Home > Bank of Mount Hope, Inc. > Total Deposits

Bank of Mount Hope, Inc., Total Deposits

2019-09-30Rank
Total deposits$105,846,0003,658
Deposits held in domestic offices$105,846,0003,657
Individuals, partnerships, and corporations$90,656,0003,691
U.S. Government$22,000411
States and political subdivisions in the U.S.$15,025,0002,447
Commercial banks and other depository institutions in U.S.$143,0002,094
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,048,0003,305
Demand deposits$31,925,0002,678
Nontransaction accounts$65,798,0003,572
Money market deposit accounts (MMDAs)$11,502,0003,509
Other savings deposits (excluding MMDAs)$22,786,0002,524
Total time deposits$31,510,0003,531
Total time and savings deposits$73,921,0003,762
Noninterest-bearing deposits$31,925,0002,863
Interest-bearing deposits$73,921,0003,797
Retail deposits$101,261,0003,567
Estimated insured deposits$88,056,0003,607
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$104,365,0003,700
Deposits held in domestic offices$104,365,0003,699
Individuals, partnerships, and corporations$90,001,0003,700
U.S. Government$739,000148
States and political subdivisions in the U.S.$13,416,0002,630
Commercial banks and other depository institutions in U.S.$209,0002,031
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,552,0003,335
Demand deposits$31,958,0002,665
Nontransaction accounts$64,813,0003,613
Money market deposit accounts (MMDAs)$11,128,0003,571
Other savings deposits (excluding MMDAs)$23,245,0002,506
Total time deposits$30,440,0003,589
Total time and savings deposits$72,407,0003,827
Noninterest-bearing deposits$31,958,0002,831
Interest-bearing deposits$72,407,0003,855
Retail deposits$100,614,0003,596
Estimated insured deposits$86,824,0003,637
IRAs and Keogh plan accounts$6,573,0002,535
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$105,569,0003,719
Deposits held in domestic offices$105,569,0003,718
Individuals, partnerships, and corporations$90,853,0003,736
U.S. Government$1,470,000115
States and political subdivisions in the U.S.$13,043,0002,704
Commercial banks and other depository institutions in U.S.$203,0002,056
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,043,0003,347
Demand deposits$32,814,0002,615
Nontransaction accounts$65,526,0003,628
Money market deposit accounts (MMDAs)$12,627,0003,497
Other savings deposits (excluding MMDAs)$24,175,0002,491
Total time deposits$28,724,0003,699
Total time and savings deposits$72,755,0003,864
Noninterest-bearing deposits$32,814,0002,818
Interest-bearing deposits$72,755,0003,901
Retail deposits$102,189,0003,607
Estimated insured deposits$88,950,0003,638
IRAs and Keogh plan accounts$6,229,0002,646
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$102,365,0003,779
Deposits held in domestic offices$102,365,0003,779
Individuals, partnerships, and corporations$86,655,0003,837
U.S. Government$1,482,000113
States and political subdivisions in the U.S.$14,045,0002,595
Commercial banks and other depository institutions in U.S.$183,0002,087
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,731,0003,551
Demand deposits$29,171,0002,893
Nontransaction accounts$65,634,0003,627
Money market deposit accounts (MMDAs)$12,224,0003,543
Other savings deposits (excluding MMDAs)$24,195,0002,469
Total time deposits$29,215,0003,671
Total time and savings deposits$73,194,0003,864
Noninterest-bearing deposits$29,171,0003,080
Interest-bearing deposits$73,194,0003,891
Retail deposits$98,945,0003,682
Estimated insured deposits$85,773,0003,724
IRAs and Keogh plan accounts$5,950,0002,743
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$104,514,0003,749
Deposits held in domestic offices$104,514,0003,748
Individuals, partnerships, and corporations$89,672,0003,788
U.S. Government$1,507,000118
States and political subdivisions in the U.S.$13,179,0002,628
Commercial banks and other depository institutions in U.S.$156,0002,147
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,340,0003,531
Demand deposits$28,708,0002,877
Nontransaction accounts$68,174,0003,590
Money market deposit accounts (MMDAs)$13,935,0003,435
Other savings deposits (excluding MMDAs)$24,626,0002,461
Total time deposits$29,613,0003,675
Total time and savings deposits$75,806,0003,829
Noninterest-bearing deposits$28,708,0003,057
Interest-bearing deposits$75,806,0003,862
Retail deposits$102,022,0003,651
Estimated insured deposits$87,375,0003,707
IRAs and Keogh plan accounts$5,126,0003,065
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$106,546,0003,746
Deposits held in domestic offices$106,546,0003,745
Individuals, partnerships, and corporations$92,150,0003,779
U.S. Government$1,432,000116
States and political subdivisions in the U.S.$12,631,0002,731
Commercial banks and other depository institutions in U.S.$333,0001,863
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,381,0003,445
Demand deposits$31,531,0002,716
Nontransaction accounts$67,165,0003,641
Money market deposit accounts (MMDAs)$13,270,0003,537
Other savings deposits (excluding MMDAs)$23,558,0002,559
Total time deposits$30,337,0003,661
Total time and savings deposits$75,015,0003,891
Noninterest-bearing deposits$31,531,0002,916
Interest-bearing deposits$75,015,0003,911
Retail deposits$104,391,0003,643
Estimated insured deposits$87,794,0003,724
IRAs and Keogh plan accounts$5,095,0003,104
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$105,954,0003,811
Deposits held in domestic offices$105,954,0003,810
Individuals, partnerships, and corporations$91,378,0003,840
U.S. Government$1,431,000116
States and political subdivisions in the U.S.$12,924,0002,698
Commercial banks and other depository institutions in U.S.$221,0002,049
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,530,0003,463
Demand deposits$30,920,0002,760
Nontransaction accounts$66,424,0003,719
Money market deposit accounts (MMDAs)$12,251,0003,688
Other savings deposits (excluding MMDAs)$23,863,0002,562
Total time deposits$30,310,0003,707
Total time and savings deposits$75,034,0003,942
Noninterest-bearing deposits$30,920,0002,976
Interest-bearing deposits$75,034,0003,961
Retail deposits$104,022,0003,678
Estimated insured deposits$89,292,0003,739
IRAs and Keogh plan accounts$4,919,0003,198
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$104,392,0003,865
Deposits held in domestic offices$104,392,0003,864
Individuals, partnerships, and corporations$92,316,0003,847
U.S. Government$46,000372
States and political subdivisions in the U.S.$11,844,0002,845
Commercial banks and other depository institutions in U.S.$186,0002,130
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,278,0003,447
Demand deposits$31,694,0002,749
Nontransaction accounts$64,114,0003,788
Money market deposit accounts (MMDAs)$10,598,0003,872
Other savings deposits (excluding MMDAs)$23,612,0002,553
Total time deposits$29,904,0003,769
Total time and savings deposits$72,698,0004,009
Noninterest-bearing deposits$31,694,0002,959
Interest-bearing deposits$72,698,0004,036
Retail deposits$102,512,0003,732
Estimated insured deposits$88,125,0003,790
IRAs and Keogh plan accounts$4,970,0003,228
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$104,059,0003,889
Deposits held in domestic offices$104,059,0003,888
Individuals, partnerships, and corporations$94,086,0003,828
U.S. Government$46,000362
States and political subdivisions in the U.S.$9,733,0003,078
Commercial banks and other depository institutions in U.S.$194,0002,152
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,853,0003,366
Demand deposits$32,674,0002,635
Nontransaction accounts$63,206,0003,862
Money market deposit accounts (MMDAs)$10,050,0003,987
Other savings deposits (excluding MMDAs)$22,655,0002,651
Total time deposits$30,501,0003,769
Total time and savings deposits$71,385,0004,095
Noninterest-bearing deposits$32,674,0002,863
Interest-bearing deposits$71,385,0004,122
Retail deposits$102,441,0003,747
Estimated insured deposits$87,367,0003,821
IRAs and Keogh plan accounts$5,048,0003,264
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$104,602,0003,889
Deposits held in domestic offices$104,602,0003,888
Individuals, partnerships, and corporations$94,357,0003,835
U.S. Government$46,000374
States and political subdivisions in the U.S.$10,003,0003,053
Commercial banks and other depository institutions in U.S.$196,0002,193
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,366,0003,408
Demand deposits$33,163,0002,593
Nontransaction accounts$64,236,0003,868
Money market deposit accounts (MMDAs)$11,238,0003,904
Other savings deposits (excluding MMDAs)$22,477,0002,686
Total time deposits$30,521,0003,792
Total time and savings deposits$71,439,0004,130
Noninterest-bearing deposits$33,163,0002,822
Interest-bearing deposits$71,439,0004,139
Retail deposits$102,987,0003,749
Estimated insured deposits$87,231,0003,853
IRAs and Keogh plan accounts$5,194,0003,249
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$106,175,0003,913
Deposits held in domestic offices$106,175,0003,912
Individuals, partnerships, and corporations$95,713,0003,853
U.S. Government$46,000398
States and political subdivisions in the U.S.$10,190,0003,071
Commercial banks and other depository institutions in U.S.$226,0002,166
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,166,0003,338
Demand deposits$34,320,0002,509
Nontransaction accounts$64,009,0003,913
Money market deposit accounts (MMDAs)$12,117,0003,859
Other savings deposits (excluding MMDAs)$20,828,0002,824
Total time deposits$31,064,0003,814
Total time and savings deposits$71,855,0004,157
Noninterest-bearing deposits$34,319,0002,753
Interest-bearing deposits$71,856,0004,180
Retail deposits$104,563,0003,764
Estimated insured deposits$87,218,0003,902
IRAs and Keogh plan accounts$5,185,0003,292
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$102,603,0003,982
Deposits held in domestic offices$102,603,0003,981
Individuals, partnerships, and corporations$90,878,0003,962
U.S. Government$78,000355
States and political subdivisions in the U.S.$11,427,0002,907
Commercial banks and other depository institutions in U.S.$220,0002,214
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,919,0003,575
Demand deposits$30,624,0002,749
Nontransaction accounts$64,684,0003,894
Money market deposit accounts (MMDAs)$13,235,0003,783
Other savings deposits (excluding MMDAs)$20,369,0002,804
Total time deposits$31,080,0003,833
Total time and savings deposits$71,979,0004,167
Noninterest-bearing deposits$30,624,0003,002
Interest-bearing deposits$71,979,0004,182
Retail deposits$100,994,0003,847
Estimated insured deposits$84,197,0003,987
IRAs and Keogh plan accounts$5,207,0003,316
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$101,341,0003,999
Deposits held in domestic offices$101,341,0003,998
Individuals, partnerships, and corporations$93,937,0003,894
U.S. Government$267,000236
States and political subdivisions in the U.S.$6,919,0003,542
Commercial banks and other depository institutions in U.S.$218,0002,256
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,311,0003,477
Demand deposits$31,618,0002,626
Nontransaction accounts$63,030,0003,973
Money market deposit accounts (MMDAs)$11,225,0004,007
Other savings deposits (excluding MMDAs)$20,543,0002,782
Total time deposits$31,262,0003,882
Total time and savings deposits$69,723,0004,238
Noninterest-bearing deposits$31,618,0002,891
Interest-bearing deposits$69,723,0004,250
Retail deposits$99,478,0003,869
Estimated insured deposits$84,113,0004,003
IRAs and Keogh plan accounts$5,269,0003,326
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$103,601,0003,988
Deposits held in domestic offices$103,601,0003,987
Individuals, partnerships, and corporations$96,740,0003,858
U.S. Government$49,000396
States and political subdivisions in the U.S.$6,687,0003,650
Commercial banks and other depository institutions in U.S.$125,0002,404
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,460,0003,392
Demand deposits$32,824,0002,492
Nontransaction accounts$64,141,0003,967
Money market deposit accounts (MMDAs)$11,586,0003,997
Other savings deposits (excluding MMDAs)$20,497,0002,798
Total time deposits$32,058,0003,891
Total time and savings deposits$70,777,0004,257
Noninterest-bearing deposits$32,824,0002,785
Interest-bearing deposits$70,777,0004,270
Retail deposits$101,779,0003,847
Estimated insured deposits$84,724,0004,010
IRAs and Keogh plan accounts$5,270,0003,354
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$107,820,0003,937
Deposits held in domestic offices$107,820,0003,936
Individuals, partnerships, and corporations$100,839,0003,804
U.S. Government$55,000378
States and political subdivisions in the U.S.$6,792,0003,651
Commercial banks and other depository institutions in U.S.$134,0002,406
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,516,0003,360
Demand deposits$33,628,0002,426
Nontransaction accounts$67,304,0003,915
Money market deposit accounts (MMDAs)$13,815,0003,780
Other savings deposits (excluding MMDAs)$21,170,0002,732
Total time deposits$32,319,0003,920
Total time and savings deposits$74,192,0004,206
Noninterest-bearing deposits$33,628,0002,728
Interest-bearing deposits$74,192,0004,218
Retail deposits$106,001,0003,796
Estimated insured deposits$86,599,0003,991
IRAs and Keogh plan accounts$4,917,0003,499
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$108,198,0003,947
Deposits held in domestic offices$108,198,0003,946
Individuals, partnerships, and corporations$101,448,0003,820
U.S. Government$133,000309
States and political subdivisions in the U.S.$6,456,0003,717
Commercial banks and other depository institutions in U.S.$161,0002,489
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,305,0003,384
Demand deposits$35,083,0002,384
Nontransaction accounts$66,893,0003,937
Money market deposit accounts (MMDAs)$14,208,0003,751
Other savings deposits (excluding MMDAs)$20,593,0002,733
Total time deposits$32,092,0003,969
Total time and savings deposits$73,115,0004,238
Noninterest-bearing deposits$35,083,0002,700
Interest-bearing deposits$73,115,0004,255
Retail deposits$106,381,0003,806
Estimated insured deposits$86,890,0003,996
IRAs and Keogh plan accounts$4,573,0003,684
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$111,825,0003,890
Deposits held in domestic offices$111,825,0003,890
Individuals, partnerships, and corporations$104,981,0003,751
U.S. Government$172,000298
States and political subdivisions in the U.S.$6,360,0003,707
Commercial banks and other depository institutions in U.S.$312,0002,154
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,593,0003,079
Demand deposits$38,162,0002,141
Nontransaction accounts$67,232,0003,977
Money market deposit accounts (MMDAs)$14,778,0003,739
Other savings deposits (excluding MMDAs)$20,078,0002,767
Total time deposits$32,376,0004,020
Total time and savings deposits$73,663,0004,275
Noninterest-bearing deposits$38,162,0002,500
Interest-bearing deposits$73,663,0004,283
Retail deposits$109,531,0003,728
Estimated insured deposits$85,241,0004,071
IRAs and Keogh plan accounts$4,474,0003,794
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$102,991,0004,095
Deposits held in domestic offices$102,991,0004,094
Individuals, partnerships, and corporations$96,711,0003,966
U.S. Government$133,000313
States and political subdivisions in the U.S.$5,804,0003,877
Commercial banks and other depository institutions in U.S.$343,0002,152
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,196,0003,735
Demand deposits$28,422,0002,770
Nontransaction accounts$68,795,0003,960
Money market deposit accounts (MMDAs)$15,050,0003,740
Other savings deposits (excluding MMDAs)$19,728,0002,810
Total time deposits$34,017,0003,976
Total time and savings deposits$74,569,0004,297
Noninterest-bearing deposits$28,423,0003,062
Interest-bearing deposits$74,568,0004,302
Retail deposits$100,432,0003,958
Estimated insured deposits$82,257,0004,207
IRAs and Keogh plan accounts$4,475,0003,817
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$101,381,0004,166
Deposits held in domestic offices$101,381,0004,165
Individuals, partnerships, and corporations$95,227,0004,039
U.S. Government$142,000313
States and political subdivisions in the U.S.$5,881,0003,871
Commercial banks and other depository institutions in U.S.$131,0002,594
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,611,0003,896
Demand deposits$26,797,0002,893
Nontransaction accounts$68,770,0004,005
Money market deposit accounts (MMDAs)$14,001,0003,880
Other savings deposits (excluding MMDAs)$20,127,0002,787
Total time deposits$34,642,0004,009
Total time and savings deposits$74,584,0004,338
Noninterest-bearing deposits$26,797,0003,193
Interest-bearing deposits$74,584,0004,354
Retail deposits$99,325,0004,032
Estimated insured deposits$89,419,0004,034
IRAs and Keogh plan accounts$4,435,0003,881
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$101,261,0004,190
Deposits held in domestic offices$101,261,0004,190
Individuals, partnerships, and corporations$95,107,0004,064
U.S. Government$153,000327
States and political subdivisions in the U.S.$6,001,0003,883
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,785,0003,830
Demand deposits$27,841,0002,799
Nontransaction accounts$67,476,0004,068
Money market deposit accounts (MMDAs)$12,768,0004,021
Other savings deposits (excluding MMDAs)$19,598,0002,801
Total time deposits$35,110,0004,033
Total time and savings deposits$73,420,0004,398
Noninterest-bearing deposits$27,841,0003,123
Interest-bearing deposits$73,420,0004,409
Retail deposits$98,394,0004,068
Estimated insured deposits$88,491,0004,081
IRAs and Keogh plan accounts$4,641,0003,850
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$101,251,0004,216
Deposits held in domestic offices$101,251,0004,215
Individuals, partnerships, and corporations$94,765,0004,085
U.S. Government$164,000313
States and political subdivisions in the U.S.$6,322,0003,758
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,249,0003,775
Demand deposits$27,457,0002,744
Nontransaction accounts$68,002,0004,101
Money market deposit accounts (MMDAs)$12,897,0004,071
Other savings deposits (excluding MMDAs)$19,624,0002,808
Total time deposits$35,481,0004,084
Total time and savings deposits$73,794,0004,428
Noninterest-bearing deposits$27,457,0003,081
Interest-bearing deposits$73,794,0004,437
Retail deposits$97,899,0004,091
Estimated insured deposits$86,733,0004,179
IRAs and Keogh plan accounts$4,634,0003,921
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$97,919,0004,327
Deposits held in domestic offices$97,919,0004,326
Individuals, partnerships, and corporations$92,161,0004,170
U.S. Government$124,000345
States and political subdivisions in the U.S.$5,634,0003,943
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,071,0003,961
Demand deposits$25,788,0002,869
Nontransaction accounts$66,848,0004,181
Money market deposit accounts (MMDAs)$11,999,0004,202
Other savings deposits (excluding MMDAs)$18,370,0002,912
Total time deposits$36,479,0004,059
Total time and savings deposits$72,131,0004,531
Noninterest-bearing deposits$25,787,0003,207
Interest-bearing deposits$72,132,0004,539
Retail deposits$94,820,0004,215
Estimated insured deposits$85,528,0004,252
IRAs and Keogh plan accounts$4,663,0003,973
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$99,085,0004,349
Deposits held in domestic offices$99,085,0004,348
Individuals, partnerships, and corporations$93,483,0004,184
U.S. Government$136,000329
States and political subdivisions in the U.S.$5,466,0004,027
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,250,0004,060
Demand deposits$24,965,0002,930
Nontransaction accounts$68,835,0004,162
Money market deposit accounts (MMDAs)$12,130,0004,243
Other savings deposits (excluding MMDAs)$18,519,0002,918
Total time deposits$38,186,0004,015
Total time and savings deposits$74,120,0004,552
Noninterest-bearing deposits$24,965,0003,277
Interest-bearing deposits$74,120,0004,553
Retail deposits$95,720,0004,252
Estimated insured deposits$88,024,0004,230
IRAs and Keogh plan accounts$4,564,0004,078
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$98,895,0004,365
Deposits held in domestic offices$98,895,0004,364
Individuals, partnerships, and corporations$93,925,0004,204
U.S. Government$126,000332
States and political subdivisions in the U.S.$4,844,0004,191
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,576,0004,110
Demand deposits$24,919,0002,949
Nontransaction accounts$69,319,0004,141
Money market deposit accounts (MMDAs)$13,916,0004,030
Other savings deposits (excluding MMDAs)$17,760,0002,937
Total time deposits$37,643,0004,096
Total time and savings deposits$73,976,0004,556
Noninterest-bearing deposits$24,919,0003,300
Interest-bearing deposits$73,976,0004,556
Retail deposits$96,101,0004,241
Estimated insured deposits$85,275,0004,323
IRAs and Keogh plan accounts$4,579,0004,114
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$97,713,0004,413
Deposits held in domestic offices$97,713,0004,412
Individuals, partnerships, and corporations$91,841,0004,287
U.S. Government$163,000318
States and political subdivisions in the U.S.$5,709,0003,890
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,295,0003,978
Demand deposits$25,166,0002,846
Nontransaction accounts$67,418,0004,280
Money market deposit accounts (MMDAs)$13,037,0004,192
Other savings deposits (excluding MMDAs)$17,496,0002,952
Total time deposits$36,885,0004,250
Total time and savings deposits$72,547,0004,642
Noninterest-bearing deposits$25,166,0003,205
Interest-bearing deposits$72,547,0004,642
Retail deposits$95,171,0004,267
Estimated insured deposits$85,305,0004,354
IRAs and Keogh plan accounts$4,567,0004,186
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$95,032,0004,508
Deposits held in domestic offices$95,032,0004,507
Individuals, partnerships, and corporations$89,393,0004,376
U.S. Government$130,000341
States and political subdivisions in the U.S.$5,509,0003,981
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,036,0003,993
Demand deposits$24,870,0002,812
Nontransaction accounts$64,996,0004,414
Money market deposit accounts (MMDAs)$11,951,0004,347
Other savings deposits (excluding MMDAs)$17,408,0002,967
Total time deposits$35,637,0004,371
Total time and savings deposits$70,162,0004,762
Noninterest-bearing deposits$24,870,0003,180
Interest-bearing deposits$70,162,0004,758
Retail deposits$92,492,0004,360
Estimated insured deposits$84,492,0004,391
IRAs and Keogh plan accounts$4,612,0004,187
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$96,081,0004,559
Deposits held in domestic offices$96,081,0004,558
Individuals, partnerships, and corporations$90,019,0004,415
U.S. Government$121,000355
States and political subdivisions in the U.S.$5,941,0003,893
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,762,0003,970
Demand deposits$25,160,0002,811
Nontransaction accounts$65,319,0004,455
Money market deposit accounts (MMDAs)$11,910,0004,385
Other savings deposits (excluding MMDAs)$17,002,0003,012
Total time deposits$36,408,0004,382
Total time and savings deposits$70,921,0004,791
Noninterest-bearing deposits$25,160,0003,206
Interest-bearing deposits$70,921,0004,788
Retail deposits$93,042,0004,422
Estimated insured deposits$84,872,0004,430
IRAs and Keogh plan accounts$4,601,0004,204
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$92,880,0004,649
Deposits held in domestic offices$92,880,0004,647
Individuals, partnerships, and corporations$87,087,0004,494
U.S. Government$123,000348
States and political subdivisions in the U.S.$5,670,0003,972
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,272,0004,262
Demand deposits$23,408,0003,073
Nontransaction accounts$64,608,0004,481
Money market deposit accounts (MMDAs)$10,391,0004,558
Other savings deposits (excluding MMDAs)$17,030,0002,934
Total time deposits$37,187,0004,385
Total time and savings deposits$69,472,0004,832
Noninterest-bearing deposits$23,408,0003,440
Interest-bearing deposits$69,472,0004,823
Retail deposits$89,997,0004,526
Estimated insured deposits$85,952,0004,526
IRAs and Keogh plan accounts$4,827,0004,119
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$98,348,0004,480
Deposits held in domestic offices$98,348,0004,479
Individuals, partnerships, and corporations$92,530,0004,361
U.S. Government$57,000431
States and political subdivisions in the U.S.$5,761,0003,913
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,744,0003,902
Demand deposits$24,714,0002,727
Nontransaction accounts$68,604,0004,377
Money market deposit accounts (MMDAs)$12,222,0004,349
Other savings deposits (excluding MMDAs)$17,080,0002,905
Total time deposits$39,303,0004,347
Total time and savings deposits$73,634,0004,718
Noninterest-bearing deposits$24,714,0003,162
Interest-bearing deposits$73,634,0004,713
Retail deposits$94,613,0004,349
Estimated insured deposits$89,451,0004,421
IRAs and Keogh plan accounts$4,786,0004,223
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$98,171,0004,513
Deposits held in domestic offices$98,171,0004,510
Individuals, partnerships, and corporations$92,472,0004,379
U.S. Government$381,000237
States and political subdivisions in the U.S.$5,318,0004,052
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,129,0003,972
Demand deposits$24,274,0002,722
Nontransaction accounts$69,042,0004,402
Money market deposit accounts (MMDAs)$11,653,0004,456
Other savings deposits (excluding MMDAs)$17,725,0002,832
Total time deposits$39,664,0004,400
Total time and savings deposits$73,897,0004,751
Noninterest-bearing deposits$24,274,0003,134
Interest-bearing deposits$73,897,0004,749
Retail deposits$94,439,0004,393
Estimated insured deposits$90,021,0004,428
IRAs and Keogh plan accounts$4,760,0004,251
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$99,642,0004,533
Deposits held in domestic offices$99,642,0004,532
Individuals, partnerships, and corporations$93,245,0004,411
U.S. Government$342,000244
States and political subdivisions in the U.S.$6,055,0003,900
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,597,0004,061
Demand deposits$24,101,0002,722
Nontransaction accounts$71,045,0004,394
Money market deposit accounts (MMDAs)$12,326,0004,380
Other savings deposits (excluding MMDAs)$17,014,0002,896
Total time deposits$41,704,0004,333
Total time and savings deposits$75,541,0004,758
Noninterest-bearing deposits$24,101,0003,159
Interest-bearing deposits$75,541,0004,750
Retail deposits$95,300,0004,412
Estimated insured deposits$90,470,0004,456
IRAs and Keogh plan accounts$5,287,0004,047
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$97,738,0004,563
Deposits held in domestic offices$97,738,0004,561
Individuals, partnerships, and corporations$91,682,0004,425
U.S. Government$318,000230
States and political subdivisions in the U.S.$5,738,0003,822
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,607,0003,984
Demand deposits$23,798,0002,683
Nontransaction accounts$69,131,0004,455
Money market deposit accounts (MMDAs)$9,852,0004,684
Other savings deposits (excluding MMDAs)$16,112,0002,890
Total time deposits$43,167,0004,307
Total time and savings deposits$73,940,0004,759
Noninterest-bearing deposits$23,798,0003,099
Interest-bearing deposits$73,940,0004,775
Retail deposits$92,945,0004,455
Estimated insured deposits$89,371,0004,464
IRAs and Keogh plan accounts$5,323,0004,042
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$98,851,0004,526
Deposits held in domestic offices$98,851,0004,525
Individuals, partnerships, and corporations$90,754,0004,459
U.S. Government$299,000254
States and political subdivisions in the U.S.$7,798,0003,226
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,403,0003,996
Demand deposits$22,444,0002,722
Nontransaction accounts$71,448,0004,413
Money market deposit accounts (MMDAs)$11,710,0004,426
Other savings deposits (excluding MMDAs)$15,255,0002,964
Total time deposits$44,483,0004,294
Total time and savings deposits$76,407,0004,680
Noninterest-bearing deposits$22,444,0003,144
Interest-bearing deposits$76,407,0004,702
Retail deposits$94,313,0004,408
Estimated insured deposits$96,201,0004,268
IRAs and Keogh plan accounts$4,966,0004,263
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$101,733,0004,455
Deposits held in domestic offices$101,733,0004,453
Individuals, partnerships, and corporations$93,237,0004,392
U.S. Government$281,000250
States and political subdivisions in the U.S.$8,215,0003,164
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,611,0003,921
Demand deposits$22,173,0002,647
Nontransaction accounts$74,122,0004,363
Money market deposit accounts (MMDAs)$12,471,0004,322
Other savings deposits (excluding MMDAs)$14,975,0002,983
Total time deposits$46,676,0004,238
Total time and savings deposits$79,560,0004,608
Noninterest-bearing deposits$22,173,0003,077
Interest-bearing deposits$79,560,0004,628
Retail deposits$96,301,0004,342
Estimated insured deposits$98,629,0004,217
IRAs and Keogh plan accounts$4,642,0004,420
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$101,394,0004,506
Deposits held in domestic offices$101,394,0004,503
Individuals, partnerships, and corporations$93,226,0004,425
U.S. Government$257,000279
States and political subdivisions in the U.S.$7,911,0003,272
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,160,0004,079
Demand deposits$20,021,0002,896
Nontransaction accounts$75,234,0004,372
Money market deposit accounts (MMDAs)$11,472,0004,472
Other savings deposits (excluding MMDAs)$15,126,0002,957
Total time deposits$48,636,0004,171
Total time and savings deposits$81,373,0004,615
Noninterest-bearing deposits$20,021,0003,311
Interest-bearing deposits$81,373,0004,635
Retail deposits$96,472,0004,370
Estimated insured deposits$98,460,0004,265
IRAs and Keogh plan accounts$4,816,0004,349
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$98,780,0004,559
Deposits held in domestic offices$98,780,0004,557
Individuals, partnerships, and corporations$90,917,0004,498
U.S. Government$236,000341
States and political subdivisions in the U.S.$7,627,0003,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,399,0004,268
Demand deposits$19,249,0002,989
Nontransaction accounts$74,381,0004,429
Money market deposit accounts (MMDAs)$10,603,0004,547
Other savings deposits (excluding MMDAs)$14,699,0002,928
Total time deposits$49,080,0004,231
Total time and savings deposits$79,531,0004,691
Noninterest-bearing deposits$19,249,0003,394
Interest-bearing deposits$79,532,0004,714
Retail deposits$94,628,0004,413
Estimated insured deposits$90,225,0004,487
IRAs and Keogh plan accounts$4,795,0004,380
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$101,457,0004,530
Deposits held in domestic offices$101,457,0004,527
Individuals, partnerships, and corporations$93,277,0004,465
U.S. Government$218,000329
States and political subdivisions in the U.S.$7,962,0003,221
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,056,0004,082
Demand deposits$19,796,0002,755
Nontransaction accounts$76,401,0004,434
Money market deposit accounts (MMDAs)$11,678,0004,396
Other savings deposits (excluding MMDAs)$13,723,0003,055
Total time deposits$51,000,0004,226
Total time and savings deposits$81,661,0004,673
Noninterest-bearing deposits$19,796,0003,220
Interest-bearing deposits$81,661,0004,688
Retail deposits$97,048,0004,353
Estimated insured deposits$90,502,0004,443
IRAs and Keogh plan accounts$4,779,0004,465
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$99,853,0004,595
Deposits held in domestic offices$99,853,0004,593
Individuals, partnerships, and corporations$92,493,0004,508
U.S. Government$199,000324
States and political subdivisions in the U.S.$7,161,0003,430
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,903,0004,066
Demand deposits$20,596,0002,589
Nontransaction accounts$74,950,0004,519
Money market deposit accounts (MMDAs)$10,354,0004,623
Other savings deposits (excluding MMDAs)$12,500,0003,202
Total time deposits$52,096,0004,228
Total time and savings deposits$79,257,0004,759
Noninterest-bearing deposits$20,596,0003,067
Interest-bearing deposits$79,257,0004,774
Retail deposits$94,230,0004,444
Estimated insured deposits$89,594,0004,489
IRAs and Keogh plan accounts$4,785,0004,455
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$98,932,0004,683
Deposits held in domestic offices$98,932,0004,681
Individuals, partnerships, and corporations$92,246,0004,557
U.S. Government$179,000351
States and political subdivisions in the U.S.$6,507,0003,666
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,733,0004,377
Demand deposits$18,635,0002,844
Nontransaction accounts$76,199,0004,524
Money market deposit accounts (MMDAs)$9,366,0004,824
Other savings deposits (excluding MMDAs)$12,470,0003,202
Total time deposits$54,363,0004,184
Total time and savings deposits$80,297,0004,808
Noninterest-bearing deposits$18,635,0003,314
Interest-bearing deposits$80,297,0004,814
Retail deposits$91,845,0004,558
Estimated insured deposits$91,294,0004,474
IRAs and Keogh plan accounts$4,438,0004,641
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$98,846,0004,663
Deposits held in domestic offices$98,846,0004,662
Individuals, partnerships, and corporations$92,037,0004,563
U.S. Government$161,000458
States and political subdivisions in the U.S.$6,648,0003,613
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,909,0004,298
Demand deposits$19,675,0002,819
Nontransaction accounts$74,937,0004,544
Money market deposit accounts (MMDAs)$8,943,0004,880
Other savings deposits (excluding MMDAs)$11,503,0003,300
Total time deposits$54,491,0004,210
Total time and savings deposits$79,171,0004,826
Noninterest-bearing deposits$19,675,0003,274
Interest-bearing deposits$79,171,0004,840
Retail deposits$74,009,0004,771
Estimated insured deposits$90,141,0004,497
IRAs and Keogh plan accounts$4,751,0004,471
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$103,067,0004,519
Deposits held in domestic offices$103,067,0004,517
Individuals, partnerships, and corporations$100,782,0004,302
U.S. Government$142,000426
States and political subdivisions in the U.S.$2,143,0005,265
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,884,0004,214
Demand deposits$19,026,0002,694
Nontransaction accounts$80,183,0004,375
Money market deposit accounts (MMDAs)$11,348,0004,419
Other savings deposits (excluding MMDAs)$11,698,0003,271
Total time deposits$57,137,0004,124
Total time and savings deposits$84,041,0004,661
Noninterest-bearing deposits$19,026,0003,185
Interest-bearing deposits$84,041,0004,677
Retail deposits$78,317,0004,571
Estimated insured deposits$92,083,0004,421
IRAs and Keogh plan accounts$4,665,0004,528
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$101,072,0004,587
Deposits held in domestic offices$101,072,0004,584
Individuals, partnerships, and corporations$94,917,0004,477
U.S. Government$127,000431
States and political subdivisions in the U.S.$6,028,0003,743
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,683,0004,274
Demand deposits$19,439,0002,698
Nontransaction accounts$78,389,0004,438
Money market deposit accounts (MMDAs)$11,026,0004,448
Other savings deposits (excluding MMDAs)$10,911,0003,421
Total time deposits$56,452,0004,202
Total time and savings deposits$81,633,0004,726
Noninterest-bearing deposits$19,440,0003,173
Interest-bearing deposits$81,632,0004,737
Retail deposits$77,286,0004,641
Estimated insured deposits$80,202,0004,419
IRAs and Keogh plan accounts$4,755,0004,470
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$100,959,0004,591
Deposits held in domestic offices$100,959,0004,588
Individuals, partnerships, and corporations$92,146,0004,550
U.S. Government$109,000471
States and political subdivisions in the U.S.$8,704,0003,111
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,697,0004,263
Demand deposits$19,402,0002,692
Nontransaction accounts$78,262,0004,468
Money market deposit accounts (MMDAs)$9,785,0004,659
Other savings deposits (excluding MMDAs)$10,261,0003,510
Total time deposits$58,216,0004,143
Total time and savings deposits$81,557,0004,751
Noninterest-bearing deposits$19,402,0003,172
Interest-bearing deposits$81,557,0004,756
Retail deposits$76,630,0004,653
Estimated insured deposits$81,948,0004,352
IRAs and Keogh plan accounts$4,491,0004,524
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$97,103,0004,626
Deposits held in domestic offices$97,103,0004,623
Individuals, partnerships, and corporations$92,508,0004,479
U.S. Government$92,000815
States and political subdivisions in the U.S.$4,503,0004,246
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,793,0004,566
Demand deposits$17,350,0003,081
Nontransaction accounts$76,310,0004,429
Money market deposit accounts (MMDAs)$9,597,0004,595
Other savings deposits (excluding MMDAs)$9,675,0003,519
Total time deposits$57,038,0004,138
Total time and savings deposits$79,753,0004,724
Noninterest-bearing deposits$17,350,0003,502
Interest-bearing deposits$79,753,0004,740
Retail deposits$74,476,0004,692
Estimated insured deposits$79,844,0004,384
IRAs and Keogh plan accounts$4,281,0004,569
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$94,425,0004,684
Deposits held in domestic offices$94,425,0004,680
Individuals, partnerships, and corporations$89,618,0004,535
U.S. Government$178,000372
States and political subdivisions in the U.S.$4,629,0004,110
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,719,0004,482
Demand deposits$17,227,0003,034
Nontransaction accounts$73,706,0004,518
Money market deposit accounts (MMDAs)$8,674,0004,828
Other savings deposits (excluding MMDAs)$9,304,0003,634
Total time deposits$55,727,0004,146
Total time and savings deposits$77,198,0004,784
Noninterest-bearing deposits$17,227,0003,470
Interest-bearing deposits$77,198,0004,799
Retail deposits$73,093,0004,728
Estimated insured deposits$78,811,0004,381
IRAs and Keogh plan accounts$3,423,0005,020
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$95,031,0004,669
Deposits held in domestic offices$95,031,0004,665
Individuals, partnerships, and corporations$90,597,0004,523
U.S. Government$160,000417
States and political subdivisions in the U.S.$4,274,0004,295
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,491,0004,632
Demand deposits$16,773,0003,200
Nontransaction accounts$74,540,0004,465
Money market deposit accounts (MMDAs)$8,183,0004,940
Other savings deposits (excluding MMDAs)$9,474,0003,612
Total time deposits$56,883,0004,071
Total time and savings deposits$78,258,0004,741
Noninterest-bearing deposits$16,773,0003,593
Interest-bearing deposits$78,258,0004,756
Retail deposits$72,378,0004,768
Estimated insured deposits$79,657,0004,346
IRAs and Keogh plan accounts$3,432,0004,983
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$91,329,0004,782
Deposits held in domestic offices$91,329,0004,779
Individuals, partnerships, and corporations$86,919,0004,633
U.S. Government$54,000773
States and political subdivisions in the U.S.$4,356,0004,246
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,474,0004,579
Demand deposits$16,382,0003,247
Nontransaction accounts$70,855,0004,631
Money market deposit accounts (MMDAs)$7,062,0005,187
Other savings deposits (excluding MMDAs)$9,471,0003,579
Total time deposits$54,322,0004,230
Total time and savings deposits$74,947,0004,886
Noninterest-bearing deposits$16,382,0003,624
Interest-bearing deposits$74,947,0004,896
Retail deposits$71,077,0004,799
Estimated insured deposits$78,420,0004,395
IRAs and Keogh plan accounts$3,180,0005,162
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$88,103,0004,849
Deposits held in domestic offices$88,103,0004,847
Individuals, partnerships, and corporations$83,997,0004,713
U.S. Government$10,0002,695
States and political subdivisions in the U.S.$4,096,0004,312
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,613,0004,780
Demand deposits$15,981,0003,402
Nontransaction accounts$68,490,0004,674
Money market deposit accounts (MMDAs)$6,822,0005,184
Other savings deposits (excluding MMDAs)$9,429,0003,520
Total time deposits$52,239,0004,292
Total time and savings deposits$72,122,0004,934
Noninterest-bearing deposits$15,981,0003,757
Interest-bearing deposits$72,122,0004,948
Retail deposits$70,606,0004,795
Estimated insured deposits$76,360,0004,400
IRAs and Keogh plan accounts$3,194,0005,131
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$84,110,0004,961
Deposits held in domestic offices$84,110,0004,958
Individuals, partnerships, and corporations$80,245,0004,822
U.S. Government$03,924
States and political subdivisions in the U.S.$3,865,0004,328
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,915,0004,591
Demand deposits$16,447,0003,225
Nontransaction accounts$64,195,0004,849
Money market deposit accounts (MMDAs)$7,280,0005,046
Other savings deposits (excluding MMDAs)$9,197,0003,624
Total time deposits$47,718,0004,527
Total time and savings deposits$67,663,0005,108
Noninterest-bearing deposits$16,447,0003,603
Interest-bearing deposits$67,663,0005,122
Retail deposits$70,163,0004,762
Estimated insured deposits$73,033,0004,507
IRAs and Keogh plan accounts$3,095,0005,238
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$81,398,0005,063
Deposits held in domestic offices$81,398,0005,061
Individuals, partnerships, and corporations$77,704,0004,912
U.S. Government$04,057
States and political subdivisions in the U.S.$3,694,0004,444
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$19,231,0004,858
Demand deposits$16,020,0003,418
Nontransaction accounts$62,167,0004,915
Money market deposit accounts (MMDAs)$7,032,0005,114
Other savings deposits (excluding MMDAs)$9,623,0003,606
Total time deposits$45,512,0004,652
Total time and savings deposits$65,378,0005,211
Noninterest-bearing deposits$16,020,0003,736
Interest-bearing deposits$65,378,0005,218
Retail deposits$67,810,0004,898
Estimated insured deposits$72,201,0004,550
IRAs and Keogh plan accounts$3,123,0005,226
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$79,140,0005,185
Deposits held in domestic offices$79,140,0005,183
Individuals, partnerships, and corporations$75,214,0005,021
U.S. Government$129,000478
States and political subdivisions in the U.S.$3,797,0004,419
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$20,309,0004,773
Demand deposits$16,327,0003,391
Nontransaction accounts$58,831,0005,084
Money market deposit accounts (MMDAs)$5,922,0005,448
Other savings deposits (excluding MMDAs)$9,909,0003,585
Total time deposits$43,000,0004,788
Total time and savings deposits$62,813,0005,349
Noninterest-bearing deposits$16,327,0003,701
Interest-bearing deposits$62,813,0005,355
Retail deposits$65,747,0005,022
Estimated insured deposits$71,166,0004,602
IRAs and Keogh plan accounts$3,044,0005,226
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$76,244,0005,282
Deposits held in domestic offices$76,244,0005,280
Individuals, partnerships, and corporations$72,391,0005,112
U.S. Government$129,000713
States and political subdivisions in the U.S.$3,724,0004,489
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$18,996,0005,061
Demand deposits$14,835,0003,777
Nontransaction accounts$57,248,0005,102
Money market deposit accounts (MMDAs)$7,292,0005,004
Other savings deposits (excluding MMDAs)$9,644,0003,603
Total time deposits$40,312,0004,919
Total time and savings deposits$61,409,0005,363
Noninterest-bearing deposits$14,835,0004,044
Interest-bearing deposits$61,409,0005,369
Retail deposits$63,719,0005,023
Estimated insured deposits$66,977,0004,735
IRAs and Keogh plan accounts$2,912,0005,304
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$72,959,0005,368
Deposits held in domestic offices$72,959,0005,365
Individuals, partnerships, and corporations$69,508,0005,204
U.S. Government$04,163
States and political subdivisions in the U.S.$3,451,0004,527
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$19,455,0004,894
Demand deposits$15,619,0003,578
Nontransaction accounts$53,504,0005,291
Money market deposit accounts (MMDAs)$6,761,0005,129
Other savings deposits (excluding MMDAs)$10,078,0003,545
Total time deposits$36,665,0005,150
Total time and savings deposits$57,340,0005,534
Noninterest-bearing deposits$15,619,0003,868
Interest-bearing deposits$57,340,0005,542
Retail deposits$62,578,0005,047
Estimated insured deposits$63,757,0004,891
IRAs and Keogh plan accounts$2,953,0005,276
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$69,651,0005,478
Deposits held in domestic offices$69,651,0005,475
Individuals, partnerships, and corporations$66,363,0005,326
U.S. Government$04,264
States and political subdivisions in the U.S.$3,288,0004,637
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$19,238,0005,063
Demand deposits$15,404,0003,728
Nontransaction accounts$50,413,0005,413
Money market deposit accounts (MMDAs)$5,967,0005,416
Other savings deposits (excluding MMDAs)$10,366,0003,560
Total time deposits$34,080,0005,291
Total time and savings deposits$54,247,0005,693
Noninterest-bearing deposits$15,404,0003,956
Interest-bearing deposits$54,247,0005,705
Retail deposits$60,640,0005,156
Estimated insured deposits$61,484,0005,012
IRAs and Keogh plan accounts$2,576,0005,607
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$68,818,0005,521
Deposits held in domestic offices$68,818,0005,518
Individuals, partnerships, and corporations$65,633,0005,359
U.S. Government$04,261
States and political subdivisions in the U.S.$3,185,0004,754
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$19,409,0005,078
Demand deposits$15,518,0003,718
Nontransaction accounts$49,409,0005,446
Money market deposit accounts (MMDAs)$4,503,0005,949
Other savings deposits (excluding MMDAs)$11,285,0003,462
Total time deposits$33,621,0005,256
Total time and savings deposits$53,300,0005,731
Noninterest-bearing deposits$15,518,0003,935
Interest-bearing deposits$53,300,0005,744
Retail deposits$60,001,0005,201
Estimated insured deposits$61,549,0004,977
IRAs and Keogh plan accounts$2,451,0005,688
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$67,429,0005,570
Deposits held in domestic offices$67,429,0005,567
Individuals, partnerships, and corporations$63,668,0005,420
U.S. Government$04,442
States and political subdivisions in the U.S.$3,761,0004,466
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$18,988,0005,237
Demand deposits$15,400,0003,815
Nontransaction accounts$48,441,0005,469
Money market deposit accounts (MMDAs)$4,230,0006,069
Other savings deposits (excluding MMDAs)$12,203,0003,305
Total time deposits$32,008,0005,338
Total time and savings deposits$52,029,0005,777
Noninterest-bearing deposits$15,400,0004,009
Interest-bearing deposits$52,029,0005,789
Retail deposits$58,867,0005,287
Estimated insured deposits$59,001,0005,134
IRAs and Keogh plan accounts$2,354,0005,785
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$63,493,0005,729
Deposits held in domestic offices$63,493,0005,726
Individuals, partnerships, and corporations$60,446,0005,547
U.S. Government$04,317
States and political subdivisions in the U.S.$3,047,0004,821
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$18,213,0005,279
Demand deposits$14,622,0003,915
Nontransaction accounts$45,280,0005,648
Money market deposit accounts (MMDAs)$4,494,0005,979
Other savings deposits (excluding MMDAs)$11,386,0003,478
Total time deposits$29,400,0005,529
Total time and savings deposits$48,871,0005,939
Noninterest-bearing deposits$14,622,0004,085
Interest-bearing deposits$48,871,0005,957
Retail deposits$55,993,0005,399
Estimated insured deposits$57,202,0005,218
IRAs and Keogh plan accounts$2,324,0005,821
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$63,598,0005,676
Deposits held in domestic offices$63,598,0005,674
Individuals, partnerships, and corporations$60,738,0005,471
U.S. Government$04,271
States and political subdivisions in the U.S.$2,860,0004,973
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$18,532,0005,194
Demand deposits$15,110,0003,737
Nontransaction accounts$45,066,0005,604
Money market deposit accounts (MMDAs)$4,183,0006,126
Other savings deposits (excluding MMDAs)$11,608,0003,488
Total time deposits$29,275,0005,478
Total time and savings deposits$48,488,0005,930
Noninterest-bearing deposits$15,110,0003,884
Interest-bearing deposits$48,488,0005,958
Retail deposits$56,335,0005,353
Estimated insured deposits$57,060,0005,195
IRAs and Keogh plan accounts$2,352,0005,783
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$62,035,0005,776
Deposits held in domestic offices$62,035,0005,773
Individuals, partnerships, and corporations$58,710,0005,592
U.S. Government$04,329
States and political subdivisions in the U.S.$3,325,0004,758
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$17,470,0005,426
Demand deposits$13,673,0003,989
Nontransaction accounts$44,565,0005,655
Money market deposit accounts (MMDAs)$4,223,0006,199
Other savings deposits (excluding MMDAs)$11,274,0003,628
Total time deposits$29,068,0005,466
Total time and savings deposits$48,362,0005,979
Noninterest-bearing deposits$13,673,0004,119
Interest-bearing deposits$48,362,0006,009
Retail deposits$55,037,0005,480
Estimated insured deposits$56,604,0005,251
IRAs and Keogh plan accounts$2,366,0005,839
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$62,612,0005,736
Deposits held in domestic offices$62,612,0005,734
Individuals, partnerships, and corporations$57,799,0005,642
U.S. Government$04,510
States and political subdivisions in the U.S.$4,813,0004,047
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,500,0005,450
Demand deposits$14,120,0003,924
Nontransaction accounts$45,112,0005,621
Money market deposit accounts (MMDAs)$6,347,0005,487
Other savings deposits (excluding MMDAs)$10,322,0003,797
Total time deposits$28,443,0005,501
Total time and savings deposits$48,492,0005,963
Noninterest-bearing deposits$14,120,0004,052
Interest-bearing deposits$48,492,0005,989
Retail deposits$55,606,0005,461
Estimated insured deposits$54,859,0005,355
IRAs and Keogh plan accounts$2,304,0005,907
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$60,539,0005,803
Deposits held in domestic offices$60,539,0005,800
Individuals, partnerships, and corporations$55,684,0005,723
U.S. Government$04,404
States and political subdivisions in the U.S.$4,855,0003,938
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$16,707,0005,480
Demand deposits$13,143,0004,019
Nontransaction accounts$43,832,0005,682
Money market deposit accounts (MMDAs)$6,147,0005,536
Other savings deposits (excluding MMDAs)$10,220,0003,837
Total time deposits$27,465,0005,595
Total time and savings deposits$47,396,0006,002
Noninterest-bearing deposits$13,143,0004,141
Interest-bearing deposits$47,396,0006,033
Retail deposits$54,343,0005,504
Estimated insured deposits$53,511,0005,413
IRAs and Keogh plan accounts$2,258,0005,999
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$60,100,0005,852
Deposits held in domestic offices$60,100,0005,850
Individuals, partnerships, and corporations$56,028,0005,721
U.S. Government$61,000887
States and political subdivisions in the U.S.$4,011,0004,363
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$15,666,0005,703
Demand deposits$12,513,0004,153
Nontransaction accounts$44,434,0005,680
Money market deposit accounts (MMDAs)$6,150,0005,574
Other savings deposits (excluding MMDAs)$10,620,0003,788
Total time deposits$27,664,0005,608
Total time and savings deposits$47,587,0006,024
Noninterest-bearing deposits$12,513,0004,265
Interest-bearing deposits$47,587,0006,053
Retail deposits$53,908,0005,559
Estimated insured deposits$54,211,0005,409
IRAs and Keogh plan accounts$2,243,0006,087
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$61,415,0005,795
Deposits held in domestic offices$61,415,0005,792
Individuals, partnerships, and corporations$57,180,0005,655
U.S. Government$15,0002,044
States and political subdivisions in the U.S.$4,220,0004,275
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,154,0005,613
Demand deposits$12,736,0004,000
Nontransaction accounts$45,261,0005,633
Money market deposit accounts (MMDAs)$6,381,0005,501
Other savings deposits (excluding MMDAs)$11,008,0003,689
Total time deposits$27,872,0005,630
Total time and savings deposits$48,679,0005,980
Noninterest-bearing deposits$12,736,0004,111
Interest-bearing deposits$48,679,0006,011
Retail deposits$55,350,0005,466
Estimated insured deposits$54,960,0005,391
IRAs and Keogh plan accounts$2,243,0006,093
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$60,813,0005,829
Deposits held in domestic offices$60,813,0005,827
Individuals, partnerships, and corporations$56,555,0005,665
U.S. Government$53,0001,539
States and political subdivisions in the U.S.$4,205,0004,307
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$16,124,0005,195
Demand deposits$12,770,0003,839
Nontransaction accounts$44,689,0004,977
Money market deposit accounts (MMDAs)$6,014,0005,048
Other savings deposits (excluding MMDAs)$10,751,0003,178
Total time deposits$27,924,0004,946
Total time and savings deposits$48,043,0006,018
Noninterest-bearing deposits$12,770,0004,186
Interest-bearing deposits$48,043,0006,044
Retail deposits$54,561,0005,547
Estimated insured deposits$54,184,0005,412
IRAs and Keogh plan accounts$2,131,0006,269
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$61,547,0005,780
Deposits held in domestic offices$61,547,0005,778
Individuals, partnerships, and corporations$57,098,0005,630
U.S. Government$17,0001,924
States and political subdivisions in the U.S.$4,432,0004,049
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,630,0004,974
Demand deposits$12,669,0003,760
Nontransaction accounts$44,917,0004,968
Money market deposit accounts (MMDAs)$6,096,0005,008
Other savings deposits (excluding MMDAs)$10,736,0003,180
Total time deposits$28,085,0004,970
Total time and savings deposits$48,878,0005,969
Noninterest-bearing deposits$12,669,0004,093
Interest-bearing deposits$48,878,0005,999
Retail deposits$55,210,0005,485
Estimated insured deposits$54,709,0005,405
IRAs and Keogh plan accounts$2,185,0006,272
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$60,843,0005,810
Deposits held in domestic offices$60,843,0005,808
Individuals, partnerships, and corporations$56,684,0005,646
U.S. Government$72,000867
States and political subdivisions in the U.S.$4,087,0004,234
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$15,534,0005,162
Demand deposits$12,246,0003,836
Nontransaction accounts$45,309,0004,951
Money market deposit accounts (MMDAs)$6,230,0004,920
Other savings deposits (excluding MMDAs)$10,286,0003,235
Total time deposits$28,793,0004,949
Total time and savings deposits$48,597,0006,001
Noninterest-bearing deposits$12,246,0004,172
Interest-bearing deposits$48,597,0006,027
Retail deposits$54,936,0005,504
Estimated insured deposits$54,979,0005,418
IRAs and Keogh plan accounts$2,172,0006,331
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$60,460,0005,802
Deposits held in domestic offices$60,460,0005,800
Individuals, partnerships, and corporations$56,324,0005,645
U.S. Government$17,0002,024
States and political subdivisions in the U.S.$4,119,0004,268
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$14,957,0005,210
Demand deposits$11,587,0003,867
Nontransaction accounts$45,503,0004,925
Money market deposit accounts (MMDAs)$6,181,0004,926
Other savings deposits (excluding MMDAs)$10,054,0003,214
Total time deposits$29,268,0004,901
Total time and savings deposits$48,873,0005,971
Noninterest-bearing deposits$11,587,0004,184
Interest-bearing deposits$48,873,0006,000
Retail deposits$54,261,0005,487
Estimated insured deposits$55,224,0005,377
IRAs and Keogh plan accounts$2,092,0006,384
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$57,764,0005,921
Deposits held in domestic offices$57,764,0005,918
Individuals, partnerships, and corporations$53,643,0005,767
U.S. Government$46,0001,760
States and political subdivisions in the U.S.$4,075,0004,276
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$14,377,0005,307
Demand deposits$11,063,0004,011
Nontransaction accounts$43,387,0005,022
Money market deposit accounts (MMDAs)$5,826,0004,980
Other savings deposits (excluding MMDAs)$9,987,0003,108
Total time deposits$27,574,0005,063
Total time and savings deposits$46,701,0006,054
Noninterest-bearing deposits$11,063,0004,320
Interest-bearing deposits$46,701,0006,087
Retail deposits$52,001,0005,614
Estimated insured deposits$52,701,0005,487
IRAs and Keogh plan accounts$2,045,0006,401
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$55,528,0005,949
Deposits held in domestic offices$55,528,0005,944
Individuals, partnerships, and corporations$51,093,0005,854
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$4,428,0003,955
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,843,0005,330
Demand deposits$10,420,0004,084
Nontransaction accounts$41,685,0005,065
Money market deposit accounts (MMDAs)$5,574,0004,877
Other savings deposits (excluding MMDAs)$9,862,0002,908
Total time deposits$26,249,0005,276
Total time and savings deposits$45,108,0006,089
Noninterest-bearing deposits$10,420,0004,384
Interest-bearing deposits$45,108,0006,122
Retail deposits$50,004,0005,672
Estimated insured deposits$49,876,0005,646
IRAs and Keogh plan accounts$1,755,0006,761
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$47,603,0006,373
Deposits held in domestic offices$47,603,0006,370
Individuals, partnerships, and corporations$46,039,0006,082
U.S. Government$05,369
States and political subdivisions in the U.S.$1,564,0006,089
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$10,159,0006,118
Demand deposits$7,333,0005,013
Nontransaction accounts$37,444,0005,286
Money market deposit accounts (MMDAs)$2,595,0006,155
Other savings deposits (excluding MMDAs)$8,409,0003,071
Total time deposits$26,440,0005,248
Total time and savings deposits$40,270,0006,330
Noninterest-bearing deposits$7,333,0005,314
Interest-bearing deposits$40,270,0006,389
Retail deposits$42,154,0006,149
Estimated insured deposits$45,332,0005,928
IRAs and Keogh plan accounts$1,761,0006,761
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$44,612,0006,679
Deposits held in domestic offices$44,612,0006,676
Individuals, partnerships, and corporations$43,658,0006,358
U.S. Government$05,591
States and political subdivisions in the U.S.$954,0006,903
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$9,104,0006,569
Demand deposits$6,394,0005,406
Nontransaction accounts$35,508,0005,449
Money market deposit accounts (MMDAs)$1,680,0007,026
Other savings deposits (excluding MMDAs)$7,932,0003,425
Total time deposits$25,896,0005,242
Total time and savings deposits$38,218,0006,589
Noninterest-bearing deposits$6,394,0005,727
Interest-bearing deposits$38,218,0006,640
Retail deposits$39,074,0006,575
Estimated insured deposits$42,521,0006,247
IRAs and Keogh plan accounts$1,708,0007,071
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$38,418,0007,313
Deposits held in domestic offices$38,418,0007,312
Individuals, partnerships, and corporations$37,726,0006,998
U.S. Government$06,005
States and political subdivisions in the U.S.$692,0007,333
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$9,587,0006,553
Demand deposits$6,719,0005,393
Nontransaction accounts$28,831,0006,170
Money market deposit accounts (MMDAs)$1,902,0006,905
Other savings deposits (excluding MMDAs)$7,726,0003,567
Total time deposits$19,203,0006,282
Total time and savings deposits$31,699,0007,356
Noninterest-bearing deposits$6,719,0005,698
Interest-bearing deposits$31,699,0007,409
Retail deposits$36,234,0006,973
Estimated insured deposits$36,500,0006,972
IRAs and Keogh plan accounts$1,105,0008,204
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$35,976,0007,703
Deposits held in domestic offices$35,976,0007,700
Individuals, partnerships, and corporations$35,455,0007,326
U.S. Government$06,819
States and political subdivisions in the U.S.$521,0007,918
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$8,114,0007,121
Demand deposits$5,828,0005,781
Nontransaction accounts$27,862,0006,380
Money market deposit accounts (MMDAs)$1,736,0007,210
Other savings deposits (excluding MMDAs)$7,910,0003,579
Total time deposits$18,216,0006,571
Total time and savings deposits$30,148,0007,677
Noninterest-bearing deposits$5,828,0006,106
Interest-bearing deposits$30,148,0007,745
Retail deposits$33,081,0007,475
Estimated insured deposits$34,331,0007,349
IRAs and Keogh plan accounts$1,235,0008,293
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$33,450,0008,247
Deposits held in domestic offices$33,450,0008,243
Individuals, partnerships, and corporations$33,098,0007,842
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$347,0008,514
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$7,446,0007,666
Demand deposits$5,280,0006,299
Nontransaction accounts$26,004,0006,779
Money market deposit accounts (MMDAs)$1,377,0007,884
Other savings deposits (excluding MMDAs)$8,115,0003,750
Total time deposits$16,512,0007,012
Total time and savings deposits$28,170,0008,196
Noninterest-bearing deposits$5,280,0006,639
Interest-bearing deposits$28,170,0008,290
Retail deposits$31,260,0007,991
Estimated insured deposits$32,570,0007,855
IRAs and Keogh plan accounts$1,174,0008,853
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$31,738,0008,720
Deposits held in domestic offices$31,738,0008,715
Individuals, partnerships, and corporations$31,421,0008,303
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$314,0008,882
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$7,516,0007,883
Demand deposits$5,321,0006,392
Nontransaction accounts$24,222,0007,165
Money market deposit accounts (MMDAs)$1,679,0007,878
Other savings deposits (excluding MMDAs)$8,555,0003,763
Total time deposits$13,988,0007,756
Total time and savings deposits$26,417,0008,704
Noninterest-bearing deposits$5,321,0006,743
Interest-bearing deposits$26,417,0008,811
Retail deposits$29,620,0008,501
Estimated insured deposits$30,297,0008,445
IRAs and Keogh plan accounts$1,146,0009,277
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$26,651,0009,674
Deposits held in domestic offices$26,651,0009,669
Individuals, partnerships, and corporations$26,275,0009,260
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$370,0009,231
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$6,691,0008,624
Demand deposits$4,484,0007,184
Nontransaction accounts$19,960,0007,957
Money market deposit accounts (MMDAs)$1,320,0008,924
Other savings deposits (excluding MMDAs)$8,752,0004,096
Total time deposits$9,888,0008,699
Total time and savings deposits$22,167,0009,637
Noninterest-bearing deposits$4,484,0007,550
Interest-bearing deposits$22,167,0009,741
Retail deposits$25,254,0009,466
Estimated insured deposits$25,758,0009,375
IRAs and Keogh plan accounts$1,028,0009,858
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$24,491,00010,445
Deposits held in domestic offices$24,491,00010,440
Individuals, partnerships, and corporations$24,185,0009,952
U.S. Government$9,0007,028
States and political subdivisions in the U.S.$297,0009,726
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$6,163,0009,159
Demand deposits$3,986,0007,702
Nontransaction accounts$18,328,0008,532
Money market deposit accounts (MMDAs)$1,316,0009,479
Other savings deposits (excluding MMDAs)$8,301,0004,477
Total time deposits$8,711,0009,354
Total time and savings deposits$20,505,00010,313
Noninterest-bearing deposits$3,986,0008,098
Interest-bearing deposits$20,505,00010,500
Retail deposits$23,755,00010,167
Estimated insured deposits$23,845,00010,151
IRAs and Keogh plan accounts$982,00010,480
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$24,804,00010,695
Deposits held in domestic offices$24,804,00010,691
Individuals, partnerships, and corporations$24,381,00010,403
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$419,0009,696
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$6,445,0009,096
Demand deposits$4,013,0007,658
Nontransaction accounts$18,359,0008,662
Money market deposit accounts (MMDAs)$1,174,0009,953
Other savings deposits (excluding MMDAs)$7,581,0004,493
Total time deposits$9,604,0009,372
Total time and savings deposits$20,791,00010,786
Noninterest-bearing deposits$4,013,0008,171
Interest-bearing deposits$20,791,00010,782
Retail deposits$23,929,00010,414
Estimated insured deposits$24,140,00010,414
IRAs and Keogh plan accounts$1,276,00010,087
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA