Home > Horry County State Bank > Total Deposits

Horry County State Bank, Total Deposits

2017-06-30Rank
Total deposits$322,161,0001,789
Deposits held in domestic offices$322,161,0001,789
Individuals, partnerships, and corporations$320,807,0001,629
U.S. Government$01,163
States and political subdivisions in the U.S.$1,354,0004,816
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$94,402,0001,623
Demand deposits$52,672,0001,715
Nontransaction accounts$227,759,0001,769
Money market deposit accounts (MMDAs)$62,048,0001,675
Other savings deposits (excluding MMDAs)$53,413,0001,581
Total time deposits$112,298,0001,458
Total time and savings deposits$269,489,0001,764
Noninterest-bearing deposits$52,672,0002,052
Interest-bearing deposits$269,489,0001,706
Retail deposits$310,999,0001,683
Estimated insured deposits$269,666,0001,670
IRAs and Keogh plan accounts$11,706,0001,827
Brokered deposits$5,246,0001,725
Fully insured brokered deposits$5,246,0001,575
Deposits obtained via list services, yet not brokered$42,599,000188
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$323,190,0001,789
Deposits held in domestic offices$323,190,0001,789
Individuals, partnerships, and corporations$321,280,0001,638
U.S. Government$01,186
States and political subdivisions in the U.S.$1,910,0004,708
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$86,137,0001,811
Demand deposits$43,732,0002,033
Nontransaction accounts$237,053,0001,740
Money market deposit accounts (MMDAs)$63,522,0001,687
Other savings deposits (excluding MMDAs)$46,969,0001,709
Total time deposits$126,564,0001,307
Total time and savings deposits$279,458,0001,721
Noninterest-bearing deposits$43,732,0002,359
Interest-bearing deposits$279,458,0001,665
Retail deposits$306,879,0001,713
Estimated insured deposits$279,336,0001,621
IRAs and Keogh plan accounts$11,980,0001,797
Brokered deposits$10,406,0001,373
Fully insured brokered deposits$10,406,0001,235
Deposits obtained via list services, yet not brokered$49,091,000159
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$314,149,0001,817
Deposits held in domestic offices$314,149,0001,817
Individuals, partnerships, and corporations$312,639,0001,661
U.S. Government$01,254
States and political subdivisions in the U.S.$1,510,0004,854
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$83,806,0001,835
Demand deposits$41,398,0002,136
Nontransaction accounts$230,343,0001,752
Money market deposit accounts (MMDAs)$64,880,0001,656
Other savings deposits (excluding MMDAs)$19,232,0002,889
Total time deposits$146,231,0001,112
Total time and savings deposits$272,751,0001,741
Noninterest-bearing deposits$41,398,0002,440
Interest-bearing deposits$272,751,0001,673
Retail deposits$303,978,0001,700
Estimated insured deposits$291,652,0001,523
IRAs and Keogh plan accounts$12,493,0001,739
Brokered deposits$5,160,0001,700
Fully insured brokered deposits$5,160,0001,559
Deposits obtained via list services, yet not brokered$83,025,00099
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$324,834,0001,759
Deposits held in domestic offices$324,834,0001,759
Individuals, partnerships, and corporations$323,502,0001,598
U.S. Government$01,248
States and political subdivisions in the U.S.$1,332,0004,940
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$91,105,0001,607
Demand deposits$47,137,0001,871
Nontransaction accounts$233,729,0001,732
Money market deposit accounts (MMDAs)$66,583,0001,610
Other savings deposits (excluding MMDAs)$16,890,0003,082
Total time deposits$150,256,0001,085
Total time and savings deposits$277,697,0001,705
Noninterest-bearing deposits$47,137,0002,218
Interest-bearing deposits$277,697,0001,621
Retail deposits$320,832,0001,616
Estimated insured deposits$297,237,0001,505
IRAs and Keogh plan accounts$12,610,0001,763
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$83,025,00098
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$324,642,0001,740
Deposits held in domestic offices$324,642,0001,739
Individuals, partnerships, and corporations$323,279,0001,591
U.S. Government$01,147
States and political subdivisions in the U.S.$1,363,0004,996
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$83,224,0001,765
Demand deposits$44,157,0001,932
Nontransaction accounts$241,418,0001,687
Money market deposit accounts (MMDAs)$69,657,0001,546
Other savings deposits (excluding MMDAs)$11,787,0003,712
Total time deposits$159,975,0001,032
Total time and savings deposits$280,485,0001,680
Noninterest-bearing deposits$44,157,0002,272
Interest-bearing deposits$280,485,0001,589
Retail deposits$320,896,0001,596
Estimated insured deposits$299,678,0001,484
IRAs and Keogh plan accounts$13,036,0001,724
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$91,135,00085
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$335,578,0001,684
Deposits held in domestic offices$335,578,0001,684
Individuals, partnerships, and corporations$334,373,0001,535
U.S. Government$01,159
States and political subdivisions in the U.S.$1,205,0005,078
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$84,826,0001,729
Demand deposits$40,341,0002,073
Nontransaction accounts$250,752,0001,646
Money market deposit accounts (MMDAs)$66,837,0001,606
Other savings deposits (excluding MMDAs)$11,293,0003,821
Total time deposits$172,622,000951
Total time and savings deposits$295,237,0001,607
Noninterest-bearing deposits$40,341,0002,412
Interest-bearing deposits$295,237,0001,537
Retail deposits$331,837,0001,550
Estimated insured deposits$309,913,0001,439
IRAs and Keogh plan accounts$12,871,0001,765
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$101,068,00072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$330,881,0001,701
Deposits held in domestic offices$330,881,0001,701
Individuals, partnerships, and corporations$329,606,0001,554
U.S. Government$01,296
States and political subdivisions in the U.S.$1,275,0005,087
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$30,008,0004,108
Demand deposits$18,017,0003,909
Nontransaction accounts$300,873,0001,433
Money market deposit accounts (MMDAs)$65,811,0001,627
Other savings deposits (excluding MMDAs)$61,091,0001,424
Total time deposits$173,970,000945
Total time and savings deposits$312,864,0001,534
Noninterest-bearing deposits$18,017,0004,034
Interest-bearing deposits$312,865,0001,446
Retail deposits$327,146,0001,570
Estimated insured deposits$310,602,0001,427
IRAs and Keogh plan accounts$12,885,0001,766
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$100,784,00065
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$347,665,0001,624
Deposits held in domestic offices$347,665,0001,624
Individuals, partnerships, and corporations$346,173,0001,484
U.S. Government$01,197
States and political subdivisions in the U.S.$1,492,0005,068
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$32,850,0003,806
Demand deposits$22,425,0003,319
Nontransaction accounts$314,815,0001,380
Money market deposit accounts (MMDAs)$70,196,0001,553
Other savings deposits (excluding MMDAs)$64,105,0001,398
Total time deposits$180,514,000935
Total time and savings deposits$325,240,0001,461
Noninterest-bearing deposits$22,425,0003,535
Interest-bearing deposits$325,240,0001,379
Retail deposits$337,847,0001,520
Estimated insured deposits$325,994,0001,356
IRAs and Keogh plan accounts$13,107,0001,762
Brokered deposits$5,060,0001,663
Fully insured brokered deposits$5,060,0001,540
Deposits obtained via list services, yet not brokered$97,418,00077
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$384,589,0001,473
Deposits held in domestic offices$384,589,0001,472
Individuals, partnerships, and corporations$382,694,0001,341
U.S. Government$01,235
States and political subdivisions in the U.S.$1,895,0004,957
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$36,791,0003,560
Demand deposits$26,316,0002,950
Nontransaction accounts$347,798,0001,270
Money market deposit accounts (MMDAs)$83,368,0001,365
Other savings deposits (excluding MMDAs)$64,155,0001,403
Total time deposits$200,275,000840
Total time and savings deposits$358,273,0001,334
Noninterest-bearing deposits$26,316,0003,216
Interest-bearing deposits$358,273,0001,248
Retail deposits$373,399,0001,378
Estimated insured deposits$361,343,0001,228
IRAs and Keogh plan accounts$16,595,0001,438
Brokered deposits$5,060,0001,637
Fully insured brokered deposits$5,060,0001,516
Deposits obtained via list services, yet not brokered$100,100,00077
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$394,704,0001,446
Deposits held in domestic offices$394,704,0001,445
Individuals, partnerships, and corporations$393,583,0001,308
U.S. Government$01,228
States and political subdivisions in the U.S.$1,121,0005,286
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$39,278,0003,443
Demand deposits$27,797,0002,799
Nontransaction accounts$355,426,0001,267
Money market deposit accounts (MMDAs)$80,346,0001,409
Other savings deposits (excluding MMDAs)$62,677,0001,419
Total time deposits$212,403,000793
Total time and savings deposits$366,907,0001,322
Noninterest-bearing deposits$27,797,0003,102
Interest-bearing deposits$366,908,0001,228
Retail deposits$378,811,0001,373
Estimated insured deposits$372,045,0001,193
IRAs and Keogh plan accounts$16,372,0001,468
Brokered deposits$9,098,0001,331
Fully insured brokered deposits$9,098,0001,230
Deposits obtained via list services, yet not brokered$105,859,00065
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$391,453,0001,439
Deposits held in domestic offices$391,453,0001,437
Individuals, partnerships, and corporations$390,132,0001,305
U.S. Government$01,345
States and political subdivisions in the U.S.$1,321,0005,251
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$37,187,0003,583
Demand deposits$24,286,0003,181
Nontransaction accounts$354,266,0001,247
Money market deposit accounts (MMDAs)$75,837,0001,464
Other savings deposits (excluding MMDAs)$57,630,0001,461
Total time deposits$220,800,000759
Total time and savings deposits$367,167,0001,307
Noninterest-bearing deposits$24,286,0003,439
Interest-bearing deposits$367,167,0001,224
Retail deposits$370,569,0001,385
Estimated insured deposits$374,463,0001,170
IRAs and Keogh plan accounts$17,057,0001,432
Brokered deposits$14,098,0001,074
Fully insured brokered deposits$14,098,000999
Deposits obtained via list services, yet not brokered$103,131,00067
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$401,283,0001,411
Deposits held in domestic offices$401,283,0001,410
Individuals, partnerships, and corporations$400,000,0001,268
U.S. Government$01,257
States and political subdivisions in the U.S.$1,283,0005,305
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,463,0003,761
Demand deposits$23,717,0003,111
Nontransaction accounts$367,820,0001,224
Money market deposit accounts (MMDAs)$81,465,0001,397
Other savings deposits (excluding MMDAs)$59,360,0001,455
Total time deposits$226,996,000736
Total time and savings deposits$377,566,0001,282
Noninterest-bearing deposits$23,717,0003,402
Interest-bearing deposits$377,566,0001,200
Retail deposits$379,007,0001,341
Estimated insured deposits$382,928,0001,155
IRAs and Keogh plan accounts$17,656,0001,416
Brokered deposits$16,086,0001,005
Fully insured brokered deposits$16,086,000936
Deposits obtained via list services, yet not brokered$102,855,00067
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$419,642,0001,339
Deposits held in domestic offices$419,642,0001,338
Individuals, partnerships, and corporations$418,400,0001,212
U.S. Government$01,331
States and political subdivisions in the U.S.$1,242,0005,369
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$35,312,0003,615
Demand deposits$24,672,0002,991
Nontransaction accounts$384,330,0001,172
Money market deposit accounts (MMDAs)$80,812,0001,390
Other savings deposits (excluding MMDAs)$59,970,0001,442
Total time deposits$243,548,000682
Total time and savings deposits$394,970,0001,228
Noninterest-bearing deposits$24,673,0003,308
Interest-bearing deposits$394,969,0001,160
Retail deposits$394,814,0001,272
Estimated insured deposits$398,003,0001,095
IRAs and Keogh plan accounts$18,303,0001,377
Brokered deposits$16,086,000990
Fully insured brokered deposits$16,086,000927
Deposits obtained via list services, yet not brokered$108,338,00065
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$426,651,0001,327
Deposits held in domestic offices$426,651,0001,326
Individuals, partnerships, and corporations$424,614,0001,203
U.S. Government$01,317
States and political subdivisions in the U.S.$2,037,0005,093
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$29,250,0004,143
Demand deposits$19,752,0003,540
Nontransaction accounts$397,401,0001,154
Money market deposit accounts (MMDAs)$83,491,0001,393
Other savings deposits (excluding MMDAs)$57,754,0001,478
Total time deposits$256,156,000648
Total time and savings deposits$406,899,0001,214
Noninterest-bearing deposits$19,752,0003,814
Interest-bearing deposits$406,899,0001,146
Retail deposits$397,548,0001,268
Estimated insured deposits$408,005,0001,086
IRAs and Keogh plan accounts$18,661,0001,371
Brokered deposits$18,623,000905
Fully insured brokered deposits$18,623,000842
Deposits obtained via list services, yet not brokered$96,730,00079
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$406,277,0001,378
Deposits held in domestic offices$406,277,0001,377
Individuals, partnerships, and corporations$403,522,0001,252
U.S. Government$01,474
States and political subdivisions in the U.S.$2,755,0004,849
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$33,187,0003,802
Demand deposits$20,717,0003,428
Nontransaction accounts$373,090,0001,214
Money market deposit accounts (MMDAs)$78,889,0001,424
Other savings deposits (excluding MMDAs)$51,663,0001,545
Total time deposits$242,539,000705
Total time and savings deposits$385,560,0001,269
Noninterest-bearing deposits$20,717,0003,731
Interest-bearing deposits$385,560,0001,189
Retail deposits$377,547,0001,329
Estimated insured deposits$390,773,0001,121
IRAs and Keogh plan accounts$19,082,0001,354
Brokered deposits$18,623,000868
Fully insured brokered deposits$18,623,000810
Deposits obtained via list services, yet not brokered$96,730,00073
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$424,875,0001,325
Deposits held in domestic offices$424,875,0001,324
Individuals, partnerships, and corporations$420,438,0001,207
U.S. Government$01,406
States and political subdivisions in the U.S.$4,437,0004,287
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$31,930,0003,843
Demand deposits$18,450,0003,648
Nontransaction accounts$392,945,0001,164
Money market deposit accounts (MMDAs)$84,962,0001,352
Other savings deposits (excluding MMDAs)$55,995,0001,492
Total time deposits$251,988,000682
Total time and savings deposits$406,425,0001,207
Noninterest-bearing deposits$18,450,0003,932
Interest-bearing deposits$406,425,0001,130
Retail deposits$389,969,0001,284
Estimated insured deposits$405,141,0001,091
IRAs and Keogh plan accounts$19,695,0001,346
Brokered deposits$24,112,000716
Fully insured brokered deposits$24,112,000679
Deposits obtained via list services, yet not brokered$99,964,00067
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$434,378,0001,281
Deposits held in domestic offices$434,378,0001,280
Individuals, partnerships, and corporations$429,316,0001,175
U.S. Government$01,377
States and political subdivisions in the U.S.$5,062,0004,132
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$37,696,0003,378
Demand deposits$23,189,0003,011
Nontransaction accounts$396,682,0001,153
Money market deposit accounts (MMDAs)$87,365,0001,308
Other savings deposits (excluding MMDAs)$54,398,0001,507
Total time deposits$254,919,000680
Total time and savings deposits$411,189,0001,192
Noninterest-bearing deposits$23,189,0003,359
Interest-bearing deposits$411,189,0001,112
Retail deposits$396,028,0001,253
Estimated insured deposits$407,259,0001,089
IRAs and Keogh plan accounts$19,814,0001,352
Brokered deposits$27,968,000640
Fully insured brokered deposits$27,968,000612
Deposits obtained via list services, yet not brokered$100,583,00069
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$435,119,0001,299
Deposits held in domestic offices$435,119,0001,297
Individuals, partnerships, and corporations$431,423,0001,179
U.S. Government$01,424
States and political subdivisions in the U.S.$3,696,0004,560
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$31,803,0003,880
Demand deposits$21,632,0003,228
Nontransaction accounts$403,316,0001,146
Money market deposit accounts (MMDAs)$83,347,0001,384
Other savings deposits (excluding MMDAs)$53,795,0001,525
Total time deposits$266,173,000662
Total time and savings deposits$413,487,0001,205
Noninterest-bearing deposits$21,632,0003,572
Interest-bearing deposits$413,487,0001,125
Retail deposits$397,751,0001,267
Estimated insured deposits$417,858,0001,063
IRAs and Keogh plan accounts$20,089,0001,343
Brokered deposits$28,025,000628
Fully insured brokered deposits$28,025,000594
Deposits obtained via list services, yet not brokered$111,517,00058
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$436,073,0001,290
Deposits held in domestic offices$436,073,0001,289
Individuals, partnerships, and corporations$432,339,0001,175
U.S. Government$01,583
States and political subdivisions in the U.S.$3,734,0004,549
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$32,111,0003,911
Demand deposits$18,819,0003,649
Nontransaction accounts$403,962,0001,146
Money market deposit accounts (MMDAs)$84,861,0001,334
Other savings deposits (excluding MMDAs)$52,320,0001,524
Total time deposits$266,781,000679
Total time and savings deposits$417,254,0001,186
Noninterest-bearing deposits$18,819,0003,951
Interest-bearing deposits$417,254,0001,109
Retail deposits$383,384,0001,318
Estimated insured deposits$428,311,0001,100
IRAs and Keogh plan accounts$20,052,0001,351
Brokered deposits$43,084,000458
Fully insured brokered deposits$43,084,000435
Deposits obtained via list services, yet not brokered$99,286,00064
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$474,468,0001,168
Deposits held in domestic offices$474,468,0001,167
Individuals, partnerships, and corporations$470,798,0001,059
U.S. Government$01,457
States and political subdivisions in the U.S.$3,670,0004,576
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$37,441,0003,261
Demand deposits$22,329,0003,007
Nontransaction accounts$437,027,0001,053
Money market deposit accounts (MMDAs)$96,127,0001,221
Other savings deposits (excluding MMDAs)$56,102,0001,495
Total time deposits$284,797,000654
Total time and savings deposits$452,139,0001,092
Noninterest-bearing deposits$22,329,0003,403
Interest-bearing deposits$452,139,0001,006
Retail deposits$421,483,0001,175
Estimated insured deposits$463,912,000996
IRAs and Keogh plan accounts$20,578,0001,349
Brokered deposits$43,084,000473
Fully insured brokered deposits$43,084,000447
Deposits obtained via list services, yet not brokered$111,578,00051
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$481,883,0001,135
Deposits held in domestic offices$481,883,0001,133
Individuals, partnerships, and corporations$476,879,0001,036
U.S. Government$01,535
States and political subdivisions in the U.S.$4,799,0004,210
Commercial banks and other depository institutions in U.S.$205,0002,851
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,239,0003,345
Demand deposits$22,262,0002,964
Nontransaction accounts$445,644,0001,033
Money market deposit accounts (MMDAs)$102,887,0001,146
Other savings deposits (excluding MMDAs)$49,671,0001,578
Total time deposits$293,086,000638
Total time and savings deposits$459,621,0001,075
Noninterest-bearing deposits$22,262,0003,347
Interest-bearing deposits$459,621,000999
Retail deposits$413,391,0001,198
Estimated insured deposits$466,941,000990
IRAs and Keogh plan accounts$19,916,0001,395
Brokered deposits$57,711,000387
Fully insured brokered deposits$57,711,000367
Deposits obtained via list services, yet not brokered$105,324,00058
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$490,268,0001,138
Deposits held in domestic offices$490,268,0001,136
Individuals, partnerships, and corporations$486,469,0001,022
U.S. Government$01,579
States and political subdivisions in the U.S.$3,594,0004,656
Commercial banks and other depository institutions in U.S.$205,0002,870
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,404,0003,188
Demand deposits$22,104,0002,977
Nontransaction accounts$451,864,0001,033
Money market deposit accounts (MMDAs)$123,855,0001,003
Other savings deposits (excluding MMDAs)$53,166,0001,533
Total time deposits$274,843,000717
Total time and savings deposits$468,164,0001,065
Noninterest-bearing deposits$22,104,0003,374
Interest-bearing deposits$468,164,000985
Retail deposits$420,529,0001,179
Estimated insured deposits$476,050,000980
IRAs and Keogh plan accounts$20,633,0001,367
Brokered deposits$57,708,000396
Fully insured brokered deposits$57,708,000376
Deposits obtained via list services, yet not brokered$81,578,00086
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$491,351,0001,110
Deposits held in domestic offices$491,351,0001,106
Individuals, partnerships, and corporations$483,965,0001,019
U.S. Government$01,780
States and political subdivisions in the U.S.$6,940,0003,522
Commercial banks and other depository institutions in U.S.$446,0002,226
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,787,0003,161
Demand deposits$23,227,0002,755
Nontransaction accounts$453,564,0001,014
Money market deposit accounts (MMDAs)$125,077,000980
Other savings deposits (excluding MMDAs)$51,995,0001,496
Total time deposits$276,492,000745
Total time and savings deposits$468,124,0001,036
Noninterest-bearing deposits$23,227,0003,163
Interest-bearing deposits$468,124,000979
Retail deposits$402,189,0001,218
Estimated insured deposits$478,672,000970
IRAs and Keogh plan accounts$22,000,0001,293
Brokered deposits$75,586,000331
Fully insured brokered deposits$75,586,000314
Deposits obtained via list services, yet not brokered$58,657,000127
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$495,830,0001,104
Deposits held in domestic offices$495,830,0001,101
Individuals, partnerships, and corporations$486,254,0001,014
U.S. Government$01,652
States and political subdivisions in the U.S.$9,130,0002,955
Commercial banks and other depository institutions in U.S.$446,0002,244
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,755,0002,740
Demand deposits$23,971,0002,540
Nontransaction accounts$454,075,0001,023
Money market deposit accounts (MMDAs)$137,114,000909
Other savings deposits (excluding MMDAs)$57,840,0001,414
Total time deposits$259,121,000832
Total time and savings deposits$471,859,0001,033
Noninterest-bearing deposits$23,971,0002,985
Interest-bearing deposits$471,859,000975
Retail deposits$395,632,0001,229
Estimated insured deposits$473,104,000984
IRAs and Keogh plan accounts$24,217,0001,192
Brokered deposits$80,864,000315
Fully insured brokered deposits$80,864,000300
Deposits obtained via list services, yet not brokered$11,756,000546
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$517,598,0001,039
Deposits held in domestic offices$517,598,0001,036
Individuals, partnerships, and corporations$501,881,000978
U.S. Government$01,633
States and political subdivisions in the U.S.$15,137,0002,144
Commercial banks and other depository institutions in U.S.$580,0002,102
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,043,0003,110
Demand deposits$23,991,0002,417
Nontransaction accounts$481,555,000957
Money market deposit accounts (MMDAs)$156,757,000798
Other savings deposits (excluding MMDAs)$55,274,0001,445
Total time deposits$269,524,000819
Total time and savings deposits$493,607,000980
Noninterest-bearing deposits$23,991,0002,870
Interest-bearing deposits$493,607,000933
Retail deposits$409,099,0001,172
Estimated insured deposits$483,381,000956
IRAs and Keogh plan accounts$25,372,0001,136
Brokered deposits$82,827,000333
Fully insured brokered deposits$82,827,000312
Deposits obtained via list services, yet not brokered$1,630,0001,157
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$564,082,000961
Deposits held in domestic offices$564,082,000959
Individuals, partnerships, and corporations$542,057,000920
U.S. Government$01,643
States and political subdivisions in the U.S.$21,445,0001,667
Commercial banks and other depository institutions in U.S.$580,0002,104
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,372,0002,502
Demand deposits$31,403,0001,727
Nontransaction accounts$519,710,000906
Money market deposit accounts (MMDAs)$169,857,000743
Other savings deposits (excluding MMDAs)$54,073,0001,461
Total time deposits$295,780,000755
Total time and savings deposits$532,679,000927
Noninterest-bearing deposits$31,403,0002,272
Interest-bearing deposits$532,679,000881
Retail deposits$442,405,0001,086
Estimated insured deposits$521,652,000884
IRAs and Keogh plan accounts$27,779,0001,046
Brokered deposits$87,767,000329
Fully insured brokered deposits$87,767,000310
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$632,604,000858
Deposits held in domestic offices$632,604,000857
Individuals, partnerships, and corporations$611,405,000813
U.S. Government$02,902
States and political subdivisions in the U.S.$20,291,0001,682
Commercial banks and other depository institutions in U.S.$908,0001,858
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,957,0003,071
Demand deposits$23,627,0002,373
Nontransaction accounts$596,647,000791
Money market deposit accounts (MMDAs)$200,146,000660
Other savings deposits (excluding MMDAs)$51,488,0001,461
Total time deposits$345,013,000650
Total time and savings deposits$608,977,000807
Noninterest-bearing deposits$23,627,0002,858
Interest-bearing deposits$608,977,000753
Retail deposits$482,926,000988
Estimated insured deposits$566,626,000807
IRAs and Keogh plan accounts$29,183,000997
Brokered deposits$104,240,000288
Fully insured brokered deposits$104,240,000268
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$632,618,000861
Deposits held in domestic offices$632,618,000858
Individuals, partnerships, and corporations$618,190,000803
U.S. Government$03,279
States and political subdivisions in the U.S.$13,570,0002,275
Commercial banks and other depository institutions in U.S.$716,0001,982
Banks in foreign countries$0106
Foreign governments and official institutions$142,00058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,308,0002,791
Demand deposits$22,779,0002,373
Nontransaction accounts$595,310,000803
Money market deposit accounts (MMDAs)$211,079,000636
Other savings deposits (excluding MMDAs)$50,923,0001,480
Total time deposits$333,308,000695
Total time and savings deposits$609,839,000812
Noninterest-bearing deposits$22,779,0002,877
Interest-bearing deposits$609,839,000757
Retail deposits$490,784,000965
Estimated insured deposits$552,924,000801
IRAs and Keogh plan accounts$28,016,0001,044
Brokered deposits$104,377,000313
Fully insured brokered deposits$104,377,000293
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$621,330,000873
Deposits held in domestic offices$621,330,000871
Individuals, partnerships, and corporations$599,710,000830
U.S. Government$03,428
States and political subdivisions in the U.S.$20,659,0001,616
Commercial banks and other depository institutions in U.S.$819,0001,929
Banks in foreign countries$0106
Foreign governments and official institutions$142,00056
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,694,0003,185
Demand deposits$17,257,0003,087
Nontransaction accounts$588,636,000809
Money market deposit accounts (MMDAs)$200,035,000644
Other savings deposits (excluding MMDAs)$59,709,0001,362
Total time deposits$328,891,000723
Total time and savings deposits$604,073,000813
Noninterest-bearing deposits$17,257,0003,494
Interest-bearing deposits$604,073,000764
Retail deposits$397,792,0001,194
Estimated insured deposits$530,956,000839
IRAs and Keogh plan accounts$26,200,0001,116
Brokered deposits$110,675,000317
Fully insured brokered deposits$110,675,000295
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$600,842,000924
Deposits held in domestic offices$600,842,000921
Individuals, partnerships, and corporations$571,315,000886
U.S. Government$03,500
States and political subdivisions in the U.S.$28,566,0001,232
Commercial banks and other depository institutions in U.S.$819,0001,929
Banks in foreign countries$0109
Foreign governments and official institutions$142,00053
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,178,0003,158
Demand deposits$21,429,0002,448
Nontransaction accounts$567,664,000851
Money market deposit accounts (MMDAs)$173,676,000731
Other savings deposits (excluding MMDAs)$51,297,0001,471
Total time deposits$342,691,000712
Total time and savings deposits$579,413,000870
Noninterest-bearing deposits$21,429,0002,971
Interest-bearing deposits$579,413,000810
Retail deposits$348,386,0001,394
Estimated insured deposits$529,454,000853
IRAs and Keogh plan accounts$24,083,0001,226
Brokered deposits$119,402,000328
Fully insured brokered deposits$119,402,000311
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$579,075,000964
Deposits held in domestic offices$579,075,000961
Individuals, partnerships, and corporations$550,827,000932
U.S. Government$03,705
States and political subdivisions in the U.S.$27,287,0001,268
Commercial banks and other depository institutions in U.S.$819,0001,888
Banks in foreign countries$0110
Foreign governments and official institutions$142,00056
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,334,0003,099
Demand deposits$20,064,0002,755
Nontransaction accounts$544,741,000890
Money market deposit accounts (MMDAs)$152,553,000804
Other savings deposits (excluding MMDAs)$46,036,0001,543
Total time deposits$346,152,000716
Total time and savings deposits$559,011,000908
Noninterest-bearing deposits$20,064,0003,222
Interest-bearing deposits$559,012,000856
Retail deposits$448,641,000981
Estimated insured deposits$508,332,000899
IRAs and Keogh plan accounts$22,664,0001,285
Brokered deposits$123,312,000338
Fully insured brokered deposits$108,717,000314
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$593,132,000939
Deposits held in domestic offices$593,132,000937
Individuals, partnerships, and corporations$578,648,000881
U.S. Government$03,620
States and political subdivisions in the U.S.$13,669,0002,226
Commercial banks and other depository institutions in U.S.$815,0001,950
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,545,0003,081
Demand deposits$20,590,0002,478
Nontransaction accounts$560,587,000873
Money market deposit accounts (MMDAs)$136,895,000871
Other savings deposits (excluding MMDAs)$48,077,0001,502
Total time deposits$375,615,000681
Total time and savings deposits$572,542,000890
Noninterest-bearing deposits$20,590,0003,007
Interest-bearing deposits$572,543,000835
Retail deposits$473,034,000913
Estimated insured deposits$539,050,000858
IRAs and Keogh plan accounts$23,295,0001,254
Brokered deposits$161,785,000301
Fully insured brokered deposits$142,771,000282
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$525,986,0001,075
Deposits held in domestic offices$525,986,0001,074
Individuals, partnerships, and corporations$506,024,0001,025
U.S. Government$03,557
States and political subdivisions in the U.S.$19,288,0001,671
Commercial banks and other depository institutions in U.S.$674,0002,096
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,385,0002,667
Demand deposits$18,930,0002,775
Nontransaction accounts$488,601,0001,020
Money market deposit accounts (MMDAs)$125,830,000893
Other savings deposits (excluding MMDAs)$47,079,0001,502
Total time deposits$315,692,000868
Total time and savings deposits$507,056,0001,016
Noninterest-bearing deposits$18,930,0003,236
Interest-bearing deposits$507,056,000962
Retail deposits$424,044,0001,041
Estimated insured deposits$305,038,0001,343
IRAs and Keogh plan accounts$20,760,0001,394
Brokered deposits$125,277,000393
Fully insured brokered deposits$111,152,000369
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$521,491,0001,067
Deposits held in domestic offices$521,491,0001,066
Individuals, partnerships, and corporations$478,021,0001,077
U.S. Government$03,628
States and political subdivisions in the U.S.$42,732,000763
Commercial banks and other depository institutions in U.S.$738,0002,068
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,086,0004,204
Demand deposits$9,998,0004,742
Nontransaction accounts$498,405,000985
Money market deposit accounts (MMDAs)$112,964,000977
Other savings deposits (excluding MMDAs)$56,332,0001,363
Total time deposits$329,109,000829
Total time and savings deposits$511,493,0001,001
Noninterest-bearing deposits$9,998,0004,941
Interest-bearing deposits$511,493,000942
Retail deposits$407,887,0001,064
Estimated insured deposits$282,988,0001,453
IRAs and Keogh plan accounts$18,541,0001,513
Brokered deposits$134,155,000402
Fully insured brokered deposits$124,438,000365
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$485,047,0001,121
Deposits held in domestic offices$485,047,0001,120
Individuals, partnerships, and corporations$471,104,0001,045
U.S. Government$03,888
States and political subdivisions in the U.S.$11,921,0002,480
Commercial banks and other depository institutions in U.S.$2,022,0001,431
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,822,0002,565
Demand deposits$19,522,0002,732
Nontransaction accounts$447,225,0001,066
Money market deposit accounts (MMDAs)$94,008,0001,081
Other savings deposits (excluding MMDAs)$44,542,0001,498
Total time deposits$308,675,000863
Total time and savings deposits$465,525,0001,068
Noninterest-bearing deposits$19,522,0003,204
Interest-bearing deposits$465,525,0001,012
Retail deposits$402,747,0001,058
Estimated insured deposits$279,635,0001,423
IRAs and Keogh plan accounts$16,833,0001,604
Brokered deposits$144,440,000390
Fully insured brokered deposits$139,434,000374
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$443,991,0001,193
Deposits held in domestic offices$443,991,0001,190
Individuals, partnerships, and corporations$429,558,0001,135
U.S. Government$03,764
States and political subdivisions in the U.S.$11,762,0002,393
Commercial banks and other depository institutions in U.S.$2,671,0001,204
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,201,0002,579
Demand deposits$20,027,0002,564
Nontransaction accounts$407,790,0001,147
Money market deposit accounts (MMDAs)$81,613,0001,224
Other savings deposits (excluding MMDAs)$47,666,0001,460
Total time deposits$278,511,000932
Total time and savings deposits$423,964,0001,144
Noninterest-bearing deposits$20,390,0003,024
Interest-bearing deposits$423,601,0001,083
Retail deposits$376,340,0001,133
Estimated insured deposits$256,506,0001,545
IRAs and Keogh plan accounts$12,789,0001,982
Brokered deposits$138,406,000360
Fully insured brokered deposits$135,305,000343
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$408,594,0001,312
Deposits held in domestic offices$408,594,0001,308
Individuals, partnerships, and corporations$391,188,0001,239
U.S. Government$03,873
States and political subdivisions in the U.S.$15,163,0001,995
Commercial banks and other depository institutions in U.S.$2,243,0001,274
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,036,0002,597
Demand deposits$20,416,0002,590
Nontransaction accounts$371,558,0001,247
Money market deposit accounts (MMDAs)$91,494,0001,144
Other savings deposits (excluding MMDAs)$52,598,0001,407
Total time deposits$227,466,0001,148
Total time and savings deposits$388,178,0001,241
Noninterest-bearing deposits$20,416,0003,063
Interest-bearing deposits$388,178,0001,187
Retail deposits$340,959,0001,241
Estimated insured deposits$316,498,0001,203
IRAs and Keogh plan accounts$11,358,0002,230
Brokered deposits$88,863,000430
Fully insured brokered deposits$85,680,000408
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$367,899,0001,464
Deposits held in domestic offices$367,899,0001,460
Individuals, partnerships, and corporations$355,943,0001,390
U.S. Government$03,876
States and political subdivisions in the U.S.$11,143,0002,529
Commercial banks and other depository institutions in U.S.$813,0001,722
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,243,0002,660
Demand deposits$17,056,0003,109
Nontransaction accounts$331,656,0001,398
Money market deposit accounts (MMDAs)$99,068,0001,089
Other savings deposits (excluding MMDAs)$52,390,0001,386
Total time deposits$180,198,0001,480
Total time and savings deposits$350,843,0001,392
Noninterest-bearing deposits$17,056,0003,512
Interest-bearing deposits$350,843,0001,323
Retail deposits$300,426,0001,405
Estimated insured deposits$274,697,0001,407
IRAs and Keogh plan accounts$11,109,0002,258
Brokered deposits$40,956,000703
Fully insured brokered deposits$37,165,000678
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$341,240,0001,578
Deposits held in domestic offices$341,240,0001,574
Individuals, partnerships, and corporations$323,501,0001,542
U.S. Government$04,156
States and political subdivisions in the U.S.$17,739,0001,713
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$35,697,0002,724
Demand deposits$21,557,0002,474
Nontransaction accounts$305,543,0001,503
Money market deposit accounts (MMDAs)$104,310,0001,031
Other savings deposits (excluding MMDAs)$49,689,0001,430
Total time deposits$151,544,0001,729
Total time and savings deposits$319,683,0001,519
Noninterest-bearing deposits$21,557,0002,940
Interest-bearing deposits$319,683,0001,454
Retail deposits$277,195,0001,523
Estimated insured deposits$241,438,0001,573
IRAs and Keogh plan accounts$10,337,0002,383
Brokered deposits$24,150,000974
Fully insured brokered deposits$20,455,000998
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$317,170,0001,679
Deposits held in domestic offices$317,170,0001,672
Individuals, partnerships, and corporations$301,730,0001,631
U.S. Government$03,924
States and political subdivisions in the U.S.$15,440,0001,820
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$39,335,0002,350
Demand deposits$20,698,0002,504
Nontransaction accounts$277,835,0001,634
Money market deposit accounts (MMDAs)$112,044,000972
Other savings deposits (excluding MMDAs)$48,077,0001,441
Total time deposits$117,714,0002,167
Total time and savings deposits$296,472,0001,614
Noninterest-bearing deposits$20,698,0002,986
Interest-bearing deposits$296,472,0001,553
Retail deposits$261,690,0001,602
Estimated insured deposits$216,050,0001,743
IRAs and Keogh plan accounts$9,571,0002,552
Brokered deposits$702,0003,003
Fully insured brokered deposits$702,0002,785
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$316,461,0001,704
Deposits held in domestic offices$316,461,0001,699
Individuals, partnerships, and corporations$300,640,0001,659
U.S. Government$04,057
States and political subdivisions in the U.S.$15,821,0001,770
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$38,169,0002,602
Demand deposits$16,515,0003,336
Nontransaction accounts$278,292,0001,632
Money market deposit accounts (MMDAs)$109,619,0001,000
Other savings deposits (excluding MMDAs)$51,532,0001,401
Total time deposits$117,141,0002,186
Total time and savings deposits$299,946,0001,601
Noninterest-bearing deposits$16,515,0003,673
Interest-bearing deposits$299,946,0001,543
Retail deposits$261,810,0001,620
Estimated insured deposits$207,295,0001,842
IRAs and Keogh plan accounts$9,812,0002,486
Brokered deposits$4,959,0002,143
Fully insured brokered deposits$4,959,0001,963
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$299,534,0001,792
Deposits held in domestic offices$299,534,0001,787
Individuals, partnerships, and corporations$283,875,0001,747
U.S. Government$04,056
States and political subdivisions in the U.S.$15,659,0001,832
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$38,587,0002,648
Demand deposits$18,479,0002,995
Nontransaction accounts$260,947,0001,717
Money market deposit accounts (MMDAs)$93,147,0001,108
Other savings deposits (excluding MMDAs)$48,787,0001,419
Total time deposits$119,013,0002,149
Total time and savings deposits$281,055,0001,701
Noninterest-bearing deposits$18,479,0003,337
Interest-bearing deposits$281,055,0001,658
Retail deposits$240,267,0001,764
Estimated insured deposits$200,621,0001,901
IRAs and Keogh plan accounts$10,610,0002,285
Brokered deposits$4,978,0002,110
Fully insured brokered deposits$4,978,0001,920
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$275,611,0001,892
Deposits held in domestic offices$275,611,0001,887
Individuals, partnerships, and corporations$270,314,0001,801
U.S. Government$04,273
States and political subdivisions in the U.S.$5,297,0003,821
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$81,455,000912
Demand deposits$26,887,0002,075
Nontransaction accounts$194,156,0002,155
Money market deposit accounts (MMDAs)$83,796,0001,172
Other savings deposits (excluding MMDAs)$5,294,0004,971
Total time deposits$105,066,0002,350
Total time and savings deposits$248,724,0001,868
Noninterest-bearing deposits$26,887,0002,539
Interest-bearing deposits$248,724,0001,833
Retail deposits$228,476,0001,750
Estimated insured deposits$191,613,0001,947
IRAs and Keogh plan accounts$10,364,0002,295
Brokered deposits$5,292,0002,053
Fully insured brokered deposits$5,292,0001,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$271,112,0001,906
Deposits held in domestic offices$271,112,0001,901
Individuals, partnerships, and corporations$265,969,0001,814
U.S. Government$04,163
States and political subdivisions in the U.S.$5,143,0003,799
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$92,961,000739
Demand deposits$29,872,0001,834
Nontransaction accounts$178,151,0002,253
Money market deposit accounts (MMDAs)$81,698,0001,182
Other savings deposits (excluding MMDAs)$5,841,0004,834
Total time deposits$90,612,0002,636
Total time and savings deposits$241,240,0001,899
Noninterest-bearing deposits$29,872,0002,291
Interest-bearing deposits$241,240,0001,852
Retail deposits$231,312,0001,716
Estimated insured deposits$181,904,0002,042
IRAs and Keogh plan accounts$10,161,0002,288
Brokered deposits$5,292,0002,030
Fully insured brokered deposits$5,292,0001,801
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$270,006,0001,912
Deposits held in domestic offices$270,006,0001,907
Individuals, partnerships, and corporations$257,512,0001,861
U.S. Government$04,264
States and political subdivisions in the U.S.$12,494,0002,086
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$98,696,000753
Demand deposits$29,373,0001,989
Nontransaction accounts$171,310,0002,291
Money market deposit accounts (MMDAs)$68,076,0001,345
Other savings deposits (excluding MMDAs)$5,964,0004,887
Total time deposits$97,270,0002,398
Total time and savings deposits$240,633,0001,878
Noninterest-bearing deposits$29,373,0002,371
Interest-bearing deposits$240,633,0001,839
Retail deposits$227,386,0001,746
Estimated insured deposits$183,440,0002,022
IRAs and Keogh plan accounts$10,112,0002,284
Brokered deposits$816,0002,804
Fully insured brokered deposits$816,0002,503
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$278,998,0001,828
Deposits held in domestic offices$278,998,0001,824
Individuals, partnerships, and corporations$259,303,0001,824
U.S. Government$04,261
States and political subdivisions in the U.S.$19,695,0001,383
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$107,763,000705
Demand deposits$27,707,0002,152
Nontransaction accounts$171,235,0002,253
Money market deposit accounts (MMDAs)$55,969,0001,506
Other savings deposits (excluding MMDAs)$6,268,0004,859
Total time deposits$108,998,0002,109
Total time and savings deposits$251,291,0001,768
Noninterest-bearing deposits$27,707,0002,501
Interest-bearing deposits$251,291,0001,741
Retail deposits$224,777,0001,768
Estimated insured deposits$183,190,0002,001
IRAs and Keogh plan accounts$9,895,0002,285
Brokered deposits$813,0002,629
Fully insured brokered deposits$813,0002,349
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$254,970,0001,981
Deposits held in domestic offices$254,970,0001,975
Individuals, partnerships, and corporations$235,253,0001,970
U.S. Government$04,442
States and political subdivisions in the U.S.$19,717,0001,379
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$110,490,000698
Demand deposits$26,251,0002,357
Nontransaction accounts$144,480,0002,551
Money market deposit accounts (MMDAs)$42,472,0001,807
Other savings deposits (excluding MMDAs)$6,116,0004,900
Total time deposits$95,892,0002,311
Total time and savings deposits$228,719,0001,888
Noninterest-bearing deposits$26,251,0002,683
Interest-bearing deposits$228,719,0001,857
Retail deposits$206,546,0001,912
Estimated insured deposits$231,269,0001,552
IRAs and Keogh plan accounts$7,842,0002,791
Brokered deposits$1,108,0002,443
Fully insured brokered deposits$1,108,0002,153
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$255,784,0001,928
Deposits held in domestic offices$255,784,0001,923
Individuals, partnerships, and corporations$235,608,0001,929
U.S. Government$04,317
States and political subdivisions in the U.S.$20,176,0001,284
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$118,751,000611
Demand deposits$27,911,0002,188
Nontransaction accounts$137,033,0002,602
Money market deposit accounts (MMDAs)$34,638,0002,042
Other savings deposits (excluding MMDAs)$5,862,0005,041
Total time deposits$96,533,0002,231
Total time and savings deposits$227,873,0001,843
Noninterest-bearing deposits$27,911,0002,484
Interest-bearing deposits$227,873,0001,813
Retail deposits$206,702,0001,883
Estimated insured deposits$229,848,0001,531
IRAs and Keogh plan accounts$7,862,0002,786
Brokered deposits$1,105,0002,333
Fully insured brokered deposits$1,105,0002,053
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$247,747,0001,938
Deposits held in domestic offices$247,747,0001,932
Individuals, partnerships, and corporations$228,320,0001,956
U.S. Government$04,271
States and political subdivisions in the U.S.$19,427,0001,325
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$116,288,000656
Demand deposits$24,764,0002,445
Nontransaction accounts$131,459,0002,631
Money market deposit accounts (MMDAs)$27,083,0002,394
Other savings deposits (excluding MMDAs)$6,460,0004,879
Total time deposits$97,915,0002,128
Total time and savings deposits$222,983,0001,838
Noninterest-bearing deposits$24,764,0002,690
Interest-bearing deposits$222,983,0001,812
Retail deposits$195,247,0001,957
Estimated insured deposits$186,832,0001,909
IRAs and Keogh plan accounts$7,671,0002,823
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$233,351,0002,043
Deposits held in domestic offices$233,351,0002,038
Individuals, partnerships, and corporations$211,985,0002,070
U.S. Government$04,329
States and political subdivisions in the U.S.$21,366,0001,246
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$111,599,000719
Demand deposits$19,361,0003,011
Nontransaction accounts$121,752,0002,780
Money market deposit accounts (MMDAs)$24,702,0002,610
Other savings deposits (excluding MMDAs)$6,358,0005,017
Total time deposits$90,692,0002,219
Total time and savings deposits$213,990,0001,902
Noninterest-bearing deposits$19,361,0003,215
Interest-bearing deposits$213,990,0001,884
Retail deposits$187,563,0002,048
Estimated insured deposits$181,205,0001,966
IRAs and Keogh plan accounts$7,532,0002,864
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$222,636,0002,112
Deposits held in domestic offices$222,636,0002,106
Individuals, partnerships, and corporations$204,524,0002,112
U.S. Government$04,510
States and political subdivisions in the U.S.$18,112,0001,448
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$114,507,000705
Demand deposits$28,114,0002,122
Nontransaction accounts$108,129,0003,008
Money market deposit accounts (MMDAs)$19,651,0003,060
Other savings deposits (excluding MMDAs)$5,754,0005,206
Total time deposits$82,724,0002,376
Total time and savings deposits$194,522,0002,038
Noninterest-bearing deposits$28,114,0002,355
Interest-bearing deposits$194,522,0002,026
Retail deposits$183,482,0002,083
Estimated insured deposits$176,592,0001,999
IRAs and Keogh plan accounts$7,532,0002,867
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$230,659,0002,000
Deposits held in domestic offices$230,659,0001,994
Individuals, partnerships, and corporations$210,384,0002,014
U.S. Government$04,404
States and political subdivisions in the U.S.$20,275,0001,247
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$119,356,000619
Demand deposits$33,972,0001,678
Nontransaction accounts$111,303,0002,932
Money market deposit accounts (MMDAs)$22,559,0002,785
Other savings deposits (excluding MMDAs)$6,168,0005,050
Total time deposits$82,576,0002,363
Total time and savings deposits$196,687,0001,999
Noninterest-bearing deposits$33,972,0001,931
Interest-bearing deposits$196,687,0001,991
Retail deposits$189,475,0001,991
Estimated insured deposits$166,072,0002,120
IRAs and Keogh plan accounts$7,117,0003,022
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$223,174,0002,049
Deposits held in domestic offices$223,174,0002,043
Individuals, partnerships, and corporations$200,053,0002,115
U.S. Government$04,543
States and political subdivisions in the U.S.$23,121,0001,095
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$116,160,000665
Demand deposits$31,542,0001,820
Nontransaction accounts$107,014,0003,016
Money market deposit accounts (MMDAs)$23,659,0002,670
Other savings deposits (excluding MMDAs)$6,063,0005,133
Total time deposits$77,292,0002,482
Total time and savings deposits$191,632,0002,016
Noninterest-bearing deposits$31,542,0002,052
Interest-bearing deposits$191,632,0002,011
Retail deposits$185,174,0002,035
Estimated insured deposits$159,893,0002,180
IRAs and Keogh plan accounts$6,686,0003,230
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$219,675,0002,069
Deposits held in domestic offices$219,675,0002,064
Individuals, partnerships, and corporations$203,699,0002,052
U.S. Government$04,568
States and political subdivisions in the U.S.$15,976,0001,613
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$101,949,000801
Demand deposits$25,302,0002,251
Nontransaction accounts$117,726,0002,786
Money market deposit accounts (MMDAs)$21,891,0002,807
Other savings deposits (excluding MMDAs)$5,923,0005,192
Total time deposits$89,912,0002,169
Total time and savings deposits$194,373,0001,976
Noninterest-bearing deposits$25,302,0002,438
Interest-bearing deposits$194,373,0001,981
Retail deposits$175,027,0002,134
Estimated insured deposits$160,309,0002,165
IRAs and Keogh plan accounts$8,484,0002,615
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$211,237,0002,141
Deposits held in domestic offices$211,237,0002,136
Individuals, partnerships, and corporations$195,180,0002,131
U.S. Government$04,814
States and political subdivisions in the U.S.$16,057,0001,580
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$97,396,000738
Demand deposits$24,455,0002,154
Nontransaction accounts$113,841,0002,447
Money market deposit accounts (MMDAs)$20,943,0002,571
Other savings deposits (excluding MMDAs)$5,391,0004,731
Total time deposits$87,507,0001,865
Total time and savings deposits$186,782,0002,094
Noninterest-bearing deposits$24,455,0002,489
Interest-bearing deposits$186,782,0002,062
Retail deposits$169,445,0002,211
Estimated insured deposits$140,304,0002,464
IRAs and Keogh plan accounts$8,768,0002,553
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$206,552,0002,193
Deposits held in domestic offices$206,552,0002,188
Individuals, partnerships, and corporations$199,268,0002,119
U.S. Government$04,647
States and political subdivisions in the U.S.$7,284,0002,957
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$98,256,000688
Demand deposits$23,468,0002,222
Nontransaction accounts$108,296,0002,561
Money market deposit accounts (MMDAs)$21,716,0002,501
Other savings deposits (excluding MMDAs)$5,255,0004,778
Total time deposits$81,325,0002,039
Total time and savings deposits$183,084,0002,134
Noninterest-bearing deposits$23,468,0002,551
Interest-bearing deposits$183,084,0002,117
Retail deposits$173,624,0002,167
Estimated insured deposits$146,183,0002,390
IRAs and Keogh plan accounts$8,872,0002,576
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$203,227,0002,210
Deposits held in domestic offices$203,227,0002,205
Individuals, partnerships, and corporations$196,745,0002,133
U.S. Government$04,820
States and political subdivisions in the U.S.$6,482,0003,193
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$92,913,000755
Demand deposits$22,146,0002,329
Nontransaction accounts$110,314,0002,504
Money market deposit accounts (MMDAs)$22,505,0002,357
Other savings deposits (excluding MMDAs)$5,425,0004,658
Total time deposits$82,384,0002,017
Total time and savings deposits$181,081,0002,139
Noninterest-bearing deposits$22,146,0002,660
Interest-bearing deposits$181,081,0002,122
Retail deposits$174,981,0002,135
Estimated insured deposits$148,337,0002,365
IRAs and Keogh plan accounts$8,168,0002,784
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$195,286,0002,278
Deposits held in domestic offices$195,286,0002,272
Individuals, partnerships, and corporations$188,840,0002,166
U.S. Government$04,819
States and political subdivisions in the U.S.$6,446,0003,258
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$87,613,000781
Demand deposits$20,820,0002,361
Nontransaction accounts$107,673,0002,529
Money market deposit accounts (MMDAs)$21,411,0002,430
Other savings deposits (excluding MMDAs)$4,221,0005,244
Total time deposits$82,041,0002,031
Total time and savings deposits$174,466,0002,190
Noninterest-bearing deposits$20,820,0002,665
Interest-bearing deposits$174,466,0002,171
Retail deposits$167,073,0002,202
Estimated insured deposits$146,332,0002,367
IRAs and Keogh plan accounts$8,039,0002,786
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$165,287,0002,611
Deposits held in domestic offices$165,287,0002,608
Individuals, partnerships, and corporations$157,882,0002,529
U.S. Government$04,995
States and political subdivisions in the U.S.$7,405,0002,932
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$76,169,000978
Demand deposits$18,142,0002,677
Nontransaction accounts$89,118,0002,896
Money market deposit accounts (MMDAs)$18,798,0002,588
Other savings deposits (excluding MMDAs)$3,534,0005,512
Total time deposits$66,786,0002,464
Total time and savings deposits$147,145,0002,529
Noninterest-bearing deposits$18,142,0002,973
Interest-bearing deposits$147,145,0002,522
Retail deposits$144,015,0002,488
Estimated insured deposits$125,537,0002,686
IRAs and Keogh plan accounts$6,671,0003,192
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$120,100,0003,331
Deposits held in domestic offices$120,100,0003,326
Individuals, partnerships, and corporations$118,358,0003,124
U.S. Government$05,263
States and political subdivisions in the U.S.$1,742,0005,864
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$22,301,0003,901
Demand deposits$9,660,0004,298
Nontransaction accounts$97,799,0002,579
Money market deposit accounts (MMDAs)$16,356,0002,627
Other savings deposits (excluding MMDAs)$2,800,0005,909
Total time deposits$78,643,0002,076
Total time and savings deposits$110,440,0003,100
Noninterest-bearing deposits$9,660,0004,589
Interest-bearing deposits$110,440,0003,105
Retail deposits$93,217,0003,547
Estimated insured deposits$106,527,0003,060
IRAs and Keogh plan accounts$5,579,0003,571
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$123,511,0003,139
Deposits held in domestic offices$123,511,0003,135
Individuals, partnerships, and corporations$102,553,0003,414
U.S. Government$05,369
States and political subdivisions in the U.S.$20,958,000932
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$18,588,0004,259
Demand deposits$8,278,0004,634
Nontransaction accounts$104,923,0002,321
Money market deposit accounts (MMDAs)$19,841,0002,047
Other savings deposits (excluding MMDAs)$2,153,0006,425
Total time deposits$82,929,0001,931
Total time and savings deposits$115,233,0002,902
Noninterest-bearing deposits$8,278,0004,910
Interest-bearing deposits$115,233,0002,923
Retail deposits$94,682,0003,366
Estimated insured deposits$103,218,0003,097
IRAs and Keogh plan accounts$4,778,0003,933
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$94,833,0003,918
Deposits held in domestic offices$94,833,0003,914
Individuals, partnerships, and corporations$82,642,0004,101
U.S. Government$05,591
States and political subdivisions in the U.S.$12,191,0001,604
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$16,240,0004,776
Demand deposits$7,415,0004,951
Nontransaction accounts$78,593,0002,955
Money market deposit accounts (MMDAs)$16,752,0002,339
Other savings deposits (excluding MMDAs)$2,080,0006,832
Total time deposits$59,761,0002,588
Total time and savings deposits$87,418,0003,647
Noninterest-bearing deposits$7,415,0005,248
Interest-bearing deposits$87,418,0003,674
Retail deposits$72,266,0004,297
Estimated insured deposits$75,636,0004,109
IRAs and Keogh plan accounts$3,314,0005,171
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$69,970,0005,055
Deposits held in domestic offices$69,970,0005,051
Individuals, partnerships, and corporations$66,318,0004,969
U.S. Government$06,005
States and political subdivisions in the U.S.$3,452,0004,396
Commercial banks and other depository institutions in U.S.$200,0002,069
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,525,0005,050
Demand deposits$6,014,0005,736
Nontransaction accounts$54,445,0004,037
Money market deposit accounts (MMDAs)$12,702,0002,703
Other savings deposits (excluding MMDAs)$1,851,0007,282
Total time deposits$39,892,0003,776
Total time and savings deposits$63,956,0004,766
Noninterest-bearing deposits$6,014,0006,066
Interest-bearing deposits$63,956,0004,804
Retail deposits$57,852,0005,180
Estimated insured deposits$61,590,0004,939
IRAs and Keogh plan accounts$3,066,0005,516
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$63,186,0005,453
Deposits held in domestic offices$63,186,0005,447
Individuals, partnerships, and corporations$58,428,0005,395
U.S. Government$06,819
States and political subdivisions in the U.S.$4,558,0003,708
Commercial banks and other depository institutions in U.S.$200,0002,140
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,765,0006,208
Demand deposits$3,822,0007,074
Nontransaction accounts$52,421,0004,116
Money market deposit accounts (MMDAs)$8,033,0003,646
Other savings deposits (excluding MMDAs)$1,626,0007,841
Total time deposits$42,762,0003,534
Total time and savings deposits$59,364,0005,041
Noninterest-bearing deposits$3,822,0007,470
Interest-bearing deposits$59,364,0005,093
Retail deposits$49,095,0005,884
Estimated insured deposits$53,293,0005,553
IRAs and Keogh plan accounts$1,989,0007,090
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$42,851,0007,231
Deposits held in domestic offices$42,851,0007,225
Individuals, partnerships, and corporations$41,829,0006,901
U.S. Government$07,644
States and political subdivisions in the U.S.$822,0007,747
Commercial banks and other depository institutions in U.S.$200,0002,351
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,178,0007,367
Demand deposits$3,021,0008,017
Nontransaction accounts$34,673,0005,695
Money market deposit accounts (MMDAs)$8,220,0003,681
Other savings deposits (excluding MMDAs)$1,565,0008,288
Total time deposits$24,887,0005,542
Total time and savings deposits$39,830,0006,824
Noninterest-bearing deposits$3,021,0008,472
Interest-bearing deposits$39,830,0006,902
Retail deposits$33,466,0007,717
Estimated insured deposits$36,364,0007,406
IRAs and Keogh plan accounts$1,294,0008,624
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$41,542,0007,552
Deposits held in domestic offices$41,542,0007,548
Individuals, partnerships, and corporations$40,700,0007,213
U.S. Government$08,070
States and political subdivisions in the U.S.$742,0008,085
Commercial banks and other depository institutions in U.S.$100,0003,011
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,652,0008,249
Demand deposits$2,263,0008,937
Nontransaction accounts$34,890,0005,715
Money market deposit accounts (MMDAs)$11,419,0002,901
Other savings deposits (excluding MMDAs)$1,521,0008,728
Total time deposits$21,950,0006,042
Total time and savings deposits$39,279,0007,027
Noninterest-bearing deposits$2,263,0009,505
Interest-bearing deposits$39,279,0007,116
Retail deposits$32,887,0008,064
Estimated insured deposits$35,146,0007,792
IRAs and Keogh plan accounts$1,221,0009,125
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$34,109,0008,613
Deposits held in domestic offices$34,109,0008,607
Individuals, partnerships, and corporations$32,855,0008,314
U.S. Government$08,552
States and political subdivisions in the U.S.$1,154,0007,555
Commercial banks and other depository institutions in U.S.$100,0003,116
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,248,0008,837
Demand deposits$2,303,0009,238
Nontransaction accounts$27,861,0006,587
Money market deposit accounts (MMDAs)$12,132,0002,997
Other savings deposits (excluding MMDAs)$1,469,0009,379
Total time deposits$14,260,0007,412
Total time and savings deposits$31,806,0008,076
Noninterest-bearing deposits$2,303,0009,779
Interest-bearing deposits$31,806,0008,162
Retail deposits$29,579,0008,754
Estimated insured deposits$29,172,0008,816
IRAs and Keogh plan accounts$931,00010,092
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$28,121,0009,853
Deposits held in domestic offices$28,121,0009,847
Individuals, partnerships, and corporations$26,920,0009,502
U.S. Government$08,951
States and political subdivisions in the U.S.$1,201,0007,531
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$5,990,0009,253
Demand deposits$2,094,0009,740
Nontransaction accounts$22,131,0007,766
Money market deposit accounts (MMDAs)$1,395,0009,383
Other savings deposits (excluding MMDAs)$1,697,0009,409
Total time deposits$19,039,0006,183
Total time and savings deposits$26,027,0009,301
Noninterest-bearing deposits$2,094,00010,309
Interest-bearing deposits$26,027,0009,473
Retail deposits$20,720,00010,729
Estimated insured deposits$23,662,00010,184
IRAs and Keogh plan accounts$760,00011,069
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$21,884,00011,219
Deposits held in domestic offices$21,884,00011,215
Individuals, partnerships, and corporations$21,291,00010,988
U.S. Government$09,474
States and political subdivisions in the U.S.$593,0009,159
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,544,00010,173
Demand deposits$1,563,00010,687
Nontransaction accounts$17,340,0008,914
Money market deposit accounts (MMDAs)$1,541,0009,485
Other savings deposits (excluding MMDAs)$710,00010,937
Total time deposits$15,089,0007,518
Total time and savings deposits$20,321,00010,877
Noninterest-bearing deposits$1,563,00011,544
Interest-bearing deposits$20,321,00010,872
Retail deposits$16,424,00011,920
Estimated insured deposits$18,134,00011,602
IRAs and Keogh plan accounts$527,00012,245
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA