Home Federal Bank of Hollywood, Total Deposits

2021-06-30Rank
Total deposits$34,750,0004,744
Deposits held in domestic offices$34,750,0004,744
Individuals, partnerships, and corporations$34,751,0004,663
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,713,0004,810
Demand deposits$1,632,0004,820
Nontransaction accounts$28,038,0004,525
Money market deposit accounts (MMDAs)$2,687,0004,361
Other savings deposits (excluding MMDAs)$2,799,0004,622
Total time deposits$22,552,0003,707
Total time and savings deposits$33,119,0004,593
Noninterest-bearing deposits$1,632,0004,834
Interest-bearing deposits$33,118,0004,604
Retail deposits$29,155,0004,771
Estimated insured deposits$33,308,0004,674
IRAs and Keogh plan accounts$04,719
Brokered deposits$3,378,0001,255
Fully insured brokered deposits$3,378,0001,084
Deposits obtained via list services, yet not brokered$4,817,000633
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$35,721,0004,759
Deposits held in domestic offices$35,721,0004,759
Individuals, partnerships, and corporations$35,721,0004,672
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,734,0004,838
Demand deposits$1,292,0004,848
Nontransaction accounts$28,987,0004,526
Money market deposit accounts (MMDAs)$2,479,0004,406
Other savings deposits (excluding MMDAs)$2,462,0004,673
Total time deposits$24,047,0003,666
Total time and savings deposits$34,429,0004,585
Noninterest-bearing deposits$1,292,0004,868
Interest-bearing deposits$34,429,0004,594
Retail deposits$29,300,0004,786
Estimated insured deposits$34,330,0004,688
IRAs and Keogh plan accounts$01,269
Brokered deposits$3,627,0001,293
Fully insured brokered deposits$3,627,0001,121
Deposits obtained via list services, yet not brokered$5,812,000621
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$36,341,0004,747
Deposits held in domestic offices$36,341,0004,747
Individuals, partnerships, and corporations$36,340,0004,655
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,481,0004,874
Demand deposits$1,298,0004,873
Nontransaction accounts$30,859,0004,463
Money market deposit accounts (MMDAs)$2,093,0004,441
Other savings deposits (excluding MMDAs)$3,333,0004,594
Total time deposits$25,433,0003,608
Total time and savings deposits$35,042,0004,558
Noninterest-bearing deposits$1,298,0004,888
Interest-bearing deposits$35,043,0004,571
Retail deposits$30,100,0004,775
Estimated insured deposits$34,659,0004,671
IRAs and Keogh plan accounts$04,775
Brokered deposits$3,627,0001,338
Fully insured brokered deposits$3,627,0001,157
Deposits obtained via list services, yet not brokered$7,306,000605
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$40,913,0004,683
Deposits held in domestic offices$40,913,0004,683
Individuals, partnerships, and corporations$40,914,0004,577
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,187,0004,886
Demand deposits$1,933,0004,885
Nontransaction accounts$34,727,0004,376
Money market deposit accounts (MMDAs)$1,988,0004,478
Other savings deposits (excluding MMDAs)$3,457,0004,602
Total time deposits$29,282,0003,450
Total time and savings deposits$38,981,0004,489
Noninterest-bearing deposits$1,933,0004,901
Interest-bearing deposits$38,980,0004,498
Retail deposits$38,043,0004,669
Estimated insured deposits$39,116,0004,584
IRAs and Keogh plan accounts$01,324
Brokered deposits$4,772,0001,319
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$9,388,000563
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$44,954,0004,648
Deposits held in domestic offices$44,954,0004,648
Individuals, partnerships, and corporations$44,954,0004,514
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,951,0004,887
Demand deposits$1,631,0004,923
Nontransaction accounts$38,003,0004,300
Money market deposit accounts (MMDAs)$1,421,0004,577
Other savings deposits (excluding MMDAs)$3,712,0004,580
Total time deposits$32,870,0003,309
Total time and savings deposits$43,323,0004,403
Noninterest-bearing deposits$1,631,0004,941
Interest-bearing deposits$43,323,0004,419
Retail deposits$41,728,0004,626
Estimated insured deposits$42,664,0004,527
IRAs and Keogh plan accounts$04,846
Brokered deposits$5,266,0001,310
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$9,886,000557
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$47,125,0004,594
Deposits held in domestic offices$47,125,0004,594
Individuals, partnerships, and corporations$47,124,0004,450
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,968,0004,938
Demand deposits$1,104,0004,977
Nontransaction accounts$41,156,0004,203
Money market deposit accounts (MMDAs)$1,669,0004,567
Other savings deposits (excluding MMDAs)$3,674,0004,591
Total time deposits$35,813,0003,244
Total time and savings deposits$46,020,0004,348
Noninterest-bearing deposits$1,105,0004,995
Interest-bearing deposits$46,020,0004,360
Retail deposits$43,539,0004,572
Estimated insured deposits$45,397,0004,468
IRAs and Keogh plan accounts$01,344
Brokered deposits$5,515,0001,324
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$11,371,000501
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$44,472,0004,693
Deposits held in domestic offices$44,472,0004,693
Individuals, partnerships, and corporations$44,472,0004,546
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,484,0004,991
Demand deposits$756,0005,062
Nontransaction accounts$37,988,0004,333
Money market deposit accounts (MMDAs)$1,482,0004,649
Other savings deposits (excluding MMDAs)$3,431,0004,671
Total time deposits$33,075,0003,418
Total time and savings deposits$43,716,0004,444
Noninterest-bearing deposits$757,0005,067
Interest-bearing deposits$43,715,0004,456
Retail deposits$40,498,0004,683
Estimated insured deposits$41,886,0004,584
IRAs and Keogh plan accounts$04,957
Brokered deposits$4,522,0001,469
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$10,367,000532
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$44,701,0004,737
Deposits held in domestic offices$44,701,0004,737
Individuals, partnerships, and corporations$44,701,0004,589
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,100,0005,032
Demand deposits$1,749,0005,098
Nontransaction accounts$37,601,0004,391
Money market deposit accounts (MMDAs)$1,607,0004,714
Other savings deposits (excluding MMDAs)$3,046,0004,781
Total time deposits$32,947,0003,456
Total time and savings deposits$42,952,0004,516
Noninterest-bearing deposits$1,749,0005,113
Interest-bearing deposits$42,952,0004,522
Retail deposits$40,265,0004,738
Estimated insured deposits$41,598,0004,644
IRAs and Keogh plan accounts$01,521
Brokered deposits$4,273,0001,569
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$10,367,000547
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$38,588,0004,892
Deposits held in domestic offices$38,588,0004,892
Individuals, partnerships, and corporations$38,589,0004,754
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,739,0005,083
Demand deposits$1,042,0005,164
Nontransaction accounts$31,850,0004,591
Money market deposit accounts (MMDAs)$1,779,0004,715
Other savings deposits (excluding MMDAs)$2,836,0004,849
Total time deposits$27,234,0003,760
Total time and savings deposits$37,547,0004,665
Noninterest-bearing deposits$1,042,0005,181
Interest-bearing deposits$37,546,0004,676
Retail deposits$34,441,0004,903
Estimated insured deposits$35,799,0004,813
IRAs and Keogh plan accounts$05,088
Brokered deposits$897,0001,995
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$8,772,000621
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$39,686,0004,935
Deposits held in domestic offices$39,686,0004,935
Individuals, partnerships, and corporations$39,687,0004,793
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,454,0005,195
Demand deposits$617,0005,243
Nontransaction accounts$34,233,0004,564
Money market deposit accounts (MMDAs)$1,661,0004,800
Other savings deposits (excluding MMDAs)$2,789,0004,915
Total time deposits$29,783,0003,634
Total time and savings deposits$39,070,0004,684
Noninterest-bearing deposits$617,0005,258
Interest-bearing deposits$39,069,0004,696
Retail deposits$34,730,0004,956
Estimated insured deposits$36,988,0004,848
IRAs and Keogh plan accounts$05,147
Brokered deposits$897,0002,056
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$10,267,000567
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$39,212,0004,983
Deposits held in domestic offices$39,212,0004,983
Individuals, partnerships, and corporations$39,211,0004,846
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,277,0005,208
Demand deposits$3,164,0005,173
Nontransaction accounts$32,934,0004,630
Money market deposit accounts (MMDAs)$2,775,0004,674
Other savings deposits (excluding MMDAs)$2,901,0004,933
Total time deposits$27,259,0003,781
Total time and savings deposits$36,047,0004,784
Noninterest-bearing deposits$3,164,0005,189
Interest-bearing deposits$36,048,0004,793
Retail deposits$35,428,0004,988
Estimated insured deposits$35,659,0004,912
IRAs and Keogh plan accounts$05,188
Brokered deposits$897,0002,058
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$9,277,000579
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$39,860,0005,017
Deposits held in domestic offices$39,860,0005,017
Individuals, partnerships, and corporations$39,860,0004,860
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,635,0005,166
Demand deposits$5,022,0005,069
Nontransaction accounts$31,225,0004,741
Money market deposit accounts (MMDAs)$2,123,0004,814
Other savings deposits (excluding MMDAs)$3,029,0004,981
Total time deposits$26,073,0003,884
Total time and savings deposits$34,838,0004,855
Noninterest-bearing deposits$5,022,0005,068
Interest-bearing deposits$34,838,0004,866
Retail deposits$37,157,0004,986
Estimated insured deposits$36,693,0004,935
IRAs and Keogh plan accounts$05,262
Brokered deposits$897,0002,052
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$10,023,000565
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$38,234,0005,119
Deposits held in domestic offices$38,234,0005,119
Individuals, partnerships, and corporations$38,234,0004,962
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,445,0005,286
Demand deposits$4,317,0005,197
Nontransaction accounts$30,789,0004,818
Money market deposit accounts (MMDAs)$2,448,0004,837
Other savings deposits (excluding MMDAs)$3,037,0005,043
Total time deposits$25,304,0003,973
Total time and savings deposits$33,917,0004,969
Noninterest-bearing deposits$4,317,0005,202
Interest-bearing deposits$33,917,0004,981
Retail deposits$36,000,0005,085
Estimated insured deposits$35,649,0005,033
IRAs and Keogh plan accounts$05,327
Brokered deposits$897,0002,057
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$10,023,000569
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$34,491,0005,248
Deposits held in domestic offices$34,491,0005,248
Individuals, partnerships, and corporations$34,491,0005,145
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,933,0005,364
Demand deposits$3,795,0005,302
Nontransaction accounts$27,558,0005,003
Money market deposit accounts (MMDAs)$2,819,0004,840
Other savings deposits (excluding MMDAs)$3,190,0005,072
Total time deposits$21,549,0004,270
Total time and savings deposits$30,696,0005,121
Noninterest-bearing deposits$3,795,0005,306
Interest-bearing deposits$30,696,0005,129
Retail deposits$33,601,0005,208
Estimated insured deposits$32,322,0005,181
IRAs and Keogh plan accounts$05,385
Brokered deposits$897,0002,339
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$8,248,000652
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$32,805,0005,336
Deposits held in domestic offices$32,805,0005,336
Individuals, partnerships, and corporations$32,804,0005,229
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,579,0005,445
Demand deposits$2,961,0005,436
Nontransaction accounts$26,225,0005,093
Money market deposit accounts (MMDAs)$3,003,0004,875
Other savings deposits (excluding MMDAs)$3,713,0005,035
Total time deposits$19,509,0004,469
Total time and savings deposits$29,843,0005,189
Noninterest-bearing deposits$2,962,0005,444
Interest-bearing deposits$29,843,0005,200
Retail deposits$31,918,0005,292
Estimated insured deposits$30,425,0005,287
IRAs and Keogh plan accounts$05,450
Brokered deposits$897,0002,335
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$6,168,000767
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$29,380,0005,449
Deposits held in domestic offices$29,380,0005,449
Individuals, partnerships, and corporations$29,380,0005,350
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,676,0005,481
Demand deposits$4,543,0005,329
Nontransaction accounts$22,704,0005,273
Money market deposit accounts (MMDAs)$3,008,0004,929
Other savings deposits (excluding MMDAs)$3,735,0005,085
Total time deposits$15,961,0004,772
Total time and savings deposits$24,837,0005,392
Noninterest-bearing deposits$4,543,0005,331
Interest-bearing deposits$24,837,0005,393
Retail deposits$28,747,0005,407
Estimated insured deposits$27,008,0005,420
IRAs and Keogh plan accounts$05,510
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$4,780,000857
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$29,492,0005,501
Deposits held in domestic offices$29,492,0005,501
Individuals, partnerships, and corporations$29,492,0005,400
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,862,0005,531
Demand deposits$4,357,0005,396
Nontransaction accounts$22,630,0005,327
Money market deposit accounts (MMDAs)$3,104,0004,961
Other savings deposits (excluding MMDAs)$4,035,0005,084
Total time deposits$15,492,0004,846
Total time and savings deposits$25,135,0005,445
Noninterest-bearing deposits$4,356,0005,400
Interest-bearing deposits$25,136,0005,445
Retail deposits$28,709,0005,462
Estimated insured deposits$26,826,0005,476
IRAs and Keogh plan accounts$05,560
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$4,780,000882
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$28,119,0005,593
Deposits held in domestic offices$28,119,0005,593
Individuals, partnerships, and corporations$28,118,0005,492
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,391,0005,564
Demand deposits$4,553,0005,447
Nontransaction accounts$20,727,0005,462
Money market deposit accounts (MMDAs)$3,185,0005,020
Other savings deposits (excluding MMDAs)$3,911,0005,148
Total time deposits$13,631,0005,060
Total time and savings deposits$23,565,0005,555
Noninterest-bearing deposits$4,554,0005,459
Interest-bearing deposits$23,565,0005,549
Retail deposits$27,106,0005,566
Estimated insured deposits$25,260,0005,589
IRAs and Keogh plan accounts$05,625
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$3,831,000963
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$26,796,0005,666
Deposits held in domestic offices$26,796,0005,666
Individuals, partnerships, and corporations$26,796,0005,567
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,452,0005,616
Demand deposits$4,376,0005,525
Nontransaction accounts$19,344,0005,562
Money market deposit accounts (MMDAs)$2,472,0005,157
Other savings deposits (excluding MMDAs)$3,410,0005,259
Total time deposits$13,462,0005,134
Total time and savings deposits$22,420,0005,630
Noninterest-bearing deposits$4,376,0005,528
Interest-bearing deposits$22,420,0005,627
Retail deposits$25,492,0005,641
Estimated insured deposits$24,199,0005,656
IRAs and Keogh plan accounts$05,677
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$4,276,000909
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$29,199,0005,667
Deposits held in domestic offices$29,199,0005,667
Individuals, partnerships, and corporations$29,199,0005,562
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,869,0005,688
Demand deposits$4,443,0005,545
Nontransaction accounts$22,330,0005,496
Money market deposit accounts (MMDAs)$2,258,0005,244
Other savings deposits (excluding MMDAs)$3,399,0005,290
Total time deposits$16,674,0004,960
Total time and savings deposits$24,756,0005,621
Noninterest-bearing deposits$4,443,0005,554
Interest-bearing deposits$24,756,0005,616
Retail deposits$27,375,0005,662
Estimated insured deposits$27,048,0005,640
IRAs and Keogh plan accounts$05,743
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$5,859,000831
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$28,815,0005,750
Deposits held in domestic offices$28,815,0005,750
Individuals, partnerships, and corporations$28,815,0005,644
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,810,0005,762
Demand deposits$4,427,0005,602
Nontransaction accounts$22,005,0005,573
Money market deposit accounts (MMDAs)$2,242,0005,317
Other savings deposits (excluding MMDAs)$3,381,0005,358
Total time deposits$16,381,0005,051
Total time and savings deposits$24,388,0005,702
Noninterest-bearing deposits$4,427,0005,605
Interest-bearing deposits$24,388,0005,698
Retail deposits$26,661,0005,746
Estimated insured deposits$26,154,0005,727
IRAs and Keogh plan accounts$05,815
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$4,168,000923
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$29,169,0005,804
Deposits held in domestic offices$29,169,0005,804
Individuals, partnerships, and corporations$29,169,0005,691
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,121,0005,798
Demand deposits$4,537,0005,643
Nontransaction accounts$22,048,0005,638
Money market deposit accounts (MMDAs)$1,524,0005,505
Other savings deposits (excluding MMDAs)$3,308,0005,411
Total time deposits$17,215,0005,050
Total time and savings deposits$24,632,0005,755
Noninterest-bearing deposits$4,537,0005,646
Interest-bearing deposits$24,632,0005,749
Retail deposits$27,298,0005,794
Estimated insured deposits$26,695,0005,777
IRAs and Keogh plan accounts$05,876
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$4,119,000935
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$29,373,0005,847
Deposits held in domestic offices$29,373,0005,847
Individuals, partnerships, and corporations$29,373,0005,743
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,651,0005,902
Demand deposits$3,760,0005,801
Nontransaction accounts$22,722,0005,648
Money market deposit accounts (MMDAs)$1,744,0005,515
Other savings deposits (excluding MMDAs)$3,363,0005,411
Total time deposits$17,616,0005,061
Total time and savings deposits$25,613,0005,759
Noninterest-bearing deposits$3,760,0005,803
Interest-bearing deposits$25,613,0005,758
Retail deposits$27,505,0005,841
Estimated insured deposits$27,307,0005,811
IRAs and Keogh plan accounts$05,931
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$4,119,000930
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$31,469,0005,860
Deposits held in domestic offices$31,469,0005,860
Individuals, partnerships, and corporations$31,470,0005,733
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
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$7,555,0005,892
Demand deposits$4,620,0005,718
Nontransaction accounts$23,915,0005,666
Money market deposit accounts (MMDAs)$1,683,0005,613
Other savings deposits (excluding MMDAs)$3,343,0005,487
Total time deposits$18,889,0005,043
Total time and savings deposits$26,850,0005,788
Noninterest-bearing deposits$4,620,0005,734
Interest-bearing deposits$26,849,0005,782
Retail deposits$29,604,0005,848
Estimated insured deposits$29,292,0005,814
IRAs and Keogh plan accounts$06,009
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$4,669,000899
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$32,940,0005,891
Deposits held in domestic offices$32,940,0005,891
Individuals, partnerships, and corporations$32,939,0005,743
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
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$8,050,0005,924
Demand deposits$4,827,0005,755
Nontransaction accounts$24,889,0005,685
Money market deposit accounts (MMDAs)$1,602,0005,694
Other savings deposits (excluding MMDAs)$3,276,0005,550
Total time deposits$20,013,0005,018
Total time and savings deposits$28,112,0005,818
Noninterest-bearing deposits$4,827,0005,769
Interest-bearing deposits$28,113,0005,806
Retail deposits$31,078,0005,874
Estimated insured deposits$30,531,0005,845
IRAs and Keogh plan accounts$06,084
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$4,669,000896
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$32,689,0005,971
Deposits held in domestic offices$32,689,0005,971
Individuals, partnerships, and corporations$32,689,0005,826
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
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$7,073,0006,062
Demand deposits$4,238,0005,911
Nontransaction accounts$25,616,0005,713
Money market deposit accounts (MMDAs)$1,738,0005,728
Other savings deposits (excluding MMDAs)$3,313,0005,573
Total time deposits$20,564,0005,033
Total time and savings deposits$28,451,0005,870
Noninterest-bearing deposits$4,238,0005,925
Interest-bearing deposits$28,451,0005,865
Retail deposits$30,830,0005,958
Estimated insured deposits$30,509,0005,913
IRAs and Keogh plan accounts$06,150
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$4,919,000879
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$33,258,0006,032
Deposits held in domestic offices$33,258,0006,032
Individuals, partnerships, and corporations$33,258,0005,878
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
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$7,419,0006,122
Demand deposits$3,692,0006,089
Nontransaction accounts$25,839,0005,779
Money market deposit accounts (MMDAs)$1,955,0005,747
Other savings deposits (excluding MMDAs)$3,220,0005,648
Total time deposits$20,665,0005,113
Total time and savings deposits$29,566,0005,897
Noninterest-bearing deposits$3,692,0006,099
Interest-bearing deposits$29,566,0005,892
Retail deposits$31,506,0006,006
Estimated insured deposits$30,947,0005,967
IRAs and Keogh plan accounts$06,237
Brokered deposits$396,0002,417
Fully insured brokered deposits$396,0002,261
Deposits obtained via list services, yet not brokered$5,168,000847
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$36,245,0006,010
Deposits held in domestic offices$36,245,0006,010
Individuals, partnerships, and corporations$36,245,0005,840
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
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$7,081,0006,195
Demand deposits$3,913,0006,084
Nontransaction accounts$29,164,0005,717
Money market deposit accounts (MMDAs)$2,110,0005,783
Other savings deposits (excluding MMDAs)$3,367,0005,668
Total time deposits$23,687,0004,950
Total time and savings deposits$32,332,0005,860
Noninterest-bearing deposits$3,913,0006,100
Interest-bearing deposits$32,332,0005,859
Retail deposits$34,039,0005,991
Estimated insured deposits$34,343,0005,923
IRAs and Keogh plan accounts$06,311
Brokered deposits$495,0002,414
Fully insured brokered deposits$495,0002,252
Deposits obtained via list services, yet not brokered$6,762,000757
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$38,131,0006,020
Deposits held in domestic offices$38,131,0006,020
Individuals, partnerships, and corporations$38,131,0005,844
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,330,0006,234
Demand deposits$4,346,0006,077
Nontransaction accounts$30,801,0005,704
Money market deposit accounts (MMDAs)$2,295,0005,814
Other savings deposits (excluding MMDAs)$3,516,0005,673
Total time deposits$24,989,0004,899
Total time and savings deposits$33,785,0005,875
Noninterest-bearing deposits$4,346,0006,101
Interest-bearing deposits$33,785,0005,878
Retail deposits$35,888,0006,003
Estimated insured deposits$35,625,0005,947
IRAs and Keogh plan accounts$06,377
Brokered deposits$693,0002,357
Fully insured brokered deposits$693,0002,192
Deposits obtained via list services, yet not brokered$7,012,000741
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$39,777,0006,047
Deposits held in domestic offices$39,777,0006,047
Individuals, partnerships, and corporations$39,777,0005,856
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,415,0006,298
Demand deposits$4,294,0006,150
Nontransaction accounts$32,362,0005,719
Money market deposit accounts (MMDAs)$2,358,0005,860
Other savings deposits (excluding MMDAs)$3,572,0005,709
Total time deposits$26,431,0004,865
Total time and savings deposits$35,483,0005,889
Noninterest-bearing deposits$4,294,0006,172
Interest-bearing deposits$35,483,0005,888
Retail deposits$37,239,0006,029
Estimated insured deposits$37,382,0005,959
IRAs and Keogh plan accounts$06,446
Brokered deposits$991,0002,281
Fully insured brokered deposits$991,0002,100
Deposits obtained via list services, yet not brokered$7,261,000720
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$39,659,0006,089
Deposits held in domestic offices$39,659,0006,089
Individuals, partnerships, and corporations$39,660,0005,899
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,988,0006,457
Demand deposits$2,881,0006,437
Nontransaction accounts$33,672,0005,699
Money market deposit accounts (MMDAs)$2,747,0005,813
Other savings deposits (excluding MMDAs)$3,616,0005,692
Total time deposits$27,310,0004,860
Total time and savings deposits$36,779,0005,873
Noninterest-bearing deposits$2,881,0006,457
Interest-bearing deposits$36,778,0005,872
Retail deposits$36,477,0006,111
Estimated insured deposits$37,881,0005,976
IRAs and Keogh plan accounts$06,527
Brokered deposits$1,387,0002,145
Fully insured brokered deposits$1,387,0001,979
Deposits obtained via list services, yet not brokered$7,261,000706
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$43,767,0006,025
Deposits held in domestic offices$43,767,0006,024
Individuals, partnerships, and corporations$43,767,0005,821
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,171,0006,501
Demand deposits$3,860,0006,317
Nontransaction accounts$37,596,0005,556
Money market deposit accounts (MMDAs)$3,531,0005,702
Other savings deposits (excluding MMDAs)$3,511,0005,759
Total time deposits$30,554,0004,683
Total time and savings deposits$39,907,0005,828
Noninterest-bearing deposits$3,860,0006,336
Interest-bearing deposits$39,907,0005,829
Retail deposits$39,445,0006,059
Estimated insured deposits$41,689,0005,908
IRAs and Keogh plan accounts$06,602
Brokered deposits$2,283,0001,960
Fully insured brokered deposits$2,283,0001,798
Deposits obtained via list services, yet not brokered$7,611,000686
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$44,919,0006,038
Deposits held in domestic offices$44,919,0006,038
Individuals, partnerships, and corporations$44,919,0005,810
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,333,0006,540
Demand deposits$3,802,0006,372
Nontransaction accounts$38,586,0005,553
Money market deposit accounts (MMDAs)$3,035,0005,866
Other savings deposits (excluding MMDAs)$3,778,0005,708
Total time deposits$31,773,0004,657
Total time and savings deposits$41,117,0005,826
Noninterest-bearing deposits$3,802,0006,398
Interest-bearing deposits$41,117,0005,825
Retail deposits$40,052,0006,068
Estimated insured deposits$43,033,0005,902
IRAs and Keogh plan accounts$06,651
Brokered deposits$2,831,0001,885
Fully insured brokered deposits$2,831,0001,738
Deposits obtained via list services, yet not brokered$7,611,000687
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$47,673,0006,012
Deposits held in domestic offices$47,673,0006,012
Individuals, partnerships, and corporations$47,673,0005,789
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,663,0006,511
Demand deposits$4,561,0006,307
Nontransaction accounts$40,010,0005,544
Money market deposit accounts (MMDAs)$3,004,0005,940
Other savings deposits (excluding MMDAs)$3,636,0005,789
Total time deposits$33,369,0004,616
Total time and savings deposits$43,112,0005,810
Noninterest-bearing deposits$4,561,0006,330
Interest-bearing deposits$43,112,0005,805
Retail deposits$42,514,0006,070
Estimated insured deposits$45,402,0005,865
IRAs and Keogh plan accounts$06,720
Brokered deposits$3,127,0001,842
Fully insured brokered deposits$3,127,0001,700
Deposits obtained via list services, yet not brokered$7,611,000702
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$47,664,0006,054
Deposits held in domestic offices$47,664,0006,053
Individuals, partnerships, and corporations$47,664,0005,821
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,235,0006,682
Demand deposits$2,651,0006,709
Nontransaction accounts$41,429,0005,485
Money market deposit accounts (MMDAs)$3,001,0005,939
Other savings deposits (excluding MMDAs)$3,922,0005,633
Total time deposits$34,506,0004,593
Total time and savings deposits$45,013,0005,747
Noninterest-bearing deposits$2,651,0006,728
Interest-bearing deposits$45,013,0005,739
Retail deposits$42,059,0006,120
Estimated insured deposits$45,988,0005,926
IRAs and Keogh plan accounts$06,777
Brokered deposits$3,324,0001,838
Fully insured brokered deposits$3,324,0001,697
Deposits obtained via list services, yet not brokered$7,460,000712
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$49,607,0006,016
Deposits held in domestic offices$49,607,0006,016
Individuals, partnerships, and corporations$49,608,0005,785
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$7,640,0006,584
Demand deposits$4,541,0006,359
Nontransaction accounts$41,968,0005,549
Money market deposit accounts (MMDAs)$3,192,0005,994
Other savings deposits (excluding MMDAs)$4,109,0005,560
Total time deposits$34,666,0004,670
Total time and savings deposits$45,067,0005,806
Noninterest-bearing deposits$4,541,0006,395
Interest-bearing deposits$45,066,0005,802
Retail deposits$43,482,0006,109
Estimated insured deposits$47,404,0005,930
IRAs and Keogh plan accounts$06,864
Brokered deposits$3,572,0001,852
Fully insured brokered deposits$3,572,0001,704
Deposits obtained via list services, yet not brokered$5,971,000777
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$51,368,0006,005
Deposits held in domestic offices$51,368,0006,004
Individuals, partnerships, and corporations$51,368,0005,753
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$7,199,0006,676
Demand deposits$4,400,0006,442
Nontransaction accounts$44,169,0005,487
Money market deposit accounts (MMDAs)$3,498,0005,929
Other savings deposits (excluding MMDAs)$3,910,0005,668
Total time deposits$36,761,0004,600
Total time and savings deposits$46,968,0005,784
Noninterest-bearing deposits$4,400,0006,469
Interest-bearing deposits$46,968,0005,782
Retail deposits$44,847,0006,100
Estimated insured deposits$49,832,0005,872
IRAs and Keogh plan accounts$06,923
Brokered deposits$3,920,0001,850
Fully insured brokered deposits$3,920,0001,702
Deposits obtained via list services, yet not brokered$6,667,000744
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$54,738,0005,936
Deposits held in domestic offices$54,738,0005,935
Individuals, partnerships, and corporations$54,738,0005,670
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$9,362,0006,473
Demand deposits$5,913,0006,153
Nontransaction accounts$45,376,0005,479
Money market deposit accounts (MMDAs)$3,692,0005,954
Other savings deposits (excluding MMDAs)$4,038,0005,631
Total time deposits$37,645,0004,617
Total time and savings deposits$48,825,0005,761
Noninterest-bearing deposits$5,913,0006,200
Interest-bearing deposits$48,825,0005,748
Retail deposits$47,877,0006,047
Estimated insured deposits$52,210,0005,845
IRAs and Keogh plan accounts$06,985
Brokered deposits$4,267,0001,840
Fully insured brokered deposits$4,267,0001,697
Deposits obtained via list services, yet not brokered$6,915,000737
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$55,476,0005,900
Deposits held in domestic offices$55,476,0005,899
Individuals, partnerships, and corporations$55,476,0005,645
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$8,488,0006,572
Demand deposits$5,387,0006,238
Nontransaction accounts$46,988,0005,403
Money market deposit accounts (MMDAs)$3,052,0006,100
Other savings deposits (excluding MMDAs)$4,451,0005,372
Total time deposits$39,485,0004,553
Total time and savings deposits$46,988,0005,825
Noninterest-bearing deposits$5,387,0006,290
Interest-bearing deposits$50,089,0005,688
Retail deposits$47,126,0006,062
Estimated insured deposits$53,212,0005,786
IRAs and Keogh plan accounts$07,019
Brokered deposits$4,861,0001,815
Fully insured brokered deposits$4,861,0001,675
Deposits obtained via list services, yet not brokered$6,915,000734
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$58,740,0005,791
Deposits held in domestic offices$58,740,0005,790
Individuals, partnerships, and corporations$58,740,0005,530
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$10,435,0006,268
Demand deposits$4,888,0006,327
Nontransaction accounts$48,305,0005,389
Money market deposit accounts (MMDAs)$3,606,0006,001
Other savings deposits (excluding MMDAs)$4,409,0005,380
Total time deposits$40,290,0004,561
Total time and savings deposits$48,305,0005,797
Noninterest-bearing deposits$4,888,0006,381
Interest-bearing deposits$53,852,0005,563
Retail deposits$48,624,0006,015
Estimated insured deposits$56,042,0005,674
IRAs and Keogh plan accounts$07,095
Brokered deposits$5,853,0001,777
Fully insured brokered deposits$5,853,0001,637
Deposits obtained via list services, yet not brokered$4,719,000857
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$58,203,0005,856
Deposits held in domestic offices$58,203,0005,855
Individuals, partnerships, and corporations$58,203,0005,580
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$9,447,0006,437
Demand deposits$5,425,0006,182
Nontransaction accounts$48,756,0005,424
Money market deposit accounts (MMDAs)$3,014,0006,188
Other savings deposits (excluding MMDAs)$3,993,0005,584
Total time deposits$41,749,0004,542
Total time and savings deposits$48,756,0005,819
Noninterest-bearing deposits$5,425,0006,248
Interest-bearing deposits$52,778,0005,658
Retail deposits$46,853,0006,133
Estimated insured deposits$57,361,0005,646
IRAs and Keogh plan accounts$07,164
Brokered deposits$6,646,0001,743
Fully insured brokered deposits$6,646,0001,608
Deposits obtained via list services, yet not brokered$5,567,000824
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$59,481,0005,867
Deposits held in domestic offices$59,481,0005,865
Individuals, partnerships, and corporations$59,481,0005,578
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$10,959,0006,256
Demand deposits$7,669,0005,558
Nontransaction accounts$48,522,0005,488
Money market deposit accounts (MMDAs)$2,834,0006,315
Other savings deposits (excluding MMDAs)$3,864,0005,646
Total time deposits$41,824,0004,627
Total time and savings deposits$48,522,0005,880
Noninterest-bearing deposits$7,669,0005,664
Interest-bearing deposits$51,812,0005,744
Retail deposits$47,298,0006,173
Estimated insured deposits$58,968,0005,643
IRAs and Keogh plan accounts$07,224
Brokered deposits$7,736,0001,694
Fully insured brokered deposits$7,736,0001,564
Deposits obtained via list services, yet not brokered$6,065,000770
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$63,469,0005,742
Deposits held in domestic offices$63,469,0005,741
Individuals, partnerships, and corporations$63,469,0005,434
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,013,0006,085
Demand deposits$8,609,0005,280
Nontransaction accounts$51,456,0005,360
Money market deposit accounts (MMDAs)$2,420,0006,439
Other savings deposits (excluding MMDAs)$3,715,0005,633
Total time deposits$45,321,0004,470
Total time and savings deposits$51,456,0005,787
Noninterest-bearing deposits$8,609,0005,410
Interest-bearing deposits$54,860,0005,656
Retail deposits$50,789,0006,030
Estimated insured deposits$63,457,0005,481
IRAs and Keogh plan accounts$07,295
Brokered deposits$7,934,0001,748
Fully insured brokered deposits$7,934,0001,610
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$63,124,0005,803
Deposits held in domestic offices$63,124,0005,802
Individuals, partnerships, and corporations$63,126,0005,478
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$8,695,0006,631
Demand deposits$4,807,0006,405
Nontransaction accounts$54,431,0005,322
Money market deposit accounts (MMDAs)$2,380,0006,522
Other savings deposits (excluding MMDAs)$4,278,0005,412
Total time deposits$47,773,0004,412
Total time and savings deposits$54,431,0005,728
Noninterest-bearing deposits$4,807,0006,467
Interest-bearing deposits$58,317,0005,571
Retail deposits$49,515,0006,107
Estimated insured deposits$60,620,0005,569
IRAs and Keogh plan accounts$07,391
Brokered deposits$8,372,0001,798
Fully insured brokered deposits$8,372,0001,642
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$63,404,0005,803
Deposits held in domestic offices$63,404,0005,802
Individuals, partnerships, and corporations$63,405,0005,489
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$6,502,0007,027
Demand deposits$3,044,0006,976
Nontransaction accounts$56,903,0005,239
Money market deposit accounts (MMDAs)$2,389,0006,544
Other savings deposits (excluding MMDAs)$3,907,0005,617
Total time deposits$50,607,0004,302
Total time and savings deposits$56,903,0005,628
Noninterest-bearing deposits$3,044,0007,015
Interest-bearing deposits$60,360,0005,505
Retail deposits$48,294,0006,179
Estimated insured deposits$60,529,0005,604
IRAs and Keogh plan accounts$07,457
Brokered deposits$8,669,0001,880
Fully insured brokered deposits$8,669,0001,732
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$67,772,0005,704
Deposits held in domestic offices$67,772,0005,703
Individuals, partnerships, and corporations$67,772,0005,382
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$9,792,0006,519
Demand deposits$3,434,0006,938
Nontransaction accounts$57,980,0005,235
Money market deposit accounts (MMDAs)$2,553,0006,566
Other savings deposits (excluding MMDAs)$3,225,0005,954
Total time deposits$52,202,0004,291
Total time and savings deposits$57,980,0005,656
Noninterest-bearing deposits$3,434,0006,980
Interest-bearing deposits$64,338,0005,405
Retail deposits$52,242,0006,043
Estimated insured deposits$67,433,0005,371
IRAs and Keogh plan accounts$07,554
Brokered deposits$9,411,0001,895
Fully insured brokered deposits$9,411,0001,750
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$64,256,0005,842
Deposits held in domestic offices$64,256,0005,842
Individuals, partnerships, and corporations$64,256,0005,539
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$6,825,0007,136
Demand deposits$3,449,0007,040
Nontransaction accounts$57,431,0005,262
Money market deposit accounts (MMDAs)$2,703,0006,504
Other savings deposits (excluding MMDAs)$3,107,0005,945
Total time deposits$51,621,0004,354
Total time and savings deposits$57,431,0005,671
Noninterest-bearing deposits$3,449,0007,084
Interest-bearing deposits$60,807,0005,530
Retail deposits$36,317,0006,560
Estimated insured deposits$62,050,0005,591
IRAs and Keogh plan accounts$07,607
Brokered deposits$10,301,0001,885
Fully insured brokered deposits$10,301,0001,476
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$61,470,0005,948
Deposits held in domestic offices$61,470,0005,947
Individuals, partnerships, and corporations$61,470,0005,662
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$6,837,0007,077
Demand deposits$4,201,0006,687
Nontransaction accounts$54,633,0005,415
Money market deposit accounts (MMDAs)$3,855,0006,163
Other savings deposits (excluding MMDAs)$2,963,0006,056
Total time deposits$47,815,0004,632
Total time and savings deposits$54,633,0005,796
Noninterest-bearing deposits$4,201,0006,751
Interest-bearing deposits$57,269,0005,704
Retail deposits$38,051,0006,468
Estimated insured deposits$60,987,0005,634
IRAs and Keogh plan accounts$07,691
Brokered deposits$10,451,0001,965
Fully insured brokered deposits$10,451,0001,634
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$60,022,0006,023
Deposits held in domestic offices$60,022,0006,022
Individuals, partnerships, and corporations$60,022,0005,729
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$7,818,0006,946
Demand deposits$4,297,0006,707
Nontransaction accounts$52,204,0005,554
Money market deposit accounts (MMDAs)$3,188,0006,429
Other savings deposits (excluding MMDAs)$3,630,0005,742
Total time deposits$45,386,0004,808
Total time and savings deposits$52,204,0005,940
Noninterest-bearing deposits$4,297,0006,759
Interest-bearing deposits$55,725,0005,786
Retail deposits$39,332,0006,426
Estimated insured deposits$59,879,0005,283
IRAs and Keogh plan accounts$18,0007,748
Brokered deposits$10,743,0002,015
Fully insured brokered deposits$10,743,0001,728
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$60,918,0005,996
Deposits held in domestic offices$60,918,0005,996
Individuals, partnerships, and corporations$60,918,0005,685
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$7,187,0007,087
Demand deposits$3,390,0007,108
Nontransaction accounts$53,731,0005,490
Money market deposit accounts (MMDAs)$2,958,0006,520
Other savings deposits (excluding MMDAs)$3,806,0005,658
Total time deposits$46,967,0004,742
Total time and savings deposits$53,731,0005,870
Noninterest-bearing deposits$3,390,0007,153
Interest-bearing deposits$57,528,0005,724
Retail deposits$38,262,0006,508
Estimated insured deposits$51,909,0005,691
IRAs and Keogh plan accounts$19,0007,777
Brokered deposits$11,831,0002,024
Fully insured brokered deposits$11,831,0001,776
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$62,261,0005,907
Deposits held in domestic offices$62,261,0005,907
Individuals, partnerships, and corporations$62,261,0005,596
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$7,229,0007,111
Demand deposits$3,469,0007,135
Nontransaction accounts$55,032,0005,363
Money market deposit accounts (MMDAs)$3,181,0006,414
Other savings deposits (excluding MMDAs)$3,945,0005,466
Total time deposits$47,906,0004,637
Total time and savings deposits$55,032,0005,766
Noninterest-bearing deposits$3,469,0007,185
Interest-bearing deposits$58,792,0005,609
Retail deposits$38,274,0006,503
Estimated insured deposits$62,067,0005,118
IRAs and Keogh plan accounts$19,0007,815
Brokered deposits$11,440,0002,033
Fully insured brokered deposits$11,440,0001,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$62,500,0005,881
Deposits held in domestic offices$62,500,0005,880
Individuals, partnerships, and corporations$62,500,0005,557
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$8,301,0006,867
Demand deposits$4,695,0006,626
Nontransaction accounts$54,199,0005,372
Money market deposit accounts (MMDAs)$2,801,0006,593
Other savings deposits (excluding MMDAs)$3,439,0005,787
Total time deposits$47,959,0004,582
Total time and savings deposits$54,199,0005,783
Noninterest-bearing deposits$4,695,0006,708
Interest-bearing deposits$57,805,0005,624
Retail deposits$39,450,0006,411
Estimated insured deposits$61,595,0005,126
IRAs and Keogh plan accounts$19,0007,873
Brokered deposits$11,099,0001,875
Fully insured brokered deposits$11,099,0001,764
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$62,329,0005,892
Deposits held in domestic offices$62,329,0005,891
Individuals, partnerships, and corporations$62,329,0005,568
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$7,789,0007,004
Demand deposits$4,719,0006,657
Nontransaction accounts$54,540,0005,351
Money market deposit accounts (MMDAs)$2,290,0006,830
Other savings deposits (excluding MMDAs)$3,618,0005,728
Total time deposits$48,632,0004,507
Total time and savings deposits$54,540,0005,776
Noninterest-bearing deposits$4,719,0006,738
Interest-bearing deposits$57,610,0005,646
Retail deposits$39,062,0006,479
Estimated insured deposits$59,757,0005,200
IRAs and Keogh plan accounts$19,0007,893
Brokered deposits$9,414,0001,779
Fully insured brokered deposits$9,414,0001,653
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$65,679,0005,755
Deposits held in domestic offices$65,679,0005,754
Individuals, partnerships, and corporations$65,679,0005,432
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$7,336,0007,128
Demand deposits$3,747,0007,054
Nontransaction accounts$58,343,0005,168
Money market deposit accounts (MMDAs)$2,402,0006,788
Other savings deposits (excluding MMDAs)$4,114,0005,457
Total time deposits$51,827,0004,341
Total time and savings deposits$58,343,0005,601
Noninterest-bearing deposits$3,747,0007,121
Interest-bearing deposits$61,932,0005,430
Retail deposits$38,688,0006,502
Estimated insured deposits$63,181,0005,037
IRAs and Keogh plan accounts$18,0007,930
Brokered deposits$9,650,0001,685
Fully insured brokered deposits$9,650,0001,559
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$68,839,0005,585
Deposits held in domestic offices$68,839,0005,584
Individuals, partnerships, and corporations$68,839,0005,299
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$7,617,0007,073
Demand deposits$4,476,0006,808
Nontransaction accounts$61,222,0004,984
Money market deposit accounts (MMDAs)$2,204,0006,848
Other savings deposits (excluding MMDAs)$4,634,0005,106
Total time deposits$54,384,0004,186
Total time and savings deposits$61,222,0005,427
Noninterest-bearing deposits$4,476,0006,888
Interest-bearing deposits$64,363,0005,282
Retail deposits$39,888,0006,386
Estimated insured deposits$66,010,0004,859
IRAs and Keogh plan accounts$18,0007,959
Brokered deposits$9,552,0001,660
Fully insured brokered deposits$9,552,0001,533
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$73,254,0005,385
Deposits held in domestic offices$73,254,0005,384
Individuals, partnerships, and corporations$73,254,0005,090
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$8,910,0006,726
Demand deposits$5,809,0006,180
Nontransaction accounts$64,344,0004,841
Money market deposit accounts (MMDAs)$2,203,0006,862
Other savings deposits (excluding MMDAs)$4,464,0005,253
Total time deposits$57,677,0004,014
Total time and savings deposits$64,344,0005,259
Noninterest-bearing deposits$5,809,0006,304
Interest-bearing deposits$67,445,0005,132
Retail deposits$43,898,0006,131
Estimated insured deposits$70,266,0004,627
IRAs and Keogh plan accounts$18,0007,988
Brokered deposits$10,205,0001,564
Fully insured brokered deposits$10,205,0001,433
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$73,817,0005,367
Deposits held in domestic offices$73,817,0005,365
Individuals, partnerships, and corporations$73,817,0005,059
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$7,187,0007,223
Demand deposits$3,886,0007,060
Nontransaction accounts$66,630,0004,718
Money market deposit accounts (MMDAs)$2,614,0006,685
Other savings deposits (excluding MMDAs)$6,120,0004,614
Total time deposits$57,896,0003,968
Total time and savings deposits$66,630,0005,157
Noninterest-bearing deposits$3,886,0007,122
Interest-bearing deposits$69,931,0005,000
Retail deposits$45,712,0006,056
Estimated insured deposits$70,693,0004,616
IRAs and Keogh plan accounts$18,0008,051
Brokered deposits$11,445,0001,492
Fully insured brokered deposits$11,445,0001,357
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$77,885,0005,233
Deposits held in domestic offices$77,885,0005,230
Individuals, partnerships, and corporations$77,885,0004,922
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$10,239,0006,576
Demand deposits$5,917,0006,242
Nontransaction accounts$67,646,0004,682
Money market deposit accounts (MMDAs)$2,773,0006,627
Other savings deposits (excluding MMDAs)$5,606,0004,873
Total time deposits$59,267,0003,877
Total time and savings deposits$67,646,0005,128
Noninterest-bearing deposits$5,917,0006,330
Interest-bearing deposits$71,968,0004,952
Retail deposits$50,522,0005,791
Estimated insured deposits$74,628,0004,473
IRAs and Keogh plan accounts$18,0008,083
Brokered deposits$12,238,0001,441
Fully insured brokered deposits$12,238,0001,299
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$71,516,0005,473
Deposits held in domestic offices$71,516,0005,471
Individuals, partnerships, and corporations$71,516,0005,153
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$10,109,0006,680
Demand deposits$6,074,0006,308
Nontransaction accounts$61,407,0004,892
Money market deposit accounts (MMDAs)$2,732,0006,629
Other savings deposits (excluding MMDAs)$5,030,0005,102
Total time deposits$53,645,0004,106
Total time and savings deposits$61,407,0005,364
Noninterest-bearing deposits$6,074,0006,397
Interest-bearing deposits$65,442,0005,184
Retail deposits$39,231,0006,427
Estimated insured deposits$68,037,0004,681
IRAs and Keogh plan accounts$22,0008,108
Brokered deposits$12,112,0001,448
Fully insured brokered deposits$12,112,0001,284
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$70,728,0005,458
Deposits held in domestic offices$70,728,0005,455
Individuals, partnerships, and corporations$70,728,0005,154
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$9,891,0006,682
Demand deposits$4,276,0006,947
Nontransaction accounts$60,837,0004,888
Money market deposit accounts (MMDAs)$3,261,0006,387
Other savings deposits (excluding MMDAs)$4,494,0005,455
Total time deposits$53,082,0004,097
Total time and savings deposits$60,837,0005,354
Noninterest-bearing deposits$4,276,0007,014
Interest-bearing deposits$66,452,0005,095
Retail deposits$38,118,0006,481
Estimated insured deposits$66,855,0004,716
IRAs and Keogh plan accounts$22,0008,166
Brokered deposits$10,722,0001,492
Fully insured brokered deposits$10,722,0001,326
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$75,319,0005,254
Deposits held in domestic offices$75,319,0005,251
Individuals, partnerships, and corporations$75,319,0004,927
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$12,875,0006,165
Demand deposits$7,807,0005,687
Nontransaction accounts$62,444,0004,758
Money market deposit accounts (MMDAs)$3,849,0006,175
Other savings deposits (excluding MMDAs)$4,483,0005,587
Total time deposits$54,112,0003,922
Total time and savings deposits$62,444,0005,249
Noninterest-bearing deposits$7,807,0005,790
Interest-bearing deposits$67,512,0005,024
Retail deposits$41,354,0006,310
Estimated insured deposits$72,464,0004,466
IRAs and Keogh plan accounts$22,0008,205
Brokered deposits$11,813,0001,379
Fully insured brokered deposits$11,813,0001,219
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$75,103,0005,242
Deposits held in domestic offices$75,103,0005,238
Individuals, partnerships, and corporations$75,103,0004,924
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$12,253,0006,343
Demand deposits$5,848,0006,379
Nontransaction accounts$62,850,0004,714
Money market deposit accounts (MMDAs)$4,076,0006,118
Other savings deposits (excluding MMDAs)$4,795,0005,514
Total time deposits$53,979,0003,831
Total time and savings deposits$62,850,0005,222
Noninterest-bearing deposits$5,848,0006,452
Interest-bearing deposits$69,255,0004,936
Retail deposits$42,190,0006,277
Estimated insured deposits$71,381,0004,486
IRAs and Keogh plan accounts$21,0008,227
Brokered deposits$11,218,0001,291
Fully insured brokered deposits$11,218,0001,139
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$76,564,0005,153
Deposits held in domestic offices$76,564,0005,150
Individuals, partnerships, and corporations$76,564,0004,854
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$9,678,0006,997
Demand deposits$5,373,0006,710
Nontransaction accounts$66,886,0004,476
Money market deposit accounts (MMDAs)$4,370,0006,012
Other savings deposits (excluding MMDAs)$6,060,0004,926
Total time deposits$56,456,0003,613
Total time and savings deposits$66,886,0004,983
Noninterest-bearing deposits$5,373,0006,774
Interest-bearing deposits$71,191,0004,813
Retail deposits$43,677,0006,216
Estimated insured deposits$72,478,0004,405
IRAs and Keogh plan accounts$25,0008,256
Brokered deposits$11,363,0001,237
Fully insured brokered deposits$11,363,0001,078
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$77,556,0005,075
Deposits held in domestic offices$77,556,0005,071
Individuals, partnerships, and corporations$77,556,0004,761
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$11,109,0006,601
Demand deposits$6,420,0006,172
Nontransaction accounts$66,447,0004,486
Money market deposit accounts (MMDAs)$5,336,0005,682
Other savings deposits (excluding MMDAs)$6,317,0004,863
Total time deposits$54,794,0003,667
Total time and savings deposits$66,447,0004,986
Noninterest-bearing deposits$6,420,0006,259
Interest-bearing deposits$71,136,0004,766
Retail deposits$45,295,0006,081
Estimated insured deposits$72,836,0004,378
IRAs and Keogh plan accounts$25,0008,300
Brokered deposits$11,776,0001,151
Fully insured brokered deposits$11,776,0001,015
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$73,720,0005,190
Deposits held in domestic offices$73,720,0005,187
Individuals, partnerships, and corporations$73,720,0004,868
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$9,841,0006,886
Demand deposits$5,989,0006,276
Nontransaction accounts$63,879,0004,537
Money market deposit accounts (MMDAs)$5,331,0005,698
Other savings deposits (excluding MMDAs)$5,473,0005,283
Total time deposits$53,075,0003,649
Total time and savings deposits$63,879,0005,053
Noninterest-bearing deposits$5,989,0006,331
Interest-bearing deposits$67,731,0004,905
Retail deposits$44,174,0006,143
Estimated insured deposits$67,103,0004,610
IRAs and Keogh plan accounts$25,0008,326
Brokered deposits$11,879,0001,073
Fully insured brokered deposits$11,879,000948
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$75,560,0005,160
Deposits held in domestic offices$75,560,0005,156
Individuals, partnerships, and corporations$75,560,0004,794
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$11,627,0006,572
Demand deposits$5,911,0006,345
Nontransaction accounts$63,933,0004,552
Money market deposit accounts (MMDAs)$5,663,0005,684
Other savings deposits (excluding MMDAs)$5,520,0005,366
Total time deposits$52,750,0003,605
Total time and savings deposits$63,933,0005,103
Noninterest-bearing deposits$5,911,0006,394
Interest-bearing deposits$69,649,0004,843
Retail deposits$46,711,0006,034
Estimated insured deposits$71,234,0004,442
IRAs and Keogh plan accounts$25,0008,404
Brokered deposits$11,979,000990
Fully insured brokered deposits$11,979,000871
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$74,836,0005,152
Deposits held in domestic offices$74,836,0005,148
Individuals, partnerships, and corporations$74,836,0004,823
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$10,240,0006,933
Demand deposits$7,463,0005,800
Nontransaction accounts$64,596,0004,466
Money market deposit accounts (MMDAs)$6,320,0005,497
Other savings deposits (excluding MMDAs)$4,933,0005,621
Total time deposits$53,343,0003,527
Total time and savings deposits$64,596,0005,026
Noninterest-bearing deposits$7,463,0005,875
Interest-bearing deposits$67,373,0004,937
Retail deposits$45,987,0006,114
Estimated insured deposits$70,902,0004,437
IRAs and Keogh plan accounts$25,0008,444
Brokered deposits$12,147,000936
Fully insured brokered deposits$12,147,000827
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$80,298,0004,914
Deposits held in domestic offices$80,298,0004,911
Individuals, partnerships, and corporations$80,298,0004,547
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$10,632,0006,715
Demand deposits$5,366,0006,526
Nontransaction accounts$69,666,0004,227
Money market deposit accounts (MMDAs)$12,532,0004,020
Other savings deposits (excluding MMDAs)$6,364,0004,965
Total time deposits$50,770,0003,667
Total time and savings deposits$69,666,0004,764
Noninterest-bearing deposits$5,366,0006,572
Interest-bearing deposits$74,932,0004,551
Retail deposits$45,544,0006,098
Estimated insured deposits$73,082,0004,314
IRAs and Keogh plan accounts$25,0008,461
Brokered deposits$11,228,000930
Fully insured brokered deposits$11,228,000815
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$78,659,0004,970
Deposits held in domestic offices$78,659,0004,967
Individuals, partnerships, and corporations$78,659,0004,619
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$12,610,0006,309
Demand deposits$6,231,0006,129
Nontransaction accounts$66,049,0004,371
Money market deposit accounts (MMDAs)$7,666,0005,084
Other savings deposits (excluding MMDAs)$4,891,0005,683
Total time deposits$53,492,0003,478
Total time and savings deposits$66,049,0004,936
Noninterest-bearing deposits$6,231,0006,175
Interest-bearing deposits$72,428,0004,674
Retail deposits$46,943,0006,046
Estimated insured deposits$73,713,0004,310
IRAs and Keogh plan accounts$25,0008,568
Brokered deposits$11,375,000850
Fully insured brokered deposits$11,375,000746
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$79,234,0004,943
Deposits held in domestic offices$79,234,0004,940
Individuals, partnerships, and corporations$79,234,0004,590
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$11,134,0006,635
Demand deposits$5,927,0006,236
Nontransaction accounts$68,100,0004,291
Money market deposit accounts (MMDAs)$8,367,0004,889
Other savings deposits (excluding MMDAs)$5,170,0005,543
Total time deposits$54,563,0003,444
Total time and savings deposits$68,100,0004,859
Noninterest-bearing deposits$5,927,0006,285
Interest-bearing deposits$73,307,0004,648
Retail deposits$48,500,0005,933
Estimated insured deposits$74,468,0004,293
IRAs and Keogh plan accounts$24,0008,592
Brokered deposits$11,488,000809
Fully insured brokered deposits$11,488,000720
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$73,168,0005,220
Deposits held in domestic offices$73,168,0005,216
Individuals, partnerships, and corporations$73,168,0004,835
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$69,355,0004,810
Noninterest-bearing deposits$4,100,0007,205
Interest-bearing deposits$69,068,0004,841
Retail deposits$43,549,0006,318
Estimated insured deposits$69,162,0004,552
IRAs and Keogh plan accounts$40,0008,651
Brokered deposits$11,443,000750
Fully insured brokered deposits$11,443,000664
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$75,029,0005,115
Deposits held in domestic offices$75,029,0005,112
Individuals, partnerships, and corporations$74,647,0004,767
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$69,633,0004,780
Noninterest-bearing deposits$6,344,0006,065
Interest-bearing deposits$68,685,0004,844
Retail deposits$44,773,0006,213
Estimated insured deposits$69,716,0004,527
IRAs and Keogh plan accounts$77,0008,682
Brokered deposits$11,046,000711
Fully insured brokered deposits$11,046,000630
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$72,382,0005,233
Deposits held in domestic offices$72,382,0005,230
Individuals, partnerships, and corporations$72,382,0004,856
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$67,316,0004,890
Noninterest-bearing deposits$6,219,0006,104
Interest-bearing deposits$66,163,0004,951
Retail deposits$43,087,0006,322
Estimated insured deposits$66,337,0004,713
IRAs and Keogh plan accounts$08,788
Brokered deposits$9,656,000761
Fully insured brokered deposits$9,656,000663
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$73,463,0005,146
Deposits held in domestic offices$73,463,0005,143
Individuals, partnerships, and corporations$73,097,0004,812
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$66,070,0004,936
Noninterest-bearing deposits$5,246,0006,443
Interest-bearing deposits$68,217,0004,849
Retail deposits$42,498,0006,321
Estimated insured deposits$68,473,0004,612
IRAs and Keogh plan accounts$82,0008,753
Brokered deposits$10,250,000717
Fully insured brokered deposits$10,250,000627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$72,108,0005,170
Deposits held in domestic offices$72,108,0005,166
Individuals, partnerships, and corporations$09,266
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,127
Interest-bearing deposits$72,108,0004,611
Retail deposits$42,418,0006,305
Estimated insured deposits$66,482,0004,651
IRAs and Keogh plan accounts$75,0008,800
Brokered deposits$10,054,000677
Fully insured brokered deposits$10,054,000601
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$69,550,0005,181
Deposits held in domestic offices$69,550,0005,176
Individuals, partnerships, and corporations$09,528
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,348
Interest-bearing deposits$69,550,0004,610
Retail deposits$38,564,0006,569
Estimated insured deposits$65,168,0004,681
IRAs and Keogh plan accounts$145,0008,960
Brokered deposits$8,837,000616
Fully insured brokered deposits$8,837,000540
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$66,321,0005,172
Deposits held in domestic offices$66,321,0005,168
Individuals, partnerships, and corporations$09,785
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,605
Interest-bearing deposits$66,321,0004,652
Retail deposits$43,926,0006,002
Estimated insured deposits$64,813,0004,632
IRAs and Keogh plan accounts$6,0009,363
Brokered deposits$4,429,000799
Fully insured brokered deposits$4,429,000722
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$41,283,0006,955
Deposits held in domestic offices$41,283,0006,952
Individuals, partnerships, and corporations$010,135
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,967
Interest-bearing deposits$41,283,0006,393
Retail deposits$23,446,0008,243
Estimated insured deposits$35,946,0006,888
IRAs and Keogh plan accounts$126,0009,509
Brokered deposits$1,377,000900
Fully insured brokered deposits$1,377,000802
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$25,542,0008,599
Deposits held in domestic offices$25,542,0008,598
Individuals, partnerships, and corporations$010,380
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$010,216
Interest-bearing deposits$25,542,0008,127
Retail deposits$14,619,0009,495
Estimated insured deposits$22,519,0008,568
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA