Home > Avenue Bank > Total Deposits

Avenue Bank, Total Deposits

2016-06-30Rank
Total deposits$967,330,000628
Deposits held in domestic offices$967,330,000626
Individuals, partnerships, and corporations$887,980,000602
U.S. Government$01,147
States and political subdivisions in the U.S.$24,117,0001,765
Commercial banks and other depository institutions in U.S.$55,233,000220
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$301,021,000358
Demand deposits$225,695,000331
Nontransaction accounts$666,309,000722
Money market deposit accounts (MMDAs)$470,570,000432
Other savings deposits (excluding MMDAs)$18,209,0002,979
Total time deposits$177,531,000918
Total time and savings deposits$741,635,000690
Noninterest-bearing deposits$225,695,000536
Interest-bearing deposits$741,635,000635
Retail deposits$690,278,000764
Estimated insured deposits$683,913,000643
IRAs and Keogh plan accounts$321,0005,760
Brokered deposits$272,954,000186
Fully insured brokered deposits$267,969,000172
Deposits obtained via list services, yet not brokered$51,143,000162
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$967,068,000625
Deposits held in domestic offices$967,068,000624
Individuals, partnerships, and corporations$885,485,000604
U.S. Government$01,159
States and political subdivisions in the U.S.$25,697,0001,725
Commercial banks and other depository institutions in U.S.$55,886,000219
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$309,652,000341
Demand deposits$231,676,000320
Nontransaction accounts$657,416,000736
Money market deposit accounts (MMDAs)$459,604,000435
Other savings deposits (excluding MMDAs)$19,883,0002,847
Total time deposits$177,930,000923
Total time and savings deposits$735,392,000694
Noninterest-bearing deposits$231,676,000519
Interest-bearing deposits$735,392,000639
Retail deposits$698,251,000759
Estimated insured deposits$687,819,000645
IRAs and Keogh plan accounts$264,0005,826
Brokered deposits$270,497,000185
Fully insured brokered deposits$260,564,000178
Deposits obtained via list services, yet not brokered$52,431,000158
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$970,287,000611
Deposits held in domestic offices$970,287,000610
Individuals, partnerships, and corporations$900,718,000586
U.S. Government$01,296
States and political subdivisions in the U.S.$20,612,0001,989
Commercial banks and other depository institutions in U.S.$48,957,000233
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$323,292,000325
Demand deposits$246,022,000303
Nontransaction accounts$646,995,000734
Money market deposit accounts (MMDAs)$502,916,000407
Other savings deposits (excluding MMDAs)$17,426,0002,995
Total time deposits$126,652,0001,285
Total time and savings deposits$724,265,000688
Noninterest-bearing deposits$246,022,000491
Interest-bearing deposits$724,265,000628
Retail deposits$689,117,000753
Estimated insured deposits$680,073,000637
IRAs and Keogh plan accounts$180,0005,903
Brokered deposits$283,671,000175
Fully insured brokered deposits$273,759,000169
Deposits obtained via list services, yet not brokered$46,133,000174
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$901,383,000653
Deposits held in domestic offices$901,383,000652
Individuals, partnerships, and corporations$824,777,000629
U.S. Government$01,197
States and political subdivisions in the U.S.$26,175,0001,605
Commercial banks and other depository institutions in U.S.$50,432,000227
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$287,060,000347
Demand deposits$226,674,000312
Nontransaction accounts$614,324,000777
Money market deposit accounts (MMDAs)$436,169,000444
Other savings deposits (excluding MMDAs)$15,668,0003,174
Total time deposits$162,487,0001,029
Total time and savings deposits$674,710,000745
Noninterest-bearing deposits$226,672,000520
Interest-bearing deposits$674,711,000674
Retail deposits$640,311,000809
Estimated insured deposits$634,411,000669
IRAs and Keogh plan accounts$180,0005,977
Brokered deposits$263,748,000179
Fully insured brokered deposits$253,640,000172
Deposits obtained via list services, yet not brokered$45,532,000184
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$852,018,000681
Deposits held in domestic offices$852,018,000678
Individuals, partnerships, and corporations$771,509,000662
U.S. Government$01,235
States and political subdivisions in the U.S.$27,960,0001,532
Commercial banks and other depository institutions in U.S.$52,549,000224
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$270,867,000369
Demand deposits$208,943,000335
Nontransaction accounts$581,151,000800
Money market deposit accounts (MMDAs)$397,026,000462
Other savings deposits (excluding MMDAs)$15,146,0003,254
Total time deposits$168,979,000996
Total time and savings deposits$643,075,000776
Noninterest-bearing deposits$208,943,000548
Interest-bearing deposits$643,075,000704
Retail deposits$590,621,000869
Estimated insured deposits$601,822,000718
IRAs and Keogh plan accounts$180,0006,052
Brokered deposits$250,306,000178
Fully insured brokered deposits$240,811,000174
Deposits obtained via list services, yet not brokered$47,611,000183
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$816,610,000706
Deposits held in domestic offices$816,610,000703
Individuals, partnerships, and corporations$740,505,000694
U.S. Government$01,228
States and political subdivisions in the U.S.$27,949,0001,539
Commercial banks and other depository institutions in U.S.$48,156,000237
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$261,176,000385
Demand deposits$201,053,000346
Nontransaction accounts$555,434,000848
Money market deposit accounts (MMDAs)$383,571,000481
Other savings deposits (excluding MMDAs)$15,197,0003,268
Total time deposits$156,666,0001,100
Total time and savings deposits$615,557,000822
Noninterest-bearing deposits$201,042,000561
Interest-bearing deposits$615,568,000747
Retail deposits$564,359,000906
Estimated insured deposits$595,547,000730
IRAs and Keogh plan accounts$179,0006,111
Brokered deposits$242,174,000172
Fully insured brokered deposits$242,174,000164
Deposits obtained via list services, yet not brokered$42,898,000193
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$822,623,000680
Deposits held in domestic offices$822,623,000679
Individuals, partnerships, and corporations$737,045,000685
U.S. Government$01,345
States and political subdivisions in the U.S.$33,187,0001,306
Commercial banks and other depository institutions in U.S.$52,391,000215
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$245,751,000401
Demand deposits$189,606,000359
Nontransaction accounts$576,872,000806
Money market deposit accounts (MMDAs)$403,860,000448
Other savings deposits (excluding MMDAs)$11,919,0003,669
Total time deposits$161,093,0001,064
Total time and savings deposits$633,017,000783
Noninterest-bearing deposits$189,606,000567
Interest-bearing deposits$633,017,000703
Retail deposits$570,781,000882
Estimated insured deposits$602,714,000706
IRAs and Keogh plan accounts$179,0006,195
Brokered deposits$242,275,000159
Fully insured brokered deposits$242,275,000156
Deposits obtained via list services, yet not brokered$47,115,000168
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$821,176,000675
Deposits held in domestic offices$821,176,000672
Individuals, partnerships, and corporations$672,756,000743
U.S. Government$01,257
States and political subdivisions in the U.S.$43,361,000973
Commercial banks and other depository institutions in U.S.$105,059,000121
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$239,178,000389
Demand deposits$186,505,000349
Nontransaction accounts$581,998,000805
Money market deposit accounts (MMDAs)$411,816,000445
Other savings deposits (excluding MMDAs)$10,613,0003,910
Total time deposits$159,569,0001,097
Total time and savings deposits$634,671,000786
Noninterest-bearing deposits$186,505,000568
Interest-bearing deposits$634,671,000700
Retail deposits$604,067,000833
Estimated insured deposits$573,406,000745
IRAs and Keogh plan accounts$179,0006,268
Brokered deposits$225,364,000165
Fully insured brokered deposits$209,154,000171
Deposits obtained via list services, yet not brokered$47,412,000160
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$784,788,000699
Deposits held in domestic offices$784,788,000698
Individuals, partnerships, and corporations$636,286,000790
U.S. Government$01,331
States and political subdivisions in the U.S.$42,068,0001,000
Commercial banks and other depository institutions in U.S.$106,434,000119
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$217,927,000429
Demand deposits$166,251,000384
Nontransaction accounts$566,861,000821
Money market deposit accounts (MMDAs)$407,434,000440
Other savings deposits (excluding MMDAs)$8,434,0004,365
Total time deposits$150,994,0001,179
Total time and savings deposits$618,537,000798
Noninterest-bearing deposits$166,251,000614
Interest-bearing deposits$618,537,000719
Retail deposits$569,747,000860
Estimated insured deposits$535,902,000791
IRAs and Keogh plan accounts$179,0006,338
Brokered deposits$207,894,000171
Fully insured brokered deposits$207,894,000158
Deposits obtained via list services, yet not brokered$48,557,000158
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$738,109,000760
Deposits held in domestic offices$738,109,000757
Individuals, partnerships, and corporations$584,575,000870
U.S. Government$01,317
States and political subdivisions in the U.S.$49,425,000863
Commercial banks and other depository institutions in U.S.$104,109,000121
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$207,045,000447
Demand deposits$162,088,000377
Nontransaction accounts$531,064,000867
Money market deposit accounts (MMDAs)$381,545,000463
Other savings deposits (excluding MMDAs)$8,412,0004,397
Total time deposits$141,107,0001,257
Total time and savings deposits$576,021,000857
Noninterest-bearing deposits$162,087,000629
Interest-bearing deposits$576,022,000784
Retail deposits$571,611,000888
Estimated insured deposits$478,104,000915
IRAs and Keogh plan accounts$06,446
Brokered deposits$159,654,000193
Fully insured brokered deposits$159,654,000184
Deposits obtained via list services, yet not brokered$48,027,000157
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$705,805,000780
Deposits held in domestic offices$705,805,000777
Individuals, partnerships, and corporations$572,262,000885
U.S. Government$01,474
States and political subdivisions in the U.S.$52,258,000796
Commercial banks and other depository institutions in U.S.$81,285,000138
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$193,899,000471
Demand deposits$140,860,000417
Nontransaction accounts$511,906,000884
Money market deposit accounts (MMDAs)$380,348,000449
Other savings deposits (excluding MMDAs)$7,738,0004,500
Total time deposits$123,820,0001,475
Total time and savings deposits$564,945,000862
Noninterest-bearing deposits$142,270,000684
Interest-bearing deposits$563,535,000795
Retail deposits$570,827,000869
Estimated insured deposits$431,029,000999
IRAs and Keogh plan accounts$21,0006,517
Brokered deposits$128,637,000210
Fully insured brokered deposits$128,637,000199
Deposits obtained via list services, yet not brokered$36,731,000195
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$671,355,000820
Deposits held in domestic offices$671,355,000818
Individuals, partnerships, and corporations$603,524,000836
U.S. Government$01,406
States and political subdivisions in the U.S.$34,202,0001,173
Commercial banks and other depository institutions in U.S.$33,629,000288
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$151,278,000610
Demand deposits$120,422,000480
Nontransaction accounts$520,077,000879
Money market deposit accounts (MMDAs)$394,980,000433
Other savings deposits (excluding MMDAs)$6,658,0004,806
Total time deposits$118,439,0001,577
Total time and savings deposits$550,933,000886
Noninterest-bearing deposits$122,385,000772
Interest-bearing deposits$548,970,000817
Retail deposits$516,775,000957
Estimated insured deposits$434,194,0001,000
IRAs and Keogh plan accounts$262,0006,531
Brokered deposits$147,910,000193
Fully insured brokered deposits$147,910,000184
Deposits obtained via list services, yet not brokered$28,835,000255
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$666,924,000821
Deposits held in domestic offices$666,924,000817
Individuals, partnerships, and corporations$589,721,000842
U.S. Government$01,377
States and political subdivisions in the U.S.$37,528,0001,047
Commercial banks and other depository institutions in U.S.$39,675,000250
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$156,544,000565
Demand deposits$123,699,000453
Nontransaction accounts$510,380,000885
Money market deposit accounts (MMDAs)$373,893,000446
Other savings deposits (excluding MMDAs)$6,324,0004,912
Total time deposits$130,163,0001,445
Total time and savings deposits$543,225,000891
Noninterest-bearing deposits$125,761,000730
Interest-bearing deposits$541,163,000828
Retail deposits$510,989,000958
Estimated insured deposits$422,439,0001,037
IRAs and Keogh plan accounts$261,0006,579
Brokered deposits$149,015,000182
Fully insured brokered deposits$149,015,000173
Deposits obtained via list services, yet not brokered$34,606,000215
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$593,282,000945
Deposits held in domestic offices$593,282,000942
Individuals, partnerships, and corporations$518,370,000973
U.S. Government$01,424
States and political subdivisions in the U.S.$31,674,0001,270
Commercial banks and other depository institutions in U.S.$43,238,000239
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,765,000781
Demand deposits$98,301,000570
Nontransaction accounts$467,517,000986
Money market deposit accounts (MMDAs)$319,514,000508
Other savings deposits (excluding MMDAs)$5,893,0005,044
Total time deposits$142,110,0001,342
Total time and savings deposits$494,981,0001,001
Noninterest-bearing deposits$99,359,000922
Interest-bearing deposits$493,923,000931
Retail deposits$432,028,0001,159
Estimated insured deposits$421,906,0001,047
IRAs and Keogh plan accounts$661,0006,480
Brokered deposits$149,285,000184
Fully insured brokered deposits$149,285,000176
Deposits obtained via list services, yet not brokered$37,064,000195
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$590,851,000945
Deposits held in domestic offices$590,851,000943
Individuals, partnerships, and corporations$530,699,000946
U.S. Government$01,583
States and political subdivisions in the U.S.$19,674,0001,880
Commercial banks and other depository institutions in U.S.$40,478,000248
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$142,176,000649
Demand deposits$104,524,000530
Nontransaction accounts$448,675,0001,025
Money market deposit accounts (MMDAs)$327,289,000497
Other savings deposits (excluding MMDAs)$5,265,0005,166
Total time deposits$116,121,0001,685
Total time and savings deposits$486,327,0001,007
Noninterest-bearing deposits$105,941,000873
Interest-bearing deposits$484,910,000938
Retail deposits$456,527,0001,086
Estimated insured deposits$423,797,0001,115
IRAs and Keogh plan accounts$657,0006,539
Brokered deposits$127,660,000198
Fully insured brokered deposits$127,660,000188
Deposits obtained via list services, yet not brokered$37,321,000194
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$545,005,000999
Deposits held in domestic offices$545,005,000998
Individuals, partnerships, and corporations$486,955,0001,014
U.S. Government$01,457
States and political subdivisions in the U.S.$16,668,0002,113
Commercial banks and other depository institutions in U.S.$41,382,000229
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,368,000724
Demand deposits$90,165,000575
Nontransaction accounts$421,637,0001,099
Money market deposit accounts (MMDAs)$300,375,000513
Other savings deposits (excluding MMDAs)$5,272,0005,177
Total time deposits$115,990,0001,735
Total time and savings deposits$454,840,0001,085
Noninterest-bearing deposits$90,165,000961
Interest-bearing deposits$454,840,0001,000
Retail deposits$424,145,0001,162
Estimated insured deposits$389,418,0001,226
IRAs and Keogh plan accounts$414,0006,743
Brokered deposits$113,436,000219
Fully insured brokered deposits$113,436,000209
Deposits obtained via list services, yet not brokered$38,777,000189
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$520,022,0001,061
Deposits held in domestic offices$520,022,0001,059
Individuals, partnerships, and corporations$462,689,0001,075
U.S. Government$01,535
States and political subdivisions in the U.S.$20,049,0001,840
Commercial banks and other depository institutions in U.S.$37,284,000270
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,782,000884
Demand deposits$84,575,000608
Nontransaction accounts$414,240,0001,124
Money market deposit accounts (MMDAs)$288,853,000519
Other savings deposits (excluding MMDAs)$3,901,0005,672
Total time deposits$121,486,0001,696
Total time and savings deposits$435,447,0001,130
Noninterest-bearing deposits$84,575,000996
Interest-bearing deposits$435,447,0001,051
Retail deposits$407,494,0001,223
Estimated insured deposits$378,102,0001,267
IRAs and Keogh plan accounts$411,0006,798
Brokered deposits$105,081,000233
Fully insured brokered deposits$105,081,000223
Deposits obtained via list services, yet not brokered$34,835,000213
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$498,453,0001,116
Deposits held in domestic offices$498,453,0001,114
Individuals, partnerships, and corporations$437,459,0001,149
U.S. Government$01,579
States and political subdivisions in the U.S.$22,082,0001,726
Commercial banks and other depository institutions in U.S.$38,912,000262
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,152,0001,126
Demand deposits$68,357,000773
Nontransaction accounts$409,301,0001,152
Money market deposit accounts (MMDAs)$269,125,000544
Other savings deposits (excluding MMDAs)$3,830,0005,725
Total time deposits$136,346,0001,545
Total time and savings deposits$430,096,0001,165
Noninterest-bearing deposits$68,357,0001,202
Interest-bearing deposits$430,096,0001,077
Retail deposits$385,931,0001,294
Estimated insured deposits$360,182,0001,326
IRAs and Keogh plan accounts$938,0006,617
Brokered deposits$105,943,000238
Fully insured brokered deposits$105,943,000222
Deposits obtained via list services, yet not brokered$37,342,000200
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$482,414,0001,139
Deposits held in domestic offices$482,414,0001,136
Individuals, partnerships, and corporations$422,744,0001,189
U.S. Government$01,780
States and political subdivisions in the U.S.$18,991,0001,861
Commercial banks and other depository institutions in U.S.$40,438,000244
Banks in foreign countries$088
Foreign governments and official institutions$241,00030
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,592,0001,020
Demand deposits$64,494,000803
Nontransaction accounts$389,822,0001,194
Money market deposit accounts (MMDAs)$245,202,000578
Other savings deposits (excluding MMDAs)$3,118,0005,938
Total time deposits$141,502,0001,527
Total time and savings deposits$417,920,0001,189
Noninterest-bearing deposits$64,494,0001,220
Interest-bearing deposits$417,920,0001,105
Retail deposits$368,528,0001,330
Estimated insured deposits$340,096,0001,386
IRAs and Keogh plan accounts$933,0006,637
Brokered deposits$105,604,000243
Fully insured brokered deposits$105,604,000232
Deposits obtained via list services, yet not brokered$38,574,000205
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$470,768,0001,178
Deposits held in domestic offices$470,768,0001,176
Individuals, partnerships, and corporations$450,633,0001,106
U.S. Government$01,652
States and political subdivisions in the U.S.$18,275,0001,820
Commercial banks and other depository institutions in U.S.$1,619,0001,528
Banks in foreign countries$094
Foreign governments and official institutions$241,00030
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,135,0001,189
Demand deposits$64,320,000756
Nontransaction accounts$390,633,0001,199
Money market deposit accounts (MMDAs)$234,405,000597
Other savings deposits (excluding MMDAs)$2,553,0006,207
Total time deposits$153,675,0001,442
Total time and savings deposits$406,448,0001,221
Noninterest-bearing deposits$64,320,0001,183
Interest-bearing deposits$406,448,0001,150
Retail deposits$353,228,0001,374
Estimated insured deposits$337,811,0001,392
IRAs and Keogh plan accounts$1,166,0006,548
Brokered deposits$114,271,000234
Fully insured brokered deposits$114,271,000224
Deposits obtained via list services, yet not brokered$39,018,000200
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$460,392,0001,193
Deposits held in domestic offices$460,392,0001,189
Individuals, partnerships, and corporations$437,001,0001,134
U.S. Government$01,633
States and political subdivisions in the U.S.$21,476,0001,616
Commercial banks and other depository institutions in U.S.$1,674,0001,541
Banks in foreign countries$097
Foreign governments and official institutions$241,00030
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,007,0001,262
Demand deposits$59,469,000790
Nontransaction accounts$385,385,0001,213
Money market deposit accounts (MMDAs)$210,425,000634
Other savings deposits (excluding MMDAs)$2,653,0006,175
Total time deposits$172,307,0001,325
Total time and savings deposits$400,923,0001,225
Noninterest-bearing deposits$59,469,0001,238
Interest-bearing deposits$400,923,0001,159
Retail deposits$334,873,0001,443
Estimated insured deposits$333,964,0001,397
IRAs and Keogh plan accounts$1,159,0006,592
Brokered deposits$122,250,000234
Fully insured brokered deposits$122,250,000226
Deposits obtained via list services, yet not brokered$39,425,000206
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$451,837,0001,222
Deposits held in domestic offices$451,837,0001,219
Individuals, partnerships, and corporations$424,898,0001,184
U.S. Government$01,643
States and political subdivisions in the U.S.$24,800,0001,448
Commercial banks and other depository institutions in U.S.$1,898,0001,471
Banks in foreign countries$096
Foreign governments and official institutions$241,00029
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,070,0001,611
Demand deposits$47,615,0001,007
Nontransaction accounts$388,767,0001,214
Money market deposit accounts (MMDAs)$202,847,000659
Other savings deposits (excluding MMDAs)$2,201,0006,394
Total time deposits$183,719,0001,275
Total time and savings deposits$404,222,0001,232
Noninterest-bearing deposits$47,615,0001,505
Interest-bearing deposits$404,222,0001,174
Retail deposits$338,013,0001,436
Estimated insured deposits$324,236,0001,450
IRAs and Keogh plan accounts$1,004,0006,743
Brokered deposits$110,199,000258
Fully insured brokered deposits$110,199,000246
Deposits obtained via list services, yet not brokered$39,850,000211
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$480,489,0001,136
Deposits held in domestic offices$480,489,0001,134
Individuals, partnerships, and corporations$410,501,0001,213
U.S. Government$02,902
States and political subdivisions in the U.S.$27,956,0001,265
Commercial banks and other depository institutions in U.S.$42,032,000256
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,677,0001,543
Demand deposits$41,953,0001,134
Nontransaction accounts$416,812,0001,129
Money market deposit accounts (MMDAs)$213,656,000621
Other savings deposits (excluding MMDAs)$1,882,0006,509
Total time deposits$201,274,0001,198
Total time and savings deposits$438,536,0001,132
Noninterest-bearing deposits$41,953,0001,645
Interest-bearing deposits$438,536,0001,073
Retail deposits$348,486,0001,369
Estimated insured deposits$331,265,0001,409
IRAs and Keogh plan accounts$1,632,0006,378
Brokered deposits$129,396,000233
Fully insured brokered deposits$129,396,000220
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$458,421,0001,203
Deposits held in domestic offices$458,421,0001,201
Individuals, partnerships, and corporations$427,250,0001,185
U.S. Government$03,279
States and political subdivisions in the U.S.$28,799,0001,186
Commercial banks and other depository institutions in U.S.$2,372,0001,365
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,188,0001,753
Demand deposits$41,810,0001,075
Nontransaction accounts$403,233,0001,179
Money market deposit accounts (MMDAs)$179,883,000724
Other savings deposits (excluding MMDAs)$1,737,0006,614
Total time deposits$221,613,0001,115
Total time and savings deposits$416,611,0001,191
Noninterest-bearing deposits$41,814,0001,606
Interest-bearing deposits$416,607,0001,139
Retail deposits$303,482,0001,590
Estimated insured deposits$323,997,0001,418
IRAs and Keogh plan accounts$1,859,0006,280
Brokered deposits$152,088,000228
Fully insured brokered deposits$152,088,000217
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$399,720,0001,399
Deposits held in domestic offices$399,720,0001,398
Individuals, partnerships, and corporations$346,790,0001,467
U.S. Government$03,428
States and political subdivisions in the U.S.$21,780,0001,542
Commercial banks and other depository institutions in U.S.$31,150,000338
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,487,0001,526
Demand deposits$45,201,000954
Nontransaction accounts$339,233,0001,417
Money market deposit accounts (MMDAs)$158,296,000773
Other savings deposits (excluding MMDAs)$1,561,0006,732
Total time deposits$179,376,0001,418
Total time and savings deposits$354,519,0001,431
Noninterest-bearing deposits$45,211,0001,475
Interest-bearing deposits$354,509,0001,365
Retail deposits$261,178,0001,843
Estimated insured deposits$278,398,0001,674
IRAs and Keogh plan accounts$1,372,0006,652
Brokered deposits$135,687,000261
Fully insured brokered deposits$135,687,000247
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$383,622,0001,489
Deposits held in domestic offices$383,622,0001,488
Individuals, partnerships, and corporations$360,012,0001,438
U.S. Government$03,500
States and political subdivisions in the U.S.$21,838,0001,616
Commercial banks and other depository institutions in U.S.$1,772,0001,533
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,708,0001,744
Demand deposits$34,300,0001,317
Nontransaction accounts$328,914,0001,500
Money market deposit accounts (MMDAs)$165,199,000768
Other savings deposits (excluding MMDAs)$1,291,0006,961
Total time deposits$162,424,0001,613
Total time and savings deposits$349,322,0001,500
Noninterest-bearing deposits$34,307,0001,907
Interest-bearing deposits$349,315,0001,425
Retail deposits$254,072,0001,920
Estimated insured deposits$261,848,0001,808
IRAs and Keogh plan accounts$1,597,0006,550
Brokered deposits$124,894,000313
Fully insured brokered deposits$124,894,000297
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$372,958,0001,533
Deposits held in domestic offices$372,958,0001,532
Individuals, partnerships, and corporations$345,741,0001,511
U.S. Government$03,705
States and political subdivisions in the U.S.$24,069,0001,412
Commercial banks and other depository institutions in U.S.$3,148,0001,224
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,034,0002,071
Demand deposits$31,670,0001,527
Nontransaction accounts$323,924,0001,521
Money market deposit accounts (MMDAs)$127,227,000926
Other savings deposits (excluding MMDAs)$1,151,0007,038
Total time deposits$195,547,0001,367
Total time and savings deposits$341,288,0001,529
Noninterest-bearing deposits$31,674,0002,117
Interest-bearing deposits$341,284,0001,451
Retail deposits$243,130,0001,810
Estimated insured deposits$279,027,0001,725
IRAs and Keogh plan accounts$1,653,0006,511
Brokered deposits$162,226,000275
Fully insured brokered deposits$162,226,000234
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$349,928,0001,631
Deposits held in domestic offices$349,928,0001,629
Individuals, partnerships, and corporations$321,158,0001,617
U.S. Government$03,620
States and political subdivisions in the U.S.$23,442,0001,380
Commercial banks and other depository institutions in U.S.$5,328,0001,002
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,740,0002,344
Demand deposits$34,448,0001,262
Nontransaction accounts$308,188,0001,588
Money market deposit accounts (MMDAs)$100,312,0001,115
Other savings deposits (excluding MMDAs)$990,0007,153
Total time deposits$206,886,0001,319
Total time and savings deposits$315,480,0001,651
Noninterest-bearing deposits$34,450,0001,859
Interest-bearing deposits$315,478,0001,582
Retail deposits$224,269,0001,938
Estimated insured deposits$268,294,0001,780
IRAs and Keogh plan accounts$628,0007,324
Brokered deposits$171,460,000289
Fully insured brokered deposits$171,460,000252
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$349,685,0001,646
Deposits held in domestic offices$349,685,0001,642
Individuals, partnerships, and corporations$329,146,0001,604
U.S. Government$03,557
States and political subdivisions in the U.S.$18,904,0001,702
Commercial banks and other depository institutions in U.S.$1,635,0001,639
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,308,0002,940
Demand deposits$26,568,0001,854
Nontransaction accounts$315,377,0001,565
Money market deposit accounts (MMDAs)$83,165,0001,253
Other savings deposits (excluding MMDAs)$835,0007,306
Total time deposits$231,378,0001,210
Total time and savings deposits$323,117,0001,614
Noninterest-bearing deposits$26,572,0002,421
Interest-bearing deposits$323,113,0001,553
Retail deposits$215,509,0002,022
Estimated insured deposits$271,547,0001,522
IRAs and Keogh plan accounts$817,0007,235
Brokered deposits$170,881,000309
Fully insured brokered deposits$170,881,000271
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$301,334,0001,875
Deposits held in domestic offices$301,334,0001,872
Individuals, partnerships, and corporations$278,576,0001,842
U.S. Government$03,628
States and political subdivisions in the U.S.$17,571,0001,853
Commercial banks and other depository institutions in U.S.$5,187,0001,031
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,757,0003,246
Demand deposits$19,126,0002,733
Nontransaction accounts$270,577,0001,787
Money market deposit accounts (MMDAs)$45,695,0001,847
Other savings deposits (excluding MMDAs)$639,0007,421
Total time deposits$224,243,0001,277
Total time and savings deposits$282,208,0001,819
Noninterest-bearing deposits$19,126,0003,215
Interest-bearing deposits$282,208,0001,764
Retail deposits$252,436,0001,760
Estimated insured deposits$285,402,0001,440
IRAs and Keogh plan accounts$982,0007,082
Brokered deposits$152,583,000370
Fully insured brokered deposits$152,583,000332
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$279,901,0001,944
Deposits held in domestic offices$279,901,0001,941
Individuals, partnerships, and corporations$260,469,0001,899
U.S. Government$03,888
States and political subdivisions in the U.S.$11,519,0002,552
Commercial banks and other depository institutions in U.S.$7,913,000771
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,623,0003,366
Demand deposits$18,982,0002,816
Nontransaction accounts$250,278,0001,851
Money market deposit accounts (MMDAs)$39,308,0002,000
Other savings deposits (excluding MMDAs)$1,337,0007,009
Total time deposits$209,633,0001,325
Total time and savings deposits$260,919,0001,887
Noninterest-bearing deposits$19,031,0003,271
Interest-bearing deposits$260,870,0001,824
Retail deposits$226,226,0001,906
Estimated insured deposits$268,823,0001,484
IRAs and Keogh plan accounts$1,000,0007,040
Brokered deposits$117,363,000446
Fully insured brokered deposits$117,363,000415
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$260,596,0002,047
Deposits held in domestic offices$260,596,0002,043
Individuals, partnerships, and corporations$212,800,0002,259
U.S. Government$03,764
States and political subdivisions in the U.S.$45,977,000654
Commercial banks and other depository institutions in U.S.$1,819,0001,417
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,310,0002,342
Demand deposits$19,744,0002,608
Nontransaction accounts$221,286,0002,026
Money market deposit accounts (MMDAs)$44,293,0001,844
Other savings deposits (excluding MMDAs)$1,244,0007,140
Total time deposits$175,750,0001,533
Total time and savings deposits$240,852,0001,983
Noninterest-bearing deposits$19,744,0003,106
Interest-bearing deposits$240,852,0001,917
Retail deposits$206,305,0002,041
Estimated insured deposits$237,203,0001,669
IRAs and Keogh plan accounts$887,0007,157
Brokered deposits$88,198,000499
Fully insured brokered deposits$84,111,000489
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$215,515,0002,418
Deposits held in domestic offices$215,515,0002,414
Individuals, partnerships, and corporations$177,382,0002,683
U.S. Government$03,873
States and political subdivisions in the U.S.$35,322,000852
Commercial banks and other depository institutions in U.S.$2,811,0001,138
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,845,0003,102
Demand deposits$24,170,0002,126
Nontransaction accounts$183,670,0002,336
Money market deposit accounts (MMDAs)$45,747,0001,827
Other savings deposits (excluding MMDAs)$1,248,0007,202
Total time deposits$136,674,0001,920
Total time and savings deposits$191,345,0002,416
Noninterest-bearing deposits$24,187,0002,665
Interest-bearing deposits$191,328,0002,359
Retail deposits$162,380,0002,546
Estimated insured deposits$181,445,0002,139
IRAs and Keogh plan accounts$726,0007,301
Brokered deposits$55,499,000595
Fully insured brokered deposits$51,574,000572
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$124,418,0003,886
Deposits held in domestic offices$124,418,0003,883
Individuals, partnerships, and corporations$111,824,0003,912
U.S. Government$03,876
States and political subdivisions in the U.S.$10,174,0002,693
Commercial banks and other depository institutions in U.S.$2,420,0001,182
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,409,0004,763
Demand deposits$10,201,0004,733
Nontransaction accounts$105,009,0003,579
Money market deposit accounts (MMDAs)$48,649,0001,757
Other savings deposits (excluding MMDAs)$1,334,0007,156
Total time deposits$55,028,0004,183
Total time and savings deposits$114,217,0003,687
Noninterest-bearing deposits$10,202,0004,944
Interest-bearing deposits$114,216,0003,697
Retail deposits$111,224,0003,514
Estimated insured deposits$76,307,0004,473
IRAs and Keogh plan accounts$546,0007,474
Brokered deposits$25,774,000958
Fully insured brokered deposits$25,774,000872
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$99,117,0004,497
Deposits held in domestic offices$99,117,0004,495
Individuals, partnerships, and corporations$94,069,0004,390
U.S. Government$04,156
States and political subdivisions in the U.S.$3,348,0004,674
Commercial banks and other depository institutions in U.S.$1,700,0001,211
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,558,0005,135
Demand deposits$9,566,0004,967
Nontransaction accounts$81,559,0004,196
Money market deposit accounts (MMDAs)$44,712,0001,843
Other savings deposits (excluding MMDAs)$1,244,0007,211
Total time deposits$35,603,0005,391
Total time and savings deposits$89,551,0004,294
Noninterest-bearing deposits$9,566,0005,175
Interest-bearing deposits$89,551,0004,307
Retail deposits$90,976,0004,036
Estimated insured deposits$54,115,0005,440
IRAs and Keogh plan accounts$541,0007,492
Brokered deposits$16,933,0001,220
Fully insured brokered deposits$16,933,0001,120
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$103,926,0004,332
Deposits held in domestic offices$103,926,0004,329
Individuals, partnerships, and corporations$101,138,0004,148
U.S. Government$03,924
States and political subdivisions in the U.S.$2,297,0005,146
Commercial banks and other depository institutions in U.S.$491,0001,765
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,231,0006,658
Demand deposits$5,278,0006,411
Nontransaction accounts$94,695,0003,805
Money market deposit accounts (MMDAs)$69,193,0001,388
Other savings deposits (excluding MMDAs)$1,066,0007,396
Total time deposits$24,436,0006,340
Total time and savings deposits$98,648,0004,023
Noninterest-bearing deposits$5,278,0006,519
Interest-bearing deposits$98,648,0004,033
Retail deposits$96,581,0003,844
Estimated insured deposits$33,131,0006,740
IRAs and Keogh plan accounts$425,0007,650
Brokered deposits$6,223,0001,951
Fully insured brokered deposits$6,223,0001,789
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$24,425,0007,753
Deposits held in domestic offices$24,425,0007,751
Individuals, partnerships, and corporations$23,481,0007,633
U.S. Government$04,057
States and political subdivisions in the U.S.$944,0006,078
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,772,0007,319
Demand deposits$3,359,0007,263
Nontransaction accounts$17,653,0007,722
Money market deposit accounts (MMDAs)$1,245,0007,384
Other savings deposits (excluding MMDAs)$934,0007,564
Total time deposits$15,474,0007,238
Total time and savings deposits$21,066,0007,697
Noninterest-bearing deposits$3,359,0007,327
Interest-bearing deposits$21,066,0007,690
Retail deposits$19,265,0007,794
Estimated insured deposits$21,928,0007,553
IRAs and Keogh plan accounts$391,0007,734
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$22,786,0007,873
Deposits held in domestic offices$22,786,0007,871
Individuals, partnerships, and corporations$21,581,0007,778
U.S. Government$04,056
States and political subdivisions in the U.S.$1,205,0005,947
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,488,0007,184
Demand deposits$3,588,0007,199
Nontransaction accounts$15,298,0007,896
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$1,004,0007,583
Total time deposits$14,294,0007,374
Total time and savings deposits$19,198,0007,833
Noninterest-bearing deposits$3,706,0007,208
Interest-bearing deposits$19,080,0007,837
Retail deposits$18,044,0007,902
Estimated insured deposits$20,365,0007,696
IRAs and Keogh plan accounts$373,0007,770
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$22,979,0007,871
Deposits held in domestic offices$22,979,0007,870
Individuals, partnerships, and corporations$22,001,0007,780
U.S. Government$04,273
States and political subdivisions in the U.S.$978,0006,128
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,668,0007,217
Demand deposits$3,984,0007,113
Nontransaction accounts$15,311,0007,889
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$962,0007,630
Total time deposits$14,350,0007,340
Total time and savings deposits$18,995,0007,854
Noninterest-bearing deposits$4,608,0006,934
Interest-bearing deposits$18,371,0007,891
Retail deposits$18,702,0007,868
Estimated insured deposits$21,215,0007,653
IRAs and Keogh plan accounts$323,0007,842
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$22,126,0007,930
Deposits held in domestic offices$22,126,0007,928
Individuals, partnerships, and corporations$21,177,0007,833
U.S. Government$04,163
States and political subdivisions in the U.S.$949,0006,158
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,937,0007,580
Demand deposits$2,832,0007,551
Nontransaction accounts$16,189,0007,863
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$959,0007,725
Total time deposits$15,230,0007,252
Total time and savings deposits$19,294,0007,856
Noninterest-bearing deposits$3,672,0007,247
Interest-bearing deposits$18,455,0007,906
Retail deposits$18,034,0007,922
Estimated insured deposits$20,902,0007,693
IRAs and Keogh plan accounts$479,0007,732
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$23,028,0007,894
Deposits held in domestic offices$23,028,0007,892
Individuals, partnerships, and corporations$21,972,0007,794
U.S. Government$04,264
States and political subdivisions in the U.S.$1,056,0006,115
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,019,0007,633
Demand deposits$2,682,0007,668
Nontransaction accounts$17,009,0007,814
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,014,0007,788
Total time deposits$15,995,0007,131
Total time and savings deposits$20,346,0007,804
Noninterest-bearing deposits$2,764,0007,691
Interest-bearing deposits$20,264,0007,803
Retail deposits$18,490,0007,924
Estimated insured deposits$21,781,0007,651
IRAs and Keogh plan accounts$412,0007,838
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$23,706,0007,879
Deposits held in domestic offices$23,706,0007,877
Individuals, partnerships, and corporations$22,500,0007,786
U.S. Government$04,261
States and political subdivisions in the U.S.$1,206,0006,036
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,315,0007,619
Demand deposits$2,556,0007,762
Nontransaction accounts$17,391,0007,784
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$1,164,0007,758
Total time deposits$16,227,0007,081
Total time and savings deposits$21,150,0007,779
Noninterest-bearing deposits$2,556,0007,794
Interest-bearing deposits$21,150,0007,778
Retail deposits$19,182,0007,900
Estimated insured deposits$22,314,0007,614
IRAs and Keogh plan accounts$456,0007,803
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$24,259,0007,906
Deposits held in domestic offices$24,259,0007,905
Individuals, partnerships, and corporations$23,199,0007,785
U.S. Government$04,442
States and political subdivisions in the U.S.$1,060,0006,186
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,828,0007,601
Demand deposits$3,390,0007,508
Nontransaction accounts$17,431,0007,796
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,106,0007,834
Total time deposits$16,325,0007,069
Total time and savings deposits$20,869,0007,824
Noninterest-bearing deposits$3,549,0007,513
Interest-bearing deposits$20,710,0007,829
Retail deposits$19,653,0007,920
Estimated insured deposits$22,585,0007,636
IRAs and Keogh plan accounts$471,0007,833
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$22,249,0008,031
Deposits held in domestic offices$22,249,0008,029
Individuals, partnerships, and corporations$21,223,0007,927
U.S. Government$04,317
States and political subdivisions in the U.S.$1,026,0006,238
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,189,0007,945
Demand deposits$2,073,0007,995
Nontransaction accounts$17,060,0007,855
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$983,0007,972
Total time deposits$16,077,0007,118
Total time and savings deposits$20,176,0007,880
Noninterest-bearing deposits$2,158,0008,005
Interest-bearing deposits$20,091,0007,876
Retail deposits$17,515,0008,101
Estimated insured deposits$21,325,0007,736
IRAs and Keogh plan accounts$581,0007,784
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$21,738,0008,069
Deposits held in domestic offices$21,738,0008,068
Individuals, partnerships, and corporations$20,468,0007,968
U.S. Government$04,271
States and political subdivisions in the U.S.$1,270,0006,071
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,027,0007,510
Demand deposits$2,705,0007,742
Nontransaction accounts$14,711,0008,066
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$1,068,0007,945
Total time deposits$13,643,0007,389
Total time and savings deposits$19,033,0007,983
Noninterest-bearing deposits$3,278,0007,503
Interest-bearing deposits$18,460,0008,024
Retail deposits$17,468,0008,100
Estimated insured deposits$20,323,0007,831
IRAs and Keogh plan accounts$481,0007,884
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$22,588,0008,087
Deposits held in domestic offices$22,588,0008,085
Individuals, partnerships, and corporations$21,291,0007,981
U.S. Government$04,329
States and political subdivisions in the U.S.$1,297,0006,107
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,343,0007,526
Demand deposits$2,432,0007,914
Nontransaction accounts$15,245,0008,076
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$1,235,0007,924
Total time deposits$14,010,0007,364
Total time and savings deposits$20,156,0007,964
Noninterest-bearing deposits$2,499,0007,899
Interest-bearing deposits$20,089,0007,978
Retail deposits$18,011,0008,136
Estimated insured deposits$20,767,0007,877
IRAs and Keogh plan accounts$562,0007,889
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$24,040,0008,019
Deposits held in domestic offices$24,040,0008,018
Individuals, partnerships, and corporations$22,762,0007,912
U.S. Government$04,510
States and political subdivisions in the U.S.$1,278,0006,118
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,300,0007,358
Demand deposits$3,516,0007,504
Nontransaction accounts$15,740,0008,051
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$1,174,0007,977
Total time deposits$14,567,0007,305
Total time and savings deposits$20,524,0007,951
Noninterest-bearing deposits$3,796,0007,419
Interest-bearing deposits$20,244,0007,981
Retail deposits$19,171,0008,084
Estimated insured deposits$21,871,0007,820
IRAs and Keogh plan accounts$515,0007,948
Brokered deposits$198,0002,357
Fully insured brokered deposits$198,0002,121
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$22,317,0008,153
Deposits held in domestic offices$22,317,0008,150
Individuals, partnerships, and corporations$21,308,0008,027
U.S. Government$04,404
States and political subdivisions in the U.S.$1,009,0006,322
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,018,0007,850
Demand deposits$2,026,0008,115
Nontransaction accounts$16,299,0008,047
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$1,204,0008,007
Total time deposits$15,095,0007,253
Total time and savings deposits$20,291,0007,995
Noninterest-bearing deposits$2,142,0008,086
Interest-bearing deposits$20,175,0008,009
Retail deposits$17,127,0008,259
Estimated insured deposits$21,298,0007,887
IRAs and Keogh plan accounts$608,0007,899
Brokered deposits$396,0002,191
Fully insured brokered deposits$396,0001,952
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$22,630,0008,177
Deposits held in domestic offices$22,630,0008,176
Individuals, partnerships, and corporations$21,499,0008,064
U.S. Government$04,543
States and political subdivisions in the U.S.$1,131,0006,279
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,895,0007,928
Demand deposits$2,269,0008,039
Nontransaction accounts$16,735,0008,058
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$1,205,0008,084
Total time deposits$15,530,0007,245
Total time and savings deposits$20,361,0008,040
Noninterest-bearing deposits$2,300,0008,053
Interest-bearing deposits$20,330,0008,052
Retail deposits$17,441,0008,300
Estimated insured deposits$21,611,0007,926
IRAs and Keogh plan accounts$739,0007,853
Brokered deposits$396,0002,051
Fully insured brokered deposits$396,0001,842
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$22,069,0008,248
Deposits held in domestic offices$22,069,0008,247
Individuals, partnerships, and corporations$20,867,0008,138
U.S. Government$04,568
States and political subdivisions in the U.S.$1,202,0006,244
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,540,0007,766
Demand deposits$2,462,0007,950
Nontransaction accounts$15,529,0008,201
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$1,209,0008,100
Total time deposits$14,320,0007,461
Total time and savings deposits$19,607,0008,142
Noninterest-bearing deposits$2,793,0007,792
Interest-bearing deposits$19,276,0008,166
Retail deposits$17,191,0008,367
Estimated insured deposits$21,066,0008,007
IRAs and Keogh plan accounts$751,0007,853
Brokered deposits$594,0001,887
Fully insured brokered deposits$594,0001,695
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$24,471,0008,122
Deposits held in domestic offices$24,471,0008,121
Individuals, partnerships, and corporations$23,518,0007,949
U.S. Government$04,814
States and political subdivisions in the U.S.$953,0006,478
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,862,0007,091
Demand deposits$2,529,0007,439
Nontransaction accounts$17,609,0007,206
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$1,090,0007,402
Total time deposits$16,518,0006,374
Total time and savings deposits$21,942,0007,969
Noninterest-bearing deposits$2,529,0007,974
Interest-bearing deposits$21,942,0007,998
Retail deposits$19,071,0008,238
Estimated insured deposits$23,667,0007,825
IRAs and Keogh plan accounts$886,0007,755
Brokered deposits$693,0001,780
Fully insured brokered deposits$693,0001,584
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$24,894,0008,122
Deposits held in domestic offices$24,894,0008,121
Individuals, partnerships, and corporations$23,874,0007,951
U.S. Government$04,647
States and political subdivisions in the U.S.$1,020,0006,396
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,355,0007,409
Demand deposits$1,928,0007,672
Nontransaction accounts$19,539,0007,087
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,168,0007,371
Total time deposits$18,371,0006,216
Total time and savings deposits$22,966,0007,924
Noninterest-bearing deposits$1,928,0008,233
Interest-bearing deposits$22,966,0007,955
Retail deposits$18,916,0008,279
Estimated insured deposits$24,226,0007,826
IRAs and Keogh plan accounts$1,082,0007,595
Brokered deposits$693,0001,715
Fully insured brokered deposits$693,0001,518
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$25,710,0008,091
Deposits held in domestic offices$25,710,0008,089
Individuals, partnerships, and corporations$24,611,0007,919
U.S. Government$04,820
States and political subdivisions in the U.S.$1,099,0006,377
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,369,0007,415
Demand deposits$2,051,0007,606
Nontransaction accounts$20,341,0007,048
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,100,0007,418
Total time deposits$19,241,0006,140
Total time and savings deposits$23,659,0007,909
Noninterest-bearing deposits$2,051,0008,185
Interest-bearing deposits$23,659,0007,939
Retail deposits$19,844,0008,223
Estimated insured deposits$25,175,0007,765
IRAs and Keogh plan accounts$1,075,0007,630
Brokered deposits$792,0001,648
Fully insured brokered deposits$792,0001,457
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$25,816,0008,114
Deposits held in domestic offices$25,816,0008,113
Individuals, partnerships, and corporations$24,551,0007,940
U.S. Government$04,819
States and political subdivisions in the U.S.$1,265,0006,265
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,711,0007,311
Demand deposits$1,965,0007,666
Nontransaction accounts$20,105,0007,089
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,008,0007,495
Total time deposits$19,097,0006,189
Total time and savings deposits$23,851,0007,912
Noninterest-bearing deposits$1,965,0008,242
Interest-bearing deposits$23,851,0007,945
Retail deposits$20,017,0008,227
Estimated insured deposits$24,874,0007,825
IRAs and Keogh plan accounts$1,082,0007,620
Brokered deposits$891,0001,594
Fully insured brokered deposits$891,0001,406
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$26,030,0008,120
Deposits held in domestic offices$26,030,0008,118
Individuals, partnerships, and corporations$25,000,0007,918
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$1,027,0006,469
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,915,0007,316
Demand deposits$2,133,0007,640
Nontransaction accounts$20,115,0007,088
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$988,0007,498
Total time deposits$19,127,0006,182
Total time and savings deposits$23,897,0007,923
Noninterest-bearing deposits$2,140,0008,216
Interest-bearing deposits$23,890,0007,967
Retail deposits$17,431,0008,485
Estimated insured deposits$22,426,0008,048
IRAs and Keogh plan accounts$1,020,0007,727
Brokered deposits$1,088,0001,475
Fully insured brokered deposits$1,088,0001,299
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$33,534,0007,596
Deposits held in domestic offices$33,534,0007,594
Individuals, partnerships, and corporations$32,560,0007,317
U.S. Government$05,263
States and political subdivisions in the U.S.$974,0006,600
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,578,0007,739
Demand deposits$1,683,0007,978
Nontransaction accounts$28,956,0006,192
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,019,0007,517
Total time deposits$27,937,0005,081
Total time and savings deposits$31,851,0007,237
Noninterest-bearing deposits$1,683,0008,561
Interest-bearing deposits$31,851,0007,272
Retail deposits$22,566,0008,111
Estimated insured deposits$30,066,0007,429
IRAs and Keogh plan accounts$1,090,0007,667
Brokered deposits$2,663,0001,011
Fully insured brokered deposits$2,663,000889
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$24,858,0008,341
Deposits held in domestic offices$24,858,0008,340
Individuals, partnerships, and corporations$23,958,0008,091
U.S. Government$05,369
States and political subdivisions in the U.S.$900,0006,773
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,390,0007,877
Demand deposits$1,741,0008,092
Nontransaction accounts$20,468,0007,068
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,109,0007,512
Total time deposits$19,359,0006,201
Total time and savings deposits$23,117,0008,033
Noninterest-bearing deposits$1,741,0008,647
Interest-bearing deposits$23,117,0008,103
Retail deposits$18,793,0008,528
Estimated insured deposits$23,592,0008,085
IRAs and Keogh plan accounts$889,0008,071
Brokered deposits$2,900,000915
Fully insured brokered deposits$2,900,000820
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$14,638,0009,503
Deposits held in domestic offices$14,638,0009,502
Individuals, partnerships, and corporations$13,738,0009,367
U.S. Government$05,591
States and political subdivisions in the U.S.$900,0006,955
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,518,0008,419
Demand deposits$1,766,0008,287
Nontransaction accounts$11,120,0008,339
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,167,0007,787
Total time deposits$9,953,0007,869
Total time and savings deposits$12,872,0009,375
Noninterest-bearing deposits$1,766,0008,856
Interest-bearing deposits$12,872,0009,444
Retail deposits$11,485,0009,602
Estimated insured deposits$13,845,0009,350
IRAs and Keogh plan accounts$332,0009,228
Brokered deposits$1,569,000877
Fully insured brokered deposits$1,569,000777
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$14,417,0009,726
Deposits held in domestic offices$14,417,0009,726
Individuals, partnerships, and corporations$13,517,0009,598
U.S. Government$06,005
States and political subdivisions in the U.S.$900,0007,055
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,626,0008,215
Demand deposits$2,550,0007,920
Nontransaction accounts$9,791,0008,652
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,012,0008,179
Total time deposits$8,779,0008,224
Total time and savings deposits$11,867,0009,660
Noninterest-bearing deposits$2,550,0008,418
Interest-bearing deposits$11,867,0009,728
Retail deposits$11,824,0009,790
Estimated insured deposits$12,643,0009,703
IRAs and Keogh plan accounts$346,0009,477
Brokered deposits$970,000959
Fully insured brokered deposits$970,000879
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$14,567,00010,095
Deposits held in domestic offices$14,567,00010,095
Individuals, partnerships, and corporations$13,667,0009,922
U.S. Government$06,819
States and political subdivisions in the U.S.$900,0007,362
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,578,0008,082
Demand deposits$2,357,0008,261
Nontransaction accounts$8,989,0009,051
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$856,0008,735
Total time deposits$8,133,0008,625
Total time and savings deposits$12,210,0009,996
Noninterest-bearing deposits$2,357,0008,786
Interest-bearing deposits$12,210,00010,075
Retail deposits$10,954,00010,281
Estimated insured deposits$11,787,00010,203
IRAs and Keogh plan accounts$321,0009,961
Brokered deposits$481,0001,162
Fully insured brokered deposits$481,0001,068
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$13,144,00010,730
Deposits held in domestic offices$13,144,00010,729
Individuals, partnerships, and corporations$12,244,00010,546
U.S. Government$07,644
States and political subdivisions in the U.S.$900,0007,609
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,744,0008,755
Demand deposits$2,048,0008,868
Nontransaction accounts$8,400,0009,489
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$344,0009,615
Total time deposits$8,056,0008,943
Total time and savings deposits$11,096,00010,574
Noninterest-bearing deposits$2,048,0009,435
Interest-bearing deposits$11,096,00010,687
Retail deposits$10,322,00010,866
Estimated insured deposits$11,660,00010,709
IRAs and Keogh plan accounts$344,00010,470
Brokered deposits$479,0001,048
Fully insured brokered deposits$479,000970
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$11,942,00011,338
Deposits held in domestic offices$11,942,00011,338
Individuals, partnerships, and corporations$11,042,00011,148
U.S. Government$08,070
States and political subdivisions in the U.S.$900,0007,819
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,040,0009,436
Demand deposits$1,509,0009,628
Nontransaction accounts$7,902,0009,941
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$413,00010,012
Total time deposits$7,489,0009,376
Total time and savings deposits$10,433,00011,125
Noninterest-bearing deposits$1,509,00010,300
Interest-bearing deposits$10,433,00011,251
Retail deposits$8,867,00011,519
Estimated insured deposits$11,772,00011,188
IRAs and Keogh plan accounts$305,00011,043
Brokered deposits$300,0001,084
Fully insured brokered deposits$300,0001,005
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$11,634,00011,914
Deposits held in domestic offices$11,634,00011,913
Individuals, partnerships, and corporations$10,734,00011,741
U.S. Government$08,552
States and political subdivisions in the U.S.$900,0008,082
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,356,0009,719
Demand deposits$1,546,00010,055
Nontransaction accounts$7,278,00010,483
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$575,00010,418
Total time deposits$6,703,0009,744
Total time and savings deposits$10,088,00011,724
Noninterest-bearing deposits$1,548,00010,713
Interest-bearing deposits$10,086,00011,842
Retail deposits$8,826,00012,140
Estimated insured deposits$8,579,00012,158
IRAs and Keogh plan accounts$277,00011,666
Brokered deposits$200,0001,010
Fully insured brokered deposits$200,000941
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$9,769,00012,794
Deposits held in domestic offices$9,769,00012,794
Individuals, partnerships, and corporations$9,069,00012,534
U.S. Government$08,951
States and political subdivisions in the U.S.$700,0008,711
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,016,00010,849
Demand deposits$1,341,00010,679
Nontransaction accounts$6,753,00011,012
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$542,00010,917
Total time deposits$6,211,00010,244
Total time and savings deposits$8,428,00012,506
Noninterest-bearing deposits$1,340,00011,392
Interest-bearing deposits$8,429,00012,709
Retail deposits$8,669,00012,807
Estimated insured deposits$9,369,00012,714
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$10,914,00013,186
Deposits held in domestic offices$10,914,00013,185
Individuals, partnerships, and corporations$10,214,00013,116
U.S. Government$09,474
States and political subdivisions in the U.S.$700,0008,818
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,367,00010,305
Demand deposits$1,969,00010,137
Nontransaction accounts$6,547,00011,392
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$6,547,00010,545
Total time and savings deposits$8,945,00013,189
Noninterest-bearing deposits$1,969,00010,905
Interest-bearing deposits$8,945,00013,183
Retail deposits$9,814,00013,219
Estimated insured deposits$10,914,00013,048
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