Home > Crestmark Bank > Total Deposits

Crestmark Bank, Total Deposits

2018-06-30Rank
Total deposits$1,122,266,000593
Deposits held in domestic offices$1,122,266,000592
Individuals, partnerships, and corporations$567,131,000987
U.S. Government$1,245,000119
States and political subdivisions in the U.S.$175,079,000310
Commercial banks and other depository institutions in U.S.$378,566,00038
Banks in foreign countries$077
Foreign governments and official institutions$245,00029
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,481
Demand deposits$05,461
Nontransaction accounts$1,122,266,000491
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$05,416
Total time deposits$1,122,265,000178
Total time and savings deposits$1,122,266,000509
Noninterest-bearing deposits$05,482
Interest-bearing deposits$1,122,266,000454
Retail deposits$601,071,000930
Estimated insured deposits$1,061,599,000459
IRAs and Keogh plan accounts$2,652,0004,130
Brokered deposits$420,720,000152
Fully insured brokered deposits$420,720,000143
Deposits obtained via list services, yet not brokered$323,748,00015
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$1,015,911,000642
Deposits held in domestic offices$1,015,911,000642
Individuals, partnerships, and corporations$406,610,0001,332
U.S. Government$1,545,000114
States and political subdivisions in the U.S.$185,219,000289
Commercial banks and other depository institutions in U.S.$422,537,00032
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,541
Demand deposits$05,523
Nontransaction accounts$1,015,911,000537
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$05,478
Total time deposits$1,015,911,000180
Total time and savings deposits$1,015,911,000565
Noninterest-bearing deposits$05,543
Interest-bearing deposits$1,015,911,000506
Retail deposits$654,221,000844
Estimated insured deposits$957,820,000500
IRAs and Keogh plan accounts$2,810,0004,113
Brokered deposits$269,969,000214
Fully insured brokered deposits$269,969,000203
Deposits obtained via list services, yet not brokered$356,694,00015
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$1,018,829,000640
Deposits held in domestic offices$1,018,829,000639
Individuals, partnerships, and corporations$363,855,0001,464
U.S. Government$1,645,000104
States and political subdivisions in the U.S.$206,536,000254
Commercial banks and other depository institutions in U.S.$446,793,00031
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,606
Demand deposits$05,586
Nontransaction accounts$1,018,829,000527
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$05,540
Total time deposits$1,018,829,000177
Total time and savings deposits$1,018,829,000557
Noninterest-bearing deposits$05,607
Interest-bearing deposits$1,018,829,000496
Retail deposits$696,962,000794
Estimated insured deposits$968,653,000496
IRAs and Keogh plan accounts$2,142,0004,475
Brokered deposits$243,115,000216
Fully insured brokered deposits$243,115,000206
Deposits obtained via list services, yet not brokered$371,993,00014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$939,464,000674
Deposits held in domestic offices$939,464,000673
Individuals, partnerships, and corporations$260,094,0001,945
U.S. Government$2,295,00096
States and political subdivisions in the U.S.$200,043,000255
Commercial banks and other depository institutions in U.S.$477,033,00030
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,670
Demand deposits$05,651
Nontransaction accounts$939,465,000567
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$05,602
Total time deposits$939,465,000184
Total time and savings deposits$939,465,000594
Noninterest-bearing deposits$05,671
Interest-bearing deposits$939,464,000538
Retail deposits$668,940,000824
Estimated insured deposits$908,918,000522
IRAs and Keogh plan accounts$2,672,0004,300
Brokered deposits$222,582,000232
Fully insured brokered deposits$222,582,000216
Deposits obtained via list services, yet not brokered$303,815,00016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$838,537,000757
Deposits held in domestic offices$838,537,000755
Individuals, partnerships, and corporations$190,467,0002,486
U.S. Government$4,037,00068
States and political subdivisions in the U.S.$164,268,000301
Commercial banks and other depository institutions in U.S.$479,765,00030
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,721
Demand deposits$05,701
Nontransaction accounts$838,537,000623
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$05,654
Total time deposits$838,537,000196
Total time and savings deposits$838,537,000646
Noninterest-bearing deposits$05,725
Interest-bearing deposits$838,537,000591
Retail deposits$580,931,000945
Estimated insured deposits$829,615,000564
IRAs and Keogh plan accounts$2,835,0004,272
Brokered deposits$244,163,000215
Fully insured brokered deposits$244,163,000201
Deposits obtained via list services, yet not brokered$287,083,00017
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$755,732,000843
Deposits held in domestic offices$755,732,000842
Individuals, partnerships, and corporations$144,385,0003,050
U.S. Government$4,038,00082
States and political subdivisions in the U.S.$138,661,000365
Commercial banks and other depository institutions in U.S.$468,648,00033
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,787
Demand deposits$05,767
Nontransaction accounts$755,732,000678
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$05,716
Total time deposits$755,732,000210
Total time and savings deposits$755,732,000702
Noninterest-bearing deposits$05,792
Interest-bearing deposits$755,732,000643
Retail deposits$582,408,000942
Estimated insured deposits$754,302,000617
IRAs and Keogh plan accounts$1,878,0004,799
Brokered deposits$167,850,000266
Fully insured brokered deposits$167,850,000245
Deposits obtained via list services, yet not brokered$317,456,00016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$719,202,000870
Deposits held in domestic offices$719,202,000869
Individuals, partnerships, and corporations$158,931,0002,851
U.S. Government$7,100,00061
States and political subdivisions in the U.S.$124,527,000399
Commercial banks and other depository institutions in U.S.$428,644,00034
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,844
Demand deposits$05,825
Nontransaction accounts$719,202,000686
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$05,770
Total time deposits$719,202,000216
Total time and savings deposits$719,202,000730
Noninterest-bearing deposits$719,202,000222
Interest-bearing deposits$05,899
Retail deposits$519,027,0001,030
Estimated insured deposits$717,724,000628
IRAs and Keogh plan accounts$1,875,0004,858
Brokered deposits$196,207,000237
Fully insured brokered deposits$196,207,000224
Deposits obtained via list services, yet not brokered$418,396,00014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$714,007,000859
Deposits held in domestic offices$714,007,000858
Individuals, partnerships, and corporations$136,727,0003,148
U.S. Government$3,794,00080
States and political subdivisions in the U.S.$133,463,000369
Commercial banks and other depository institutions in U.S.$440,023,00037
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,912
Demand deposits$05,892
Nontransaction accounts$714,007,000692
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$05,840
Total time deposits$714,007,000216
Total time and savings deposits$714,007,000740
Noninterest-bearing deposits$05,915
Interest-bearing deposits$714,007,000672
Retail deposits$545,626,000970
Estimated insured deposits$712,684,000628
IRAs and Keogh plan accounts$984,0005,422
Brokered deposits$164,314,000266
Fully insured brokered deposits$164,314,000252
Deposits obtained via list services, yet not brokered$372,537,00015
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$679,012,000891
Deposits held in domestic offices$679,012,000891
Individuals, partnerships, and corporations$110,546,0003,582
U.S. Government$3,168,00083
States and political subdivisions in the U.S.$124,406,000387
Commercial banks and other depository institutions in U.S.$440,892,00036
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$713,0005,964
Demand deposits$713,0005,912
Nontransaction accounts$678,299,000708
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$05,917
Total time deposits$678,299,000228
Total time and savings deposits$678,299,000757
Noninterest-bearing deposits$713,0005,927
Interest-bearing deposits$678,299,000688
Retail deposits$543,031,000973
Estimated insured deposits$678,184,000650
IRAs and Keogh plan accounts$484,0005,708
Brokered deposits$131,238,000295
Fully insured brokered deposits$131,238,000282
Deposits obtained via list services, yet not brokered$441,420,00014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$670,120,000901
Deposits held in domestic offices$670,120,000900
Individuals, partnerships, and corporations$111,696,0003,583
U.S. Government$3,169,00084
States and political subdivisions in the U.S.$117,748,000430
Commercial banks and other depository institutions in U.S.$437,507,00035
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$414,0006,038
Demand deposits$14,0006,026
Nontransaction accounts$669,706,000723
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$05,979
Total time deposits$669,706,000227
Total time and savings deposits$670,106,000776
Noninterest-bearing deposits$414,0006,016
Interest-bearing deposits$669,706,000698
Retail deposits$532,616,000981
Estimated insured deposits$669,121,000662
IRAs and Keogh plan accounts$483,0005,764
Brokered deposits$133,013,000288
Fully insured brokered deposits$133,013,000273
Deposits obtained via list services, yet not brokered$429,686,00013
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$648,076,000913
Deposits held in domestic offices$648,076,000912
Individuals, partnerships, and corporations$121,075,0003,431
U.S. Government$2,949,00081
States and political subdivisions in the U.S.$91,011,000535
Commercial banks and other depository institutions in U.S.$433,041,00034
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$556,0006,089
Demand deposits$556,0006,037
Nontransaction accounts$647,520,000733
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$647,520,000227
Total time and savings deposits$647,520,000781
Noninterest-bearing deposits$555,0006,056
Interest-bearing deposits$647,521,000700
Retail deposits$489,556,0001,049
Estimated insured deposits$647,228,000662
IRAs and Keogh plan accounts$726,0005,707
Brokered deposits$154,452,000259
Fully insured brokered deposits$154,452,000246
Deposits obtained via list services, yet not brokered$394,900,00012
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$632,771,000931
Deposits held in domestic offices$632,771,000931
Individuals, partnerships, and corporations$110,192,0003,650
U.S. Government$4,199,00075
States and political subdivisions in the U.S.$71,664,000639
Commercial banks and other depository institutions in U.S.$446,716,00034
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$371,0006,182
Demand deposits$371,0006,134
Nontransaction accounts$632,400,000749
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$632,400,000227
Total time and savings deposits$632,400,000800
Noninterest-bearing deposits$370,0006,163
Interest-bearing deposits$632,401,000719
Retail deposits$489,723,0001,035
Estimated insured deposits$631,842,000679
IRAs and Keogh plan accounts$297,0005,949
Brokered deposits$138,980,000261
Fully insured brokered deposits$138,980,000248
Deposits obtained via list services, yet not brokered$395,032,00012
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$627,891,000929
Deposits held in domestic offices$627,891,000927
Individuals, partnerships, and corporations$94,822,0004,006
U.S. Government$1,999,000117
States and political subdivisions in the U.S.$58,052,000791
Commercial banks and other depository institutions in U.S.$473,018,00033
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$501,0006,254
Demand deposits$501,0006,197
Nontransaction accounts$627,390,000756
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$627,390,000230
Total time and savings deposits$627,390,000797
Noninterest-bearing deposits$500,0006,218
Interest-bearing deposits$627,391,000726
Retail deposits$511,122,000987
Estimated insured deposits$625,402,000687
IRAs and Keogh plan accounts$540,0005,933
Brokered deposits$111,396,000305
Fully insured brokered deposits$111,396,000287
Deposits obtained via list services, yet not brokered$470,918,00012
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$634,076,000923
Deposits held in domestic offices$634,076,000922
Individuals, partnerships, and corporations$87,945,0004,220
U.S. Government$1,999,000123
States and political subdivisions in the U.S.$55,554,000827
Commercial banks and other depository institutions in U.S.$488,578,00029
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$851,0006,311
Demand deposits$851,0006,244
Nontransaction accounts$633,225,000756
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$633,225,000235
Total time and savings deposits$633,225,000796
Noninterest-bearing deposits$851,0006,258
Interest-bearing deposits$633,225,000717
Retail deposits$528,120,000965
Estimated insured deposits$632,242,000677
IRAs and Keogh plan accounts$541,0005,991
Brokered deposits$101,533,000303
Fully insured brokered deposits$101,533,000284
Deposits obtained via list services, yet not brokered$478,522,00011
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$597,087,000946
Deposits held in domestic offices$597,087,000945
Individuals, partnerships, and corporations$98,240,0003,986
U.S. Government$749,000183
States and political subdivisions in the U.S.$46,379,000957
Commercial banks and other depository institutions in U.S.$451,719,00031
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$524,0006,410
Demand deposits$524,0006,357
Nontransaction accounts$596,563,000783
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$596,563,000244
Total time and savings deposits$596,563,000831
Noninterest-bearing deposits$524,0006,373
Interest-bearing deposits$596,563,000759
Retail deposits$487,712,0001,021
Estimated insured deposits$595,426,000719
IRAs and Keogh plan accounts$297,0006,164
Brokered deposits$105,702,000279
Fully insured brokered deposits$105,702,000263
Deposits obtained via list services, yet not brokered$441,775,00011
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$540,307,0001,035
Deposits held in domestic offices$540,307,0001,034
Individuals, partnerships, and corporations$76,529,0004,584
U.S. Government$912,000171
States and political subdivisions in the U.S.$26,692,0001,513
Commercial banks and other depository institutions in U.S.$436,174,00034
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$662,0006,483
Demand deposits$662,0006,423
Nontransaction accounts$539,645,000862
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$539,645,000270
Total time and savings deposits$539,645,000908
Noninterest-bearing deposits$663,0006,439
Interest-bearing deposits$539,644,000841
Retail deposits$470,666,0001,068
Estimated insured deposits$538,584,000795
IRAs and Keogh plan accounts$244,0006,248
Brokered deposits$65,968,000382
Fully insured brokered deposits$65,968,000362
Deposits obtained via list services, yet not brokered$426,308,00012
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$443,723,0001,261
Deposits held in domestic offices$443,723,0001,260
Individuals, partnerships, and corporations$27,748,0006,180
U.S. Government$898,000170
States and political subdivisions in the U.S.$7,495,0003,531
Commercial banks and other depository institutions in U.S.$407,582,00034
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$707,0006,549
Demand deposits$707,0006,489
Nontransaction accounts$443,016,0001,022
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$443,016,000338
Total time and savings deposits$443,016,0001,097
Noninterest-bearing deposits$707,0006,505
Interest-bearing deposits$443,016,0001,021
Retail deposits$441,055,0001,135
Estimated insured deposits$441,983,000977
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$398,714,00014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$453,477,0001,248
Deposits held in domestic offices$453,477,0001,247
Individuals, partnerships, and corporations$27,384,0006,270
U.S. Government$1,182,000150
States and political subdivisions in the U.S.$7,029,0003,662
Commercial banks and other depository institutions in U.S.$417,882,00035
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$630,0006,619
Demand deposits$630,0006,562
Nontransaction accounts$452,847,0001,014
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$452,847,000333
Total time and savings deposits$452,847,0001,092
Noninterest-bearing deposits$630,0006,582
Interest-bearing deposits$452,847,0001,019
Retail deposits$451,810,0001,112
Estimated insured deposits$452,477,000973
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$406,609,00013
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$431,830,0001,297
Deposits held in domestic offices$431,830,0001,296
Individuals, partnerships, and corporations$23,950,0006,443
U.S. Government$1,307,000146
States and political subdivisions in the U.S.$7,282,0003,604
Commercial banks and other depository institutions in U.S.$399,291,00035
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$756,0006,691
Demand deposits$756,0006,625
Nontransaction accounts$431,074,0001,046
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$431,074,000352
Total time and savings deposits$431,074,0001,133
Noninterest-bearing deposits$755,0006,642
Interest-bearing deposits$431,075,0001,059
Retail deposits$430,575,0001,159
Estimated insured deposits$431,224,000998
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$409,521,00011
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$400,236,0001,402
Deposits held in domestic offices$400,236,0001,401
Individuals, partnerships, and corporations$23,150,0006,535
U.S. Government$505,000213
States and political subdivisions in the U.S.$4,038,0004,405
Commercial banks and other depository institutions in U.S.$372,543,00043
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$506,0006,778
Demand deposits$506,0006,720
Nontransaction accounts$399,730,0001,143
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$399,730,000384
Total time and savings deposits$399,730,0001,222
Noninterest-bearing deposits$506,0006,743
Interest-bearing deposits$399,730,0001,149
Retail deposits$398,981,0001,249
Estimated insured deposits$399,598,0001,119
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$379,744,00013
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$404,873,0001,368
Deposits held in domestic offices$404,873,0001,367
Individuals, partnerships, and corporations$20,088,0006,672
U.S. Government$747,000172
States and political subdivisions in the U.S.$3,790,0004,532
Commercial banks and other depository institutions in U.S.$380,248,00044
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$545,0006,820
Demand deposits$545,0006,762
Nontransaction accounts$404,328,0001,130
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$404,328,000393
Total time and savings deposits$404,328,0001,212
Noninterest-bearing deposits$544,0006,787
Interest-bearing deposits$404,329,0001,128
Retail deposits$403,618,0001,228
Estimated insured deposits$404,240,0001,098
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$363,897,00015
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$383,565,0001,463
Deposits held in domestic offices$383,565,0001,463
Individuals, partnerships, and corporations$20,087,0006,752
U.S. Government$794,000165
States and political subdivisions in the U.S.$3,157,0004,747
Commercial banks and other depository institutions in U.S.$359,527,00048
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$707,0006,891
Demand deposits$707,0006,826
Nontransaction accounts$382,858,0001,204
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$382,858,000425
Total time and savings deposits$382,858,0001,290
Noninterest-bearing deposits$708,0006,848
Interest-bearing deposits$382,857,0001,217
Retail deposits$383,310,0001,322
Estimated insured deposits$383,681,0001,174
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$344,571,00014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$350,704,0001,599
Deposits held in domestic offices$350,704,0001,599
Individuals, partnerships, and corporations$19,981,0006,802
U.S. Government$511,000202
States and political subdivisions in the U.S.$3,115,0004,769
Commercial banks and other depository institutions in U.S.$327,097,00051
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$954,0006,954
Demand deposits$954,0006,882
Nontransaction accounts$349,750,0001,294
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$349,750,000481
Total time and savings deposits$349,750,0001,393
Noninterest-bearing deposits$954,0006,897
Interest-bearing deposits$349,750,0001,308
Retail deposits$350,449,0001,432
Estimated insured deposits$350,813,0001,353
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$314,775,00015
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$348,325,0001,600
Deposits held in domestic offices$348,325,0001,599
Individuals, partnerships, and corporations$19,496,0006,895
U.S. Government$510,000201
States and political subdivisions in the U.S.$3,463,0004,666
Commercial banks and other depository institutions in U.S.$324,856,00049
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$615,0007,052
Demand deposits$615,0006,983
Nontransaction accounts$347,710,0001,313
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$347,710,000501
Total time and savings deposits$347,710,0001,405
Noninterest-bearing deposits$616,0007,014
Interest-bearing deposits$347,709,0001,327
Retail deposits$348,069,0001,435
Estimated insured deposits$348,596,0001,357
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$312,939,00014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$367,186,0001,510
Deposits held in domestic offices$367,186,0001,510
Individuals, partnerships, and corporations$19,229,0006,966
U.S. Government$273,000271
States and political subdivisions in the U.S.$2,410,0005,086
Commercial banks and other depository institutions in U.S.$345,274,00047
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$629,0007,119
Demand deposits$629,0007,047
Nontransaction accounts$366,557,0001,252
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$366,557,000487
Total time and savings deposits$366,557,0001,336
Noninterest-bearing deposits$629,0007,072
Interest-bearing deposits$366,557,0001,265
Retail deposits$366,931,0001,355
Estimated insured deposits$367,297,0001,299
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$330,334,00013
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$325,499,0001,719
Deposits held in domestic offices$325,499,0001,718
Individuals, partnerships, and corporations$18,600,0007,047
U.S. Government$32,000538
States and political subdivisions in the U.S.$2,413,0005,113
Commercial banks and other depository institutions in U.S.$304,454,00048
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$534,0007,184
Demand deposits$534,0007,117
Nontransaction accounts$324,965,0001,402
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$324,965,000581
Total time and savings deposits$324,965,0001,521
Noninterest-bearing deposits$534,0007,138
Interest-bearing deposits$324,965,0001,440
Retail deposits$324,991,0001,533
Estimated insured deposits$326,008,0001,462
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$252,716,00018
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$312,990,0001,755
Deposits held in domestic offices$312,990,0001,754
Individuals, partnerships, and corporations$20,388,0007,004
U.S. Government$01,780
States and political subdivisions in the U.S.$2,977,0004,700
Commercial banks and other depository institutions in U.S.$289,625,00040
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$995,0007,215
Demand deposits$995,0007,109
Nontransaction accounts$311,995,0001,451
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$311,995,000633
Total time and savings deposits$311,995,0001,555
Noninterest-bearing deposits$995,0007,129
Interest-bearing deposits$311,995,0001,480
Retail deposits$311,727,0001,569
Estimated insured deposits$312,845,0001,509
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$280,795,00015
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$313,644,0001,752
Deposits held in domestic offices$313,644,0001,751
Individuals, partnerships, and corporations$21,939,0007,018
U.S. Government$16,000658
States and political subdivisions in the U.S.$2,961,0004,682
Commercial banks and other depository institutions in U.S.$288,728,00039
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$968,0007,289
Demand deposits$968,0007,182
Nontransaction accounts$312,676,0001,455
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$312,676,000651
Total time and savings deposits$312,676,0001,562
Noninterest-bearing deposits$968,0007,207
Interest-bearing deposits$312,676,0001,484
Retail deposits$312,381,0001,559
Estimated insured deposits$313,485,0001,502
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$281,408,00014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$266,662,0002,030
Deposits held in domestic offices$266,662,0002,030
Individuals, partnerships, and corporations$18,496,0007,199
U.S. Government$50,000498
States and political subdivisions in the U.S.$1,0006,216
Commercial banks and other depository institutions in U.S.$1,978,0001,452
Banks in foreign countries$246,137,0007
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$311,0007,392
Demand deposits$311,0007,324
Nontransaction accounts$266,351,0001,687
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$266,352,000827
Total time and savings deposits$266,351,0001,815
Noninterest-bearing deposits$311,0007,348
Interest-bearing deposits$266,351,0001,758
Retail deposits$265,901,0001,834
Estimated insured deposits$266,756,0001,775
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$239,716,00017
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$251,890,0002,152
Deposits held in domestic offices$251,890,0002,150
Individuals, partnerships, and corporations$17,290,0007,295
U.S. Government$01,643
States and political subdivisions in the U.S.$2,209,0005,052
Commercial banks and other depository institutions in U.S.$232,391,00050
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$193,0007,460
Demand deposits$193,0007,394
Nontransaction accounts$251,697,0001,788
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$251,697,000906
Total time and savings deposits$251,697,0001,933
Noninterest-bearing deposits$193,0007,420
Interest-bearing deposits$251,697,0001,877
Retail deposits$251,385,0001,941
Estimated insured deposits$252,026,0001,896
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$225,000,00021
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$220,926,0002,431
Deposits held in domestic offices$220,926,0002,430
Individuals, partnerships, and corporations$18,125,0007,320
U.S. Government$02,902
States and political subdivisions in the U.S.$1,960,0005,198
Commercial banks and other depository institutions in U.S.$200,841,00051
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$441,0007,520
Demand deposits$441,0007,440
Nontransaction accounts$220,485,0001,994
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$220,485,0001,086
Total time and savings deposits$220,485,0002,155
Noninterest-bearing deposits$441,0007,466
Interest-bearing deposits$220,485,0002,090
Retail deposits$220,421,0002,181
Estimated insured deposits$221,071,0002,102
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$198,768,0002,709
Deposits held in domestic offices$198,768,0002,706
Individuals, partnerships, and corporations$18,458,0007,393
U.S. Government$03,279
States and political subdivisions in the U.S.$2,400,0005,020
Commercial banks and other depository institutions in U.S.$177,910,00063
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$332,0007,633
Demand deposits$332,0007,559
Nontransaction accounts$198,436,0002,206
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$198,436,0001,249
Total time and savings deposits$198,436,0002,392
Noninterest-bearing deposits$332,0007,583
Interest-bearing deposits$198,436,0002,348
Retail deposits$198,517,0002,412
Estimated insured deposits$198,917,0002,285
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$184,716,0002,926
Deposits held in domestic offices$184,716,0002,923
Individuals, partnerships, and corporations$20,267,0007,389
U.S. Government$10,0001,601
States and political subdivisions in the U.S.$3,076,0004,767
Commercial banks and other depository institutions in U.S.$161,363,00067
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$579,0007,681
Demand deposits$579,0007,585
Nontransaction accounts$184,137,0002,334
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$184,137,0001,386
Total time and savings deposits$184,137,0002,548
Noninterest-bearing deposits$579,0007,611
Interest-bearing deposits$184,137,0002,520
Retail deposits$184,204,0002,605
Estimated insured deposits$184,865,0002,471
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$187,596,0002,919
Deposits held in domestic offices$187,596,0002,917
Individuals, partnerships, and corporations$21,358,0007,437
U.S. Government$03,500
States and political subdivisions in the U.S.$3,260,0004,759
Commercial banks and other depository institutions in U.S.$162,978,00060
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$254,0007,806
Demand deposits$254,0007,727
Nontransaction accounts$187,342,0002,340
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$187,342,0001,406
Total time and savings deposits$187,342,0002,575
Noninterest-bearing deposits$254,0007,757
Interest-bearing deposits$187,342,0002,541
Retail deposits$187,085,0002,592
Estimated insured deposits$187,754,0002,482
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$132,026,0003,851
Deposits held in domestic offices$132,026,0003,850
Individuals, partnerships, and corporations$19,819,0007,554
U.S. Government$03,705
States and political subdivisions in the U.S.$2,574,0005,067
Commercial banks and other depository institutions in U.S.$109,633,00094
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$266,0007,879
Demand deposits$266,0007,797
Nontransaction accounts$131,760,0003,077
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$131,760,0002,011
Total time and savings deposits$131,760,0003,412
Noninterest-bearing deposits$266,0007,826
Interest-bearing deposits$131,760,0003,411
Retail deposits$47,267,0005,966
Estimated insured deposits$132,111,0003,392
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$138,290,0003,690
Deposits held in domestic offices$138,290,0003,689
Individuals, partnerships, and corporations$21,769,0007,524
U.S. Government$03,620
States and political subdivisions in the U.S.$2,562,0005,051
Commercial banks and other depository institutions in U.S.$113,959,00097
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$226,0007,962
Demand deposits$226,0007,887
Nontransaction accounts$138,064,0003,013
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$138,063,0001,966
Total time and savings deposits$138,064,0003,303
Noninterest-bearing deposits$226,0007,909
Interest-bearing deposits$138,064,0003,295
Retail deposits$53,388,0005,649
Estimated insured deposits$138,408,0003,258
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$131,000,0003,862
Deposits held in domestic offices$131,000,0003,860
Individuals, partnerships, and corporations$29,476,0007,191
U.S. Government$03,557
States and political subdivisions in the U.S.$1,618,0005,621
Commercial banks and other depository institutions in U.S.$99,906,000104
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$325,0008,053
Demand deposits$325,0007,964
Nontransaction accounts$130,675,0003,122
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$130,675,0002,113
Total time and savings deposits$130,675,0003,443
Noninterest-bearing deposits$325,0007,992
Interest-bearing deposits$130,675,0003,442
Retail deposits$65,879,0005,064
Estimated insured deposits$105,151,0003,636
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$130,844,0003,841
Deposits held in domestic offices$130,844,0003,839
Individuals, partnerships, and corporations$34,506,0006,948
U.S. Government$03,628
States and political subdivisions in the U.S.$1,276,0005,820
Commercial banks and other depository institutions in U.S.$95,062,000102
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$761,0008,068
Demand deposits$761,0007,936
Nontransaction accounts$130,083,0003,142
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$130,083,0002,117
Total time and savings deposits$130,083,0003,458
Noninterest-bearing deposits$761,0007,962
Interest-bearing deposits$130,083,0003,450
Retail deposits$70,336,0004,904
Estimated insured deposits$108,889,0003,542
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$130,148,0003,789
Deposits held in domestic offices$130,148,0003,787
Individuals, partnerships, and corporations$42,843,0006,504
U.S. Government$03,888
States and political subdivisions in the U.S.$1,221,0005,894
Commercial banks and other depository institutions in U.S.$86,084,000108
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$750,0008,125
Demand deposits$750,0007,986
Nontransaction accounts$129,398,0003,111
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$129,398,0002,097
Total time and savings deposits$129,398,0003,385
Noninterest-bearing deposits$750,0008,011
Interest-bearing deposits$129,398,0003,381
Retail deposits$77,376,0004,586
Estimated insured deposits$115,593,0003,309
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$132,466,0003,698
Deposits held in domestic offices$132,466,0003,695
Individuals, partnerships, and corporations$51,823,0006,048
U.S. Government$03,764
States and political subdivisions in the U.S.$1,458,0005,717
Commercial banks and other depository institutions in U.S.$79,185,000107
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$344,0008,222
Demand deposits$344,0008,121
Nontransaction accounts$132,122,0003,023
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$132,122,0002,012
Total time and savings deposits$132,122,0003,307
Noninterest-bearing deposits$344,0008,154
Interest-bearing deposits$132,122,0003,289
Retail deposits$100,071,0003,806
Estimated insured deposits$128,793,0002,995
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$119,946,0003,990
Deposits held in domestic offices$119,946,0003,987
Individuals, partnerships, and corporations$31,620,0007,140
U.S. Government$03,873
States and political subdivisions in the U.S.$1,354,0005,777
Commercial banks and other depository institutions in U.S.$86,972,00097
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$901,0008,235
Demand deposits$901,0008,071
Nontransaction accounts$119,045,0003,237
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$119,045,0002,150
Total time and savings deposits$119,045,0003,541
Noninterest-bearing deposits$901,0008,104
Interest-bearing deposits$119,045,0003,547
Retail deposits$93,810,0004,004
Estimated insured deposits$117,514,0003,205
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$122,886,0003,920
Deposits held in domestic offices$122,886,0003,917
Individuals, partnerships, and corporations$39,793,0006,661
U.S. Government$03,876
States and political subdivisions in the U.S.$577,0006,289
Commercial banks and other depository institutions in U.S.$82,516,00096
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$668,0008,284
Demand deposits$668,0008,147
Nontransaction accounts$122,218,0003,206
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$122,218,0002,122
Total time and savings deposits$122,218,0003,512
Noninterest-bearing deposits$668,0008,174
Interest-bearing deposits$122,218,0003,511
Retail deposits$98,075,0003,891
Estimated insured deposits$121,731,0003,096
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$116,244,0004,038
Deposits held in domestic offices$116,244,0004,036
Individuals, partnerships, and corporations$30,594,0007,181
U.S. Government$04,156
States and political subdivisions in the U.S.$572,0006,322
Commercial banks and other depository institutions in U.S.$85,078,00083
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$357,0008,349
Demand deposits$357,0008,229
Nontransaction accounts$115,887,0003,292
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$115,887,0002,217
Total time and savings deposits$115,887,0003,603
Noninterest-bearing deposits$357,0008,258
Interest-bearing deposits$115,887,0003,603
Retail deposits$92,937,0003,979
Estimated insured deposits$114,638,0003,213
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$91,568,0004,703
Deposits held in domestic offices$91,568,0004,700
Individuals, partnerships, and corporations$26,905,0007,399
U.S. Government$03,924
States and political subdivisions in the U.S.$425,0006,402
Commercial banks and other depository institutions in U.S.$64,238,000100
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$228,0008,383
Demand deposits$228,0008,284
Nontransaction accounts$91,340,0003,899
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$91,340,0002,760
Total time and savings deposits$91,340,0004,232
Noninterest-bearing deposits$228,0008,322
Interest-bearing deposits$91,340,0004,243
Retail deposits$70,485,0004,750
Estimated insured deposits$89,885,0003,920
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$105,740,0004,294
Deposits held in domestic offices$105,740,0004,292
Individuals, partnerships, and corporations$30,510,0007,209
U.S. Government$04,057
States and political subdivisions in the U.S.$439,0006,441
Commercial banks and other depository institutions in U.S.$74,791,00092
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$255,0008,431
Demand deposits$255,0008,333
Nontransaction accounts$105,485,0003,497
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$105,485,0002,385
Total time and savings deposits$105,485,0003,836
Noninterest-bearing deposits$255,0008,367
Interest-bearing deposits$105,485,0003,833
Retail deposits$81,216,0004,352
Estimated insured deposits$103,716,0003,503
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$101,466,0004,420
Deposits held in domestic offices$101,466,0004,418
Individuals, partnerships, and corporations$30,733,0007,224
U.S. Government$04,056
States and political subdivisions in the U.S.$476,0006,475
Commercial banks and other depository institutions in U.S.$70,257,00096
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$613,0008,424
Demand deposits$613,0008,289
Nontransaction accounts$100,853,0003,605
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$100,853,0002,480
Total time and savings deposits$100,853,0003,969
Noninterest-bearing deposits$613,0008,325
Interest-bearing deposits$100,853,0003,981
Retail deposits$78,608,0004,488
Estimated insured deposits$99,908,0003,607
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$102,807,0004,352
Deposits held in domestic offices$102,807,0004,350
Individuals, partnerships, and corporations$32,770,0007,087
U.S. Government$04,273
States and political subdivisions in the U.S.$471,0006,491
Commercial banks and other depository institutions in U.S.$69,566,000106
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$548,0008,463
Demand deposits$548,0008,320
Nontransaction accounts$102,259,0003,489
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$102,259,0002,400
Total time and savings deposits$102,259,0003,856
Noninterest-bearing deposits$548,0008,356
Interest-bearing deposits$102,259,0003,869
Retail deposits$77,562,0004,420
Estimated insured deposits$101,062,0003,519
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$105,146,0004,241
Deposits held in domestic offices$105,146,0004,237
Individuals, partnerships, and corporations$33,849,0007,021
U.S. Government$04,163
States and political subdivisions in the U.S.$767,0006,288
Commercial banks and other depository institutions in U.S.$70,530,000102
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$435,0008,541
Demand deposits$435,0008,411
Nontransaction accounts$104,711,0003,402
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$104,711,0002,320
Total time and savings deposits$104,711,0003,750
Noninterest-bearing deposits$435,0008,442
Interest-bearing deposits$104,711,0003,764
Retail deposits$81,358,0004,238
Estimated insured deposits$103,958,0003,415
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$111,299,0004,053
Deposits held in domestic offices$111,299,0004,050
Individuals, partnerships, and corporations$33,149,0007,073
U.S. Government$04,264
States and political subdivisions in the U.S.$669,0006,423
Commercial banks and other depository institutions in U.S.$77,481,00099
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$309,0008,584
Demand deposits$309,0008,465
Nontransaction accounts$110,990,0003,203
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$110,990,0002,150
Total time and savings deposits$110,990,0003,542
Noninterest-bearing deposits$309,0008,496
Interest-bearing deposits$110,990,0003,562
Retail deposits$87,934,0004,017
Estimated insured deposits$110,034,0003,227
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$113,247,0004,001
Deposits held in domestic offices$113,247,0003,997
Individuals, partnerships, and corporations$28,869,0007,369
U.S. Government$04,261
States and political subdivisions in the U.S.$970,0006,226
Commercial banks and other depository institutions in U.S.$83,408,00094
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$209,0008,613
Demand deposits$209,0008,509
Nontransaction accounts$113,038,0003,120
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$113,038,0002,045
Total time and savings deposits$113,038,0003,476
Noninterest-bearing deposits$209,0008,538
Interest-bearing deposits$113,038,0003,492
Retail deposits$90,845,0003,918
Estimated insured deposits$112,145,0003,143
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$114,446,0003,951
Deposits held in domestic offices$114,446,0003,948
Individuals, partnerships, and corporations$29,462,0007,368
U.S. Government$04,442
States and political subdivisions in the U.S.$863,0006,333
Commercial banks and other depository institutions in U.S.$84,121,00089
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$250,0008,653
Demand deposits$250,0008,539
Nontransaction accounts$114,196,0003,042
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$114,196,0001,963
Total time and savings deposits$114,196,0003,404
Noninterest-bearing deposits$250,0008,566
Interest-bearing deposits$114,196,0003,416
Retail deposits$90,509,0003,928
Estimated insured deposits$112,709,0003,092
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$115,941,0003,832
Deposits held in domestic offices$115,941,0003,828
Individuals, partnerships, and corporations$25,454,0007,626
U.S. Government$04,317
States and political subdivisions in the U.S.$1,062,0006,206
Commercial banks and other depository institutions in U.S.$89,425,00091
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$326,0008,674
Demand deposits$326,0008,549
Nontransaction accounts$115,615,0002,954
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$115,615,0001,883
Total time and savings deposits$115,615,0003,312
Noninterest-bearing deposits$326,0008,575
Interest-bearing deposits$115,615,0003,325
Retail deposits$92,368,0003,819
Estimated insured deposits$114,268,0003,040
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$114,596,0003,809
Deposits held in domestic offices$114,596,0003,807
Individuals, partnerships, and corporations$21,501,0007,895
U.S. Government$04,271
States and political subdivisions in the U.S.$1,060,0006,221
Commercial banks and other depository institutions in U.S.$92,035,00084
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$276,0008,694
Demand deposits$276,0008,576
Nontransaction accounts$114,320,0002,918
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$114,320,0001,841
Total time and savings deposits$114,320,0003,287
Noninterest-bearing deposits$276,0008,595
Interest-bearing deposits$114,320,0003,307
Retail deposits$93,086,0003,773
Estimated insured deposits$113,586,0003,018
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$97,324,0004,328
Deposits held in domestic offices$97,324,0004,324
Individuals, partnerships, and corporations$18,089,0008,212
U.S. Government$04,329
States and political subdivisions in the U.S.$862,0006,432
Commercial banks and other depository institutions in U.S.$78,373,00091
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$182,0008,762
Demand deposits$182,0008,657
Nontransaction accounts$97,142,0003,303
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$97,142,0002,095
Total time and savings deposits$97,142,0003,781
Noninterest-bearing deposits$182,0008,675
Interest-bearing deposits$97,142,0003,809
Retail deposits$79,170,0004,300
Estimated insured deposits$96,370,0003,505
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$99,725,0004,239
Deposits held in domestic offices$99,725,0004,235
Individuals, partnerships, and corporations$18,887,0008,210
U.S. Government$04,510
States and political subdivisions in the U.S.$1,004,0006,327
Commercial banks and other depository institutions in U.S.$79,834,00096
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$197,0008,800
Demand deposits$197,0008,682
Nontransaction accounts$99,528,0003,203
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$99,528,0001,991
Total time and savings deposits$99,528,0003,673
Noninterest-bearing deposits$197,0008,702
Interest-bearing deposits$99,528,0003,709
Retail deposits$81,333,0004,232
Estimated insured deposits$99,033,0003,406
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$93,670,0004,378
Deposits held in domestic offices$93,670,0004,375
Individuals, partnerships, and corporations$17,746,0008,283
U.S. Government$04,404
States and political subdivisions in the U.S.$1,882,0005,644
Commercial banks and other depository institutions in U.S.$74,042,000100
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$237,0008,843
Demand deposits$237,0008,720
Nontransaction accounts$93,433,0003,350
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$93,433,0002,088
Total time and savings deposits$93,433,0003,831
Noninterest-bearing deposits$237,0008,741
Interest-bearing deposits$93,433,0003,860
Retail deposits$76,284,0004,385
Estimated insured deposits$92,784,0003,571
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$88,533,0004,555
Deposits held in domestic offices$88,533,0004,552
Individuals, partnerships, and corporations$14,113,0008,564
U.S. Government$04,543
States and political subdivisions in the U.S.$982,0006,396
Commercial banks and other depository institutions in U.S.$73,438,000107
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,0008,913
Demand deposits$117,0008,806
Nontransaction accounts$88,416,0003,482
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$88,416,0002,174
Total time and savings deposits$88,416,0003,976
Noninterest-bearing deposits$117,0008,828
Interest-bearing deposits$88,416,0004,007
Retail deposits$72,210,0004,597
Estimated insured deposits$87,610,0003,762
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$88,310,0004,574
Deposits held in domestic offices$88,310,0004,570
Individuals, partnerships, and corporations$14,229,0008,603
U.S. Government$04,568
States and political subdivisions in the U.S.$983,0006,404
Commercial banks and other depository institutions in U.S.$73,098,000100
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,0008,953
Demand deposits$91,0008,850
Nontransaction accounts$88,219,0003,492
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$88,219,0002,208
Total time and savings deposits$88,219,0003,996
Noninterest-bearing deposits$91,0008,872
Interest-bearing deposits$88,219,0004,030
Retail deposits$72,025,0004,619
Estimated insured deposits$87,353,0003,785
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$61,578,0005,790
Deposits held in domestic offices$61,578,0005,788
Individuals, partnerships, and corporations$11,302,0008,764
U.S. Government$04,814
States and political subdivisions in the U.S.$684,0006,719
Commercial banks and other depository institutions in U.S.$49,592,000142
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,0008,169
Demand deposits$125,0008,132
Nontransaction accounts$61,453,0004,009
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$61,453,0002,655
Total time and savings deposits$61,453,0005,191
Noninterest-bearing deposits$125,0008,873
Interest-bearing deposits$61,453,0005,207
Retail deposits$51,323,0005,751
Estimated insured deposits$60,923,0005,001
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$61,625,0005,772
Deposits held in domestic offices$61,625,0005,770
Individuals, partnerships, and corporations$11,495,0008,815
U.S. Government$04,647
States and political subdivisions in the U.S.$684,0006,701
Commercial banks and other depository institutions in U.S.$49,446,000149
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$345,0008,204
Demand deposits$345,0008,152
Nontransaction accounts$61,280,0004,028
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$61,280,0002,682
Total time and savings deposits$61,280,0005,216
Noninterest-bearing deposits$345,0008,860
Interest-bearing deposits$61,280,0005,228
Retail deposits$52,059,0005,694
Estimated insured deposits$61,059,0005,027
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$59,525,0005,883
Deposits held in domestic offices$59,525,0005,881
Individuals, partnerships, and corporations$11,668,0008,829
U.S. Government$04,820
States and political subdivisions in the U.S.$683,0006,734
Commercial banks and other depository institutions in U.S.$47,174,000150
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,0008,243
Demand deposits$104,0008,207
Nontransaction accounts$59,421,0004,118
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$59,421,0002,799
Total time and savings deposits$59,421,0005,319
Noninterest-bearing deposits$104,0008,981
Interest-bearing deposits$59,421,0005,333
Retail deposits$50,664,0005,791
Estimated insured deposits$59,064,0005,162
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$55,794,0006,066
Deposits held in domestic offices$55,794,0006,065
Individuals, partnerships, and corporations$11,902,0008,853
U.S. Government$04,819
States and political subdivisions in the U.S.$782,0006,696
Commercial banks and other depository institutions in U.S.$43,110,000152
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,0008,274
Demand deposits$119,0008,235
Nontransaction accounts$55,675,0004,327
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$55,675,0002,973
Total time and savings deposits$55,675,0005,530
Noninterest-bearing deposits$119,0009,015
Interest-bearing deposits$55,675,0005,552
Retail deposits$47,096,0005,998
Estimated insured deposits$55,396,0005,367
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$54,118,0006,132
Deposits held in domestic offices$54,118,0006,129
Individuals, partnerships, and corporations$12,863,0008,830
U.S. Government$04,995
States and political subdivisions in the U.S.$780,0006,688
Commercial banks and other depository institutions in U.S.$40,475,000159
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$148,0008,294
Demand deposits$148,0008,253
Nontransaction accounts$53,970,0004,354
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$53,970,0003,035
Total time and savings deposits$53,970,0005,582
Noninterest-bearing deposits$148,0009,029
Interest-bearing deposits$53,970,0005,611
Retail deposits$45,126,0006,108
Estimated insured deposits$53,726,0005,425
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$59,163,0005,734
Deposits held in domestic offices$59,163,0005,730
Individuals, partnerships, and corporations$18,162,0008,581
U.S. Government$05,263
States and political subdivisions in the U.S.$1,473,0006,120
Commercial banks and other depository institutions in U.S.$39,528,000150
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$302,0008,487
Demand deposits$302,0008,428
Nontransaction accounts$58,861,0003,974
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$58,861,0002,786
Total time and savings deposits$58,861,0005,160
Noninterest-bearing deposits$302,0009,179
Interest-bearing deposits$58,861,0005,190
Retail deposits$43,690,0006,138
Estimated insured deposits$58,290,0005,065
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$62,690,0005,401
Deposits held in domestic offices$62,690,0005,396
Individuals, partnerships, and corporations$27,307,0007,759
U.S. Government$100,0001,114
States and political subdivisions in the U.S.$867,0006,804
Commercial banks and other depository institutions in U.S.$34,416,000154
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$221,0008,723
Demand deposits$221,0008,685
Nontransaction accounts$62,469,0003,685
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$62,469,0002,621
Total time and savings deposits$62,469,0004,838
Noninterest-bearing deposits$221,0009,447
Interest-bearing deposits$62,469,0004,883
Retail deposits$43,392,0006,058
Estimated insured deposits$61,882,0004,801
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$61,792,0005,462
Deposits held in domestic offices$61,792,0005,459
Individuals, partnerships, and corporations$21,568,0008,551
U.S. Government$100,000987
States and political subdivisions in the U.S.$1,406,0006,385
Commercial banks and other depository institutions in U.S.$38,718,000144
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$190,0009,008
Demand deposits$190,0008,966
Nontransaction accounts$61,602,0003,677
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$61,602,0002,508
Total time and savings deposits$61,602,0004,905
Noninterest-bearing deposits$190,0009,800
Interest-bearing deposits$61,602,0004,940
Retail deposits$46,974,0005,884
Estimated insured deposits$61,074,0004,884
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$43,406,0006,871
Deposits held in domestic offices$43,406,0006,869
Individuals, partnerships, and corporations$14,744,0009,457
U.S. Government$06,005
States and political subdivisions in the U.S.$1,983,0005,753
Commercial banks and other depository institutions in U.S.$26,679,000182
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$138,0009,215
Demand deposits$138,0009,173
Nontransaction accounts$43,268,0004,808
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$43,268,0003,508
Total time and savings deposits$43,268,0006,208
Noninterest-bearing deposits$138,00010,053
Interest-bearing deposits$43,268,0006,252
Retail deposits$32,349,0007,406
Estimated insured deposits$42,949,0006,332
IRAs and Keogh plan accounts$114,0009,775
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$25,103,0008,892
Deposits held in domestic offices$25,103,0008,890
Individuals, partnerships, and corporations$7,831,00010,511
U.S. Government$06,819
States and political subdivisions in the U.S.$3,084,0004,788
Commercial banks and other depository institutions in U.S.$14,188,000249
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,0009,619
Demand deposits$54,0009,586
Nontransaction accounts$25,049,0006,723
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$25,049,0005,452
Total time and savings deposits$25,049,0008,320
Noninterest-bearing deposits$54,00010,575
Interest-bearing deposits$25,049,0008,389
Retail deposits$18,529,0009,331
Estimated insured deposits$24,129,0008,635
IRAs and Keogh plan accounts$108,00010,257
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$10,213,00011,014
Deposits held in domestic offices$10,213,00011,014
Individuals, partnerships, and corporations$6,509,00011,101
U.S. Government$07,644
States and political subdivisions in the U.S.$577,0008,127
Commercial banks and other depository institutions in U.S.$3,127,000630
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$010,073
Demand deposits$010,050
Nontransaction accounts$10,213,0009,225
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$10,213,0008,416
Total time and savings deposits$10,213,00010,677
Noninterest-bearing deposits$011,147
Interest-bearing deposits$10,213,00010,789
Retail deposits$4,919,00011,304
Estimated insured deposits$9,719,00010,935
IRAs and Keogh plan accounts$100,00010,786
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA