,0004,639
Deposits held in domestic offices$76,409,0004,639
Individuals, partnerships, and corporations$38,308,0005,420
U.S. Government$01,159
States and political subdivisions in the U.S.$28,335,0001,590
Commercial banks and other depository institutions in U.S.$9,766,000751
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,829,0005,402
Demand deposits$11,667,0004,679
Nontransaction accounts$63,580,0004,019
Money market deposit accounts (MMDAs)$5,166,0004,881
Other savings deposits (excluding MMDAs)$6,789,0004,669
Total time deposits$51,625,0002,900
Total time and savings deposits$64,742,0004,475
Noninterest-bearing deposits$63,580,0001,684
Interest-bearing deposits$12,829,0006,005
Retail deposits$71,092,0004,613
Estimated insured deposits$73,309,0004,368
IRAs and Keogh plan accounts$631,0005,691
Brokered deposits$3,252,0001,884
Fully insured brokered deposits$3,252,0001,742
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$71,940,0004,783
Deposits held in domestic offices$71,940,0004,783
Individuals, partnerships, and corporations$35,162,0005,567
U.S. Government$01,296
States and political subdivisions in the U.S.$31,829,0001,392
Commercial banks and other depository institutions in U.S.$4,949,0001,002
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,185,0005,450
Demand deposits$12,090,0004,705
Nontransaction accounts$58,755,0004,202
Money market deposit accounts (MMDAs)$5,541,0004,834
Other savings deposits (excluding MMDAs)$6,389,0004,731
Total time deposits$46,825,0003,137
Total time and savings deposits$59,850,0004,645
Noninterest-bearing deposits$12,113,0004,741
Interest-bearing deposits$59,827,0004,656
Retail deposits$66,624,0004,766
Estimated insured deposits$68,370,0004,557
IRAs and Keogh plan accounts$665,0005,729
Brokered deposits$3,252,0001,881
Fully insured brokered deposits$3,252,0001,744
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$73,246,0004,777
Deposits held in domestic offices$73,246,0004,777
Individuals, partnerships, and corporations$38,423,0005,523
U.S. Government$01,197
States and political subdivisions in the U.S.$32,308,0001,353
Commercial banks and other depository institutions in U.S.$2,515,0001,253
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,921,0005,313
Demand deposits$13,195,0004,501
Nontransaction accounts$58,325,0004,281
Money market deposit accounts (MMDAs)$5,346,0004,935
Other savings deposits (excluding MMDAs)$6,273,0004,787
Total time deposits$46,706,0003,193
Total time and savings deposits$60,051,0004,686
Noninterest-bearing deposits$13,195,0004,577
Interest-bearing deposits$60,051,0004,695
Retail deposits$67,433,0004,773
Estimated insured deposits$70,943,0004,495
IRAs and Keogh plan accounts$847,0005,721
Brokered deposits$5,253,0001,644
Fully insured brokered deposits$5,253,0001,520
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$70,739,0004,881
Deposits held in domestic offices$70,739,0004,881
Individuals, partnerships, and corporations$36,691,0005,633
U.S. Government$01,235
States and political subdivisions in the U.S.$30,566,0001,397
Commercial banks and other depository institutions in U.S.$3,482,0001,156
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,250,0005,331
Demand deposits$13,560,0004,465
Nontransaction accounts$55,489,0004,441
Money market deposit accounts (MMDAs)$5,482,0004,957
Other savings deposits (excluding MMDAs)$6,414,0004,791
Total time deposits$43,593,0003,386
Total time and savings deposits$57,179,0004,820
Noninterest-bearing deposits$13,560,0004,546
Interest-bearing deposits$57,179,0004,826
Retail deposits$64,406,0004,898
Estimated insured deposits$67,248,0004,668
IRAs and Keogh plan accounts$489,0005,954
Brokered deposits$5,252,0001,619
Fully insured brokered deposits$5,252,0001,500
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$70,783,0004,945
Deposits held in domestic offices$70,783,0004,945
Individuals, partnerships, and corporations$36,110,0005,720
U.S. Government$01,228
States and political subdivisions in the U.S.$30,941,0001,400
Commercial banks and other depository institutions in U.S.$3,732,0001,161
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,749,0005,423
Demand deposits$13,206,0004,559
Nontransaction accounts$56,034,0004,467
Money market deposit accounts (MMDAs)$5,402,0005,041
Other savings deposits (excluding MMDAs)$6,283,0004,838
Total time deposits$44,349,0003,371
Total time and savings deposits$57,577,0004,866
Noninterest-bearing deposits$13,206,0004,629
Interest-bearing deposits$57,577,0004,878
Retail deposits$63,966,0004,971
Estimated insured deposits$67,993,0004,701
IRAs and Keogh plan accounts$495,0006,011
Brokered deposits$5,737,0001,570
Fully insured brokered deposits$5,737,0001,450
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$65,445,0005,125
Deposits held in domestic offices$65,445,0005,125
Individuals, partnerships, and corporations$34,076,0005,847
U.S. Government$01,345
States and political subdivisions in the U.S.$27,986,0001,504
Commercial banks and other depository institutions in U.S.$3,383,0001,187
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,894,0005,566
Demand deposits$12,590,0004,703
Nontransaction accounts$51,551,0004,673
Money market deposit accounts (MMDAs)$5,325,0005,079
Other savings deposits (excluding MMDAs)$6,312,0004,814
Total time deposits$39,914,0003,711
Total time and savings deposits$52,855,0005,066
Noninterest-bearing deposits$12,590,0004,776
Interest-bearing deposits$52,855,0005,074
Retail deposits$60,880,0005,108
Estimated insured deposits$63,142,0004,891
IRAs and Keogh plan accounts$579,0006,069
Brokered deposits$3,486,0001,808
Fully insured brokered deposits$3,486,0001,684
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$64,674,0005,184
Deposits held in domestic offices$64,674,0005,184
Individuals, partnerships, and corporations$34,425,0005,900
U.S. Government$01,257
States and political subdivisions in the U.S.$26,124,0001,544
Commercial banks and other depository institutions in U.S.$4,125,0001,126
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,803,0005,574
Demand deposits$12,749,0004,604
Nontransaction accounts$50,871,0004,768
Money market deposit accounts (MMDAs)$5,590,0005,115
Other savings deposits (excluding MMDAs)$6,621,0004,769
Total time deposits$38,660,0003,872
Total time and savings deposits$51,925,0005,157
Noninterest-bearing deposits$12,750,0004,710
Interest-bearing deposits$51,924,0005,167
Retail deposits$62,086,0005,109
Estimated insured deposits$62,287,0004,971
IRAs and Keogh plan accounts$571,0006,141
Brokered deposits$1,760,0002,111
Fully insured brokered deposits$1,760,0001,942
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$61,951,0005,305
Deposits held in domestic offices$61,951,0005,305
Individuals, partnerships, and corporations$34,896,0005,951
U.S. Government$1,0001,082
States and political subdivisions in the U.S.$23,923,0001,658
Commercial banks and other depository institutions in U.S.$3,131,0001,208
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,887,0005,732
Demand deposits$11,939,0004,759
Nontransaction accounts$49,064,0004,901
Money market deposit accounts (MMDAs)$6,381,0005,015
Other savings deposits (excluding MMDAs)$6,723,0004,778
Total time deposits$35,960,0004,104
Total time and savings deposits$50,012,0005,292
Noninterest-bearing deposits$11,939,0004,860
Interest-bearing deposits$50,012,0005,302
Retail deposits$58,362,0005,268
Estimated insured deposits$59,056,0005,115
IRAs and Keogh plan accounts$576,0006,209
Brokered deposits$2,761,0001,900
Fully insured brokered deposits$2,761,0001,763
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$63,826,0005,320
Deposits held in domestic offices$63,826,0005,320
Individuals, partnerships, and corporations$36,403,0005,970
U.S. Government$01,317
States and political subdivisions in the U.S.$24,990,0001,605
Commercial banks and other depository institutions in U.S.$2,433,0001,301
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,632,0005,816
Demand deposits$11,521,0004,872
Nontransaction accounts$51,194,0004,871
Money market deposit accounts (MMDAs)$7,833,0004,835
Other savings deposits (excluding MMDAs)$6,769,0004,799
Total time deposits$36,592,0004,123
Total time and savings deposits$52,305,0005,263
Noninterest-bearing deposits$11,520,0004,963
Interest-bearing deposits$52,306,0005,272
Retail deposits$60,240,0005,281
Estimated insured deposits$59,728,0005,152
IRAs and Keogh plan accounts$586,0006,270
Brokered deposits$2,759,0001,894
Fully insured brokered deposits$2,759,0001,749
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$59,698,0005,467
Deposits held in domestic offices$59,698,0005,467
Individuals, partnerships, and corporations$35,934,0006,036
U.S. Government$01,474
States and political subdivisions in the U.S.$22,276,0001,733
Commercial banks and other depository institutions in U.S.$1,488,0001,523
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,047,0005,911
Demand deposits$10,888,0004,988
Nontransaction accounts$47,651,0005,036
Money market deposit accounts (MMDAs)$6,330,0005,081
Other savings deposits (excluding MMDAs)$6,961,0004,700
Total time deposits$34,360,0004,353
Total time and savings deposits$48,810,0005,426
Noninterest-bearing deposits$10,888,0005,088
Interest-bearing deposits$48,810,0005,430
Retail deposits$55,849,0005,453
Estimated insured deposits$56,900,0005,280
IRAs and Keogh plan accounts$726,0006,280
Brokered deposits$2,758,0001,867
Fully insured brokered deposits$2,758,0001,725
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$59,263,0005,510
Deposits held in domestic offices$59,263,0005,509
Individuals, partnerships, and corporations$37,384,0006,046
U.S. Government$01,406
States and political subdivisions in the U.S.$19,493,0001,879
Commercial banks and other depository institutions in U.S.$2,386,0001,307
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,084,0005,931
Demand deposits$10,986,0004,945
Nontransaction accounts$47,179,0005,118
Money market deposit accounts (MMDAs)$7,988,0004,872
Other savings deposits (excluding MMDAs)$6,517,0004,839
Total time deposits$32,674,0004,546
Total time and savings deposits$48,277,0005,488
Noninterest-bearing deposits$10,986,0005,069
Interest-bearing deposits$48,277,0005,491
Retail deposits$55,677,0005,477
Estimated insured deposits$55,194,0005,396
IRAs and Keogh plan accounts$471,0006,458
Brokered deposits$2,760,0001,875
Fully insured brokered deposits$2,760,0001,721
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$62,143,0005,452
Deposits held in domestic offices$62,143,0005,452
Individuals, partnerships, and corporations$37,510,0006,081
U.S. Government$01,377
States and political subdivisions in the U.S.$21,998,0001,703
Commercial banks and other depository institutions in U.S.$2,635,0001,276
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,987,0005,962
Demand deposits$10,851,0004,965
Nontransaction accounts$50,156,0005,030
Money market deposit accounts (MMDAs)$8,122,0004,883
Other savings deposits (excluding MMDAs)$6,661,0004,819
Total time deposits$35,373,0004,396
Total time and savings deposits$51,292,0005,429
Noninterest-bearing deposits$10,850,0005,071
Interest-bearing deposits$51,293,0005,430
Retail deposits$59,140,0005,396
Estimated insured deposits$58,378,0005,309
IRAs and Keogh plan accounts$463,0006,514
Brokered deposits$2,750,0001,898
Fully insured brokered deposits$2,750,0001,752
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$58,123,0005,657
Deposits held in domestic offices$58,123,0005,657
Individuals, partnerships, and corporations$38,132,0006,144
U.S. Government$01,424
States and political subdivisions in the U.S.$16,884,0002,133
Commercial banks and other depository institutions in U.S.$3,107,0001,217
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,426,0005,976
Demand deposits$11,333,0004,921
Nontransaction accounts$45,697,0005,294
Money market deposit accounts (MMDAs)$8,599,0004,872
Other savings deposits (excluding MMDAs)$6,546,0004,874
Total time deposits$30,552,0004,807
Total time and savings deposits$46,790,0005,661
Noninterest-bearing deposits$11,333,0005,065
Interest-bearing deposits$46,790,0005,657
Retail deposits$54,551,0005,653
Estimated insured deposits$53,668,0005,550
IRAs and Keogh plan accounts$526,0006,550
Brokered deposits$2,747,0001,919
Fully insured brokered deposits$2,747,0001,774
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$55,726,0005,789
Deposits held in domestic offices$55,726,0005,788
Individuals, partnerships, and corporations$37,160,0006,224
U.S. Government$01,583
States and political subdivisions in the U.S.$15,210,0002,283
Commercial banks and other depository institutions in U.S.$3,356,0001,188
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,126,0005,944
Demand deposits$10,177,0005,266
Nontransaction accounts$42,600,0005,424
Money market deposit accounts (MMDAs)$6,841,0005,125
Other savings deposits (excluding MMDAs)$6,521,0004,771
Total time deposits$29,238,0004,968
Total time and savings deposits$45,549,0005,722
Noninterest-bearing deposits$10,252,0005,332
Interest-bearing deposits$45,474,0005,723
Retail deposits$51,815,0005,789
Estimated insured deposits$51,506,0005,731
IRAs and Keogh plan accounts$519,0006,599
Brokered deposits$2,746,0001,935
Fully insured brokered deposits$2,746,0001,789
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$56,626,0005,783
Deposits held in domestic offices$56,626,0005,783
Individuals, partnerships, and corporations$35,528,0006,331
U.S. Government$01,457
States and political subdivisions in the U.S.$14,863,0002,296
Commercial banks and other depository institutions in U.S.$6,235,000929
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,229,0005,997
Demand deposits$10,894,0004,963
Nontransaction accounts$44,397,0005,426
Money market deposit accounts (MMDAs)$5,546,0005,437
Other savings deposits (excluding MMDAs)$6,817,0004,703
Total time deposits$32,034,0004,854
Total time and savings deposits$45,732,0005,781
Noninterest-bearing deposits$10,894,0005,113
Interest-bearing deposits$45,732,0005,775
Retail deposits$53,476,0005,725
Estimated insured deposits$55,000,0005,635
IRAs and Keogh plan accounts$519,0006,690
Brokered deposits$2,633,0002,015
Fully insured brokered deposits$2,633,0001,864
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$62,765,0005,583
Deposits held in domestic offices$62,765,0005,582
Individuals, partnerships, and corporations$37,555,0006,288
U.S. Government$01,535
States and political subdivisions in the U.S.$16,989,0002,096
Commercial banks and other depository institutions in U.S.$8,221,000826
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,909,0005,912
Demand deposits$11,664,0004,750
Nontransaction accounts$49,856,0005,220
Money market deposit accounts (MMDAs)$5,513,0005,475
Other savings deposits (excluding MMDAs)$6,727,0004,737
Total time deposits$37,616,0004,530
Total time and savings deposits$51,101,0005,594
Noninterest-bearing deposits$11,664,0004,908
Interest-bearing deposits$51,101,0005,595
Retail deposits$59,196,0005,532
Estimated insured deposits$61,427,0005,402
IRAs and Keogh plan accounts$522,0006,747
Brokered deposits$2,746,0002,030
Fully insured brokered deposits$2,746,0001,882
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$61,333,0005,708
Deposits held in domestic offices$61,333,0005,707
Individuals, partnerships, and corporations$34,821,0006,472
U.S. Government$01,579
States and political subdivisions in the U.S.$18,440,0001,986
Commercial banks and other depository institutions in U.S.$8,072,000818
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,500,0005,919
Demand deposits$12,293,0004,605
Nontransaction accounts$47,833,0005,354
Money market deposit accounts (MMDAs)$5,709,0005,474
Other savings deposits (excluding MMDAs)$6,873,0004,676
Total time deposits$35,251,0004,775
Total time and savings deposits$49,040,0005,754
Noninterest-bearing deposits$12,293,0004,807
Interest-bearing deposits$49,040,0005,740
Retail deposits$54,974,0005,765
Estimated insured deposits$61,369,0005,471
IRAs and Keogh plan accounts$511,0006,820
Brokered deposits$2,743,0002,079
Fully insured brokered deposits$2,743,0001,930
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$59,947,0005,750
Deposits held in domestic offices$59,947,0005,749
Individuals, partnerships, and corporations$39,166,0006,289
U.S. Government$01,780
States and political subdivisions in the U.S.$15,986,0002,126
Commercial banks and other depository institutions in U.S.$4,795,000986
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,832,0005,947
Demand deposits$11,707,0004,683
Nontransaction accounts$47,115,0005,394
Money market deposit accounts (MMDAs)$5,538,0005,494
Other savings deposits (excluding MMDAs)$6,656,0004,603
Total time deposits$34,921,0004,862
Total time and savings deposits$48,240,0005,771
Noninterest-bearing deposits$11,707,0004,857
Interest-bearing deposits$48,240,0005,786
Retail deposits$53,846,0005,796
Estimated insured deposits$58,620,0005,555
IRAs and Keogh plan accounts$563,0006,823
Brokered deposits$2,743,0002,148
Fully insured brokered deposits$2,743,0001,998
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$54,378,0005,950
Deposits held in domestic offices$54,378,0005,949
Individuals, partnerships, and corporations$35,907,0006,469
U.S. Government$01,652
States and political subdivisions in the U.S.$15,921,0002,062
Commercial banks and other depository institutions in U.S.$2,550,0001,275
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,788,0005,924
Demand deposits$11,625,0004,584
Nontransaction accounts$41,590,0005,726
Money market deposit accounts (MMDAs)$5,845,0005,477
Other savings deposits (excluding MMDAs)$6,488,0004,644
Total time deposits$29,257,0005,354
Total time and savings deposits$42,753,0006,034
Noninterest-bearing deposits$11,625,0004,772
Interest-bearing deposits$42,753,0006,035
Retail deposits$51,494,0005,893
Estimated insured deposits$52,983,0005,807
IRAs and Keogh plan accounts$607,0006,868
Brokered deposits$1,741,0002,458
Fully insured brokered deposits$1,741,0002,293
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$59,841,0005,808
Deposits held in domestic offices$59,841,0005,807
Individuals, partnerships, and corporations$39,549,0006,350
U.S. Government$01,633
States and political subdivisions in the U.S.$18,682,0001,801
Commercial banks and other depository institutions in U.S.$1,610,0001,561
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,953,0005,738
Demand deposits$12,786,0004,226
Nontransaction accounts$45,888,0005,553
Money market deposit accounts (MMDAs)$5,461,0005,589
Other savings deposits (excluding MMDAs)$6,388,0004,707
Total time deposits$34,039,0005,082
Total time and savings deposits$47,055,0005,900
Noninterest-bearing deposits$12,786,0004,464
Interest-bearing deposits$47,055,0005,902
Retail deposits$53,895,0005,832
Estimated insured deposits$58,418,0005,608
IRAs and Keogh plan accounts$428,0007,012
Brokered deposits$4,249,0002,058
Fully insured brokered deposits$4,249,0001,894
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$54,141,0006,061
Deposits held in domestic offices$54,141,0006,059
Individuals, partnerships, and corporations$43,124,0006,274
U.S. Government$01,643
States and political subdivisions in the U.S.$7,844,0003,285
Commercial banks and other depository institutions in U.S.$3,173,0001,212
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,865,0005,808
Demand deposits$12,606,0004,248
Nontransaction accounts$40,276,0005,887
Money market deposit accounts (MMDAs)$6,049,0005,472
Other savings deposits (excluding MMDAs)$6,619,0004,615
Total time deposits$27,608,0005,614
Total time and savings deposits$41,535,0006,212
Noninterest-bearing deposits$12,606,0004,483
Interest-bearing deposits$41,535,0006,214
Retail deposits$45,251,0006,250
Estimated insured deposits$52,238,0005,941
IRAs and Keogh plan accounts$426,0007,069
Brokered deposits$4,246,0002,130
Fully insured brokered deposits$4,246,0001,971
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$53,516,0006,112
Deposits held in domestic offices$53,516,0006,111
Individuals, partnerships, and corporations$43,333,0006,270
U.S. Government$02,902
States and political subdivisions in the U.S.$7,105,0003,421
Commercial banks and other depository institutions in U.S.$3,078,0001,218
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,802,0005,779
Demand deposits$12,596,0004,177
Nontransaction accounts$39,714,0005,963
Money market deposit accounts (MMDAs)$5,024,0005,705
Other savings deposits (excluding MMDAs)$6,151,0004,633
Total time deposits$28,539,0005,631
Total time and savings deposits$40,920,0006,268
Noninterest-bearing deposits$12,596,0004,433
Interest-bearing deposits$40,920,0006,271
Retail deposits$46,080,0006,222
Estimated insured deposits$50,622,0006,009
IRAs and Keogh plan accounts$427,0007,137
Brokered deposits$4,243,0002,193
Fully insured brokered deposits$4,243,0002,035
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$55,549,0006,048
Deposits held in domestic offices$55,549,0006,047
Individuals, partnerships, and corporations$44,156,0006,297
U.S. Government$03,279
States and political subdivisions in the U.S.$7,549,0003,321
Commercial banks and other depository institutions in U.S.$3,844,0001,127
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,602,0005,592
Demand deposits$13,238,0003,962
Nontransaction accounts$40,947,0005,969
Money market deposit accounts (MMDAs)$5,034,0005,721
Other savings deposits (excluding MMDAs)$6,461,0004,562
Total time deposits$29,452,0005,667
Total time and savings deposits$42,311,0006,282
Noninterest-bearing deposits$13,241,0004,260
Interest-bearing deposits$42,308,0006,290
Retail deposits$44,677,0006,321
Estimated insured deposits$52,564,0005,898
IRAs and Keogh plan accounts$429,0007,222
Brokered deposits$4,473,0002,243
Fully insured brokered deposits$4,473,0002,068
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$55,237,0006,110
Deposits held in domestic offices$55,237,0006,109
Individuals, partnerships, and corporations$46,491,0006,212
U.S. Government$9,0001,693
States and political subdivisions in the U.S.$6,774,0003,529
Commercial banks and other depository institutions in U.S.$1,963,0001,475
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,356,0005,446
Demand deposits$14,039,0003,738
Nontransaction accounts$39,881,0006,083
Money market deposit accounts (MMDAs)$4,619,0005,862
Other savings deposits (excluding MMDAs)$6,887,0004,438
Total time deposits$28,375,0005,795
Total time and savings deposits$41,198,0006,368
Noninterest-bearing deposits$14,039,0004,059
Interest-bearing deposits$41,198,0006,362
Retail deposits$46,403,0006,272
Estimated insured deposits$52,189,0005,949
IRAs and Keogh plan accounts$425,0007,271
Brokered deposits$1,964,0002,840
Fully insured brokered deposits$1,964,0002,631
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$53,349,0006,238
Deposits held in domestic offices$53,349,0006,236
Individuals, partnerships, and corporations$47,550,0006,224
U.S. Government$03,500
States and political subdivisions in the U.S.$3,835,0004,531
Commercial banks and other depository institutions in U.S.$1,964,0001,477
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,617,0005,455
Demand deposits$13,675,0003,800
Nontransaction accounts$37,732,0006,263
Money market deposit accounts (MMDAs)$4,730,0005,870
Other savings deposits (excluding MMDAs)$6,999,0004,422
Total time deposits$26,003,0006,082
Total time and savings deposits$39,674,0006,503
Noninterest-bearing deposits$13,675,0004,121
Interest-bearing deposits$39,674,0006,500
Retail deposits$42,205,0006,529
Estimated insured deposits$49,973,0006,117
IRAs and Keogh plan accounts$419,0007,377
Brokered deposits$2,957,0002,706
Fully insured brokered deposits$2,957,0002,510
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$51,669,0006,330
Deposits held in domestic offices$51,669,0006,330
Individuals, partnerships, and corporations$44,960,0006,375
U.S. Government$03,705
States and political subdivisions in the U.S.$4,645,0004,194
Commercial banks and other depository institutions in U.S.$2,064,0001,429
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,346,0005,597
Demand deposits$13,715,0003,909
Nontransaction accounts$36,323,0006,335
Money market deposit accounts (MMDAs)$4,022,0006,070
Other savings deposits (excluding MMDAs)$6,851,0004,381
Total time deposits$25,450,0006,148
Total time and savings deposits$37,954,0006,598
Noninterest-bearing deposits$13,715,0004,209
Interest-bearing deposits$37,954,0006,600
Retail deposits$35,037,0006,643
Estimated insured deposits$48,943,0006,157
IRAs and Keogh plan accounts$438,0007,400
Brokered deposits$2,957,0002,753
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$50,589,0006,379
Deposits held in domestic offices$50,589,0006,379
Individuals, partnerships, and corporations$45,672,0006,340
U.S. Government$7,0002,094
States and political subdivisions in the U.S.$4,408,0004,234
Commercial banks and other depository institutions in U.S.$502,0002,238
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,692,0005,512
Demand deposits$13,123,0003,836
Nontransaction accounts$35,897,0006,409
Money market deposit accounts (MMDAs)$3,999,0006,105
Other savings deposits (excluding MMDAs)$6,983,0004,326
Total time deposits$24,915,0006,259
Total time and savings deposits$37,466,0006,635
Noninterest-bearing deposits$13,123,0004,160
Interest-bearing deposits$37,466,0006,629
Retail deposits$35,436,0006,598
Estimated insured deposits$47,755,0006,226
IRAs and Keogh plan accounts$314,0007,517
Brokered deposits$3,931,0002,729
Fully insured brokered deposits$3,931,0002,356
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$44,922,0006,652
Deposits held in domestic offices$44,922,0006,650
Individuals, partnerships, and corporations$41,099,0006,587
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$3,066,0004,873
Commercial banks and other depository institutions in U.S.$754,0002,028
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,334,0005,649
Demand deposits$12,892,0003,976
Nontransaction accounts$30,588,0006,765
Money market deposit accounts (MMDAs)$4,408,0006,006
Other savings deposits (excluding MMDAs)$7,055,0004,328
Total time deposits$19,125,0006,820
Total time and savings deposits$32,030,0006,957
Noninterest-bearing deposits$12,892,0004,253
Interest-bearing deposits$32,030,0006,955
Retail deposits$36,938,0006,560
Estimated insured deposits$37,250,0006,499
IRAs and Keogh plan accounts$324,0007,579
Brokered deposits$967,0003,430
Fully insured brokered deposits$967,0003,161
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$46,181,0006,619
Deposits held in domestic offices$46,181,0006,619
Individuals, partnerships, and corporations$42,474,0006,538
U.S. Government$03,628
States and political subdivisions in the U.S.$2,955,0004,971
Commercial banks and other depository institutions in U.S.$752,0002,054
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,173,0005,495
Demand deposits$13,690,0003,767
Nontransaction accounts$31,008,0006,761
Money market deposit accounts (MMDAs)$5,860,0005,599
Other savings deposits (excluding MMDAs)$6,016,0004,678
Total time deposits$19,132,0006,834
Total time and savings deposits$32,491,0006,952
Noninterest-bearing deposits$13,690,0004,092
Interest-bearing deposits$32,491,0006,946
Retail deposits$38,688,0006,484
Estimated insured deposits$38,394,0006,452
IRAs and Keogh plan accounts$326,0007,603
Brokered deposits$1,965,0003,211
Fully insured brokered deposits$1,473,0003,061
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$49,003,0006,470
Deposits held in domestic offices$49,003,0006,470
Individuals, partnerships, and corporations$45,446,0006,373
U.S. Government$03,888
States and political subdivisions in the U.S.$2,955,0004,975
Commercial banks and other depository institutions in U.S.$602,0002,059
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,443,0005,297
Demand deposits$14,977,0003,560
Nontransaction accounts$32,560,0006,600
Money market deposit accounts (MMDAs)$4,739,0005,865
Other savings deposits (excluding MMDAs)$6,057,0004,522
Total time deposits$21,764,0006,586
Total time and savings deposits$34,026,0006,838
Noninterest-bearing deposits$14,977,0003,907
Interest-bearing deposits$34,026,0006,833
Retail deposits$38,097,0006,517
Estimated insured deposits$37,533,0006,479
IRAs and Keogh plan accounts$322,0007,614
Brokered deposits$1,963,0003,156
Fully insured brokered deposits$1,963,0002,980
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$44,620,0006,642
Deposits held in domestic offices$44,620,0006,641
Individuals, partnerships, and corporations$41,063,0006,569
U.S. Government$03,764
States and political subdivisions in the U.S.$2,955,0004,883
Commercial banks and other depository institutions in U.S.$602,0001,967
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,071,0005,650
Demand deposits$12,671,0004,026
Nontransaction accounts$30,549,0006,744
Money market deposit accounts (MMDAs)$5,080,0005,777
Other savings deposits (excluding MMDAs)$5,722,0004,694
Total time deposits$19,747,0006,785
Total time and savings deposits$31,949,0006,946
Noninterest-bearing deposits$12,671,0004,324
Interest-bearing deposits$31,949,0006,934
Retail deposits$33,652,0006,757
Estimated insured deposits$34,639,0006,664
IRAs and Keogh plan accounts$329,0007,644
Brokered deposits$960,0003,239
Fully insured brokered deposits$960,0003,080
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$42,794,0006,736
Deposits held in domestic offices$42,794,0006,734
Individuals, partnerships, and corporations$39,237,0006,669
U.S. Government$03,873
States and political subdivisions in the U.S.$2,955,0004,902
Commercial banks and other depository institutions in U.S.$602,0001,932
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,497,0005,448
Demand deposits$13,839,0003,825
Nontransaction accounts$27,297,0006,967
Money market deposit accounts (MMDAs)$7,500,0005,111
Other savings deposits (excluding MMDAs)$5,930,0004,654
Total time deposits$13,867,0007,371
Total time and savings deposits$28,955,0007,145
Noninterest-bearing deposits$13,839,0004,141
Interest-bearing deposits$28,955,0007,142
Retail deposits$37,705,0006,544
Estimated insured deposits$33,735,0006,745
IRAs and Keogh plan accounts$330,0007,642
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$42,252,0006,792
Deposits held in domestic offices$42,252,0006,791
Individuals, partnerships, and corporations$38,501,0006,735
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$3,050,0004,839
Commercial banks and other depository institutions in U.S.$700,0001,789
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,967,0005,383
Demand deposits$14,055,0003,724
Nontransaction accounts$26,285,0007,051
Money market deposit accounts (MMDAs)$6,188,0005,408
Other savings deposits (excluding MMDAs)$5,904,0004,618
Total time deposits$14,193,0007,371
Total time and savings deposits$28,197,0007,206
Noninterest-bearing deposits$14,055,0004,054
Interest-bearing deposits$28,197,0007,198
Retail deposits$36,888,0006,602
Estimated insured deposits$33,127,0006,788
IRAs and Keogh plan accounts$326,0007,665
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$38,835,0006,936
Deposits held in domestic offices$38,835,0006,935
Individuals, partnerships, and corporations$35,383,0006,901
U.S. Government$04,156
States and political subdivisions in the U.S.$3,050,0004,821
Commercial banks and other depository institutions in U.S.$402,0001,910
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,288,0005,346
Demand deposits$14,307,0003,758
Nontransaction accounts$22,547,0007,300
Money market deposit accounts (MMDAs)$3,939,0006,099
Other savings deposits (excluding MMDAs)$5,588,0004,660
Total time deposits$13,020,0007,465
Total time and savings deposits$24,528,0007,411
Noninterest-bearing deposits$14,307,0004,070
Interest-bearing deposits$24,528,0007,412
Retail deposits$34,159,0006,739
Estimated insured deposits$32,750,0006,751
IRAs and Keogh plan accounts$326,0007,676
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$38,568,0006,937
Deposits held in domestic offices$38,568,0006,937
Individuals, partnerships, and corporations$35,111,0006,914
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$3,050,0004,752
Commercial banks and other depository institutions in U.S.$402,0001,837
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,885,0005,489
Demand deposits$12,902,0003,955
Nontransaction accounts$23,683,0007,232
Money market deposit accounts (MMDAs)$4,496,0005,882
Other savings deposits (excluding MMDAs)$5,520,0004,752
Total time deposits$13,667,0007,407
Total time and savings deposits$25,666,0007,354
Noninterest-bearing deposits$12,902,0004,245
Interest-bearing deposits$25,666,0007,346
Retail deposits$33,421,0006,770
Estimated insured deposits$31,411,0006,857
IRAs and Keogh plan accounts$327,0007,721
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$39,834,0006,895
Deposits held in domestic offices$39,834,0006,893
Individuals, partnerships, and corporations$36,286,0006,868
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$3,145,0004,691
Commercial banks and other depository institutions in U.S.$402,0001,834
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,001,0005,414
Demand deposits$13,854,0003,866
Nontransaction accounts$23,833,0007,246
Money market deposit accounts (MMDAs)$4,541,0005,880
Other savings deposits (excluding MMDAs)$5,579,0004,845
Total time deposits$13,713,0007,431
Total time and savings deposits$25,980,0007,373
Noninterest-bearing deposits$13,854,0004,138
Interest-bearing deposits$25,980,0007,365
Retail deposits$34,751,0006,724
Estimated insured deposits$32,245,0006,829
IRAs and Keogh plan accounts$252,0007,853
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$40,931,0006,876
Deposits held in domestic offices$40,931,0006,874
Individuals, partnerships, and corporations$37,403,0006,821
U.S. Government$8,0002,468
States and political subdivisions in the U.S.$3,145,0004,727
Commercial banks and other depository institutions in U.S.$375,0001,902
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,456,0005,248
Demand deposits$15,415,0003,561
Nontransaction accounts$23,475,0007,287
Money market deposit accounts (MMDAs)$4,417,0005,950
Other savings deposits (excluding MMDAs)$5,378,0004,973
Total time deposits$13,680,0007,448
Total time and savings deposits$25,516,0007,426
Noninterest-bearing deposits$15,415,0003,854
Interest-bearing deposits$25,516,0007,424
Retail deposits$35,780,0006,682
Estimated insured deposits$32,623,0006,830
IRAs and Keogh plan accounts$257,0007,870
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$39,990,0006,904
Deposits held in domestic offices$39,990,0006,903
Individuals, partnerships, and corporations$36,844,0006,848
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$3,145,0004,750
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$16,300,0005,511
Demand deposits$14,366,0003,880
Nontransaction accounts$23,690,0007,241
Money market deposit accounts (MMDAs)$4,558,0005,864
Other savings deposits (excluding MMDAs)$5,394,0004,927
Total time deposits$13,738,0007,421
Total time and savings deposits$25,624,0007,407
Noninterest-bearing deposits$14,366,0004,140
Interest-bearing deposits$25,624,0007,406
Retail deposits$34,592,0006,729
Estimated insured deposits$32,567,0006,813
IRAs and Keogh plan accounts$257,0007,895
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$40,347,0006,887
Deposits held in domestic offices$40,347,0006,885
Individuals, partnerships, and corporations$37,189,0006,834
U.S. Government$13,0002,013
States and political subdivisions in the U.S.$3,145,0004,689
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$16,221,0005,445
Demand deposits$14,434,0003,820
Nontransaction accounts$24,126,0007,227
Money market deposit accounts (MMDAs)$4,975,0005,703
Other savings deposits (excluding MMDAs)$5,544,0004,958
Total time deposits$13,607,0007,440
Total time and savings deposits$25,913,0007,396
Noninterest-bearing deposits$14,434,0004,083
Interest-bearing deposits$25,913,0007,393
Retail deposits$35,186,0006,657
Estimated insured deposits$32,945,0006,808
IRAs and Keogh plan accounts$272,0007,915
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$41,350,0006,850
Deposits held in domestic offices$41,350,0006,848
Individuals, partnerships, and corporations$37,508,0006,833
U.S. Government$7,0002,834
States and political subdivisions in the U.S.$3,835,0004,365
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$16,104,0005,581
Demand deposits$14,020,0004,020
Nontransaction accounts$25,246,0007,134
Money market deposit accounts (MMDAs)$5,170,0005,668
Other savings deposits (excluding MMDAs)$5,661,0005,012
Total time deposits$14,415,0007,325
Total time and savings deposits$27,330,0007,309
Noninterest-bearing deposits$14,020,0004,221
Interest-bearing deposits$27,330,0007,305
Retail deposits$35,910,0006,665
Estimated insured deposits$34,219,0006,729
IRAs and Keogh plan accounts$293,0007,951
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$39,023,0006,993
Deposits held in domestic offices$39,023,0006,991
Individuals, partnerships, and corporations$34,921,0006,983
U.S. Government$18,0001,764
States and political subdivisions in the U.S.$4,085,0004,283
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$15,938,0005,673
Demand deposits$13,341,0004,182
Nontransaction accounts$23,086,0007,319
Money market deposit accounts (MMDAs)$4,725,0005,873
Other savings deposits (excluding MMDAs)$5,710,0005,074
Total time deposits$12,651,0007,515
Total time and savings deposits$25,683,0007,464
Noninterest-bearing deposits$13,341,0004,360
Interest-bearing deposits$25,682,0007,468
Retail deposits$35,475,0006,725
Estimated insured deposits$28,456,0007,150
IRAs and Keogh plan accounts$300,0007,956
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$40,339,0006,954
Deposits held in domestic offices$40,339,0006,952
Individuals, partnerships, and corporations$34,893,0007,023
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$5,443,0003,756
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$15,441,0005,846
Demand deposits$13,239,0004,293
Nontransaction accounts$24,898,0007,168
Money market deposit accounts (MMDAs)$4,598,0005,918
Other savings deposits (excluding MMDAs)$5,796,0005,040
Total time deposits$14,504,0007,297
Total time and savings deposits$27,100,0007,353
Noninterest-bearing deposits$13,239,0004,468
Interest-bearing deposits$27,100,0007,362
Retail deposits$34,985,0006,801
Estimated insured deposits$33,394,0006,799
IRAs and Keogh plan accounts$350,0007,952
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$41,258,0006,892
Deposits held in domestic offices$41,258,0006,890
Individuals, partnerships, and corporations$35,624,0006,970
U.S. Government$17,0001,906
States and political subdivisions in the U.S.$5,616,0003,592
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$15,379,0005,762
Demand deposits$12,844,0004,268
Nontransaction accounts$25,878,0007,084
Money market deposit accounts (MMDAs)$4,771,0005,887
Other savings deposits (excluding MMDAs)$5,754,0005,091
Total time deposits$15,353,0007,214
Total time and savings deposits$28,413,0007,267
Noninterest-bearing deposits$12,844,0004,412
Interest-bearing deposits$28,414,0007,274
Retail deposits$35,457,0006,756
Estimated insured deposits$34,328,0006,722
IRAs and Keogh plan accounts$370,0007,987
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$41,861,0006,831
Deposits held in domestic offices$41,861,0006,830
Individuals, partnerships, and corporations$37,475,0006,820
U.S. Government$04,271
States and political subdivisions in the U.S.$4,386,0004,131
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$16,367,0005,570
Demand deposits$14,202,0003,912
Nontransaction accounts$25,494,0007,120
Money market deposit accounts (MMDAs)$5,294,0005,714
Other savings deposits (excluding MMDAs)$5,940,0005,091
Total time deposits$14,260,0007,304
Total time and savings deposits$27,659,0007,331
Noninterest-bearing deposits$14,202,0004,051
Interest-bearing deposits$27,659,0007,340
Retail deposits$37,498,0006,612
Estimated insured deposits$35,659,0006,622
IRAs and Keogh plan accounts$365,0007,998
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$44,219,0006,768
Deposits held in domestic offices$44,219,0006,766
Individuals, partnerships, and corporations$38,271,0006,836
U.S. Government$6,0002,694
States and political subdivisions in the U.S.$5,942,0003,586
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$16,066,0005,671
Demand deposits$13,616,0004,008
Nontransaction accounts$28,153,0006,967
Money market deposit accounts (MMDAs)$5,679,0005,678
Other savings deposits (excluding MMDAs)$5,651,0005,307
Total time deposits$16,823,0006,995
Total time and savings deposits$30,603,0007,176
Noninterest-bearing deposits$13,616,0004,137
Interest-bearing deposits$30,603,0007,196
Retail deposits$37,940,0006,652
Estimated insured deposits$36,402,0006,652
IRAs and Keogh plan accounts$348,0008,091
Brokered deposits$3,665,0001,612
Fully insured brokered deposits$3,665,0001,396
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$45,735,0006,712
Deposits held in domestic offices$45,735,0006,710
Individuals, partnerships, and corporations$40,240,0006,725
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$5,494,0003,771
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$17,236,0005,495
Demand deposits$14,299,0003,890
Nontransaction accounts$28,499,0006,942
Money market deposit accounts (MMDAs)$5,658,0005,704
Other savings deposits (excluding MMDAs)$5,522,0005,311
Total time deposits$17,319,0006,921
Total time and savings deposits$31,436,0007,133
Noninterest-bearing deposits$14,299,0004,025
Interest-bearing deposits$31,436,0007,157
Retail deposits$39,260,0006,570
Estimated insured deposits$38,743,0006,481
IRAs and Keogh plan accounts$310,0008,160
Brokered deposits$3,095,0001,630
Fully insured brokered deposits$3,095,0001,420
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$43,520,0006,782
Deposits held in domestic offices$43,520,0006,780
Individuals, partnerships, and corporations$37,966,0006,844
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$5,552,0003,670
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$15,583,0005,686
Demand deposits$13,132,0004,023
Nontransaction accounts$27,937,0007,013
Money market deposit accounts (MMDAs)$4,925,0005,953
Other savings deposits (excluding MMDAs)$5,665,0005,249
Total time deposits$17,347,0006,937
Total time and savings deposits$30,388,0007,215
Noninterest-bearing deposits$13,132,0004,143
Interest-bearing deposits$30,388,0007,238
Retail deposits$36,950,0006,714
Estimated insured deposits$38,054,0006,535
IRAs and Keogh plan accounts$350,0008,152
Brokered deposits$3,185,0001,561
Fully insured brokered deposits$3,185,0001,347
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$44,853,0006,745
Deposits held in domestic offices$44,853,0006,744
Individuals, partnerships, and corporations$39,550,0006,759
U.S. Government$04,543
States and political subdivisions in the U.S.$5,303,0003,772
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$16,100,0005,626
Demand deposits$13,310,0003,957
Nontransaction accounts$28,753,0006,961
Money market deposit accounts (MMDAs)$5,068,0005,943
Other savings deposits (excluding MMDAs)$5,933,0005,186
Total time deposits$17,752,0006,925
Total time and savings deposits$31,543,0007,172
Noninterest-bearing deposits$13,310,0004,077
Interest-bearing deposits$31,543,0007,193
Retail deposits$38,077,0006,660
Estimated insured deposits$38,881,0006,504
IRAs and Keogh plan accounts$355,0008,261
Brokered deposits$3,280,0001,434
Fully insured brokered deposits$3,280,0001,241
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$46,663,0006,655
Deposits held in domestic offices$46,663,0006,652
Individuals, partnerships, and corporations$40,860,0006,689
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$5,801,0003,591
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$16,797,0005,488
Demand deposits$13,106,0003,921
Nontransaction accounts$29,866,0006,870
Money market deposit accounts (MMDAs)$5,530,0005,796
Other savings deposits (excluding MMDAs)$5,916,0005,193
Total time deposits$18,420,0006,874
Total time and savings deposits$33,557,0007,031
Noninterest-bearing deposits$13,106,0004,028
Interest-bearing deposits$33,557,0007,052
Retail deposits$39,486,0006,583
Estimated insured deposits$40,104,0006,439
IRAs and Keogh plan accounts$372,0008,265
Brokered deposits$3,280,0001,351
Fully insured brokered deposits$3,280,0001,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$46,552,0006,666
Deposits held in domestic offices$46,552,0006,664
Individuals, partnerships, and corporations$41,551,0006,653
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$4,999,0003,922
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 accounts$15,597,0005,287
Demand deposits$12,520,0003,908
Nontransaction accounts$30,955,0006,012
Money market deposit accounts (MMDAs)$5,835,0005,105
Other savings deposits (excluding MMDAs)$5,835,0004,550
Total time deposits$19,285,0006,012
Total time and savings deposits$34,032,0007,012
Noninterest-bearing deposits$12,520,0004,248
Interest-bearing deposits$34,032,0007,031
Retail deposits$38,990,0006,648
Estimated insured deposits$40,339,0006,439
IRAs and Keogh plan accounts$363,0008,352
Brokered deposits$3,290,0001,278
Fully insured brokered deposits$3,290,0001,113
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$46,985,0006,646
Deposits held in domestic offices$46,985,0006,645
Individuals, partnerships, and corporations$43,102,0006,571
U.S. Government$38,0001,211
States and political subdivisions in the U.S.$3,845,0004,335
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 accounts$16,773,0004,958
Demand deposits$13,905,0003,513
Nontransaction accounts$30,212,0006,119
Money market deposit accounts (MMDAs)$5,958,0005,056
Other savings deposits (excluding MMDAs)$5,708,0004,592
Total time deposits$18,546,0006,193
Total time and savings deposits$33,080,0007,124
Noninterest-bearing deposits$13,906,0003,838
Interest-bearing deposits$33,079,0007,142
Retail deposits$40,441,0006,527
Estimated insured deposits$40,193,0006,496
IRAs and Keogh plan accounts$398,0008,389
Brokered deposits$3,410,0001,231
Fully insured brokered deposits$3,410,0001,062
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$49,039,0006,510
Deposits held in domestic offices$49,039,0006,509
Individuals, partnerships, and corporations$43,587,0006,531
U.S. Government$9,0002,844
States and political subdivisions in the U.S.$5,443,0003,577
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 accounts$17,919,0004,767
Demand deposits$14,312,0003,432
Nontransaction accounts$31,120,0006,045
Money market deposit accounts (MMDAs)$5,145,0005,301
Other savings deposits (excluding MMDAs)$5,698,0004,541
Total time deposits$20,277,0006,000
Total time and savings deposits$34,727,0007,010
Noninterest-bearing deposits$14,312,0003,762
Interest-bearing deposits$34,727,0007,032
Retail deposits$40,574,0006,525
Estimated insured deposits$42,752,0006,279
IRAs and Keogh plan accounts$398,0008,423
Brokered deposits$3,410,0001,175
Fully insured brokered deposits$3,410,0001,022
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$49,544,0006,446
Deposits held in domestic offices$49,544,0006,445
Individuals, partnerships, and corporations$44,428,0006,414
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$5,112,0003,762
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 accounts$17,231,0004,791
Demand deposits$14,354,0003,299
Nontransaction accounts$32,314,0005,941
Money market deposit accounts (MMDAs)$5,742,0005,056
Other savings deposits (excluding MMDAs)$5,934,0004,392
Total time deposits$20,633,0005,985
Total time and savings deposits$35,191,0006,988
Noninterest-bearing deposits$14,353,0003,600
Interest-bearing deposits$35,191,0007,013
Retail deposits$40,884,0006,452
Estimated insured deposits$43,793,0006,169
IRAs and Keogh plan accounts$428,0008,410
Brokered deposits$3,510,0001,143
Fully insured brokered deposits$3,510,000999
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$47,106,0006,578
Deposits held in domestic offices$47,106,0006,575
Individuals, partnerships, and corporations$41,515,0006,602
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$5,587,0003,558
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 accounts$15,353,0005,129
Demand deposits$11,472,0003,912
Nontransaction accounts$31,753,0005,950
Money market deposit accounts (MMDAs)$5,334,0005,139
Other savings deposits (excluding MMDAs)$6,025,0004,227
Total time deposits$20,394,0006,000
Total time and savings deposits$35,634,0006,910
Noninterest-bearing deposits$12,628,0003,946
Interest-bearing deposits$34,478,0007,037
Retail deposits$38,855,0006,599
Estimated insured deposits$41,883,0006,291
IRAs and Keogh plan accounts$428,0008,434
Brokered deposits$3,610,0001,096
Fully insured brokered deposits$3,610,000966
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$42,001,0006,896
Deposits held in domestic offices$42,001,0006,894
Individuals, partnerships, and corporations$38,400,0006,807
U.S. Government$8,0003,722
States and political subdivisions in the U.S.$3,593,0004,424
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 accounts$13,273,0005,448
Demand deposits$10,469,0004,074
Nontransaction accounts$28,728,0006,217
Money market deposit accounts (MMDAs)$4,025,0005,506
Other savings deposits (excluding MMDAs)$5,252,0004,353
Total time deposits$19,451,0006,220
Total time and savings deposits$31,532,0007,273
Noninterest-bearing deposits$10,954,0004,223
Interest-bearing deposits$31,047,0007,345
Retail deposits$33,851,0007,017
Estimated insured deposits$34,305,0006,994
IRAs and Keogh plan accounts$343,0008,730
Brokered deposits$3,725,000905
Fully insured brokered deposits$3,725,000799
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$40,205,0006,949
Deposits held in domestic offices$40,205,0006,947
Individuals, partnerships, and corporations$34,648,0007,043
U.S. Government$19,0002,743
States and political subdivisions in the U.S.$5,538,0003,386
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 accounts$13,405,0005,288
Demand deposits$11,293,0003,712
Nontransaction accounts$26,800,0006,317
Money market deposit accounts (MMDAs)$3,422,0005,591
Other savings deposits (excluding MMDAs)$4,893,0004,325
Total time deposits$18,485,0006,334
Total time and savings deposits$28,912,0007,441
Noninterest-bearing deposits$11,293,0003,966
Interest-bearing deposits$28,912,0007,506
Retail deposits$30,763,0007,261
Estimated insured deposits$32,936,0007,084
IRAs and Keogh plan accounts$371,0008,878
Brokered deposits$3,824,000829
Fully insured brokered deposits$3,824,000746
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$36,558,0007,375
Deposits held in domestic offices$36,558,0007,373
Individuals, partnerships, and corporations$31,231,0007,511
U.S. Government$15,0002,850
States and political subdivisions in the U.S.$5,312,0003,353
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 accounts$13,429,0005,391
Demand deposits$10,142,0004,035
Nontransaction accounts$23,129,0006,824
Money market deposit accounts (MMDAs)$3,428,0005,745
Other savings deposits (excluding MMDAs)$4,764,0004,742
Total time deposits$14,937,0006,938
Total time and savings deposits$26,416,0007,835
Noninterest-bearing deposits$10,142,0004,272
Interest-bearing deposits$26,416,0007,889
Retail deposits$29,966,0007,530
Estimated insured deposits$29,836,0007,579
IRAs and Keogh plan accounts$466,0009,034
Brokered deposits$1,105,000943
Fully insured brokered deposits$1,105,000841
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$34,597,0007,687
Deposits held in domestic offices$34,597,0007,686
Individuals, partnerships, and corporations$30,830,0007,682
U.S. Government$22,0002,914
States and political subdivisions in the U.S.$3,745,0004,167
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 accounts$13,087,0005,594
Demand deposits$9,845,0004,208
Nontransaction accounts$21,510,0007,079
Money market deposit accounts (MMDAs)$2,957,0006,034
Other savings deposits (excluding MMDAs)$4,498,0004,970
Total time deposits$14,055,0007,214
Total time and savings deposits$24,752,0008,162
Noninterest-bearing deposits$9,858,0004,446
Interest-bearing deposits$24,739,0008,220
Retail deposits$27,623,0007,953
Estimated insured deposits$27,939,0007,945
IRAs and Keogh plan accounts$294,0009,550
Brokered deposits$250,0001,226
Fully insured brokered deposits$250,0001,143
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$30,178,0008,327
Deposits held in domestic offices$30,178,0008,325
Individuals, partnerships, and corporations$26,102,0008,404
U.S. Government$59,0002,278
States and political subdivisions in the U.S.$4,017,0004,053
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 accounts$11,517,0005,989
Demand deposits$7,945,0004,815
Nontransaction accounts$18,661,0007,618
Money market deposit accounts (MMDAs)$1,526,0007,415
Other savings deposits (excluding MMDAs)$4,517,0005,085
Total time deposits$12,618,0007,648
Total time and savings deposits$22,233,0008,680
Noninterest-bearing deposits$7,982,0005,079
Interest-bearing deposits$22,196,0008,759
Retail deposits$24,050,0008,619
Estimated insured deposits$25,965,0008,400
IRAs and Keogh plan accounts$343,0009,927
Brokered deposits$250,0001,268
Fully insured brokered deposits$250,0001,179
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$28,131,0008,893
Deposits held in domestic offices$28,131,0008,890
Individuals, partnerships, and corporations$24,745,0008,893
U.S. Government$82,0003,362
States and political subdivisions in the U.S.$3,304,0004,571
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 accounts$10,201,0006,667
Demand deposits$7,684,0005,087
Nontransaction accounts$17,930,0007,990
Money market deposit accounts (MMDAs)$1,641,0007,597
Other savings deposits (excluding MMDAs)$4,815,0005,187
Total time deposits$11,474,0008,139
Total time and savings deposits$20,447,0009,259
Noninterest-bearing deposits$7,734,0005,329
Interest-bearing deposits$20,397,0009,369
Retail deposits$23,457,0009,080
Estimated insured deposits$24,017,0009,037
IRAs and Keogh plan accounts$385,00010,403
Brokered deposits$450,0001,053
Fully insured brokered deposits$450,000974
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$25,557,0009,546
Deposits held in domestic offices$25,557,0009,543
Individuals, partnerships, and corporations$23,783,0009,338
U.S. Government$85,0003,552
States and political subdivisions in the U.S.$1,689,0006,507
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 accounts$9,757,0006,976
Demand deposits$6,896,0005,496
Nontransaction accounts$15,800,0008,571
Money market deposit accounts (MMDAs)$1,244,0008,405
Other savings deposits (excluding MMDAs)$5,062,0005,241
Total time deposits$9,494,0008,874
Total time and savings deposits$18,661,0009,879
Noninterest-bearing deposits$6,957,0005,775
Interest-bearing deposits$18,600,00010,000
Retail deposits$22,089,0009,627
Estimated insured deposits$23,675,0009,420
IRAs and Keogh plan accounts$466,00010,756
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$23,292,00010,150
Deposits held in domestic offices$23,292,00010,145
Individuals, partnerships, and corporations$22,175,0009,903
U.S. Government$85,0003,706
States and political subdivisions in the U.S.$1,028,0007,793
Commercial banks and other depository institutions in U.S.$4,0004,509
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,655,0007,289
Demand deposits$7,162,0005,485
Nontransaction accounts$13,637,0009,203
Money market deposit accounts (MMDAs)$1,242,0009,018
Other savings deposits (excluding MMDAs)$4,959,0005,767
Total time deposits$7,436,0009,498
Total time and savings deposits$16,130,00010,678
Noninterest-bearing deposits$7,162,0005,747
Interest-bearing deposits$16,130,00010,789
Retail deposits$21,934,00010,007
Estimated insured deposits$22,237,0009,966
IRAs and Keogh plan accounts$496,00011,190
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$23,860,00010,540
Deposits held in domestic offices$23,860,00010,536
Individuals, partnerships, and corporations$23,066,00010,145
U.S. Government$10,0006,876
States and political subdivisions in the U.S.$780,0008,511
Commercial banks and other depository institutions in U.S.$4,0004,922
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,168,0007,686
Demand deposits$6,875,0005,605
Nontransaction accounts$14,692,0009,326
Money market deposit accounts (MMDAs)$1,718,0008,991
Other savings deposits (excluding MMDAs)$4,893,0006,090
Total time deposits$8,081,0009,589
Total time and savings deposits$16,985,00010,963
Noninterest-bearing deposits$6,875,0005,901
Interest-bearing deposits$16,985,00011,159
Retail deposits$22,006,00010,492
Estimated insured deposits$23,405,00010,228
IRAs and Keogh plan accounts$558,00011,622
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$22,216,00011,166
Deposits held in domestic offices$22,216,00011,162
Individuals, partnerships, and corporations$21,408,00010,972
U.S. Government$09,474
States and political subdivisions in the U.S.$804,0008,548
Commercial banks and other depository institutions in U.S.$4,0005,132
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,940,0008,234
Demand deposits$5,651,0006,251
Nontransaction accounts$14,276,0009,594
Money market deposit accounts (MMDAs)$1,608,0009,402
Other savings deposits (excluding MMDAs)$4,389,0006,172
Total time deposits$8,279,0009,879
Total time and savings deposits$16,565,00011,636
Noninterest-bearing deposits$5,651,0006,677
Interest-bearing deposits$16,565,00011,632
Retail deposits$20,086,00011,170
Estimated insured deposits$21,417,00010,954
IRAs and Keogh plan accounts$381,00012,636
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA