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KCB Bank, Total Deposits

2019-09-30Rank
Total deposits$176,057,0002,792
Deposits held in domestic offices$176,057,0002,792
Individuals, partnerships, and corporations$171,512,0002,609
U.S. Government$0965
States and political subdivisions in the U.S.$4,545,0003,827
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,574,0002,179
Demand deposits$50,652,0001,846
Nontransaction accounts$104,483,0002,816
Money market deposit accounts (MMDAs)$51,518,0001,799
Other savings deposits (excluding MMDAs)$17,782,0002,911
Total time deposits$35,183,0003,364
Total time and savings deposits$125,405,0002,890
Noninterest-bearing deposits$50,652,0002,134
Interest-bearing deposits$125,405,0002,924
Retail deposits$165,775,0002,717
Estimated insured deposits$132,248,0002,866
IRAs and Keogh plan accounts$01,521
Brokered deposits$3,983,0001,610
Fully insured brokered deposits$3,983,0001,370
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$195,721,0002,609
Deposits held in domestic offices$195,721,0002,609
Individuals, partnerships, and corporations$187,884,0002,462
U.S. Government$0960
States and political subdivisions in the U.S.$7,837,0003,339
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,390,0002,017
Demand deposits$53,308,0001,719
Nontransaction accounts$119,331,0002,599
Money market deposit accounts (MMDAs)$56,212,0001,712
Other savings deposits (excluding MMDAs)$17,861,0002,907
Total time deposits$45,258,0002,908
Total time and savings deposits$142,413,0002,651
Noninterest-bearing deposits$53,286,0002,021
Interest-bearing deposits$142,435,0002,698
Retail deposits$176,247,0002,610
Estimated insured deposits$142,782,0002,728
IRAs and Keogh plan accounts$6,906,0002,450
Brokered deposits$13,788,0001,061
Fully insured brokered deposits$13,788,000944
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$210,312,0002,514
Deposits held in domestic offices$210,312,0002,514
Individuals, partnerships, and corporations$201,874,0002,351
U.S. Government$0998
States and political subdivisions in the U.S.$8,438,0003,294
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,246,0002,219
Demand deposits$46,695,0001,942
Nontransaction accounts$140,066,0002,375
Money market deposit accounts (MMDAs)$66,011,0001,570
Other savings deposits (excluding MMDAs)$18,028,0002,941
Total time deposits$56,028,0002,562
Total time and savings deposits$163,617,0002,478
Noninterest-bearing deposits$46,695,0002,220
Interest-bearing deposits$163,617,0002,500
Retail deposits$179,471,0002,604
Estimated insured deposits$155,628,0002,603
IRAs and Keogh plan accounts$7,226,0002,394
Brokered deposits$24,891,000820
Fully insured brokered deposits$24,891,000755
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$207,352,0002,529
Deposits held in domestic offices$207,352,0002,529
Individuals, partnerships, and corporations$200,173,0002,345
U.S. Government$01,108
States and political subdivisions in the U.S.$7,178,0003,470
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,718,0002,160
Demand deposits$51,385,0001,795
Nontransaction accounts$134,633,0002,409
Money market deposit accounts (MMDAs)$60,470,0001,647
Other savings deposits (excluding MMDAs)$16,863,0003,008
Total time deposits$57,299,0002,496
Total time and savings deposits$155,966,0002,543
Noninterest-bearing deposits$51,378,0002,100
Interest-bearing deposits$155,974,0002,573
Retail deposits$175,630,0002,630
Estimated insured deposits$156,767,0002,565
IRAs and Keogh plan accounts$7,252,0002,405
Brokered deposits$27,365,000778
Fully insured brokered deposits$27,365,000722
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$194,730,0002,617
Deposits held in domestic offices$194,730,0002,617
Individuals, partnerships, and corporations$187,563,0002,454
U.S. Government$01,011
States and political subdivisions in the U.S.$7,167,0003,448
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,246,0002,122
Demand deposits$52,865,0001,732
Nontransaction accounts$121,484,0002,594
Money market deposit accounts (MMDAs)$55,905,0001,735
Other savings deposits (excluding MMDAs)$15,917,0003,129
Total time deposits$49,662,0002,757
Total time and savings deposits$141,865,0002,685
Noninterest-bearing deposits$52,865,0002,051
Interest-bearing deposits$141,865,0002,724
Retail deposits$172,200,0002,663
Estimated insured deposits$147,861,0002,678
IRAs and Keogh plan accounts$7,614,0002,374
Brokered deposits$18,014,000978
Fully insured brokered deposits$18,014,000877
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$213,994,0002,468
Deposits held in domestic offices$213,994,0002,468
Individuals, partnerships, and corporations$184,703,0002,496
U.S. Government$01,101
States and political subdivisions in the U.S.$29,290,0001,579
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,711,0001,672
Demand deposits$50,116,0001,834
Nontransaction accounts$121,282,0002,598
Money market deposit accounts (MMDAs)$64,589,0001,589
Other savings deposits (excluding MMDAs)$15,600,0003,195
Total time deposits$41,092,0003,099
Total time and savings deposits$163,877,0002,465
Noninterest-bearing deposits$50,117,0002,135
Interest-bearing deposits$163,877,0002,481
Retail deposits$200,047,0002,412
Estimated insured deposits$139,794,0002,817
IRAs and Keogh plan accounts$7,661,0002,387
Brokered deposits$9,780,0001,234
Fully insured brokered deposits$9,780,0001,102
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$201,988,0002,589
Deposits held in domestic offices$201,988,0002,589
Individuals, partnerships, and corporations$170,079,0002,673
U.S. Government$01,097
States and political subdivisions in the U.S.$31,908,0001,492
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,667,0001,665
Demand deposits$49,681,0001,844
Nontransaction accounts$108,320,0002,827
Money market deposit accounts (MMDAs)$52,564,0001,837
Other savings deposits (excluding MMDAs)$15,638,0003,222
Total time deposits$40,119,0003,169
Total time and savings deposits$152,306,0002,621
Noninterest-bearing deposits$49,556,0002,149
Interest-bearing deposits$152,432,0002,654
Retail deposits$188,663,0002,531
Estimated insured deposits$139,879,0002,847
IRAs and Keogh plan accounts$7,673,0002,419
Brokered deposits$9,876,0001,444
Fully insured brokered deposits$9,876,0001,330
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$195,631,0002,664
Deposits held in domestic offices$195,631,0002,664
Individuals, partnerships, and corporations$178,437,0002,590
U.S. Government$01,191
States and political subdivisions in the U.S.$17,193,0002,320
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,955,0001,840
Demand deposits$57,424,0001,597
Nontransaction accounts$108,675,0002,831
Money market deposit accounts (MMDAs)$56,215,0001,767
Other savings deposits (excluding MMDAs)$14,614,0003,306
Total time deposits$37,845,0003,309
Total time and savings deposits$138,206,0002,815
Noninterest-bearing deposits$57,424,0001,949
Interest-bearing deposits$138,207,0002,849
Retail deposits$184,314,0002,584
Estimated insured deposits$137,474,0002,887
IRAs and Keogh plan accounts$7,746,0002,439
Brokered deposits$9,045,0001,460
Fully insured brokered deposits$9,045,0001,345
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$191,000,0002,710
Deposits held in domestic offices$191,000,0002,710
Individuals, partnerships, and corporations$171,217,0002,676
U.S. Government$01,147
States and political subdivisions in the U.S.$19,783,0002,065
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,146,0001,769
Demand deposits$55,895,0001,614
Nontransaction accounts$103,854,0002,955
Money market deposit accounts (MMDAs)$54,328,0001,830
Other savings deposits (excluding MMDAs)$15,173,0003,267
Total time deposits$34,353,0003,547
Total time and savings deposits$135,105,0002,877
Noninterest-bearing deposits$55,990,0001,977
Interest-bearing deposits$135,010,0002,912
Retail deposits$184,016,0002,584
Estimated insured deposits$130,198,0003,029
IRAs and Keogh plan accounts$7,834,0002,477
Brokered deposits$4,962,0001,792
Fully insured brokered deposits$4,962,0001,643
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$187,874,0002,748
Deposits held in domestic offices$187,874,0002,748
Individuals, partnerships, and corporations$161,773,0002,781
U.S. Government$01,163
States and political subdivisions in the U.S.$26,102,0001,694
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$85,035,0001,849
Demand deposits$47,539,0001,892
Nontransaction accounts$102,840,0002,992
Money market deposit accounts (MMDAs)$58,605,0001,747
Other savings deposits (excluding MMDAs)$15,746,0003,239
Total time deposits$28,489,0003,934
Total time and savings deposits$140,336,0002,821
Noninterest-bearing deposits$47,548,0002,217
Interest-bearing deposits$140,326,0002,839
Retail deposits$186,427,0002,564
Estimated insured deposits$124,758,0003,137
IRAs and Keogh plan accounts$8,169,0002,445
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$195,004,0002,709
Deposits held in domestic offices$195,004,0002,709
Individuals, partnerships, and corporations$164,331,0002,792
U.S. Government$01,186
States and political subdivisions in the U.S.$30,674,0001,494
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$92,680,0001,657
Demand deposits$51,158,0001,741
Nontransaction accounts$102,325,0003,032
Money market deposit accounts (MMDAs)$58,078,0001,801
Other savings deposits (excluding MMDAs)$15,280,0003,304
Total time deposits$28,969,0003,942
Total time and savings deposits$143,847,0002,817
Noninterest-bearing deposits$51,157,0002,098
Interest-bearing deposits$143,847,0002,839
Retail deposits$193,549,0002,527
Estimated insured deposits$124,347,0003,163
IRAs and Keogh plan accounts$8,261,0002,450
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$187,841,0002,781
Deposits held in domestic offices$187,841,0002,781
Individuals, partnerships, and corporations$172,526,0002,698
U.S. Government$01,254
States and political subdivisions in the U.S.$15,316,0002,482
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$84,722,0001,816
Demand deposits$57,825,0001,525
Nontransaction accounts$103,120,0003,007
Money market deposit accounts (MMDAs)$56,674,0001,802
Other savings deposits (excluding MMDAs)$14,244,0003,368
Total time deposits$32,201,0003,770
Total time and savings deposits$130,017,0002,999
Noninterest-bearing deposits$57,822,0001,917
Interest-bearing deposits$130,019,0003,022
Retail deposits$186,139,0002,599
Estimated insured deposits$124,193,0003,157
IRAs and Keogh plan accounts$8,615,0002,377
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$173,256,0002,934
Deposits held in domestic offices$173,256,0002,934
Individuals, partnerships, and corporations$152,591,0002,914
U.S. Government$01,248
States and political subdivisions in the U.S.$20,664,0001,971
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$77,719,0001,951
Demand deposits$46,820,0001,882
Nontransaction accounts$95,536,0003,154
Money market deposit accounts (MMDAs)$44,109,0002,101
Other savings deposits (excluding MMDAs)$14,382,0003,347
Total time deposits$37,047,0003,549
Total time and savings deposits$126,435,0003,055
Noninterest-bearing deposits$46,864,0002,226
Interest-bearing deposits$126,392,0003,073
Retail deposits$170,775,0002,765
Estimated insured deposits$127,509,0003,101
IRAs and Keogh plan accounts$8,845,0002,359
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$169,854,0002,972
Deposits held in domestic offices$169,854,0002,972
Individuals, partnerships, and corporations$142,955,0003,050
U.S. Government$01,147
States and political subdivisions in the U.S.$26,899,0001,601
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$77,788,0001,914
Demand deposits$40,256,0002,091
Nontransaction accounts$92,066,0003,242
Money market deposit accounts (MMDAs)$41,113,0002,192
Other savings deposits (excluding MMDAs)$13,090,0003,528
Total time deposits$37,863,0003,554
Total time and savings deposits$129,598,0003,021
Noninterest-bearing deposits$40,256,0002,406
Interest-bearing deposits$129,598,0003,030
Retail deposits$167,375,0002,806
Estimated insured deposits$126,028,0003,141
IRAs and Keogh plan accounts$8,828,0002,382
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$180,961,0002,857
Deposits held in domestic offices$180,961,0002,857
Individuals, partnerships, and corporations$149,864,0002,963
U.S. Government$01,159
States and political subdivisions in the U.S.$31,098,0001,462
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$85,874,0001,709
Demand deposits$44,225,0001,906
Nontransaction accounts$95,088,0003,207
Money market deposit accounts (MMDAs)$42,669,0002,158
Other savings deposits (excluding MMDAs)$13,575,0003,475
Total time deposits$38,843,0003,529
Total time and savings deposits$136,737,0002,925
Noninterest-bearing deposits$44,224,0002,255
Interest-bearing deposits$136,737,0002,939
Retail deposits$178,048,0002,698
Estimated insured deposits$126,936,0003,131
IRAs and Keogh plan accounts$9,070,0002,353
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$174,237,0002,925
Deposits held in domestic offices$174,237,0002,925
Individuals, partnerships, and corporations$158,670,0002,853
U.S. Government$01,296
States and political subdivisions in the U.S.$15,566,0002,420
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$67,067,0002,257
Demand deposits$41,331,0002,059
Nontransaction accounts$107,169,0002,958
Money market deposit accounts (MMDAs)$54,448,0001,846
Other savings deposits (excluding MMDAs)$12,149,0003,628
Total time deposits$40,572,0003,459
Total time and savings deposits$132,905,0002,964
Noninterest-bearing deposits$41,336,0002,407
Interest-bearing deposits$132,901,0002,978
Retail deposits$171,578,0002,765
Estimated insured deposits$125,033,0003,156
IRAs and Keogh plan accounts$9,610,0002,269
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$171,527,0002,961
Deposits held in domestic offices$171,527,0002,961
Individuals, partnerships, and corporations$151,510,0002,951
U.S. Government$01,197
States and political subdivisions in the U.S.$20,016,0001,986
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$71,450,0002,025
Demand deposits$41,579,0001,979
Nontransaction accounts$100,076,0003,144
Money market deposit accounts (MMDAs)$45,242,0002,071
Other savings deposits (excluding MMDAs)$12,798,0003,545
Total time deposits$42,037,0003,432
Total time and savings deposits$129,947,0003,017
Noninterest-bearing deposits$41,581,0002,358
Interest-bearing deposits$129,946,0003,024
Retail deposits$168,366,0002,798
Estimated insured deposits$124,612,0003,175
IRAs and Keogh plan accounts$10,168,0002,206
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$167,063,0003,015
Deposits held in domestic offices$167,063,0003,015
Individuals, partnerships, and corporations$140,768,0003,124
U.S. Government$01,235
States and political subdivisions in the U.S.$26,296,0001,603
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$75,748,0001,890
Demand deposits$40,158,0002,033
Nontransaction accounts$91,316,0003,323
Money market deposit accounts (MMDAs)$37,721,0002,335
Other savings deposits (excluding MMDAs)$13,005,0003,537
Total time deposits$40,590,0003,569
Total time and savings deposits$126,906,0003,082
Noninterest-bearing deposits$40,158,0002,389
Interest-bearing deposits$126,905,0003,080
Retail deposits$162,807,0002,862
Estimated insured deposits$120,983,0003,273
IRAs and Keogh plan accounts$11,284,0002,051
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$182,474,0002,860
Deposits held in domestic offices$182,474,0002,860
Individuals, partnerships, and corporations$152,148,0002,970
U.S. Government$01,228
States and political subdivisions in the U.S.$30,325,0001,434
Commercial banks and other depository institutions in U.S.$1,0002,916
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,258,0001,722
Demand deposits$41,382,0001,929
Nontransaction accounts$101,216,0003,148
Money market deposit accounts (MMDAs)$45,428,0002,086
Other savings deposits (excluding MMDAs)$12,363,0003,644
Total time deposits$43,425,0003,422
Total time and savings deposits$141,092,0002,891
Noninterest-bearing deposits$41,382,0002,326
Interest-bearing deposits$141,092,0002,892
Retail deposits$178,221,0002,720
Estimated insured deposits$121,203,0003,301
IRAs and Keogh plan accounts$11,751,0002,006
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$160,496,0003,133
Deposits held in domestic offices$160,496,0003,133
Individuals, partnerships, and corporations$143,688,0003,118
U.S. Government$01,345
States and political subdivisions in the U.S.$16,807,0002,264
Commercial banks and other depository institutions in U.S.$1,0002,987
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,359,0002,365
Demand deposits$35,828,0002,250
Nontransaction accounts$99,137,0003,200
Money market deposit accounts (MMDAs)$39,624,0002,267
Other savings deposits (excluding MMDAs)$11,968,0003,661
Total time deposits$47,546,0003,280
Total time and savings deposits$124,668,0003,153
Noninterest-bearing deposits$35,827,0002,610
Interest-bearing deposits$124,669,0003,163
Retail deposits$156,483,0002,991
Estimated insured deposits$123,043,0003,274
IRAs and Keogh plan accounts$12,621,0001,896
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$160,587,0003,138
Deposits held in domestic offices$160,587,0003,138
Individuals, partnerships, and corporations$140,353,0003,173
U.S. Government$01,257
States and political subdivisions in the U.S.$20,233,0001,904
Commercial banks and other depository institutions in U.S.$1,0003,057
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,704,0002,185
Demand deposits$35,071,0002,196
Nontransaction accounts$96,883,0003,298
Money market deposit accounts (MMDAs)$37,938,0002,362
Other savings deposits (excluding MMDAs)$10,444,0003,943
Total time deposits$48,500,0003,306
Total time and savings deposits$125,516,0003,165
Noninterest-bearing deposits$35,071,0002,584
Interest-bearing deposits$125,516,0003,167
Retail deposits$156,578,0002,989
Estimated insured deposits$122,887,0003,307
IRAs and Keogh plan accounts$12,910,0001,896
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$163,762,0003,106
Deposits held in domestic offices$163,762,0003,106
Individuals, partnerships, and corporations$137,105,0003,237
U.S. Government$01,331
States and political subdivisions in the U.S.$26,656,0001,518
Commercial banks and other depository institutions in U.S.$1,0003,089
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,478,0001,980
Demand deposits$32,344,0002,340
Nontransaction accounts$95,284,0003,354
Money market deposit accounts (MMDAs)$36,066,0002,418
Other savings deposits (excluding MMDAs)$9,884,0004,057
Total time deposits$49,334,0003,312
Total time and savings deposits$131,418,0003,095
Noninterest-bearing deposits$32,344,0002,708
Interest-bearing deposits$131,418,0003,087
Retail deposits$160,051,0002,953
Estimated insured deposits$123,886,0003,316
IRAs and Keogh plan accounts$12,955,0001,915
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$174,824,0002,992
Deposits held in domestic offices$174,824,0002,992
Individuals, partnerships, and corporations$143,139,0003,185
U.S. Government$01,317
States and political subdivisions in the U.S.$31,684,0001,336
Commercial banks and other depository institutions in U.S.$1,0003,096
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,328,0001,761
Demand deposits$35,348,0002,109
Nontransaction accounts$99,496,0003,313
Money market deposit accounts (MMDAs)$37,519,0002,400
Other savings deposits (excluding MMDAs)$10,130,0004,027
Total time deposits$51,846,0003,234
Total time and savings deposits$139,476,0002,998
Noninterest-bearing deposits$35,348,0002,523
Interest-bearing deposits$139,476,0002,998
Retail deposits$170,614,0002,841
Estimated insured deposits$125,691,0003,303
IRAs and Keogh plan accounts$13,276,0001,902
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$160,053,0003,187
Deposits held in domestic offices$160,053,0003,187
Individuals, partnerships, and corporations$142,622,0003,185
U.S. Government$01,474
States and political subdivisions in the U.S.$17,430,0002,130
Commercial banks and other depository institutions in U.S.$1,0003,134
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,201,0002,342
Demand deposits$32,525,0002,285
Nontransaction accounts$101,852,0003,258
Money market deposit accounts (MMDAs)$40,045,0002,292
Other savings deposits (excluding MMDAs)$9,196,0004,140
Total time deposits$52,611,0003,250
Total time and savings deposits$127,528,0003,208
Noninterest-bearing deposits$32,525,0002,701
Interest-bearing deposits$127,528,0003,205
Retail deposits$155,847,0003,037
Estimated insured deposits$121,963,0003,369
IRAs and Keogh plan accounts$13,718,0001,879
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$163,003,0003,149
Deposits held in domestic offices$163,003,0003,149
Individuals, partnerships, and corporations$140,486,0003,240
U.S. Government$01,406
States and political subdivisions in the U.S.$22,516,0001,657
Commercial banks and other depository institutions in U.S.$1,0003,179
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,591,0002,085
Demand deposits$34,125,0002,116
Nontransaction accounts$100,412,0003,323
Money market deposit accounts (MMDAs)$36,811,0002,440
Other savings deposits (excluding MMDAs)$8,442,0004,313
Total time deposits$55,159,0003,194
Total time and savings deposits$128,878,0003,193
Noninterest-bearing deposits$34,125,0002,553
Interest-bearing deposits$128,878,0003,185
Retail deposits$156,924,0003,017
Estimated insured deposits$123,342,0003,376
IRAs and Keogh plan accounts$14,040,0001,887
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$174,085,0002,972
Deposits held in domestic offices$174,085,0002,971
Individuals, partnerships, and corporations$144,932,0003,192
U.S. Government$01,377
States and political subdivisions in the U.S.$29,151,0001,364
Commercial banks and other depository institutions in U.S.$1,0003,201
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,716,0001,808
Demand deposits$34,364,0002,025
Nontransaction accounts$104,368,0003,263
Money market deposit accounts (MMDAs)$40,335,0002,288
Other savings deposits (excluding MMDAs)$8,963,0004,214
Total time deposits$55,070,0003,252
Total time and savings deposits$139,720,0003,037
Noninterest-bearing deposits$34,364,0002,494
Interest-bearing deposits$139,721,0003,024
Retail deposits$167,751,0002,860
Estimated insured deposits$126,627,0003,320
IRAs and Keogh plan accounts$13,764,0001,924
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$177,986,0002,975
Deposits held in domestic offices$177,986,0002,974
Individuals, partnerships, and corporations$143,898,0003,214
U.S. Government$01,424
States and political subdivisions in the U.S.$34,087,0001,175
Commercial banks and other depository institutions in U.S.$1,0003,265
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,476,0001,522
Demand deposits$39,962,0001,708
Nontransaction accounts$98,510,0003,437
Money market deposit accounts (MMDAs)$41,126,0002,286
Other savings deposits (excluding MMDAs)$9,202,0004,171
Total time deposits$48,182,0003,643
Total time and savings deposits$138,024,0003,109
Noninterest-bearing deposits$39,962,0002,189
Interest-bearing deposits$138,024,0003,094
Retail deposits$171,204,0002,858
Estimated insured deposits$117,152,0003,565
IRAs and Keogh plan accounts$13,589,0001,960
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$148,077,0003,416
Deposits held in domestic offices$148,077,0003,415
Individuals, partnerships, and corporations$128,026,0003,507
U.S. Government$01,583
States and political subdivisions in the U.S.$20,050,0001,851
Commercial banks and other depository institutions in U.S.$1,0003,295
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,912,0001,894
Demand deposits$42,488,0001,635
Nontransaction accounts$80,165,0003,941
Money market deposit accounts (MMDAs)$41,464,0002,232
Other savings deposits (excluding MMDAs)$6,811,0004,707
Total time deposits$31,890,0004,775
Total time and savings deposits$105,589,0003,731
Noninterest-bearing deposits$42,488,0002,121
Interest-bearing deposits$105,589,0003,720
Retail deposits$141,727,0003,309
Estimated insured deposits$108,521,0003,879
IRAs and Keogh plan accounts$8,095,0003,024
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$149,555,0003,390
Deposits held in domestic offices$149,555,0003,389
Individuals, partnerships, and corporations$127,216,0003,539
U.S. Government$01,457
States and political subdivisions in the U.S.$22,338,0001,662
Commercial banks and other depository institutions in U.S.$1,0003,342
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,599,0001,625
Demand deposits$43,838,0001,437
Nontransaction accounts$78,956,0004,042
Money market deposit accounts (MMDAs)$38,928,0002,364
Other savings deposits (excluding MMDAs)$6,995,0004,647
Total time deposits$33,032,0004,790
Total time and savings deposits$105,717,0003,753
Noninterest-bearing deposits$43,798,0001,962
Interest-bearing deposits$105,757,0003,741
Retail deposits$143,125,0003,268
Estimated insured deposits$112,217,0003,794
IRAs and Keogh plan accounts$8,450,0002,987
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$152,720,0003,350
Deposits held in domestic offices$152,720,0003,349
Individuals, partnerships, and corporations$124,316,0003,593
U.S. Government$01,535
States and political subdivisions in the U.S.$28,403,0001,359
Commercial banks and other depository institutions in U.S.$1,0003,360
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,548,0001,647
Demand deposits$37,513,0001,673
Nontransaction accounts$83,172,0003,934
Money market deposit accounts (MMDAs)$40,355,0002,278
Other savings deposits (excluding MMDAs)$6,857,0004,687
Total time deposits$35,960,0004,657
Total time and savings deposits$115,207,0003,564
Noninterest-bearing deposits$37,513,0002,195
Interest-bearing deposits$115,207,0003,559
Retail deposits$145,520,0003,232
Estimated insured deposits$106,565,0003,962
IRAs and Keogh plan accounts$8,449,0002,996
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$157,911,0003,297
Deposits held in domestic offices$157,911,0003,296
Individuals, partnerships, and corporations$127,530,0003,578
U.S. Government$01,579
States and political subdivisions in the U.S.$30,381,0001,297
Commercial banks and other depository institutions in U.S.$1,0003,393
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,527,0001,393
Demand deposits$42,654,0001,417
Nontransaction accounts$80,385,0004,079
Money market deposit accounts (MMDAs)$38,787,0002,359
Other savings deposits (excluding MMDAs)$6,916,0004,662
Total time deposits$34,682,0004,816
Total time and savings deposits$115,258,0003,610
Noninterest-bearing deposits$42,655,0001,942
Interest-bearing deposits$115,256,0003,594
Retail deposits$152,310,0003,116
Estimated insured deposits$113,201,0003,835
IRAs and Keogh plan accounts$8,549,0002,979
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$144,852,0003,482
Deposits held in domestic offices$144,852,0003,481
Individuals, partnerships, and corporations$126,791,0003,563
U.S. Government$01,780
States and political subdivisions in the U.S.$18,060,0001,927
Commercial banks and other depository institutions in U.S.$1,0003,210
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,903,0001,882
Demand deposits$39,408,0001,479
Nontransaction accounts$83,949,0003,966
Money market deposit accounts (MMDAs)$40,142,0002,253
Other savings deposits (excluding MMDAs)$5,863,0004,873
Total time deposits$37,944,0004,656
Total time and savings deposits$105,444,0003,789
Noninterest-bearing deposits$39,408,0001,998
Interest-bearing deposits$105,444,0003,806
Retail deposits$136,853,0003,384
Estimated insured deposits$108,289,0003,922
IRAs and Keogh plan accounts$8,610,0002,981
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$136,485,0003,636
Deposits held in domestic offices$136,485,0003,635
Individuals, partnerships, and corporations$115,666,0003,803
U.S. Government$01,652
States and political subdivisions in the U.S.$20,818,0001,628
Commercial banks and other depository institutions in U.S.$1,0003,215
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,353,0002,218
Demand deposits$26,679,0002,262
Nontransaction accounts$85,132,0003,968
Money market deposit accounts (MMDAs)$40,495,0002,255
Other savings deposits (excluding MMDAs)$5,775,0004,902
Total time deposits$38,861,0004,675
Total time and savings deposits$109,806,0003,717
Noninterest-bearing deposits$26,679,0002,740
Interest-bearing deposits$109,806,0003,727
Retail deposits$128,479,0003,531
Estimated insured deposits$96,678,0004,247
IRAs and Keogh plan accounts$8,469,0003,048
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$128,310,0003,799
Deposits held in domestic offices$128,310,0003,798
Individuals, partnerships, and corporations$103,430,0004,110
U.S. Government$01,633
States and political subdivisions in the U.S.$24,880,0001,421
Commercial banks and other depository institutions in U.S.$1,0003,287
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,941,0002,255
Demand deposits$21,303,0002,751
Nontransaction accounts$79,370,0004,175
Money market deposit accounts (MMDAs)$35,913,0002,409
Other savings deposits (excluding MMDAs)$5,905,0004,880
Total time deposits$37,552,0004,832
Total time and savings deposits$107,008,0003,813
Noninterest-bearing deposits$21,303,0003,172
Interest-bearing deposits$107,007,0003,830
Retail deposits$120,657,0003,679
Estimated insured deposits$90,763,0004,426
IRAs and Keogh plan accounts$8,440,0003,075
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$133,875,0003,721
Deposits held in domestic offices$133,875,0003,719
Individuals, partnerships, and corporations$107,104,0004,051
U.S. Government$01,643
States and political subdivisions in the U.S.$26,770,0001,339
Commercial banks and other depository institutions in U.S.$1,0003,286
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,831,0001,969
Demand deposits$23,055,0002,500
Nontransaction accounts$79,044,0004,255
Money market deposit accounts (MMDAs)$35,766,0002,423
Other savings deposits (excluding MMDAs)$5,510,0005,008
Total time deposits$37,768,0004,902
Total time and savings deposits$110,820,0003,762
Noninterest-bearing deposits$23,055,0002,952
Interest-bearing deposits$110,820,0003,784
Retail deposits$127,276,0003,574
Estimated insured deposits$93,925,0004,386
IRAs and Keogh plan accounts$8,841,0002,990
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$131,448,0003,779
Deposits held in domestic offices$131,448,0003,777
Individuals, partnerships, and corporations$116,175,0003,835
U.S. Government$02,902
States and political subdivisions in the U.S.$15,272,0002,125
Commercial banks and other depository institutions in U.S.$1,0003,316
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,390,0002,404
Demand deposits$26,876,0002,039
Nontransaction accounts$86,058,0004,057
Money market deposit accounts (MMDAs)$42,300,0002,140
Other savings deposits (excluding MMDAs)$5,040,0005,088
Total time deposits$38,719,0004,920
Total time and savings deposits$104,572,0003,922
Noninterest-bearing deposits$26,876,0002,559
Interest-bearing deposits$104,572,0003,938
Retail deposits$125,230,0003,614
Estimated insured deposits$100,785,0004,169
IRAs and Keogh plan accounts$8,884,0002,982
Brokered deposits$397,0003,144
Fully insured brokered deposits$397,0002,976
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$120,053,0004,046
Deposits held in domestic offices$120,053,0004,043
Individuals, partnerships, and corporations$102,802,0004,205
U.S. Government$03,279
States and political subdivisions in the U.S.$17,250,0001,865
Commercial banks and other depository institutions in U.S.$1,0003,355
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,947,0002,357
Demand deposits$22,140,0002,444
Nontransaction accounts$76,106,0004,446
Money market deposit accounts (MMDAs)$32,169,0002,578
Other savings deposits (excluding MMDAs)$5,182,0005,026
Total time deposits$38,755,0005,004
Total time and savings deposits$97,913,0004,161
Noninterest-bearing deposits$22,140,0002,945
Interest-bearing deposits$97,913,0004,185
Retail deposits$115,503,0003,843
Estimated insured deposits$87,660,0004,535
IRAs and Keogh plan accounts$8,695,0003,080
Brokered deposits$397,0003,221
Fully insured brokered deposits$397,0003,048
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$126,678,0003,924
Deposits held in domestic offices$126,678,0003,923
Individuals, partnerships, and corporations$105,933,0004,132
U.S. Government$03,428
States and political subdivisions in the U.S.$20,745,0001,609
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,177,0001,732
Demand deposits$27,199,0001,861
Nontransaction accounts$71,501,0004,630
Money market deposit accounts (MMDAs)$29,489,0002,722
Other savings deposits (excluding MMDAs)$5,276,0005,018
Total time deposits$36,736,0005,188
Total time and savings deposits$99,479,0004,129
Noninterest-bearing deposits$27,199,0002,422
Interest-bearing deposits$99,479,0004,152
Retail deposits$124,186,0003,627
Estimated insured deposits$86,386,0004,586
IRAs and Keogh plan accounts$8,660,0003,083
Brokered deposits$646,0003,208
Fully insured brokered deposits$646,0003,021
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$124,500,0004,011
Deposits held in domestic offices$124,500,0004,009
Individuals, partnerships, and corporations$101,763,0004,297
U.S. Government$03,500
States and political subdivisions in the U.S.$20,551,0001,703
Commercial banks and other depository institutions in U.S.$2,186,0001,411
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,314,0001,719
Demand deposits$27,363,0001,823
Nontransaction accounts$69,186,0004,775
Money market deposit accounts (MMDAs)$26,466,0002,932
Other savings deposits (excluding MMDAs)$5,190,0005,060
Total time deposits$37,530,0005,215
Total time and savings deposits$97,137,0004,265
Noninterest-bearing deposits$27,363,0002,410
Interest-bearing deposits$97,137,0004,285
Retail deposits$119,878,0003,769
Estimated insured deposits$84,271,0004,682
IRAs and Keogh plan accounts$8,498,0003,148
Brokered deposits$2,185,0002,866
Fully insured brokered deposits$2,185,0002,665
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$112,836,0004,289
Deposits held in domestic offices$112,836,0004,288
Individuals, partnerships, and corporations$101,710,0004,282
U.S. Government$03,705
States and political subdivisions in the U.S.$11,125,0002,668
Commercial banks and other depository institutions in U.S.$1,0003,422
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,522,0002,161
Demand deposits$28,255,0001,768
Nontransaction accounts$65,314,0004,890
Money market deposit accounts (MMDAs)$21,041,0003,269
Other savings deposits (excluding MMDAs)$4,908,0005,097
Total time deposits$39,365,0005,133
Total time and savings deposits$84,581,0004,620
Noninterest-bearing deposits$28,255,0002,350
Interest-bearing deposits$84,581,0004,638
Retail deposits$98,709,0003,940
Estimated insured deposits$81,860,0004,755
IRAs and Keogh plan accounts$8,489,0003,141
Brokered deposits$2,183,0002,922
Fully insured brokered deposits$2,183,0002,481
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$115,109,0004,205
Deposits held in domestic offices$115,109,0004,203
Individuals, partnerships, and corporations$101,056,0004,295
U.S. Government$03,620
States and political subdivisions in the U.S.$13,458,0002,258
Commercial banks and other depository institutions in U.S.$595,0002,140
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,071,0001,854
Demand deposits$28,017,0001,682
Nontransaction accounts$66,038,0004,911
Money market deposit accounts (MMDAs)$18,292,0003,529
Other savings deposits (excluding MMDAs)$5,081,0005,031
Total time deposits$42,666,0004,975
Total time and savings deposits$87,092,0004,545
Noninterest-bearing deposits$28,017,0002,281
Interest-bearing deposits$87,091,0004,564
Retail deposits$100,384,0003,865
Estimated insured deposits$83,323,0004,719
IRAs and Keogh plan accounts$8,535,0003,102
Brokered deposits$3,007,0002,866
Fully insured brokered deposits$3,007,0002,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$114,597,0004,227
Deposits held in domestic offices$114,597,0004,224
Individuals, partnerships, and corporations$97,325,0004,408
U.S. Government$03,557
States and political subdivisions in the U.S.$13,136,0002,288
Commercial banks and other depository institutions in U.S.$4,136,0001,160
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,597,0001,957
Demand deposits$27,342,0001,783
Nontransaction accounts$67,000,0004,869
Money market deposit accounts (MMDAs)$16,370,0003,676
Other savings deposits (excluding MMDAs)$5,174,0005,032
Total time deposits$45,456,0004,804
Total time and savings deposits$87,255,0004,551
Noninterest-bearing deposits$27,342,0002,356
Interest-bearing deposits$87,255,0004,561
Retail deposits$100,276,0003,869
Estimated insured deposits$75,795,0004,586
IRAs and Keogh plan accounts$8,186,0003,188
Brokered deposits$3,005,0002,919
Fully insured brokered deposits$3,005,0002,603
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$123,723,0003,995
Deposits held in domestic offices$123,723,0003,993
Individuals, partnerships, and corporations$101,042,0004,296
U.S. Government$03,628
States and political subdivisions in the U.S.$18,347,0001,791
Commercial banks and other depository institutions in U.S.$4,334,0001,120
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,583,0001,578
Demand deposits$27,279,0001,756
Nontransaction accounts$70,140,0004,749
Money market deposit accounts (MMDAs)$16,031,0003,696
Other savings deposits (excluding MMDAs)$5,488,0004,890
Total time deposits$48,621,0004,640
Total time and savings deposits$96,444,0004,253
Noninterest-bearing deposits$27,279,0002,362
Interest-bearing deposits$96,445,0004,268
Retail deposits$110,040,0003,606
Estimated insured deposits$76,098,0004,577
IRAs and Keogh plan accounts$7,914,0003,185
Brokered deposits$6,049,0002,513
Fully insured brokered deposits$6,049,0002,277
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$108,357,0004,309
Deposits held in domestic offices$108,357,0004,306
Individuals, partnerships, and corporations$96,003,0004,367
U.S. Government$03,888
States and political subdivisions in the U.S.$7,327,0003,396
Commercial banks and other depository institutions in U.S.$5,027,000969
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,870,0002,330
Demand deposits$25,203,0001,974
Nontransaction accounts$67,487,0004,779
Money market deposit accounts (MMDAs)$13,140,0003,980
Other savings deposits (excluding MMDAs)$4,745,0005,081
Total time deposits$49,602,0004,537
Total time and savings deposits$83,154,0004,601
Noninterest-bearing deposits$25,203,0002,552
Interest-bearing deposits$83,154,0004,614
Retail deposits$95,183,0003,978
Estimated insured deposits$67,033,0004,880
IRAs and Keogh plan accounts$7,437,0003,266
Brokered deposits$7,224,0002,382
Fully insured brokered deposits$7,224,0002,231
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$109,303,0004,243
Deposits held in domestic offices$109,303,0004,240
Individuals, partnerships, and corporations$93,083,0004,421
U.S. Government$03,764
States and political subdivisions in the U.S.$10,401,0002,641
Commercial banks and other depository institutions in U.S.$5,819,000844
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,195,0003,076
Demand deposits$13,979,0003,726
Nontransaction accounts$78,108,0004,351
Money market deposit accounts (MMDAs)$23,230,0002,862
Other savings deposits (excluding MMDAs)$5,106,0004,961
Total time deposits$49,772,0004,460
Total time and savings deposits$95,324,0004,167
Noninterest-bearing deposits$13,979,0004,064
Interest-bearing deposits$95,324,0004,180
Retail deposits$95,687,0003,930
Estimated insured deposits$77,785,0004,419
IRAs and Keogh plan accounts$6,459,0003,534
Brokered deposits$7,036,0002,220
Fully insured brokered deposits$7,036,0002,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$118,282,0004,032
Deposits held in domestic offices$118,282,0004,029
Individuals, partnerships, and corporations$98,713,0004,276
U.S. Government$03,873
States and political subdivisions in the U.S.$16,697,0001,836
Commercial banks and other depository institutions in U.S.$2,872,0001,122
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,389,0002,747
Demand deposits$14,505,0003,673
Nontransaction accounts$82,893,0004,181
Money market deposit accounts (MMDAs)$24,441,0002,796
Other savings deposits (excluding MMDAs)$5,531,0004,792
Total time deposits$52,921,0004,260
Total time and savings deposits$103,777,0003,932
Noninterest-bearing deposits$14,505,0004,000
Interest-bearing deposits$103,777,0003,947
Retail deposits$101,277,0003,775
Estimated insured deposits$80,618,0004,311
IRAs and Keogh plan accounts$6,569,0003,498
Brokered deposits$8,758,0001,824
Fully insured brokered deposits$8,258,0001,728
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$132,378,0003,721
Deposits held in domestic offices$132,378,0003,718
Individuals, partnerships, and corporations$98,203,0004,300
U.S. Government$03,876
States and political subdivisions in the U.S.$29,867,0001,052
Commercial banks and other depository institutions in U.S.$4,308,000895
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,682,0002,237
Demand deposits$17,425,0003,044
Nontransaction accounts$90,696,0003,952
Money market deposit accounts (MMDAs)$15,945,0003,610
Other savings deposits (excluding MMDAs)$5,012,0004,997
Total time deposits$69,739,0003,518
Total time and savings deposits$114,953,0003,675
Noninterest-bearing deposits$17,425,0003,457
Interest-bearing deposits$114,953,0003,685
Retail deposits$104,496,0003,702
Estimated insured deposits$90,436,0003,984
IRAs and Keogh plan accounts$6,710,0003,427
Brokered deposits$12,364,0001,476
Fully insured brokered deposits$12,364,0001,360
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$129,766,0003,732
Deposits held in domestic offices$129,766,0003,730
Individuals, partnerships, and corporations$105,425,0004,058
U.S. Government$04,156
States and political subdivisions in the U.S.$17,456,0001,726
Commercial banks and other depository institutions in U.S.$6,885,000641
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,684,0003,464
Demand deposits$15,713,0003,460
Nontransaction accounts$101,082,0003,629
Money market deposit accounts (MMDAs)$20,092,0003,104
Other savings deposits (excluding MMDAs)$4,385,0005,230
Total time deposits$76,605,0003,221
Total time and savings deposits$114,053,0003,637
Noninterest-bearing deposits$15,713,0003,807
Interest-bearing deposits$114,053,0003,634
Retail deposits$102,518,0003,702
Estimated insured deposits$95,931,0003,733
IRAs and Keogh plan accounts$6,609,0003,433
Brokered deposits$15,639,0001,268
Fully insured brokered deposits$15,639,0001,165
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$133,806,0003,626
Deposits held in domestic offices$133,806,0003,624
Individuals, partnerships, and corporations$105,617,0004,025
U.S. Government$03,924
States and political subdivisions in the U.S.$20,413,0001,393
Commercial banks and other depository institutions in U.S.$7,776,000554
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,021,0003,296
Demand deposits$13,478,0003,820
Nontransaction accounts$104,785,0003,539
Money market deposit accounts (MMDAs)$22,385,0002,906
Other savings deposits (excluding MMDAs)$4,751,0005,101
Total time deposits$77,649,0003,172
Total time and savings deposits$120,328,0003,489
Noninterest-bearing deposits$13,479,0004,127
Interest-bearing deposits$120,327,0003,487
Retail deposits$108,200,0003,551
Estimated insured deposits$95,759,0003,720
IRAs and Keogh plan accounts$6,585,0003,449
Brokered deposits$18,163,0001,175
Fully insured brokered deposits$18,163,0001,073
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$125,671,0003,797
Deposits held in domestic offices$125,671,0003,795
Individuals, partnerships, and corporations$104,064,0004,077
U.S. Government$04,057
States and political subdivisions in the U.S.$14,425,0001,917
Commercial banks and other depository institutions in U.S.$7,182,000610
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,730,0004,450
Demand deposits$13,378,0003,974
Nontransaction accounts$103,941,0003,538
Money market deposit accounts (MMDAs)$21,235,0002,998
Other savings deposits (excluding MMDAs)$5,046,0005,075
Total time deposits$77,660,0003,168
Total time and savings deposits$112,293,0003,667
Noninterest-bearing deposits$13,378,0004,250
Interest-bearing deposits$112,293,0003,663
Retail deposits$101,166,0003,766
Estimated insured deposits$94,885,0003,780
IRAs and Keogh plan accounts$6,327,0003,542
Brokered deposits$20,163,0001,109
Fully insured brokered deposits$20,163,0001,008
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$116,412,0004,010
Deposits held in domestic offices$116,412,0004,009
Individuals, partnerships, and corporations$100,207,0004,192
U.S. Government$04,056
States and political subdivisions in the U.S.$9,766,0002,691
Commercial banks and other depository institutions in U.S.$6,439,000649
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,229,0004,314
Demand deposits$14,054,0003,853
Nontransaction accounts$93,183,0003,822
Money market deposit accounts (MMDAs)$19,117,0003,188
Other savings deposits (excluding MMDAs)$4,829,0005,235
Total time deposits$69,237,0003,449
Total time and savings deposits$102,358,0003,925
Noninterest-bearing deposits$14,054,0004,111
Interest-bearing deposits$102,358,0003,930
Retail deposits$96,827,0003,883
Estimated insured deposits$78,248,0004,329
IRAs and Keogh plan accounts$5,895,0003,642
Brokered deposits$20,261,0001,085
Fully insured brokered deposits$20,261,000971
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$112,114,0004,093
Deposits held in domestic offices$112,114,0004,091
Individuals, partnerships, and corporations$94,444,0004,314
U.S. Government$04,273
States and political subdivisions in the U.S.$13,015,0002,139
Commercial banks and other depository institutions in U.S.$4,655,000780
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,253,0004,533
Demand deposits$13,930,0003,984
Nontransaction accounts$89,861,0003,848
Money market deposit accounts (MMDAs)$18,242,0003,231
Other savings deposits (excluding MMDAs)$4,646,0005,309
Total time deposits$66,973,0003,485
Total time and savings deposits$98,184,0003,969
Noninterest-bearing deposits$13,930,0004,236
Interest-bearing deposits$98,184,0003,986
Retail deposits$89,918,0003,988
Estimated insured deposits$82,156,0004,128
IRAs and Keogh plan accounts$4,765,0004,143
Brokered deposits$20,253,0001,080
Fully insured brokered deposits$20,253,000954
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$103,875,0004,270
Deposits held in domestic offices$103,875,0004,266
Individuals, partnerships, and corporations$88,506,0004,464
U.S. Government$04,163
States and political subdivisions in the U.S.$11,804,0002,192
Commercial banks and other depository institutions in U.S.$3,565,000884
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,234,0004,598
Demand deposits$13,674,0003,985
Nontransaction accounts$82,641,0004,038
Money market deposit accounts (MMDAs)$17,850,0003,255
Other savings deposits (excluding MMDAs)$4,922,0005,228
Total time deposits$59,869,0003,734
Total time and savings deposits$90,201,0004,149
Noninterest-bearing deposits$13,674,0004,227
Interest-bearing deposits$90,201,0004,168
Retail deposits$85,090,0004,111
Estimated insured deposits$78,788,0004,231
IRAs and Keogh plan accounts$4,045,0004,523
Brokered deposits$18,728,0001,143
Fully insured brokered deposits$18,728,0001,015
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$109,216,0004,107
Deposits held in domestic offices$109,216,0004,104
Individuals, partnerships, and corporations$91,592,0004,339
U.S. Government$04,264
States and political subdivisions in the U.S.$13,109,0001,993
Commercial banks and other depository institutions in U.S.$4,515,000810
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,562,0004,686
Demand deposits$13,930,0004,044
Nontransaction accounts$87,654,0003,820
Money market deposit accounts (MMDAs)$25,026,0002,600
Other savings deposits (excluding MMDAs)$5,533,0005,060
Total time deposits$57,095,0003,763
Total time and savings deposits$95,286,0003,981
Noninterest-bearing deposits$13,930,0004,240
Interest-bearing deposits$95,286,0003,998
Retail deposits$89,518,0003,965
Estimated insured deposits$79,675,0004,176
IRAs and Keogh plan accounts$4,070,0004,489
Brokered deposits$14,856,0001,233
Fully insured brokered deposits$14,856,0001,089
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$97,101,0004,459
Deposits held in domestic offices$97,101,0004,454
Individuals, partnerships, and corporations$76,184,0004,884
U.S. Government$04,261
States and political subdivisions in the U.S.$6,410,0003,427
Commercial banks and other depository institutions in U.S.$14,507,000394
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,615,0004,608
Demand deposits$13,743,0004,089
Nontransaction accounts$74,486,0004,236
Money market deposit accounts (MMDAs)$26,389,0002,507
Other savings deposits (excluding MMDAs)$5,739,0005,065
Total time deposits$42,358,0004,578
Total time and savings deposits$83,358,0004,352
Noninterest-bearing deposits$13,743,0004,273
Interest-bearing deposits$83,358,0004,369
Retail deposits$84,379,0004,167
Estimated insured deposits$80,572,0004,109
IRAs and Keogh plan accounts$3,925,0004,538
Brokered deposits$7,913,0001,532
Fully insured brokered deposits$7,913,0001,345
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$93,853,0004,547
Deposits held in domestic offices$93,853,0004,544
Individuals, partnerships, and corporations$82,842,0004,617
U.S. Government$04,442
States and political subdivisions in the U.S.$5,215,0003,850
Commercial banks and other depository institutions in U.S.$5,796,000738
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,032,0004,471
Demand deposits$11,920,0004,603
Nontransaction accounts$69,821,0004,365
Money market deposit accounts (MMDAs)$24,130,0002,641
Other savings deposits (excluding MMDAs)$5,493,0005,167
Total time deposits$40,197,0004,657
Total time and savings deposits$81,933,0004,364
Noninterest-bearing deposits$11,920,0004,759
Interest-bearing deposits$81,933,0004,387
Retail deposits$81,350,0004,267
Estimated insured deposits$59,646,0005,092
IRAs and Keogh plan accounts$3,926,0004,514
Brokered deposits$5,618,0001,675
Fully insured brokered deposits$5,618,0001,474
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$90,688,0004,597
Deposits held in domestic offices$90,688,0004,593
Individuals, partnerships, and corporations$78,149,0004,737
U.S. Government$04,317
States and political subdivisions in the U.S.$4,558,0004,028
Commercial banks and other depository institutions in U.S.$7,981,000636
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,681,0004,572
Demand deposits$14,065,0004,026
Nontransaction accounts$68,007,0004,419
Money market deposit accounts (MMDAs)$27,744,0002,378
Other savings deposits (excluding MMDAs)$5,912,0005,021
Total time deposits$34,351,0005,071
Total time and savings deposits$76,623,0004,519
Noninterest-bearing deposits$14,065,0004,192
Interest-bearing deposits$76,623,0004,536
Retail deposits$80,035,0004,261
Estimated insured deposits$57,100,0005,227
IRAs and Keogh plan accounts$3,678,0004,699
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$91,683,0004,501
Deposits held in domestic offices$91,683,0004,498
Individuals, partnerships, and corporations$74,055,0004,858
U.S. Government$04,271
States and political subdivisions in the U.S.$11,931,0002,130
Commercial banks and other depository institutions in U.S.$5,697,000801
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,036,0003,801
Demand deposits$12,976,0004,160
Nontransaction accounts$62,647,0004,606
Money market deposit accounts (MMDAs)$24,532,0002,554
Other savings deposits (excluding MMDAs)$6,053,0005,036
Total time deposits$32,062,0005,186
Total time and savings deposits$78,707,0004,381
Noninterest-bearing deposits$12,976,0004,287
Interest-bearing deposits$78,706,0004,406
Retail deposits$81,860,0004,159
Estimated insured deposits$53,979,0005,372
IRAs and Keogh plan accounts$3,738,0004,629
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$99,573,0004,261
Deposits held in domestic offices$99,573,0004,257
Individuals, partnerships, and corporations$79,490,0004,629
U.S. Government$04,329
States and political subdivisions in the U.S.$15,824,0001,668
Commercial banks and other depository institutions in U.S.$4,259,000907
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,426,0003,590
Demand deposits$12,735,0004,194
Nontransaction accounts$68,147,0004,338
Money market deposit accounts (MMDAs)$28,729,0002,363
Other savings deposits (excluding MMDAs)$6,152,0005,096
Total time deposits$33,266,0005,060
Total time and savings deposits$86,838,0004,114
Noninterest-bearing deposits$12,735,0004,314
Interest-bearing deposits$86,839,0004,141
Retail deposits$88,519,0003,961
Estimated insured deposits$64,418,0004,795
IRAs and Keogh plan accounts$3,929,0004,514
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$89,987,0004,572
Deposits held in domestic offices$89,987,0004,568
Individuals, partnerships, and corporations$78,885,0004,658
U.S. Government$04,510
States and political subdivisions in the U.S.$6,843,0003,298
Commercial banks and other depository institutions in U.S.$4,259,000901
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,977,0005,061
Demand deposits$11,023,0004,672
Nontransaction accounts$70,010,0004,220
Money market deposit accounts (MMDAs)$29,032,0002,346
Other savings deposits (excluding MMDAs)$6,008,0005,112
Total time deposits$34,970,0004,835
Total time and savings deposits$78,964,0004,369
Noninterest-bearing deposits$11,023,0004,785
Interest-bearing deposits$78,964,0004,401
Retail deposits$77,931,0004,348
Estimated insured deposits$62,531,0004,901
IRAs and Keogh plan accounts$3,738,0004,664
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$74,714,0005,133
Deposits held in domestic offices$74,714,0005,130
Individuals, partnerships, and corporations$63,700,0005,293
U.S. Government$04,404
States and political subdivisions in the U.S.$11,013,0002,222
Commercial banks and other depository institutions in U.S.$1,0003,278
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,078,0004,248
Demand deposits$11,861,0004,331
Nontransaction accounts$49,636,0005,325
Money market deposit accounts (MMDAs)$11,672,0004,162
Other savings deposits (excluding MMDAs)$5,343,0005,411
Total time deposits$32,620,0005,073
Total time and savings deposits$62,853,0005,081
Noninterest-bearing deposits$11,861,0004,426
Interest-bearing deposits$62,853,0005,123
Retail deposits$61,583,0005,109
Estimated insured deposits$61,328,0004,920
IRAs and Keogh plan accounts$3,725,0004,701
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$80,265,0004,904
Deposits held in domestic offices$80,265,0004,901
Individuals, partnerships, and corporations$64,859,0005,246
U.S. Government$04,543
States and political subdivisions in the U.S.$15,405,0001,614
Commercial banks and other depository institutions in U.S.$1,0003,317
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,461,0003,738
Demand deposits$11,370,0004,463
Nontransaction accounts$50,804,0005,243
Money market deposit accounts (MMDAs)$11,611,0004,181
Other savings deposits (excluding MMDAs)$5,544,0005,360
Total time deposits$33,649,0004,975
Total time and savings deposits$68,895,0004,795
Noninterest-bearing deposits$11,370,0004,556
Interest-bearing deposits$68,895,0004,836
Retail deposits$66,251,0004,871
Estimated insured deposits$74,855,0004,257
IRAs and Keogh plan accounts$3,831,0004,683
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$82,306,0004,823
Deposits held in domestic offices$82,306,0004,819
Individuals, partnerships, and corporations$65,522,0005,216
U.S. Government$16,0001,972
States and political subdivisions in the U.S.$16,767,0001,523
Commercial banks and other depository institutions in U.S.$1,0003,320
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,276,0003,441
Demand deposits$11,615,0004,298
Nontransaction accounts$50,030,0005,316
Money market deposit accounts (MMDAs)$10,391,0004,415
Other savings deposits (excluding MMDAs)$5,234,0005,497
Total time deposits$34,405,0004,923
Total time and savings deposits$70,691,0004,741
Noninterest-bearing deposits$11,657,0004,382
Interest-bearing deposits$70,649,0004,782
Retail deposits$68,863,0004,766
Estimated insured deposits$72,269,0004,411
IRAs and Keogh plan accounts$3,701,0004,781
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$74,444,0005,135
Deposits held in domestic offices$74,444,0005,131
Individuals, partnerships, and corporations$63,484,0005,295
U.S. Government$15,0002,788
States and political subdivisions in the U.S.$10,945,0002,249
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$24,410,0003,987
Demand deposits$10,786,0004,333
Nontransaction accounts$50,034,0004,649
Money market deposit accounts (MMDAs)$9,765,0004,081
Other savings deposits (excluding MMDAs)$5,106,0004,860
Total time deposits$35,162,0004,260
Total time and savings deposits$63,658,0005,085
Noninterest-bearing deposits$10,823,0004,666
Interest-bearing deposits$63,621,0005,100
Retail deposits$60,880,0005,169
Estimated insured deposits$64,032,0004,838
IRAs and Keogh plan accounts$3,810,0004,729
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$72,548,0005,227
Deposits held in domestic offices$72,548,0005,224
Individuals, partnerships, and corporations$63,700,0005,295
U.S. Government$12,0002,279
States and political subdivisions in the U.S.$8,836,0002,546
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$22,779,0004,075
Demand deposits$11,103,0004,146
Nontransaction accounts$49,769,0004,695
Money market deposit accounts (MMDAs)$8,578,0004,338
Other savings deposits (excluding MMDAs)$5,765,0004,565
Total time deposits$35,427,0004,270
Total time and savings deposits$61,445,0005,204
Noninterest-bearing deposits$11,149,0004,476
Interest-bearing deposits$61,399,0005,220
Retail deposits$59,227,0005,259
Estimated insured deposits$63,196,0004,898
IRAs and Keogh plan accounts$3,819,0004,786
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$71,802,0005,263
Deposits held in domestic offices$71,802,0005,260
Individuals, partnerships, and corporations$61,657,0005,390
U.S. Government$27,0001,638
States and political subdivisions in the U.S.$10,118,0002,284
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$24,118,0003,876
Demand deposits$11,120,0004,096
Nontransaction accounts$47,684,0004,808
Money market deposit accounts (MMDAs)$7,828,0004,468
Other savings deposits (excluding MMDAs)$5,609,0004,580
Total time deposits$34,246,0004,434
Total time and savings deposits$60,682,0005,251
Noninterest-bearing deposits$11,179,0004,433
Interest-bearing deposits$60,623,0005,269
Retail deposits$59,797,0005,225
Estimated insured deposits$63,745,0004,885
IRAs and Keogh plan accounts$3,868,0004,759
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$71,657,0005,234
Deposits held in domestic offices$71,657,0005,231
Individuals, partnerships, and corporations$58,467,0005,505
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$13,186,0001,836
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$27,101,0003,460
Demand deposits$10,225,0004,230
Nontransaction accounts$44,556,0004,986
Money market deposit accounts (MMDAs)$6,979,0004,698
Other savings deposits (excluding MMDAs)$5,060,0004,786
Total time deposits$32,517,0004,573
Total time and savings deposits$61,432,0005,185
Noninterest-bearing deposits$10,257,0004,566
Interest-bearing deposits$61,400,0005,204
Retail deposits$61,073,0005,121
Estimated insured deposits$65,151,0004,771
IRAs and Keogh plan accounts$3,726,0004,805
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$62,543,0005,649
Deposits held in domestic offices$62,543,0005,645
Individuals, partnerships, and corporations$54,476,0005,719
U.S. Government$13,0003,072
States and political subdivisions in the U.S.$8,054,0002,758
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$19,634,0004,423
Demand deposits$9,430,0004,461
Nontransaction accounts$42,909,0005,056
Money market deposit accounts (MMDAs)$6,851,0004,673
Other savings deposits (excluding MMDAs)$4,794,0004,794
Total time deposits$31,266,0004,692
Total time and savings deposits$53,113,0005,637
Noninterest-bearing deposits$9,456,0004,781
Interest-bearing deposits$53,087,0005,666
Retail deposits$52,319,0005,585
Estimated insured deposits$55,864,0005,272
IRAs and Keogh plan accounts$3,596,0004,844
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$58,280,0005,794
Deposits held in domestic offices$58,280,0005,790
Individuals, partnerships, and corporations$52,373,0005,794
U.S. Government$9,0003,622
States and political subdivisions in the U.S.$5,898,0003,290
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$18,037,0004,540
Demand deposits$8,646,0004,630
Nontransaction accounts$40,243,0005,180
Money market deposit accounts (MMDAs)$6,700,0004,481
Other savings deposits (excluding MMDAs)$4,090,0004,964
Total time deposits$29,451,0004,911
Total time and savings deposits$49,634,0005,774
Noninterest-bearing deposits$8,688,0004,928
Interest-bearing deposits$49,592,0005,810
Retail deposits$49,527,0005,714
Estimated insured deposits$49,597,0005,672
IRAs and Keogh plan accounts$3,335,0005,005
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$57,195,0005,726
Deposits held in domestic offices$57,195,0005,721
Individuals, partnerships, and corporations$50,950,0005,743
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$6,238,0003,084
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,674,0004,412
Demand deposits$7,897,0004,766
Nontransaction accounts$39,521,0005,121
Money market deposit accounts (MMDAs)$7,221,0004,002
Other savings deposits (excluding MMDAs)$3,179,0005,463
Total time deposits$29,121,0004,951
Total time and savings deposits$49,298,0005,643
Noninterest-bearing deposits$7,897,0005,051
Interest-bearing deposits$49,298,0005,697
Retail deposits$49,835,0005,548
Estimated insured deposits$47,723,0005,739
IRAs and Keogh plan accounts$3,346,0004,969
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$51,525,0006,128
Deposits held in domestic offices$51,525,0006,125
Individuals, partnerships, and corporations$45,563,0006,200
U.S. Government$49,0001,557
States and political subdivisions in the U.S.$5,912,0003,100
Commercial banks and other depository institutions in U.S.$1,0003,429
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,288,0004,987
Demand deposits$5,810,0005,703
Nontransaction accounts$36,237,0005,385
Money market deposit accounts (MMDAs)$9,336,0003,511
Other savings deposits (excluding MMDAs)$3,310,0005,703
Total time deposits$23,591,0005,534
Total time and savings deposits$45,715,0005,938
Noninterest-bearing deposits$5,818,0006,030
Interest-bearing deposits$45,707,0005,981
Retail deposits$48,057,0005,799
Estimated insured deposits$43,782,0006,143
IRAs and Keogh plan accounts$3,049,0005,413
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$46,709,0006,601
Deposits held in domestic offices$46,709,0006,599
Individuals, partnerships, and corporations$40,786,0006,716
U.S. Government$123,0001,183
States and political subdivisions in the U.S.$5,757,0003,012
Commercial banks and other depository institutions in U.S.$43,0003,005
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,053,0004,941
Demand deposits$6,242,0005,629
Nontransaction accounts$30,656,0005,981
Money market deposit accounts (MMDAs)$3,991,0005,321
Other savings deposits (excluding MMDAs)$3,602,0005,562
Total time deposits$23,063,0005,670
Total time and savings deposits$40,467,0006,482
Noninterest-bearing deposits$6,242,0005,953
Interest-bearing deposits$40,467,0006,525
Retail deposits$43,492,0006,278
Estimated insured deposits$42,121,0006,415
IRAs and Keogh plan accounts$3,098,0005,482
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$48,501,0006,527
Deposits held in domestic offices$48,501,0006,522
Individuals, partnerships, and corporations$42,950,0006,564
U.S. Government$40,0002,773
States and political subdivisions in the U.S.$5,484,0003,198
Commercial banks and other depository institutions in U.S.$27,0003,313
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,885,0005,118
Demand deposits$8,488,0004,584
Nontransaction accounts$33,616,0005,709
Money market deposit accounts (MMDAs)$4,663,0004,949
Other savings deposits (excluding MMDAs)$3,442,0005,867
Total time deposits$25,511,0005,380
Total time and savings deposits$40,013,0006,602
Noninterest-bearing deposits$8,488,0004,855
Interest-bearing deposits$40,013,0006,664
Retail deposits$45,037,0006,243
Estimated insured deposits$39,437,0006,784
IRAs and Keogh plan accounts$2,932,0005,846
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$39,205,0007,598
Deposits held in domestic offices$39,205,0007,592
Individuals, partnerships, and corporations$35,067,0007,608
U.S. Government$29,0004,786
States and political subdivisions in the U.S.$4,069,0003,986
Commercial banks and other depository institutions in U.S.$40,0003,515
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,098,0006,046
Demand deposits$5,823,0005,992
Nontransaction accounts$27,107,0006,616
Money market deposit accounts (MMDAs)$2,936,0006,325
Other savings deposits (excluding MMDAs)$3,088,0006,516
Total time deposits$21,083,0006,136
Total time and savings deposits$33,382,0007,527
Noninterest-bearing deposits$5,823,0006,312
Interest-bearing deposits$33,382,0007,607
Retail deposits$37,123,0007,297
Estimated insured deposits$39,123,0007,095
IRAs and Keogh plan accounts$2,118,0007,215
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$38,503,0007,893
Deposits held in domestic offices$38,503,0007,889
Individuals, partnerships, and corporations$33,541,0008,040
U.S. Government$38,0004,715
States and political subdivisions in the U.S.$4,906,0003,347
Commercial banks and other depository institutions in U.S.$18,0003,953
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,760,0006,308
Demand deposits$5,219,0006,458
Nontransaction accounts$26,743,0006,785
Money market deposit accounts (MMDAs)$4,063,0005,690
Other savings deposits (excluding MMDAs)$3,112,0006,772
Total time deposits$19,568,0006,509
Total time and savings deposits$33,284,0007,736
Noninterest-bearing deposits$5,219,0006,811
Interest-bearing deposits$33,284,0007,835
Retail deposits$36,276,0007,618
Estimated insured deposits$38,276,0007,391
IRAs and Keogh plan accounts$2,321,0007,141
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$27,695,0009,531
Deposits held in domestic offices$27,695,0009,526
Individuals, partnerships, and corporations$23,913,0009,633
U.S. Government$10,0006,767
States and political subdivisions in the U.S.$3,737,0004,051
Commercial banks and other depository institutions in U.S.$35,0003,864
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,145,0006,722
Demand deposits$5,692,0006,341
Nontransaction accounts$16,550,0008,628
Money market deposit accounts (MMDAs)$3,613,0006,574
Other savings deposits (excluding MMDAs)$2,776,0007,689
Total time deposits$10,161,0008,602
Total time and savings deposits$22,003,0009,657
Noninterest-bearing deposits$5,692,0006,646
Interest-bearing deposits$22,003,0009,761
Retail deposits$26,428,0009,267
Estimated insured deposits$27,628,0009,075
IRAs and Keogh plan accounts$2,138,0007,477
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$30,614,0009,470
Deposits held in domestic offices$30,614,0009,464
Individuals, partnerships, and corporations$26,107,0009,634
U.S. Government$49,0004,378
States and political subdivisions in the U.S.$4,330,0003,522
Commercial banks and other depository institutions in U.S.$128,0003,246
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,491,0007,133
Demand deposits$4,691,0007,095
Nontransaction accounts$20,123,0008,122
Money market deposit accounts (MMDAs)$4,991,0006,066
Other savings deposits (excluding MMDAs)$3,074,0007,657
Total time deposits$12,058,0008,153
Total time and savings deposits$25,923,0009,315
Noninterest-bearing deposits$4,691,0007,460
Interest-bearing deposits$25,923,0009,491
Retail deposits$28,877,0009,265
Estimated insured deposits$30,177,0009,038
IRAs and Keogh plan accounts$2,297,0007,588
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$28,122,00010,123
Deposits held in domestic offices$28,122,00010,118
Individuals, partnerships, and corporations$25,275,00010,243
U.S. Government$62,0004,657
States and political subdivisions in the U.S.$2,747,0004,824
Commercial banks and other depository institutions in U.S.$38,0004,331
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,024,0007,687
Demand deposits$4,204,0007,475
Nontransaction accounts$19,098,0008,508
Money market deposit accounts (MMDAs)$4,163,0006,797
Other savings deposits (excluding MMDAs)$2,395,0008,252
Total time deposits$12,540,0008,315
Total time and savings deposits$23,918,00010,127
Noninterest-bearing deposits$4,204,0007,974
Interest-bearing deposits$23,918,00010,121
Retail deposits$26,317,0009,969
Estimated insured deposits$26,890,0009,872
IRAs and Keogh plan accounts$2,675,0007,321
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA