Home > Wells Fargo Limited > Total Deposits
Wells Fargo Limited, Total Deposits
2020-03-31 | Rank | |
Total deposits | $0 | 5,124 |
Deposits held in domestic offices | $0 | 5,124 |
Individuals, partnerships, and corporations | $0 | 5,117 |
U.S. Government | $0 | 886 |
States and political subdivisions in the U.S. | $0 | 4,726 |
Commercial banks and other depository institutions in U.S. | $0 | 2,403 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | $0 | 41 |
Memoranda: | ||
Transaction accounts | $0 | 5,060 |
Demand deposits | $0 | 5,043 |
Nontransaction accounts | $0 | 5,115 |
Money market deposit accounts (MMDAs) | $0 | 4,833 |
Other savings deposits (excluding MMDAs) | $0 | 4,994 |
Total time deposits | $0 | 5,074 |
Total time and savings deposits | $0 | 5,108 |
Noninterest-bearing deposits | $0 | 5,057 |
Interest-bearing deposits | $0 | 5,103 |
Retail deposits | $0 | 5,100 |
Estimated insured deposits | $0 | 5,124 |
IRAs and Keogh plan accounts | $0 | 1,344 |
Brokered deposits | $0 | 1,987 |
Fully insured brokered deposits | $0 | 1,759 |
Deposits obtained via list services, yet not brokered | $0 | 1,319 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $0 | 36 |
2019-12-31 | Rank | |
Total deposits | $26,665,000 | 4,982 |
Deposits held in domestic offices | $26,665,000 | 4,982 |
Individuals, partnerships, and corporations | $0 | 5,178 |
U.S. Government | $22,132,000 | 21 |
States and political subdivisions in the U.S. | $4,533,000 | 3,806 |
Commercial banks and other depository institutions in U.S. | $0 | 2,409 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | $0 | 42 |
Memoranda: | ||
Transaction accounts | $26,665,000 | 3,977 |
Demand deposits | $26,665,000 | 3,011 |
Nontransaction accounts | $0 | 5,175 |
Money market deposit accounts (MMDAs) | $0 | 4,888 |
Other savings deposits (excluding MMDAs) | $0 | 5,055 |
Total time deposits | $0 | 5,137 |
Total time and savings deposits | $0 | 5,168 |
Noninterest-bearing deposits | $26,665,000 | 3,144 |
Interest-bearing deposits | $0 | 5,166 |
Retail deposits | $26,665,000 | 4,941 |
Estimated insured deposits | $250,000 | 5,163 |
IRAs and Keogh plan accounts | $0 | 4,957 |
Brokered deposits | $0 | 2,032 |
Fully insured brokered deposits | $0 | 1,808 |
Deposits obtained via list services, yet not brokered | $0 | 1,327 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $0 | 37 |
2019-09-30 | Rank | |
Total deposits | $27,439,000 | 5,035 |
Deposits held in domestic offices | $27,439,000 | 5,035 |
Individuals, partnerships, and corporations | $249,000 | 5,254 |
U.S. Government | $22,153,000 | 26 |
States and political subdivisions in the U.S. | $4,537,000 | 3,829 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,699 |
Banks in foreign countries | $0 | 73 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | $0 | 43 |
Memoranda: | ||
Transaction accounts | $26,939,000 | 3,972 |
Demand deposits | $26,939,000 | 2,969 |
Nontransaction accounts | $500,000 | 5,240 |
Money market deposit accounts (MMDAs) | $0 | 4,966 |
Other savings deposits (excluding MMDAs) | $0 | 5,133 |
Total time deposits | $500,000 | 5,196 |
Total time and savings deposits | $500,000 | 5,232 |
Noninterest-bearing deposits | $26,939,000 | 3,122 |
Interest-bearing deposits | $500,000 | 5,230 |
Retail deposits | $26,939,000 | 4,998 |
Estimated insured deposits | $2,974,000 | 5,226 |
IRAs and Keogh plan accounts | $0 | 1,521 |
Brokered deposits | $0 | 2,126 |
Fully insured brokered deposits | $0 | 1,859 |
Deposits obtained via list services, yet not brokered | $0 | 1,327 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $0 | 38 |
2019-06-30 | Rank | |
Total deposits | $26,759,000 | 5,091 |
Deposits held in domestic offices | $26,331,000 | 5,095 |
Individuals, partnerships, and corporations | $0 | 5,306 |
U.S. Government | $21,343,000 | 28 |
States and political subdivisions in the U.S. | $4,488,000 | 3,872 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,723 |
Banks in foreign countries | $0 | 76 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | $428,000 | 41 |
Memoranda: | ||
Transaction accounts | $25,831,000 | 4,054 |
Demand deposits | $25,831,000 | 3,033 |
Nontransaction accounts | $500,000 | 5,287 |
Money market deposit accounts (MMDAs) | $0 | 5,012 |
Other savings deposits (excluding MMDAs) | $0 | 5,182 |
Total time deposits | $500,000 | 5,245 |
Total time and savings deposits | $500,000 | 5,279 |
Noninterest-bearing deposits | $25,831,000 | 3,175 |
Interest-bearing deposits | $500,000 | 5,277 |
Retail deposits | $25,831,000 | 5,066 |
Estimated insured deposits | $3,750,000 | 5,273 |
IRAs and Keogh plan accounts | $0 | 5,088 |
Brokered deposits | $0 | 2,158 |
Fully insured brokered deposits | $0 | 1,908 |
Deposits obtained via list services, yet not brokered | $0 | 1,334 |
Noninterest-bearing deposits | $428,000 | 25 |
Interest-bearing deposits | $0 | 36 |
2019-03-31 | Rank | |
Total deposits | $25,186,000 | 5,174 |
Deposits held in domestic offices | $25,186,000 | 5,174 |
Individuals, partnerships, and corporations | $0 | 5,364 |
U.S. Government | $20,345,000 | 25 |
States and political subdivisions in the U.S. | $4,341,000 | 3,924 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,713 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | $0 | 41 |
Memoranda: | ||
Transaction accounts | $24,686,000 | 4,176 |
Demand deposits | $24,686,000 | 3,159 |
Nontransaction accounts | $500,000 | 5,345 |
Money market deposit accounts (MMDAs) | $0 | 5,068 |
Other savings deposits (excluding MMDAs) | $0 | 5,240 |
Total time deposits | $500,000 | 5,303 |
Total time and savings deposits | $500,000 | 5,337 |
Noninterest-bearing deposits | $24,686,000 | 3,293 |
Interest-bearing deposits | $500,000 | 5,336 |
Retail deposits | $24,686,000 | 5,146 |
Estimated insured deposits | $2,836,000 | 5,334 |
IRAs and Keogh plan accounts | $0 | 5,147 |
Brokered deposits | $0 | 2,214 |
Fully insured brokered deposits | $0 | 1,955 |
Deposits obtained via list services, yet not brokered | $0 | 1,350 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $0 | 36 |
2018-12-31 | Rank | |
Total deposits | $23,492,000 | 5,242 |
Deposits held in domestic offices | $23,492,000 | 5,242 |
Individuals, partnerships, and corporations | $0 | 5,407 |
U.S. Government | $22,992,000 | 19 |
States and political subdivisions in the U.S. | $0 | 4,990 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,724 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | $0 | 41 |
Memoranda: | ||
Transaction accounts | $22,992,000 | 4,313 |
Demand deposits | $22,992,000 | 3,339 |
Nontransaction accounts | $500,000 | 5,389 |
Money market deposit accounts (MMDAs) | $0 | 5,108 |
Other savings deposits (excluding MMDAs) | $0 | 5,282 |
Total time deposits | $500,000 | 5,349 |
Total time and savings deposits | $500,000 | 5,381 |
Noninterest-bearing deposits | $22,992,000 | 3,478 |
Interest-bearing deposits | $500,000 | 5,380 |
Retail deposits | $22,992,000 | 5,207 |
Estimated insured deposits | $2,667,000 | 5,378 |
IRAs and Keogh plan accounts | $0 | 5,188 |
Brokered deposits | $0 | 2,229 |
Fully insured brokered deposits | $0 | 1,980 |
Deposits obtained via list services, yet not brokered | $0 | 1,362 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $0 | 36 |
2018-09-30 | Rank | |
Total deposits | $24,492,000 | 5,287 |
Deposits held in domestic offices | $24,492,000 | 5,287 |
Individuals, partnerships, and corporations | $0 | 5,480 |
U.S. Government | $23,992,000 | 18 |
States and political subdivisions in the U.S. | $0 | 5,052 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,724 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | $0 | 44 |
Memoranda: | ||
Transaction accounts | $23,992,000 | 4,236 |
Demand deposits | $23,992,000 | 3,224 |
Nontransaction accounts | $500,000 | 5,462 |
Money market deposit accounts (MMDAs) | $0 | 5,174 |
Other savings deposits (excluding MMDAs) | $0 | 5,353 |
Total time deposits | $500,000 | 5,422 |
Total time and savings deposits | $500,000 | 5,454 |
Noninterest-bearing deposits | $23,992,000 | 3,367 |
Interest-bearing deposits | $500,000 | 5,453 |
Retail deposits | $23,992,000 | 5,252 |
Estimated insured deposits | $2,715,000 | 5,451 |
IRAs and Keogh plan accounts | $0 | 5,262 |
Brokered deposits | $0 | 2,222 |
Fully insured brokered deposits | $0 | 1,981 |
Deposits obtained via list services, yet not brokered | $0 | 1,370 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $0 | 39 |
2018-06-30 | Rank | |
Total deposits | $23,281,000 | 5,377 |
Deposits held in domestic offices | $23,281,000 | 5,377 |
Individuals, partnerships, and corporations | $0 | 5,542 |
U.S. Government | $22,781,000 | 17 |
States and political subdivisions in the U.S. | $0 | 5,100 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,721 |
Banks in foreign countries | $0 | 77 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | $0 | 44 |
Memoranda: | ||
Transaction accounts | $22,781,000 | 4,395 |
Demand deposits | $22,781,000 | 3,346 |
Nontransaction accounts | $500,000 | 5,525 |
Money market deposit accounts (MMDAs) | $0 | 5,237 |
Other savings deposits (excluding MMDAs) | $0 | 5,416 |
Total time deposits | $500,000 | 5,483 |
Total time and savings deposits | $500,000 | 5,517 |
Noninterest-bearing deposits | $22,781,000 | 3,484 |
Interest-bearing deposits | $500,000 | 5,516 |
Retail deposits | $22,781,000 | 5,345 |
Estimated insured deposits | $2,649,000 | 5,515 |
IRAs and Keogh plan accounts | $0 | 5,327 |
Brokered deposits | $0 | 2,232 |
Fully insured brokered deposits | $0 | 2,015 |
Deposits obtained via list services, yet not brokered | $0 | 1,389 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $0 | 39 |
2018-03-31 | Rank | |
Total deposits | $23,119,000 | 5,441 |
Deposits held in domestic offices | $23,119,000 | 5,441 |
Individuals, partnerships, and corporations | $0 | 5,605 |
U.S. Government | $22,619,000 | 18 |
States and political subdivisions in the U.S. | $0 | 5,141 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,676 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | $0 | 45 |
Memoranda: | ||
Transaction accounts | $22,619,000 | 4,464 |
Demand deposits | $22,619,000 | 3,374 |
Nontransaction accounts | $500,000 | 5,589 |
Money market deposit accounts (MMDAs) | $0 | 5,300 |
Other savings deposits (excluding MMDAs) | $0 | 5,478 |
Total time deposits | $500,000 | 5,547 |
Total time and savings deposits | $500,000 | 5,581 |
Noninterest-bearing deposits | $22,619,000 | 3,519 |
Interest-bearing deposits | $500,000 | 5,580 |
Retail deposits | $22,619,000 | 5,412 |
Estimated insured deposits | $2,665,000 | 5,578 |
IRAs and Keogh plan accounts | $0 | 5,385 |
Brokered deposits | $0 | 2,527 |
Fully insured brokered deposits | $0 | 2,355 |
Deposits obtained via list services, yet not brokered | $0 | 1,391 |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $0 | 40 |
2017-12-31 | Rank | |
Total deposits | $17,542,000 | 5,574 |
Deposits held in domestic offices | $17,542,000 | 5,574 |
Individuals, partnerships, and corporations | $0 | 5,671 |
U.S. Government | $17,042,000 | 22 |
States and political subdivisions in the U.S. | $0 | 5,214 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,682 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | $0 | 45 |
Memoranda: | ||
Transaction accounts | $17,042,000 | 4,868 |
Demand deposits | $17,042,000 | 3,976 |
Nontransaction accounts | $500,000 | 5,654 |
Money market deposit accounts (MMDAs) | $0 | 5,360 |
Other savings deposits (excluding MMDAs) | $0 | 5,540 |
Total time deposits | $500,000 | 5,617 |
Total time and savings deposits | $500,000 | 5,646 |
Noninterest-bearing deposits | $17,042,000 | 4,061 |
Interest-bearing deposits | $500,000 | 5,644 |
Retail deposits | $17,042,000 | 5,556 |
Estimated insured deposits | $2,521,000 | 5,643 |
IRAs and Keogh plan accounts | $0 | 5,450 |
Brokered deposits | $0 | 2,524 |
Fully insured brokered deposits | $0 | 2,337 |
Deposits obtained via list services, yet not brokered | $0 | 1,391 |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $0 | 40 |
2017-09-30 | Rank | |
Total deposits | $18,135,000 | 5,632 |
Deposits held in domestic offices | $18,135,000 | 5,632 |
Individuals, partnerships, and corporations | $0 | 5,737 |
U.S. Government | $17,635,000 | 24 |
States and political subdivisions in the U.S. | $0 | 5,267 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,720 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | $0 | 45 |
Memoranda: | ||
Transaction accounts | $17,635,000 | 4,818 |
Demand deposits | $17,635,000 | 3,870 |
Nontransaction accounts | $500,000 | 5,719 |
Money market deposit accounts (MMDAs) | $0 | 5,429 |
Other savings deposits (excluding MMDAs) | $0 | 5,602 |
Total time deposits | $500,000 | 5,681 |
Total time and savings deposits | $500,000 | 5,711 |
Noninterest-bearing deposits | $17,635,000 | 3,967 |
Interest-bearing deposits | $500,000 | 5,708 |
Retail deposits | $17,635,000 | 5,611 |
Estimated insured deposits | $2,592,000 | 5,710 |
IRAs and Keogh plan accounts | $0 | 5,510 |
Brokered deposits | $0 | 2,540 |
Fully insured brokered deposits | $0 | 2,357 |
Deposits obtained via list services, yet not brokered | $0 | 1,402 |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $0 | 40 |
2017-06-30 | Rank | |
Total deposits | $18,084,000 | 5,683 |
Deposits held in domestic offices | $18,084,000 | 5,683 |
Individuals, partnerships, and corporations | $0 | 5,789 |
U.S. Government | $17,584,000 | 25 |
States and political subdivisions in the U.S. | $0 | 5,319 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,728 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 35 |
Deposits held in foreign offices | $0 | 47 |
Memoranda: | ||
Transaction accounts | $17,584,000 | 4,868 |
Demand deposits | $17,584,000 | 3,875 |
Nontransaction accounts | $500,000 | 5,770 |
Money market deposit accounts (MMDAs) | $0 | 5,475 |
Other savings deposits (excluding MMDAs) | $0 | 5,654 |
Total time deposits | $500,000 | 5,732 |
Total time and savings deposits | $500,000 | 5,762 |
Noninterest-bearing deposits | $17,584,000 | 3,961 |
Interest-bearing deposits | $500,000 | 5,761 |
Retail deposits | $17,584,000 | 5,662 |
Estimated insured deposits | $2,565,000 | 5,759 |
IRAs and Keogh plan accounts | $0 | 5,560 |
Brokered deposits | $0 | 2,548 |
Fully insured brokered deposits | $0 | 2,355 |
Deposits obtained via list services, yet not brokered | $0 | 1,399 |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $0 | 42 |
2017-03-31 | Rank | |
Total deposits | $16,901,000 | 5,758 |
Deposits held in domestic offices | $16,901,000 | 5,758 |
Individuals, partnerships, and corporations | $0 | 5,856 |
U.S. Government | $16,401,000 | 27 |
States and political subdivisions in the U.S. | $0 | 5,363 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,745 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | $0 | 47 |
Memoranda: | ||
Transaction accounts | $16,401,000 | 5,005 |
Demand deposits | $16,401,000 | 4,054 |
Nontransaction accounts | $500,000 | 5,835 |
Money market deposit accounts (MMDAs) | $0 | 5,536 |
Other savings deposits (excluding MMDAs) | $0 | 5,716 |
Total time deposits | $500,000 | 5,799 |
Total time and savings deposits | $500,000 | 5,827 |
Noninterest-bearing deposits | $16,401,000 | 4,138 |
Interest-bearing deposits | $500,000 | 5,827 |
Retail deposits | $16,401,000 | 5,742 |
Estimated insured deposits | $2,856,000 | 5,825 |
IRAs and Keogh plan accounts | $0 | 5,625 |
Brokered deposits | $0 | 2,522 |
Fully insured brokered deposits | $0 | 2,331 |
Deposits obtained via list services, yet not brokered | $0 | 1,397 |
Noninterest-bearing deposits | $0 | 27 |
Interest-bearing deposits | $0 | 42 |
2016-12-31 | Rank | |
Total deposits | $11,093,000 | 5,864 |
Deposits held in domestic offices | $11,093,000 | 5,864 |
Individuals, partnerships, and corporations | $0 | 5,914 |
U.S. Government | $10,593,000 | 40 |
States and political subdivisions in the U.S. | $0 | 5,417 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,779 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | $0 | 47 |
Memoranda: | ||
Transaction accounts | $10,593,000 | 5,450 |
Demand deposits | $10,593,000 | 4,792 |
Nontransaction accounts | $500,000 | 5,893 |
Money market deposit accounts (MMDAs) | $0 | 5,596 |
Other savings deposits (excluding MMDAs) | $0 | 5,770 |
Total time deposits | $500,000 | 5,859 |
Total time and savings deposits | $500,000 | 5,885 |
Noninterest-bearing deposits | $10,593,000 | 4,813 |
Interest-bearing deposits | $500,000 | 5,883 |
Retail deposits | $10,593,000 | 5,849 |
Estimated insured deposits | $2,730,000 | 5,883 |
IRAs and Keogh plan accounts | $0 | 5,677 |
Brokered deposits | $0 | 2,527 |
Fully insured brokered deposits | $0 | 2,363 |
Deposits obtained via list services, yet not brokered | $0 | 1,379 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $0 | 43 |
2016-09-30 | Rank | |
Total deposits | $11,320,000 | 5,930 |
Deposits held in domestic offices | $11,320,000 | 5,930 |
Individuals, partnerships, and corporations | $0 | 5,982 |
U.S. Government | $10,820,000 | 36 |
States and political subdivisions in the U.S. | $0 | 5,463 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,789 |
Banks in foreign countries | $0 | 83 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | $0 | 51 |
Memoranda: | ||
Transaction accounts | $10,820,000 | 5,443 |
Demand deposits | $10,820,000 | 4,732 |
Nontransaction accounts | $500,000 | 5,961 |
Money market deposit accounts (MMDAs) | $0 | 5,663 |
Other savings deposits (excluding MMDAs) | $0 | 5,840 |
Total time deposits | $500,000 | 5,925 |
Total time and savings deposits | $500,000 | 5,953 |
Noninterest-bearing deposits | $10,820,000 | 4,769 |
Interest-bearing deposits | $500,000 | 5,952 |
Retail deposits | $10,820,000 | 5,909 |
Estimated insured deposits | $2,237,000 | 5,952 |
IRAs and Keogh plan accounts | $0 | 5,743 |
Brokered deposits | $0 | 2,555 |
Fully insured brokered deposits | $0 | 2,395 |
Deposits obtained via list services, yet not brokered | $0 | 1,381 |
Noninterest-bearing deposits | $0 | 26 |
Interest-bearing deposits | $0 | 47 |
2016-06-30 | Rank | |
Total deposits | $12,628,000 | 5,998 |
Deposits held in domestic offices | $12,628,000 | 5,998 |
Individuals, partnerships, and corporations | $0 | 6,059 |
U.S. Government | $12,128,000 | 36 |
States and political subdivisions in the U.S. | $0 | 5,538 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,830 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 31 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $12,128,000 | 5,408 |
Demand deposits | $12,128,000 | 4,580 |
Nontransaction accounts | $500,000 | 6,038 |
Money market deposit accounts (MMDAs) | $0 | 5,739 |
Other savings deposits (excluding MMDAs) | $0 | 5,917 |
Total time deposits | $500,000 | 6,004 |
Total time and savings deposits | $500,000 | 6,030 |
Noninterest-bearing deposits | $12,128,000 | 4,616 |
Interest-bearing deposits | $500,000 | 6,029 |
Retail deposits | $12,128,000 | 5,978 |
Estimated insured deposits | $2,234,000 | 6,030 |
IRAs and Keogh plan accounts | $0 | 5,815 |
Brokered deposits | $0 | 2,569 |
Fully insured brokered deposits | $0 | 2,404 |
Deposits obtained via list services, yet not brokered | $0 | 1,389 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2016-03-31 | Rank | |
Total deposits | $11,769,000 | 6,067 |
Deposits held in domestic offices | $11,769,000 | 6,067 |
Individuals, partnerships, and corporations | $0 | 6,122 |
U.S. Government | $11,269,000 | 37 |
States and political subdivisions in the U.S. | $0 | 5,586 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,835 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $11,269,000 | 5,532 |
Demand deposits | $11,269,000 | 4,721 |
Nontransaction accounts | $500,000 | 6,100 |
Money market deposit accounts (MMDAs) | $0 | 5,796 |
Other savings deposits (excluding MMDAs) | $0 | 5,979 |
Total time deposits | $500,000 | 6,066 |
Total time and savings deposits | $500,000 | 6,092 |
Noninterest-bearing deposits | $11,269,000 | 4,768 |
Interest-bearing deposits | $500,000 | 6,092 |
Retail deposits | $11,269,000 | 6,049 |
Estimated insured deposits | $2,201,000 | 6,093 |
IRAs and Keogh plan accounts | $0 | 5,876 |
Brokered deposits | $0 | 2,545 |
Fully insured brokered deposits | $0 | 2,383 |
Deposits obtained via list services, yet not brokered | $0 | 1,385 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-12-31 | Rank | |
Total deposits | $2,624,000 | 6,159 |
Deposits held in domestic offices | $2,624,000 | 6,159 |
Individuals, partnerships, and corporations | $0 | 6,181 |
U.S. Government | $2,124,000 | 103 |
States and political subdivisions in the U.S. | $0 | 5,629 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,868 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,124,000 | 6,064 |
Demand deposits | $2,124,000 | 5,954 |
Nontransaction accounts | $500,000 | 6,158 |
Money market deposit accounts (MMDAs) | $0 | 5,855 |
Other savings deposits (excluding MMDAs) | $0 | 6,036 |
Total time deposits | $500,000 | 6,125 |
Total time and savings deposits | $500,000 | 6,150 |
Noninterest-bearing deposits | $2,124,000 | 5,964 |
Interest-bearing deposits | $500,000 | 6,150 |
Retail deposits | $2,124,000 | 6,144 |
Estimated insured deposits | $1,547,000 | 6,153 |
IRAs and Keogh plan accounts | $0 | 5,931 |
Brokered deposits | $0 | 2,561 |
Fully insured brokered deposits | $0 | 2,413 |
Deposits obtained via list services, yet not brokered | $0 | 1,385 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-09-30 | Rank | |
Total deposits | $3,072,000 | 6,246 |
Deposits held in domestic offices | $3,072,000 | 6,246 |
Individuals, partnerships, and corporations | $0 | 6,267 |
U.S. Government | $2,572,000 | 94 |
States and political subdivisions in the U.S. | $0 | 5,698 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,911 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 32 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,572,000 | 6,135 |
Demand deposits | $2,572,000 | 5,982 |
Nontransaction accounts | $500,000 | 6,245 |
Money market deposit accounts (MMDAs) | $0 | 5,938 |
Other savings deposits (excluding MMDAs) | $0 | 6,123 |
Total time deposits | $500,000 | 6,210 |
Total time and savings deposits | $500,000 | 6,237 |
Noninterest-bearing deposits | $2,572,000 | 5,998 |
Interest-bearing deposits | $500,000 | 6,237 |
Retail deposits | $2,572,000 | 6,231 |
Estimated insured deposits | $2,033,000 | 6,238 |
IRAs and Keogh plan accounts | $0 | 6,009 |
Brokered deposits | $0 | 2,579 |
Fully insured brokered deposits | $0 | 2,432 |
Deposits obtained via list services, yet not brokered | $0 | 1,388 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-06-30 | Rank | |
Total deposits | $3,916,000 | 6,320 |
Deposits held in domestic offices | $3,916,000 | 6,320 |
Individuals, partnerships, and corporations | $0 | 6,346 |
U.S. Government | $2,802,000 | 84 |
States and political subdivisions in the U.S. | $0 | 5,758 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,942 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $614,000 | 23 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $3,416,000 | 6,184 |
Demand deposits | $3,416,000 | 5,957 |
Nontransaction accounts | $500,000 | 6,322 |
Money market deposit accounts (MMDAs) | $0 | 6,013 |
Other savings deposits (excluding MMDAs) | $0 | 6,199 |
Total time deposits | $500,000 | 6,287 |
Total time and savings deposits | $500,000 | 6,315 |
Noninterest-bearing deposits | $3,416,000 | 5,961 |
Interest-bearing deposits | $500,000 | 6,310 |
Retail deposits | $3,416,000 | 6,305 |
Estimated insured deposits | $2,873,000 | 6,313 |
IRAs and Keogh plan accounts | $0 | 6,084 |
Brokered deposits | $0 | 2,570 |
Fully insured brokered deposits | $0 | 2,432 |
Deposits obtained via list services, yet not brokered | $0 | 1,380 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2015-03-31 | Rank | |
Total deposits | $2,836,000 | 6,392 |
Deposits held in domestic offices | $2,836,000 | 6,392 |
Individuals, partnerships, and corporations | $0 | 6,418 |
U.S. Government | $2,336,000 | 98 |
States and political subdivisions in the U.S. | $0 | 5,809 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,959 |
Banks in foreign countries | $0 | 86 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,336,000 | 6,280 |
Demand deposits | $2,336,000 | 6,142 |
Nontransaction accounts | $500,000 | 6,393 |
Money market deposit accounts (MMDAs) | $0 | 6,079 |
Other savings deposits (excluding MMDAs) | $0 | 6,266 |
Total time deposits | $500,000 | 6,357 |
Total time and savings deposits | $500,000 | 6,385 |
Noninterest-bearing deposits | $2,336,000 | 6,155 |
Interest-bearing deposits | $500,000 | 6,384 |
Retail deposits | $2,336,000 | 6,378 |
Estimated insured deposits | $1,807,000 | 6,386 |
IRAs and Keogh plan accounts | $0 | 6,150 |
Brokered deposits | $0 | 2,549 |
Fully insured brokered deposits | $0 | 2,417 |
Deposits obtained via list services, yet not brokered | $0 | 1,390 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-12-31 | Rank | |
Total deposits | $1,320,000 | 6,486 |
Deposits held in domestic offices | $1,320,000 | 6,486 |
Individuals, partnerships, and corporations | $0 | 6,509 |
U.S. Government | $820,000 | 177 |
States and political subdivisions in the U.S. | $0 | 5,890 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,986 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 34 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $820,000 | 6,402 |
Demand deposits | $820,000 | 6,341 |
Nontransaction accounts | $500,000 | 6,480 |
Money market deposit accounts (MMDAs) | $0 | 6,164 |
Other savings deposits (excluding MMDAs) | $0 | 6,354 |
Total time deposits | $500,000 | 6,444 |
Total time and savings deposits | $500,000 | 6,472 |
Noninterest-bearing deposits | $820,000 | 6,347 |
Interest-bearing deposits | $500,000 | 6,472 |
Retail deposits | $820,000 | 6,472 |
Estimated insured deposits | $901,000 | 6,478 |
IRAs and Keogh plan accounts | $0 | 6,237 |
Brokered deposits | $0 | 2,569 |
Fully insured brokered deposits | $0 | 2,448 |
Deposits obtained via list services, yet not brokered | $0 | 1,395 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-09-30 | Rank | |
Total deposits | $1,490,000 | 6,566 |
Deposits held in domestic offices | $1,490,000 | 6,566 |
Individuals, partnerships, and corporations | $0 | 6,587 |
U.S. Government | $990,000 | 165 |
States and political subdivisions in the U.S. | $0 | 5,947 |
Commercial banks and other depository institutions in U.S. | $500,000 | 2,039 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 33 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $990,000 | 6,477 |
Demand deposits | $990,000 | 6,405 |
Nontransaction accounts | $500,000 | 6,561 |
Money market deposit accounts (MMDAs) | $0 | 6,244 |
Other savings deposits (excluding MMDAs) | $0 | 6,436 |
Total time deposits | $500,000 | 6,523 |
Total time and savings deposits | $500,000 | 6,554 |
Noninterest-bearing deposits | $990,000 | 6,418 |
Interest-bearing deposits | $500,000 | 6,552 |
Retail deposits | $990,000 | 6,552 |
Estimated insured deposits | $1,117,000 | 6,559 |
IRAs and Keogh plan accounts | $0 | 6,311 |
Brokered deposits | $0 | 2,578 |
Fully insured brokered deposits | $0 | 2,457 |
Deposits obtained via list services, yet not brokered | $0 | 1,413 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-06-30 | Rank | |
Total deposits | $1,515,000 | 6,634 |
Deposits held in domestic offices | $1,515,000 | 6,633 |
Individuals, partnerships, and corporations | $0 | 6,656 |
U.S. Government | $1,015,000 | 162 |
States and political subdivisions in the U.S. | $0 | 6,009 |
Commercial banks and other depository institutions in U.S. | $500,000 | 2,064 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 36 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,015,000 | 6,539 |
Demand deposits | $1,015,000 | 6,470 |
Nontransaction accounts | $500,000 | 6,628 |
Money market deposit accounts (MMDAs) | $0 | 6,310 |
Other savings deposits (excluding MMDAs) | $0 | 6,503 |
Total time deposits | $500,000 | 6,591 |
Total time and savings deposits | $500,000 | 6,620 |
Noninterest-bearing deposits | $1,015,000 | 6,477 |
Interest-bearing deposits | $500,000 | 6,619 |
Retail deposits | $1,015,000 | 6,618 |
Estimated insured deposits | $1,155,000 | 6,628 |
IRAs and Keogh plan accounts | $0 | 6,377 |
Brokered deposits | $0 | 2,577 |
Fully insured brokered deposits | $0 | 2,456 |
Deposits obtained via list services, yet not brokered | $0 | 1,408 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2014-03-31 | Rank | |
Total deposits | $1,572,000 | 6,705 |
Deposits held in domestic offices | $1,572,000 | 6,704 |
Individuals, partnerships, and corporations | $0 | 6,727 |
U.S. Government | $1,072,000 | 155 |
States and political subdivisions in the U.S. | $0 | 6,059 |
Commercial banks and other depository institutions in U.S. | $500,000 | 2,048 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $1,072,000 | 6,609 |
Demand deposits | $1,072,000 | 6,535 |
Nontransaction accounts | $500,000 | 6,698 |
Money market deposit accounts (MMDAs) | $0 | 6,378 |
Other savings deposits (excluding MMDAs) | $0 | 6,573 |
Total time deposits | $500,000 | 6,660 |
Total time and savings deposits | $500,000 | 6,690 |
Noninterest-bearing deposits | $1,072,000 | 6,544 |
Interest-bearing deposits | $500,000 | 6,689 |
Retail deposits | $1,072,000 | 6,688 |
Estimated insured deposits | $1,198,000 | 6,697 |
IRAs and Keogh plan accounts | $0 | 6,446 |
Brokered deposits | $0 | 2,583 |
Fully insured brokered deposits | $0 | 2,464 |
Deposits obtained via list services, yet not brokered | $0 | 1,396 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-12-31 | Rank | |
Total deposits | $696,000 | 6,792 |
Deposits held in domestic offices | $696,000 | 6,791 |
Individuals, partnerships, and corporations | $0 | 6,809 |
U.S. Government | $196,000 | 292 |
States and political subdivisions in the U.S. | $0 | 6,113 |
Commercial banks and other depository institutions in U.S. | $500,000 | 2,051 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $196,000 | 6,719 |
Demand deposits | $196,000 | 6,674 |
Nontransaction accounts | $500,000 | 6,781 |
Money market deposit accounts (MMDAs) | $0 | 6,458 |
Other savings deposits (excluding MMDAs) | $0 | 6,650 |
Total time deposits | $500,000 | 6,745 |
Total time and savings deposits | $500,000 | 6,773 |
Noninterest-bearing deposits | $196,000 | 6,706 |
Interest-bearing deposits | $500,000 | 6,771 |
Retail deposits | $196,000 | 6,786 |
Estimated insured deposits | $446,000 | 6,785 |
IRAs and Keogh plan accounts | $0 | 6,527 |
Brokered deposits | $0 | 2,603 |
Fully insured brokered deposits | $0 | 2,490 |
Deposits obtained via list services, yet not brokered | $0 | 1,395 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-09-30 | Rank | |
Total deposits | $775,000 | 6,871 |
Deposits held in domestic offices | $775,000 | 6,871 |
Individuals, partnerships, and corporations | $0 | 6,885 |
U.S. Government | $275,000 | 251 |
States and political subdivisions in the U.S. | $0 | 6,177 |
Commercial banks and other depository institutions in U.S. | $500,000 | 2,084 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $0 | 39 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $275,000 | 6,791 |
Demand deposits | $275,000 | 6,744 |
Nontransaction accounts | $500,000 | 6,861 |
Money market deposit accounts (MMDAs) | $0 | 6,537 |
Other savings deposits (excluding MMDAs) | $0 | 6,729 |
Total time deposits | $500,000 | 6,826 |
Total time and savings deposits | $500,000 | 6,853 |
Noninterest-bearing deposits | $275,000 | 6,774 |
Interest-bearing deposits | $500,000 | 6,850 |
Retail deposits | $275,000 | 6,864 |
Estimated insured deposits | $525,000 | 6,860 |
IRAs and Keogh plan accounts | $0 | 6,602 |
Brokered deposits | $0 | 2,635 |
Fully insured brokered deposits | $0 | 2,527 |
Deposits obtained via list services, yet not brokered | $0 | 1,392 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-06-30 | Rank | |
Total deposits | $779,000 | 6,921 |
Deposits held in domestic offices | $779,000 | 6,920 |
Individuals, partnerships, and corporations | $24,000 | 6,931 |
U.S. Government | $255,000 | 259 |
States and political subdivisions in the U.S. | $0 | 6,207 |
Commercial banks and other depository institutions in U.S. | $500,000 | 2,102 |
Banks in foreign countries | $0 | 91 |
Foreign governments and official institutions | $0 | 40 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $255,000 | 6,837 |
Demand deposits | $255,000 | 6,789 |
Nontransaction accounts | $524,000 | 6,910 |
Money market deposit accounts (MMDAs) | $0 | 6,590 |
Other savings deposits (excluding MMDAs) | $24,000 | 6,773 |
Total time deposits | $500,000 | 6,878 |
Total time and savings deposits | $524,000 | 6,902 |
Noninterest-bearing deposits | $279,000 | 6,822 |
Interest-bearing deposits | $500,000 | 6,900 |
Retail deposits | $279,000 | 6,914 |
Estimated insured deposits | $529,000 | 6,911 |
IRAs and Keogh plan accounts | $0 | 6,651 |
Brokered deposits | $0 | 2,666 |
Fully insured brokered deposits | $0 | 2,555 |
Deposits obtained via list services, yet not brokered | $0 | 1,400 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2013-03-31 | Rank | |
Total deposits | $1,448,000 | 6,994 |
Deposits held in domestic offices | $1,448,000 | 6,993 |
Individuals, partnerships, and corporations | $24,000 | 7,007 |
U.S. Government | $924,000 | 161 |
States and political subdivisions in the U.S. | $0 | 6,272 |
Commercial banks and other depository institutions in U.S. | $500,000 | 2,157 |
Banks in foreign countries | $0 | 87 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $924,000 | 6,888 |
Demand deposits | $924,000 | 6,817 |
Nontransaction accounts | $524,000 | 6,987 |
Money market deposit accounts (MMDAs) | $0 | 6,664 |
Other savings deposits (excluding MMDAs) | $24,000 | 6,850 |
Total time deposits | $500,000 | 6,952 |
Total time and savings deposits | $524,000 | 6,979 |
Noninterest-bearing deposits | $948,000 | 6,833 |
Interest-bearing deposits | $500,000 | 6,975 |
Retail deposits | $948,000 | 6,976 |
Estimated insured deposits | $847,000 | 6,983 |
IRAs and Keogh plan accounts | $0 | 6,720 |
Brokered deposits | $0 | 2,701 |
Fully insured brokered deposits | $0 | 2,592 |
Deposits obtained via list services, yet not brokered | $0 | 1,404 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-12-31 | Rank | |
Total deposits | $1,181,000 | 7,057 |
Deposits held in domestic offices | $1,181,000 | 7,056 |
Individuals, partnerships, and corporations | $24,000 | 7,070 |
U.S. Government | $657,000 | 183 |
States and political subdivisions in the U.S. | $0 | 6,332 |
Commercial banks and other depository institutions in U.S. | $500,000 | 2,177 |
Banks in foreign countries | $0 | 89 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $657,000 | 6,959 |
Demand deposits | $657,000 | 6,893 |
Nontransaction accounts | $524,000 | 7,050 |
Money market deposit accounts (MMDAs) | $0 | 6,728 |
Other savings deposits (excluding MMDAs) | $24,000 | 6,905 |
Total time deposits | $500,000 | 7,012 |
Total time and savings deposits | $524,000 | 7,042 |
Noninterest-bearing deposits | $681,000 | 6,911 |
Interest-bearing deposits | $500,000 | 7,037 |
Retail deposits | $681,000 | 7,040 |
Estimated insured deposits | $647,000 | 7,047 |
IRAs and Keogh plan accounts | $0 | 6,777 |
Brokered deposits | $0 | 2,773 |
Fully insured brokered deposits | $0 | 2,652 |
Deposits obtained via list services, yet not brokered | $0 | 1,415 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-09-30 | Rank | |
Total deposits | $1,254,000 | 7,161 |
Deposits held in domestic offices | $1,254,000 | 7,160 |
Individuals, partnerships, and corporations | $24,000 | 7,168 |
U.S. Government | $730,000 | 173 |
States and political subdivisions in the U.S. | $0 | 6,398 |
Commercial banks and other depository institutions in U.S. | $500,000 | 2,191 |
Banks in foreign countries | $0 | 90 |
Foreign governments and official institutions | $0 | 38 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $730,000 | 7,048 |
Demand deposits | $730,000 | 6,977 |
Nontransaction accounts | $524,000 | 7,152 |
Money market deposit accounts (MMDAs) | $0 | 6,832 |
Other savings deposits (excluding MMDAs) | $24,000 | 7,007 |
Total time deposits | $500,000 | 7,115 |
Total time and savings deposits | $524,000 | 7,144 |
Noninterest-bearing deposits | $754,000 | 7,000 |
Interest-bearing deposits | $500,000 | 7,143 |
Retail deposits | $754,000 | 7,141 |
Estimated insured deposits | $647,000 | 7,147 |
IRAs and Keogh plan accounts | $0 | 6,864 |
Brokered deposits | $0 | 2,828 |
Fully insured brokered deposits | $0 | 2,705 |
Deposits obtained via list services, yet not brokered | $0 | 1,428 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-06-30 | Rank | |
Total deposits | $1,249,000 | 7,229 |
Deposits held in domestic offices | $1,249,000 | 7,228 |
Individuals, partnerships, and corporations | $24,000 | 7,234 |
U.S. Government | $725,000 | 190 |
States and political subdivisions in the U.S. | $0 | 6,434 |
Commercial banks and other depository institutions in U.S. | $500,000 | 2,219 |
Banks in foreign countries | $0 | 93 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $725,000 | 7,116 |
Demand deposits | $725,000 | 7,039 |
Nontransaction accounts | $524,000 | 7,219 |
Money market deposit accounts (MMDAs) | $0 | 6,896 |
Other savings deposits (excluding MMDAs) | $24,000 | 7,071 |
Total time deposits | $500,000 | 7,179 |
Total time and savings deposits | $524,000 | 7,211 |
Noninterest-bearing deposits | $749,000 | 7,062 |
Interest-bearing deposits | $500,000 | 7,208 |
Retail deposits | $749,000 | 7,208 |
Estimated insured deposits | $644,000 | 7,213 |
IRAs and Keogh plan accounts | $0 | 6,923 |
Brokered deposits | $0 | 2,858 |
Fully insured brokered deposits | $0 | 2,738 |
Deposits obtained via list services, yet not brokered | $0 | 1,454 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2012-03-31 | Rank | |
Total deposits | $1,285,000 | 7,291 |
Deposits held in domestic offices | $1,285,000 | 7,290 |
Individuals, partnerships, and corporations | $48,000 | 7,293 |
U.S. Government | $737,000 | 177 |
States and political subdivisions in the U.S. | $0 | 6,459 |
Commercial banks and other depository institutions in U.S. | $500,000 | 2,210 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 75 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $737,000 | 7,180 |
Demand deposits | $737,000 | 7,105 |
Nontransaction accounts | $548,000 | 7,281 |
Money market deposit accounts (MMDAs) | $0 | 6,958 |
Other savings deposits (excluding MMDAs) | $48,000 | 7,114 |
Total time deposits | $500,000 | 7,243 |
Total time and savings deposits | $548,000 | 7,274 |
Noninterest-bearing deposits | $785,000 | 7,115 |
Interest-bearing deposits | $500,000 | 7,270 |
Retail deposits | $785,000 | 7,270 |
Estimated insured deposits | $701,000 | 7,277 |
IRAs and Keogh plan accounts | $0 | 6,985 |
Brokered deposits | $0 | 2,933 |
Fully insured brokered deposits | $0 | 2,820 |
Deposits obtained via list services, yet not brokered | $0 | 1,458 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-12-31 | Rank | |
Total deposits | $859,000 | 7,339 |
Deposits held in domestic offices | $859,000 | 7,338 |
Individuals, partnerships, and corporations | $48,000 | 7,344 |
U.S. Government | $0 | 1,780 |
States and political subdivisions in the U.S. | $0 | 6,160 |
Commercial banks and other depository institutions in U.S. | $500,000 | 2,110 |
Banks in foreign countries | $0 | 88 |
Foreign governments and official institutions | $311,000 | 29 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $311,000 | 7,243 |
Demand deposits | $311,000 | 7,178 |
Nontransaction accounts | $548,000 | 7,328 |
Money market deposit accounts (MMDAs) | $0 | 7,003 |
Other savings deposits (excluding MMDAs) | $48,000 | 7,152 |
Total time deposits | $500,000 | 7,290 |
Total time and savings deposits | $548,000 | 7,321 |
Noninterest-bearing deposits | $359,000 | 7,191 |
Interest-bearing deposits | $500,000 | 7,317 |
Retail deposits | $359,000 | 7,331 |
Estimated insured deposits | $609,000 | 7,324 |
IRAs and Keogh plan accounts | $0 | 7,019 |
Brokered deposits | $0 | 3,016 |
Fully insured brokered deposits | $0 | 2,896 |
Deposits obtained via list services, yet not brokered | $0 | 1,441 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-09-30 | Rank | |
Total deposits | $836,000 | 7,417 |
Deposits held in domestic offices | $836,000 | 7,417 |
Individuals, partnerships, and corporations | $48,000 | 7,423 |
U.S. Government | $0 | 1,652 |
States and political subdivisions in the U.S. | $0 | 6,188 |
Commercial banks and other depository institutions in U.S. | $500,000 | 2,130 |
Banks in foreign countries | $0 | 94 |
Foreign governments and official institutions | $288,000 | 29 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $288,000 | 7,318 |
Demand deposits | $288,000 | 7,256 |
Nontransaction accounts | $548,000 | 7,405 |
Money market deposit accounts (MMDAs) | $0 | 7,075 |
Other savings deposits (excluding MMDAs) | $48,000 | 7,224 |
Total time deposits | $500,000 | 7,366 |
Total time and savings deposits | $548,000 | 7,398 |
Noninterest-bearing deposits | $336,000 | 7,272 |
Interest-bearing deposits | $500,000 | 7,394 |
Retail deposits | $336,000 | 7,414 |
Estimated insured deposits | $586,000 | 7,406 |
IRAs and Keogh plan accounts | $0 | 7,095 |
Brokered deposits | $0 | 3,114 |
Fully insured brokered deposits | $0 | 2,991 |
Deposits obtained via list services, yet not brokered | $0 | 1,441 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-06-30 | Rank | |
Total deposits | $806,000 | 7,492 |
Deposits held in domestic offices | $806,000 | 7,492 |
Individuals, partnerships, and corporations | $48,000 | 7,501 |
U.S. Government | $0 | 1,633 |
States and political subdivisions in the U.S. | $0 | 6,227 |
Commercial banks and other depository institutions in U.S. | $500,000 | 2,175 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $258,000 | 28 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $306,000 | 7,393 |
Demand deposits | $258,000 | 7,337 |
Nontransaction accounts | $500,000 | 7,482 |
Money market deposit accounts (MMDAs) | $0 | 7,154 |
Other savings deposits (excluding MMDAs) | $0 | 7,321 |
Total time deposits | $500,000 | 7,440 |
Total time and savings deposits | $548,000 | 7,472 |
Noninterest-bearing deposits | $306,000 | 7,350 |
Interest-bearing deposits | $500,000 | 7,468 |
Retail deposits | $306,000 | 7,492 |
Estimated insured deposits | $556,000 | 7,482 |
IRAs and Keogh plan accounts | $0 | 7,164 |
Brokered deposits | $0 | 3,179 |
Fully insured brokered deposits | $0 | 3,045 |
Deposits obtained via list services, yet not brokered | $0 | 1,427 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2011-03-31 | Rank | |
Total deposits | $796,000 | 7,552 |
Deposits held in domestic offices | $796,000 | 7,552 |
Individuals, partnerships, and corporations | $71,000 | 7,561 |
U.S. Government | $0 | 1,643 |
States and political subdivisions in the U.S. | $0 | 6,260 |
Commercial banks and other depository institutions in U.S. | $500,000 | 2,178 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $225,000 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $296,000 | 7,451 |
Demand deposits | $296,000 | 7,381 |
Nontransaction accounts | $500,000 | 7,544 |
Money market deposit accounts (MMDAs) | $0 | 7,211 |
Other savings deposits (excluding MMDAs) | $0 | 7,380 |
Total time deposits | $500,000 | 7,499 |
Total time and savings deposits | $500,000 | 7,536 |
Noninterest-bearing deposits | $296,000 | 7,405 |
Interest-bearing deposits | $500,000 | 7,531 |
Retail deposits | $296,000 | 7,551 |
Estimated insured deposits | $546,000 | 7,543 |
IRAs and Keogh plan accounts | $0 | 7,224 |
Brokered deposits | $0 | 3,224 |
Fully insured brokered deposits | $0 | 3,098 |
Deposits obtained via list services, yet not brokered | $0 | 1,352 |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-12-31 | Rank | |
Total deposits | $585,000 | 7,634 |
Deposits held in domestic offices | $585,000 | 7,634 |
Individuals, partnerships, and corporations | $71,000 | 7,642 |
U.S. Government | $0 | 2,902 |
States and political subdivisions in the U.S. | $0 | 6,314 |
Commercial banks and other depository institutions in U.S. | $500,000 | 2,177 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $14,000 | 68 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $85,000 | 7,546 |
Demand deposits | $85,000 | 7,487 |
Nontransaction accounts | $500,000 | 7,620 |
Money market deposit accounts (MMDAs) | $0 | 7,283 |
Other savings deposits (excluding MMDAs) | $0 | 7,452 |
Total time deposits | $500,000 | 7,576 |
Total time and savings deposits | $500,000 | 7,612 |
Noninterest-bearing deposits | $85,000 | 7,514 |
Interest-bearing deposits | $500,000 | 7,607 |
Retail deposits | $85,000 | 7,635 |
Estimated insured deposits | $335,000 | 7,638 |
IRAs and Keogh plan accounts | $0 | 7,295 |
Brokered deposits | $0 | 3,326 |
Fully insured brokered deposits | $0 | 3,208 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-09-30 | Rank | |
Total deposits | $634,000 | 7,738 |
Deposits held in domestic offices | $634,000 | 7,738 |
Individuals, partnerships, and corporations | $95,000 | 7,749 |
U.S. Government | $0 | 3,279 |
States and political subdivisions in the U.S. | $0 | 6,397 |
Commercial banks and other depository institutions in U.S. | $500,000 | 2,168 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $39,000 | 78 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $134,000 | 7,646 |
Demand deposits | $134,000 | 7,582 |
Nontransaction accounts | $500,000 | 7,724 |
Money market deposit accounts (MMDAs) | $0 | 7,381 |
Other savings deposits (excluding MMDAs) | $0 | 7,551 |
Total time deposits | $500,000 | 7,683 |
Total time and savings deposits | $500,000 | 7,716 |
Noninterest-bearing deposits | $134,000 | 7,605 |
Interest-bearing deposits | $500,000 | 7,712 |
Retail deposits | $134,000 | 7,738 |
Estimated insured deposits | $384,000 | 7,740 |
IRAs and Keogh plan accounts | $0 | 7,391 |
Brokered deposits | $0 | 3,395 |
Fully insured brokered deposits | $0 | 3,267 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-06-30 | Rank | |
Total deposits | $894,000 | 7,802 |
Deposits held in domestic offices | $894,000 | 7,801 |
Individuals, partnerships, and corporations | $95,000 | 7,816 |
U.S. Government | $0 | 3,428 |
States and political subdivisions in the U.S. | $0 | 6,450 |
Commercial banks and other depository institutions in U.S. | $500,000 | 2,204 |
Banks in foreign countries | $0 | 106 |
Foreign governments and official institutions | $299,000 | 27 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $394,000 | 7,699 |
Demand deposits | $394,000 | 7,613 |
Nontransaction accounts | $500,000 | 7,790 |
Money market deposit accounts (MMDAs) | $0 | 7,444 |
Other savings deposits (excluding MMDAs) | $0 | 7,621 |
Total time deposits | $500,000 | 7,746 |
Total time and savings deposits | $500,000 | 7,782 |
Noninterest-bearing deposits | $394,000 | 7,640 |
Interest-bearing deposits | $500,000 | 7,778 |
Retail deposits | $394,000 | 7,806 |
Estimated insured deposits | $644,000 | 7,795 |
IRAs and Keogh plan accounts | $0 | 7,457 |
Brokered deposits | $0 | 3,473 |
Fully insured brokered deposits | $0 | 3,352 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2010-03-31 | Rank | |
Total deposits | $798,000 | 7,906 |
Deposits held in domestic offices | $798,000 | 7,906 |
Individuals, partnerships, and corporations | $95,000 | 7,913 |
U.S. Government | $0 | 3,500 |
States and political subdivisions in the U.S. | $0 | 6,534 |
Commercial banks and other depository institutions in U.S. | $500,000 | 2,233 |
Banks in foreign countries | $0 | 109 |
Foreign governments and official institutions | $203,000 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $203,000 | 7,811 |
Demand deposits | $203,000 | 7,737 |
Nontransaction accounts | $595,000 | 7,888 |
Money market deposit accounts (MMDAs) | $0 | 7,542 |
Other savings deposits (excluding MMDAs) | $95,000 | 7,629 |
Total time deposits | $500,000 | 7,846 |
Total time and savings deposits | $595,000 | 7,880 |
Noninterest-bearing deposits | $298,000 | 7,750 |
Interest-bearing deposits | $500,000 | 7,879 |
Retail deposits | $298,000 | 7,908 |
Estimated insured deposits | $548,000 | 7,899 |
IRAs and Keogh plan accounts | $0 | 7,554 |
Brokered deposits | $0 | 3,566 |
Fully insured brokered deposits | $0 | 3,453 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-12-31 | Rank | |
Total deposits | $603,000 | 7,985 |
Deposits held in domestic offices | $603,000 | 7,985 |
Individuals, partnerships, and corporations | $103,000 | 7,992 |
U.S. Government | $0 | 3,705 |
States and political subdivisions in the U.S. | $0 | 6,596 |
Commercial banks and other depository institutions in U.S. | $500,000 | 2,203 |
Banks in foreign countries | $0 | 110 |
Foreign governments and official institutions | $0 | 80 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 7,910 |
Demand deposits | $0 | 7,864 |
Nontransaction accounts | $603,000 | 7,963 |
Money market deposit accounts (MMDAs) | $0 | 7,615 |
Other savings deposits (excluding MMDAs) | $103,000 | 7,682 |
Total time deposits | $500,000 | 7,921 |
Total time and savings deposits | $603,000 | 7,955 |
Noninterest-bearing deposits | $103,000 | 7,855 |
Interest-bearing deposits | $500,000 | 7,956 |
Retail deposits | $103,000 | 7,996 |
Estimated insured deposits | $353,000 | 7,989 |
IRAs and Keogh plan accounts | $0 | 7,607 |
Brokered deposits | $0 | 3,609 |
Fully insured brokered deposits | $0 | 3,484 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-09-30 | Rank | |
Total deposits | $620,000 | 8,073 |
Deposits held in domestic offices | $620,000 | 8,072 |
Individuals, partnerships, and corporations | $103,000 | 8,082 |
U.S. Government | $0 | 3,620 |
States and political subdivisions in the U.S. | $0 | 6,646 |
Commercial banks and other depository institutions in U.S. | $500,000 | 2,240 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $17,000 | 110 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $17,000 | 7,986 |
Demand deposits | $17,000 | 7,939 |
Nontransaction accounts | $603,000 | 8,047 |
Money market deposit accounts (MMDAs) | $0 | 7,693 |
Other savings deposits (excluding MMDAs) | $103,000 | 7,741 |
Total time deposits | $500,000 | 8,007 |
Total time and savings deposits | $603,000 | 8,039 |
Noninterest-bearing deposits | $120,000 | 7,930 |
Interest-bearing deposits | $500,000 | 8,037 |
Retail deposits | $120,000 | 8,079 |
Estimated insured deposits | $370,000 | 8,077 |
IRAs and Keogh plan accounts | $0 | 7,691 |
Brokered deposits | $0 | 3,693 |
Fully insured brokered deposits | $0 | 3,564 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-06-30 | Rank | |
Total deposits | $927,000 | 8,164 |
Deposits held in domestic offices | $927,000 | 8,163 |
Individuals, partnerships, and corporations | $103,000 | 8,172 |
U.S. Government | $0 | 3,557 |
States and political subdivisions in the U.S. | $0 | 6,707 |
Commercial banks and other depository institutions in U.S. | $500,000 | 2,274 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $324,000 | 30 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $324,000 | 8,054 |
Demand deposits | $324,000 | 7,965 |
Nontransaction accounts | $603,000 | 8,141 |
Money market deposit accounts (MMDAs) | $0 | 7,783 |
Other savings deposits (excluding MMDAs) | $103,000 | 7,817 |
Total time deposits | $500,000 | 8,099 |
Total time and savings deposits | $603,000 | 8,133 |
Noninterest-bearing deposits | $427,000 | 7,970 |
Interest-bearing deposits | $500,000 | 8,134 |
Retail deposits | $427,000 | 8,171 |
Estimated insured deposits | $362,000 | 8,162 |
IRAs and Keogh plan accounts | $0 | 7,771 |
Brokered deposits | $0 | 3,770 |
Fully insured brokered deposits | $0 | 3,626 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2009-03-31 | Rank | |
Total deposits | $1,567,000 | 8,213 |
Deposits held in domestic offices | $1,567,000 | 8,213 |
Individuals, partnerships, and corporations | $103,000 | 8,225 |
U.S. Government | $0 | 3,628 |
States and political subdivisions in the U.S. | $0 | 6,742 |
Commercial banks and other depository institutions in U.S. | $500,000 | 2,256 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $964,000 | 19 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $964,000 | 8,055 |
Demand deposits | $964,000 | 7,905 |
Nontransaction accounts | $603,000 | 8,194 |
Money market deposit accounts (MMDAs) | $0 | 7,833 |
Other savings deposits (excluding MMDAs) | $103,000 | 7,844 |
Total time deposits | $500,000 | 8,152 |
Total time and savings deposits | $603,000 | 8,187 |
Noninterest-bearing deposits | $1,067,000 | 7,912 |
Interest-bearing deposits | $500,000 | 8,186 |
Retail deposits | $1,067,000 | 8,205 |
Estimated insured deposits | $399,000 | 8,211 |
IRAs and Keogh plan accounts | $0 | 7,804 |
Brokered deposits | $0 | 3,817 |
Fully insured brokered deposits | $0 | 3,656 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-12-31 | Rank | |
Total deposits | $1,045,000 | 8,269 |
Deposits held in domestic offices | $1,045,000 | 8,269 |
Individuals, partnerships, and corporations | $77,000 | 8,278 |
U.S. Government | $468,000 | 263 |
States and political subdivisions in the U.S. | $0 | 6,753 |
Commercial banks and other depository institutions in U.S. | $500,000 | 2,167 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 110 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $468,000 | 8,146 |
Demand deposits | $468,000 | 8,037 |
Nontransaction accounts | $577,000 | 8,252 |
Money market deposit accounts (MMDAs) | $0 | 7,874 |
Other savings deposits (excluding MMDAs) | $77,000 | 7,903 |
Total time deposits | $500,000 | 8,207 |
Total time and savings deposits | $577,000 | 8,245 |
Noninterest-bearing deposits | $545,000 | 8,046 |
Interest-bearing deposits | $500,000 | 8,245 |
Retail deposits | $545,000 | 8,265 |
Estimated insured deposits | $349,000 | 8,267 |
IRAs and Keogh plan accounts | $0 | 7,844 |
Brokered deposits | $0 | 3,780 |
Fully insured brokered deposits | $0 | 3,627 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-09-30 | Rank | |
Total deposits | $1,168,000 | 8,346 |
Deposits held in domestic offices | $1,168,000 | 8,345 |
Individuals, partnerships, and corporations | $73,000 | 8,357 |
U.S. Government | $595,000 | 207 |
States and political subdivisions in the U.S. | $0 | 6,768 |
Commercial banks and other depository institutions in U.S. | $500,000 | 2,054 |
Banks in foreign countries | $0 | 112 |
Foreign governments and official institutions | $0 | 41 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $595,000 | 8,191 |
Demand deposits | $595,000 | 8,069 |
Nontransaction accounts | $573,000 | 8,327 |
Money market deposit accounts (MMDAs) | $0 | 7,945 |
Other savings deposits (excluding MMDAs) | $73,000 | 7,989 |
Total time deposits | $500,000 | 8,273 |
Total time and savings deposits | $573,000 | 8,321 |
Noninterest-bearing deposits | $668,000 | 8,089 |
Interest-bearing deposits | $500,000 | 8,321 |
Retail deposits | $668,000 | 8,339 |
Estimated insured deposits | $335,000 | 8,343 |
IRAs and Keogh plan accounts | $0 | 7,899 |
Brokered deposits | $0 | 3,597 |
Fully insured brokered deposits | $0 | 3,450 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-06-30 | Rank | |
Total deposits | $1,162,000 | 8,408 |
Deposits held in domestic offices | $1,162,000 | 8,407 |
Individuals, partnerships, and corporations | $73,000 | 8,423 |
U.S. Government | $589,000 | 214 |
States and political subdivisions in the U.S. | $0 | 6,798 |
Commercial banks and other depository institutions in U.S. | $500,000 | 2,021 |
Banks in foreign countries | $0 | 111 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $589,000 | 8,256 |
Demand deposits | $589,000 | 8,136 |
Nontransaction accounts | $573,000 | 8,389 |
Money market deposit accounts (MMDAs) | $0 | 8,010 |
Other savings deposits (excluding MMDAs) | $73,000 | 8,047 |
Total time deposits | $500,000 | 8,329 |
Total time and savings deposits | $573,000 | 8,382 |
Noninterest-bearing deposits | $662,000 | 8,155 |
Interest-bearing deposits | $500,000 | 8,383 |
Retail deposits | $662,000 | 8,399 |
Estimated insured deposits | $342,000 | 8,408 |
IRAs and Keogh plan accounts | $0 | 7,921 |
Brokered deposits | $0 | 3,397 |
Fully insured brokered deposits | $0 | 3,224 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2008-03-31 | Rank | |
Total deposits | $1,076,000 | 8,449 |
Deposits held in domestic offices | $1,076,000 | 8,448 |
Individuals, partnerships, and corporations | $5,000 | 8,475 |
U.S. Government | $571,000 | 209 |
States and political subdivisions in the U.S. | $0 | 6,812 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,952 |
Banks in foreign countries | $0 | 119 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $571,000 | 8,291 |
Demand deposits | $571,000 | 8,164 |
Nontransaction accounts | $505,000 | 8,435 |
Money market deposit accounts (MMDAs) | $0 | 8,047 |
Other savings deposits (excluding MMDAs) | $5,000 | 8,223 |
Total time deposits | $500,000 | 8,372 |
Total time and savings deposits | $505,000 | 8,427 |
Noninterest-bearing deposits | $576,000 | 8,192 |
Interest-bearing deposits | $500,000 | 8,427 |
Retail deposits | $576,000 | 8,445 |
Estimated insured deposits | $676,000 | 8,439 |
IRAs and Keogh plan accounts | $0 | 7,966 |
Brokered deposits | $0 | 3,344 |
Fully insured brokered deposits | $0 | 3,163 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-12-31 | Rank | |
Total deposits | $563,000 | 8,496 |
Deposits held in domestic offices | $563,000 | 8,495 |
Individuals, partnerships, and corporations | $56,000 | 8,509 |
U.S. Government | $7,000 | 3,003 |
States and political subdivisions in the U.S. | $0 | 6,820 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,789 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $7,000 | 8,402 |
Demand deposits | $7,000 | 8,342 |
Nontransaction accounts | $556,000 | 8,468 |
Money market deposit accounts (MMDAs) | $0 | 8,079 |
Other savings deposits (excluding MMDAs) | $56,000 | 8,109 |
Total time deposits | $500,000 | 8,404 |
Total time and savings deposits | $556,000 | 8,459 |
Noninterest-bearing deposits | $63,000 | 8,347 |
Interest-bearing deposits | $500,000 | 8,466 |
Retail deposits | $63,000 | 8,506 |
Estimated insured deposits | $163,000 | 8,496 |
IRAs and Keogh plan accounts | $0 | 7,992 |
Brokered deposits | $0 | 3,312 |
Fully insured brokered deposits | $0 | 3,130 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-09-30 | Rank | |
Total deposits | $517,000 | 8,523 |
Deposits held in domestic offices | $517,000 | 8,522 |
Individuals, partnerships, and corporations | $0 | 8,545 |
U.S. Government | $17,000 | 1,578 |
States and political subdivisions in the U.S. | $0 | 6,836 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,728 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $17,000 | 8,423 |
Demand deposits | $17,000 | 8,356 |
Nontransaction accounts | $500,000 | 8,495 |
Money market deposit accounts (MMDAs) | $0 | 8,095 |
Other savings deposits (excluding MMDAs) | $0 | 8,309 |
Total time deposits | $500,000 | 8,431 |
Total time and savings deposits | $500,000 | 8,487 |
Noninterest-bearing deposits | $17,000 | 8,390 |
Interest-bearing deposits | $500,000 | 8,485 |
Retail deposits | $17,000 | 8,534 |
Estimated insured deposits | $117,000 | 8,525 |
IRAs and Keogh plan accounts | $0 | 8,020 |
Brokered deposits | $0 | 3,314 |
Fully insured brokered deposits | $0 | 3,116 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-06-30 | Rank | |
Total deposits | $502,000 | 8,583 |
Deposits held in domestic offices | $502,000 | 8,582 |
Individuals, partnerships, and corporations | $0 | 8,598 |
U.S. Government | $2,000 | 3,484 |
States and political subdivisions in the U.S. | $0 | 6,883 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,725 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 44 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $2,000 | 8,477 |
Demand deposits | $2,000 | 8,419 |
Nontransaction accounts | $500,000 | 8,551 |
Money market deposit accounts (MMDAs) | $0 | 8,135 |
Other savings deposits (excluding MMDAs) | $0 | 8,364 |
Total time deposits | $500,000 | 8,482 |
Total time and savings deposits | $500,000 | 8,544 |
Noninterest-bearing deposits | $2,000 | 8,451 |
Interest-bearing deposits | $500,000 | 8,542 |
Retail deposits | $2,000 | 8,590 |
Estimated insured deposits | $102,000 | 8,581 |
IRAs and Keogh plan accounts | $0 | 8,075 |
Brokered deposits | $0 | 3,311 |
Fully insured brokered deposits | $0 | 3,096 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2007-03-31 | Rank | |
Total deposits | $500,000 | 8,624 |
Deposits held in domestic offices | $500,000 | 8,623 |
Individuals, partnerships, and corporations | $0 | 8,636 |
U.S. Government | $0 | 4,056 |
States and political subdivisions in the U.S. | $0 | 6,928 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,734 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,519 |
Demand deposits | $0 | 8,463 |
Nontransaction accounts | $500,000 | 8,591 |
Money market deposit accounts (MMDAs) | $0 | 8,168 |
Other savings deposits (excluding MMDAs) | $0 | 8,398 |
Total time deposits | $500,000 | 8,517 |
Total time and savings deposits | $500,000 | 8,583 |
Noninterest-bearing deposits | $0 | 8,493 |
Interest-bearing deposits | $500,000 | 8,581 |
Retail deposits | $0 | 8,637 |
Estimated insured deposits | $100,000 | 8,624 |
IRAs and Keogh plan accounts | $0 | 8,116 |
Brokered deposits | $0 | 3,320 |
Fully insured brokered deposits | $0 | 3,102 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-12-31 | Rank | |
Total deposits | $500,000 | 8,649 |
Deposits held in domestic offices | $500,000 | 8,648 |
Individuals, partnerships, and corporations | $0 | 8,666 |
U.S. Government | $0 | 4,273 |
States and political subdivisions in the U.S. | $0 | 6,954 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,778 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 45 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,546 |
Demand deposits | $0 | 8,483 |
Nontransaction accounts | $500,000 | 8,618 |
Money market deposit accounts (MMDAs) | $0 | 8,194 |
Other savings deposits (excluding MMDAs) | $0 | 8,423 |
Total time deposits | $500,000 | 8,546 |
Total time and savings deposits | $500,000 | 8,611 |
Noninterest-bearing deposits | $0 | 8,512 |
Interest-bearing deposits | $500,000 | 8,607 |
Retail deposits | $0 | 8,643 |
Estimated insured deposits | $100,000 | 8,649 |
IRAs and Keogh plan accounts | $0 | 8,142 |
Brokered deposits | $0 | 3,306 |
Fully insured brokered deposits | $0 | 3,058 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-09-30 | Rank | |
Total deposits | $500,000 | 8,713 |
Deposits held in domestic offices | $500,000 | 8,712 |
Individuals, partnerships, and corporations | $0 | 8,728 |
U.S. Government | $0 | 4,163 |
States and political subdivisions in the U.S. | $0 | 6,998 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,766 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,609 |
Demand deposits | $0 | 8,550 |
Nontransaction accounts | $500,000 | 8,680 |
Money market deposit accounts (MMDAs) | $0 | 8,241 |
Other savings deposits (excluding MMDAs) | $0 | 8,476 |
Total time deposits | $500,000 | 8,608 |
Total time and savings deposits | $500,000 | 8,671 |
Noninterest-bearing deposits | $0 | 8,579 |
Interest-bearing deposits | $500,000 | 8,666 |
Retail deposits | $0 | 8,707 |
Estimated insured deposits | $100,000 | 8,706 |
IRAs and Keogh plan accounts | $0 | 8,194 |
Brokered deposits | $0 | 3,279 |
Fully insured brokered deposits | $0 | 3,011 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-06-30 | Rank | |
Total deposits | $500,000 | 8,747 |
Deposits held in domestic offices | $500,000 | 8,746 |
Individuals, partnerships, and corporations | $0 | 8,762 |
U.S. Government | $0 | 4,264 |
States and political subdivisions in the U.S. | $0 | 7,031 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,781 |
Banks in foreign countries | $0 | 125 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,637 |
Demand deposits | $0 | 8,578 |
Nontransaction accounts | $500,000 | 8,711 |
Money market deposit accounts (MMDAs) | $0 | 8,269 |
Other savings deposits (excluding MMDAs) | $0 | 8,512 |
Total time deposits | $500,000 | 8,640 |
Total time and savings deposits | $500,000 | 8,702 |
Noninterest-bearing deposits | $0 | 8,607 |
Interest-bearing deposits | $500,000 | 8,699 |
Retail deposits | $0 | 8,742 |
Estimated insured deposits | $100,000 | 8,741 |
IRAs and Keogh plan accounts | $0 | 8,247 |
Brokered deposits | $0 | 3,114 |
Fully insured brokered deposits | $0 | 2,859 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2006-03-31 | Rank | |
Total deposits | $500,000 | 8,761 |
Deposits held in domestic offices | $500,000 | 8,760 |
Individuals, partnerships, and corporations | $0 | 8,778 |
U.S. Government | $0 | 4,261 |
States and political subdivisions in the U.S. | $0 | 7,047 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,798 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 46 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,651 |
Demand deposits | $0 | 8,589 |
Nontransaction accounts | $500,000 | 8,725 |
Money market deposit accounts (MMDAs) | $0 | 8,270 |
Other savings deposits (excluding MMDAs) | $0 | 8,524 |
Total time deposits | $500,000 | 8,663 |
Total time and savings deposits | $500,000 | 8,717 |
Noninterest-bearing deposits | $0 | 8,618 |
Interest-bearing deposits | $500,000 | 8,714 |
Retail deposits | $0 | 8,752 |
Estimated insured deposits | $100,000 | 8,751 |
IRAs and Keogh plan accounts | $0 | 8,259 |
Brokered deposits | $0 | 2,932 |
Fully insured brokered deposits | $0 | 2,693 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-12-31 | Rank | |
Total deposits | $500,000 | 8,803 |
Deposits held in domestic offices | $500,000 | 8,802 |
Individuals, partnerships, and corporations | $0 | 8,818 |
U.S. Government | $0 | 4,442 |
States and political subdivisions in the U.S. | $0 | 7,107 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,795 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,694 |
Demand deposits | $0 | 8,626 |
Nontransaction accounts | $500,000 | 8,766 |
Money market deposit accounts (MMDAs) | $0 | 8,304 |
Other savings deposits (excluding MMDAs) | $0 | 8,560 |
Total time deposits | $500,000 | 8,686 |
Total time and savings deposits | $500,000 | 8,760 |
Noninterest-bearing deposits | $0 | 8,653 |
Interest-bearing deposits | $500,000 | 8,754 |
Retail deposits | $0 | 8,795 |
Estimated insured deposits | $100,000 | 8,802 |
IRAs and Keogh plan accounts | $0 | 8,299 |
Brokered deposits | $0 | 2,856 |
Fully insured brokered deposits | $0 | 2,613 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-09-30 | Rank | |
Total deposits | $500,000 | 8,823 |
Deposits held in domestic offices | $500,000 | 8,822 |
Individuals, partnerships, and corporations | $0 | 8,843 |
U.S. Government | $0 | 4,317 |
States and political subdivisions in the U.S. | $0 | 7,139 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,791 |
Banks in foreign countries | $0 | 117 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,723 |
Demand deposits | $0 | 8,655 |
Nontransaction accounts | $500,000 | 8,784 |
Money market deposit accounts (MMDAs) | $0 | 8,324 |
Other savings deposits (excluding MMDAs) | $0 | 8,587 |
Total time deposits | $500,000 | 8,717 |
Total time and savings deposits | $500,000 | 8,776 |
Noninterest-bearing deposits | $0 | 8,681 |
Interest-bearing deposits | $500,000 | 8,770 |
Retail deposits | $0 | 8,822 |
Estimated insured deposits | $100,000 | 8,825 |
IRAs and Keogh plan accounts | $0 | 8,336 |
Brokered deposits | $0 | 2,770 |
Fully insured brokered deposits | $0 | 2,537 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-06-30 | Rank | |
Total deposits | $500,000 | 8,838 |
Deposits held in domestic offices | $500,000 | 8,837 |
Individuals, partnerships, and corporations | $0 | 8,856 |
U.S. Government | $0 | 4,271 |
States and political subdivisions in the U.S. | $0 | 7,144 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,795 |
Banks in foreign countries | $0 | 113 |
Foreign governments and official institutions | $0 | 47 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,736 |
Demand deposits | $0 | 8,664 |
Nontransaction accounts | $500,000 | 8,798 |
Money market deposit accounts (MMDAs) | $0 | 8,326 |
Other savings deposits (excluding MMDAs) | $0 | 8,592 |
Total time deposits | $500,000 | 8,733 |
Total time and savings deposits | $500,000 | 8,790 |
Noninterest-bearing deposits | $0 | 8,692 |
Interest-bearing deposits | $500,000 | 8,788 |
Retail deposits | $0 | 8,834 |
Estimated insured deposits | $100,000 | 8,837 |
IRAs and Keogh plan accounts | $0 | 8,361 |
Brokered deposits | $0 | 2,623 |
Fully insured brokered deposits | $0 | 2,398 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2005-03-31 | Rank | |
Total deposits | $500,000 | 8,902 |
Deposits held in domestic offices | $500,000 | 8,901 |
Individuals, partnerships, and corporations | $0 | 8,919 |
U.S. Government | $0 | 4,329 |
States and political subdivisions in the U.S. | $0 | 7,198 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,822 |
Banks in foreign countries | $0 | 121 |
Foreign governments and official institutions | $0 | 51 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,804 |
Demand deposits | $0 | 8,733 |
Nontransaction accounts | $500,000 | 8,862 |
Money market deposit accounts (MMDAs) | $0 | 8,380 |
Other savings deposits (excluding MMDAs) | $0 | 8,658 |
Total time deposits | $500,000 | 8,793 |
Total time and savings deposits | $500,000 | 8,852 |
Noninterest-bearing deposits | $0 | 8,757 |
Interest-bearing deposits | $500,000 | 8,850 |
Retail deposits | $0 | 8,894 |
Estimated insured deposits | $100,000 | 8,904 |
IRAs and Keogh plan accounts | $0 | 8,437 |
Brokered deposits | $0 | 2,523 |
Fully insured brokered deposits | $0 | 2,312 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-12-31 | Rank | |
Total deposits | $500,000 | 8,946 |
Deposits held in domestic offices | $500,000 | 8,945 |
Individuals, partnerships, and corporations | $0 | 8,962 |
U.S. Government | $0 | 4,510 |
States and political subdivisions in the U.S. | $0 | 7,222 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,823 |
Banks in foreign countries | $0 | 130 |
Foreign governments and official institutions | $0 | 49 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,845 |
Demand deposits | $0 | 8,772 |
Nontransaction accounts | $500,000 | 8,905 |
Money market deposit accounts (MMDAs) | $0 | 8,420 |
Other savings deposits (excluding MMDAs) | $0 | 8,695 |
Total time deposits | $500,000 | 8,835 |
Total time and savings deposits | $500,000 | 8,895 |
Noninterest-bearing deposits | $0 | 8,798 |
Interest-bearing deposits | $500,000 | 8,894 |
Retail deposits | $0 | 8,939 |
Estimated insured deposits | $100,000 | 8,946 |
IRAs and Keogh plan accounts | $0 | 8,477 |
Brokered deposits | $0 | 2,461 |
Fully insured brokered deposits | $0 | 2,249 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-09-30 | Rank | |
Total deposits | $500,000 | 8,991 |
Deposits held in domestic offices | $500,000 | 8,990 |
Individuals, partnerships, and corporations | $0 | 9,007 |
U.S. Government | $0 | 4,404 |
States and political subdivisions in the U.S. | $0 | 7,270 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,806 |
Banks in foreign countries | $0 | 129 |
Foreign governments and official institutions | $0 | 55 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,886 |
Demand deposits | $0 | 8,809 |
Nontransaction accounts | $500,000 | 8,948 |
Money market deposit accounts (MMDAs) | $0 | 8,459 |
Other savings deposits (excluding MMDAs) | $0 | 8,731 |
Total time deposits | $500,000 | 8,881 |
Total time and savings deposits | $500,000 | 8,938 |
Noninterest-bearing deposits | $0 | 8,837 |
Interest-bearing deposits | $500,000 | 8,939 |
Retail deposits | $0 | 8,982 |
Estimated insured deposits | $100,000 | 8,991 |
IRAs and Keogh plan accounts | $0 | 8,500 |
Brokered deposits | $0 | 2,382 |
Fully insured brokered deposits | $0 | 2,177 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-06-30 | Rank | |
Total deposits | $500,000 | 9,045 |
Deposits held in domestic offices | $500,000 | 9,044 |
Individuals, partnerships, and corporations | $0 | 9,064 |
U.S. Government | $0 | 4,543 |
States and political subdivisions in the U.S. | $0 | 7,327 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,817 |
Banks in foreign countries | $0 | 132 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,941 |
Demand deposits | $0 | 8,866 |
Nontransaction accounts | $500,000 | 9,000 |
Money market deposit accounts (MMDAs) | $0 | 8,509 |
Other savings deposits (excluding MMDAs) | $0 | 8,788 |
Total time deposits | $500,000 | 8,934 |
Total time and savings deposits | $500,000 | 8,992 |
Noninterest-bearing deposits | $0 | 8,892 |
Interest-bearing deposits | $500,000 | 8,992 |
Retail deposits | $0 | 9,040 |
Estimated insured deposits | $100,000 | 9,044 |
IRAs and Keogh plan accounts | $0 | 8,596 |
Brokered deposits | $0 | 2,246 |
Fully insured brokered deposits | $0 | 2,063 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2004-03-31 | Rank | |
Total deposits | $500,000 | 9,084 |
Deposits held in domestic offices | $500,000 | 9,083 |
Individuals, partnerships, and corporations | $0 | 9,099 |
U.S. Government | $0 | 4,568 |
States and political subdivisions in the U.S. | $0 | 7,343 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,825 |
Banks in foreign countries | $0 | 126 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,975 |
Demand deposits | $0 | 8,895 |
Nontransaction accounts | $500,000 | 9,040 |
Money market deposit accounts (MMDAs) | $0 | 8,550 |
Other savings deposits (excluding MMDAs) | $0 | 8,820 |
Total time deposits | $500,000 | 8,967 |
Total time and savings deposits | $500,000 | 9,030 |
Noninterest-bearing deposits | $0 | 8,922 |
Interest-bearing deposits | $500,000 | 9,033 |
Retail deposits | $0 | 9,075 |
Estimated insured deposits | $100,000 | 9,082 |
IRAs and Keogh plan accounts | $0 | 8,622 |
Brokered deposits | $0 | 2,165 |
Fully insured brokered deposits | $0 | 2,002 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-12-31 | Rank | |
Total deposits | $500,000 | 9,146 |
Deposits held in domestic offices | $500,000 | 9,145 |
Individuals, partnerships, and corporations | $0 | 9,099 |
U.S. Government | $0 | 4,814 |
States and political subdivisions in the U.S. | $0 | 7,397 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,821 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 50 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,186 |
Demand deposits | $0 | 8,158 |
Nontransaction accounts | $500,000 | 8,200 |
Money market deposit accounts (MMDAs) | $0 | 7,787 |
Other savings deposits (excluding MMDAs) | $0 | 8,014 |
Total time deposits | $500,000 | 8,142 |
Total time and savings deposits | $500,000 | 9,047 |
Noninterest-bearing deposits | $0 | 8,960 |
Interest-bearing deposits | $500,000 | 9,093 |
Retail deposits | $0 | 9,138 |
Estimated insured deposits | $100,000 | 9,140 |
IRAs and Keogh plan accounts | $0 | 8,686 |
Brokered deposits | $0 | 2,097 |
Fully insured brokered deposits | $0 | 1,934 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-09-30 | Rank | |
Total deposits | $500,000 | 9,205 |
Deposits held in domestic offices | $500,000 | 9,204 |
Individuals, partnerships, and corporations | $0 | 9,162 |
U.S. Government | $0 | 4,647 |
States and political subdivisions in the U.S. | $0 | 7,445 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,882 |
Banks in foreign countries | $0 | 136 |
Foreign governments and official institutions | $0 | 57 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,235 |
Demand deposits | $0 | 8,205 |
Nontransaction accounts | $500,000 | 8,250 |
Money market deposit accounts (MMDAs) | $0 | 7,831 |
Other savings deposits (excluding MMDAs) | $0 | 8,062 |
Total time deposits | $500,000 | 8,189 |
Total time and savings deposits | $500,000 | 9,109 |
Noninterest-bearing deposits | $0 | 9,011 |
Interest-bearing deposits | $500,000 | 9,153 |
Retail deposits | $0 | 9,195 |
Estimated insured deposits | $100,000 | 9,195 |
IRAs and Keogh plan accounts | $0 | 8,751 |
Brokered deposits | $0 | 2,051 |
Fully insured brokered deposits | $0 | 1,885 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-06-30 | Rank | |
Total deposits | $500,000 | 9,237 |
Deposits held in domestic offices | $500,000 | 9,236 |
Individuals, partnerships, and corporations | $0 | 9,192 |
U.S. Government | $0 | 4,820 |
States and political subdivisions in the U.S. | $0 | 7,472 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,874 |
Banks in foreign countries | $0 | 138 |
Foreign governments and official institutions | $0 | 54 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,255 |
Demand deposits | $0 | 8,227 |
Nontransaction accounts | $500,000 | 8,273 |
Money market deposit accounts (MMDAs) | $0 | 7,856 |
Other savings deposits (excluding MMDAs) | $0 | 8,086 |
Total time deposits | $500,000 | 8,209 |
Total time and savings deposits | $500,000 | 9,137 |
Noninterest-bearing deposits | $0 | 9,047 |
Interest-bearing deposits | $500,000 | 9,184 |
Retail deposits | $0 | 9,228 |
Estimated insured deposits | $100,000 | 9,229 |
IRAs and Keogh plan accounts | $0 | 8,788 |
Brokered deposits | $0 | 2,006 |
Fully insured brokered deposits | $0 | 1,832 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2003-03-31 | Rank | |
Total deposits | $500,000 | 9,283 |
Deposits held in domestic offices | $500,000 | 9,282 |
Individuals, partnerships, and corporations | $0 | 9,231 |
U.S. Government | $0 | 4,819 |
States and political subdivisions in the U.S. | $0 | 7,513 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,822 |
Banks in foreign countries | $0 | 131 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,287 |
Demand deposits | $0 | 8,258 |
Nontransaction accounts | $500,000 | 8,308 |
Money market deposit accounts (MMDAs) | $0 | 7,886 |
Other savings deposits (excluding MMDAs) | $0 | 8,117 |
Total time deposits | $500,000 | 8,242 |
Total time and savings deposits | $500,000 | 9,178 |
Noninterest-bearing deposits | $0 | 9,091 |
Interest-bearing deposits | $500,000 | 9,229 |
Retail deposits | $0 | 9,269 |
Estimated insured deposits | $100,000 | 9,272 |
IRAs and Keogh plan accounts | $0 | 8,824 |
Brokered deposits | $0 | 1,945 |
Fully insured brokered deposits | $0 | 1,768 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2002-12-31 | Rank | |
Total deposits | $500,000 | 9,324 |
Deposits held in domestic offices | $500,000 | 9,322 |
Individuals, partnerships, and corporations | $0 | 9,266 |
U.S. Government | $0 | 4,995 |
States and political subdivisions in the U.S. | $0 | 7,522 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,754 |
Banks in foreign countries | $0 | 143 |
Foreign governments and official institutions | $0 | 60 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,310 |
Demand deposits | $0 | 8,280 |
Nontransaction accounts | $500,000 | 8,329 |
Money market deposit accounts (MMDAs) | $0 | 7,907 |
Other savings deposits (excluding MMDAs) | $0 | 8,145 |
Total time deposits | $500,000 | 8,271 |
Total time and savings deposits | $500,000 | 9,211 |
Noninterest-bearing deposits | $0 | 9,127 |
Interest-bearing deposits | $500,000 | 9,273 |
Retail deposits | $0 | 9,309 |
Estimated insured deposits | $100,000 | 9,312 |
IRAs and Keogh plan accounts | $0 | 8,863 |
Brokered deposits | $0 | 1,890 |
Fully insured brokered deposits | $0 | 1,716 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2001-12-31 | Rank | |
Total deposits | $500,000 | 9,580 |
Deposits held in domestic offices | $500,000 | 9,579 |
Individuals, partnerships, and corporations | $0 | 9,528 |
U.S. Government | $0 | 5,263 |
States and political subdivisions in the U.S. | $0 | 7,678 |
Commercial banks and other depository institutions in U.S. | $500,000 | 1,612 |
Banks in foreign countries | $0 | 155 |
Foreign governments and official institutions | $0 | 82 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,521 |
Demand deposits | $0 | 8,493 |
Nontransaction accounts | $500,000 | 8,543 |
Money market deposit accounts (MMDAs) | $0 | 8,096 |
Other savings deposits (excluding MMDAs) | $0 | 8,344 |
Total time deposits | $500,000 | 8,486 |
Total time and savings deposits | $500,000 | 9,466 |
Noninterest-bearing deposits | $0 | 9,348 |
Interest-bearing deposits | $500,000 | 9,531 |
Retail deposits | $0 | 9,572 |
Estimated insured deposits | $100,000 | 9,571 |
IRAs and Keogh plan accounts | $0 | 9,108 |
Brokered deposits | $0 | 1,711 |
Fully insured brokered deposits | $0 | 1,554 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
2000-12-31 | Rank | |
Total deposits | $10,000 | 9,901 |
Deposits held in domestic offices | $10,000 | 9,900 |
Individuals, partnerships, and corporations | $10,000 | 9,781 |
U.S. Government | $0 | 5,369 |
States and political subdivisions in the U.S. | $0 | 7,881 |
Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
Banks in foreign countries | $0 | 149 |
Foreign governments and official institutions | $0 | 52 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 8,754 |
Demand deposits | $0 | 8,740 |
Nontransaction accounts | $10,000 | 8,812 |
Money market deposit accounts (MMDAs) | $0 | 8,301 |
Other savings deposits (excluding MMDAs) | $0 | 8,574 |
Total time deposits | $10,000 | 8,767 |
Total time and savings deposits | $10,000 | 9,752 |
Noninterest-bearing deposits | $0 | 9,605 |
Interest-bearing deposits | $10,000 | 9,857 |
Retail deposits | $10,000 | 9,851 |
Estimated insured deposits | $10,000 | 9,900 |
IRAs and Keogh plan accounts | $0 | 9,382 |
Brokered deposits | $0 | 1,613 |
Fully insured brokered deposits | $0 | 1,504 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1999-12-31 | Rank | |
Total deposits | $10,000 | 10,227 |
Deposits held in domestic offices | $10,000 | 10,227 |
Individuals, partnerships, and corporations | $10,000 | 10,131 |
U.S. Government | $0 | 5,591 |
States and political subdivisions in the U.S. | $0 | 8,119 |
Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
Banks in foreign countries | $0 | 173 |
Foreign governments and official institutions | $0 | 58 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 9,051 |
Demand deposits | $0 | 9,034 |
Nontransaction accounts | $10,000 | 9,098 |
Money market deposit accounts (MMDAs) | $0 | 8,544 |
Other savings deposits (excluding MMDAs) | $0 | 8,853 |
Total time deposits | $10,000 | 9,044 |
Total time and savings deposits | $10,000 | 10,098 |
Noninterest-bearing deposits | $0 | 9,967 |
Interest-bearing deposits | $10,000 | 10,176 |
Retail deposits | $10,000 | 10,192 |
Estimated insured deposits | $10,000 | 10,227 |
IRAs and Keogh plan accounts | $0 | 9,697 |
Brokered deposits | $0 | 1,448 |
Fully insured brokered deposits | $0 | 1,361 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1998-12-31 | Rank | |
Total deposits | $10,000 | 10,468 |
Deposits held in domestic offices | $10,000 | 10,468 |
Individuals, partnerships, and corporations | $10,000 | 10,373 |
U.S. Government | $0 | 6,005 |
States and political subdivisions in the U.S. | $0 | 8,360 |
Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
Banks in foreign countries | $0 | 183 |
Foreign governments and official institutions | $0 | 63 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 9,252 |
Demand deposits | $0 | 9,236 |
Nontransaction accounts | $10,000 | 9,297 |
Money market deposit accounts (MMDAs) | $0 | 8,700 |
Other savings deposits (excluding MMDAs) | $0 | 9,046 |
Total time deposits | $10,000 | 9,237 |
Total time and savings deposits | $10,000 | 10,337 |
Noninterest-bearing deposits | $0 | 10,216 |
Interest-bearing deposits | $10,000 | 10,415 |
Retail deposits | $10,000 | 10,436 |
Estimated insured deposits | $10,000 | 10,468 |
IRAs and Keogh plan accounts | $0 | 9,927 |
Brokered deposits | $0 | 1,395 |
Fully insured brokered deposits | $0 | 1,338 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1997-12-31 | Rank | |
Total deposits | $10,000 | 10,933 |
Deposits held in domestic offices | $10,000 | 10,933 |
Individuals, partnerships, and corporations | $10,000 | 10,836 |
U.S. Government | $0 | 6,819 |
States and political subdivisions in the U.S. | $0 | 8,772 |
Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
Banks in foreign countries | $0 | 197 |
Foreign governments and official institutions | $0 | 67 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 9,648 |
Demand deposits | $0 | 9,628 |
Nontransaction accounts | $10,000 | 9,690 |
Money market deposit accounts (MMDAs) | $0 | 9,052 |
Other savings deposits (excluding MMDAs) | $0 | 9,432 |
Total time deposits | $10,000 | 9,629 |
Total time and savings deposits | $10,000 | 10,794 |
Noninterest-bearing deposits | $0 | 10,674 |
Interest-bearing deposits | $10,000 | 10,876 |
Retail deposits | $10,000 | 10,914 |
Estimated insured deposits | $10,000 | 10,933 |
IRAs and Keogh plan accounts | $0 | 10,378 |
Brokered deposits | $0 | 1,435 |
Fully insured brokered deposits | $0 | 1,362 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1996-12-31 | Rank | |
Total deposits | $11,000 | 11,469 |
Deposits held in domestic offices | $11,000 | 11,469 |
Individuals, partnerships, and corporations | $11,000 | 11,335 |
U.S. Government | $0 | 7,644 |
States and political subdivisions in the U.S. | $0 | 9,197 |
Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
Banks in foreign countries | $0 | 230 |
Foreign governments and official institutions | $0 | 73 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 10,073 |
Demand deposits | $0 | 10,050 |
Nontransaction accounts | $11,000 | 10,107 |
Money market deposit accounts (MMDAs) | $0 | 9,435 |
Other savings deposits (excluding MMDAs) | $0 | 9,828 |
Total time deposits | $11,000 | 10,050 |
Total time and savings deposits | $11,000 | 11,289 |
Noninterest-bearing deposits | $0 | 11,147 |
Interest-bearing deposits | $11,000 | 11,409 |
Retail deposits | $11,000 | 11,452 |
Estimated insured deposits | $11,000 | 11,469 |
IRAs and Keogh plan accounts | $0 | 10,921 |
Brokered deposits | $0 | 1,325 |
Fully insured brokered deposits | $0 | 1,264 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1995-12-31 | Rank | |
Total deposits | $32,000 | 11,995 |
Deposits held in domestic offices | $32,000 | 11,995 |
Individuals, partnerships, and corporations | $32,000 | 11,850 |
U.S. Government | $0 | 8,070 |
States and political subdivisions in the U.S. | $0 | 9,605 |
Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
Banks in foreign countries | $0 | 244 |
Foreign governments and official institutions | $0 | 87 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $22,000 | 10,485 |
Demand deposits | $22,000 | 10,456 |
Nontransaction accounts | $10,000 | 10,534 |
Money market deposit accounts (MMDAs) | $0 | 9,814 |
Other savings deposits (excluding MMDAs) | $0 | 10,233 |
Total time deposits | $10,000 | 10,470 |
Total time and savings deposits | $10,000 | 11,808 |
Noninterest-bearing deposits | $22,000 | 11,599 |
Interest-bearing deposits | $10,000 | 11,936 |
Retail deposits | $32,000 | 11,980 |
Estimated insured deposits | $32,000 | 11,994 |
IRAs and Keogh plan accounts | $0 | 11,416 |
Brokered deposits | $0 | 1,302 |
Fully insured brokered deposits | $0 | 1,232 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1994-12-31 | Rank | |
Total deposits | $10,000 | 12,633 |
Deposits held in domestic offices | $10,000 | 12,633 |
Individuals, partnerships, and corporations | $10,000 | 12,492 |
U.S. Government | $0 | 8,552 |
States and political subdivisions in the U.S. | $0 | 10,111 |
Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
Banks in foreign countries | $0 | 257 |
Foreign governments and official institutions | $0 | 84 |
Deposits held in foreign offices | NA | NA |
Memoranda: | ||
Transaction accounts | $0 | 11,018 |
Demand deposits | $0 | 10,993 |
Nontransaction accounts | $10,000 | 11,067 |
Money market deposit accounts (MMDAs) | $0 | 10,336 |
Other savings deposits (excluding MMDAs) | $0 | 10,744 |
Total time deposits | $10,000 | 11,000 |
Total time and savings deposits | $10,000 | 12,447 |
Noninterest-bearing deposits | $0 | 12,276 |
Interest-bearing deposits | $10,000 | 12,575 |
Retail deposits | $10,000 | 12,620 |
Estimated insured deposits | $10,000 | 12,632 |
IRAs and Keogh plan accounts | $0 | 12,033 |
Brokered deposits | $0 | 1,189 |
Fully insured brokered deposits | $0 | 1,129 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | NA | NA |
Interest-bearing deposits | NA | NA |
1993-12-31 | Rank | |
Total deposits | $10,000 | 13,317 |
Deposits held in domestic offices | $10,000 | 13,317 |
Individuals, partnerships, and corporations | $10,000 | 13,086 |
U.S. Government | $0 | 8,951 |
States and political subdivisions in the U.S. | $0 | 10,541 |
Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
Banks in foreign countries | $0 | 263 |
Foreign governments and official institutions | $0 | 91 |
Deposits held in foreign offices | $0 | 176 |
Memoranda: | ||
Transaction accounts | $0 | 11,503 |
Demand deposits | $0 | 11,475 |
Nontransaction accounts | $10,000 | 11,559 |
Money market deposit accounts (MMDAs) | $0 | 10,806 |
Other savings deposits (excluding MMDAs) | $0 | 11,222 |
Total time deposits | $10,000 | 11,495 |
Total time and savings deposits | $10,000 | 13,032 |
Noninterest-bearing deposits | $0 | 12,822 |
Interest-bearing deposits | $10,000 | 13,253 |
Retail deposits | $10,000 | 13,305 |
Estimated insured deposits | $10,000 | 13,316 |
IRAs and Keogh plan accounts | $0 | 12,706 |
Brokered deposits | $0 | 1,181 |
Fully insured brokered deposits | $0 | 1,109 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 52 |
Interest-bearing deposits | $0 | 163 |
1992-12-31 | Rank | |
Total deposits | $18,000 | 13,942 |
Deposits held in domestic offices | $18,000 | 13,942 |
Individuals, partnerships, and corporations | $18,000 | 13,934 |
U.S. Government | $0 | 9,474 |
States and political subdivisions in the U.S. | $0 | 10,934 |
Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
Banks in foreign countries | $0 | 277 |
Foreign governments and official institutions | $0 | 101 |
Deposits held in foreign offices | $0 | 178 |
Memoranda: | ||
Transaction accounts | $8,000 | 11,898 |
Demand deposits | $8,000 | 11,867 |
Nontransaction accounts | $10,000 | 11,959 |
Money market deposit accounts (MMDAs) | $0 | 11,223 |
Other savings deposits (excluding MMDAs) | $0 | 11,552 |
Total time deposits | $10,000 | 11,897 |
Total time and savings deposits | $10,000 | 13,881 |
Noninterest-bearing deposits | $8,000 | 13,679 |
Interest-bearing deposits | $10,000 | 13,878 |
Retail deposits | $18,000 | 13,932 |
Estimated insured deposits | $18,000 | 13,941 |
IRAs and Keogh plan accounts | $0 | 13,312 |
Brokered deposits | $0 | 1,148 |
Fully insured brokered deposits | $0 | 1,070 |
Deposits obtained via list services, yet not brokered | NA | NA |
Noninterest-bearing deposits | $0 | 52 |
Interest-bearing deposits | $0 | 165 |