Home > Victory Community Bank > Total Deposits

Victory Community Bank, Total Deposits

2020-03-31Rank
Total deposits$146,327,0003,098
Deposits held in domestic offices$146,327,0003,098
Individuals, partnerships, and corporations$146,328,0002,866
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,601,0003,063
Demand deposits$27,048,0002,949
Nontransaction accounts$100,727,0002,856
Money market deposit accounts (MMDAs)$4,615,0004,177
Other savings deposits (excluding MMDAs)$18,779,0002,815
Total time deposits$77,332,0002,023
Total time and savings deposits$119,280,0002,952
Noninterest-bearing deposits$29,851,0002,931
Interest-bearing deposits$116,476,0003,046
Retail deposits$136,749,0003,037
Estimated insured deposits$115,455,0003,099
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$136,757,0003,205
Deposits held in domestic offices$136,757,0003,205
Individuals, partnerships, and corporations$136,756,0002,986
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,833,0003,329
Demand deposits$22,735,0003,282
Nontransaction accounts$96,923,0002,923
Money market deposit accounts (MMDAs)$4,479,0004,233
Other savings deposits (excluding MMDAs)$18,465,0002,814
Total time deposits$73,979,0002,096
Total time and savings deposits$114,021,0003,038
Noninterest-bearing deposits$24,334,0003,281
Interest-bearing deposits$112,423,0003,102
Retail deposits$128,286,0003,158
Estimated insured deposits$111,228,0003,168
IRAs and Keogh plan accounts$9,389,0001,951
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$136,703,0003,215
Deposits held in domestic offices$136,703,0003,215
Individuals, partnerships, and corporations$136,704,0002,996
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,277,0003,158
Demand deposits$25,873,0003,048
Nontransaction accounts$93,427,0003,002
Money market deposit accounts (MMDAs)$3,843,0004,372
Other savings deposits (excluding MMDAs)$21,076,0002,637
Total time deposits$68,507,0002,229
Total time and savings deposits$110,831,0003,098
Noninterest-bearing deposits$28,320,0003,059
Interest-bearing deposits$108,383,0003,157
Retail deposits$129,158,0003,152
Estimated insured deposits$106,273,0003,271
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$132,435,0003,276
Deposits held in domestic offices$132,435,0003,276
Individuals, partnerships, and corporations$132,435,0003,056
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,415,0003,345
Demand deposits$23,092,0003,244
Nontransaction accounts$93,020,0003,024
Money market deposit accounts (MMDAs)$4,136,0004,372
Other savings deposits (excluding MMDAs)$21,181,0002,657
Total time deposits$67,703,0002,263
Total time and savings deposits$109,343,0003,127
Noninterest-bearing deposits$25,450,0003,206
Interest-bearing deposits$106,985,0003,193
Retail deposits$124,937,0003,219
Estimated insured deposits$104,984,0003,307
IRAs and Keogh plan accounts$9,311,0001,998
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$127,868,0003,380
Deposits held in domestic offices$127,868,0003,380
Individuals, partnerships, and corporations$127,868,0003,151
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,097,0003,626
Demand deposits$19,020,0003,641
Nontransaction accounts$93,771,0003,016
Money market deposit accounts (MMDAs)$4,450,0004,392
Other savings deposits (excluding MMDAs)$22,934,0002,562
Total time deposits$66,388,0002,296
Total time and savings deposits$108,848,0003,172
Noninterest-bearing deposits$20,813,0003,582
Interest-bearing deposits$107,055,0003,233
Retail deposits$121,591,0003,307
Estimated insured deposits$104,648,0003,353
IRAs and Keogh plan accounts$8,957,0002,086
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$127,836,0003,385
Deposits held in domestic offices$127,836,0003,385
Individuals, partnerships, and corporations$127,835,0003,152
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,328,0003,675
Demand deposits$19,462,0003,644
Nontransaction accounts$93,507,0002,999
Money market deposit accounts (MMDAs)$5,783,0004,240
Other savings deposits (excluding MMDAs)$21,923,0002,618
Total time deposits$65,801,0002,266
Total time and savings deposits$108,373,0003,178
Noninterest-bearing deposits$20,705,0003,661
Interest-bearing deposits$107,131,0003,225
Retail deposits$121,841,0003,308
Estimated insured deposits$103,522,0003,370
IRAs and Keogh plan accounts$8,991,0002,079
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$131,469,0003,348
Deposits held in domestic offices$131,469,0003,348
Individuals, partnerships, and corporations$131,469,0003,104
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,643,0003,516
Demand deposits$23,703,0003,252
Nontransaction accounts$94,826,0002,998
Money market deposit accounts (MMDAs)$7,441,0004,076
Other savings deposits (excluding MMDAs)$21,354,0002,690
Total time deposits$66,031,0002,263
Total time and savings deposits$107,766,0003,196
Noninterest-bearing deposits$26,119,0003,228
Interest-bearing deposits$105,350,0003,266
Retail deposits$125,277,0003,252
Estimated insured deposits$105,211,0003,351
IRAs and Keogh plan accounts$9,015,0002,115
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$129,219,0003,400
Deposits held in domestic offices$129,219,0003,400
Individuals, partnerships, and corporations$129,218,0003,157
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,265,0003,700
Demand deposits$20,570,0003,550
Nontransaction accounts$94,953,0003,011
Money market deposit accounts (MMDAs)$7,477,0004,143
Other savings deposits (excluding MMDAs)$21,670,0002,696
Total time deposits$65,806,0002,257
Total time and savings deposits$108,648,0003,207
Noninterest-bearing deposits$23,944,0003,395
Interest-bearing deposits$105,275,0003,305
Retail deposits$123,651,0003,307
Estimated insured deposits$105,371,0003,377
IRAs and Keogh plan accounts$8,907,0002,148
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$125,623,0003,496
Deposits held in domestic offices$125,623,0003,496
Individuals, partnerships, and corporations$125,623,0003,262
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,281,0004,040
Demand deposits$15,296,0004,132
Nontransaction accounts$96,342,0003,027
Money market deposit accounts (MMDAs)$9,125,0004,019
Other savings deposits (excluding MMDAs)$20,168,0002,838
Total time deposits$67,049,0002,226
Total time and savings deposits$110,327,0003,217
Noninterest-bearing deposits$17,336,0003,985
Interest-bearing deposits$108,287,0003,286
Retail deposits$119,821,0003,398
Estimated insured deposits$106,457,0003,410
IRAs and Keogh plan accounts$8,837,0002,182
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$122,209,0003,577
Deposits held in domestic offices$122,209,0003,576
Individuals, partnerships, and corporations$122,210,0003,314
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,177,0004,157
Demand deposits$15,044,0004,204
Nontransaction accounts$94,033,0003,092
Money market deposit accounts (MMDAs)$8,304,0004,142
Other savings deposits (excluding MMDAs)$18,651,0002,933
Total time deposits$67,078,0002,225
Total time and savings deposits$107,166,0003,299
Noninterest-bearing deposits$16,034,0004,158
Interest-bearing deposits$106,175,0003,343
Retail deposits$117,178,0003,473
Estimated insured deposits$106,650,0003,417
IRAs and Keogh plan accounts$8,841,0002,212
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$122,127,0003,583
Deposits held in domestic offices$122,127,0003,583
Individuals, partnerships, and corporations$122,127,0003,333
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,026,0004,049
Demand deposits$16,119,0004,052
Nontransaction accounts$93,101,0003,151
Money market deposit accounts (MMDAs)$8,254,0004,193
Other savings deposits (excluding MMDAs)$18,259,0002,991
Total time deposits$66,588,0002,268
Total time and savings deposits$106,008,0003,339
Noninterest-bearing deposits$18,435,0003,885
Interest-bearing deposits$103,692,0003,407
Retail deposits$117,265,0003,471
Estimated insured deposits$106,741,0003,426
IRAs and Keogh plan accounts$9,429,0002,156
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$124,508,0003,561
Deposits held in domestic offices$124,508,0003,561
Individuals, partnerships, and corporations$124,508,0003,311
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,638,0004,120
Demand deposits$15,504,0004,140
Nontransaction accounts$95,870,0003,109
Money market deposit accounts (MMDAs)$8,842,0004,165
Other savings deposits (excluding MMDAs)$18,086,0003,013
Total time deposits$68,942,0002,205
Total time and savings deposits$109,004,0003,305
Noninterest-bearing deposits$17,334,0003,986
Interest-bearing deposits$107,174,0003,367
Retail deposits$119,663,0003,445
Estimated insured deposits$108,600,0003,413
IRAs and Keogh plan accounts$9,633,0002,148
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$128,929,0003,518
Deposits held in domestic offices$128,929,0003,518
Individuals, partnerships, and corporations$128,928,0003,285
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,301,0003,863
Demand deposits$20,185,0003,634
Nontransaction accounts$95,627,0003,156
Money market deposit accounts (MMDAs)$9,204,0004,183
Other savings deposits (excluding MMDAs)$16,455,0003,193
Total time deposits$69,970,0002,188
Total time and savings deposits$108,743,0003,353
Noninterest-bearing deposits$22,541,0003,564
Interest-bearing deposits$106,388,0003,417
Retail deposits$124,099,0003,415
Estimated insured deposits$107,371,0003,468
IRAs and Keogh plan accounts$9,978,0002,112
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$122,817,0003,616
Deposits held in domestic offices$122,817,0003,615
Individuals, partnerships, and corporations$122,817,0003,373
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,439,0004,059
Demand deposits$19,328,0003,746
Nontransaction accounts$92,378,0003,208
Money market deposit accounts (MMDAs)$9,764,0004,141
Other savings deposits (excluding MMDAs)$11,389,0003,765
Total time deposits$71,225,0002,176
Total time and savings deposits$103,489,0003,440
Noninterest-bearing deposits$20,937,0003,734
Interest-bearing deposits$101,880,0003,503
Retail deposits$117,748,0003,526
Estimated insured deposits$103,881,0003,532
IRAs and Keogh plan accounts$9,932,0002,147
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$124,686,0003,566
Deposits held in domestic offices$124,686,0003,566
Individuals, partnerships, and corporations$124,685,0003,333
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,107,0003,888
Demand deposits$20,817,0003,521
Nontransaction accounts$92,578,0003,219
Money market deposit accounts (MMDAs)$10,042,0004,124
Other savings deposits (excluding MMDAs)$9,016,0004,177
Total time deposits$73,520,0002,157
Total time and savings deposits$103,868,0003,421
Noninterest-bearing deposits$24,244,0003,394
Interest-bearing deposits$100,442,0003,522
Retail deposits$119,631,0003,474
Estimated insured deposits$105,131,0003,504
IRAs and Keogh plan accounts$10,188,0002,138
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$124,225,0003,596
Deposits held in domestic offices$124,225,0003,596
Individuals, partnerships, and corporations$124,225,0003,351
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,630,0003,987
Demand deposits$20,153,0003,575
Nontransaction accounts$93,595,0003,213
Money market deposit accounts (MMDAs)$10,916,0004,069
Other savings deposits (excluding MMDAs)$8,669,0004,275
Total time deposits$74,010,0002,163
Total time and savings deposits$104,072,0003,435
Noninterest-bearing deposits$22,487,0003,516
Interest-bearing deposits$101,738,0003,501
Retail deposits$119,186,0003,492
Estimated insured deposits$105,165,0003,517
IRAs and Keogh plan accounts$10,297,0002,137
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$122,282,0003,649
Deposits held in domestic offices$122,282,0003,649
Individuals, partnerships, and corporations$122,281,0003,391
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,409,0004,174
Demand deposits$17,713,0003,833
Nontransaction accounts$93,872,0003,224
Money market deposit accounts (MMDAs)$11,926,0003,989
Other savings deposits (excluding MMDAs)$6,474,0004,743
Total time deposits$75,472,0002,134
Total time and savings deposits$104,568,0003,454
Noninterest-bearing deposits$20,173,0003,749
Interest-bearing deposits$102,109,0003,521
Retail deposits$117,254,0003,549
Estimated insured deposits$104,871,0003,553
IRAs and Keogh plan accounts$10,585,0002,085
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$113,395,0003,850
Deposits held in domestic offices$113,395,0003,849
Individuals, partnerships, and corporations$113,395,0003,568
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,401,0004,706
Demand deposits$13,372,0004,538
Nontransaction accounts$90,994,0003,275
Money market deposit accounts (MMDAs)$13,749,0003,796
Other savings deposits (excluding MMDAs)$2,859,0005,526
Total time deposits$74,388,0002,150
Total time and savings deposits$100,023,0003,546
Noninterest-bearing deposits$14,391,0004,463
Interest-bearing deposits$99,004,0003,592
Retail deposits$109,468,0003,745
Estimated insured deposits$102,299,0003,619
IRAs and Keogh plan accounts$10,696,0002,075
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$119,052,0003,742
Deposits held in domestic offices$119,052,0003,742
Individuals, partnerships, and corporations$119,053,0003,476
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,082,0004,420
Demand deposits$15,986,0004,072
Nontransaction accounts$93,971,0003,270
Money market deposit accounts (MMDAs)$14,348,0003,784
Other savings deposits (excluding MMDAs)$3,661,0005,414
Total time deposits$75,961,0002,155
Total time and savings deposits$103,067,0003,505
Noninterest-bearing deposits$18,589,0003,907
Interest-bearing deposits$100,463,0003,565
Retail deposits$115,275,0003,610
Estimated insured deposits$103,220,0003,620
IRAs and Keogh plan accounts$10,893,0002,087
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$120,151,0003,747
Deposits held in domestic offices$120,151,0003,747
Individuals, partnerships, and corporations$120,151,0003,469
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,309,0004,358
Demand deposits$17,942,0003,837
Nontransaction accounts$93,842,0003,277
Money market deposit accounts (MMDAs)$13,211,0003,924
Other savings deposits (excluding MMDAs)$3,350,0005,538
Total time deposits$77,280,0002,148
Total time and savings deposits$102,209,0003,551
Noninterest-bearing deposits$19,722,0003,813
Interest-bearing deposits$100,429,0003,588
Retail deposits$115,890,0003,628
Estimated insured deposits$103,762,0003,625
IRAs and Keogh plan accounts$10,891,0002,113
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$126,321,0003,668
Deposits held in domestic offices$126,321,0003,668
Individuals, partnerships, and corporations$126,321,0003,384
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,120,0004,326
Demand deposits$18,023,0003,840
Nontransaction accounts$99,201,0003,197
Money market deposit accounts (MMDAs)$16,505,0003,645
Other savings deposits (excluding MMDAs)$3,424,0005,548
Total time deposits$79,272,0002,107
Total time and savings deposits$108,298,0003,463
Noninterest-bearing deposits$19,784,0003,849
Interest-bearing deposits$106,537,0003,513
Retail deposits$122,370,0003,534
Estimated insured deposits$106,135,0003,604
IRAs and Keogh plan accounts$10,725,0002,171
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$121,797,0003,771
Deposits held in domestic offices$121,797,0003,771
Individuals, partnerships, and corporations$121,797,0003,482
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,151,0004,888
Demand deposits$12,522,0004,712
Nontransaction accounts$100,646,0003,161
Money market deposit accounts (MMDAs)$15,320,0003,752
Other savings deposits (excluding MMDAs)$2,984,0005,712
Total time deposits$82,342,0002,074
Total time and savings deposits$109,275,0003,459
Noninterest-bearing deposits$13,925,0004,605
Interest-bearing deposits$107,872,0003,485
Retail deposits$116,947,0003,650
Estimated insured deposits$107,789,0003,586
IRAs and Keogh plan accounts$11,149,0002,125
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$124,056,0003,724
Deposits held in domestic offices$124,056,0003,724
Individuals, partnerships, and corporations$124,057,0003,463
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,532,0004,716
Demand deposits$14,332,0004,329
Nontransaction accounts$101,525,0003,192
Money market deposit accounts (MMDAs)$14,109,0003,934
Other savings deposits (excluding MMDAs)$3,718,0005,578
Total time deposits$83,698,0002,069
Total time and savings deposits$109,725,0003,489
Noninterest-bearing deposits$16,388,0004,198
Interest-bearing deposits$107,668,0003,526
Retail deposits$118,865,0003,616
Estimated insured deposits$109,287,0003,583
IRAs and Keogh plan accounts$11,683,0002,081
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$123,413,0003,767
Deposits held in domestic offices$123,413,0003,767
Individuals, partnerships, and corporations$123,413,0003,498
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,683,0004,931
Demand deposits$13,236,0004,545
Nontransaction accounts$102,730,0003,198
Money market deposit accounts (MMDAs)$17,199,0003,654
Other savings deposits (excluding MMDAs)$3,359,0005,723
Total time deposits$82,173,0002,164
Total time and savings deposits$110,177,0003,484
Noninterest-bearing deposits$14,639,0004,459
Interest-bearing deposits$108,774,0003,520
Retail deposits$118,781,0003,639
Estimated insured deposits$109,097,0003,606
IRAs and Keogh plan accounts$11,493,0002,154
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$118,557,0003,895
Deposits held in domestic offices$118,557,0003,895
Individuals, partnerships, and corporations$118,557,0003,622
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,947,0005,278
Demand deposits$10,480,0005,054
Nontransaction accounts$100,610,0003,289
Money market deposit accounts (MMDAs)$16,895,0003,741
Other savings deposits (excluding MMDAs)$2,946,0005,858
Total time deposits$80,768,0002,236
Total time and savings deposits$108,077,0003,579
Noninterest-bearing deposits$11,922,0004,898
Interest-bearing deposits$106,635,0003,616
Retail deposits$113,183,0003,788
Estimated insured deposits$106,432,0003,709
IRAs and Keogh plan accounts$11,285,0002,202
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$121,078,0003,842
Deposits held in domestic offices$121,078,0003,842
Individuals, partnerships, and corporations$121,078,0003,573
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,434,0004,613
Demand deposits$16,245,0004,023
Nontransaction accounts$96,644,0003,365
Money market deposit accounts (MMDAs)$15,290,0003,885
Other savings deposits (excluding MMDAs)$2,473,0006,015
Total time deposits$78,882,0002,306
Total time and savings deposits$104,833,0003,647
Noninterest-bearing deposits$18,064,0004,032
Interest-bearing deposits$103,014,0003,689
Retail deposits$116,813,0003,714
Estimated insured deposits$104,969,0003,735
IRAs and Keogh plan accounts$11,064,0002,268
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$120,770,0003,860
Deposits held in domestic offices$120,770,0003,860
Individuals, partnerships, and corporations$120,770,0003,600
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,939,0004,809
Demand deposits$15,074,0004,190
Nontransaction accounts$98,831,0003,364
Money market deposit accounts (MMDAs)$16,372,0003,825
Other savings deposits (excluding MMDAs)$2,850,0005,952
Total time deposits$79,608,0002,343
Total time and savings deposits$105,696,0003,652
Noninterest-bearing deposits$16,925,0004,148
Interest-bearing deposits$103,845,0003,698
Retail deposits$115,355,0003,747
Estimated insured deposits$105,166,0003,751
IRAs and Keogh plan accounts$10,718,0002,390
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$116,469,0003,973
Deposits held in domestic offices$116,469,0003,973
Individuals, partnerships, and corporations$116,469,0003,709
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,860,0005,067
Demand deposits$12,763,0004,582
Nontransaction accounts$96,609,0003,433
Money market deposit accounts (MMDAs)$18,144,0003,671
Other savings deposits (excluding MMDAs)$1,737,0006,304
Total time deposits$76,728,0002,457
Total time and savings deposits$103,706,0003,716
Noninterest-bearing deposits$15,099,0004,365
Interest-bearing deposits$101,370,0003,780
Retail deposits$112,117,0003,843
Estimated insured deposits$103,536,0003,828
IRAs and Keogh plan accounts$10,493,0002,451
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$119,159,0003,969
Deposits held in domestic offices$119,159,0003,968
Individuals, partnerships, and corporations$119,159,0003,709
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,831,0005,000
Demand deposits$13,101,0004,549
Nontransaction accounts$98,328,0003,444
Money market deposit accounts (MMDAs)$18,968,0003,632
Other savings deposits (excluding MMDAs)$2,577,0006,123
Total time deposits$76,783,0002,504
Total time and savings deposits$106,058,0003,726
Noninterest-bearing deposits$15,565,0004,342
Interest-bearing deposits$103,594,0003,795
Retail deposits$116,316,0003,816
Estimated insured deposits$104,651,0003,846
IRAs and Keogh plan accounts$9,965,0002,564
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$109,788,0004,197
Deposits held in domestic offices$109,788,0004,196
Individuals, partnerships, and corporations$109,788,0003,910
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,291,0005,572
Demand deposits$9,012,0005,484
Nontransaction accounts$93,497,0003,561
Money market deposit accounts (MMDAs)$20,394,0003,454
Other savings deposits (excluding MMDAs)$2,429,0006,160
Total time deposits$70,673,0002,738
Total time and savings deposits$100,776,0003,847
Noninterest-bearing deposits$10,109,0005,359
Interest-bearing deposits$99,679,0003,863
Retail deposits$107,377,0004,022
Estimated insured deposits$106,600,0003,933
IRAs and Keogh plan accounts$9,097,0002,770
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$113,955,0004,081
Deposits held in domestic offices$113,955,0004,081
Individuals, partnerships, and corporations$113,955,0003,810
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,344,0005,071
Demand deposits$12,360,0004,603
Nontransaction accounts$94,611,0003,581
Money market deposit accounts (MMDAs)$19,660,0003,530
Other savings deposits (excluding MMDAs)$2,835,0006,066
Total time deposits$72,116,0002,758
Total time and savings deposits$101,595,0003,870
Noninterest-bearing deposits$14,734,0004,384
Interest-bearing deposits$99,221,0003,924
Retail deposits$111,874,0003,901
Estimated insured deposits$111,461,0003,816
IRAs and Keogh plan accounts$9,922,0002,644
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$111,491,0004,161
Deposits held in domestic offices$111,491,0004,159
Individuals, partnerships, and corporations$111,491,0003,888
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,639,0005,557
Demand deposits$10,460,0005,016
Nontransaction accounts$95,852,0003,580
Money market deposit accounts (MMDAs)$20,892,0003,405
Other savings deposits (excluding MMDAs)$2,372,0006,256
Total time deposits$72,589,0002,798
Total time and savings deposits$101,031,0003,907
Noninterest-bearing deposits$11,350,0004,976
Interest-bearing deposits$100,141,0003,919
Retail deposits$109,155,0003,971
Estimated insured deposits$108,435,0003,908
IRAs and Keogh plan accounts$10,076,0002,639
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$113,482,0004,165
Deposits held in domestic offices$113,482,0004,163
Individuals, partnerships, and corporations$113,482,0003,874
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,225,0005,183
Demand deposits$10,896,0004,931
Nontransaction accounts$94,257,0003,676
Money market deposit accounts (MMDAs)$19,379,0003,567
Other savings deposits (excluding MMDAs)$1,995,0006,414
Total time deposits$72,881,0002,862
Total time and savings deposits$102,586,0003,922
Noninterest-bearing deposits$14,564,0004,406
Interest-bearing deposits$98,918,0004,012
Retail deposits$111,382,0003,972
Estimated insured deposits$110,614,0003,897
IRAs and Keogh plan accounts$10,050,0002,663
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$113,877,0004,113
Deposits held in domestic offices$113,877,0004,111
Individuals, partnerships, and corporations$113,876,0003,842
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,541,0004,795
Demand deposits$15,587,0003,863
Nontransaction accounts$92,335,0003,720
Money market deposit accounts (MMDAs)$20,462,0003,423
Other savings deposits (excluding MMDAs)$1,549,0006,554
Total time deposits$70,324,0002,988
Total time and savings deposits$92,335,0004,140
Noninterest-bearing deposits$15,587,0004,144
Interest-bearing deposits$98,290,0003,995
Retail deposits$111,885,0003,910
Estimated insured deposits$110,919,0003,850
IRAs and Keogh plan accounts$9,983,0002,685
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$106,922,0004,298
Deposits held in domestic offices$106,922,0004,296
Individuals, partnerships, and corporations$106,922,0004,016
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,834,0005,767
Demand deposits$7,826,0005,556
Nontransaction accounts$93,088,0003,737
Money market deposit accounts (MMDAs)$21,353,0003,355
Other savings deposits (excluding MMDAs)$1,775,0006,498
Total time deposits$69,960,0003,078
Total time and savings deposits$93,088,0004,133
Noninterest-bearing deposits$7,826,0005,659
Interest-bearing deposits$99,096,0004,004
Retail deposits$104,924,0004,069
Estimated insured deposits$104,468,0004,014
IRAs and Keogh plan accounts$9,799,0002,753
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$110,332,0004,214
Deposits held in domestic offices$110,332,0004,212
Individuals, partnerships, and corporations$110,333,0003,924
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,898,0005,595
Demand deposits$7,890,0005,481
Nontransaction accounts$95,435,0003,706
Money market deposit accounts (MMDAs)$24,453,0003,088
Other savings deposits (excluding MMDAs)$1,671,0006,581
Total time deposits$69,311,0003,169
Total time and savings deposits$95,435,0004,107
Noninterest-bearing deposits$7,890,0005,583
Interest-bearing deposits$102,442,0003,952
Retail deposits$107,651,0004,008
Estimated insured deposits$106,792,0003,982
IRAs and Keogh plan accounts$9,767,0002,763
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$107,387,0004,330
Deposits held in domestic offices$107,387,0004,327
Individuals, partnerships, and corporations$107,387,0004,045
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,855,0005,961
Demand deposits$5,965,0006,064
Nontransaction accounts$94,532,0003,788
Money market deposit accounts (MMDAs)$24,802,0003,079
Other savings deposits (excluding MMDAs)$1,420,0006,715
Total time deposits$68,310,0003,276
Total time and savings deposits$94,532,0004,188
Noninterest-bearing deposits$5,965,0006,130
Interest-bearing deposits$101,422,0004,035
Retail deposits$104,533,0004,131
Estimated insured deposits$104,314,0004,084
IRAs and Keogh plan accounts$9,941,0002,751
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$104,720,0004,402
Deposits held in domestic offices$104,720,0004,399
Individuals, partnerships, and corporations$104,720,0004,124
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,888,0006,427
Demand deposits$4,939,0006,366
Nontransaction accounts$94,832,0003,779
Money market deposit accounts (MMDAs)$25,506,0002,969
Other savings deposits (excluding MMDAs)$936,0006,939
Total time deposits$68,390,0003,337
Total time and savings deposits$94,832,0004,177
Noninterest-bearing deposits$4,939,0006,424
Interest-bearing deposits$99,781,0004,071
Retail deposits$102,659,0004,155
Estimated insured deposits$101,816,0004,139
IRAs and Keogh plan accounts$10,131,0002,720
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$107,475,0004,361
Deposits held in domestic offices$107,475,0004,358
Individuals, partnerships, and corporations$107,475,0004,090
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,374,0005,442
Demand deposits$10,470,0004,676
Nontransaction accounts$92,101,0003,944
Money market deposit accounts (MMDAs)$23,329,0003,143
Other savings deposits (excluding MMDAs)$1,464,0006,738
Total time deposits$67,308,0003,485
Total time and savings deposits$92,101,0004,329
Noninterest-bearing deposits$10,470,0004,873
Interest-bearing deposits$97,005,0004,212
Retail deposits$105,257,0004,102
Estimated insured deposits$98,057,0004,208
IRAs and Keogh plan accounts$9,838,0002,826
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$103,580,0004,480
Deposits held in domestic offices$103,580,0004,478
Individuals, partnerships, and corporations$103,580,0004,196
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,398,0005,792
Demand deposits$9,603,0004,855
Nontransaction accounts$90,182,0004,026
Money market deposit accounts (MMDAs)$23,117,0003,145
Other savings deposits (excluding MMDAs)$1,252,0006,912
Total time deposits$65,813,0003,600
Total time and savings deposits$90,182,0004,429
Noninterest-bearing deposits$9,603,0005,038
Interest-bearing deposits$93,977,0004,312
Retail deposits$101,117,0004,237
Estimated insured deposits$95,703,0004,291
IRAs and Keogh plan accounts$9,113,0002,976
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$104,850,0004,506
Deposits held in domestic offices$104,850,0004,504
Individuals, partnerships, and corporations$104,850,0004,217
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,353,0006,204
Demand deposits$6,825,0005,763
Nontransaction accounts$93,497,0003,978
Money market deposit accounts (MMDAs)$24,323,0003,067
Other savings deposits (excluding MMDAs)$1,046,0007,069
Total time deposits$68,128,0003,591
Total time and savings deposits$93,497,0004,366
Noninterest-bearing deposits$6,825,0005,865
Interest-bearing deposits$98,025,0004,265
Retail deposits$101,723,0004,253
Estimated insured deposits$98,406,0004,274
IRAs and Keogh plan accounts$9,090,0002,997
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$97,938,0004,704
Deposits held in domestic offices$97,938,0004,703
Individuals, partnerships, and corporations$97,938,0004,393
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,631,0006,795
Demand deposits$3,919,0006,865
Nontransaction accounts$89,307,0004,077
Money market deposit accounts (MMDAs)$22,178,0003,170
Other savings deposits (excluding MMDAs)$754,0007,240
Total time deposits$66,375,0003,675
Total time and savings deposits$89,307,0004,465
Noninterest-bearing deposits$3,919,0006,914
Interest-bearing deposits$94,019,0004,344
Retail deposits$76,483,0004,673
Estimated insured deposits$93,835,0004,380
IRAs and Keogh plan accounts$8,534,0003,127
Brokered deposits$03,609
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$98,364,0004,651
Deposits held in domestic offices$98,364,0004,649
Individuals, partnerships, and corporations$98,364,0004,369
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,630,0006,502
Demand deposits$5,308,0006,276
Nontransaction accounts$88,734,0004,108
Money market deposit accounts (MMDAs)$21,114,0003,230
Other savings deposits (excluding MMDAs)$1,151,0007,080
Total time deposits$66,469,0003,720
Total time and savings deposits$88,734,0004,480
Noninterest-bearing deposits$5,308,0006,356
Interest-bearing deposits$93,056,0004,376
Retail deposits$78,524,0004,562
Estimated insured deposits$94,214,0004,356
IRAs and Keogh plan accounts$8,366,0003,148
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$96,651,0004,723
Deposits held in domestic offices$96,651,0004,720
Individuals, partnerships, and corporations$96,651,0004,432
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,135,0006,455
Demand deposits$5,616,0006,229
Nontransaction accounts$86,516,0004,184
Money market deposit accounts (MMDAs)$21,076,0003,155
Other savings deposits (excluding MMDAs)$1,032,0007,195
Total time deposits$64,408,0003,846
Total time and savings deposits$86,516,0004,581
Noninterest-bearing deposits$5,616,0006,299
Interest-bearing deposits$91,035,0004,423
Retail deposits$77,441,0004,631
Estimated insured deposits$82,270,0004,332
IRAs and Keogh plan accounts$8,458,0003,104
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$99,510,0004,637
Deposits held in domestic offices$99,510,0004,634
Individuals, partnerships, and corporations$99,509,0004,351
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,756,0006,747
Demand deposits$4,516,0006,664
Nontransaction accounts$90,753,0004,041
Money market deposit accounts (MMDAs)$20,213,0003,204
Other savings deposits (excluding MMDAs)$795,0007,336
Total time deposits$69,745,0003,674
Total time and savings deposits$90,753,0004,420
Noninterest-bearing deposits$4,516,0006,725
Interest-bearing deposits$94,994,0004,309
Retail deposits$78,393,0004,596
Estimated insured deposits$86,317,0004,199
IRAs and Keogh plan accounts$7,929,0003,183
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$93,972,0004,732
Deposits held in domestic offices$93,972,0004,729
Individuals, partnerships, and corporations$93,971,0004,427
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,966,0006,946
Demand deposits$3,955,0006,937
Nontransaction accounts$86,005,0004,094
Money market deposit accounts (MMDAs)$16,384,0003,529
Other savings deposits (excluding MMDAs)$563,0007,495
Total time deposits$69,058,0003,632
Total time and savings deposits$86,005,0004,490
Noninterest-bearing deposits$3,955,0006,992
Interest-bearing deposits$90,017,0004,375
Retail deposits$73,365,0004,740
Estimated insured deposits$82,967,0004,259
IRAs and Keogh plan accounts$6,769,0003,477
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$85,076,0004,971
Deposits held in domestic offices$85,076,0004,968
Individuals, partnerships, and corporations$85,076,0004,673
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,184,0007,097
Demand deposits$4,515,0006,698
Nontransaction accounts$77,892,0004,361
Money market deposit accounts (MMDAs)$13,442,0003,920
Other savings deposits (excluding MMDAs)$929,0007,325
Total time deposits$63,521,0003,802
Total time and savings deposits$77,892,0004,759
Noninterest-bearing deposits$4,515,0006,775
Interest-bearing deposits$80,561,0004,676
Retail deposits$67,133,0004,987
Estimated insured deposits$76,018,0004,492
IRAs and Keogh plan accounts$6,027,0003,669
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$91,202,0004,787
Deposits held in domestic offices$91,202,0004,783
Individuals, partnerships, and corporations$91,202,0004,503
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,398,0006,667
Demand deposits$7,145,0005,752
Nontransaction accounts$81,804,0004,230
Money market deposit accounts (MMDAs)$11,879,0004,208
Other savings deposits (excluding MMDAs)$798,0007,466
Total time deposits$69,127,0003,547
Total time and savings deposits$81,804,0004,606
Noninterest-bearing deposits$7,145,0005,881
Interest-bearing deposits$84,057,0004,538
Retail deposits$70,360,0004,855
Estimated insured deposits$78,789,0004,375
IRAs and Keogh plan accounts$6,102,0003,636
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$92,335,0004,751
Deposits held in domestic offices$92,335,0004,748
Individuals, partnerships, and corporations$92,335,0004,472
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,950,0007,643
Demand deposits$3,723,0007,063
Nontransaction accounts$87,385,0004,040
Money market deposit accounts (MMDAs)$7,080,0005,179
Other savings deposits (excluding MMDAs)$660,0007,572
Total time deposits$79,645,0003,165
Total time and savings deposits$87,385,0004,433
Noninterest-bearing deposits$3,723,0007,131
Interest-bearing deposits$88,612,0004,399
Retail deposits$70,244,0004,840
Estimated insured deposits$83,274,0004,220
IRAs and Keogh plan accounts$6,429,0003,529
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$86,166,0004,921
Deposits held in domestic offices$86,166,0004,919
Individuals, partnerships, and corporations$86,167,0004,637
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,304,0007,149
Demand deposits$6,067,0006,193
Nontransaction accounts$78,863,0004,269
Money market deposit accounts (MMDAs)$6,050,0005,378
Other savings deposits (excluding MMDAs)$583,0007,646
Total time deposits$72,230,0003,368
Total time and savings deposits$78,863,0004,677
Noninterest-bearing deposits$6,067,0006,294
Interest-bearing deposits$80,099,0004,649
Retail deposits$62,919,0005,132
Estimated insured deposits$73,777,0004,505
IRAs and Keogh plan accounts$5,405,0003,881
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$79,419,0005,122
Deposits held in domestic offices$79,419,0005,120
Individuals, partnerships, and corporations$79,419,0004,855
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,021,0006,913
Demand deposits$7,307,0005,606
Nontransaction accounts$71,398,0004,543
Money market deposit accounts (MMDAs)$6,836,0005,171
Other savings deposits (excluding MMDAs)$595,0007,697
Total time deposits$63,967,0003,710
Total time and savings deposits$71,398,0004,940
Noninterest-bearing deposits$7,307,0005,753
Interest-bearing deposits$72,112,0004,920
Retail deposits$60,299,0005,212
Estimated insured deposits$66,062,0004,821
IRAs and Keogh plan accounts$4,981,0004,101
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$73,166,0005,405
Deposits held in domestic offices$73,166,0005,403
Individuals, partnerships, and corporations$73,166,0005,086
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,764,0006,847
Demand deposits$7,660,0005,577
Nontransaction accounts$64,402,0004,827
Money market deposit accounts (MMDAs)$4,789,0005,790
Other savings deposits (excluding MMDAs)$468,0007,871
Total time deposits$59,145,0003,899
Total time and savings deposits$64,402,0005,258
Noninterest-bearing deposits$7,660,0005,708
Interest-bearing deposits$65,506,0005,210
Retail deposits$55,059,0005,510
Estimated insured deposits$62,328,0005,036
IRAs and Keogh plan accounts$4,656,0004,280
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$71,558,0005,501
Deposits held in domestic offices$71,558,0005,498
Individuals, partnerships, and corporations$71,558,0005,188
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,948,0007,300
Demand deposits$5,716,0006,318
Nontransaction accounts$64,610,0004,804
Money market deposit accounts (MMDAs)$5,708,0005,509
Other savings deposits (excluding MMDAs)$365,0007,980
Total time deposits$58,537,0003,915
Total time and savings deposits$64,610,0005,261
Noninterest-bearing deposits$5,716,0006,403
Interest-bearing deposits$65,842,0005,213
Retail deposits$54,860,0005,560
Estimated insured deposits$61,866,0005,043
IRAs and Keogh plan accounts$4,732,0004,197
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$63,654,0005,809
Deposits held in domestic offices$63,654,0005,808
Individuals, partnerships, and corporations$63,653,0005,503
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,246,0007,739
Demand deposits$4,122,0007,061
Nontransaction accounts$58,407,0005,042
Money market deposit accounts (MMDAs)$5,475,0005,541
Other savings deposits (excluding MMDAs)$274,0008,072
Total time deposits$52,658,0004,145
Total time and savings deposits$58,407,0005,527
Noninterest-bearing deposits$4,122,0007,123
Interest-bearing deposits$59,532,0005,464
Retail deposits$45,863,0006,027
Estimated insured deposits$48,493,0005,784
IRAs and Keogh plan accounts$4,218,0004,445
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$64,643,0005,727
Deposits held in domestic offices$64,643,0005,725
Individuals, partnerships, and corporations$64,644,0005,427
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,397,0006,785
Demand deposits$5,672,0006,335
Nontransaction accounts$55,247,0005,193
Money market deposit accounts (MMDAs)$5,564,0005,517
Other savings deposits (excluding MMDAs)$477,0008,050
Total time deposits$49,206,0004,294
Total time and savings deposits$55,247,0005,638
Noninterest-bearing deposits$5,672,0006,423
Interest-bearing deposits$58,971,0005,452
Retail deposits$43,125,0006,170
Estimated insured deposits$46,244,0005,899
IRAs and Keogh plan accounts$4,005,0004,558
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$64,598,0005,738
Deposits held in domestic offices$64,598,0005,735
Individuals, partnerships, and corporations$64,597,0005,415
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,638,0006,205
Demand deposits$7,621,0005,747
Nontransaction accounts$51,959,0005,322
Money market deposit accounts (MMDAs)$5,778,0005,481
Other savings deposits (excluding MMDAs)$283,0008,214
Total time deposits$45,898,0004,377
Total time and savings deposits$51,959,0005,811
Noninterest-bearing deposits$7,621,0005,847
Interest-bearing deposits$56,977,0005,551
Retail deposits$40,624,0006,360
Estimated insured deposits$43,363,0006,104
IRAs and Keogh plan accounts$3,945,0004,578
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$54,336,0006,201
Deposits held in domestic offices$54,336,0006,199
Individuals, partnerships, and corporations$54,336,0005,916
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,388,0006,766
Demand deposits$5,065,0006,712
Nontransaction accounts$43,948,0005,776
Money market deposit accounts (MMDAs)$6,958,0005,135
Other savings deposits (excluding MMDAs)$241,0008,274
Total time deposits$36,749,0004,998
Total time and savings deposits$43,948,0006,262
Noninterest-bearing deposits$5,065,0006,771
Interest-bearing deposits$49,271,0005,971
Retail deposits$33,698,0006,845
Estimated insured deposits$35,912,0006,596
IRAs and Keogh plan accounts$3,446,0004,843
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$52,654,0006,286
Deposits held in domestic offices$52,654,0006,284
Individuals, partnerships, and corporations$52,654,0006,008
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,166,0006,494
Demand deposits$11,539,0004,689
Nontransaction accounts$40,488,0005,965
Money market deposit accounts (MMDAs)$5,188,0005,722
Other savings deposits (excluding MMDAs)$206,0008,342
Total time deposits$35,094,0005,047
Total time and savings deposits$40,488,0006,465
Noninterest-bearing deposits$11,539,0004,847
Interest-bearing deposits$41,115,0006,432
Retail deposits$31,589,0007,022
Estimated insured deposits$33,586,0006,786
IRAs and Keogh plan accounts$3,141,0005,076
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$51,536,0006,324
Deposits held in domestic offices$51,536,0006,321
Individuals, partnerships, and corporations$51,536,0006,027
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,861,0006,430
Demand deposits$10,446,0004,895
Nontransaction accounts$39,675,0006,020
Money market deposit accounts (MMDAs)$4,684,0005,916
Other savings deposits (excluding MMDAs)$72,0008,477
Total time deposits$34,919,0005,028
Total time and savings deposits$39,675,0006,501
Noninterest-bearing deposits$10,446,0005,026
Interest-bearing deposits$41,090,0006,426
Retail deposits$31,317,0007,031
Estimated insured deposits$34,325,0006,723
IRAs and Keogh plan accounts$3,198,0005,049
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$50,258,0006,377
Deposits held in domestic offices$50,258,0006,376
Individuals, partnerships, and corporations$50,257,0006,056
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,803,0006,231
Demand deposits$10,017,0004,927
Nontransaction accounts$37,454,0006,140
Money market deposit accounts (MMDAs)$4,935,0005,841
Other savings deposits (excluding MMDAs)$68,0008,507
Total time deposits$32,451,0005,154
Total time and savings deposits$37,454,0006,625
Noninterest-bearing deposits$10,017,0005,027
Interest-bearing deposits$40,241,0006,472
Retail deposits$29,636,0007,173
Estimated insured deposits$32,484,0006,860
IRAs and Keogh plan accounts$3,215,0005,006
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$53,692,0006,224
Deposits held in domestic offices$53,692,0006,222
Individuals, partnerships, and corporations$53,692,0005,874
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,688,0005,734
Demand deposits$9,537,0005,058
Nontransaction accounts$38,004,0006,158
Money market deposit accounts (MMDAs)$6,361,0005,463
Other savings deposits (excluding MMDAs)$60,0008,583
Total time deposits$31,583,0005,211
Total time and savings deposits$38,004,0006,680
Noninterest-bearing deposits$9,537,0005,145
Interest-bearing deposits$44,155,0006,264
Retail deposits$29,963,0007,229
Estimated insured deposits$31,274,0007,040
IRAs and Keogh plan accounts$3,236,0005,006
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$45,734,0006,713
Deposits held in domestic offices$45,734,0006,711
Individuals, partnerships, and corporations$45,734,0006,380
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,543,0007,536
Demand deposits$6,595,0006,126
Nontransaction accounts$38,191,0006,118
Money market deposit accounts (MMDAs)$5,094,0005,903
Other savings deposits (excluding MMDAs)$71,0008,612
Total time deposits$33,026,0005,027
Total time and savings deposits$38,191,0006,667
Noninterest-bearing deposits$6,595,0006,192
Interest-bearing deposits$39,139,0006,622
Retail deposits$31,347,0007,137
Estimated insured deposits$32,362,0006,971
IRAs and Keogh plan accounts$3,011,0005,216
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$40,888,0006,950
Deposits held in domestic offices$40,888,0006,948
Individuals, partnerships, and corporations$40,888,0006,645
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,816,0007,385
Demand deposits$6,900,0005,912
Nontransaction accounts$33,072,0006,568
Money market deposit accounts (MMDAs)$4,453,0006,147
Other savings deposits (excluding MMDAs)$74,0008,657
Total time deposits$28,545,0005,473
Total time and savings deposits$33,072,0007,020
Noninterest-bearing deposits$6,900,0005,961
Interest-bearing deposits$33,988,0006,978
Retail deposits$28,421,0007,349
Estimated insured deposits$29,564,0007,196
IRAs and Keogh plan accounts$2,485,0005,776
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$38,275,0007,137
Deposits held in domestic offices$38,275,0007,136
Individuals, partnerships, and corporations$38,275,0006,853
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,513,0007,026
Demand deposits$8,247,0005,421
Nontransaction accounts$28,762,0006,958
Money market deposit accounts (MMDAs)$5,312,0005,865
Other savings deposits (excluding MMDAs)$42,0008,747
Total time deposits$23,408,0006,131
Total time and savings deposits$28,762,0007,392
Noninterest-bearing deposits$8,247,0005,484
Interest-bearing deposits$30,028,0007,302
Retail deposits$23,896,0007,770
Estimated insured deposits$26,138,0007,555
IRAs and Keogh plan accounts$1,895,0006,471
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$36,670,0007,268
Deposits held in domestic offices$36,670,0007,266
Individuals, partnerships, and corporations$36,670,0006,993
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,706,0007,220
Demand deposits$7,211,0005,746
Nontransaction accounts$27,964,0007,055
Money market deposit accounts (MMDAs)$6,763,0005,374
Other savings deposits (excluding MMDAs)$32,0008,781
Total time deposits$21,169,0006,464
Total time and savings deposits$27,964,0007,495
Noninterest-bearing deposits$7,211,0005,808
Interest-bearing deposits$29,459,0007,392
Retail deposits$22,371,0007,923
Estimated insured deposits$24,851,0007,703
IRAs and Keogh plan accounts$1,772,0006,617
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$29,801,0007,776
Deposits held in domestic offices$29,801,0007,775
Individuals, partnerships, and corporations$09,099
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$08,960
Interest-bearing deposits$29,801,0007,366
Retail deposits$18,111,0008,333
Estimated insured deposits$20,696,0008,064
IRAs and Keogh plan accounts$1,439,0007,055
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$29,591,0007,816
Deposits held in domestic offices$29,591,0007,815
Individuals, partnerships, and corporations$09,162
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,011
Interest-bearing deposits$29,591,0007,416
Retail deposits$14,261,0008,665
Estimated insured deposits$16,803,0008,445
IRAs and Keogh plan accounts$1,322,0007,287
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$25,497,0008,106
Deposits held in domestic offices$25,497,0008,104
Individuals, partnerships, and corporations$09,192
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,047
Interest-bearing deposits$25,497,0007,792
Retail deposits$9,763,0008,975
Estimated insured deposits$12,208,0008,825
IRAs and Keogh plan accounts$759,0008,024
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$19,465,0008,545
Deposits held in domestic offices$19,465,0008,544
Individuals, partnerships, and corporations$09,231
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,091
Interest-bearing deposits$19,465,0008,291
Retail deposits$6,388,0009,150
Estimated insured deposits$9,688,0008,998
IRAs and Keogh plan accounts$538,0008,291
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$12,168,0009,019
Deposits held in domestic offices$12,168,0009,018
Individuals, partnerships, and corporations$09,266
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,127
Interest-bearing deposits$12,168,0008,875
Retail deposits$4,122,0009,240
Estimated insured deposits$4,922,0009,209
IRAs and Keogh plan accounts$440,0008,417
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA