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Harbor Community Bank, Total Deposits

2017-12-31Rank
Total deposits$1,773,523,000395
Deposits held in domestic offices$1,773,523,000393
Individuals, partnerships, and corporations$1,639,730,000386
U.S. Government$5,000756
States and political subdivisions in the U.S.$131,708,000398
Commercial banks and other depository institutions in U.S.$2,080,0001,233
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$382,305,000323
Demand deposits$245,398,000337
Nontransaction accounts$1,391,218,000418
Money market deposit accounts (MMDAs)$880,444,000299
Other savings deposits (excluding MMDAs)$182,791,000813
Total time deposits$327,984,000489
Total time and savings deposits$1,528,125,000391
Noninterest-bearing deposits$598,211,000269
Interest-bearing deposits$1,175,312,000437
Retail deposits$1,684,899,000366
Estimated insured deposits$1,278,339,000389
IRAs and Keogh plan accounts$29,644,000715
Brokered deposits$14,104,0001,232
Fully insured brokered deposits$14,104,0001,138
Deposits obtained via list services, yet not brokered$694,0001,244
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$1,757,643,000392
Deposits held in domestic offices$1,757,643,000390
Individuals, partnerships, and corporations$1,633,663,000382
U.S. Government$4,000681
States and political subdivisions in the U.S.$121,547,000430
Commercial banks and other depository institutions in U.S.$2,429,0001,189
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$328,631,000352
Demand deposits$211,710,000386
Nontransaction accounts$1,429,012,000405
Money market deposit accounts (MMDAs)$902,924,000299
Other savings deposits (excluding MMDAs)$187,293,000793
Total time deposits$338,795,000473
Total time and savings deposits$1,545,933,000385
Noninterest-bearing deposits$576,253,000276
Interest-bearing deposits$1,181,390,000436
Retail deposits$1,653,470,000367
Estimated insured deposits$1,299,633,000379
IRAs and Keogh plan accounts$30,562,000715
Brokered deposits$23,508,000993
Fully insured brokered deposits$23,508,000906
Deposits obtained via list services, yet not brokered$1,043,0001,190
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$1,589,157,000425
Deposits held in domestic offices$1,589,157,000422
Individuals, partnerships, and corporations$1,473,303,000406
U.S. Government$1,000946
States and political subdivisions in the U.S.$114,268,000436
Commercial banks and other depository institutions in U.S.$1,585,0001,319
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$254,355,000495
Demand deposits$156,248,000531
Nontransaction accounts$1,334,802,000427
Money market deposit accounts (MMDAs)$818,581,000316
Other savings deposits (excluding MMDAs)$181,308,000808
Total time deposits$334,913,000471
Total time and savings deposits$1,432,909,000417
Noninterest-bearing deposits$506,586,000301
Interest-bearing deposits$1,082,571,000461
Retail deposits$1,506,550,000395
Estimated insured deposits$1,148,800,000424
IRAs and Keogh plan accounts$30,273,000734
Brokered deposits$9,209,0001,440
Fully insured brokered deposits$9,209,0001,311
Deposits obtained via list services, yet not brokered$199,0001,367
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$1,580,094,000428
Deposits held in domestic offices$1,580,094,000425
Individuals, partnerships, and corporations$1,455,258,000414
U.S. Government$01,186
States and political subdivisions in the U.S.$123,002,000417
Commercial banks and other depository institutions in U.S.$1,834,0001,305
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$276,976,000435
Demand deposits$172,317,000483
Nontransaction accounts$1,303,118,000439
Money market deposit accounts (MMDAs)$776,037,000327
Other savings deposits (excluding MMDAs)$177,198,000827
Total time deposits$349,883,000442
Total time and savings deposits$1,407,777,000427
Noninterest-bearing deposits$512,456,000287
Interest-bearing deposits$1,067,638,000469
Retail deposits$1,490,485,000399
Estimated insured deposits$1,151,115,000424
IRAs and Keogh plan accounts$30,605,000728
Brokered deposits$9,331,0001,424
Fully insured brokered deposits$9,331,0001,281
Deposits obtained via list services, yet not brokered$447,0001,304
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$1,503,231,000437
Deposits held in domestic offices$1,503,231,000435
Individuals, partnerships, and corporations$1,375,580,000426
U.S. Government$01,254
States and political subdivisions in the U.S.$125,093,000397
Commercial banks and other depository institutions in U.S.$2,558,0001,213
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$256,714,000463
Demand deposits$161,670,000499
Nontransaction accounts$1,246,517,000449
Money market deposit accounts (MMDAs)$729,623,000337
Other savings deposits (excluding MMDAs)$164,734,000848
Total time deposits$352,159,000433
Total time and savings deposits$1,341,561,000437
Noninterest-bearing deposits$469,168,000308
Interest-bearing deposits$1,034,063,000472
Retail deposits$1,408,502,000411
Estimated insured deposits$1,108,754,000427
IRAs and Keogh plan accounts$30,520,000732
Brokered deposits$8,194,0001,472
Fully insured brokered deposits$8,194,0001,343
Deposits obtained via list services, yet not brokered$447,0001,301
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$1,482,145,000438
Deposits held in domestic offices$1,482,145,000436
Individuals, partnerships, and corporations$1,383,748,000419
U.S. Government$7,000639
States and political subdivisions in the U.S.$95,832,000507
Commercial banks and other depository institutions in U.S.$2,558,0001,216
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$215,351,000538
Demand deposits$138,991,000559
Nontransaction accounts$1,266,794,000430
Money market deposit accounts (MMDAs)$745,185,000328
Other savings deposits (excluding MMDAs)$171,463,000817
Total time deposits$350,148,000442
Total time and savings deposits$1,343,154,000427
Noninterest-bearing deposits$466,193,000314
Interest-bearing deposits$1,015,952,000467
Retail deposits$1,393,197,000407
Estimated insured deposits$1,106,187,000422
IRAs and Keogh plan accounts$31,661,000713
Brokered deposits$8,296,0001,462
Fully insured brokered deposits$8,296,0001,338
Deposits obtained via list services, yet not brokered$447,0001,299
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$1,466,489,000436
Deposits held in domestic offices$1,466,489,000434
Individuals, partnerships, and corporations$1,348,853,000424
U.S. Government$2,000843
States and political subdivisions in the U.S.$113,977,000429
Commercial banks and other depository institutions in U.S.$3,657,0001,117
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$226,277,000504
Demand deposits$140,455,000552
Nontransaction accounts$1,240,212,000428
Money market deposit accounts (MMDAs)$716,483,000325
Other savings deposits (excluding MMDAs)$171,415,000819
Total time deposits$352,314,000442
Total time and savings deposits$1,326,034,000421
Noninterest-bearing deposits$436,148,000319
Interest-bearing deposits$1,030,341,000459
Retail deposits$1,372,735,000407
Estimated insured deposits$1,091,499,000422
IRAs and Keogh plan accounts$32,290,000697
Brokered deposits$11,079,0001,309
Fully insured brokered deposits$11,079,0001,198
Deposits obtained via list services, yet not brokered$447,0001,295
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$1,444,173,000436
Deposits held in domestic offices$1,444,173,000433
Individuals, partnerships, and corporations$1,345,945,000420
U.S. Government$1,000949
States and political subdivisions in the U.S.$94,021,000522
Commercial banks and other depository institutions in U.S.$4,206,0001,066
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$207,755,000557
Demand deposits$152,679,000495
Nontransaction accounts$1,236,418,000431
Money market deposit accounts (MMDAs)$726,653,000324
Other savings deposits (excluding MMDAs)$160,377,000853
Total time deposits$349,387,000437
Total time and savings deposits$1,291,494,000431
Noninterest-bearing deposits$434,944,000317
Interest-bearing deposits$1,009,229,000463
Retail deposits$1,352,692,000406
Estimated insured deposits$1,099,256,000419
IRAs and Keogh plan accounts$32,725,000689
Brokered deposits$11,082,0001,269
Fully insured brokered deposits$11,082,0001,176
Deposits obtained via list services, yet not brokered$447,0001,290
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$1,425,184,000430
Deposits held in domestic offices$1,425,184,000429
Individuals, partnerships, and corporations$1,325,753,000421
U.S. Government$23,000506
States and political subdivisions in the U.S.$94,951,000501
Commercial banks and other depository institutions in U.S.$4,457,0001,049
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$274,920,000383
Demand deposits$190,695,000384
Nontransaction accounts$1,150,264,000452
Money market deposit accounts (MMDAs)$636,316,000350
Other savings deposits (excluding MMDAs)$157,076,000850
Total time deposits$356,871,000414
Total time and savings deposits$1,234,489,000438
Noninterest-bearing deposits$385,320,000342
Interest-bearing deposits$1,039,864,000447
Retail deposits$1,334,998,000405
Estimated insured deposits$1,087,496,000413
IRAs and Keogh plan accounts$32,894,000686
Brokered deposits$13,770,0001,149
Fully insured brokered deposits$13,770,0001,059
Deposits obtained via list services, yet not brokered$447,0001,283
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$1,166,620,000512
Deposits held in domestic offices$1,166,620,000510
Individuals, partnerships, and corporations$1,090,881,000483
U.S. Government$11,000583
States and political subdivisions in the U.S.$75,728,000609
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$170,984,000651
Demand deposits$116,822,000622
Nontransaction accounts$995,636,000494
Money market deposit accounts (MMDAs)$569,641,000381
Other savings deposits (excluding MMDAs)$120,053,0001,000
Total time deposits$305,942,000511
Total time and savings deposits$1,049,798,000493
Noninterest-bearing deposits$323,723,000395
Interest-bearing deposits$842,897,000554
Retail deposits$1,109,768,000469
Estimated insured deposits$943,529,000469
IRAs and Keogh plan accounts$31,441,000738
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$1,203,395,000487
Deposits held in domestic offices$1,203,395,000485
Individuals, partnerships, and corporations$1,106,440,000476
U.S. Government$6,000701
States and political subdivisions in the U.S.$96,949,000473
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$460,574,000204
Demand deposits$317,227,000224
Nontransaction accounts$742,821,000645
Money market deposit accounts (MMDAs)$301,696,000556
Other savings deposits (excluding MMDAs)$120,608,000994
Total time deposits$320,517,000483
Total time and savings deposits$886,168,000573
Noninterest-bearing deposits$315,929,000389
Interest-bearing deposits$887,466,000515
Retail deposits$1,143,892,000455
Estimated insured deposits$977,330,000451
IRAs and Keogh plan accounts$32,148,000735
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$1,005,698,000569
Deposits held in domestic offices$1,005,698,000568
Individuals, partnerships, and corporations$891,084,000568
U.S. Government$6,000702
States and political subdivisions in the U.S.$114,608,000406
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$387,276,000257
Demand deposits$275,840,000250
Nontransaction accounts$618,422,000770
Money market deposit accounts (MMDAs)$277,345,000595
Other savings deposits (excluding MMDAs)$92,367,0001,196
Total time deposits$248,710,000657
Total time and savings deposits$729,858,000688
Noninterest-bearing deposits$274,433,000431
Interest-bearing deposits$731,265,000621
Retail deposits$957,242,000529
Estimated insured deposits$737,988,000582
IRAs and Keogh plan accounts$22,859,0001,051
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$998,635,000562
Deposits held in domestic offices$998,635,000561
Individuals, partnerships, and corporations$881,301,000570
U.S. Government$12,000656
States and political subdivisions in the U.S.$117,322,000391
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$356,261,000268
Demand deposits$241,818,000277
Nontransaction accounts$642,374,000723
Money market deposit accounts (MMDAs)$297,504,000559
Other savings deposits (excluding MMDAs)$88,667,0001,206
Total time deposits$256,204,000629
Total time and savings deposits$756,817,000653
Noninterest-bearing deposits$241,380,000464
Interest-bearing deposits$757,255,000591
Retail deposits$949,802,000526
Estimated insured deposits$720,773,000583
IRAs and Keogh plan accounts$23,455,0001,042
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$761,304,000741
Deposits held in domestic offices$761,304,000738
Individuals, partnerships, and corporations$697,815,000707
U.S. Government$4,000771
States and political subdivisions in the U.S.$63,485,000654
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$271,718,000337
Demand deposits$174,749,000369
Nontransaction accounts$489,586,000935
Money market deposit accounts (MMDAs)$230,194,000668
Other savings deposits (excluding MMDAs)$48,454,0001,608
Total time deposits$210,939,000818
Total time and savings deposits$586,555,000852
Noninterest-bearing deposits$174,368,000605
Interest-bearing deposits$586,936,000767
Retail deposits$716,782,000693
Estimated insured deposits$615,495,000692
IRAs and Keogh plan accounts$17,368,0001,435
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$563,977,000981
Deposits held in domestic offices$563,977,000979
Individuals, partnerships, and corporations$497,627,0001,004
U.S. Government$01,331
States and political subdivisions in the U.S.$65,852,000629
Commercial banks and other depository institutions in U.S.$497,0002,099
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$199,547,000468
Demand deposits$136,581,000451
Nontransaction accounts$364,429,0001,226
Money market deposit accounts (MMDAs)$185,405,000783
Other savings deposits (excluding MMDAs)$26,533,0002,305
Total time deposits$152,491,0001,159
Total time and savings deposits$427,395,0001,134
Noninterest-bearing deposits$136,039,000741
Interest-bearing deposits$427,938,0001,060
Retail deposits$528,285,000941
Estimated insured deposits$437,887,000992
IRAs and Keogh plan accounts$13,094,0001,898
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$245,0001,351
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$525,519,0001,073
Deposits held in domestic offices$525,519,0001,072
Individuals, partnerships, and corporations$480,779,0001,055
U.S. Government$1,0001,077
States and political subdivisions in the U.S.$40,652,0001,044
Commercial banks and other depository institutions in U.S.$4,087,0001,103
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$187,952,000491
Demand deposits$119,904,000502
Nontransaction accounts$337,567,0001,324
Money market deposit accounts (MMDAs)$151,959,000898
Other savings deposits (excluding MMDAs)$24,976,0002,424
Total time deposits$160,632,0001,113
Total time and savings deposits$405,615,0001,216
Noninterest-bearing deposits$119,480,000831
Interest-bearing deposits$406,039,0001,148
Retail deposits$488,950,0001,032
Estimated insured deposits$433,795,0001,014
IRAs and Keogh plan accounts$13,661,0001,842
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$3,819,000924
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$510,383,0001,089
Deposits held in domestic offices$510,383,0001,088
Individuals, partnerships, and corporations$460,699,0001,089
U.S. Government$9,000783
States and political subdivisions in the U.S.$38,778,0001,078
Commercial banks and other depository institutions in U.S.$10,897,000676
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$168,964,000567
Demand deposits$102,504,000586
Nontransaction accounts$341,419,0001,305
Money market deposit accounts (MMDAs)$152,436,000886
Other savings deposits (excluding MMDAs)$23,756,0002,448
Total time deposits$165,228,0001,080
Total time and savings deposits$407,879,0001,197
Noninterest-bearing deposits$102,490,000945
Interest-bearing deposits$407,893,0001,124
Retail deposits$478,596,0001,032
Estimated insured deposits$426,855,0001,014
IRAs and Keogh plan accounts$13,743,0001,874
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$10,843,000551
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$501,739,0001,097
Deposits held in domestic offices$501,739,0001,095
Individuals, partnerships, and corporations$464,313,0001,082
U.S. Government$2,548,00086
States and political subdivisions in the U.S.$18,159,0001,992
Commercial banks and other depository institutions in U.S.$16,720,000511
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$161,605,000564
Demand deposits$106,705,000548
Nontransaction accounts$340,135,0001,324
Money market deposit accounts (MMDAs)$147,040,000907
Other savings deposits (excluding MMDAs)$24,115,0002,428
Total time deposits$168,980,0001,083
Total time and savings deposits$395,035,0001,236
Noninterest-bearing deposits$106,738,000890
Interest-bearing deposits$395,001,0001,159
Retail deposits$476,388,0001,043
Estimated insured deposits$435,606,000995
IRAs and Keogh plan accounts$14,139,0001,879
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$16,624,000405
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$335,291,0001,651
Deposits held in domestic offices$335,291,0001,650
Individuals, partnerships, and corporations$303,940,0001,652
U.S. Government$1,0001,136
States and political subdivisions in the U.S.$12,646,0002,592
Commercial banks and other depository institutions in U.S.$18,704,000489
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,912,0001,255
Demand deposits$64,155,000964
Nontransaction accounts$244,379,0001,733
Money market deposit accounts (MMDAs)$103,786,0001,158
Other savings deposits (excluding MMDAs)$16,490,0003,047
Total time deposits$124,103,0001,522
Total time and savings deposits$271,136,0001,757
Noninterest-bearing deposits$64,155,0001,398
Interest-bearing deposits$271,136,0001,663
Retail deposits$320,850,0001,558
Estimated insured deposits$296,228,0001,512
IRAs and Keogh plan accounts$8,779,0002,790
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$18,585,000378
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$331,138,0001,693
Deposits held in domestic offices$331,138,0001,693
Individuals, partnerships, and corporations$295,969,0001,710
U.S. Government$01,424
States and political subdivisions in the U.S.$12,160,0002,679
Commercial banks and other depository institutions in U.S.$23,009,000427
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,668,0001,282
Demand deposits$62,695,000980
Nontransaction accounts$241,470,0001,782
Money market deposit accounts (MMDAs)$96,150,0001,242
Other savings deposits (excluding MMDAs)$16,238,0003,087
Total time deposits$129,082,0001,490
Total time and savings deposits$268,443,0001,801
Noninterest-bearing deposits$62,695,0001,429
Interest-bearing deposits$268,443,0001,721
Retail deposits$313,525,0001,624
Estimated insured deposits$291,100,0001,557
IRAs and Keogh plan accounts$8,813,0002,815
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$22,848,000325
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$319,393,0001,752
Deposits held in domestic offices$319,393,0001,751
Individuals, partnerships, and corporations$279,634,0001,805
U.S. Government$2,0001,241
States and political subdivisions in the U.S.$12,730,0002,588
Commercial banks and other depository institutions in U.S.$27,027,000358
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,317,0001,500
Demand deposits$55,830,0001,168
Nontransaction accounts$238,076,0001,794
Money market deposit accounts (MMDAs)$90,858,0001,270
Other savings deposits (excluding MMDAs)$15,266,0003,125
Total time deposits$131,952,0001,473
Total time and savings deposits$263,563,0001,811
Noninterest-bearing deposits$55,830,0001,628
Interest-bearing deposits$263,563,0001,725
Retail deposits$303,158,0001,662
Estimated insured deposits$290,584,0001,645
IRAs and Keogh plan accounts$8,468,0002,919
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$26,818,000274
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$324,945,0001,712
Deposits held in domestic offices$324,945,0001,711
Individuals, partnerships, and corporations$318,274,0001,582
U.S. Government$12,000645
States and political subdivisions in the U.S.$6,659,0003,682
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$77,120,0001,441
Demand deposits$49,656,0001,228
Nontransaction accounts$247,825,0001,757
Money market deposit accounts (MMDAs)$85,627,0001,337
Other savings deposits (excluding MMDAs)$15,551,0003,082
Total time deposits$146,648,0001,358
Total time and savings deposits$275,289,0001,754
Noninterest-bearing deposits$49,656,0001,734
Interest-bearing deposits$275,289,0001,665
Retail deposits$308,687,0001,618
Estimated insured deposits$299,122,0001,592
IRAs and Keogh plan accounts$9,497,0002,730
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$37,596,000195
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$273,443,0002,006
Deposits held in domestic offices$273,443,0002,006
Individuals, partnerships, and corporations$270,050,0001,837
U.S. Government$3,0001,034
States and political subdivisions in the U.S.$3,390,0004,695
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$66,062,0001,777
Demand deposits$39,489,0001,577
Nontransaction accounts$207,381,0002,025
Money market deposit accounts (MMDAs)$56,959,0001,780
Other savings deposits (excluding MMDAs)$15,475,0003,083
Total time deposits$134,947,0001,519
Total time and savings deposits$233,954,0002,030
Noninterest-bearing deposits$39,489,0002,105
Interest-bearing deposits$233,954,0001,945
Retail deposits$260,107,0001,922
Estimated insured deposits$252,002,0001,879
IRAs and Keogh plan accounts$7,786,0003,177
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$39,811,000183
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$116,184,0004,094
Deposits held in domestic offices$116,184,0004,092
Individuals, partnerships, and corporations$113,878,0003,868
U.S. Government$2,0001,154
States and political subdivisions in the U.S.$2,304,0005,154
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$39,511,0003,111
Demand deposits$30,102,0002,132
Nontransaction accounts$76,673,0004,206
Money market deposit accounts (MMDAs)$39,437,0002,336
Other savings deposits (excluding MMDAs)$7,613,0004,460
Total time deposits$29,623,0005,193
Total time and savings deposits$86,082,0004,394
Noninterest-bearing deposits$30,102,0002,624
Interest-bearing deposits$86,082,0004,397
Retail deposits$105,568,0004,116
Estimated insured deposits$97,803,0004,236
IRAs and Keogh plan accounts$1,103,0006,500
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$96,706,0004,592
Deposits held in domestic offices$96,706,0004,590
Individuals, partnerships, and corporations$94,510,0004,351
U.S. Government$2,0001,394
States and political subdivisions in the U.S.$2,193,0005,029
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$31,885,0003,668
Demand deposits$25,237,0002,513
Nontransaction accounts$64,820,0004,608
Money market deposit accounts (MMDAs)$31,300,0002,682
Other savings deposits (excluding MMDAs)$6,823,0004,556
Total time deposits$26,698,0005,465
Total time and savings deposits$71,468,0004,858
Noninterest-bearing deposits$25,237,0002,945
Interest-bearing deposits$71,469,0004,876
Retail deposits$86,931,0004,637
Estimated insured deposits$85,356,0004,590
IRAs and Keogh plan accounts$1,158,0006,490
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$93,715,0004,657
Deposits held in domestic offices$93,715,0004,656
Individuals, partnerships, and corporations$93,253,0004,386
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$460,0005,842
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$27,661,0003,963
Demand deposits$21,619,0002,815
Nontransaction accounts$66,053,0004,612
Money market deposit accounts (MMDAs)$31,510,0002,675
Other savings deposits (excluding MMDAs)$6,218,0004,749
Total time deposits$28,325,0005,419
Total time and savings deposits$72,095,0004,851
Noninterest-bearing deposits$21,620,0003,223
Interest-bearing deposits$72,095,0004,869
Retail deposits$83,963,0004,710
Estimated insured deposits$80,900,0004,748
IRAs and Keogh plan accounts$1,391,0006,397
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$94,327,0004,658
Deposits held in domestic offices$94,327,0004,656
Individuals, partnerships, and corporations$94,326,0004,363
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$25,034,0004,203
Demand deposits$18,633,0003,133
Nontransaction accounts$69,292,0004,531
Money market deposit accounts (MMDAs)$29,726,0002,746
Other savings deposits (excluding MMDAs)$6,371,0004,713
Total time deposits$33,195,0005,148
Total time and savings deposits$69,292,0005,013
Noninterest-bearing deposits$18,633,0003,506
Interest-bearing deposits$75,694,0004,761
Retail deposits$84,292,0004,709
Estimated insured deposits$94,208,0004,343
IRAs and Keogh plan accounts$1,357,0006,456
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$95,345,0004,687
Deposits held in domestic offices$95,345,0004,685
Individuals, partnerships, and corporations$95,346,0004,362
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$26,162,0004,078
Demand deposits$20,118,0002,883
Nontransaction accounts$69,184,0004,586
Money market deposit accounts (MMDAs)$32,411,0002,608
Other savings deposits (excluding MMDAs)$6,495,0004,654
Total time deposits$30,278,0005,428
Total time and savings deposits$69,184,0005,067
Noninterest-bearing deposits$20,118,0003,298
Interest-bearing deposits$75,227,0004,843
Retail deposits$87,769,0004,630
Estimated insured deposits$82,589,0004,742
IRAs and Keogh plan accounts$1,066,0006,696
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$89,355,0004,868
Deposits held in domestic offices$89,355,0004,867
Individuals, partnerships, and corporations$88,593,0004,565
U.S. Government$02,902
States and political subdivisions in the U.S.$762,0005,815
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$24,799,0004,217
Demand deposits$17,579,0003,231
Nontransaction accounts$64,556,0004,787
Money market deposit accounts (MMDAs)$29,887,0002,700
Other savings deposits (excluding MMDAs)$5,636,0004,843
Total time deposits$29,033,0005,598
Total time and savings deposits$71,776,0004,971
Noninterest-bearing deposits$17,622,0003,602
Interest-bearing deposits$71,733,0004,988
Retail deposits$80,185,0004,887
Estimated insured deposits$78,170,0004,875
IRAs and Keogh plan accounts$1,196,0006,668
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$91,086,0004,841
Deposits held in domestic offices$91,086,0004,839
Individuals, partnerships, and corporations$90,451,0004,553
U.S. Government$38,000725
States and political subdivisions in the U.S.$597,0005,968
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$24,558,0004,150
Demand deposits$18,154,0003,009
Nontransaction accounts$66,528,0004,759
Money market deposit accounts (MMDAs)$33,752,0002,494
Other savings deposits (excluding MMDAs)$5,629,0004,873
Total time deposits$27,147,0005,831
Total time and savings deposits$72,932,0004,974
Noninterest-bearing deposits$18,235,0003,424
Interest-bearing deposits$72,850,0004,992
Retail deposits$81,916,0004,821
Estimated insured deposits$78,758,0004,828
IRAs and Keogh plan accounts$1,082,0006,820
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$81,066,0005,155
Deposits held in domestic offices$81,066,0005,154
Individuals, partnerships, and corporations$78,677,0004,926
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$2,388,0005,072
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$21,494,0004,508
Demand deposits$14,698,0003,582
Nontransaction accounts$59,572,0005,118
Money market deposit accounts (MMDAs)$34,160,0002,437
Other savings deposits (excluding MMDAs)$5,692,0004,861
Total time deposits$19,720,0006,538
Total time and savings deposits$66,368,0005,237
Noninterest-bearing deposits$14,742,0003,914
Interest-bearing deposits$66,323,0005,250
Retail deposits$78,390,0004,963
Estimated insured deposits$71,944,0005,104
IRAs and Keogh plan accounts$1,047,0006,872
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$85,138,0005,089
Deposits held in domestic offices$85,138,0005,088
Individuals, partnerships, and corporations$82,621,0004,856
U.S. Government$8,0001,835
States and political subdivisions in the U.S.$2,509,0005,077
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$20,921,0004,636
Demand deposits$13,905,0003,740
Nontransaction accounts$64,217,0004,970
Money market deposit accounts (MMDAs)$36,453,0002,359
Other savings deposits (excluding MMDAs)$6,010,0004,754
Total time deposits$21,754,0006,437
Total time and savings deposits$71,233,0005,127
Noninterest-bearing deposits$13,999,0004,048
Interest-bearing deposits$71,139,0005,145
Retail deposits$82,462,0004,854
Estimated insured deposits$75,394,0005,022
IRAs and Keogh plan accounts$1,417,0006,674
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$79,543,0005,301
Deposits held in domestic offices$79,543,0005,301
Individuals, partnerships, and corporations$76,997,0005,055
U.S. Government$5,0002,706
States and political subdivisions in the U.S.$2,541,0005,082
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$18,891,0005,039
Demand deposits$12,362,0004,228
Nontransaction accounts$60,652,0005,119
Money market deposit accounts (MMDAs)$33,212,0002,452
Other savings deposits (excluding MMDAs)$6,081,0004,634
Total time deposits$21,360,0006,510
Total time and savings deposits$67,181,0005,282
Noninterest-bearing deposits$12,397,0004,490
Interest-bearing deposits$67,146,0005,306
Retail deposits$67,868,0005,019
Estimated insured deposits$71,321,0005,168
IRAs and Keogh plan accounts$1,429,0006,678
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$76,109,0005,402
Deposits held in domestic offices$76,109,0005,401
Individuals, partnerships, and corporations$73,668,0005,175
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$2,440,0005,109
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$19,186,0004,787
Demand deposits$13,728,0003,710
Nontransaction accounts$56,923,0005,326
Money market deposit accounts (MMDAs)$28,172,0002,723
Other savings deposits (excluding MMDAs)$6,259,0004,584
Total time deposits$22,492,0006,453
Total time and savings deposits$62,381,0005,480
Noninterest-bearing deposits$13,767,0004,041
Interest-bearing deposits$62,342,0005,490
Retail deposits$63,656,0005,132
Estimated insured deposits$68,630,0005,295
IRAs and Keogh plan accounts$1,243,0006,865
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$76,045,0005,403
Deposits held in domestic offices$76,045,0005,401
Individuals, partnerships, and corporations$73,556,0005,169
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$2,488,0005,137
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$19,845,0004,718
Demand deposits$13,971,0003,721
Nontransaction accounts$56,200,0005,369
Money market deposit accounts (MMDAs)$25,649,0002,787
Other savings deposits (excluding MMDAs)$6,525,0004,496
Total time deposits$24,025,0006,380
Total time and savings deposits$62,074,0005,499
Noninterest-bearing deposits$14,050,0004,021
Interest-bearing deposits$61,994,0005,519
Retail deposits$62,731,0005,211
Estimated insured deposits$56,923,0005,427
IRAs and Keogh plan accounts$1,147,0006,965
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$77,727,0005,337
Deposits held in domestic offices$77,727,0005,335
Individuals, partnerships, and corporations$75,169,0005,110
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$2,557,0005,145
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$21,475,0004,448
Demand deposits$15,520,0003,376
Nontransaction accounts$56,252,0005,360
Money market deposit accounts (MMDAs)$26,731,0002,653
Other savings deposits (excluding MMDAs)$6,522,0004,478
Total time deposits$22,999,0006,507
Total time and savings deposits$62,207,0005,510
Noninterest-bearing deposits$15,586,0003,746
Interest-bearing deposits$62,141,0005,521
Retail deposits$65,231,0005,116
Estimated insured deposits$54,698,0005,552
IRAs and Keogh plan accounts$933,0007,133
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$72,692,0005,490
Deposits held in domestic offices$72,692,0005,487
Individuals, partnerships, and corporations$70,021,0005,260
U.S. Government$12,0002,334
States and political subdivisions in the U.S.$2,659,0005,108
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$20,633,0004,584
Demand deposits$14,623,0003,635
Nontransaction accounts$52,059,0005,510
Money market deposit accounts (MMDAs)$24,640,0002,727
Other savings deposits (excluding MMDAs)$6,184,0004,470
Total time deposits$21,235,0006,625
Total time and savings deposits$58,069,0005,631
Noninterest-bearing deposits$14,760,0003,945
Interest-bearing deposits$57,932,0005,651
Retail deposits$61,482,0005,250
Estimated insured deposits$51,582,0005,657
IRAs and Keogh plan accounts$1,031,0007,008
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$73,032,0005,425
Deposits held in domestic offices$73,032,0005,423
Individuals, partnerships, and corporations$70,497,0005,208
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$2,532,0005,079
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$22,970,0004,146
Demand deposits$16,916,0003,107
Nontransaction accounts$50,062,0005,583
Money market deposit accounts (MMDAs)$23,483,0002,848
Other savings deposits (excluding MMDAs)$6,184,0004,509
Total time deposits$20,395,0006,723
Total time and savings deposits$56,116,0005,690
Noninterest-bearing deposits$17,029,0003,513
Interest-bearing deposits$56,003,0005,717
Retail deposits$62,659,0005,170
Estimated insured deposits$51,832,0005,646
IRAs and Keogh plan accounts$965,0007,067
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$75,980,0005,319
Deposits held in domestic offices$75,980,0005,316
Individuals, partnerships, and corporations$73,366,0005,108
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$2,607,0005,072
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$23,666,0004,141
Demand deposits$17,362,0003,097
Nontransaction accounts$52,314,0005,474
Money market deposit accounts (MMDAs)$24,515,0002,792
Other savings deposits (excluding MMDAs)$7,588,0004,087
Total time deposits$20,210,0006,749
Total time and savings deposits$58,618,0005,588
Noninterest-bearing deposits$17,475,0003,492
Interest-bearing deposits$58,504,0005,596
Retail deposits$65,404,0005,063
Estimated insured deposits$52,251,0005,608
IRAs and Keogh plan accounts$853,0007,191
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$73,982,0005,409
Deposits held in domestic offices$73,982,0005,406
Individuals, partnerships, and corporations$71,378,0005,184
U.S. Government$6,0002,560
States and political subdivisions in the U.S.$2,598,0005,085
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$25,868,0003,772
Demand deposits$19,080,0002,763
Nontransaction accounts$48,114,0005,710
Money market deposit accounts (MMDAs)$22,408,0002,952
Other savings deposits (excluding MMDAs)$6,328,0004,453
Total time deposits$19,378,0006,831
Total time and savings deposits$54,902,0005,776
Noninterest-bearing deposits$19,176,0003,183
Interest-bearing deposits$54,806,0005,794
Retail deposits$64,173,0005,089
Estimated insured deposits$53,123,0005,564
IRAs and Keogh plan accounts$552,0007,467
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$71,127,0005,508
Deposits held in domestic offices$71,127,0005,507
Individuals, partnerships, and corporations$68,494,0005,314
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$2,628,0005,046
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$21,836,0004,396
Demand deposits$15,832,0003,430
Nontransaction accounts$49,291,0005,604
Money market deposit accounts (MMDAs)$22,720,0002,882
Other savings deposits (excluding MMDAs)$6,528,0004,308
Total time deposits$20,043,0006,746
Total time and savings deposits$55,295,0005,705
Noninterest-bearing deposits$15,904,0003,772
Interest-bearing deposits$55,223,0005,717
Retail deposits$62,103,0005,165
Estimated insured deposits$51,901,0005,563
IRAs and Keogh plan accounts$655,0007,397
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$74,945,0005,312
Deposits held in domestic offices$74,945,0005,310
Individuals, partnerships, and corporations$72,170,0005,133
U.S. Government$14,0001,769
States and political subdivisions in the U.S.$2,761,0004,901
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$23,874,0003,948
Demand deposits$18,004,0002,941
Nontransaction accounts$51,071,0005,506
Money market deposit accounts (MMDAs)$24,643,0002,733
Other savings deposits (excluding MMDAs)$6,925,0004,211
Total time deposits$19,504,0006,808
Total time and savings deposits$56,941,0005,622
Noninterest-bearing deposits$18,092,0003,345
Interest-bearing deposits$56,852,0005,630
Retail deposits$65,928,0004,951
Estimated insured deposits$47,939,0005,786
IRAs and Keogh plan accounts$646,0007,448
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$80,742,0005,090
Deposits held in domestic offices$80,742,0005,088
Individuals, partnerships, and corporations$77,707,0004,911
U.S. Government$12,0002,055
States and political subdivisions in the U.S.$3,023,0004,758
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$26,599,0003,762
Demand deposits$20,127,0002,752
Nontransaction accounts$54,143,0005,344
Money market deposit accounts (MMDAs)$25,820,0002,648
Other savings deposits (excluding MMDAs)$7,298,0004,191
Total time deposits$21,025,0006,692
Total time and savings deposits$60,615,0005,429
Noninterest-bearing deposits$20,187,0003,154
Interest-bearing deposits$60,555,0005,436
Retail deposits$70,688,0004,778
Estimated insured deposits$54,582,0005,443
IRAs and Keogh plan accounts$643,0007,521
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$80,573,0005,128
Deposits held in domestic offices$80,573,0005,126
Individuals, partnerships, and corporations$80,099,0004,833
U.S. Government$10,0002,236
States and political subdivisions in the U.S.$464,0006,483
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$29,843,0003,458
Demand deposits$21,586,0002,584
Nontransaction accounts$50,730,0005,533
Money market deposit accounts (MMDAs)$23,156,0002,834
Other savings deposits (excluding MMDAs)$7,787,0004,091
Total time deposits$19,787,0006,801
Total time and savings deposits$58,987,0005,551
Noninterest-bearing deposits$21,650,0002,976
Interest-bearing deposits$58,923,0005,570
Retail deposits$71,030,0004,796
Estimated insured deposits$55,256,0005,408
IRAs and Keogh plan accounts$670,0007,502
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$75,004,0005,330
Deposits held in domestic offices$75,004,0005,328
Individuals, partnerships, and corporations$74,629,0005,026
U.S. Government$15,0002,442
States and political subdivisions in the U.S.$360,0006,576
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$26,083,0003,966
Demand deposits$18,269,0003,116
Nontransaction accounts$48,921,0005,555
Money market deposit accounts (MMDAs)$17,601,0003,299
Other savings deposits (excluding MMDAs)$7,718,0004,093
Total time deposits$23,602,0006,365
Total time and savings deposits$56,735,0005,612
Noninterest-bearing deposits$18,337,0003,459
Interest-bearing deposits$56,666,0005,625
Retail deposits$64,128,0005,005
Estimated insured deposits$55,621,0005,354
IRAs and Keogh plan accounts$617,0007,571
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$76,356,0005,213
Deposits held in domestic offices$76,356,0005,210
Individuals, partnerships, and corporations$75,885,0004,929
U.S. Government$12,0002,104
States and political subdivisions in the U.S.$459,0006,549
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$28,765,0003,561
Demand deposits$21,174,0002,648
Nontransaction accounts$47,591,0005,613
Money market deposit accounts (MMDAs)$16,321,0003,433
Other savings deposits (excluding MMDAs)$7,834,0004,140
Total time deposits$23,435,0006,345
Total time and savings deposits$55,182,0005,649
Noninterest-bearing deposits$21,251,0003,052
Interest-bearing deposits$55,105,0005,659
Retail deposits$65,850,0004,880
Estimated insured deposits$56,041,0005,300
IRAs and Keogh plan accounts$268,0007,920
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$80,548,0005,038
Deposits held in domestic offices$80,548,0005,035
Individuals, partnerships, and corporations$80,143,0004,750
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$399,0006,608
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$30,106,0003,555
Demand deposits$21,569,0002,724
Nontransaction accounts$50,442,0005,412
Money market deposit accounts (MMDAs)$34,820,0002,075
Other savings deposits (excluding MMDAs)$8,538,0004,022
Total time deposits$7,085,0008,182
Total time and savings deposits$58,979,0005,413
Noninterest-bearing deposits$21,643,0003,038
Interest-bearing deposits$58,905,0005,437
Retail deposits$77,554,0004,392
Estimated insured deposits$41,247,0006,250
IRAs and Keogh plan accounts$244,0007,992
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$62,428,0005,832
Deposits held in domestic offices$62,428,0005,830
Individuals, partnerships, and corporations$61,927,0005,543
U.S. Government$18,0001,764
States and political subdivisions in the U.S.$483,0006,582
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$34,665,0003,211
Demand deposits$25,074,0002,386
Nontransaction accounts$27,763,0006,933
Money market deposit accounts (MMDAs)$10,987,0004,260
Other savings deposits (excluding MMDAs)$9,312,0003,919
Total time deposits$7,462,0008,143
Total time and savings deposits$37,354,0006,663
Noninterest-bearing deposits$25,147,0002,714
Interest-bearing deposits$37,280,0006,677
Retail deposits$59,544,0005,230
Estimated insured deposits$42,404,0006,150
IRAs and Keogh plan accounts$273,0007,980
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$63,936,0005,741
Deposits held in domestic offices$63,936,0005,739
Individuals, partnerships, and corporations$63,444,0005,437
U.S. Government$43,0001,644
States and political subdivisions in the U.S.$449,0006,645
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$35,670,0003,182
Demand deposits$23,013,0002,664
Nontransaction accounts$28,266,0006,880
Money market deposit accounts (MMDAs)$10,356,0004,359
Other savings deposits (excluding MMDAs)$9,440,0003,843
Total time deposits$8,471,0008,048
Total time and savings deposits$40,923,0006,438
Noninterest-bearing deposits$23,135,0002,961
Interest-bearing deposits$40,802,0006,458
Retail deposits$60,288,0005,204
Estimated insured deposits$41,695,0006,222
IRAs and Keogh plan accounts$286,0008,017
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$59,758,0005,922
Deposits held in domestic offices$59,758,0005,919
Individuals, partnerships, and corporations$59,162,0005,610
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$591,0006,575
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$30,904,0003,585
Demand deposits$21,853,0002,762
Nontransaction accounts$28,854,0006,871
Money market deposit accounts (MMDAs)$12,105,0004,049
Other savings deposits (excluding MMDAs)$8,672,0004,086
Total time deposits$8,078,0008,134
Total time and savings deposits$37,905,0006,625
Noninterest-bearing deposits$21,949,0003,019
Interest-bearing deposits$37,810,0006,636
Retail deposits$56,913,0005,350
Estimated insured deposits$40,901,0006,262
IRAs and Keogh plan accounts$336,0008,017
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$59,833,0005,865
Deposits held in domestic offices$59,833,0005,863
Individuals, partnerships, and corporations$59,141,0005,557
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$689,0006,517
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$30,992,0003,582
Demand deposits$21,194,0002,836
Nontransaction accounts$28,841,0006,858
Money market deposit accounts (MMDAs)$13,009,0003,851
Other savings deposits (excluding MMDAs)$8,659,0004,150
Total time deposits$7,173,0008,239
Total time and savings deposits$38,639,0006,557
Noninterest-bearing deposits$21,231,0003,047
Interest-bearing deposits$38,602,0006,589
Retail deposits$58,326,0005,240
Estimated insured deposits$43,098,0006,083
IRAs and Keogh plan accounts$335,0008,030
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$62,137,0005,769
Deposits held in domestic offices$62,137,0005,766
Individuals, partnerships, and corporations$61,314,0005,459
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$818,0006,457
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$32,076,0003,525
Demand deposits$22,037,0002,703
Nontransaction accounts$30,061,0006,797
Money market deposit accounts (MMDAs)$13,222,0003,908
Other savings deposits (excluding MMDAs)$8,639,0004,251
Total time deposits$8,200,0008,176
Total time and savings deposits$40,100,0006,532
Noninterest-bearing deposits$22,087,0002,918
Interest-bearing deposits$40,050,0006,559
Retail deposits$60,033,0005,202
Estimated insured deposits$46,137,0005,933
IRAs and Keogh plan accounts$341,0008,096
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$59,596,0005,897
Deposits held in domestic offices$59,596,0005,895
Individuals, partnerships, and corporations$59,046,0005,580
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$545,0006,689
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$30,945,0003,677
Demand deposits$18,674,0003,146
Nontransaction accounts$28,651,0006,932
Money market deposit accounts (MMDAs)$11,227,0004,259
Other savings deposits (excluding MMDAs)$8,754,0004,170
Total time deposits$8,670,0008,132
Total time and savings deposits$40,922,0006,484
Noninterest-bearing deposits$18,710,0003,313
Interest-bearing deposits$40,886,0006,509
Retail deposits$57,296,0005,359
Estimated insured deposits$44,538,0006,044
IRAs and Keogh plan accounts$446,0008,022
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$55,085,0006,124
Deposits held in domestic offices$55,085,0006,121
Individuals, partnerships, and corporations$54,258,0005,816
U.S. Government$7,0002,681
States and political subdivisions in the U.S.$820,0006,468
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$26,063,0004,100
Demand deposits$16,789,0003,329
Nontransaction accounts$29,022,0006,910
Money market deposit accounts (MMDAs)$14,093,0003,773
Other savings deposits (excluding MMDAs)$7,144,0004,670
Total time deposits$7,785,0008,289
Total time and savings deposits$38,296,0006,642
Noninterest-bearing deposits$16,964,0003,456
Interest-bearing deposits$38,121,0006,678
Retail deposits$53,482,0005,560
Estimated insured deposits$38,848,0006,464
IRAs and Keogh plan accounts$7,352,0002,953
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$55,263,0006,123
Deposits held in domestic offices$55,263,0006,121
Individuals, partnerships, and corporations$54,665,0005,800
U.S. Government$14,0002,176
States and political subdivisions in the U.S.$584,0006,715
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$27,105,0003,980
Demand deposits$17,604,0003,172
Nontransaction accounts$28,158,0007,015
Money market deposit accounts (MMDAs)$14,121,0003,779
Other savings deposits (excluding MMDAs)$6,784,0004,849
Total time deposits$7,253,0008,424
Total time and savings deposits$37,659,0006,721
Noninterest-bearing deposits$17,695,0003,312
Interest-bearing deposits$37,568,0006,747
Retail deposits$54,004,0005,553
Estimated insured deposits$38,202,0006,568
IRAs and Keogh plan accounts$6,826,0003,185
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$50,940,0006,401
Deposits held in domestic offices$50,940,0006,398
Individuals, partnerships, and corporations$49,297,0006,135
U.S. Government$11,0002,375
States and political subdivisions in the U.S.$1,632,0005,901
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$25,546,0004,165
Demand deposits$17,836,0003,096
Nontransaction accounts$25,394,0007,292
Money market deposit accounts (MMDAs)$8,181,0004,939
Other savings deposits (excluding MMDAs)$6,473,0004,948
Total time deposits$10,740,0007,996
Total time and savings deposits$33,104,0007,072
Noninterest-bearing deposits$17,920,0003,234
Interest-bearing deposits$33,020,0007,100
Retail deposits$47,181,0006,032
Estimated insured deposits$38,697,0006,557
IRAs and Keogh plan accounts$458,0008,170
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$56,310,0006,089
Deposits held in domestic offices$56,310,0006,087
Individuals, partnerships, and corporations$54,864,0005,765
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$1,445,0006,104
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$31,956,0003,147
Demand deposits$24,294,0002,166
Nontransaction accounts$24,354,0006,592
Money market deposit accounts (MMDAs)$7,152,0004,705
Other savings deposits (excluding MMDAs)$6,168,0004,408
Total time deposits$11,034,0007,158
Total time and savings deposits$32,016,0007,156
Noninterest-bearing deposits$24,328,0002,499
Interest-bearing deposits$31,982,0007,178
Retail deposits$52,873,0005,650
Estimated insured deposits$37,488,0006,671
IRAs and Keogh plan accounts$442,0008,264
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$47,396,0006,614
Deposits held in domestic offices$47,396,0006,613
Individuals, partnerships, and corporations$45,909,0006,363
U.S. Government$04,647
States and political subdivisions in the U.S.$1,487,0006,006
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$23,418,0003,982
Demand deposits$16,249,0003,093
Nontransaction accounts$23,978,0006,690
Money market deposit accounts (MMDAs)$6,516,0004,871
Other savings deposits (excluding MMDAs)$5,870,0004,520
Total time deposits$11,592,0007,152
Total time and savings deposits$31,147,0007,261
Noninterest-bearing deposits$16,363,0003,403
Interest-bearing deposits$31,033,0007,295
Retail deposits$43,748,0006,277
Estimated insured deposits$37,218,0006,735
IRAs and Keogh plan accounts$465,0008,293
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$47,231,0006,634
Deposits held in domestic offices$47,231,0006,633
Individuals, partnerships, and corporations$45,640,0006,367
U.S. Government$29,0001,567
States and political subdivisions in the U.S.$1,562,0005,979
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$23,273,0003,984
Demand deposits$15,992,0003,125
Nontransaction accounts$23,958,0006,724
Money market deposit accounts (MMDAs)$5,985,0005,012
Other savings deposits (excluding MMDAs)$5,789,0004,501
Total time deposits$12,184,0007,111
Total time and savings deposits$31,239,0007,287
Noninterest-bearing deposits$16,068,0003,448
Interest-bearing deposits$31,163,0007,317
Retail deposits$43,904,0006,267
Estimated insured deposits$39,638,0006,547
IRAs and Keogh plan accounts$468,0008,335
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$43,855,0006,835
Deposits held in domestic offices$43,855,0006,834
Individuals, partnerships, and corporations$43,305,0006,507
U.S. Government$15,0002,170
States and political subdivisions in the U.S.$535,0006,911
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$22,855,0003,976
Demand deposits$15,853,0003,022
Nontransaction accounts$21,000,0006,999
Money market deposit accounts (MMDAs)$5,279,0005,219
Other savings deposits (excluding MMDAs)$5,857,0004,427
Total time deposits$9,864,0007,474
Total time and savings deposits$28,002,0007,582
Noninterest-bearing deposits$16,009,0003,302
Interest-bearing deposits$27,846,0007,631
Retail deposits$41,052,0006,433
Estimated insured deposits$36,205,0006,824
IRAs and Keogh plan accounts$500,0008,328
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$41,760,0006,964
Deposits held in domestic offices$41,760,0006,961
Individuals, partnerships, and corporations$41,366,0006,608
U.S. Government$13,0003,072
States and political subdivisions in the U.S.$381,0007,062
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$20,990,0004,219
Demand deposits$14,557,0003,264
Nontransaction accounts$20,770,0007,020
Money market deposit accounts (MMDAs)$4,758,0005,345
Other savings deposits (excluding MMDAs)$5,141,0004,609
Total time deposits$10,871,0007,347
Total time and savings deposits$27,203,0007,629
Noninterest-bearing deposits$14,673,0003,529
Interest-bearing deposits$27,087,0007,682
Retail deposits$38,536,0006,628
Estimated insured deposits$35,769,0006,820
IRAs and Keogh plan accounts$499,0008,355
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$37,213,0007,297
Deposits held in domestic offices$37,213,0007,294
Individuals, partnerships, and corporations$36,998,0006,919
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$209,0007,364
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$19,690,0004,273
Demand deposits$13,291,0003,402
Nontransaction accounts$17,523,0007,383
Money market deposit accounts (MMDAs)$4,577,0005,287
Other savings deposits (excluding MMDAs)$4,226,0004,890
Total time deposits$8,720,0007,826
Total time and savings deposits$23,922,0007,979
Noninterest-bearing deposits$13,302,0003,661
Interest-bearing deposits$23,911,0008,026
Retail deposits$34,456,0006,956
Estimated insured deposits$30,890,0007,324
IRAs and Keogh plan accounts$406,0008,654
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$35,633,0007,365
Deposits held in domestic offices$35,633,0007,364
Individuals, partnerships, and corporations$35,364,0006,980
U.S. Government$14,0003,108
States and political subdivisions in the U.S.$255,0007,504
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$17,234,0004,500
Demand deposits$11,655,0003,617
Nontransaction accounts$18,399,0007,319
Money market deposit accounts (MMDAs)$2,557,0006,183
Other savings deposits (excluding MMDAs)$4,205,0004,720
Total time deposits$11,635,0007,450
Total time and savings deposits$23,978,0007,944
Noninterest-bearing deposits$11,656,0003,868
Interest-bearing deposits$23,977,0008,014
Retail deposits$32,224,0007,112
Estimated insured deposits$31,153,0007,280
IRAs and Keogh plan accounts$480,0008,718
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$27,982,0008,207
Deposits held in domestic offices$27,982,0008,205
Individuals, partnerships, and corporations$27,603,0007,896
U.S. Government$23,0002,366
States and political subdivisions in the U.S.$356,0007,622
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$15,108,0005,026
Demand deposits$9,460,0004,236
Nontransaction accounts$12,874,0008,141
Money market deposit accounts (MMDAs)$2,573,0006,381
Other savings deposits (excluding MMDAs)$4,366,0004,971
Total time deposits$5,935,0008,512
Total time and savings deposits$18,522,0008,751
Noninterest-bearing deposits$9,460,0004,481
Interest-bearing deposits$18,522,0008,816
Retail deposits$27,073,0007,826
Estimated insured deposits$24,810,0008,140
IRAs and Keogh plan accounts$453,0009,051
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$27,711,0008,388
Deposits held in domestic offices$27,711,0008,387
Individuals, partnerships, and corporations$27,361,0008,075
U.S. Government$10,0003,912
States and political subdivisions in the U.S.$340,0007,812
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$13,568,0005,469
Demand deposits$8,329,0004,718
Nontransaction accounts$14,143,0008,085
Money market deposit accounts (MMDAs)$3,546,0005,588
Other savings deposits (excluding MMDAs)$4,249,0005,121
Total time deposits$6,348,0008,639
Total time and savings deposits$19,382,0008,793
Noninterest-bearing deposits$8,329,0004,991
Interest-bearing deposits$19,382,0008,856
Retail deposits$26,605,0008,055
Estimated insured deposits$24,864,0008,311
IRAs and Keogh plan accounts$499,0009,240
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$27,696,0008,610
Deposits held in domestic offices$27,696,0008,608
Individuals, partnerships, and corporations$27,421,0008,248
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$271,0008,276
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$11,386,0006,033
Demand deposits$6,620,0005,394
Nontransaction accounts$16,310,0007,959
Money market deposit accounts (MMDAs)$3,253,0005,856
Other savings deposits (excluding MMDAs)$4,124,0005,353
Total time deposits$8,933,0008,451
Total time and savings deposits$21,076,0008,823
Noninterest-bearing deposits$6,629,0005,691
Interest-bearing deposits$21,067,0008,900
Retail deposits$25,192,0008,464
Estimated insured deposits$25,835,0008,416
IRAs and Keogh plan accounts$629,0009,460
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$24,003,0009,383
Deposits held in domestic offices$24,003,0009,381
Individuals, partnerships, and corporations$23,483,0009,058
U.S. Government$190,0002,189
States and political subdivisions in the U.S.$330,0008,535
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$13,219,0005,705
Demand deposits$7,672,0005,090
Nontransaction accounts$10,784,0009,129
Money market deposit accounts (MMDAs)$3,041,0006,240
Other savings deposits (excluding MMDAs)$3,925,0005,809
Total time deposits$3,818,0009,733
Total time and savings deposits$16,331,0009,866
Noninterest-bearing deposits$7,672,0005,364
Interest-bearing deposits$16,331,0009,968
Retail deposits$23,503,0009,074
Estimated insured deposits$20,304,0009,535
IRAs and Keogh plan accounts$558,00010,104
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$24,105,0009,737
Deposits held in domestic offices$24,105,0009,734
Individuals, partnerships, and corporations$23,752,0009,342
U.S. Government$29,0005,104
States and political subdivisions in the U.S.$324,0008,870
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$12,754,0005,980
Demand deposits$7,323,0005,299
Nontransaction accounts$11,351,0009,368
Money market deposit accounts (MMDAs)$3,949,0005,776
Other savings deposits (excluding MMDAs)$4,275,0005,758
Total time deposits$3,127,00010,235
Total time and savings deposits$16,782,00010,182
Noninterest-bearing deposits$7,323,0005,586
Interest-bearing deposits$16,782,00010,296
Retail deposits$24,005,0009,328
Estimated insured deposits$20,968,0009,808
IRAs and Keogh plan accounts$649,00010,375
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$26,473,0009,708
Deposits held in domestic offices$26,473,0009,703
Individuals, partnerships, and corporations$25,965,0009,305
U.S. Government$90,0003,592
States and political subdivisions in the U.S.$418,0009,138
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$13,063,0006,106
Demand deposits$7,389,0005,347
Nontransaction accounts$13,410,0009,249
Money market deposit accounts (MMDAs)$4,825,0005,703
Other savings deposits (excluding MMDAs)$4,104,0006,428
Total time deposits$4,481,00010,400
Total time and savings deposits$19,084,00010,148
Noninterest-bearing deposits$7,389,0005,602
Interest-bearing deposits$19,084,00010,253
Retail deposits$26,172,0009,312
Estimated insured deposits$23,600,0009,753
IRAs and Keogh plan accounts$626,00010,885
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$31,091,0009,380
Deposits held in domestic offices$31,091,0009,374
Individuals, partnerships, and corporations$30,746,0008,887
U.S. Government$35,0004,979
States and political subdivisions in the U.S.$310,0009,691
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$13,027,0006,242
Demand deposits$7,354,0005,358
Nontransaction accounts$18,064,0008,590
Money market deposit accounts (MMDAs)$7,850,0004,595
Other savings deposits (excluding MMDAs)$4,133,0006,626
Total time deposits$6,081,00010,296
Total time and savings deposits$23,737,0009,687
Noninterest-bearing deposits$7,354,0005,644
Interest-bearing deposits$23,737,0009,868
Retail deposits$30,691,0008,996
Estimated insured deposits$25,281,0009,883
IRAs and Keogh plan accounts$491,00011,794
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$30,967,0009,655
Deposits held in domestic offices$30,967,0009,650
Individuals, partnerships, and corporations$30,597,0009,344
U.S. Government$62,0004,657
States and political subdivisions in the U.S.$308,0009,962
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$14,131,0005,770
Demand deposits$8,512,0004,675
Nontransaction accounts$16,836,0009,020
Money market deposit accounts (MMDAs)$5,240,0006,041
Other savings deposits (excluding MMDAs)$3,919,0006,557
Total time deposits$7,677,00010,096
Total time and savings deposits$22,455,00010,449
Noninterest-bearing deposits$8,512,0005,001
Interest-bearing deposits$22,455,00010,444
Retail deposits$29,858,0009,337
Estimated insured deposits$26,692,0009,905
IRAs and Keogh plan accounts$1,077,00010,677
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA