Home > Liberty Bank > Total Deposits

Liberty Bank, Total Deposits

2016-12-31Rank
Total deposits$198,689,0002,657
Deposits held in domestic offices$198,689,0002,657
Individuals, partnerships, and corporations$195,078,0002,453
U.S. Government$01,254
States and political subdivisions in the U.S.$3,611,0004,291
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$62,358,0002,472
Demand deposits$38,158,0002,283
Nontransaction accounts$136,331,0002,490
Money market deposit accounts (MMDAs)$95,221,0001,264
Other savings deposits (excluding MMDAs)$9,993,0003,991
Total time deposits$31,117,0003,830
Total time and savings deposits$160,531,0002,587
Noninterest-bearing deposits$38,158,0002,585
Interest-bearing deposits$160,531,0002,598
Retail deposits$193,382,0002,516
Estimated insured deposits$113,279,0003,341
IRAs and Keogh plan accounts$3,667,0003,954
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$188,240,0002,764
Deposits held in domestic offices$188,240,0002,764
Individuals, partnerships, and corporations$183,892,0002,562
U.S. Government$01,248
States and political subdivisions in the U.S.$4,348,0004,103
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$59,712,0002,497
Demand deposits$29,492,0002,788
Nontransaction accounts$128,528,0002,600
Money market deposit accounts (MMDAs)$82,886,0001,386
Other savings deposits (excluding MMDAs)$9,953,0004,001
Total time deposits$35,689,0003,630
Total time and savings deposits$158,748,0002,600
Noninterest-bearing deposits$29,492,0003,028
Interest-bearing deposits$158,748,0002,598
Retail deposits$183,920,0002,602
Estimated insured deposits$117,773,0003,263
IRAs and Keogh plan accounts$4,114,0003,786
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$189,943,0002,735
Deposits held in domestic offices$189,943,0002,735
Individuals, partnerships, and corporations$186,012,0002,532
U.S. Government$01,147
States and political subdivisions in the U.S.$3,931,0004,265
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$61,624,0002,403
Demand deposits$36,160,0002,282
Nontransaction accounts$128,319,0002,615
Money market deposit accounts (MMDAs)$78,546,0001,413
Other savings deposits (excluding MMDAs)$10,081,0004,005
Total time deposits$39,692,0003,455
Total time and savings deposits$153,783,0002,684
Noninterest-bearing deposits$36,160,0002,590
Interest-bearing deposits$153,783,0002,684
Retail deposits$185,057,0002,591
Estimated insured deposits$123,202,0003,186
IRAs and Keogh plan accounts$4,714,0003,542
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$195,687,0002,695
Deposits held in domestic offices$195,687,0002,695
Individuals, partnerships, and corporations$190,899,0002,486
U.S. Government$01,159
States and political subdivisions in the U.S.$4,788,0004,069
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$63,481,0002,350
Demand deposits$27,298,0002,909
Nontransaction accounts$132,206,0002,568
Money market deposit accounts (MMDAs)$78,425,0001,426
Other savings deposits (excluding MMDAs)$10,254,0003,989
Total time deposits$43,527,0003,263
Total time and savings deposits$168,389,0002,516
Noninterest-bearing deposits$27,298,0003,150
Interest-bearing deposits$168,389,0002,515
Retail deposits$190,247,0002,549
Estimated insured deposits$125,085,0003,164
IRAs and Keogh plan accounts$4,841,0003,527
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$181,280,0002,840
Deposits held in domestic offices$181,280,0002,840
Individuals, partnerships, and corporations$177,030,0002,649
U.S. Government$01,296
States and political subdivisions in the U.S.$4,250,0004,200
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$46,427,0003,100
Demand deposits$30,326,0002,735
Nontransaction accounts$134,853,0002,522
Money market deposit accounts (MMDAs)$78,440,0001,434
Other savings deposits (excluding MMDAs)$10,656,0003,874
Total time deposits$45,757,0003,184
Total time and savings deposits$150,954,0002,712
Noninterest-bearing deposits$30,326,0003,000
Interest-bearing deposits$150,954,0002,710
Retail deposits$175,585,0002,723
Estimated insured deposits$127,863,0003,106
IRAs and Keogh plan accounts$5,230,0003,405
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$177,457,0002,869
Deposits held in domestic offices$177,457,0002,869
Individuals, partnerships, and corporations$172,529,0002,686
U.S. Government$01,197
States and political subdivisions in the U.S.$4,928,0004,050
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$40,961,0003,285
Demand deposits$27,254,0002,868
Nontransaction accounts$136,496,0002,528
Money market deposit accounts (MMDAs)$79,307,0001,424
Other savings deposits (excluding MMDAs)$10,129,0003,982
Total time deposits$47,060,0003,173
Total time and savings deposits$150,203,0002,737
Noninterest-bearing deposits$27,254,0003,147
Interest-bearing deposits$150,203,0002,741
Retail deposits$173,010,0002,737
Estimated insured deposits$126,435,0003,140
IRAs and Keogh plan accounts$5,755,0003,287
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$181,298,0002,833
Deposits held in domestic offices$181,298,0002,833
Individuals, partnerships, and corporations$176,421,0002,655
U.S. Government$01,235
States and political subdivisions in the U.S.$4,877,0004,104
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$44,275,0003,110
Demand deposits$30,362,0002,618
Nontransaction accounts$137,023,0002,527
Money market deposit accounts (MMDAs)$80,641,0001,396
Other savings deposits (excluding MMDAs)$11,063,0003,853
Total time deposits$45,319,0003,287
Total time and savings deposits$150,936,0002,740
Noninterest-bearing deposits$30,362,0002,918
Interest-bearing deposits$150,936,0002,732
Retail deposits$177,858,0002,691
Estimated insured deposits$129,155,0003,105
IRAs and Keogh plan accounts$5,876,0003,293
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$177,628,0002,912
Deposits held in domestic offices$177,628,0002,912
Individuals, partnerships, and corporations$173,713,0002,718
U.S. Government$01,228
States and political subdivisions in the U.S.$3,915,0004,373
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,462,0003,615
Demand deposits$24,459,0003,126
Nontransaction accounts$141,166,0002,504
Money market deposit accounts (MMDAs)$84,388,0001,377
Other savings deposits (excluding MMDAs)$10,788,0003,898
Total time deposits$45,990,0003,282
Total time and savings deposits$153,169,0002,742
Noninterest-bearing deposits$24,459,0003,391
Interest-bearing deposits$153,169,0002,735
Retail deposits$174,196,0002,770
Estimated insured deposits$129,235,0003,129
IRAs and Keogh plan accounts$6,086,0003,265
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$179,762,0002,894
Deposits held in domestic offices$179,762,0002,894
Individuals, partnerships, and corporations$175,951,0002,699
U.S. Government$01,345
States and political subdivisions in the U.S.$3,811,0004,421
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,644,0003,486
Demand deposits$26,273,0002,950
Nontransaction accounts$141,118,0002,498
Money market deposit accounts (MMDAs)$83,349,0001,372
Other savings deposits (excluding MMDAs)$11,139,0003,806
Total time deposits$46,630,0003,318
Total time and savings deposits$153,489,0002,736
Noninterest-bearing deposits$26,273,0003,248
Interest-bearing deposits$153,489,0002,726
Retail deposits$176,338,0002,736
Estimated insured deposits$130,500,0003,114
IRAs and Keogh plan accounts$6,341,0003,230
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$170,871,0002,995
Deposits held in domestic offices$170,871,0002,995
Individuals, partnerships, and corporations$167,407,0002,799
U.S. Government$01,257
States and political subdivisions in the U.S.$3,464,0004,538
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,554,0003,676
Demand deposits$21,883,0003,303
Nontransaction accounts$136,317,0002,604
Money market deposit accounts (MMDAs)$75,600,0001,481
Other savings deposits (excluding MMDAs)$10,748,0003,882
Total time deposits$49,969,0003,237
Total time and savings deposits$148,988,0002,817
Noninterest-bearing deposits$21,883,0003,565
Interest-bearing deposits$148,988,0002,809
Retail deposits$165,257,0002,878
Estimated insured deposits$132,026,0003,104
IRAs and Keogh plan accounts$6,521,0003,216
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$178,478,0002,920
Deposits held in domestic offices$178,478,0002,919
Individuals, partnerships, and corporations$175,056,0002,706
U.S. Government$01,331
States and political subdivisions in the U.S.$3,422,0004,595
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,843,0003,377
Demand deposits$21,425,0003,345
Nontransaction accounts$139,635,0002,572
Money market deposit accounts (MMDAs)$76,287,0001,452
Other savings deposits (excluding MMDAs)$11,295,0003,801
Total time deposits$52,053,0003,184
Total time and savings deposits$157,053,0002,730
Noninterest-bearing deposits$21,425,0003,613
Interest-bearing deposits$157,053,0002,711
Retail deposits$172,617,0002,793
Estimated insured deposits$133,424,0003,105
IRAs and Keogh plan accounts$7,023,0003,098
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$186,603,0002,838
Deposits held in domestic offices$186,603,0002,838
Individuals, partnerships, and corporations$183,612,0002,629
U.S. Government$01,317
States and political subdivisions in the U.S.$2,991,0004,749
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,923,0002,930
Demand deposits$24,081,0003,037
Nontransaction accounts$139,680,0002,582
Money market deposit accounts (MMDAs)$73,501,0001,507
Other savings deposits (excluding MMDAs)$11,634,0003,755
Total time deposits$54,545,0003,123
Total time and savings deposits$162,522,0002,685
Noninterest-bearing deposits$24,081,0003,372
Interest-bearing deposits$162,522,0002,665
Retail deposits$180,210,0002,719
Estimated insured deposits$135,795,0003,088
IRAs and Keogh plan accounts$7,242,0003,080
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$184,063,0002,854
Deposits held in domestic offices$184,063,0002,854
Individuals, partnerships, and corporations$180,814,0002,651
U.S. Government$01,474
States and political subdivisions in the U.S.$3,249,0004,689
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,222,0003,293
Demand deposits$21,759,0003,302
Nontransaction accounts$143,841,0002,525
Money market deposit accounts (MMDAs)$75,378,0001,472
Other savings deposits (excluding MMDAs)$11,562,0003,708
Total time deposits$56,901,0003,066
Total time and savings deposits$162,304,0002,663
Noninterest-bearing deposits$21,759,0003,614
Interest-bearing deposits$162,304,0002,641
Retail deposits$176,814,0002,744
Estimated insured deposits$139,037,0003,020
IRAs and Keogh plan accounts$7,252,0003,128
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$177,834,0002,924
Deposits held in domestic offices$177,834,0002,924
Individuals, partnerships, and corporations$174,492,0002,739
U.S. Government$01,406
States and political subdivisions in the U.S.$3,342,0004,632
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,012,0003,838
Demand deposits$22,650,0003,143
Nontransaction accounts$145,822,0002,524
Money market deposit accounts (MMDAs)$75,767,0001,471
Other savings deposits (excluding MMDAs)$12,120,0003,626
Total time deposits$57,935,0003,060
Total time and savings deposits$155,184,0002,769
Noninterest-bearing deposits$22,650,0003,473
Interest-bearing deposits$155,184,0002,751
Retail deposits$171,109,0002,824
Estimated insured deposits$141,394,0003,019
IRAs and Keogh plan accounts$7,675,0003,070
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$178,305,0002,905
Deposits held in domestic offices$178,305,0002,904
Individuals, partnerships, and corporations$174,569,0002,723
U.S. Government$01,377
States and political subdivisions in the U.S.$3,736,0004,546
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,371,0003,780
Demand deposits$23,072,0003,027
Nontransaction accounts$145,934,0002,534
Money market deposit accounts (MMDAs)$74,827,0001,451
Other savings deposits (excluding MMDAs)$13,020,0003,465
Total time deposits$58,087,0003,110
Total time and savings deposits$155,233,0002,789
Noninterest-bearing deposits$23,072,0003,376
Interest-bearing deposits$155,233,0002,761
Retail deposits$171,457,0002,806
Estimated insured deposits$143,782,0002,986
IRAs and Keogh plan accounts$7,821,0003,042
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$177,869,0002,980
Deposits held in domestic offices$177,869,0002,979
Individuals, partnerships, and corporations$174,707,0002,766
U.S. Government$01,424
States and political subdivisions in the U.S.$3,162,0004,746
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,203,0004,035
Demand deposits$21,006,0003,304
Nontransaction accounts$147,666,0002,556
Money market deposit accounts (MMDAs)$75,166,0001,488
Other savings deposits (excluding MMDAs)$13,234,0003,462
Total time deposits$59,266,0003,125
Total time and savings deposits$156,863,0002,823
Noninterest-bearing deposits$21,007,0003,635
Interest-bearing deposits$156,862,0002,791
Retail deposits$171,283,0002,856
Estimated insured deposits$144,158,0003,017
IRAs and Keogh plan accounts$8,242,0002,954
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$177,616,0002,968
Deposits held in domestic offices$177,616,0002,967
Individuals, partnerships, and corporations$174,396,0002,767
U.S. Government$01,583
States and political subdivisions in the U.S.$3,220,0004,719
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,916,0003,508
Demand deposits$27,147,0002,679
Nontransaction accounts$140,700,0002,632
Money market deposit accounts (MMDAs)$67,715,0001,568
Other savings deposits (excluding MMDAs)$13,666,0003,324
Total time deposits$59,319,0003,157
Total time and savings deposits$150,469,0002,900
Noninterest-bearing deposits$27,147,0003,081
Interest-bearing deposits$150,469,0002,872
Retail deposits$171,765,0002,855
Estimated insured deposits$154,126,0002,976
IRAs and Keogh plan accounts$8,546,0002,898
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$183,475,0002,901
Deposits held in domestic offices$183,475,0002,900
Individuals, partnerships, and corporations$179,296,0002,694
U.S. Government$01,457
States and political subdivisions in the U.S.$4,179,0004,412
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,344,0003,526
Demand deposits$22,062,0003,035
Nontransaction accounts$149,131,0002,564
Money market deposit accounts (MMDAs)$70,800,0001,523
Other savings deposits (excluding MMDAs)$14,852,0003,170
Total time deposits$63,479,0003,094
Total time and savings deposits$161,413,0002,728
Noninterest-bearing deposits$22,062,0003,430
Interest-bearing deposits$161,413,0002,693
Retail deposits$176,811,0002,764
Estimated insured deposits$155,900,0002,944
IRAs and Keogh plan accounts$9,067,0002,828
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$184,213,0002,884
Deposits held in domestic offices$184,213,0002,883
Individuals, partnerships, and corporations$180,741,0002,661
U.S. Government$01,535
States and political subdivisions in the U.S.$3,472,0004,653
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,410,0003,756
Demand deposits$21,548,0003,061
Nontransaction accounts$152,803,0002,525
Money market deposit accounts (MMDAs)$72,929,0001,491
Other savings deposits (excluding MMDAs)$14,724,0003,168
Total time deposits$65,150,0003,088
Total time and savings deposits$162,665,0002,741
Noninterest-bearing deposits$21,544,0003,440
Interest-bearing deposits$162,669,0002,710
Retail deposits$176,197,0002,764
Estimated insured deposits$158,199,0002,909
IRAs and Keogh plan accounts$9,433,0002,765
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$183,866,0002,921
Deposits held in domestic offices$183,866,0002,920
Individuals, partnerships, and corporations$180,389,0002,695
U.S. Government$01,579
States and political subdivisions in the U.S.$3,477,0004,698
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,997,0003,833
Demand deposits$19,365,0003,351
Nontransaction accounts$152,869,0002,561
Money market deposit accounts (MMDAs)$72,484,0001,505
Other savings deposits (excluding MMDAs)$16,240,0002,969
Total time deposits$64,145,0003,179
Total time and savings deposits$164,501,0002,753
Noninterest-bearing deposits$19,365,0003,712
Interest-bearing deposits$164,501,0002,710
Retail deposits$176,420,0002,783
Estimated insured deposits$156,593,0002,953
IRAs and Keogh plan accounts$9,732,0002,726
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$187,914,0002,829
Deposits held in domestic offices$187,914,0002,828
Individuals, partnerships, and corporations$184,248,0002,607
U.S. Government$01,780
States and political subdivisions in the U.S.$3,666,0004,474
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,057,0003,822
Demand deposits$19,229,0003,301
Nontransaction accounts$157,857,0002,484
Money market deposit accounts (MMDAs)$76,824,0001,410
Other savings deposits (excluding MMDAs)$17,678,0002,744
Total time deposits$63,355,0003,277
Total time and savings deposits$168,685,0002,651
Noninterest-bearing deposits$19,230,0003,652
Interest-bearing deposits$168,684,0002,636
Retail deposits$181,466,0002,667
Estimated insured deposits$158,882,0002,897
IRAs and Keogh plan accounts$9,632,0002,749
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$186,843,0002,820
Deposits held in domestic offices$186,843,0002,819
Individuals, partnerships, and corporations$183,507,0002,615
U.S. Government$01,652
States and political subdivisions in the U.S.$3,336,0004,547
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,401,0003,997
Demand deposits$19,012,0003,153
Nontransaction accounts$159,442,0002,488
Money market deposit accounts (MMDAs)$71,535,0001,489
Other savings deposits (excluding MMDAs)$18,137,0002,675
Total time deposits$69,770,0003,087
Total time and savings deposits$167,831,0002,668
Noninterest-bearing deposits$19,012,0003,527
Interest-bearing deposits$167,831,0002,652
Retail deposits$177,246,0002,696
Estimated insured deposits$163,081,0002,820
IRAs and Keogh plan accounts$10,729,0002,571
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$192,998,0002,759
Deposits held in domestic offices$192,998,0002,758
Individuals, partnerships, and corporations$190,121,0002,535
U.S. Government$01,633
States and political subdivisions in the U.S.$2,877,0004,756
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,997,0004,094
Demand deposits$17,530,0003,292
Nontransaction accounts$167,001,0002,415
Money market deposit accounts (MMDAs)$76,251,0001,396
Other savings deposits (excluding MMDAs)$19,390,0002,552
Total time deposits$71,359,0003,081
Total time and savings deposits$175,468,0002,593
Noninterest-bearing deposits$17,609,0003,638
Interest-bearing deposits$175,390,0002,559
Retail deposits$183,433,0002,609
Estimated insured deposits$165,359,0002,785
IRAs and Keogh plan accounts$10,547,0002,603
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$205,856,0002,617
Deposits held in domestic offices$205,856,0002,615
Individuals, partnerships, and corporations$204,311,0002,397
U.S. Government$01,643
States and political subdivisions in the U.S.$1,545,0005,349
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,519,0003,836
Demand deposits$20,207,0002,863
Nontransaction accounts$177,337,0002,342
Money market deposit accounts (MMDAs)$81,120,0001,347
Other savings deposits (excluding MMDAs)$20,200,0002,480
Total time deposits$76,017,0003,004
Total time and savings deposits$185,649,0002,492
Noninterest-bearing deposits$20,247,0003,280
Interest-bearing deposits$185,609,0002,457
Retail deposits$196,241,0002,475
Estimated insured deposits$178,240,0002,644
IRAs and Keogh plan accounts$11,659,0002,402
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$228,046,0002,356
Deposits held in domestic offices$228,046,0002,355
Individuals, partnerships, and corporations$226,730,0002,154
U.S. Government$02,902
States and political subdivisions in the U.S.$1,316,0005,510
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,723,0003,183
Demand deposits$22,234,0002,537
Nontransaction accounts$193,323,0002,208
Money market deposit accounts (MMDAs)$91,412,0001,199
Other savings deposits (excluding MMDAs)$20,172,0002,436
Total time deposits$81,739,0002,886
Total time and savings deposits$205,812,0002,303
Noninterest-bearing deposits$22,234,0003,005
Interest-bearing deposits$205,812,0002,253
Retail deposits$216,467,0002,218
Estimated insured deposits$186,643,0002,496
IRAs and Keogh plan accounts$12,199,0002,313
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$235,585,0002,309
Deposits held in domestic offices$235,585,0002,306
Individuals, partnerships, and corporations$233,273,0002,118
U.S. Government$03,279
States and political subdivisions in the U.S.$2,312,0005,080
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,019,0002,545
Demand deposits$25,758,0002,053
Nontransaction accounts$194,566,0002,236
Money market deposit accounts (MMDAs)$88,575,0001,253
Other savings deposits (excluding MMDAs)$21,120,0002,368
Total time deposits$84,870,0002,858
Total time and savings deposits$209,827,0002,281
Noninterest-bearing deposits$25,791,0002,593
Interest-bearing deposits$209,794,0002,229
Retail deposits$223,482,0002,160
Estimated insured deposits$183,712,0002,477
IRAs and Keogh plan accounts$12,459,0002,294
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$223,025,0002,434
Deposits held in domestic offices$223,025,0002,432
Individuals, partnerships, and corporations$221,123,0002,231
U.S. Government$03,428
States and political subdivisions in the U.S.$1,902,0005,337
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$34,966,0002,972
Demand deposits$23,340,0002,233
Nontransaction accounts$188,059,0002,297
Money market deposit accounts (MMDAs)$86,809,0001,254
Other savings deposits (excluding MMDAs)$14,165,0002,987
Total time deposits$87,085,0002,861
Total time and savings deposits$199,685,0002,391
Noninterest-bearing deposits$23,377,0002,751
Interest-bearing deposits$199,648,0002,351
Retail deposits$211,142,0002,275
Estimated insured deposits$179,841,0002,542
IRAs and Keogh plan accounts$12,504,0002,271
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$210,477,0002,619
Deposits held in domestic offices$210,477,0002,617
Individuals, partnerships, and corporations$208,100,0002,401
U.S. Government$03,500
States and political subdivisions in the U.S.$2,377,0005,143
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,107,0003,486
Demand deposits$18,457,0002,866
Nontransaction accounts$180,370,0002,415
Money market deposit accounts (MMDAs)$88,155,0001,260
Other savings deposits (excluding MMDAs)$4,776,0005,246
Total time deposits$87,440,0002,926
Total time and savings deposits$192,020,0002,515
Noninterest-bearing deposits$18,457,0003,334
Interest-bearing deposits$192,020,0002,483
Retail deposits$199,179,0002,431
Estimated insured deposits$170,428,0002,737
IRAs and Keogh plan accounts$12,081,0002,355
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$199,006,0002,755
Deposits held in domestic offices$199,006,0002,753
Individuals, partnerships, and corporations$195,559,0002,543
U.S. Government$03,705
States and political subdivisions in the U.S.$3,447,0004,662
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,762,0003,697
Demand deposits$19,181,0002,886
Nontransaction accounts$170,244,0002,534
Money market deposit accounts (MMDAs)$83,557,0001,286
Other savings deposits (excluding MMDAs)$4,267,0005,377
Total time deposits$82,420,0003,109
Total time and savings deposits$179,825,0002,659
Noninterest-bearing deposits$19,227,0003,325
Interest-bearing deposits$179,779,0002,630
Retail deposits$161,846,0002,650
Estimated insured deposits$160,874,0002,880
IRAs and Keogh plan accounts$10,981,0002,553
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$178,987,0003,022
Deposits held in domestic offices$178,987,0003,020
Individuals, partnerships, and corporations$175,814,0002,792
U.S. Government$03,620
States and political subdivisions in the U.S.$3,173,0004,765
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,523,0003,871
Demand deposits$14,486,0003,544
Nontransaction accounts$153,464,0002,766
Money market deposit accounts (MMDAs)$80,262,0001,330
Other savings deposits (excluding MMDAs)$5,412,0004,892
Total time deposits$67,790,0003,675
Total time and savings deposits$164,501,0002,854
Noninterest-bearing deposits$14,486,0003,908
Interest-bearing deposits$164,501,0002,837
Retail deposits$149,696,0002,813
Estimated insured deposits$139,547,0003,239
IRAs and Keogh plan accounts$9,472,0002,863
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$142,836,0003,616
Deposits held in domestic offices$142,836,0003,614
Individuals, partnerships, and corporations$139,584,0003,396
U.S. Government$03,557
States and political subdivisions in the U.S.$3,252,0004,790
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,681,0004,578
Demand deposits$11,049,0004,427
Nontransaction accounts$122,155,0003,287
Money market deposit accounts (MMDAs)$64,136,0001,489
Other savings deposits (excluding MMDAs)$6,128,0004,650
Total time deposits$51,891,0004,441
Total time and savings deposits$131,787,0003,420
Noninterest-bearing deposits$11,049,0004,666
Interest-bearing deposits$131,787,0003,417
Retail deposits$121,018,0003,344
Estimated insured deposits$87,054,0004,165
IRAs and Keogh plan accounts$7,955,0003,254
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$127,529,0003,914
Deposits held in domestic offices$127,529,0003,912
Individuals, partnerships, and corporations$123,963,0003,702
U.S. Government$03,628
States and political subdivisions in the U.S.$3,566,0004,682
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,636,0004,584
Demand deposits$8,955,0005,039
Nontransaction accounts$106,893,0003,620
Money market deposit accounts (MMDAs)$57,243,0001,572
Other savings deposits (excluding MMDAs)$5,034,0005,073
Total time deposits$44,616,0004,891
Total time and savings deposits$118,574,0003,690
Noninterest-bearing deposits$8,959,0005,198
Interest-bearing deposits$118,570,0003,693
Retail deposits$108,677,0003,642
Estimated insured deposits$77,646,0004,516
IRAs and Keogh plan accounts$6,632,0003,595
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$131,040,0003,770
Deposits held in domestic offices$131,040,0003,768
Individuals, partnerships, and corporations$127,255,0003,580
U.S. Government$03,888
States and political subdivisions in the U.S.$3,785,0004,562
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,728,0003,473
Demand deposits$10,896,0004,544
Nontransaction accounts$102,312,0003,670
Money market deposit accounts (MMDAs)$48,604,0001,709
Other savings deposits (excluding MMDAs)$5,022,0004,971
Total time deposits$48,686,0004,593
Total time and savings deposits$120,144,0003,593
Noninterest-bearing deposits$10,897,0004,773
Interest-bearing deposits$120,143,0003,602
Retail deposits$110,778,0003,546
Estimated insured deposits$80,158,0004,370
IRAs and Keogh plan accounts$7,031,0003,407
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$129,122,0003,759
Deposits held in domestic offices$129,122,0003,756
Individuals, partnerships, and corporations$123,535,0003,628
U.S. Government$03,764
States and political subdivisions in the U.S.$5,587,0003,790
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,010,0004,441
Demand deposits$11,225,0004,404
Nontransaction accounts$108,112,0003,492
Money market deposit accounts (MMDAs)$49,295,0001,710
Other savings deposits (excluding MMDAs)$8,834,0003,733
Total time deposits$49,983,0004,447
Total time and savings deposits$117,897,0003,575
Noninterest-bearing deposits$11,225,0004,655
Interest-bearing deposits$117,897,0003,584
Retail deposits$109,306,0003,546
Estimated insured deposits$81,056,0004,313
IRAs and Keogh plan accounts$7,667,0003,126
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$135,623,0003,638
Deposits held in domestic offices$135,623,0003,635
Individuals, partnerships, and corporations$130,572,0003,479
U.S. Government$03,873
States and political subdivisions in the U.S.$5,051,0003,986
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,018,0004,544
Demand deposits$11,286,0004,490
Nontransaction accounts$114,605,0003,340
Money market deposit accounts (MMDAs)$45,879,0001,823
Other savings deposits (excluding MMDAs)$16,643,0002,617
Total time deposits$52,083,0004,305
Total time and savings deposits$124,337,0003,441
Noninterest-bearing deposits$11,286,0004,722
Interest-bearing deposits$124,337,0003,442
Retail deposits$115,072,0003,427
Estimated insured deposits$78,472,0004,389
IRAs and Keogh plan accounts$7,671,0003,116
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$137,017,0003,638
Deposits held in domestic offices$137,017,0003,635
Individuals, partnerships, and corporations$132,016,0003,471
U.S. Government$03,876
States and political subdivisions in the U.S.$5,001,0004,015
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,418,0004,953
Demand deposits$11,750,0004,284
Nontransaction accounts$118,599,0003,273
Money market deposit accounts (MMDAs)$45,818,0001,825
Other savings deposits (excluding MMDAs)$17,483,0002,511
Total time deposits$55,298,0004,174
Total time and savings deposits$125,267,0003,455
Noninterest-bearing deposits$11,750,0004,546
Interest-bearing deposits$125,266,0003,448
Retail deposits$115,549,0003,424
Estimated insured deposits$81,937,0004,274
IRAs and Keogh plan accounts$7,581,0003,123
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$221,209,0002,341
Deposits held in domestic offices$221,209,0002,338
Individuals, partnerships, and corporations$221,209,0002,182
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,385,0004,812
Demand deposits$12,162,0004,254
Nontransaction accounts$201,824,0002,144
Money market deposit accounts (MMDAs)$46,651,0001,792
Other savings deposits (excluding MMDAs)$104,845,000790
Total time deposits$50,330,0004,391
Total time and savings deposits$209,047,0002,220
Noninterest-bearing deposits$12,162,0004,527
Interest-bearing deposits$209,047,0002,159
Retail deposits$200,592,0002,059
Estimated insured deposits$75,529,0004,429
IRAs and Keogh plan accounts$6,481,0003,476
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$205,458,0002,485
Deposits held in domestic offices$205,458,0002,482
Individuals, partnerships, and corporations$205,458,0002,312
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,205,0004,374
Demand deposits$14,924,0003,525
Nontransaction accounts$184,253,0002,293
Money market deposit accounts (MMDAs)$40,063,0001,976
Other savings deposits (excluding MMDAs)$98,795,000834
Total time deposits$45,396,0004,688
Total time and savings deposits$190,534,0002,366
Noninterest-bearing deposits$14,924,0003,858
Interest-bearing deposits$190,534,0002,319
Retail deposits$186,040,0002,191
Estimated insured deposits$69,271,0004,659
IRAs and Keogh plan accounts$5,823,0003,729
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$174,424,0002,915
Deposits held in domestic offices$174,424,0002,913
Individuals, partnerships, and corporations$174,424,0002,698
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,525,0004,178
Demand deposits$15,419,0003,538
Nontransaction accounts$150,899,0002,674
Money market deposit accounts (MMDAs)$34,143,0002,194
Other savings deposits (excluding MMDAs)$74,324,0001,095
Total time deposits$42,432,0004,861
Total time and savings deposits$159,005,0002,772
Noninterest-bearing deposits$15,419,0003,834
Interest-bearing deposits$159,005,0002,766
Retail deposits$156,658,0002,607
Estimated insured deposits$68,515,0004,699
IRAs and Keogh plan accounts$5,647,0003,802
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$161,764,0003,119
Deposits held in domestic offices$161,764,0003,117
Individuals, partnerships, and corporations$161,764,0002,874
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,113,0004,332
Demand deposits$15,195,0003,612
Nontransaction accounts$138,651,0002,828
Money market deposit accounts (MMDAs)$33,916,0002,208
Other savings deposits (excluding MMDAs)$65,083,0001,204
Total time deposits$39,653,0005,044
Total time and savings deposits$146,569,0002,960
Noninterest-bearing deposits$15,195,0003,901
Interest-bearing deposits$146,569,0002,946
Retail deposits$144,729,0002,813
Estimated insured deposits$65,590,0004,850
IRAs and Keogh plan accounts$5,072,0004,012
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$158,651,0003,136
Deposits held in domestic offices$158,651,0003,133
Individuals, partnerships, and corporations$158,651,0002,893
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,503,0005,143
Demand deposits$10,682,0004,763
Nontransaction accounts$140,148,0002,762
Money market deposit accounts (MMDAs)$36,210,0002,074
Other savings deposits (excluding MMDAs)$71,915,0001,105
Total time deposits$32,022,0005,586
Total time and savings deposits$147,969,0002,895
Noninterest-bearing deposits$10,714,0004,944
Interest-bearing deposits$147,937,0002,880
Retail deposits$145,955,0002,682
Estimated insured deposits$60,415,0005,084
IRAs and Keogh plan accounts$4,307,0004,387
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$155,249,0003,141
Deposits held in domestic offices$155,249,0003,138
Individuals, partnerships, and corporations$155,149,0002,906
U.S. Government$04,163
States and political subdivisions in the U.S.$100,0006,827
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,321,0005,767
Demand deposits$9,279,0005,096
Nontransaction accounts$140,928,0002,714
Money market deposit accounts (MMDAs)$35,188,0002,087
Other savings deposits (excluding MMDAs)$86,137,000930
Total time deposits$19,604,0006,771
Total time and savings deposits$145,970,0002,883
Noninterest-bearing deposits$9,279,0005,253
Interest-bearing deposits$145,970,0002,868
Retail deposits$148,790,0002,609
Estimated insured deposits$51,688,0005,558
IRAs and Keogh plan accounts$2,955,0005,273
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$113,642,0004,001
Deposits held in domestic offices$113,642,0003,998
Individuals, partnerships, and corporations$113,542,0003,739
U.S. Government$04,264
States and political subdivisions in the U.S.$100,0006,876
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,464,0005,512
Demand deposits$10,567,0004,851
Nontransaction accounts$97,178,0003,541
Money market deposit accounts (MMDAs)$35,036,0002,059
Other savings deposits (excluding MMDAs)$43,042,0001,464
Total time deposits$19,100,0006,784
Total time and savings deposits$103,075,0003,754
Noninterest-bearing deposits$10,567,0005,009
Interest-bearing deposits$103,075,0003,775
Retail deposits$107,879,0003,436
Estimated insured deposits$49,592,0005,710
IRAs and Keogh plan accounts$2,761,0005,448
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$109,880,0004,090
Deposits held in domestic offices$109,880,0004,086
Individuals, partnerships, and corporations$109,780,0003,809
U.S. Government$04,261
States and political subdivisions in the U.S.$100,0006,913
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,770,0006,064
Demand deposits$7,817,0005,678
Nontransaction accounts$96,110,0003,530
Money market deposit accounts (MMDAs)$36,186,0002,023
Other savings deposits (excluding MMDAs)$41,406,0001,508
Total time deposits$18,518,0006,828
Total time and savings deposits$102,063,0003,778
Noninterest-bearing deposits$7,817,0005,773
Interest-bearing deposits$102,063,0003,801
Retail deposits$104,242,0003,533
Estimated insured deposits$47,522,0005,799
IRAs and Keogh plan accounts$2,670,0005,494
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$118,788,0003,822
Deposits held in domestic offices$118,788,0003,819
Individuals, partnerships, and corporations$118,688,0003,538
U.S. Government$04,442
States and political subdivisions in the U.S.$100,0006,955
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,679,0005,280
Demand deposits$10,991,0004,831
Nontransaction accounts$100,109,0003,376
Money market deposit accounts (MMDAs)$33,931,0002,089
Other savings deposits (excluding MMDAs)$48,322,0001,366
Total time deposits$17,856,0006,886
Total time and savings deposits$107,797,0003,553
Noninterest-bearing deposits$10,991,0004,987
Interest-bearing deposits$107,797,0003,574
Retail deposits$113,343,0003,286
Estimated insured deposits$47,958,0005,786
IRAs and Keogh plan accounts$2,439,0005,700
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$92,955,0004,510
Deposits held in domestic offices$92,955,0004,506
Individuals, partnerships, and corporations$92,855,0004,207
U.S. Government$04,317
States and political subdivisions in the U.S.$100,0006,985
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,242,0006,157
Demand deposits$8,574,0005,446
Nontransaction accounts$79,713,0003,946
Money market deposit accounts (MMDAs)$32,759,0002,117
Other savings deposits (excluding MMDAs)$29,242,0001,876
Total time deposits$17,712,0006,904
Total time and savings deposits$84,381,0004,222
Noninterest-bearing deposits$8,574,0005,539
Interest-bearing deposits$84,381,0004,244
Retail deposits$87,665,0003,994
Estimated insured deposits$45,955,0005,904
IRAs and Keogh plan accounts$2,309,0005,840
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$64,639,0005,627
Deposits held in domestic offices$64,639,0005,625
Individuals, partnerships, and corporations$64,539,0005,281
U.S. Government$04,271
States and political subdivisions in the U.S.$100,0006,980
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,952,0005,466
Demand deposits$9,648,0005,044
Nontransaction accounts$47,687,0005,434
Money market deposit accounts (MMDAs)$29,202,0002,265
Other savings deposits (excluding MMDAs)$2,326,0007,115
Total time deposits$16,159,0007,057
Total time and savings deposits$54,991,0005,529
Noninterest-bearing deposits$9,648,0005,132
Interest-bearing deposits$54,991,0005,558
Retail deposits$60,184,0005,144
Estimated insured deposits$43,839,0006,024
IRAs and Keogh plan accounts$2,248,0005,895
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$58,520,0005,963
Deposits held in domestic offices$58,520,0005,960
Individuals, partnerships, and corporations$58,420,0005,611
U.S. Government$04,329
States and political subdivisions in the U.S.$100,0007,036
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,258,0006,017
Demand deposits$7,463,0005,744
Nontransaction accounts$44,262,0005,676
Money market deposit accounts (MMDAs)$26,791,0002,466
Other savings deposits (excluding MMDAs)$2,592,0007,020
Total time deposits$14,879,0007,254
Total time and savings deposits$51,057,0005,796
Noninterest-bearing deposits$7,463,0005,805
Interest-bearing deposits$51,057,0005,824
Retail deposits$54,218,0005,526
Estimated insured deposits$39,520,0006,418
IRAs and Keogh plan accounts$2,210,0005,991
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$50,166,0006,443
Deposits held in domestic offices$50,166,0006,441
Individuals, partnerships, and corporations$50,066,0006,111
U.S. Government$04,510
States and political subdivisions in the U.S.$100,0007,066
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,869,0006,350
Demand deposits$10,230,0004,888
Nontransaction accounts$37,297,0006,194
Money market deposit accounts (MMDAs)$19,372,0003,087
Other savings deposits (excluding MMDAs)$2,837,0006,824
Total time deposits$15,088,0007,227
Total time and savings deposits$39,936,0006,551
Noninterest-bearing deposits$10,230,0004,999
Interest-bearing deposits$39,935,0006,574
Retail deposits$45,827,0006,124
Estimated insured deposits$37,166,0006,607
IRAs and Keogh plan accounts$1,872,0006,370
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$49,951,0006,412
Deposits held in domestic offices$49,951,0006,409
Individuals, partnerships, and corporations$47,823,0006,208
U.S. Government$04,404
States and political subdivisions in the U.S.$2,128,0005,466
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,637,0006,714
Demand deposits$8,723,0005,243
Nontransaction accounts$39,314,0006,020
Money market deposit accounts (MMDAs)$19,456,0003,095
Other savings deposits (excluding MMDAs)$3,170,0006,648
Total time deposits$16,688,0007,043
Total time and savings deposits$41,228,0006,430
Noninterest-bearing deposits$8,723,0005,319
Interest-bearing deposits$41,228,0006,455
Retail deposits$43,942,0006,205
Estimated insured deposits$37,951,0006,538
IRAs and Keogh plan accounts$1,164,0007,224
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$47,119,0006,604
Deposits held in domestic offices$47,119,0006,603
Individuals, partnerships, and corporations$44,999,0006,415
U.S. Government$04,543
States and political subdivisions in the U.S.$2,120,0005,525
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,017,0006,657
Demand deposits$9,132,0005,095
Nontransaction accounts$36,102,0006,325
Money market deposit accounts (MMDAs)$16,672,0003,395
Other savings deposits (excluding MMDAs)$3,051,0006,755
Total time deposits$16,379,0007,124
Total time and savings deposits$37,987,0006,689
Noninterest-bearing deposits$9,140,0005,168
Interest-bearing deposits$37,979,0006,708
Retail deposits$42,055,0006,376
Estimated insured deposits$35,963,0006,723
IRAs and Keogh plan accounts$1,219,0007,261
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$47,216,0006,615
Deposits held in domestic offices$47,216,0006,612
Individuals, partnerships, and corporations$45,105,0006,431
U.S. Government$04,568
States and political subdivisions in the U.S.$2,111,0005,554
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,173,0006,626
Demand deposits$8,765,0005,157
Nontransaction accounts$36,043,0006,348
Money market deposit accounts (MMDAs)$15,591,0003,531
Other savings deposits (excluding MMDAs)$3,140,0006,694
Total time deposits$17,312,0007,030
Total time and savings deposits$38,451,0006,681
Noninterest-bearing deposits$8,776,0005,236
Interest-bearing deposits$38,440,0006,706
Retail deposits$41,924,0006,422
Estimated insured deposits$36,268,0006,733
IRAs and Keogh plan accounts$1,194,0007,329
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$45,523,0006,731
Deposits held in domestic offices$45,523,0006,729
Individuals, partnerships, and corporations$43,420,0006,528
U.S. Government$04,814
States and political subdivisions in the U.S.$2,103,0005,581
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$10,156,0006,357
Demand deposits$7,837,0005,245
Nontransaction accounts$35,367,0005,662
Money market deposit accounts (MMDAs)$15,283,0003,177
Other savings deposits (excluding MMDAs)$3,410,0005,746
Total time deposits$16,674,0006,346
Total time and savings deposits$37,686,0006,731
Noninterest-bearing deposits$7,848,0005,615
Interest-bearing deposits$37,675,0006,750
Retail deposits$40,253,0006,564
Estimated insured deposits$34,926,0006,857
IRAs and Keogh plan accounts$1,112,0007,492
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$42,345,0006,960
Deposits held in domestic offices$42,345,0006,959
Individuals, partnerships, and corporations$40,205,0006,756
U.S. Government$04,647
States and political subdivisions in the U.S.$2,140,0005,479
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$11,080,0006,062
Demand deposits$8,768,0004,818
Nontransaction accounts$31,265,0006,026
Money market deposit accounts (MMDAs)$13,341,0003,440
Other savings deposits (excluding MMDAs)$3,213,0005,905
Total time deposits$14,712,0006,710
Total time and savings deposits$33,577,0007,089
Noninterest-bearing deposits$8,768,0005,177
Interest-bearing deposits$33,577,0007,109
Retail deposits$42,345,0006,383
Estimated insured deposits$33,082,0007,056
IRAs and Keogh plan accounts$1,218,0007,421
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$41,561,0007,014
Deposits held in domestic offices$41,561,0007,013
Individuals, partnerships, and corporations$39,344,0006,814
U.S. Government$04,820
States and political subdivisions in the U.S.$2,217,0005,437
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$10,557,0006,148
Demand deposits$7,660,0005,170
Nontransaction accounts$31,004,0006,060
Money market deposit accounts (MMDAs)$12,907,0003,447
Other savings deposits (excluding MMDAs)$3,575,0005,650
Total time deposits$14,522,0006,777
Total time and savings deposits$33,901,0007,079
Noninterest-bearing deposits$7,660,0005,559
Interest-bearing deposits$33,901,0007,099
Retail deposits$41,561,0006,447
Estimated insured deposits$32,920,0007,093
IRAs and Keogh plan accounts$1,218,0007,451
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$37,332,0007,299
Deposits held in domestic offices$37,332,0007,298
Individuals, partnerships, and corporations$35,127,0007,119
U.S. Government$04,819
States and political subdivisions in the U.S.$2,205,0005,495
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$10,677,0006,089
Demand deposits$6,811,0005,367
Nontransaction accounts$26,655,0006,482
Money market deposit accounts (MMDAs)$9,244,0004,111
Other savings deposits (excluding MMDAs)$3,348,0005,746
Total time deposits$14,062,0006,880
Total time and savings deposits$30,521,0007,354
Noninterest-bearing deposits$6,811,0005,769
Interest-bearing deposits$30,521,0007,381
Retail deposits$37,332,0006,757
Estimated insured deposits$29,249,0007,430
IRAs and Keogh plan accounts$1,167,0007,498
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$38,496,0007,220
Deposits held in domestic offices$38,496,0007,217
Individuals, partnerships, and corporations$36,306,0006,979
U.S. Government$04,995
States and political subdivisions in the U.S.$2,190,0005,484
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$11,841,0005,851
Demand deposits$7,514,0005,140
Nontransaction accounts$26,655,0006,453
Money market deposit accounts (MMDAs)$7,335,0004,536
Other savings deposits (excluding MMDAs)$3,602,0005,475
Total time deposits$15,719,0006,672
Total time and savings deposits$30,982,0007,302
Noninterest-bearing deposits$7,514,0005,499
Interest-bearing deposits$30,982,0007,337
Retail deposits$38,257,0006,651
Estimated insured deposits$22,539,0008,038
IRAs and Keogh plan accounts$1,043,0007,700
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$37,561,0007,273
Deposits held in domestic offices$37,561,0007,271
Individuals, partnerships, and corporations$37,264,0006,898
U.S. Government$05,263
States and political subdivisions in the U.S.$297,0007,271
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$9,190,0006,431
Demand deposits$7,340,0005,135
Nontransaction accounts$28,371,0006,244
Money market deposit accounts (MMDAs)$8,857,0003,886
Other savings deposits (excluding MMDAs)$3,170,0005,622
Total time deposits$16,344,0006,670
Total time and savings deposits$30,221,0007,381
Noninterest-bearing deposits$7,340,0005,474
Interest-bearing deposits$30,221,0007,418
Retail deposits$37,095,0006,706
Estimated insured deposits$31,945,0007,213
IRAs and Keogh plan accounts$1,361,0007,258
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$39,208,0007,038
Deposits held in domestic offices$39,208,0007,037
Individuals, partnerships, and corporations$38,916,0006,665
U.S. Government$05,369
States and political subdivisions in the U.S.$292,0007,462
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$9,461,0006,296
Demand deposits$7,597,0004,896
Nontransaction accounts$29,747,0006,003
Money market deposit accounts (MMDAs)$8,158,0003,739
Other savings deposits (excluding MMDAs)$2,499,0006,090
Total time deposits$19,090,0006,238
Total time and savings deposits$31,611,0007,155
Noninterest-bearing deposits$7,597,0005,190
Interest-bearing deposits$31,611,0007,222
Retail deposits$38,867,0006,458
Estimated insured deposits$32,281,0007,154
IRAs and Keogh plan accounts$1,509,0007,107
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$37,188,0007,322
Deposits held in domestic offices$37,188,0007,320
Individuals, partnerships, and corporations$35,325,0007,092
U.S. Government$05,591
States and political subdivisions in the U.S.$1,863,0005,873
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,833,0005,771
Demand deposits$9,222,0004,311
Nontransaction accounts$25,355,0006,551
Money market deposit accounts (MMDAs)$6,695,0004,259
Other savings deposits (excluding MMDAs)$2,827,0006,125
Total time deposits$15,833,0006,772
Total time and savings deposits$27,966,0007,677
Noninterest-bearing deposits$9,222,0004,558
Interest-bearing deposits$27,966,0007,726
Retail deposits$31,571,0007,350
Estimated insured deposits$28,263,0007,757
IRAs and Keogh plan accounts$1,368,0007,560
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$34,020,0007,733
Deposits held in domestic offices$34,020,0007,732
Individuals, partnerships, and corporations$32,398,0007,499
U.S. Government$06,005
States and political subdivisions in the U.S.$1,622,0006,159
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,283,0006,648
Demand deposits$7,390,0005,087
Nontransaction accounts$24,737,0006,690
Money market deposit accounts (MMDAs)$8,791,0003,515
Other savings deposits (excluding MMDAs)$2,618,0006,471
Total time deposits$13,328,0007,340
Total time and savings deposits$26,630,0007,957
Noninterest-bearing deposits$7,463,0005,339
Interest-bearing deposits$26,557,0008,015
Retail deposits$29,831,0007,703
Estimated insured deposits$25,104,0008,275
IRAs and Keogh plan accounts$1,380,0007,732
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$32,897,0008,018
Deposits held in domestic offices$32,897,0008,015
Individuals, partnerships, and corporations$32,053,0007,686
U.S. Government$06,819
States and political subdivisions in the U.S.$844,0007,450
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,304,0007,813
Demand deposits$5,171,0006,184
Nontransaction accounts$26,593,0006,537
Money market deposit accounts (MMDAs)$8,335,0003,554
Other savings deposits (excluding MMDAs)$2,479,0006,806
Total time deposits$15,779,0007,041
Total time and savings deposits$27,726,0007,984
Noninterest-bearing deposits$5,172,0006,529
Interest-bearing deposits$27,725,0008,051
Retail deposits$26,896,0008,239
Estimated insured deposits$24,883,0008,539
IRAs and Keogh plan accounts$1,326,0008,133
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$31,447,0008,480
Deposits held in domestic offices$31,447,0008,475
Individuals, partnerships, and corporations$29,584,0008,260
U.S. Government$07,644
States and political subdivisions in the U.S.$1,863,0006,203
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,616,0007,997
Demand deposits$5,383,0006,230
Nontransaction accounts$24,831,0006,941
Money market deposit accounts (MMDAs)$6,425,0004,342
Other savings deposits (excluding MMDAs)$1,800,0008,009
Total time deposits$16,606,0006,997
Total time and savings deposits$26,064,0008,494
Noninterest-bearing deposits$5,384,0006,566
Interest-bearing deposits$26,063,0008,582
Retail deposits$25,415,0008,798
Estimated insured deposits$24,229,0008,994
IRAs and Keogh plan accounts$1,018,0009,145
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$21,786,00010,030
Deposits held in domestic offices$21,786,00010,028
Individuals, partnerships, and corporations$18,830,00010,064
U.S. Government$08,070
States and political subdivisions in the U.S.$2,956,0004,841
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,214,0008,888
Demand deposits$4,242,0007,148
Nontransaction accounts$16,572,0008,429
Money market deposit accounts (MMDAs)$4,123,0005,641
Other savings deposits (excluding MMDAs)$1,949,0008,131
Total time deposits$10,500,0008,613
Total time and savings deposits$17,544,00010,066
Noninterest-bearing deposits$4,242,0007,537
Interest-bearing deposits$17,544,00010,182
Retail deposits$16,373,00010,498
Estimated insured deposits$17,121,00010,430
IRAs and Keogh plan accounts$893,0009,799
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$20,453,00010,566
Deposits held in domestic offices$20,453,00010,562
Individuals, partnerships, and corporations$18,886,00010,420
U.S. Government$08,552
States and political subdivisions in the U.S.$1,567,0006,730
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,034,0008,933
Demand deposits$4,498,0007,169
Nontransaction accounts$14,419,0009,057
Money market deposit accounts (MMDAs)$6,375,0004,841
Other savings deposits (excluding MMDAs)$1,888,0008,787
Total time deposits$6,156,0009,919
Total time and savings deposits$15,955,00010,705
Noninterest-bearing deposits$4,498,0007,534
Interest-bearing deposits$15,955,00010,816
Retail deposits$17,214,00010,764
Estimated insured deposits$15,977,00011,033
IRAs and Keogh plan accounts$450,00011,297
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$16,599,00011,743
Deposits held in domestic offices$16,599,00011,741
Individuals, partnerships, and corporations$14,030,00011,728
U.S. Government$08,951
States and political subdivisions in the U.S.$2,567,0005,213
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,451,00010,063
Demand deposits$3,565,0008,118
Nontransaction accounts$12,146,0009,856
Money market deposit accounts (MMDAs)$5,811,0005,570
Other savings deposits (excluding MMDAs)$2,233,0008,661
Total time deposits$4,102,00010,903
Total time and savings deposits$13,032,00011,725
Noninterest-bearing deposits$3,565,0008,537
Interest-bearing deposits$13,034,00011,925
Retail deposits$14,061,00011,938
Estimated insured deposits$13,538,00012,041
IRAs and Keogh plan accounts$366,00012,111
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$13,454,00012,773
Deposits held in domestic offices$13,454,00012,771
Individuals, partnerships, and corporations$11,541,00012,904
U.S. Government$09,474
States and political subdivisions in the U.S.$1,913,0006,075
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,719,00010,704
Demand deposits$2,788,0009,027
Nontransaction accounts$9,735,00010,720
Money market deposit accounts (MMDAs)$4,221,0006,747
Other savings deposits (excluding MMDAs)$1,751,0009,186
Total time deposits$3,763,00011,413
Total time and savings deposits$10,666,00012,903
Noninterest-bearing deposits$2,788,0009,662
Interest-bearing deposits$10,666,00012,897
Retail deposits$11,447,00012,920
Estimated insured deposits$10,620,00013,098
IRAs and Keogh plan accounts$357,00012,708
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA