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Industrial State Bank, Total Deposits

2016-12-31Rank
Total deposits$100,975,0004,010
Deposits held in domestic offices$100,975,0004,009
Individuals, partnerships, and corporations$100,641,0003,771
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$334,0001,973
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,138,0003,321
Demand deposits$33,462,0002,556
Nontransaction accounts$58,837,0004,071
Money market deposit accounts (MMDAs)$15,554,0003,555
Other savings deposits (excluding MMDAs)$15,637,0003,221
Total time deposits$27,646,0004,066
Total time and savings deposits$67,513,0004,273
Noninterest-bearing deposits$33,462,0002,814
Interest-bearing deposits$67,513,0004,296
Retail deposits$98,537,0003,898
Estimated insured deposits$95,711,0003,713
IRAs and Keogh plan accounts$6,062,0003,027
Brokered deposits$3,861,0001,850
Fully insured brokered deposits$1,674,0001,964
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$101,318,0004,000
Deposits held in domestic offices$101,318,0003,999
Individuals, partnerships, and corporations$100,931,0003,759
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$387,0001,944
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,392,0003,342
Demand deposits$31,707,0002,617
Nontransaction accounts$60,926,0004,038
Money market deposit accounts (MMDAs)$16,441,0003,484
Other savings deposits (excluding MMDAs)$15,801,0003,193
Total time deposits$28,684,0004,071
Total time and savings deposits$69,611,0004,240
Noninterest-bearing deposits$31,707,0002,883
Interest-bearing deposits$69,611,0004,253
Retail deposits$99,163,0003,880
Estimated insured deposits$96,185,0003,715
IRAs and Keogh plan accounts$6,429,0002,953
Brokered deposits$4,174,0001,810
Fully insured brokered deposits$1,651,0001,983
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$100,643,0004,040
Deposits held in domestic offices$100,643,0004,039
Individuals, partnerships, and corporations$99,738,0003,795
U.S. Government$01,147
States and political subdivisions in the U.S.$250,0005,386
Commercial banks and other depository institutions in U.S.$655,0001,739
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,817,0003,446
Demand deposits$30,110,0002,681
Nontransaction accounts$61,826,0004,047
Money market deposit accounts (MMDAs)$16,336,0003,504
Other savings deposits (excluding MMDAs)$15,546,0003,229
Total time deposits$29,944,0004,018
Total time and savings deposits$70,533,0004,260
Noninterest-bearing deposits$30,110,0002,942
Interest-bearing deposits$70,533,0004,275
Retail deposits$98,047,0003,938
Estimated insured deposits$96,972,0003,714
IRAs and Keogh plan accounts$6,506,0002,965
Brokered deposits$4,358,0001,777
Fully insured brokered deposits$1,836,0001,955
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$105,341,0003,987
Deposits held in domestic offices$105,341,0003,986
Individuals, partnerships, and corporations$104,406,0003,732
U.S. Government$01,159
States and political subdivisions in the U.S.$250,0005,435
Commercial banks and other depository institutions in U.S.$685,0001,715
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,794,0003,340
Demand deposits$32,024,0002,537
Nontransaction accounts$64,547,0003,995
Money market deposit accounts (MMDAs)$18,309,0003,363
Other savings deposits (excluding MMDAs)$15,804,0003,202
Total time deposits$30,434,0004,032
Total time and savings deposits$73,317,0004,231
Noninterest-bearing deposits$32,024,0002,824
Interest-bearing deposits$73,317,0004,243
Retail deposits$102,133,0003,873
Estimated insured deposits$99,816,0003,666
IRAs and Keogh plan accounts$6,568,0002,970
Brokered deposits$4,707,0001,718
Fully insured brokered deposits$2,449,0001,847
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$106,315,0003,984
Deposits held in domestic offices$106,315,0003,983
Individuals, partnerships, and corporations$105,237,0003,733
U.S. Government$01,296
States and political subdivisions in the U.S.$501,0005,370
Commercial banks and other depository institutions in U.S.$577,0001,814
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,204,0003,322
Demand deposits$33,471,0002,498
Nontransaction accounts$64,111,0004,019
Money market deposit accounts (MMDAs)$17,898,0003,397
Other savings deposits (excluding MMDAs)$15,159,0003,223
Total time deposits$31,054,0004,029
Total time and savings deposits$72,844,0004,247
Noninterest-bearing deposits$33,471,0002,802
Interest-bearing deposits$72,844,0004,264
Retail deposits$102,849,0003,879
Estimated insured deposits$100,197,0003,667
IRAs and Keogh plan accounts$6,636,0002,959
Brokered deposits$5,536,0001,606
Fully insured brokered deposits$2,457,0001,850
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$100,396,0004,121
Deposits held in domestic offices$100,396,0004,120
Individuals, partnerships, and corporations$99,161,0003,874
U.S. Government$01,197
States and political subdivisions in the U.S.$701,0005,359
Commercial banks and other depository institutions in U.S.$534,0001,883
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,373,0003,436
Demand deposits$29,561,0002,671
Nontransaction accounts$62,023,0004,131
Money market deposit accounts (MMDAs)$16,625,0003,552
Other savings deposits (excluding MMDAs)$14,511,0003,311
Total time deposits$30,887,0004,129
Total time and savings deposits$70,835,0004,346
Noninterest-bearing deposits$29,561,0002,981
Interest-bearing deposits$70,835,0004,352
Retail deposits$97,440,0004,004
Estimated insured deposits$96,746,0003,778
IRAs and Keogh plan accounts$6,533,0003,037
Brokered deposits$5,046,0001,665
Fully insured brokered deposits$2,203,0001,888
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$101,516,0004,122
Deposits held in domestic offices$101,516,0004,121
Individuals, partnerships, and corporations$100,281,0003,877
U.S. Government$01,235
States and political subdivisions in the U.S.$700,0005,402
Commercial banks and other depository institutions in U.S.$535,0001,920
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,252,0003,455
Demand deposits$29,228,0002,700
Nontransaction accounts$63,264,0004,137
Money market deposit accounts (MMDAs)$16,368,0003,607
Other savings deposits (excluding MMDAs)$15,158,0003,252
Total time deposits$31,738,0004,123
Total time and savings deposits$72,288,0004,363
Noninterest-bearing deposits$29,228,0003,001
Interest-bearing deposits$72,288,0004,370
Retail deposits$98,334,0004,014
Estimated insured deposits$97,940,0003,776
IRAs and Keogh plan accounts$6,837,0002,964
Brokered deposits$4,702,0001,696
Fully insured brokered deposits$2,176,0001,856
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$102,582,0004,142
Deposits held in domestic offices$102,582,0004,141
Individuals, partnerships, and corporations$101,332,0003,898
U.S. Government$01,228
States and political subdivisions in the U.S.$797,0005,400
Commercial banks and other depository institutions in U.S.$453,0002,051
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,200,0003,569
Demand deposits$27,780,0002,802
Nontransaction accounts$65,382,0004,121
Money market deposit accounts (MMDAs)$17,473,0003,558
Other savings deposits (excluding MMDAs)$15,283,0003,259
Total time deposits$32,626,0004,123
Total time and savings deposits$74,802,0004,334
Noninterest-bearing deposits$27,780,0003,107
Interest-bearing deposits$74,802,0004,348
Retail deposits$98,929,0004,039
Estimated insured deposits$99,172,0003,787
IRAs and Keogh plan accounts$6,926,0002,973
Brokered deposits$5,460,0001,589
Fully insured brokered deposits$2,899,0001,753
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$100,652,0004,210
Deposits held in domestic offices$100,652,0004,210
Individuals, partnerships, and corporations$99,666,0003,961
U.S. Government$01,345
States and political subdivisions in the U.S.$450,0005,619
Commercial banks and other depository institutions in U.S.$536,0001,957
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,435,0003,637
Demand deposits$26,830,0002,898
Nontransaction accounts$64,217,0004,183
Money market deposit accounts (MMDAs)$16,589,0003,635
Other savings deposits (excluding MMDAs)$13,818,0003,390
Total time deposits$33,810,0004,121
Total time and savings deposits$73,822,0004,383
Noninterest-bearing deposits$26,830,0003,207
Interest-bearing deposits$73,822,0004,392
Retail deposits$98,143,0004,075
Estimated insured deposits$96,198,0003,880
IRAs and Keogh plan accounts$7,046,0002,988
Brokered deposits$1,599,0002,113
Fully insured brokered deposits$1,599,0001,952
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$100,404,0004,233
Deposits held in domestic offices$100,404,0004,232
Individuals, partnerships, and corporations$99,247,0003,978
U.S. Government$01,257
States and political subdivisions in the U.S.$450,0005,669
Commercial banks and other depository institutions in U.S.$707,0001,881
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,236,0003,631
Demand deposits$25,888,0002,895
Nontransaction accounts$65,168,0004,203
Money market deposit accounts (MMDAs)$16,225,0003,729
Other savings deposits (excluding MMDAs)$13,982,0003,375
Total time deposits$34,961,0004,114
Total time and savings deposits$74,516,0004,401
Noninterest-bearing deposits$25,888,0003,216
Interest-bearing deposits$74,516,0004,410
Retail deposits$99,002,0004,065
Estimated insured deposits$96,658,0003,882
IRAs and Keogh plan accounts$7,008,0003,069
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$101,463,0004,235
Deposits held in domestic offices$101,463,0004,234
Individuals, partnerships, and corporations$99,886,0003,983
U.S. Government$01,331
States and political subdivisions in the U.S.$682,0005,625
Commercial banks and other depository institutions in U.S.$895,0001,756
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,538,0003,672
Demand deposits$25,638,0002,883
Nontransaction accounts$66,925,0004,179
Money market deposit accounts (MMDAs)$16,835,0003,685
Other savings deposits (excluding MMDAs)$13,858,0003,408
Total time deposits$36,232,0004,078
Total time and savings deposits$75,825,0004,408
Noninterest-bearing deposits$25,638,0003,218
Interest-bearing deposits$75,825,0004,418
Retail deposits$99,812,0004,078
Estimated insured deposits$98,207,0003,867
IRAs and Keogh plan accounts$7,231,0003,028
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$104,085,0004,241
Deposits held in domestic offices$104,085,0004,240
Individuals, partnerships, and corporations$102,598,0003,977
U.S. Government$01,317
States and political subdivisions in the U.S.$682,0005,656
Commercial banks and other depository institutions in U.S.$805,0001,797
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,589,0003,705
Demand deposits$24,869,0002,941
Nontransaction accounts$69,496,0004,126
Money market deposit accounts (MMDAs)$17,900,0003,662
Other savings deposits (excluding MMDAs)$13,532,0003,458
Total time deposits$38,064,0004,027
Total time and savings deposits$79,216,0004,356
Noninterest-bearing deposits$24,869,0003,288
Interest-bearing deposits$79,216,0004,366
Retail deposits$102,687,0004,049
Estimated insured deposits$101,341,0003,831
IRAs and Keogh plan accounts$7,335,0003,052
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$102,591,0004,268
Deposits held in domestic offices$102,591,0004,267
Individuals, partnerships, and corporations$101,067,0004,019
U.S. Government$01,474
States and political subdivisions in the U.S.$681,0005,698
Commercial banks and other depository institutions in U.S.$843,0001,779
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,926,0003,738
Demand deposits$24,497,0002,994
Nontransaction accounts$68,665,0004,167
Money market deposit accounts (MMDAs)$17,559,0003,673
Other savings deposits (excluding MMDAs)$12,204,0003,594
Total time deposits$38,902,0004,026
Total time and savings deposits$78,094,0004,410
Noninterest-bearing deposits$24,497,0003,339
Interest-bearing deposits$78,094,0004,415
Retail deposits$101,497,0004,080
Estimated insured deposits$99,366,0003,883
IRAs and Keogh plan accounts$7,384,0003,093
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$103,920,0004,237
Deposits held in domestic offices$103,920,0004,237
Individuals, partnerships, and corporations$102,540,0004,000
U.S. Government$01,406
States and political subdivisions in the U.S.$681,0005,736
Commercial banks and other depository institutions in U.S.$699,0001,904
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,074,0003,669
Demand deposits$24,313,0002,933
Nontransaction accounts$69,846,0004,189
Money market deposit accounts (MMDAs)$18,138,0003,650
Other savings deposits (excluding MMDAs)$12,352,0003,588
Total time deposits$39,356,0004,071
Total time and savings deposits$79,607,0004,389
Noninterest-bearing deposits$24,313,0003,299
Interest-bearing deposits$79,607,0004,394
Retail deposits$103,425,0004,043
Estimated insured deposits$100,420,0003,893
IRAs and Keogh plan accounts$7,795,0003,035
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$105,473,0004,213
Deposits held in domestic offices$105,473,0004,212
Individuals, partnerships, and corporations$103,542,0003,998
U.S. Government$01,377
States and political subdivisions in the U.S.$680,0005,766
Commercial banks and other depository institutions in U.S.$1,251,0001,615
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,102,0003,633
Demand deposits$24,301,0002,871
Nontransaction accounts$71,371,0004,158
Money market deposit accounts (MMDAs)$18,896,0003,596
Other savings deposits (excluding MMDAs)$12,326,0003,569
Total time deposits$40,149,0004,073
Total time and savings deposits$81,172,0004,368
Noninterest-bearing deposits$24,301,0003,229
Interest-bearing deposits$81,172,0004,377
Retail deposits$104,478,0004,031
Estimated insured deposits$102,357,0003,867
IRAs and Keogh plan accounts$7,901,0003,015
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$113,196,0004,100
Deposits held in domestic offices$113,196,0004,099
Individuals, partnerships, and corporations$111,307,0003,862
U.S. Government$01,424
States and political subdivisions in the U.S.$680,0005,810
Commercial banks and other depository institutions in U.S.$1,209,0001,660
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,078,0003,681
Demand deposits$24,050,0002,928
Nontransaction accounts$79,118,0003,973
Money market deposit accounts (MMDAs)$25,070,0003,135
Other savings deposits (excluding MMDAs)$12,809,0003,521
Total time deposits$41,239,0004,058
Total time and savings deposits$89,146,0004,187
Noninterest-bearing deposits$24,050,0003,308
Interest-bearing deposits$89,146,0004,187
Retail deposits$111,682,0003,910
Estimated insured deposits$104,833,0003,844
IRAs and Keogh plan accounts$8,039,0003,002
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$108,091,0004,230
Deposits held in domestic offices$108,091,0004,229
Individuals, partnerships, and corporations$106,269,0004,011
U.S. Government$01,583
States and political subdivisions in the U.S.$450,0005,986
Commercial banks and other depository institutions in U.S.$1,372,0001,621
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,337,0003,787
Demand deposits$23,672,0003,054
Nontransaction accounts$74,754,0004,100
Money market deposit accounts (MMDAs)$21,285,0003,372
Other savings deposits (excluding MMDAs)$11,452,0003,640
Total time deposits$42,017,0004,075
Total time and savings deposits$84,419,0004,321
Noninterest-bearing deposits$23,672,0003,418
Interest-bearing deposits$84,419,0004,318
Retail deposits$106,571,0004,046
Estimated insured deposits$103,557,0004,014
IRAs and Keogh plan accounts$8,164,0002,997
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$108,906,0004,213
Deposits held in domestic offices$108,906,0004,213
Individuals, partnerships, and corporations$107,266,0003,964
U.S. Government$01,457
States and political subdivisions in the U.S.$450,0006,027
Commercial banks and other depository institutions in U.S.$1,190,0001,712
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,682,0003,580
Demand deposits$24,533,0002,743
Nontransaction accounts$75,224,0004,151
Money market deposit accounts (MMDAs)$19,975,0003,503
Other savings deposits (excluding MMDAs)$11,938,0003,548
Total time deposits$43,311,0004,092
Total time and savings deposits$84,373,0004,339
Noninterest-bearing deposits$24,533,0003,178
Interest-bearing deposits$84,373,0004,340
Retail deposits$97,365,0004,271
Estimated insured deposits$105,226,0003,971
IRAs and Keogh plan accounts$8,253,0003,036
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$112,136,0004,140
Deposits held in domestic offices$112,136,0004,138
Individuals, partnerships, and corporations$109,821,0003,925
U.S. Government$01,535
States and political subdivisions in the U.S.$678,0005,928
Commercial banks and other depository institutions in U.S.$1,637,0001,561
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,353,0003,587
Demand deposits$24,119,0002,735
Nontransaction accounts$78,783,0004,084
Money market deposit accounts (MMDAs)$20,216,0003,466
Other savings deposits (excluding MMDAs)$11,938,0003,530
Total time deposits$46,629,0003,968
Total time and savings deposits$88,017,0004,272
Noninterest-bearing deposits$24,119,0003,148
Interest-bearing deposits$88,017,0004,273
Retail deposits$109,632,0003,958
Estimated insured deposits$107,741,0003,924
IRAs and Keogh plan accounts$9,855,0002,678
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$113,138,0004,174
Deposits held in domestic offices$113,138,0004,172
Individuals, partnerships, and corporations$110,828,0003,938
U.S. Government$01,579
States and political subdivisions in the U.S.$678,0005,963
Commercial banks and other depository institutions in U.S.$1,632,0001,567
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,152,0003,638
Demand deposits$23,946,0002,745
Nontransaction accounts$79,986,0004,095
Money market deposit accounts (MMDAs)$20,287,0003,491
Other savings deposits (excluding MMDAs)$12,094,0003,510
Total time deposits$47,605,0003,979
Total time and savings deposits$89,192,0004,300
Noninterest-bearing deposits$23,946,0003,177
Interest-bearing deposits$89,192,0004,299
Retail deposits$110,636,0003,999
Estimated insured deposits$109,144,0003,933
IRAs and Keogh plan accounts$10,069,0002,659
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$110,571,0004,198
Deposits held in domestic offices$110,571,0004,196
Individuals, partnerships, and corporations$108,413,0003,974
U.S. Government$01,780
States and political subdivisions in the U.S.$227,0005,992
Commercial banks and other depository institutions in U.S.$1,931,0001,391
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,612,0003,693
Demand deposits$22,795,0002,804
Nontransaction accounts$78,959,0004,123
Money market deposit accounts (MMDAs)$19,077,0003,576
Other savings deposits (excluding MMDAs)$11,400,0003,517
Total time deposits$48,482,0003,978
Total time and savings deposits$87,776,0004,289
Noninterest-bearing deposits$22,795,0003,213
Interest-bearing deposits$87,776,0004,319
Retail deposits$108,101,0004,007
Estimated insured deposits$106,718,0003,965
IRAs and Keogh plan accounts$10,153,0002,640
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$111,473,0004,174
Deposits held in domestic offices$111,473,0004,172
Individuals, partnerships, and corporations$109,378,0003,959
U.S. Government$01,652
States and political subdivisions in the U.S.$226,0006,020
Commercial banks and other depository institutions in U.S.$1,869,0001,447
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,207,0003,598
Demand deposits$22,496,0002,716
Nontransaction accounts$80,266,0004,108
Money market deposit accounts (MMDAs)$18,764,0003,593
Other savings deposits (excluding MMDAs)$11,555,0003,482
Total time deposits$49,947,0003,968
Total time and savings deposits$88,977,0004,276
Noninterest-bearing deposits$22,496,0003,139
Interest-bearing deposits$88,977,0004,304
Retail deposits$109,121,0003,959
Estimated insured deposits$108,199,0003,924
IRAs and Keogh plan accounts$10,050,0002,707
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$111,335,0004,191
Deposits held in domestic offices$111,335,0004,189
Individuals, partnerships, and corporations$109,336,0003,952
U.S. Government$01,633
States and political subdivisions in the U.S.$226,0006,062
Commercial banks and other depository institutions in U.S.$1,773,0001,510
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,913,0003,658
Demand deposits$21,022,0002,784
Nontransaction accounts$81,422,0004,113
Money market deposit accounts (MMDAs)$18,996,0003,546
Other savings deposits (excluding MMDAs)$11,698,0003,450
Total time deposits$50,728,0003,992
Total time and savings deposits$90,313,0004,263
Noninterest-bearing deposits$21,022,0003,201
Interest-bearing deposits$90,313,0004,287
Retail deposits$108,875,0003,982
Estimated insured deposits$108,481,0003,940
IRAs and Keogh plan accounts$9,832,0002,751
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$114,336,0004,158
Deposits held in domestic offices$114,336,0004,155
Individuals, partnerships, and corporations$112,375,0003,927
U.S. Government$01,643
States and political subdivisions in the U.S.$309,0005,998
Commercial banks and other depository institutions in U.S.$1,652,0001,540
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,294,0003,527
Demand deposits$22,550,0002,561
Nontransaction accounts$83,042,0004,119
Money market deposit accounts (MMDAs)$20,285,0003,435
Other savings deposits (excluding MMDAs)$11,916,0003,406
Total time deposits$50,841,0004,047
Total time and savings deposits$91,786,0004,273
Noninterest-bearing deposits$22,550,0003,017
Interest-bearing deposits$91,786,0004,297
Retail deposits$112,347,0003,917
Estimated insured deposits$110,464,0003,923
IRAs and Keogh plan accounts$9,735,0002,792
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$115,140,0004,137
Deposits held in domestic offices$115,140,0004,134
Individuals, partnerships, and corporations$112,258,0003,925
U.S. Government$02,902
States and political subdivisions in the U.S.$1,000,0005,682
Commercial banks and other depository institutions in U.S.$1,882,0001,475
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,601,0003,473
Demand deposits$22,925,0002,455
Nontransaction accounts$83,539,0004,125
Money market deposit accounts (MMDAs)$20,209,0003,417
Other savings deposits (excluding MMDAs)$11,449,0003,392
Total time deposits$51,881,0004,080
Total time and savings deposits$92,215,0004,257
Noninterest-bearing deposits$22,925,0002,933
Interest-bearing deposits$92,215,0004,281
Retail deposits$112,628,0003,883
Estimated insured deposits$111,256,0003,893
IRAs and Keogh plan accounts$9,570,0002,846
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$117,791,0004,101
Deposits held in domestic offices$117,791,0004,098
Individuals, partnerships, and corporations$115,742,0003,874
U.S. Government$03,279
States and political subdivisions in the U.S.$1,000,0005,742
Commercial banks and other depository institutions in U.S.$1,049,0001,769
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,551,0003,334
Demand deposits$22,765,0002,374
Nontransaction accounts$86,240,0004,108
Money market deposit accounts (MMDAs)$19,732,0003,476
Other savings deposits (excluding MMDAs)$12,244,0003,259
Total time deposits$54,264,0004,045
Total time and savings deposits$95,026,0004,236
Noninterest-bearing deposits$22,765,0002,879
Interest-bearing deposits$95,026,0004,260
Retail deposits$115,019,0003,855
Estimated insured deposits$111,650,0003,830
IRAs and Keogh plan accounts$9,665,0002,852
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$118,981,0004,101
Deposits held in domestic offices$118,981,0004,100
Individuals, partnerships, and corporations$117,327,0003,856
U.S. Government$03,428
States and political subdivisions in the U.S.$1,000,0005,810
Commercial banks and other depository institutions in U.S.$654,0002,066
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,327,0003,217
Demand deposits$23,786,0002,182
Nontransaction accounts$86,654,0004,117
Money market deposit accounts (MMDAs)$19,768,0003,430
Other savings deposits (excluding MMDAs)$12,466,0003,213
Total time deposits$54,420,0004,108
Total time and savings deposits$95,195,0004,259
Noninterest-bearing deposits$32,327,0002,053
Interest-bearing deposits$86,654,0004,552
Retail deposits$116,964,0003,806
Estimated insured deposits$113,165,0003,800
IRAs and Keogh plan accounts$9,704,0002,848
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$123,766,0004,035
Deposits held in domestic offices$123,766,0004,033
Individuals, partnerships, and corporations$122,351,0003,765
U.S. Government$03,500
States and political subdivisions in the U.S.$1,000,0005,866
Commercial banks and other depository institutions in U.S.$415,0002,370
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,525,0002,715
Demand deposits$29,750,0001,634
Nontransaction accounts$85,241,0004,213
Money market deposit accounts (MMDAs)$20,860,0003,357
Other savings deposits (excluding MMDAs)$12,262,0003,240
Total time deposits$52,119,0004,297
Total time and savings deposits$94,016,0004,348
Noninterest-bearing deposits$29,750,0002,221
Interest-bearing deposits$94,016,0004,369
Retail deposits$121,487,0003,731
Estimated insured deposits$111,214,0003,895
IRAs and Keogh plan accounts$9,714,0002,847
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$120,437,0004,090
Deposits held in domestic offices$120,437,0004,088
Individuals, partnerships, and corporations$119,077,0003,830
U.S. Government$03,705
States and political subdivisions in the U.S.$1,000,0005,898
Commercial banks and other depository institutions in U.S.$360,0002,419
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,128,0002,743
Demand deposits$29,441,0001,684
Nontransaction accounts$82,309,0004,274
Money market deposit accounts (MMDAs)$19,282,0003,434
Other savings deposits (excluding MMDAs)$11,633,0003,269
Total time deposits$51,394,0004,365
Total time and savings deposits$90,996,0004,411
Noninterest-bearing deposits$29,441,0002,266
Interest-bearing deposits$90,996,0004,434
Retail deposits$105,531,0003,744
Estimated insured deposits$108,955,0003,940
IRAs and Keogh plan accounts$9,916,0002,780
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$116,124,0004,176
Deposits held in domestic offices$116,124,0004,174
Individuals, partnerships, and corporations$114,757,0003,929
U.S. Government$03,620
States and political subdivisions in the U.S.$1,000,0005,914
Commercial banks and other depository institutions in U.S.$367,0002,446
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,027,0002,689
Demand deposits$28,571,0001,642
Nontransaction accounts$79,097,0004,406
Money market deposit accounts (MMDAs)$18,488,0003,501
Other savings deposits (excluding MMDAs)$11,982,0003,228
Total time deposits$48,627,0004,590
Total time and savings deposits$87,553,0004,523
Noninterest-bearing deposits$28,571,0002,238
Interest-bearing deposits$87,553,0004,544
Retail deposits$103,572,0003,776
Estimated insured deposits$105,899,0004,033
IRAs and Keogh plan accounts$9,704,0002,805
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$115,836,0004,193
Deposits held in domestic offices$115,836,0004,190
Individuals, partnerships, and corporations$113,419,0003,966
U.S. Government$03,557
States and political subdivisions in the U.S.$2,000,0005,399
Commercial banks and other depository institutions in U.S.$417,0002,399
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,622,0002,724
Demand deposits$28,285,0001,705
Nontransaction accounts$79,214,0004,412
Money market deposit accounts (MMDAs)$18,241,0003,453
Other savings deposits (excluding MMDAs)$12,195,0003,215
Total time deposits$48,778,0004,622
Total time and savings deposits$87,551,0004,542
Noninterest-bearing deposits$28,285,0002,282
Interest-bearing deposits$87,551,0004,554
Retail deposits$102,982,0003,789
Estimated insured deposits$98,096,0003,832
IRAs and Keogh plan accounts$9,820,0002,753
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$120,177,0004,084
Deposits held in domestic offices$120,177,0004,082
Individuals, partnerships, and corporations$115,963,0003,889
U.S. Government$03,628
States and political subdivisions in the U.S.$4,000,0004,479
Commercial banks and other depository institutions in U.S.$214,0002,719
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,830,0002,569
Demand deposits$29,640,0001,565
Nontransaction accounts$82,347,0004,308
Money market deposit accounts (MMDAs)$18,645,0003,378
Other savings deposits (excluding MMDAs)$12,521,0003,126
Total time deposits$51,181,0004,492
Total time and savings deposits$90,537,0004,429
Noninterest-bearing deposits$29,640,0002,168
Interest-bearing deposits$90,537,0004,443
Retail deposits$105,108,0003,735
Estimated insured deposits$99,609,0003,790
IRAs and Keogh plan accounts$9,791,0002,692
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$114,415,0004,144
Deposits held in domestic offices$114,415,0004,142
Individuals, partnerships, and corporations$110,345,0003,964
U.S. Government$03,888
States and political subdivisions in the U.S.$4,000,0004,448
Commercial banks and other depository institutions in U.S.$70,0003,082
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,789,0002,816
Demand deposits$26,760,0001,834
Nontransaction accounts$79,626,0004,300
Money market deposit accounts (MMDAs)$18,280,0003,297
Other savings deposits (excluding MMDAs)$12,081,0003,085
Total time deposits$49,265,0004,554
Total time and savings deposits$87,655,0004,420
Noninterest-bearing deposits$26,760,0002,415
Interest-bearing deposits$87,655,0004,444
Retail deposits$100,634,0003,835
Estimated insured deposits$95,034,0003,870
IRAs and Keogh plan accounts$9,671,0002,618
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$113,553,0004,140
Deposits held in domestic offices$113,553,0004,137
Individuals, partnerships, and corporations$107,464,0004,015
U.S. Government$03,764
States and political subdivisions in the U.S.$6,000,0003,643
Commercial banks and other depository institutions in U.S.$89,0002,919
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,534,0003,036
Demand deposits$23,890,0002,083
Nontransaction accounts$82,019,0004,228
Money market deposit accounts (MMDAs)$19,115,0003,243
Other savings deposits (excluding MMDAs)$12,654,0003,033
Total time deposits$50,250,0004,424
Total time and savings deposits$89,663,0004,363
Noninterest-bearing deposits$23,890,0002,633
Interest-bearing deposits$89,663,0004,375
Retail deposits$100,061,0003,807
Estimated insured deposits$98,969,0003,728
IRAs and Keogh plan accounts$9,616,0002,602
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$109,868,0004,235
Deposits held in domestic offices$109,868,0004,232
Individuals, partnerships, and corporations$105,357,0004,082
U.S. Government$03,873
States and political subdivisions in the U.S.$4,480,0004,212
Commercial banks and other depository institutions in U.S.$31,0003,040
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,635,0003,231
Demand deposits$22,617,0002,310
Nontransaction accounts$79,233,0004,313
Money market deposit accounts (MMDAs)$19,363,0003,218
Other savings deposits (excluding MMDAs)$12,666,0003,052
Total time deposits$47,204,0004,582
Total time and savings deposits$87,251,0004,427
Noninterest-bearing deposits$22,617,0002,813
Interest-bearing deposits$87,251,0004,438
Retail deposits$99,032,0003,832
Estimated insured deposits$98,754,0003,710
IRAs and Keogh plan accounts$9,637,0002,587
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$111,659,0004,184
Deposits held in domestic offices$111,659,0004,181
Individuals, partnerships, and corporations$108,564,0004,002
U.S. Government$03,876
States and political subdivisions in the U.S.$3,049,0004,840
Commercial banks and other depository institutions in U.S.$46,0002,942
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,297,0003,042
Demand deposits$24,040,0002,125
Nontransaction accounts$79,362,0004,314
Money market deposit accounts (MMDAs)$21,580,0003,014
Other savings deposits (excluding MMDAs)$13,214,0002,950
Total time deposits$44,568,0004,788
Total time and savings deposits$87,619,0004,425
Noninterest-bearing deposits$24,040,0002,639
Interest-bearing deposits$87,619,0004,441
Retail deposits$103,047,0003,737
Estimated insured deposits$98,165,0003,715
IRAs and Keogh plan accounts$9,700,0002,548
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$108,072,0004,272
Deposits held in domestic offices$108,072,0004,270
Individuals, partnerships, and corporations$104,131,0004,097
U.S. Government$04,156
States and political subdivisions in the U.S.$3,869,0004,430
Commercial banks and other depository institutions in U.S.$72,0002,775
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,891,0003,219
Demand deposits$22,751,0002,300
Nontransaction accounts$77,181,0004,333
Money market deposit accounts (MMDAs)$20,925,0003,038
Other savings deposits (excluding MMDAs)$12,484,0002,985
Total time deposits$43,772,0004,794
Total time and savings deposits$85,321,0004,441
Noninterest-bearing deposits$22,751,0002,790
Interest-bearing deposits$85,321,0004,457
Retail deposits$99,594,0003,796
Estimated insured deposits$95,247,0003,747
IRAs and Keogh plan accounts$9,545,0002,547
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$107,826,0004,226
Deposits held in domestic offices$107,826,0004,223
Individuals, partnerships, and corporations$103,920,0004,075
U.S. Government$03,924
States and political subdivisions in the U.S.$3,838,0004,339
Commercial banks and other depository institutions in U.S.$68,0002,720
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,097,0003,182
Demand deposits$21,830,0002,337
Nontransaction accounts$77,729,0004,306
Money market deposit accounts (MMDAs)$20,822,0003,039
Other savings deposits (excluding MMDAs)$13,347,0002,905
Total time deposits$43,560,0004,806
Total time and savings deposits$85,996,0004,387
Noninterest-bearing deposits$21,830,0002,838
Interest-bearing deposits$85,996,0004,401
Retail deposits$99,635,0003,769
Estimated insured deposits$96,389,0003,696
IRAs and Keogh plan accounts$9,737,0002,514
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$111,110,0004,149
Deposits held in domestic offices$111,110,0004,147
Individuals, partnerships, and corporations$107,346,0003,987
U.S. Government$04,057
States and political subdivisions in the U.S.$3,714,0004,430
Commercial banks and other depository institutions in U.S.$50,0002,796
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,432,0003,112
Demand deposits$23,950,0002,251
Nontransaction accounts$78,678,0004,264
Money market deposit accounts (MMDAs)$21,353,0002,984
Other savings deposits (excluding MMDAs)$13,544,0002,939
Total time deposits$43,781,0004,761
Total time and savings deposits$87,160,0004,344
Noninterest-bearing deposits$23,950,0002,722
Interest-bearing deposits$87,160,0004,355
Retail deposits$102,300,0003,734
Estimated insured deposits$97,479,0003,698
IRAs and Keogh plan accounts$9,464,0002,578
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$111,294,0004,171
Deposits held in domestic offices$111,294,0004,170
Individuals, partnerships, and corporations$108,238,0003,962
U.S. Government$04,056
States and political subdivisions in the U.S.$3,009,0004,806
Commercial banks and other depository institutions in U.S.$47,0002,826
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,240,0003,215
Demand deposits$23,535,0002,339
Nontransaction accounts$79,054,0004,237
Money market deposit accounts (MMDAs)$22,217,0002,916
Other savings deposits (excluding MMDAs)$13,767,0002,934
Total time deposits$43,070,0004,784
Total time and savings deposits$87,759,0004,337
Noninterest-bearing deposits$23,535,0002,774
Interest-bearing deposits$87,759,0004,351
Retail deposits$103,607,0003,723
Estimated insured deposits$98,820,0003,645
IRAs and Keogh plan accounts$9,653,0002,473
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$109,096,0004,181
Deposits held in domestic offices$109,096,0004,179
Individuals, partnerships, and corporations$108,010,0003,947
U.S. Government$04,273
States and political subdivisions in the U.S.$1,019,0006,079
Commercial banks and other depository institutions in U.S.$67,0002,803
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,826,0003,197
Demand deposits$24,168,0002,349
Nontransaction accounts$76,270,0004,271
Money market deposit accounts (MMDAs)$21,417,0002,904
Other savings deposits (excluding MMDAs)$13,375,0002,939
Total time deposits$41,478,0004,824
Total time and savings deposits$84,928,0004,376
Noninterest-bearing deposits$24,168,0002,782
Interest-bearing deposits$84,928,0004,401
Retail deposits$103,972,0003,598
Estimated insured deposits$98,036,0003,615
IRAs and Keogh plan accounts$9,617,0002,448
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$112,308,0004,049
Deposits held in domestic offices$112,308,0004,045
Individuals, partnerships, and corporations$111,424,0003,819
U.S. Government$04,163
States and political subdivisions in the U.S.$848,0006,222
Commercial banks and other depository institutions in U.S.$36,0002,923
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,645,0003,052
Demand deposits$24,863,0002,247
Nontransaction accounts$78,663,0004,165
Money market deposit accounts (MMDAs)$22,426,0002,803
Other savings deposits (excluding MMDAs)$14,067,0002,889
Total time deposits$42,170,0004,734
Total time and savings deposits$87,445,0004,236
Noninterest-bearing deposits$24,863,0002,678
Interest-bearing deposits$87,445,0004,251
Retail deposits$107,079,0003,460
Estimated insured deposits$100,656,0003,509
IRAs and Keogh plan accounts$9,852,0002,368
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$113,566,0004,007
Deposits held in domestic offices$113,566,0004,004
Individuals, partnerships, and corporations$111,950,0003,779
U.S. Government$04,264
States and political subdivisions in the U.S.$1,543,0005,733
Commercial banks and other depository institutions in U.S.$73,0002,801
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,973,0003,256
Demand deposits$24,847,0002,360
Nontransaction accounts$80,593,0004,058
Money market deposit accounts (MMDAs)$22,017,0002,834
Other savings deposits (excluding MMDAs)$14,700,0002,880
Total time deposits$43,876,0004,525
Total time and savings deposits$88,719,0004,166
Noninterest-bearing deposits$24,847,0002,715
Interest-bearing deposits$88,719,0004,186
Retail deposits$107,017,0003,462
Estimated insured deposits$102,674,0003,443
IRAs and Keogh plan accounts$10,134,0002,278
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$115,972,0003,935
Deposits held in domestic offices$115,972,0003,931
Individuals, partnerships, and corporations$114,209,0003,702
U.S. Government$04,261
States and political subdivisions in the U.S.$1,692,0005,707
Commercial banks and other depository institutions in U.S.$71,0002,771
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,510,0003,312
Demand deposits$24,729,0002,417
Nontransaction accounts$82,462,0003,956
Money market deposit accounts (MMDAs)$22,252,0002,825
Other savings deposits (excluding MMDAs)$15,681,0002,817
Total time deposits$44,529,0004,401
Total time and savings deposits$91,243,0004,083
Noninterest-bearing deposits$24,729,0002,749
Interest-bearing deposits$91,243,0004,104
Retail deposits$110,158,0003,369
Estimated insured deposits$103,253,0003,395
IRAs and Keogh plan accounts$10,298,0002,213
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$116,778,0003,875
Deposits held in domestic offices$116,778,0003,872
Individuals, partnerships, and corporations$114,125,0003,658
U.S. Government$04,442
States and political subdivisions in the U.S.$2,607,0005,115
Commercial banks and other depository institutions in U.S.$46,0002,852
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,359,0003,391
Demand deposits$24,435,0002,530
Nontransaction accounts$83,419,0003,852
Money market deposit accounts (MMDAs)$22,210,0002,791
Other savings deposits (excluding MMDAs)$15,245,0002,849
Total time deposits$45,964,0004,242
Total time and savings deposits$92,343,0004,003
Noninterest-bearing deposits$24,435,0002,848
Interest-bearing deposits$92,343,0004,033
Retail deposits$110,288,0003,362
Estimated insured deposits$94,807,0003,610
IRAs and Keogh plan accounts$10,181,0002,196
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$119,243,0003,737
Deposits held in domestic offices$119,243,0003,733
Individuals, partnerships, and corporations$114,302,0003,582
U.S. Government$04,317
States and political subdivisions in the U.S.$4,849,0003,908
Commercial banks and other depository institutions in U.S.$92,0002,741
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,512,0003,337
Demand deposits$24,627,0002,483
Nontransaction accounts$85,731,0003,722
Money market deposit accounts (MMDAs)$22,122,0002,775
Other savings deposits (excluding MMDAs)$14,884,0002,943
Total time deposits$48,725,0003,999
Total time and savings deposits$94,616,0003,879
Noninterest-bearing deposits$24,627,0002,764
Interest-bearing deposits$94,616,0003,901
Retail deposits$110,388,0003,297
Estimated insured deposits$94,966,0003,570
IRAs and Keogh plan accounts$10,214,0002,194
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$121,135,0003,641
Deposits held in domestic offices$121,135,0003,638
Individuals, partnerships, and corporations$115,060,0003,518
U.S. Government$04,271
States and political subdivisions in the U.S.$6,046,0003,483
Commercial banks and other depository institutions in U.S.$29,0002,953
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,326,0003,469
Demand deposits$23,182,0002,601
Nontransaction accounts$88,809,0003,559
Money market deposit accounts (MMDAs)$23,254,0002,655
Other savings deposits (excluding MMDAs)$15,221,0002,919
Total time deposits$50,334,0003,802
Total time and savings deposits$97,953,0003,742
Noninterest-bearing deposits$23,182,0002,835
Interest-bearing deposits$97,953,0003,769
Retail deposits$111,190,0003,262
Estimated insured deposits$97,685,0003,441
IRAs and Keogh plan accounts$10,402,0002,145
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$129,146,0003,477
Deposits held in domestic offices$129,146,0003,473
Individuals, partnerships, and corporations$116,863,0003,468
U.S. Government$04,329
States and political subdivisions in the U.S.$12,252,0002,143
Commercial banks and other depository institutions in U.S.$31,0002,968
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,898,0003,650
Demand deposits$21,437,0002,757
Nontransaction accounts$98,248,0003,273
Money market deposit accounts (MMDAs)$24,617,0002,617
Other savings deposits (excluding MMDAs)$15,904,0002,899
Total time deposits$57,727,0003,336
Total time and savings deposits$107,709,0003,459
Noninterest-bearing deposits$21,437,0002,980
Interest-bearing deposits$107,709,0003,491
Retail deposits$112,470,0003,270
Estimated insured deposits$101,321,0003,347
IRAs and Keogh plan accounts$10,562,0002,112
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$124,407,0003,555
Deposits held in domestic offices$124,407,0003,552
Individuals, partnerships, and corporations$118,010,0003,424
U.S. Government$04,510
States and political subdivisions in the U.S.$6,375,0003,445
Commercial banks and other depository institutions in U.S.$22,0003,018
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,626,0003,598
Demand deposits$22,069,0002,715
Nontransaction accounts$92,781,0003,380
Money market deposit accounts (MMDAs)$25,165,0002,594
Other savings deposits (excluding MMDAs)$14,791,0003,022
Total time deposits$52,825,0003,549
Total time and savings deposits$102,338,0003,583
Noninterest-bearing deposits$22,069,0002,915
Interest-bearing deposits$102,338,0003,618
Retail deposits$113,243,0003,235
Estimated insured deposits$100,130,0003,367
IRAs and Keogh plan accounts$10,787,0002,062
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$124,954,0003,487
Deposits held in domestic offices$124,954,0003,482
Individuals, partnerships, and corporations$120,293,0003,332
U.S. Government$04,404
States and political subdivisions in the U.S.$4,624,0004,045
Commercial banks and other depository institutions in U.S.$37,0002,987
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,212,0003,436
Demand deposits$22,655,0002,580
Nontransaction accounts$92,742,0003,368
Money market deposit accounts (MMDAs)$25,492,0002,556
Other savings deposits (excluding MMDAs)$15,158,0002,992
Total time deposits$52,092,0003,573
Total time and savings deposits$102,299,0003,548
Noninterest-bearing deposits$22,655,0002,788
Interest-bearing deposits$102,299,0003,575
Retail deposits$115,291,0003,151
Estimated insured deposits$98,806,0003,375
IRAs and Keogh plan accounts$10,964,0002,036
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$126,739,0003,452
Deposits held in domestic offices$126,739,0003,449
Individuals, partnerships, and corporations$121,279,0003,297
U.S. Government$04,543
States and political subdivisions in the U.S.$5,368,0003,742
Commercial banks and other depository institutions in U.S.$92,0002,863
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,546,0003,513
Demand deposits$22,156,0002,615
Nontransaction accounts$95,193,0003,295
Money market deposit accounts (MMDAs)$25,663,0002,527
Other savings deposits (excluding MMDAs)$15,050,0002,989
Total time deposits$54,480,0003,421
Total time and savings deposits$104,583,0003,484
Noninterest-bearing deposits$22,156,0002,802
Interest-bearing deposits$104,583,0003,516
Retail deposits$115,672,0003,168
Estimated insured deposits$99,914,0003,376
IRAs and Keogh plan accounts$11,374,0001,997
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$128,868,0003,400
Deposits held in domestic offices$128,868,0003,396
Individuals, partnerships, and corporations$125,399,0003,196
U.S. Government$04,568
States and political subdivisions in the U.S.$3,390,0004,717
Commercial banks and other depository institutions in U.S.$79,0002,913
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,668,0003,577
Demand deposits$20,603,0002,736
Nontransaction accounts$98,200,0003,199
Money market deposit accounts (MMDAs)$28,920,0002,289
Other savings deposits (excluding MMDAs)$15,116,0002,975
Total time deposits$54,164,0003,463
Total time and savings deposits$108,265,0003,366
Noninterest-bearing deposits$20,603,0002,911
Interest-bearing deposits$108,265,0003,392
Retail deposits$120,015,0003,029
Estimated insured deposits$102,419,0003,311
IRAs and Keogh plan accounts$11,695,0001,945
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$131,489,0003,318
Deposits held in domestic offices$131,489,0003,315
Individuals, partnerships, and corporations$126,062,0003,162
U.S. Government$04,814
States and political subdivisions in the U.S.$5,339,0003,776
Commercial banks and other depository institutions in U.S.$88,0002,911
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,015,0003,238
Demand deposits$21,749,0002,440
Nontransaction accounts$100,474,0002,706
Money market deposit accounts (MMDAs)$28,583,0002,037
Other savings deposits (excluding MMDAs)$13,934,0002,650
Total time deposits$57,957,0002,802
Total time and savings deposits$109,740,0003,352
Noninterest-bearing deposits$21,749,0002,776
Interest-bearing deposits$109,740,0003,344
Retail deposits$120,425,0003,028
Estimated insured deposits$103,079,0003,286
IRAs and Keogh plan accounts$12,238,0001,889
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$126,136,0003,420
Deposits held in domestic offices$126,136,0003,417
Individuals, partnerships, and corporations$125,700,0003,172
U.S. Government$04,647
States and political subdivisions in the U.S.$405,0006,961
Commercial banks and other depository institutions in U.S.$31,0003,125
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,501,0003,291
Demand deposits$20,100,0002,571
Nontransaction accounts$96,635,0002,802
Money market deposit accounts (MMDAs)$27,487,0002,088
Other savings deposits (excluding MMDAs)$14,393,0002,597
Total time deposits$54,755,0002,985
Total time and savings deposits$106,036,0003,438
Noninterest-bearing deposits$20,100,0002,899
Interest-bearing deposits$106,036,0003,444
Retail deposits$119,692,0003,038
Estimated insured deposits$108,380,0003,155
IRAs and Keogh plan accounts$12,994,0001,824
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$127,391,0003,366
Deposits held in domestic offices$127,391,0003,362
Individuals, partnerships, and corporations$126,990,0003,137
U.S. Government$04,820
States and political subdivisions in the U.S.$332,0007,051
Commercial banks and other depository institutions in U.S.$69,0003,001
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,069,0003,214
Demand deposits$20,878,0002,464
Nontransaction accounts$97,322,0002,776
Money market deposit accounts (MMDAs)$26,619,0002,073
Other savings deposits (excluding MMDAs)$14,550,0002,535
Total time deposits$56,153,0002,952
Total time and savings deposits$106,513,0003,423
Noninterest-bearing deposits$20,878,0002,792
Interest-bearing deposits$106,513,0003,423
Retail deposits$120,752,0002,994
Estimated insured deposits$108,750,0003,159
IRAs and Keogh plan accounts$12,946,0001,833
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$130,487,0003,276
Deposits held in domestic offices$130,487,0003,272
Individuals, partnerships, and corporations$129,765,0003,057
U.S. Government$04,819
States and political subdivisions in the U.S.$610,0006,841
Commercial banks and other depository institutions in U.S.$112,0002,641
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,596,0002,989
Demand deposits$21,621,0002,268
Nontransaction accounts$98,891,0002,724
Money market deposit accounts (MMDAs)$26,869,0002,047
Other savings deposits (excluding MMDAs)$14,836,0002,468
Total time deposits$57,186,0002,909
Total time and savings deposits$108,866,0003,332
Noninterest-bearing deposits$21,621,0002,575
Interest-bearing deposits$108,866,0003,332
Retail deposits$123,899,0002,901
Estimated insured deposits$107,692,0003,177
IRAs and Keogh plan accounts$12,999,0001,815
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$128,526,0003,269
Deposits held in domestic offices$128,526,0003,265
Individuals, partnerships, and corporations$127,788,0003,039
U.S. Government$04,995
States and political subdivisions in the U.S.$621,0006,821
Commercial banks and other depository institutions in U.S.$117,0002,540
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,459,0003,168
Demand deposits$20,157,0002,414
Nontransaction accounts$99,067,0002,655
Money market deposit accounts (MMDAs)$25,843,0002,057
Other savings deposits (excluding MMDAs)$14,415,0002,435
Total time deposits$58,809,0002,777
Total time and savings deposits$108,369,0003,285
Noninterest-bearing deposits$20,157,0002,707
Interest-bearing deposits$108,369,0003,292
Retail deposits$121,756,0002,893
Estimated insured deposits$109,730,0003,064
IRAs and Keogh plan accounts$13,087,0001,771
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$133,681,0003,028
Deposits held in domestic offices$133,681,0003,022
Individuals, partnerships, and corporations$132,124,0002,840
U.S. Government$05,263
States and political subdivisions in the U.S.$504,0007,061
Commercial banks and other depository institutions in U.S.$1,053,0001,242
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,595,0002,791
Demand deposits$23,486,0002,060
Nontransaction accounts$101,086,0002,507
Money market deposit accounts (MMDAs)$28,312,0001,768
Other savings deposits (excluding MMDAs)$14,852,0002,184
Total time deposits$57,922,0002,841
Total time and savings deposits$110,195,0003,107
Noninterest-bearing deposits$23,486,0002,291
Interest-bearing deposits$110,195,0003,118
Retail deposits$127,681,0002,627
Estimated insured deposits$123,896,0002,637
IRAs and Keogh plan accounts$12,322,0001,819
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$138,708,0002,820
Deposits held in domestic offices$138,708,0002,816
Individuals, partnerships, and corporations$135,972,0002,650
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$2,635,0005,140
Commercial banks and other depository institutions in U.S.$100,0002,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,462,0002,687
Demand deposits$22,329,0002,061
Nontransaction accounts$107,246,0002,268
Money market deposit accounts (MMDAs)$32,023,0001,438
Other savings deposits (excluding MMDAs)$16,064,0001,905
Total time deposits$59,159,0002,750
Total time and savings deposits$116,379,0002,870
Noninterest-bearing deposits$22,329,0002,283
Interest-bearing deposits$116,379,0002,895
Retail deposits$131,168,0002,491
Estimated insured deposits$123,279,0002,583
IRAs and Keogh plan accounts$12,013,0001,813
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$136,235,0002,795
Deposits held in domestic offices$136,235,0002,790
Individuals, partnerships, and corporations$135,369,0002,602
U.S. Government$05,591
States and political subdivisions in the U.S.$766,0007,089
Commercial banks and other depository institutions in U.S.$100,0002,428
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,746,0002,801
Demand deposits$20,932,0002,195
Nontransaction accounts$105,489,0002,219
Money market deposit accounts (MMDAs)$28,514,0001,585
Other savings deposits (excluding MMDAs)$16,696,0001,968
Total time deposits$60,279,0002,568
Total time and savings deposits$115,303,0002,829
Noninterest-bearing deposits$20,932,0002,370
Interest-bearing deposits$115,303,0002,846
Retail deposits$131,116,0002,483
Estimated insured deposits$127,007,0002,463
IRAs and Keogh plan accounts$12,351,0001,836
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$144,799,0002,642
Deposits held in domestic offices$144,799,0002,637
Individuals, partnerships, and corporations$143,880,0002,464
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$717,0007,289
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$36,049,0002,452
Demand deposits$25,394,0001,850
Nontransaction accounts$108,750,0002,103
Money market deposit accounts (MMDAs)$30,764,0001,395
Other savings deposits (excluding MMDAs)$17,429,0001,924
Total time deposits$60,557,0002,502
Total time and savings deposits$119,405,0002,719
Noninterest-bearing deposits$25,394,0002,001
Interest-bearing deposits$119,405,0002,731
Retail deposits$140,600,0002,337
Estimated insured deposits$131,427,0002,408
IRAs and Keogh plan accounts$12,226,0001,905
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$143,357,0002,600
Deposits held in domestic offices$143,357,0002,594
Individuals, partnerships, and corporations$142,426,0002,450
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$631,0007,752
Commercial banks and other depository institutions in U.S.$299,0001,870
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,553,0002,628
Demand deposits$21,823,0002,087
Nontransaction accounts$110,804,0001,991
Money market deposit accounts (MMDAs)$31,491,0001,260
Other savings deposits (excluding MMDAs)$17,651,0001,912
Total time deposits$61,662,0002,453
Total time and savings deposits$121,534,0002,609
Noninterest-bearing deposits$21,823,0002,237
Interest-bearing deposits$121,534,0002,633
Retail deposits$139,460,0002,330
Estimated insured deposits$131,372,0002,388
IRAs and Keogh plan accounts$12,194,0001,999
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$141,771,0002,715
Deposits held in domestic offices$141,771,0002,707
Individuals, partnerships, and corporations$140,628,0002,549
U.S. Government$141,0002,598
States and political subdivisions in the U.S.$702,0007,935
Commercial banks and other depository institutions in U.S.$300,0002,031
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,122,0002,718
Demand deposits$21,061,0002,204
Nontransaction accounts$109,649,0002,034
Money market deposit accounts (MMDAs)$29,025,0001,351
Other savings deposits (excluding MMDAs)$18,050,0002,001
Total time deposits$62,574,0002,372
Total time and savings deposits$120,710,0002,694
Noninterest-bearing deposits$21,061,0002,340
Interest-bearing deposits$120,710,0002,729
Retail deposits$138,053,0002,455
Estimated insured deposits$133,931,0002,461
IRAs and Keogh plan accounts$11,623,0002,226
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$141,914,0002,750
Deposits held in domestic offices$141,914,0002,739
Individuals, partnerships, and corporations$141,259,0002,573
U.S. Government$96,0003,359
States and political subdivisions in the U.S.$161,0009,216
Commercial banks and other depository institutions in U.S.$398,0001,885
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,643,0002,509
Demand deposits$22,331,0002,079
Nontransaction accounts$107,271,0002,084
Money market deposit accounts (MMDAs)$27,044,0001,432
Other savings deposits (excluding MMDAs)$18,787,0002,033
Total time deposits$61,440,0002,369
Total time and savings deposits$119,583,0002,755
Noninterest-bearing deposits$22,331,0002,199
Interest-bearing deposits$119,583,0002,795
Retail deposits$138,718,0002,495
Estimated insured deposits$133,113,0002,525
IRAs and Keogh plan accounts$11,291,0002,374
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$138,247,0002,766
Deposits held in domestic offices$138,247,0002,756
Individuals, partnerships, and corporations$137,598,0002,595
U.S. Government$93,0003,550
States and political subdivisions in the U.S.$175,0009,643
Commercial banks and other depository institutions in U.S.$381,0001,981
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,979,0002,654
Demand deposits$21,345,0002,178
Nontransaction accounts$104,268,0002,036
Money market deposit accounts (MMDAs)$27,755,0001,442
Other savings deposits (excluding MMDAs)$21,404,0002,033
Total time deposits$55,109,0002,356
Total time and savings deposits$116,902,0002,771
Noninterest-bearing deposits$21,345,0002,296
Interest-bearing deposits$116,902,0002,812
Retail deposits$136,556,0002,541
Estimated insured deposits$131,716,0002,528
IRAs and Keogh plan accounts$10,996,0002,401
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$143,591,0002,761
Deposits held in domestic offices$143,591,0002,751
Individuals, partnerships, and corporations$141,601,0002,575
U.S. Government$62,0003,972
States and political subdivisions in the U.S.$1,124,0007,691
Commercial banks and other depository institutions in U.S.$804,0001,561
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,400,0002,665
Demand deposits$20,569,0002,176
Nontransaction accounts$110,191,0001,947
Money market deposit accounts (MMDAs)$29,685,0001,480
Other savings deposits (excluding MMDAs)$21,570,0002,130
Total time deposits$58,936,0002,115
Total time and savings deposits$123,022,0002,699
Noninterest-bearing deposits$20,569,0002,315
Interest-bearing deposits$123,022,0002,766
Retail deposits$140,563,0002,570
Estimated insured deposits$136,577,0002,531
IRAs and Keogh plan accounts$10,876,0002,548
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$154,680,0002,665
Deposits held in domestic offices$154,680,0002,658
Individuals, partnerships, and corporations$152,110,0002,585
U.S. Government$55,0004,890
States and political subdivisions in the U.S.$1,381,0007,132
Commercial banks and other depository institutions in U.S.$1,134,0001,293
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,639,0002,593
Demand deposits$21,773,0001,998
Nontransaction accounts$121,041,0001,835
Money market deposit accounts (MMDAs)$33,909,0001,374
Other savings deposits (excluding MMDAs)$21,039,0002,045
Total time deposits$66,093,0001,993
Total time and savings deposits$132,907,0002,704
Noninterest-bearing deposits$21,773,0002,157
Interest-bearing deposits$132,907,0002,700
Retail deposits$147,264,0002,550
Estimated insured deposits$130,351,0002,768
IRAs and Keogh plan accounts$11,421,0002,583
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA