Atlantic Community Bankers Bank, Total Deposits

2023-12-31Rank
Total deposits$564,179,0001,389
Deposits held in domestic offices$564,179,0001,387
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$234,648,0001,198
Demand deposits$234,648,000822
Nontransaction accounts$329,531,0001,404
Money market deposit accounts (MMDAs)$152,960,0001,003
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$176,570,0001,163
Total time and savings deposits$329,531,0001,650
Noninterest-bearing deposits$234,411,000812
Interest-bearing deposits$329,768,0001,711
Retail deposits$510,434,0001,318
Estimated insured deposits$243,262,0002,067
IRAs and Keogh plan accounts$04,316
Brokered deposits$50,999,000705
Fully insured brokered deposits$50,999,000656
Deposits obtained via list services, yet not brokered$122,826,00043
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$540,367,0001,438
Deposits held in domestic offices$540,367,0001,436
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$228,920,0001,220
Demand deposits$228,919,000860
Nontransaction accounts$311,447,0001,448
Money market deposit accounts (MMDAs)$171,951,000937
Other savings deposits (excluding MMDAs)$04,419
Total time deposits$139,497,0001,357
Total time and savings deposits$311,448,0001,690
Noninterest-bearing deposits$228,902,000842
Interest-bearing deposits$311,465,0001,750
Retail deposits$532,613,0001,263
Estimated insured deposits$203,747,0002,314
IRAs and Keogh plan accounts$01,133
Brokered deposits$5,008,0001,592
Fully insured brokered deposits$5,008,0001,357
Deposits obtained via list services, yet not brokered$131,742,00036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$552,459,0001,398
Deposits held in domestic offices$552,459,0001,396
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$276,653,0001,026
Demand deposits$276,653,000713
Nontransaction accounts$275,806,0001,567
Money market deposit accounts (MMDAs)$140,707,0001,078
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$135,099,0001,312
Total time and savings deposits$275,806,0001,823
Noninterest-bearing deposits$276,642,000724
Interest-bearing deposits$275,817,0001,881
Retail deposits$549,713,0001,231
Estimated insured deposits$201,136,0002,338
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$132,353,00040
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$520,089,0001,502
Deposits held in domestic offices$520,089,0001,500
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$265,501,0001,105
Demand deposits$265,501,000764
Nontransaction accounts$254,588,0001,664
Money market deposit accounts (MMDAs)$124,362,0001,201
Other savings deposits (excluding MMDAs)$04,506
Total time deposits$130,226,0001,263
Total time and savings deposits$254,588,0001,956
Noninterest-bearing deposits$265,463,000778
Interest-bearing deposits$254,625,0002,016
Retail deposits$517,343,0001,348
Estimated insured deposits$190,152,0002,439
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$127,480,00038
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$425,340,0001,750
Deposits held in domestic offices$425,340,0001,748
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$245,373,0001,209
Demand deposits$245,373,000836
Nontransaction accounts$179,967,0002,059
Money market deposit accounts (MMDAs)$52,862,0002,027
Other savings deposits (excluding MMDAs)$04,540
Total time deposits$127,105,0001,147
Total time and savings deposits$179,967,0002,451
Noninterest-bearing deposits$245,372,000874
Interest-bearing deposits$179,967,0002,522
Retail deposits$422,102,0001,643
Estimated insured deposits$188,110,0002,435
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$123,767,00039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$419,867,0001,791
Deposits held in domestic offices$419,867,0001,789
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$330,550,000900
Demand deposits$330,550,000646
Nontransaction accounts$89,317,0003,065
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$04,581
Total time deposits$89,317,0001,480
Total time and savings deposits$89,317,0003,457
Noninterest-bearing deposits$300,248,000772
Interest-bearing deposits$119,619,0003,107
Retail deposits$411,629,0001,699
Estimated insured deposits$162,676,0002,679
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$80,979,00056
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$403,067,0001,847
Deposits held in domestic offices$403,067,0001,847
Individuals, partnerships, and corporations$36,588,0004,493
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$366,479,00044
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$320,421,000919
Demand deposits$320,421,000655
Nontransaction accounts$82,646,0003,235
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$04,650
Total time deposits$82,646,0001,567
Total time and savings deposits$82,646,0003,610
Noninterest-bearing deposits$285,380,000804
Interest-bearing deposits$117,687,0003,184
Retail deposits$394,829,0001,777
Estimated insured deposits$159,096,0002,753
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$74,102,00072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$489,039,0001,614
Deposits held in domestic offices$489,039,0001,614
Individuals, partnerships, and corporations$2,237,0004,769
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$486,802,00035
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$405,099,000730
Demand deposits$405,099,000524
Nontransaction accounts$83,940,0003,225
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$04,678
Total time deposits$83,941,0001,570
Total time and savings deposits$83,940,0003,619
Noninterest-bearing deposits$405,099,000594
Interest-bearing deposits$83,940,0003,669
Retail deposits$480,801,0001,526
Estimated insured deposits$140,861,0002,974
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$75,342,00074
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$461,990,0001,670
Deposits held in domestic offices$461,990,0001,670
Individuals, partnerships, and corporations$1,914,0004,815
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$460,076,00041
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$394,540,000725
Demand deposits$394,540,000531
Nontransaction accounts$67,450,0003,555
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$04,718
Total time deposits$67,451,0001,939
Total time and savings deposits$67,450,0003,893
Noninterest-bearing deposits$394,517,000613
Interest-bearing deposits$67,473,0003,923
Retail deposits$453,689,0001,593
Estimated insured deposits$125,313,0003,138
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$58,436,000105
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$442,565,0001,717
Deposits held in domestic offices$442,565,0001,717
Individuals, partnerships, and corporations$1,502,0004,890
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$441,063,00045
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$360,859,000742
Demand deposits$360,859,000534
Nontransaction accounts$81,706,0003,276
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$04,792
Total time deposits$81,706,0001,734
Total time and savings deposits$81,706,0003,667
Noninterest-bearing deposits$360,859,000648
Interest-bearing deposits$81,706,0003,718
Retail deposits$433,192,0001,645
Estimated insured deposits$136,557,0003,019
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$71,810,00084
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$472,786,0001,599
Deposits held in domestic offices$472,786,0001,599
Individuals, partnerships, and corporations$1,534,0004,927
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$471,252,00043
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$385,779,000662
Demand deposits$385,779,000475
Nontransaction accounts$87,007,0003,184
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$04,826
Total time deposits$87,007,0001,678
Total time and savings deposits$87,007,0003,593
Noninterest-bearing deposits$385,779,000597
Interest-bearing deposits$87,007,0003,641
Retail deposits$463,659,0001,503
Estimated insured deposits$142,854,0002,953
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$77,503,00082
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$406,273,0001,776
Deposits held in domestic offices$406,273,0001,776
Individuals, partnerships, and corporations$833,0004,955
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$405,440,00047
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$316,719,000729
Demand deposits$316,719,000523
Nontransaction accounts$89,554,0003,128
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$04,853
Total time deposits$89,554,0001,662
Total time and savings deposits$89,554,0003,560
Noninterest-bearing deposits$316,719,000696
Interest-bearing deposits$89,554,0003,608
Retail deposits$396,779,0001,701
Estimated insured deposits$140,838,0002,974
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$79,683,00082
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$463,691,0001,511
Deposits held in domestic offices$463,691,0001,511
Individuals, partnerships, and corporations$703,0004,977
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$462,988,00038
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$365,291,000559
Demand deposits$365,291,000404
Nontransaction accounts$98,400,0002,959
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$04,876
Total time deposits$98,400,0001,574
Total time and savings deposits$98,400,0003,350
Noninterest-bearing deposits$365,291,000567
Interest-bearing deposits$98,400,0003,413
Retail deposits$455,080,0001,423
Estimated insured deposits$149,593,0002,801
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$89,314,00081
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$411,109,0001,657
Deposits held in domestic offices$411,109,0001,657
Individuals, partnerships, and corporations$2,702,0005,004
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$408,407,00044
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$312,160,000587
Demand deposits$312,160,000433
Nontransaction accounts$98,949,0002,936
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$04,907
Total time deposits$98,949,0001,599
Total time and savings deposits$98,949,0003,289
Noninterest-bearing deposits$312,160,000617
Interest-bearing deposits$98,949,0003,354
Retail deposits$401,820,0001,534
Estimated insured deposits$152,028,0002,735
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,337,0001,637
Fully insured brokered deposits$1,337,0001,414
Deposits obtained via list services, yet not brokered$89,314,00085
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$407,895,0001,650
Deposits held in domestic offices$407,895,0001,650
Individuals, partnerships, and corporations$2,066,0005,040
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$405,829,00042
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$314,635,000546
Demand deposits$314,635,000397
Nontransaction accounts$93,260,0003,011
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$04,943
Total time deposits$93,260,0001,739
Total time and savings deposits$93,260,0003,399
Noninterest-bearing deposits$314,635,000606
Interest-bearing deposits$93,260,0003,450
Retail deposits$398,607,0001,527
Estimated insured deposits$149,750,0002,754
IRAs and Keogh plan accounts$04,846
Brokered deposits$1,336,0001,676
Fully insured brokered deposits$1,336,0001,466
Deposits obtained via list services, yet not brokered$83,678,00094
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$441,824,0001,413
Deposits held in domestic offices$441,824,0001,413
Individuals, partnerships, and corporations$12,486,0005,039
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$429,338,00035
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$323,266,000417
Demand deposits$323,266,000299
Nontransaction accounts$118,558,0002,590
Money market deposit accounts (MMDAs)$10,091,0003,598
Other savings deposits (excluding MMDAs)$04,994
Total time deposits$108,467,0001,563
Total time and savings deposits$118,558,0002,964
Noninterest-bearing deposits$323,266,000471
Interest-bearing deposits$118,558,0003,014
Retail deposits$422,842,0001,323
Estimated insured deposits$175,711,0002,384
IRAs and Keogh plan accounts$01,344
Brokered deposits$11,427,0001,041
Fully insured brokered deposits$10,763,000935
Deposits obtained via list services, yet not brokered$98,644,00072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$404,193,0001,494
Deposits held in domestic offices$404,193,0001,494
Individuals, partnerships, and corporations$13,236,0005,092
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$390,957,00038
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$272,812,000480
Demand deposits$272,812,000342
Nontransaction accounts$131,381,0002,439
Money market deposit accounts (MMDAs)$10,071,0003,612
Other savings deposits (excluding MMDAs)$05,055
Total time deposits$121,311,0001,420
Total time and savings deposits$131,381,0002,803
Noninterest-bearing deposits$272,533,000543
Interest-bearing deposits$131,660,0002,849
Retail deposits$385,351,0001,409
Estimated insured deposits$184,010,0002,291
IRAs and Keogh plan accounts$04,957
Brokered deposits$11,407,0001,052
Fully insured brokered deposits$9,913,0001,008
Deposits obtained via list services, yet not brokered$110,778,00062
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$428,711,0001,422
Deposits held in domestic offices$428,711,0001,422
Individuals, partnerships, and corporations$29,628,0004,923
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$399,083,00035
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$297,723,000427
Demand deposits$297,723,000295
Nontransaction accounts$130,988,0002,456
Money market deposit accounts (MMDAs)$10,046,0003,648
Other savings deposits (excluding MMDAs)$05,133
Total time deposits$120,942,0001,441
Total time and savings deposits$130,988,0002,800
Noninterest-bearing deposits$281,178,000511
Interest-bearing deposits$147,533,0002,643
Retail deposits$409,267,0001,326
Estimated insured deposits$202,113,0002,129
IRAs and Keogh plan accounts$01,521
Brokered deposits$11,381,0001,119
Fully insured brokered deposits$10,883,000995
Deposits obtained via list services, yet not brokered$110,778,00063
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$406,246,0001,478
Deposits held in domestic offices$406,246,0001,478
Individuals, partnerships, and corporations$24,901,0005,040
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$381,345,00040
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$275,140,000448
Demand deposits$275,140,000310
Nontransaction accounts$131,106,0002,452
Money market deposit accounts (MMDAs)$10,010,0003,671
Other savings deposits (excluding MMDAs)$05,182
Total time deposits$121,096,0001,433
Total time and savings deposits$131,106,0002,809
Noninterest-bearing deposits$264,975,000534
Interest-bearing deposits$141,271,0002,712
Retail deposits$386,880,0001,372
Estimated insured deposits$194,913,0002,186
IRAs and Keogh plan accounts$05,088
Brokered deposits$11,345,0001,156
Fully insured brokered deposits$10,651,0001,043
Deposits obtained via list services, yet not brokered$110,828,00060
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$412,787,0001,461
Deposits held in domestic offices$412,787,0001,461
Individuals, partnerships, and corporations$16,696,0005,226
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$396,091,00035
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$285,349,000436
Demand deposits$285,349,000303
Nontransaction accounts$127,438,0002,531
Money market deposit accounts (MMDAs)$7,086,0004,059
Other savings deposits (excluding MMDAs)$05,240
Total time deposits$120,352,0001,425
Total time and savings deposits$127,438,0002,902
Noninterest-bearing deposits$280,376,000491
Interest-bearing deposits$132,411,0002,875
Retail deposits$394,406,0001,367
Estimated insured deposits$186,067,0002,285
IRAs and Keogh plan accounts$05,147
Brokered deposits$8,421,0001,339
Fully insured brokered deposits$8,421,0001,167
Deposits obtained via list services, yet not brokered$108,840,00060
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$415,147,0001,445
Deposits held in domestic offices$415,147,0001,445
Individuals, partnerships, and corporations$18,818,0005,244
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$396,329,00036
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$298,019,000422
Demand deposits$298,019,000284
Nontransaction accounts$117,128,0002,642
Money market deposit accounts (MMDAs)$7,065,0004,078
Other savings deposits (excluding MMDAs)$05,282
Total time deposits$110,063,0001,516
Total time and savings deposits$117,128,0003,044
Noninterest-bearing deposits$290,398,000486
Interest-bearing deposits$124,749,0002,977
Retail deposits$397,978,0001,347
Estimated insured deposits$176,249,0002,362
IRAs and Keogh plan accounts$05,188
Brokered deposits$8,399,0001,328
Fully insured brokered deposits$8,399,0001,167
Deposits obtained via list services, yet not brokered$99,742,00062
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$436,979,0001,381
Deposits held in domestic offices$436,979,0001,381
Individuals, partnerships, and corporations$33,750,0005,033
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$403,229,00031
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$327,300,000374
Demand deposits$327,300,000261
Nontransaction accounts$109,679,0002,765
Money market deposit accounts (MMDAs)$7,044,0004,128
Other savings deposits (excluding MMDAs)$05,353
Total time deposits$102,635,0001,594
Total time and savings deposits$109,679,0003,173
Noninterest-bearing deposits$304,667,000465
Interest-bearing deposits$132,311,0002,862
Retail deposits$419,652,0001,275
Estimated insured deposits$183,922,0002,287
IRAs and Keogh plan accounts$05,262
Brokered deposits$8,378,0001,329
Fully insured brokered deposits$8,378,0001,171
Deposits obtained via list services, yet not brokered$92,633,00079
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$417,876,0001,423
Deposits held in domestic offices$417,876,0001,423
Individuals, partnerships, and corporations$26,260,0005,235
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$391,616,00035
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$303,472,000410
Demand deposits$288,238,000296
Nontransaction accounts$114,404,0002,696
Money market deposit accounts (MMDAs)$7,027,0004,194
Other savings deposits (excluding MMDAs)$05,416
Total time deposits$107,377,0001,515
Total time and savings deposits$129,638,0002,876
Noninterest-bearing deposits$288,238,000483
Interest-bearing deposits$129,637,0002,912
Retail deposits$400,221,0001,327
Estimated insured deposits$180,553,0002,322
IRAs and Keogh plan accounts$05,327
Brokered deposits$8,360,0001,308
Fully insured brokered deposits$8,360,0001,167
Deposits obtained via list services, yet not brokered$96,473,00080
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$551,739,0001,122
Deposits held in domestic offices$551,739,0001,122
Individuals, partnerships, and corporations$20,131,0005,423
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$531,608,00026
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$420,374,000294
Demand deposits$420,374,000217
Nontransaction accounts$131,365,0002,493
Money market deposit accounts (MMDAs)$10,010,0003,906
Other savings deposits (excluding MMDAs)$05,478
Total time deposits$121,355,0001,315
Total time and savings deposits$131,365,0002,893
Noninterest-bearing deposits$420,374,000353
Interest-bearing deposits$131,365,0002,920
Retail deposits$529,894,0001,033
Estimated insured deposits$204,434,0002,112
IRAs and Keogh plan accounts$05,385
Brokered deposits$11,342,0001,366
Fully insured brokered deposits$11,342,0001,263
Deposits obtained via list services, yet not brokered$105,189,00070
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$389,878,0001,526
Deposits held in domestic offices$389,878,0001,526
Individuals, partnerships, and corporations$5,436,0005,631
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$384,442,00040
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$247,434,000524
Demand deposits$247,434,000334
Nontransaction accounts$142,444,0002,366
Money market deposit accounts (MMDAs)$9,515,0003,993
Other savings deposits (excluding MMDAs)$05,540
Total time deposits$132,929,0001,216
Total time and savings deposits$142,444,0002,752
Noninterest-bearing deposits$247,434,000556
Interest-bearing deposits$142,444,0002,782
Retail deposits$369,022,0001,439
Estimated insured deposits$175,249,0002,395
IRAs and Keogh plan accounts$05,450
Brokered deposits$9,515,0001,432
Fully insured brokered deposits$9,515,0001,319
Deposits obtained via list services, yet not brokered$116,474,00065
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$377,070,0001,577
Deposits held in domestic offices$377,070,0001,577
Individuals, partnerships, and corporations$4,797,0005,700
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$372,273,00038
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$241,509,000514
Demand deposits$241,509,000324
Nontransaction accounts$135,561,0002,457
Money market deposit accounts (MMDAs)$9,089,0004,093
Other savings deposits (excluding MMDAs)$05,602
Total time deposits$126,473,0001,292
Total time and savings deposits$135,561,0002,869
Noninterest-bearing deposits$241,509,000556
Interest-bearing deposits$135,561,0002,904
Retail deposits$361,911,0001,460
Estimated insured deposits$170,626,0002,466
IRAs and Keogh plan accounts$05,510
Brokered deposits$9,089,0001,460
Fully insured brokered deposits$9,089,0001,351
Deposits obtained via list services, yet not brokered$115,479,00067
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$401,836,0001,486
Deposits held in domestic offices$401,836,0001,485
Individuals, partnerships, and corporations$22,994,0005,543
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$378,842,00038
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$239,816,000531
Demand deposits$239,816,000342
Nontransaction accounts$162,020,0002,204
Money market deposit accounts (MMDAs)$9,080,0004,136
Other savings deposits (excluding MMDAs)$05,654
Total time deposits$152,940,0001,082
Total time and savings deposits$162,020,0002,546
Noninterest-bearing deposits$239,816,000550
Interest-bearing deposits$162,020,0002,549
Retail deposits$369,755,0001,434
Estimated insured deposits$183,154,0002,337
IRAs and Keogh plan accounts$05,560
Brokered deposits$9,080,0001,448
Fully insured brokered deposits$9,080,0001,318
Deposits obtained via list services, yet not brokered$115,338,00066
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$397,329,0001,500
Deposits held in domestic offices$397,329,0001,500
Individuals, partnerships, and corporations$13,392,0005,755
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$383,937,00040
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$258,925,000470
Demand deposits$258,925,000311
Nontransaction accounts$138,404,0002,468
Money market deposit accounts (MMDAs)$9,975,0004,101
Other savings deposits (excluding MMDAs)$05,716
Total time deposits$128,429,0001,286
Total time and savings deposits$138,404,0002,887
Noninterest-bearing deposits$258,925,000502
Interest-bearing deposits$138,404,0002,908
Retail deposits$374,248,0001,420
Estimated insured deposits$169,629,0002,508
IRAs and Keogh plan accounts$05,625
Brokered deposits$9,975,0001,400
Fully insured brokered deposits$9,975,0001,256
Deposits obtained via list services, yet not brokered$103,905,00073
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$369,551,0001,588
Deposits held in domestic offices$369,551,0001,588
Individuals, partnerships, and corporations$21,348,0005,707
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$348,203,00042
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$249,291,000476
Demand deposits$249,291,000315
Nontransaction accounts$120,260,0002,710
Money market deposit accounts (MMDAs)$9,972,0004,115
Other savings deposits (excluding MMDAs)$05,770
Total time deposits$110,288,0001,479
Total time and savings deposits$120,260,0003,137
Noninterest-bearing deposits$249,291,000508
Interest-bearing deposits$120,260,0003,168
Retail deposits$341,368,0001,544
Estimated insured deposits$136,653,0002,948
IRAs and Keogh plan accounts$05,677
Brokered deposits$9,972,0001,382
Fully insured brokered deposits$9,474,0001,277
Deposits obtained via list services, yet not brokered$77,808,000107
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$363,912,0001,602
Deposits held in domestic offices$363,912,0001,602
Individuals, partnerships, and corporations$8,720,0005,920
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$355,192,00043
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$262,100,000432
Demand deposits$262,100,000289
Nontransaction accounts$101,812,0003,046
Money market deposit accounts (MMDAs)$8,969,0004,259
Other savings deposits (excluding MMDAs)$05,840
Total time deposits$92,843,0001,762
Total time and savings deposits$101,812,0003,470
Noninterest-bearing deposits$262,100,000481
Interest-bearing deposits$101,812,0003,485
Retail deposits$341,417,0001,525
Estimated insured deposits$127,833,0003,100
IRAs and Keogh plan accounts$05,743
Brokered deposits$8,969,0001,429
Fully insured brokered deposits$8,969,0001,304
Deposits obtained via list services, yet not brokered$72,837,000109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$357,782,0001,611
Deposits held in domestic offices$357,782,0001,611
Individuals, partnerships, and corporations$06,059
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$357,782,00043
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$250,285,000450
Demand deposits$250,285,000301
Nontransaction accounts$107,497,0002,950
Money market deposit accounts (MMDAs)$9,967,0004,179
Other savings deposits (excluding MMDAs)$05,917
Total time deposits$97,530,0001,705
Total time and savings deposits$107,497,0003,367
Noninterest-bearing deposits$250,285,000494
Interest-bearing deposits$107,497,0003,393
Retail deposits$337,609,0001,530
Estimated insured deposits$140,337,0002,896
IRAs and Keogh plan accounts$05,815
Brokered deposits$9,967,0001,369
Fully insured brokered deposits$9,967,0001,253
Deposits obtained via list services, yet not brokered$86,074,00090
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$362,027,0001,581
Deposits held in domestic offices$362,027,0001,581
Individuals, partnerships, and corporations$06,122
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$362,027,00041
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$258,441,000419
Demand deposits$258,441,000285
Nontransaction accounts$103,586,0003,049
Money market deposit accounts (MMDAs)$9,965,0004,202
Other savings deposits (excluding MMDAs)$05,979
Total time deposits$93,621,0001,756
Total time and savings deposits$103,586,0003,474
Noninterest-bearing deposits$258,441,000475
Interest-bearing deposits$103,586,0003,486
Retail deposits$343,356,0001,499
Estimated insured deposits$139,534,0002,920
IRAs and Keogh plan accounts$05,876
Brokered deposits$9,965,0001,344
Fully insured brokered deposits$9,965,0001,244
Deposits obtained via list services, yet not brokered$83,624,00096
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$372,906,0001,531
Deposits held in domestic offices$372,906,0001,531
Individuals, partnerships, and corporations$06,181
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$372,906,00039
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$266,531,000401
Demand deposits$266,531,000271
Nontransaction accounts$106,375,0002,973
Money market deposit accounts (MMDAs)$9,958,0004,227
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$96,417,0001,710
Total time and savings deposits$106,375,0003,415
Noninterest-bearing deposits$266,531,000462
Interest-bearing deposits$106,375,0003,436
Retail deposits$354,474,0001,463
Estimated insured deposits$139,532,0002,903
IRAs and Keogh plan accounts$05,931
Brokered deposits$9,958,0001,327
Fully insured brokered deposits$9,958,0001,215
Deposits obtained via list services, yet not brokered$86,652,00086
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$409,889,0001,392
Deposits held in domestic offices$409,889,0001,392
Individuals, partnerships, and corporations$06,267
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$409,889,00035
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$303,524,000336
Demand deposits$303,524,000229
Nontransaction accounts$106,365,0003,016
Money market deposit accounts (MMDAs)$9,948,0004,259
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$96,417,0001,736
Total time and savings deposits$106,365,0003,450
Noninterest-bearing deposits$303,524,000415
Interest-bearing deposits$106,365,0003,453
Retail deposits$391,467,0001,323
Estimated insured deposits$141,264,0002,884
IRAs and Keogh plan accounts$06,009
Brokered deposits$9,948,0001,324
Fully insured brokered deposits$9,948,0001,210
Deposits obtained via list services, yet not brokered$86,652,00090
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$378,111,0001,500
Deposits held in domestic offices$378,111,0001,499
Individuals, partnerships, and corporations$06,346
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$378,111,00038
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$276,797,000362
Demand deposits$276,797,000252
Nontransaction accounts$101,314,0003,123
Money market deposit accounts (MMDAs)$9,962,0004,304
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$91,352,0001,862
Total time and savings deposits$101,314,0003,573
Noninterest-bearing deposits$276,797,000432
Interest-bearing deposits$101,314,0003,574
Retail deposits$364,676,0001,418
Estimated insured deposits$140,602,0002,911
IRAs and Keogh plan accounts$06,084
Brokered deposits$9,962,0001,304
Fully insured brokered deposits$9,962,0001,190
Deposits obtained via list services, yet not brokered$86,836,00088
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$398,822,0001,434
Deposits held in domestic offices$398,822,0001,433
Individuals, partnerships, and corporations$06,418
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$398,822,00038
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$297,028,000342
Demand deposits$297,028,000237
Nontransaction accounts$101,794,0003,139
Money market deposit accounts (MMDAs)$9,963,0004,342
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$91,831,0001,859
Total time and savings deposits$101,794,0003,602
Noninterest-bearing deposits$297,028,000403
Interest-bearing deposits$101,794,0003,601
Retail deposits$385,386,0001,342
Estimated insured deposits$141,484,0002,925
IRAs and Keogh plan accounts$06,150
Brokered deposits$9,963,0001,276
Fully insured brokered deposits$9,963,0001,178
Deposits obtained via list services, yet not brokered$87,315,00087
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$376,456,0001,507
Deposits held in domestic offices$376,456,0001,506
Individuals, partnerships, and corporations$50,0006,502
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$376,406,00041
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$280,967,000352
Demand deposits$280,967,000234
Nontransaction accounts$95,489,0003,291
Money market deposit accounts (MMDAs)$6,154,0004,941
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$89,335,0001,936
Total time and savings deposits$95,489,0003,770
Noninterest-bearing deposits$280,967,000407
Interest-bearing deposits$95,489,0003,772
Retail deposits$367,329,0001,399
Estimated insured deposits$134,853,0003,031
IRAs and Keogh plan accounts$06,237
Brokered deposits$6,154,0001,523
Fully insured brokered deposits$6,154,0001,403
Deposits obtained via list services, yet not brokered$85,410,00084
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$359,002,0001,574
Deposits held in domestic offices$359,002,0001,573
Individuals, partnerships, and corporations$06,587
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$359,002,00040
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$262,154,000352
Demand deposits$262,154,000242
Nontransaction accounts$96,848,0003,300
Money market deposit accounts (MMDAs)$2,506,0005,709
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$94,342,0001,869
Total time and savings deposits$96,848,0003,769
Noninterest-bearing deposits$262,154,000425
Interest-bearing deposits$96,848,0003,773
Retail deposits$352,523,0001,456
Estimated insured deposits$136,797,0003,019
IRAs and Keogh plan accounts$06,311
Brokered deposits$2,506,0001,957
Fully insured brokered deposits$2,506,0001,805
Deposits obtained via list services, yet not brokered$89,466,00079
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$350,802,0001,610
Deposits held in domestic offices$350,802,0001,609
Individuals, partnerships, and corporations$262,0006,646
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$350,540,00045
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$246,962,000364
Demand deposits$246,962,000259
Nontransaction accounts$103,840,0003,176
Money market deposit accounts (MMDAs)$2,865,0005,688
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$100,975,0001,771
Total time and savings deposits$103,840,0003,629
Noninterest-bearing deposits$246,962,000440
Interest-bearing deposits$103,840,0003,628
Retail deposits$343,964,0001,481
Estimated insured deposits$141,324,0002,971
IRAs and Keogh plan accounts$06,377
Brokered deposits$2,865,0001,889
Fully insured brokered deposits$2,865,0001,753
Deposits obtained via list services, yet not brokered$95,728,00078
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$379,232,0001,500
Deposits held in domestic offices$379,232,0001,500
Individuals, partnerships, and corporations$10,548,0006,641
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$368,684,00042
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$267,308,000322
Demand deposits$267,308,000229
Nontransaction accounts$111,924,0003,044
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$111,924,0001,617
Total time and savings deposits$111,924,0003,507
Noninterest-bearing deposits$267,308,000408
Interest-bearing deposits$111,924,0003,518
Retail deposits$364,786,0001,404
Estimated insured deposits$143,652,0002,965
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$96,275,00080
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$374,585,0001,499
Deposits held in domestic offices$374,585,0001,498
Individuals, partnerships, and corporations$10,043,0006,727
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$364,542,00037
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$278,865,000304
Demand deposits$278,865,000211
Nontransaction accounts$95,720,0003,387
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$95,720,0001,924
Total time and savings deposits$95,720,0003,872
Noninterest-bearing deposits$278,865,000386
Interest-bearing deposits$95,720,0003,874
Retail deposits$361,644,0001,395
Estimated insured deposits$128,524,0003,226
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$81,684,00086
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$370,498,0001,516
Deposits held in domestic offices$370,498,0001,515
Individuals, partnerships, and corporations$7,841,0006,821
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$362,657,00045
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$286,111,000283
Demand deposits$286,111,000193
Nontransaction accounts$84,387,0003,763
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$84,387,0002,204
Total time and savings deposits$84,387,0004,228
Noninterest-bearing deposits$286,111,000368
Interest-bearing deposits$84,387,0004,237
Retail deposits$366,249,0001,371
Estimated insured deposits$124,434,0003,360
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$72,753,000101
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$350,257,0001,596
Deposits held in domestic offices$350,257,0001,595
Individuals, partnerships, and corporations$5,262,0006,887
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$344,995,00049
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$274,572,000288
Demand deposits$274,572,000193
Nontransaction accounts$75,685,0004,036
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$75,685,0002,480
Total time and savings deposits$75,685,0004,552
Noninterest-bearing deposits$274,572,000373
Interest-bearing deposits$75,685,0004,554
Retail deposits$345,885,0001,450
Estimated insured deposits$115,983,0003,549
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$66,787,000112
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$384,253,0001,458
Deposits held in domestic offices$384,253,0001,458
Individuals, partnerships, and corporations$07,012
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$384,253,00045
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$311,175,000250
Demand deposits$311,175,000167
Nontransaction accounts$73,078,0004,140
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$73,078,0002,609
Total time and savings deposits$73,078,0004,705
Noninterest-bearing deposits$311,175,000331
Interest-bearing deposits$73,078,0004,704
Retail deposits$381,479,0001,329
Estimated insured deposits$113,325,0003,637
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$69,212,000104
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$336,269,0001,663
Deposits held in domestic offices$336,269,0001,663
Individuals, partnerships, and corporations$07,076
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$336,269,00050
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$258,217,000315
Demand deposits$258,217,000209
Nontransaction accounts$78,052,0004,006
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$78,052,0002,483
Total time and savings deposits$78,052,0004,532
Noninterest-bearing deposits$258,217,000395
Interest-bearing deposits$78,052,0004,527
Retail deposits$332,996,0001,508
Estimated insured deposits$303,116,0001,576
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$73,480,00098
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$397,767,0001,399
Deposits held in domestic offices$397,767,0001,398
Individuals, partnerships, and corporations$07,176
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$397,767,00042
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$317,226,000215
Demand deposits$317,226,000150
Nontransaction accounts$80,541,0003,988
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$80,541,0002,490
Total time and savings deposits$80,541,0004,472
Noninterest-bearing deposits$317,226,000307
Interest-bearing deposits$80,541,0004,471
Retail deposits$394,494,0001,274
Estimated insured deposits$369,450,0001,294
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$76,308,00094
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$385,423,0001,439
Deposits held in domestic offices$385,423,0001,439
Individuals, partnerships, and corporations$07,238
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$385,423,00039
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$298,965,000235
Demand deposits$298,965,000163
Nontransaction accounts$86,458,0003,851
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$86,458,0002,375
Total time and savings deposits$86,458,0004,321
Noninterest-bearing deposits$298,965,000314
Interest-bearing deposits$86,458,0004,321
Retail deposits$382,150,0001,300
Estimated insured deposits$360,357,0001,318
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$82,474,00081
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$378,320,0001,473
Deposits held in domestic offices$378,320,0001,473
Individuals, partnerships, and corporations$07,303
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$378,320,00039
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$302,649,000222
Demand deposits$302,649,000156
Nontransaction accounts$75,671,0004,232
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$75,671,0002,762
Total time and savings deposits$75,671,0004,750
Noninterest-bearing deposits$302,649,000307
Interest-bearing deposits$75,671,0004,743
Retail deposits$375,047,0001,326
Estimated insured deposits$353,470,0001,347
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$71,818,000102
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$371,986,0001,476
Deposits held in domestic offices$371,986,0001,475
Individuals, partnerships, and corporations$2,391,0007,311
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$369,595,00033
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$290,356,000226
Demand deposits$290,356,000161
Nontransaction accounts$81,630,0004,038
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$81,630,0002,635
Total time and savings deposits$81,630,0004,498
Noninterest-bearing deposits$290,356,000295
Interest-bearing deposits$81,630,0004,525
Retail deposits$368,460,0001,331
Estimated insured deposits$346,510,0001,364
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$75,041,00089
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$366,167,0001,485
Deposits held in domestic offices$366,167,0001,483
Individuals, partnerships, and corporations$132,0007,420
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$366,035,00033
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$283,435,000226
Demand deposits$283,435,000158
Nontransaction accounts$82,732,0004,037
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$82,732,0002,662
Total time and savings deposits$82,732,0004,465
Noninterest-bearing deposits$283,435,000294
Interest-bearing deposits$82,732,0004,485
Retail deposits$362,835,0001,329
Estimated insured deposits$344,584,0001,356
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$77,070,00094
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$327,899,0001,652
Deposits held in domestic offices$327,899,0001,651
Individuals, partnerships, and corporations$1,006,0007,474
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$326,893,00036
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$262,293,000239
Demand deposits$262,293,000167
Nontransaction accounts$65,606,0004,683
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$65,606,0003,324
Total time and savings deposits$65,606,0005,147
Noninterest-bearing deposits$262,293,000304
Interest-bearing deposits$65,606,0005,157
Retail deposits$318,067,0001,515
Estimated insured deposits$299,213,0001,566
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$50,097,000162
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$329,776,0001,663
Deposits held in domestic offices$329,776,0001,661
Individuals, partnerships, and corporations$6,561,0007,502
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$323,215,00036
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$260,714,000235
Demand deposits$260,714,000163
Nontransaction accounts$69,062,0004,594
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$69,062,0003,242
Total time and savings deposits$69,062,0005,073
Noninterest-bearing deposits$260,714,000290
Interest-bearing deposits$69,062,0005,091
Retail deposits$317,579,0001,529
Estimated insured deposits$307,362,0001,537
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$47,108,000181
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$226,985,0002,371
Deposits held in domestic offices$226,985,0002,370
Individuals, partnerships, and corporations$1,761,0007,603
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$225,224,00048
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$171,534,000378
Demand deposits$171,534,000231
Nontransaction accounts$55,451,0005,192
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$55,451,0003,910
Total time and savings deposits$55,451,0005,618
Noninterest-bearing deposits$171,534,000416
Interest-bearing deposits$55,451,0005,628
Retail deposits$217,653,0002,201
Estimated insured deposits$194,709,0002,388
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$206,770,0002,620
Deposits held in domestic offices$206,770,0002,617
Individuals, partnerships, and corporations$10,062,0007,622
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$196,708,00058
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$152,048,000406
Demand deposits$152,048,000256
Nontransaction accounts$54,722,0005,307
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$54,722,0004,026
Total time and savings deposits$54,722,0005,713
Noninterest-bearing deposits$152,048,000450
Interest-bearing deposits$54,722,0005,722
Retail deposits$196,695,0002,430
Estimated insured deposits$79,891,0004,774
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$205,489,0002,638
Deposits held in domestic offices$205,489,0002,636
Individuals, partnerships, and corporations$9,407,0007,695
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$196,082,00058
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$150,947,000408
Demand deposits$150,947,000252
Nontransaction accounts$54,542,0005,335
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$54,542,0004,100
Total time and savings deposits$54,542,0005,750
Noninterest-bearing deposits$150,947,000436
Interest-bearing deposits$54,542,0005,759
Retail deposits$191,735,0002,505
Estimated insured deposits$74,590,0004,998
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$208,924,0002,636
Deposits held in domestic offices$208,924,0002,634
Individuals, partnerships, and corporations$13,044,0007,718
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$195,880,00052
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$154,998,000383
Demand deposits$154,998,000241
Nontransaction accounts$53,926,0005,425
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$53,926,0004,202
Total time and savings deposits$53,926,0005,846
Noninterest-bearing deposits$154,998,000428
Interest-bearing deposits$53,926,0005,854
Retail deposits$196,470,0002,461
Estimated insured deposits$74,026,0005,077
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$175,861,0003,074
Deposits held in domestic offices$175,861,0003,073
Individuals, partnerships, and corporations$7,098,0007,911
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$168,763,00058
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$138,470,000438
Demand deposits$138,470,000271
Nontransaction accounts$37,391,0006,281
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$37,391,0005,253
Total time and savings deposits$37,391,0006,630
Noninterest-bearing deposits$138,470,000476
Interest-bearing deposits$37,391,0006,628
Retail deposits$144,195,0002,929
Estimated insured deposits$59,499,0005,705
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$183,089,0002,956
Deposits held in domestic offices$183,089,0002,954
Individuals, partnerships, and corporations$530,0008,050
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$182,559,00055
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$159,210,000346
Demand deposits$159,210,000229
Nontransaction accounts$23,879,0007,109
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$23,879,0006,345
Total time and savings deposits$23,879,0007,347
Noninterest-bearing deposits$159,210,000420
Interest-bearing deposits$23,879,0007,341
Retail deposits$161,613,0002,630
Estimated insured deposits$46,478,0006,289
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$150,234,0003,474
Deposits held in domestic offices$150,234,0003,472
Individuals, partnerships, and corporations$30,0008,179
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$150,204,00067
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$145,400,000393
Demand deposits$145,400,000245
Nontransaction accounts$4,834,0008,093
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$4,834,0007,963
Total time and savings deposits$4,834,0008,104
Noninterest-bearing deposits$145,400,000451
Interest-bearing deposits$4,834,0008,095
Retail deposits$145,480,0002,890
Estimated insured deposits$16,944,0007,728
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$209,783,0002,579
Deposits held in domestic offices$209,783,0002,577
Individuals, partnerships, and corporations$08,237
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$209,783,00044
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$204,979,000251
Demand deposits$204,979,000178
Nontransaction accounts$4,804,0008,143
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$4,804,0008,011
Total time and savings deposits$4,804,0008,160
Noninterest-bearing deposits$204,979,000321
Interest-bearing deposits$4,804,0008,149
Retail deposits$205,029,0002,122
Estimated insured deposits$16,940,0007,771
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$130,801,0003,774
Deposits held in domestic offices$130,801,0003,772
Individuals, partnerships, and corporations$08,290
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$130,801,00069
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,947,000448
Demand deposits$125,947,000278
Nontransaction accounts$4,854,0008,194
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$4,854,0008,047
Total time and savings deposits$4,854,0008,210
Noninterest-bearing deposits$125,947,000487
Interest-bearing deposits$4,854,0008,202
Retail deposits$126,047,0003,222
Estimated insured deposits$16,682,0007,796
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$71,775,0005,477
Deposits held in domestic offices$71,775,0005,475
Individuals, partnerships, and corporations$22,892,0007,608
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$48,883,000179
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,529,0002,055
Demand deposits$43,529,000900
Nontransaction accounts$28,246,0006,894
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$28,246,0005,986
Total time and savings deposits$28,246,0007,160
Noninterest-bearing deposits$43,529,0001,442
Interest-bearing deposits$28,246,0007,153
Retail deposits$56,066,0005,495
Estimated insured deposits$34,117,0006,698
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$86,866,0004,933
Deposits held in domestic offices$86,866,0004,929
Individuals, partnerships, and corporations$42,377,0006,530
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$44,489,000186
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,135,0002,448
Demand deposits$39,135,0001,092
Nontransaction accounts$47,731,0005,717
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$47,731,0004,552
Total time and savings deposits$47,731,0006,100
Noninterest-bearing deposits$39,135,0001,659
Interest-bearing deposits$47,731,0006,095
Retail deposits$57,150,0005,449
Estimated insured deposits$46,387,0005,953
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$84,253,0005,032
Deposits held in domestic offices$84,253,0005,029
Individuals, partnerships, and corporations$41,851,0006,560
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$42,402,000167
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,548,0002,822
Demand deposits$34,548,0001,272
Nontransaction accounts$49,705,0005,625
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$49,705,0004,475
Total time and savings deposits$49,705,0006,028
Noninterest-bearing deposits$34,548,0001,824
Interest-bearing deposits$49,705,0006,029
Retail deposits$50,819,0005,789
Estimated insured deposits$55,114,0005,463
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$118,669,0003,979
Deposits held in domestic offices$118,669,0003,977
Individuals, partnerships, and corporations$71,444,0005,174
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$47,225,000142
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,821,0002,237
Demand deposits$41,821,0001,029
Nontransaction accounts$76,848,0004,344
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$76,848,0003,211
Total time and savings deposits$76,848,0004,759
Noninterest-bearing deposits$41,821,0001,544
Interest-bearing deposits$76,848,0004,776
Retail deposits$75,379,0004,600
Estimated insured deposits$68,135,0004,744
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$102,759,0004,365
Deposits held in domestic offices$102,759,0004,362
Individuals, partnerships, and corporations$60,815,0005,610
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$41,944,000152
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,090,0002,514
Demand deposits$37,090,0001,183
Nontransaction accounts$65,669,0004,787
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$65,669,0003,624
Total time and savings deposits$65,669,0005,185
Noninterest-bearing deposits$37,090,0001,721
Interest-bearing deposits$65,669,0005,200
Retail deposits$57,312,0005,359
Estimated insured deposits$52,441,0005,540
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$68,737,0005,596
Deposits held in domestic offices$68,737,0005,595
Individuals, partnerships, and corporations$31,645,0007,127
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$37,092,000178
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,238,0003,241
Demand deposits$31,238,0001,642
Nontransaction accounts$37,499,0006,311
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$37,499,0005,224
Total time and savings deposits$37,499,0006,667
Noninterest-bearing deposits$31,238,0002,159
Interest-bearing deposits$37,499,0006,664
Retail deposits$38,385,0006,495
Estimated insured deposits$29,704,0007,018
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$103,712,0004,364
Deposits held in domestic offices$103,712,0004,362
Individuals, partnerships, and corporations$54,654,0005,927
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$49,058,000136
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,828,0002,313
Demand deposits$42,828,0001,099
Nontransaction accounts$60,884,0004,980
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$60,884,0003,815
Total time and savings deposits$60,884,0005,439
Noninterest-bearing deposits$42,828,0001,569
Interest-bearing deposits$60,884,0005,453
Retail deposits$66,588,0004,978
Estimated insured deposits$55,117,0005,419
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$130,495,0003,688
Deposits held in domestic offices$130,495,0003,686
Individuals, partnerships, and corporations$66,333,0005,381
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$64,162,000113
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,933,0002,654
Demand deposits$38,933,0001,280
Nontransaction accounts$91,562,0003,795
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$91,562,0002,655
Total time and savings deposits$91,562,0004,166
Noninterest-bearing deposits$38,933,0001,765
Interest-bearing deposits$91,562,0004,182
Retail deposits$66,705,0004,877
Estimated insured deposits$61,954,0004,995
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$48,727,0006,457
Deposits held in domestic offices$48,727,0006,455
Individuals, partnerships, and corporations$7,564,0008,538
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$41,163,000161
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,087,0002,933
Demand deposits$35,087,0001,520
Nontransaction accounts$13,640,0008,058
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$13,640,0007,436
Total time and savings deposits$13,640,0008,218
Noninterest-bearing deposits$35,087,0001,972
Interest-bearing deposits$13,640,0008,210
Retail deposits$39,217,0006,413
Estimated insured deposits$20,366,0007,742
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$63,919,0005,779
Deposits held in domestic offices$63,919,0005,776
Individuals, partnerships, and corporations$4,884,0008,638
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$59,035,000126
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,710,0002,425
Demand deposits$43,710,0001,222
Nontransaction accounts$20,209,0007,544
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$20,209,0006,656
Total time and savings deposits$20,209,0007,809
Noninterest-bearing deposits$43,710,0001,609
Interest-bearing deposits$20,209,0007,805
Retail deposits$45,431,0006,071
Estimated insured deposits$45,619,0005,950
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$121,110,0003,794
Deposits held in domestic offices$121,110,0003,790
Individuals, partnerships, and corporations$64,871,0005,402
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$56,239,000128
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,664,0002,511
Demand deposits$43,664,0001,268
Nontransaction accounts$77,446,0004,139
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$77,446,0002,861
Total time and savings deposits$77,446,0004,564
Noninterest-bearing deposits$43,664,0001,631
Interest-bearing deposits$77,446,0004,585
Retail deposits$69,427,0004,749
Estimated insured deposits$74,742,0004,346
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$149,372,0003,185
Deposits held in domestic offices$149,372,0003,181
Individuals, partnerships, and corporations$84,315,0004,557
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$65,057,000119
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,442,0002,341
Demand deposits$47,442,0001,153
Nontransaction accounts$101,930,0003,331
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$101,930,0002,188
Total time and savings deposits$101,930,0003,725
Noninterest-bearing deposits$47,442,0001,499
Interest-bearing deposits$101,930,0003,751
Retail deposits$80,011,0004,304
Estimated insured deposits$74,154,0004,344
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$168,694,0002,815
Deposits held in domestic offices$168,694,0002,811
Individuals, partnerships, and corporations$117,944,0003,495
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$50,750,000147
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,734,0002,826
Demand deposits$39,734,0001,447
Nontransaction accounts$128,960,0002,722
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$128,960,0001,697
Total time and savings deposits$128,960,0003,043
Noninterest-bearing deposits$39,734,0001,780
Interest-bearing deposits$128,960,0003,048
Retail deposits$85,851,0004,051
Estimated insured deposits$92,325,0003,657
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$111,427,0003,911
Deposits held in domestic offices$111,427,0003,908
Individuals, partnerships, and corporations$24,070,0007,721
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$87,357,00090
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,342,0001,411
Demand deposits$70,342,000694
Nontransaction accounts$41,085,0005,874
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$41,085,0004,443
Total time and savings deposits$41,085,0006,386
Noninterest-bearing deposits$70,342,000942
Interest-bearing deposits$41,085,0006,408
Retail deposits$76,321,0004,386
Estimated insured deposits$48,574,0005,702
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$97,295,0004,329
Deposits held in domestic offices$97,295,0004,325
Individuals, partnerships, and corporations$44,864,0006,419
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$52,431,000136
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,380,0002,679
Demand deposits$42,380,0001,305
Nontransaction accounts$54,915,0005,031
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$54,915,0003,488
Total time and savings deposits$54,915,0005,571
Noninterest-bearing deposits$42,380,0001,568
Interest-bearing deposits$54,915,0005,610
Retail deposits$55,681,0005,440
Estimated insured deposits$45,413,0005,985
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$91,564,0004,506
Deposits held in domestic offices$91,564,0004,502
Individuals, partnerships, and corporations$33,973,0007,135
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$57,591,000126
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,540,0002,703
Demand deposits$42,540,0001,284
Nontransaction accounts$49,024,0005,369
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$49,024,0003,765
Total time and savings deposits$49,024,0005,921
Noninterest-bearing deposits$42,540,0001,545
Interest-bearing deposits$49,024,0005,954
Retail deposits$45,986,0006,115
Estimated insured deposits$18,600,0008,099
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$80,892,0004,886
Deposits held in domestic offices$80,892,0004,883
Individuals, partnerships, and corporations$12,750,0008,596
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$68,142,000112
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,951,0002,403
Demand deposits$45,951,0001,126
Nontransaction accounts$34,941,0006,386
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$34,941,0004,842
Total time and savings deposits$34,941,0006,886
Noninterest-bearing deposits$45,951,0001,379
Interest-bearing deposits$34,941,0006,903
Retail deposits$50,274,0005,754
Estimated insured deposits$22,812,0007,753
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$69,280,0005,373
Deposits held in domestic offices$69,280,0005,371
Individuals, partnerships, and corporations$9,069,0008,817
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$60,211,000122
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,296,0002,394
Demand deposits$46,296,0001,137
Nontransaction accounts$22,984,0007,488
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$22,984,0006,190
Total time and savings deposits$22,984,0007,847
Noninterest-bearing deposits$46,296,0001,377
Interest-bearing deposits$22,984,0007,860
Retail deposits$49,751,0005,818
Estimated insured deposits$18,606,0008,166
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$83,001,0004,792
Deposits held in domestic offices$83,001,0004,788
Individuals, partnerships, and corporations$09,099
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$83,001,00087
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,256,0002,364
Demand deposits$46,256,0001,100
Nontransaction accounts$36,745,0006,306
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$36,745,0004,702
Total time and savings deposits$36,745,0006,814
Noninterest-bearing deposits$46,256,0001,324
Interest-bearing deposits$36,745,0006,831
Retail deposits$46,391,0006,077
Estimated insured deposits$13,421,0008,604
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$70,020,0005,355
Deposits held in domestic offices$70,020,0005,351
Individuals, partnerships, and corporations$09,099
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$70,020,00097
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,641,0002,273
Demand deposits$43,641,0001,068
Nontransaction accounts$26,379,0006,412
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$26,379,0005,111
Total time and savings deposits$26,379,0007,622
Noninterest-bearing deposits$43,641,0001,377
Interest-bearing deposits$26,379,0007,646
Retail deposits$43,776,0006,293
Estimated insured deposits$13,191,0008,660
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$80,086,0004,884
Deposits held in domestic offices$80,086,0004,880
Individuals, partnerships, and corporations$09,162
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$80,086,00096
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,024,0001,714
Demand deposits$54,024,000830
Nontransaction accounts$26,062,0006,488
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$26,062,0005,210
Total time and savings deposits$26,062,0007,687
Noninterest-bearing deposits$54,024,0001,113
Interest-bearing deposits$26,062,0007,719
Retail deposits$54,184,0005,553
Estimated insured deposits$13,455,0008,706
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$80,745,0004,830
Deposits held in domestic offices$80,745,0004,827
Individuals, partnerships, and corporations$09,192
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$80,745,00081
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,465,0001,772
Demand deposits$52,465,000874
Nontransaction accounts$28,280,0006,325
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$28,280,0005,006
Total time and savings deposits$28,280,0007,528
Noninterest-bearing deposits$52,465,0001,140
Interest-bearing deposits$28,280,0007,560
Retail deposits$52,600,0005,654
Estimated insured deposits$12,302,0008,815
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$89,943,0004,420
Deposits held in domestic offices$89,943,0004,417
Individuals, partnerships, and corporations$09,231
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$89,943,00074
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,620,0001,769
Demand deposits$50,620,000858
Nontransaction accounts$39,323,0005,361
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$39,323,0003,982
Total time and savings deposits$39,323,0006,643
Noninterest-bearing deposits$50,620,0001,110
Interest-bearing deposits$39,323,0006,669
Retail deposits$50,755,0005,758
Estimated insured deposits$12,738,0008,822
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$89,516,0004,403
Deposits held in domestic offices$89,516,0004,398
Individuals, partnerships, and corporations$09,266
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$89,516,00074
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,982,0001,375
Demand deposits$60,982,000656
Nontransaction accounts$28,534,0006,263
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$28,534,0004,954
Total time and savings deposits$28,534,0007,521
Noninterest-bearing deposits$60,982,000895
Interest-bearing deposits$28,534,0007,559
Retail deposits$61,082,0005,058
Estimated insured deposits$13,720,0008,793
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$64,834,0005,415
Deposits held in domestic offices$64,834,0005,411
Individuals, partnerships, and corporations$09,528
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$64,834,00093
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,293,0002,373
Demand deposits$38,293,0001,153
Nontransaction accounts$26,541,0006,453
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$26,541,0005,232
Total time and savings deposits$26,541,0007,736
Noninterest-bearing deposits$38,293,0001,386
Interest-bearing deposits$26,541,0007,778
Retail deposits$38,434,0006,581
Estimated insured deposits$12,803,0009,030
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$60,901,0005,507
Deposits held in domestic offices$60,901,0005,502
Individuals, partnerships, and corporations$09,785
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$60,901,000101
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,481,0002,874
Demand deposits$29,481,0001,527
Nontransaction accounts$31,420,0005,836
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$31,420,0004,709
Total time and savings deposits$31,420,0007,178
Noninterest-bearing deposits$29,481,0001,733
Interest-bearing deposits$31,420,0007,246
Retail deposits$29,631,0007,383
Estimated insured deposits$11,468,0009,321
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$45,600,0006,597
Deposits held in domestic offices$45,600,0006,594
Individuals, partnerships, and corporations$010,135
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$45,600,000125
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,244,0003,049
Demand deposits$28,244,0001,626
Nontransaction accounts$17,356,0007,566
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$17,356,0006,495
Total time and savings deposits$17,356,0008,883
Noninterest-bearing deposits$28,444,0001,775
Interest-bearing deposits$17,156,0008,968
Retail deposits$28,394,0007,698
Estimated insured deposits$9,535,0009,756
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$56,712,0005,832
Deposits held in domestic offices$56,712,0005,829
Individuals, partnerships, and corporations$010,380
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$56,712,000118
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,438,0002,812
Demand deposits$31,438,0001,489
Nontransaction accounts$25,274,0006,610
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$25,274,0005,348
Total time and savings deposits$25,274,0008,095
Noninterest-bearing deposits$31,438,0001,634
Interest-bearing deposits$25,274,0008,153
Retail deposits$31,488,0007,508
Estimated insured deposits$11,338,0009,841
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$52,132,0006,243
Deposits held in domestic offices$52,132,0006,237
Individuals, partnerships, and corporations$010,839
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$52,132,000128
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,093,0003,132
Demand deposits$27,093,0001,700
Nontransaction accounts$25,039,0006,726
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$25,039,0005,455
Total time and savings deposits$25,039,0008,322
Noninterest-bearing deposits$27,093,0001,825
Interest-bearing deposits$25,039,0008,391
Retail deposits$27,093,0008,213
Estimated insured deposits$10,609,00010,328
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$47,365,0006,827
Deposits held in domestic offices$47,365,0006,819
Individuals, partnerships, and corporations$011,336
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$47,365,000153
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,474,0003,147
Demand deposits$27,474,0001,722
Nontransaction accounts$19,891,0007,671
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$19,891,0006,368
Total time and savings deposits$19,891,0009,346
Noninterest-bearing deposits$27,474,0001,833
Interest-bearing deposits$19,891,0009,443
Retail deposits$27,474,0008,505
Estimated insured deposits$9,385,00010,968
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$28,686,0009,106
Deposits held in domestic offices$28,686,0009,102
Individuals, partnerships, and corporations$011,858
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$28,686,000206
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,480,0003,178
Demand deposits$27,480,0001,695
Nontransaction accounts$1,206,00010,479
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$1,206,00010,401
Total time and savings deposits$1,206,00011,758
Noninterest-bearing deposits$27,480,0001,796
Interest-bearing deposits$1,206,00011,887
Retail deposits$27,480,0008,806
Estimated insured deposits$7,665,00011,655
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$29,860,0009,188
Deposits held in domestic offices$29,860,0009,183
Individuals, partnerships, and corporations$012,495
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$29,860,000207
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,510,0003,041
Demand deposits$29,510,0001,567
Nontransaction accounts$350,00011,041
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$350,00010,970
Total time and savings deposits$350,00012,423
Noninterest-bearing deposits$29,510,0001,664
Interest-bearing deposits$350,00012,550
Retail deposits$29,510,0008,762
Estimated insured deposits$7,557,00012,273
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$34,313,0008,926
Deposits held in domestic offices$34,313,0008,920
Individuals, partnerships, and corporations$7,00013,087
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$34,306,000213
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,313,0002,962
Demand deposits$30,313,0001,501
Nontransaction accounts$4,000,00011,378
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$4,000,00010,940
Total time and savings deposits$4,000,00012,919
Noninterest-bearing deposits$30,313,0001,610
Interest-bearing deposits$4,000,00013,134
Retail deposits$30,313,0009,056
Estimated insured deposits$8,068,00012,872
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$27,251,00010,263
Deposits held in domestic offices$27,251,00010,259
Individuals, partnerships, and corporations$24,00013,932
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$27,227,000256
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,151,0003,187
Demand deposits$27,151,0001,617
Nontransaction accounts$100,00011,947
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$100,00011,880
Total time and savings deposits$100,00013,870
Noninterest-bearing deposits$27,127,0001,758
Interest-bearing deposits$124,00013,868
Retail deposits$27,151,0009,785
Estimated insured deposits$7,439,00013,542
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA