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Litchfield Bancorp, Total Deposits

2020-12-31Rank
Total deposits$285,279,0002,205
Deposits held in domestic offices$285,279,0002,205
Individuals, partnerships, and corporations$264,103,0002,130
U.S. Government$0909
States and political subdivisions in the U.S.$17,641,0002,398
Commercial banks and other depository institutions in U.S.$3,535,0001,036
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$152,308,0001,439
Demand deposits$75,565,0001,788
Nontransaction accounts$132,971,0002,500
Money market deposit accounts (MMDAs)$24,577,0002,796
Other savings deposits (excluding MMDAs)$58,541,0001,548
Total time deposits$49,854,0002,577
Total time and savings deposits$209,714,0002,178
Noninterest-bearing deposits$75,565,0001,967
Interest-bearing deposits$209,714,0002,213
Retail deposits$267,784,0002,163
Estimated insured deposits$224,037,0002,126
IRAs and Keogh plan accounts$6,557,0002,432
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$263,964,0002,290
Deposits held in domestic offices$263,964,0002,290
Individuals, partnerships, and corporations$245,776,0002,207
U.S. Government$0867
States and political subdivisions in the U.S.$18,063,0002,309
Commercial banks and other depository institutions in U.S.$125,0002,097
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$132,611,0001,508
Demand deposits$61,543,0001,993
Nontransaction accounts$131,353,0002,496
Money market deposit accounts (MMDAs)$25,194,0002,737
Other savings deposits (excluding MMDAs)$55,216,0001,569
Total time deposits$50,942,0002,588
Total time and savings deposits$202,421,0002,206
Noninterest-bearing deposits$61,543,0002,190
Interest-bearing deposits$202,421,0002,236
Retail deposits$245,693,0002,265
Estimated insured deposits$215,182,0002,160
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$253,519,0002,344
Deposits held in domestic offices$253,519,0002,344
Individuals, partnerships, and corporations$235,881,0002,251
U.S. Government$2,000630
States and political subdivisions in the U.S.$17,534,0002,341
Commercial banks and other depository institutions in U.S.$102,0002,128
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$122,591,0001,591
Demand deposits$58,862,0002,047
Nontransaction accounts$130,928,0002,487
Money market deposit accounts (MMDAs)$22,493,0002,822
Other savings deposits (excluding MMDAs)$55,055,0001,553
Total time deposits$53,379,0002,568
Total time and savings deposits$194,657,0002,254
Noninterest-bearing deposits$58,862,0002,254
Interest-bearing deposits$194,657,0002,282
Retail deposits$233,401,0002,325
Estimated insured deposits$207,503,0002,213
IRAs and Keogh plan accounts$7,019,0002,343
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$224,083,0002,392
Deposits held in domestic offices$224,083,0002,392
Individuals, partnerships, and corporations$204,753,0002,315
U.S. Government$0886
States and political subdivisions in the U.S.$19,228,0002,180
Commercial banks and other depository institutions in U.S.$102,0002,159
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,920,0001,631
Demand deposits$45,294,0002,073
Nontransaction accounts$126,163,0002,492
Money market deposit accounts (MMDAs)$19,767,0002,884
Other savings deposits (excluding MMDAs)$50,826,0001,569
Total time deposits$55,569,0002,548
Total time and savings deposits$178,789,0002,320
Noninterest-bearing deposits$45,294,0002,284
Interest-bearing deposits$178,788,0002,347
Retail deposits$203,570,0002,373
Estimated insured deposits$181,769,0002,314
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$228,063,0002,373
Deposits held in domestic offices$228,063,0002,373
Individuals, partnerships, and corporations$210,592,0002,270
U.S. Government$1,000879
States and political subdivisions in the U.S.$17,367,0002,315
Commercial banks and other depository institutions in U.S.$103,0002,140
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,508,0001,575
Demand deposits$48,399,0001,947
Nontransaction accounts$128,555,0002,466
Money market deposit accounts (MMDAs)$21,486,0002,806
Other savings deposits (excluding MMDAs)$51,289,0001,544
Total time deposits$55,779,0002,556
Total time and savings deposits$179,664,0002,299
Noninterest-bearing deposits$48,399,0002,195
Interest-bearing deposits$179,664,0002,312
Retail deposits$208,068,0002,348
Estimated insured deposits$179,992,0002,322
IRAs and Keogh plan accounts$7,116,0002,354
Brokered deposits$3,471,0001,549
Fully insured brokered deposits$3,471,0001,351
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$220,768,0002,425
Deposits held in domestic offices$220,768,0002,425
Individuals, partnerships, and corporations$202,218,0002,351
U.S. Government$1,000794
States and political subdivisions in the U.S.$18,416,0002,189
Commercial banks and other depository institutions in U.S.$133,0002,101
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,988,0001,742
Demand deposits$44,089,0002,103
Nontransaction accounts$130,780,0002,461
Money market deposit accounts (MMDAs)$19,817,0002,914
Other savings deposits (excluding MMDAs)$49,878,0001,571
Total time deposits$61,085,0002,425
Total time and savings deposits$176,679,0002,337
Noninterest-bearing deposits$44,089,0002,346
Interest-bearing deposits$176,680,0002,345
Retail deposits$194,854,0002,442
Estimated insured deposits$177,360,0002,348
IRAs and Keogh plan accounts$01,521
Brokered deposits$6,388,0001,366
Fully insured brokered deposits$6,388,0001,180
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$218,345,0002,445
Deposits held in domestic offices$218,345,0002,445
Individuals, partnerships, and corporations$200,605,0002,350
U.S. Government$3,000645
States and political subdivisions in the U.S.$17,635,0002,270
Commercial banks and other depository institutions in U.S.$102,0002,146
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,862,0001,717
Demand deposits$39,451,0002,265
Nontransaction accounts$128,483,0002,483
Money market deposit accounts (MMDAs)$21,411,0002,817
Other savings deposits (excluding MMDAs)$49,385,0001,585
Total time deposits$57,687,0002,514
Total time and savings deposits$178,894,0002,324
Noninterest-bearing deposits$39,451,0002,493
Interest-bearing deposits$178,893,0002,330
Retail deposits$195,903,0002,432
Estimated insured deposits$181,133,0002,310
IRAs and Keogh plan accounts$7,275,0002,369
Brokered deposits$2,917,0001,735
Fully insured brokered deposits$2,917,0001,491
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$217,961,0002,458
Deposits held in domestic offices$217,961,0002,458
Individuals, partnerships, and corporations$197,480,0002,391
U.S. Government$3,000647
States and political subdivisions in the U.S.$20,376,0002,105
Commercial banks and other depository institutions in U.S.$102,0002,174
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,195,0001,736
Demand deposits$37,649,0002,365
Nontransaction accounts$128,766,0002,512
Money market deposit accounts (MMDAs)$22,256,0002,825
Other savings deposits (excluding MMDAs)$49,818,0001,603
Total time deposits$56,692,0002,547
Total time and savings deposits$180,312,0002,342
Noninterest-bearing deposits$37,649,0002,601
Interest-bearing deposits$180,312,0002,355
Retail deposits$195,186,0002,456
Estimated insured deposits$175,866,0002,380
IRAs and Keogh plan accounts$6,395,0002,597
Brokered deposits$2,917,0001,781
Fully insured brokered deposits$2,917,0001,531
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$218,902,0002,435
Deposits held in domestic offices$218,902,0002,435
Individuals, partnerships, and corporations$201,394,0002,336
U.S. Government$1,000933
States and political subdivisions in the U.S.$17,404,0002,300
Commercial banks and other depository institutions in U.S.$103,0002,185
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,944,0001,807
Demand deposits$39,346,0002,282
Nontransaction accounts$131,958,0002,453
Money market deposit accounts (MMDAs)$25,394,0002,660
Other savings deposits (excluding MMDAs)$51,072,0001,572
Total time deposits$55,492,0002,554
Total time and savings deposits$179,556,0002,310
Noninterest-bearing deposits$39,346,0002,515
Interest-bearing deposits$179,556,0002,321
Retail deposits$197,126,0002,442
Estimated insured deposits$176,866,0002,355
IRAs and Keogh plan accounts$6,337,0002,630
Brokered deposits$5,127,0001,544
Fully insured brokered deposits$5,127,0001,341
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$211,765,0002,483
Deposits held in domestic offices$211,765,0002,483
Individuals, partnerships, and corporations$195,741,0002,386
U.S. Government$2,000720
States and political subdivisions in the U.S.$15,888,0002,372
Commercial banks and other depository institutions in U.S.$134,0002,174
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,436,0001,833
Demand deposits$37,170,0002,377
Nontransaction accounts$127,329,0002,501
Money market deposit accounts (MMDAs)$20,452,0002,963
Other savings deposits (excluding MMDAs)$50,052,0001,609
Total time deposits$56,825,0002,516
Total time and savings deposits$174,595,0002,346
Noninterest-bearing deposits$37,170,0002,608
Interest-bearing deposits$174,595,0002,349
Retail deposits$188,531,0002,501
Estimated insured deposits$173,975,0002,382
IRAs and Keogh plan accounts$6,585,0002,619
Brokered deposits$4,422,0001,625
Fully insured brokered deposits$4,422,0001,413
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$213,056,0002,480
Deposits held in domestic offices$213,056,0002,480
Individuals, partnerships, and corporations$201,707,0002,324
U.S. Government$10,000521
States and political subdivisions in the U.S.$11,233,0002,883
Commercial banks and other depository institutions in U.S.$106,0002,221
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,238,0001,855
Demand deposits$38,797,0002,309
Nontransaction accounts$127,818,0002,505
Money market deposit accounts (MMDAs)$18,011,0003,174
Other savings deposits (excluding MMDAs)$52,447,0001,574
Total time deposits$57,360,0002,481
Total time and savings deposits$174,259,0002,355
Noninterest-bearing deposits$38,797,0002,539
Interest-bearing deposits$174,258,0002,371
Retail deposits$187,456,0002,524
Estimated insured deposits$175,131,0002,379
IRAs and Keogh plan accounts$7,549,0002,413
Brokered deposits$9,915,0001,224
Fully insured brokered deposits$9,915,0001,091
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$207,243,0002,548
Deposits held in domestic offices$207,243,0002,548
Individuals, partnerships, and corporations$197,249,0002,394
U.S. Government$5,000642
States and political subdivisions in the U.S.$9,887,0003,079
Commercial banks and other depository institutions in U.S.$102,0002,195
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,488,0002,006
Demand deposits$35,770,0002,470
Nontransaction accounts$127,755,0002,532
Money market deposit accounts (MMDAs)$17,926,0003,238
Other savings deposits (excluding MMDAs)$51,057,0001,608
Total time deposits$58,771,0002,445
Total time and savings deposits$171,473,0002,418
Noninterest-bearing deposits$35,771,0002,692
Interest-bearing deposits$171,472,0002,440
Retail deposits$179,949,0002,619
Estimated insured deposits$168,220,0002,486
IRAs and Keogh plan accounts$7,427,0002,480
Brokered deposits$13,441,0001,276
Fully insured brokered deposits$13,441,0001,178
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$202,329,0002,599
Deposits held in domestic offices$202,329,0002,599
Individuals, partnerships, and corporations$191,769,0002,464
U.S. Government$01,191
States and political subdivisions in the U.S.$10,457,0003,023
Commercial banks and other depository institutions in U.S.$103,0002,215
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,473,0002,020
Demand deposits$36,355,0002,449
Nontransaction accounts$122,856,0002,622
Money market deposit accounts (MMDAs)$15,649,0003,436
Other savings deposits (excluding MMDAs)$50,748,0001,602
Total time deposits$56,459,0002,545
Total time and savings deposits$165,974,0002,485
Noninterest-bearing deposits$36,355,0002,708
Interest-bearing deposits$165,975,0002,497
Retail deposits$177,386,0002,659
Estimated insured deposits$167,529,0002,508
IRAs and Keogh plan accounts$7,316,0002,540
Brokered deposits$11,899,0001,320
Fully insured brokered deposits$11,899,0001,219
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$194,089,0002,676
Deposits held in domestic offices$194,089,0002,676
Individuals, partnerships, and corporations$184,092,0002,540
U.S. Government$4,000681
States and political subdivisions in the U.S.$9,858,0003,058
Commercial banks and other depository institutions in U.S.$135,0002,217
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,020,0002,050
Demand deposits$33,642,0002,557
Nontransaction accounts$118,069,0002,721
Money market deposit accounts (MMDAs)$17,319,0003,339
Other savings deposits (excluding MMDAs)$50,916,0001,612
Total time deposits$49,833,0002,825
Total time and savings deposits$160,447,0002,549
Noninterest-bearing deposits$33,642,0002,800
Interest-bearing deposits$160,446,0002,560
Retail deposits$175,179,0002,679
Estimated insured deposits$164,916,0002,540
IRAs and Keogh plan accounts$7,250,0002,612
Brokered deposits$6,179,0001,647
Fully insured brokered deposits$6,179,0001,521
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$203,858,0002,591
Deposits held in domestic offices$203,858,0002,591
Individuals, partnerships, and corporations$193,763,0002,449
U.S. Government$4,000715
States and political subdivisions in the U.S.$9,982,0003,058
Commercial banks and other depository institutions in U.S.$109,0002,300
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,404,0001,958
Demand deposits$36,940,0002,361
Nontransaction accounts$123,454,0002,643
Money market deposit accounts (MMDAs)$16,493,0003,427
Other savings deposits (excluding MMDAs)$54,086,0001,559
Total time deposits$52,874,0002,722
Total time and savings deposits$166,918,0002,488
Noninterest-bearing deposits$36,940,0002,630
Interest-bearing deposits$166,918,0002,488
Retail deposits$182,082,0002,617
Estimated insured deposits$168,819,0002,505
IRAs and Keogh plan accounts$7,793,0002,526
Brokered deposits$8,627,0001,476
Fully insured brokered deposits$8,627,0001,345
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$205,737,0002,593
Deposits held in domestic offices$205,737,0002,593
Individuals, partnerships, and corporations$195,264,0002,463
U.S. Government$6,000664
States and political subdivisions in the U.S.$10,120,0003,085
Commercial banks and other depository institutions in U.S.$347,0001,925
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,010,0002,028
Demand deposits$34,682,0002,487
Nontransaction accounts$127,727,0002,619
Money market deposit accounts (MMDAs)$20,591,0003,149
Other savings deposits (excluding MMDAs)$57,345,0001,526
Total time deposits$49,790,0002,873
Total time and savings deposits$171,055,0002,478
Noninterest-bearing deposits$34,682,0002,740
Interest-bearing deposits$171,055,0002,479
Retail deposits$186,672,0002,595
Estimated insured deposits$166,685,0002,550
IRAs and Keogh plan accounts$7,706,0002,575
Brokered deposits$10,177,0001,381
Fully insured brokered deposits$10,177,0001,244
Deposits obtained via list services, yet not brokered$245,0001,358
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$200,742,0002,640
Deposits held in domestic offices$200,742,0002,640
Individuals, partnerships, and corporations$190,559,0002,503
U.S. Government$2,0001,002
States and political subdivisions in the U.S.$9,834,0003,122
Commercial banks and other depository institutions in U.S.$347,0001,960
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,253,0002,021
Demand deposits$35,830,0002,402
Nontransaction accounts$123,489,0002,666
Money market deposit accounts (MMDAs)$19,279,0003,235
Other savings deposits (excluding MMDAs)$54,671,0001,531
Total time deposits$49,539,0002,894
Total time and savings deposits$164,912,0002,536
Noninterest-bearing deposits$35,830,0002,686
Interest-bearing deposits$164,911,0002,540
Retail deposits$181,930,0002,642
Estimated insured deposits$164,522,0002,564
IRAs and Keogh plan accounts$7,511,0002,628
Brokered deposits$10,232,0001,354
Fully insured brokered deposits$10,232,0001,243
Deposits obtained via list services, yet not brokered$245,0001,340
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$189,422,0002,750
Deposits held in domestic offices$189,422,0002,750
Individuals, partnerships, and corporations$179,182,0002,609
U.S. Government$3,000802
States and political subdivisions in the U.S.$9,859,0003,079
Commercial banks and other depository institutions in U.S.$378,0001,948
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,145,0002,188
Demand deposits$29,124,0002,822
Nontransaction accounts$120,277,0002,721
Money market deposit accounts (MMDAs)$18,352,0003,337
Other savings deposits (excluding MMDAs)$51,608,0001,586
Total time deposits$50,316,0002,890
Total time and savings deposits$160,298,0002,580
Noninterest-bearing deposits$29,124,0003,060
Interest-bearing deposits$160,299,0002,579
Retail deposits$169,974,0002,781
Estimated insured deposits$159,144,0002,623
IRAs and Keogh plan accounts$7,450,0002,683
Brokered deposits$10,243,0001,343
Fully insured brokered deposits$10,243,0001,231
Deposits obtained via list services, yet not brokered$245,0001,336
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$191,260,0002,726
Deposits held in domestic offices$191,260,0002,726
Individuals, partnerships, and corporations$181,130,0002,588
U.S. Government$2,000843
States and political subdivisions in the U.S.$9,782,0003,123
Commercial banks and other depository institutions in U.S.$346,0002,013
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,547,0002,110
Demand deposits$31,021,0002,616
Nontransaction accounts$119,713,0002,742
Money market deposit accounts (MMDAs)$16,818,0003,455
Other savings deposits (excluding MMDAs)$53,121,0001,556
Total time deposits$49,773,0002,949
Total time and savings deposits$160,239,0002,596
Noninterest-bearing deposits$31,021,0002,889
Interest-bearing deposits$160,239,0002,589
Retail deposits$173,395,0002,740
Estimated insured deposits$159,336,0002,643
IRAs and Keogh plan accounts$7,421,0002,714
Brokered deposits$8,748,0001,439
Fully insured brokered deposits$8,748,0001,314
Deposits obtained via list services, yet not brokered$743,0001,243
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$187,600,0002,769
Deposits held in domestic offices$187,600,0002,769
Individuals, partnerships, and corporations$177,439,0002,639
U.S. Government$3,000778
States and political subdivisions in the U.S.$9,812,0003,135
Commercial banks and other depository institutions in U.S.$346,0002,029
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,959,0002,194
Demand deposits$29,526,0002,720
Nontransaction accounts$118,641,0002,763
Money market deposit accounts (MMDAs)$17,182,0003,467
Other savings deposits (excluding MMDAs)$52,155,0001,569
Total time deposits$49,303,0002,993
Total time and savings deposits$158,074,0002,629
Noninterest-bearing deposits$29,526,0002,987
Interest-bearing deposits$158,073,0002,630
Retail deposits$169,057,0002,800
Estimated insured deposits$155,215,0002,696
IRAs and Keogh plan accounts$7,202,0002,788
Brokered deposits$8,748,0001,413
Fully insured brokered deposits$8,748,0001,304
Deposits obtained via list services, yet not brokered$743,0001,233
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$187,615,0002,756
Deposits held in domestic offices$187,615,0002,755
Individuals, partnerships, and corporations$177,439,0002,645
U.S. Government$1,0001,134
States and political subdivisions in the U.S.$9,828,0003,139
Commercial banks and other depository institutions in U.S.$347,0002,091
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,582,0002,090
Demand deposits$32,105,0002,587
Nontransaction accounts$115,033,0002,805
Money market deposit accounts (MMDAs)$16,835,0003,491
Other savings deposits (excluding MMDAs)$49,731,0001,601
Total time deposits$48,467,0003,065
Total time and savings deposits$155,510,0002,649
Noninterest-bearing deposits$32,105,0002,876
Interest-bearing deposits$155,510,0002,650
Retail deposits$169,389,0002,795
Estimated insured deposits$155,681,0002,673
IRAs and Keogh plan accounts$6,920,0002,881
Brokered deposits$8,745,0001,392
Fully insured brokered deposits$8,745,0001,277
Deposits obtained via list services, yet not brokered$743,0001,227
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$173,741,0002,926
Deposits held in domestic offices$173,741,0002,926
Individuals, partnerships, and corporations$163,554,0002,785
U.S. Government$8,000635
States and political subdivisions in the U.S.$9,803,0003,057
Commercial banks and other depository institutions in U.S.$376,0002,098
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,683,0002,386
Demand deposits$26,609,0002,928
Nontransaction accounts$113,058,0002,886
Money market deposit accounts (MMDAs)$16,797,0003,539
Other savings deposits (excluding MMDAs)$49,089,0001,603
Total time deposits$47,173,0003,168
Total time and savings deposits$147,132,0002,772
Noninterest-bearing deposits$26,609,0003,195
Interest-bearing deposits$147,133,0002,781
Retail deposits$156,582,0002,948
Estimated insured deposits$147,627,0002,795
IRAs and Keogh plan accounts$6,886,0002,931
Brokered deposits$8,741,0001,383
Fully insured brokered deposits$8,741,0001,266
Deposits obtained via list services, yet not brokered$743,0001,232
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$169,598,0002,980
Deposits held in domestic offices$169,598,0002,980
Individuals, partnerships, and corporations$160,556,0002,839
U.S. Government$01,235
States and political subdivisions in the U.S.$8,695,0003,283
Commercial banks and other depository institutions in U.S.$347,0002,144
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,706,0002,252
Demand deposits$30,232,0002,632
Nontransaction accounts$104,892,0003,041
Money market deposit accounts (MMDAs)$16,503,0003,595
Other savings deposits (excluding MMDAs)$50,246,0001,591
Total time deposits$38,143,0003,717
Total time and savings deposits$139,366,0002,875
Noninterest-bearing deposits$30,232,0002,932
Interest-bearing deposits$139,366,0002,880
Retail deposits$161,647,0002,881
Estimated insured deposits$148,680,0002,792
IRAs and Keogh plan accounts$6,969,0002,934
Brokered deposits$246,0002,499
Fully insured brokered deposits$246,0002,346
Deposits obtained via list services, yet not brokered$989,0001,203
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$162,788,0003,091
Deposits held in domestic offices$162,788,0003,091
Individuals, partnerships, and corporations$153,724,0002,949
U.S. Government$1,0001,008
States and political subdivisions in the U.S.$8,716,0003,306
Commercial banks and other depository institutions in U.S.$347,0002,151
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,366,0002,310
Demand deposits$28,004,0002,780
Nontransaction accounts$100,422,0003,167
Money market deposit accounts (MMDAs)$15,475,0003,737
Other savings deposits (excluding MMDAs)$45,192,0001,704
Total time deposits$39,754,0003,667
Total time and savings deposits$134,784,0002,988
Noninterest-bearing deposits$28,004,0003,082
Interest-bearing deposits$134,784,0002,986
Retail deposits$153,738,0003,026
Estimated insured deposits$142,819,0002,902
IRAs and Keogh plan accounts$7,012,0002,947
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$743,0001,228
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$163,000,0003,105
Deposits held in domestic offices$163,000,0003,105
Individuals, partnerships, and corporations$153,980,0002,953
U.S. Government$01,345
States and political subdivisions in the U.S.$8,672,0003,325
Commercial banks and other depository institutions in U.S.$348,0002,195
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,868,0002,343
Demand deposits$27,592,0002,815
Nontransaction accounts$101,132,0003,150
Money market deposit accounts (MMDAs)$14,798,0003,803
Other savings deposits (excluding MMDAs)$46,181,0001,655
Total time deposits$40,153,0003,693
Total time and savings deposits$135,408,0002,977
Noninterest-bearing deposits$27,592,0003,139
Interest-bearing deposits$135,408,0002,982
Retail deposits$154,572,0003,017
Estimated insured deposits$141,762,0002,905
IRAs and Keogh plan accounts$7,035,0002,992
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$743,0001,230
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$155,267,0003,212
Deposits held in domestic offices$155,267,0003,212
Individuals, partnerships, and corporations$146,156,0003,085
U.S. Government$65,000404
States and political subdivisions in the U.S.$8,700,0003,272
Commercial banks and other depository institutions in U.S.$346,0002,264
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,695,0002,478
Demand deposits$23,561,0003,128
Nontransaction accounts$99,572,0003,234
Money market deposit accounts (MMDAs)$15,583,0003,785
Other savings deposits (excluding MMDAs)$43,723,0001,713
Total time deposits$40,266,0003,772
Total time and savings deposits$131,706,0003,070
Noninterest-bearing deposits$23,561,0003,419
Interest-bearing deposits$131,706,0003,065
Retail deposits$147,364,0003,127
Estimated insured deposits$140,385,0002,957
IRAs and Keogh plan accounts$7,162,0003,009
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$743,0001,245
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$158,336,0003,173
Deposits held in domestic offices$158,336,0003,173
Individuals, partnerships, and corporations$151,314,0003,023
U.S. Government$40,000457
States and political subdivisions in the U.S.$6,636,0003,722
Commercial banks and other depository institutions in U.S.$346,0002,269
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,944,0002,422
Demand deposits$25,060,0002,951
Nontransaction accounts$101,392,0003,235
Money market deposit accounts (MMDAs)$15,050,0003,862
Other savings deposits (excluding MMDAs)$46,186,0001,652
Total time deposits$40,156,0003,843
Total time and savings deposits$133,276,0003,067
Noninterest-bearing deposits$25,060,0003,281
Interest-bearing deposits$133,276,0003,061
Retail deposits$150,108,0003,091
Estimated insured deposits$142,726,0002,949
IRAs and Keogh plan accounts$7,142,0003,050
Brokered deposits$373,0002,452
Fully insured brokered deposits$373,0002,297
Deposits obtained via list services, yet not brokered$245,0001,351
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$160,781,0003,171
Deposits held in domestic offices$160,781,0003,171
Individuals, partnerships, and corporations$153,758,0003,024
U.S. Government$1,0001,077
States and political subdivisions in the U.S.$6,676,0003,743
Commercial banks and other depository institutions in U.S.$346,0002,255
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,534,0002,357
Demand deposits$24,941,0002,932
Nontransaction accounts$102,247,0003,256
Money market deposit accounts (MMDAs)$14,155,0004,019
Other savings deposits (excluding MMDAs)$47,061,0001,642
Total time deposits$41,032,0003,841
Total time and savings deposits$135,840,0003,056
Noninterest-bearing deposits$24,941,0003,280
Interest-bearing deposits$135,840,0003,058
Retail deposits$152,501,0003,084
Estimated insured deposits$143,270,0002,969
IRAs and Keogh plan accounts$7,151,0003,108
Brokered deposits$676,0002,354
Fully insured brokered deposits$676,0002,183
Deposits obtained via list services, yet not brokered$245,0001,332
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$170,110,0003,039
Deposits held in domestic offices$170,110,0003,039
Individuals, partnerships, and corporations$162,990,0002,887
U.S. Government$01,474
States and political subdivisions in the U.S.$6,774,0003,707
Commercial banks and other depository institutions in U.S.$346,0002,280
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,111,0002,009
Demand deposits$32,538,0002,283
Nontransaction accounts$102,999,0003,231
Money market deposit accounts (MMDAs)$14,339,0003,979
Other savings deposits (excluding MMDAs)$46,845,0001,624
Total time deposits$41,814,0003,824
Total time and savings deposits$137,572,0003,034
Noninterest-bearing deposits$32,538,0002,699
Interest-bearing deposits$137,572,0003,038
Retail deposits$161,772,0002,953
Estimated insured deposits$144,596,0002,926
IRAs and Keogh plan accounts$7,624,0003,021
Brokered deposits$877,0002,309
Fully insured brokered deposits$877,0002,137
Deposits obtained via list services, yet not brokered$245,0001,334
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$155,299,0003,000
U.S. Government$1,0001,149
States and political subdivisions in the U.S.$7,357,0003,516
Commercial banks and other depository institutions in U.S.$346,0002,314
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,877,0002,341
Demand deposits$28,341,0002,542
Nontransaction accounts$106,126,0003,198
Money market deposit accounts (MMDAs)$15,326,0003,929
Other savings deposits (excluding MMDAs)$45,302,0001,657
Total time deposits$45,498,0003,698
Total time and savings deposits$134,662,0003,100
Noninterest-bearing deposits$28,341,0002,941
Interest-bearing deposits$134,662,0003,089
Retail deposits$153,323,0003,074
Estimated insured deposits$144,797,0002,955
IRAs and Keogh plan accounts$7,844,0003,019
Brokered deposits$2,606,0001,902
Fully insured brokered deposits$2,606,0001,745
Deposits obtained via list services, yet not brokered$245,0001,323
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$169,985,0003,041
Deposits held in domestic offices$169,985,0003,040
Individuals, partnerships, and corporations$163,072,0002,883
U.S. Government$2,0001,009
States and political subdivisions in the U.S.$6,565,0003,711
Commercial banks and other depository institutions in U.S.$346,0002,340
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,851,0002,015
Demand deposits$32,593,0002,153
Nontransaction accounts$106,134,0003,222
Money market deposit accounts (MMDAs)$14,666,0004,008
Other savings deposits (excluding MMDAs)$45,847,0001,642
Total time deposits$45,619,0003,735
Total time and savings deposits$137,392,0003,080
Noninterest-bearing deposits$32,593,0002,597
Interest-bearing deposits$137,392,0003,067
Retail deposits$161,459,0002,957
Estimated insured deposits$148,313,0002,911
IRAs and Keogh plan accounts$7,854,0003,031
Brokered deposits$1,775,0002,093
Fully insured brokered deposits$1,775,0001,926
Deposits obtained via list services, yet not brokered$245,0001,326
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$164,891,0003,167
Deposits held in domestic offices$164,891,0003,166
Individuals, partnerships, and corporations$158,025,0002,989
U.S. Government$14,000632
States and political subdivisions in the U.S.$6,506,0003,772
Commercial banks and other depository institutions in U.S.$346,0002,372
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,430,0002,197
Demand deposits$28,350,0002,478
Nontransaction accounts$105,461,0003,287
Money market deposit accounts (MMDAs)$14,570,0004,074
Other savings deposits (excluding MMDAs)$44,401,0001,687
Total time deposits$46,489,0003,743
Total time and savings deposits$136,541,0003,133
Noninterest-bearing deposits$28,350,0002,904
Interest-bearing deposits$136,540,0003,118
Retail deposits$156,600,0003,072
Estimated insured deposits$145,420,0002,996
IRAs and Keogh plan accounts$7,837,0003,068
Brokered deposits$1,428,0002,182
Fully insured brokered deposits$1,428,0002,028
Deposits obtained via list services, yet not brokered$245,0001,321
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$167,855,0003,117
Deposits held in domestic offices$167,855,0003,116
Individuals, partnerships, and corporations$160,416,0002,967
U.S. Government$9,000851
States and political subdivisions in the U.S.$6,541,0003,748
Commercial banks and other depository institutions in U.S.$889,0001,867
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,393,0002,184
Demand deposits$29,667,0002,439
Nontransaction accounts$107,462,0003,222
Money market deposit accounts (MMDAs)$14,728,0004,007
Other savings deposits (excluding MMDAs)$44,804,0001,661
Total time deposits$47,932,0003,722
Total time and savings deposits$138,188,0003,090
Noninterest-bearing deposits$29,667,0002,866
Interest-bearing deposits$138,188,0003,072
Retail deposits$159,141,0003,027
Estimated insured deposits$156,932,0002,926
IRAs and Keogh plan accounts$8,103,0003,022
Brokered deposits$1,428,0002,205
Fully insured brokered deposits$1,428,0002,051
Deposits obtained via list services, yet not brokered$688,0001,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$160,437,0003,217
Deposits held in domestic offices$160,437,0003,216
Individuals, partnerships, and corporations$152,743,0003,066
U.S. Government$10,000689
States and political subdivisions in the U.S.$6,795,0003,646
Commercial banks and other depository institutions in U.S.$889,0001,881
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,826,0002,361
Demand deposits$25,287,0002,668
Nontransaction accounts$107,611,0003,261
Money market deposit accounts (MMDAs)$14,699,0004,046
Other savings deposits (excluding MMDAs)$44,021,0001,679
Total time deposits$48,890,0003,768
Total time and savings deposits$135,150,0003,154
Noninterest-bearing deposits$25,287,0003,106
Interest-bearing deposits$135,149,0003,129
Retail deposits$152,171,0003,092
Estimated insured deposits$149,344,0003,042
IRAs and Keogh plan accounts$8,402,0002,997
Brokered deposits$1,425,0002,256
Fully insured brokered deposits$1,425,0002,104
Deposits obtained via list services, yet not brokered$688,0001,266
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$163,743,0003,161
Deposits held in domestic offices$163,743,0003,160
Individuals, partnerships, and corporations$156,297,0003,004
U.S. Government$9,000772
States and political subdivisions in the U.S.$6,533,0003,721
Commercial banks and other depository institutions in U.S.$904,0001,892
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,573,0002,256
Demand deposits$26,863,0002,467
Nontransaction accounts$109,170,0003,249
Money market deposit accounts (MMDAs)$13,285,0004,231
Other savings deposits (excluding MMDAs)$45,546,0001,649
Total time deposits$50,338,0003,753
Total time and savings deposits$136,880,0003,159
Noninterest-bearing deposits$26,863,0002,896
Interest-bearing deposits$136,880,0003,129
Retail deposits$155,165,0003,039
Estimated insured deposits$152,692,0002,991
IRAs and Keogh plan accounts$8,471,0002,987
Brokered deposits$1,424,0002,305
Fully insured brokered deposits$1,424,0002,147
Deposits obtained via list services, yet not brokered$688,0001,274
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$160,106,0003,266
Deposits held in domestic offices$160,106,0003,265
Individuals, partnerships, and corporations$152,393,0003,108
U.S. Government$9,000781
States and political subdivisions in the U.S.$6,700,0003,724
Commercial banks and other depository institutions in U.S.$1,004,0001,844
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,958,0002,273
Demand deposits$24,068,0002,727
Nontransaction accounts$106,148,0003,372
Money market deposit accounts (MMDAs)$13,379,0004,237
Other savings deposits (excluding MMDAs)$40,923,0001,748
Total time deposits$51,846,0003,752
Total time and savings deposits$136,038,0003,200
Noninterest-bearing deposits$24,068,0003,163
Interest-bearing deposits$136,038,0003,172
Retail deposits$151,314,0003,139
Estimated insured deposits$148,261,0003,088
IRAs and Keogh plan accounts$8,752,0002,930
Brokered deposits$1,422,0002,375
Fully insured brokered deposits$1,422,0002,213
Deposits obtained via list services, yet not brokered$688,0001,282
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$155,585,0003,291
Deposits held in domestic offices$155,585,0003,290
Individuals, partnerships, and corporations$147,164,0003,158
U.S. Government$5,0001,139
States and political subdivisions in the U.S.$6,865,0003,535
Commercial banks and other depository institutions in U.S.$1,551,0001,502
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,502,0002,400
Demand deposits$22,358,0002,860
Nontransaction accounts$106,083,0003,367
Money market deposit accounts (MMDAs)$13,038,0004,230
Other savings deposits (excluding MMDAs)$40,349,0001,697
Total time deposits$52,695,0003,755
Total time and savings deposits$133,227,0003,208
Noninterest-bearing deposits$22,358,0003,261
Interest-bearing deposits$133,226,0003,212
Retail deposits$147,501,0003,167
Estimated insured deposits$145,381,0003,098
IRAs and Keogh plan accounts$8,672,0002,965
Brokered deposits$1,321,0002,472
Fully insured brokered deposits$1,321,0002,315
Deposits obtained via list services, yet not brokered$1,334,0001,169
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$148,238,0003,420
Deposits held in domestic offices$148,238,0003,419
Individuals, partnerships, and corporations$139,979,0003,287
U.S. Government$17,000646
States and political subdivisions in the U.S.$6,461,0003,557
Commercial banks and other depository institutions in U.S.$1,781,0001,479
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,981,0002,669
Demand deposits$18,842,0003,189
Nontransaction accounts$105,257,0003,422
Money market deposit accounts (MMDAs)$12,688,0004,288
Other savings deposits (excluding MMDAs)$38,664,0001,729
Total time deposits$53,904,0003,759
Total time and savings deposits$129,396,0003,299
Noninterest-bearing deposits$18,842,0003,556
Interest-bearing deposits$129,395,0003,299
Retail deposits$140,422,0003,285
Estimated insured deposits$139,622,0003,213
IRAs and Keogh plan accounts$8,691,0002,997
Brokered deposits$1,169,0002,611
Fully insured brokered deposits$1,169,0002,441
Deposits obtained via list services, yet not brokered$1,579,0001,153
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$156,266,0003,292
Deposits held in domestic offices$156,266,0003,290
Individuals, partnerships, and corporations$147,678,0003,149
U.S. Government$22,000611
States and political subdivisions in the U.S.$6,238,0003,650
Commercial banks and other depository institutions in U.S.$2,328,0001,359
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,005,0002,308
Demand deposits$21,779,0002,688
Nontransaction accounts$108,261,0003,392
Money market deposit accounts (MMDAs)$12,543,0004,307
Other savings deposits (excluding MMDAs)$39,670,0001,693
Total time deposits$56,050,0003,717
Total time and savings deposits$134,487,0003,217
Noninterest-bearing deposits$21,779,0003,115
Interest-bearing deposits$134,487,0003,213
Retail deposits$148,863,0003,129
Estimated insured deposits$145,624,0003,106
IRAs and Keogh plan accounts$8,764,0002,991
Brokered deposits$1,118,0002,713
Fully insured brokered deposits$1,118,0002,537
Deposits obtained via list services, yet not brokered$2,126,0001,097
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$153,156,0003,364
Deposits held in domestic offices$153,156,0003,361
Individuals, partnerships, and corporations$144,273,0003,234
U.S. Government$1,0001,366
States and political subdivisions in the U.S.$6,654,0003,554
Commercial banks and other depository institutions in U.S.$2,228,0001,403
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,511,0002,495
Demand deposits$20,207,0002,863
Nontransaction accounts$108,645,0003,408
Money market deposit accounts (MMDAs)$13,080,0004,227
Other savings deposits (excluding MMDAs)$36,692,0001,763
Total time deposits$58,873,0003,665
Total time and savings deposits$132,949,0003,274
Noninterest-bearing deposits$20,207,0003,285
Interest-bearing deposits$132,949,0003,278
Retail deposits$145,400,0003,214
Estimated insured deposits$144,319,0003,171
IRAs and Keogh plan accounts$8,874,0002,983
Brokered deposits$917,0002,852
Fully insured brokered deposits$917,0002,673
Deposits obtained via list services, yet not brokered$9,546,000617
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$156,387,0003,307
Deposits held in domestic offices$156,387,0003,304
Individuals, partnerships, and corporations$146,102,0003,198
U.S. Government$4,0002,049
States and political subdivisions in the U.S.$6,565,0003,548
Commercial banks and other depository institutions in U.S.$3,716,0001,129
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,915,0002,378
Demand deposits$19,648,0002,915
Nontransaction accounts$110,472,0003,367
Money market deposit accounts (MMDAs)$13,125,0004,157
Other savings deposits (excluding MMDAs)$35,363,0001,757
Total time deposits$61,984,0003,607
Total time and savings deposits$136,739,0003,222
Noninterest-bearing deposits$19,648,0003,336
Interest-bearing deposits$136,738,0003,222
Retail deposits$148,509,0003,139
Estimated insured deposits$148,364,0003,069
IRAs and Keogh plan accounts$8,692,0003,039
Brokered deposits$866,0002,962
Fully insured brokered deposits$866,0002,783
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$151,817,0003,401
Deposits held in domestic offices$151,817,0003,399
Individuals, partnerships, and corporations$141,449,0003,313
U.S. Government$36,000743
States and political subdivisions in the U.S.$6,367,0003,617
Commercial banks and other depository institutions in U.S.$3,965,0001,111
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,953,0002,548
Demand deposits$17,057,0003,181
Nontransaction accounts$110,864,0003,426
Money market deposit accounts (MMDAs)$13,498,0004,159
Other savings deposits (excluding MMDAs)$33,824,0001,806
Total time deposits$63,542,0003,644
Total time and savings deposits$134,760,0003,299
Noninterest-bearing deposits$17,057,0003,580
Interest-bearing deposits$134,760,0003,297
Retail deposits$144,352,0003,212
Estimated insured deposits$140,258,0003,175
IRAs and Keogh plan accounts$8,582,0003,119
Brokered deposits$518,0003,164
Fully insured brokered deposits$518,0002,981
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$147,875,0003,492
Deposits held in domestic offices$147,875,0003,491
Individuals, partnerships, and corporations$137,422,0003,395
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$6,632,0003,567
Commercial banks and other depository institutions in U.S.$3,819,0001,124
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,659,0002,739
Demand deposits$16,327,0003,237
Nontransaction accounts$110,216,0003,463
Money market deposit accounts (MMDAs)$13,143,0004,194
Other savings deposits (excluding MMDAs)$34,483,0001,810
Total time deposits$62,590,0003,750
Total time and savings deposits$131,548,0003,377
Noninterest-bearing deposits$16,327,0003,622
Interest-bearing deposits$131,548,0003,386
Retail deposits$141,753,0003,265
Estimated insured deposits$138,266,0003,239
IRAs and Keogh plan accounts$8,481,0003,135
Brokered deposits$500,0003,256
Fully insured brokered deposits$500,0003,073
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$146,135,0003,574
Deposits held in domestic offices$146,135,0003,572
Individuals, partnerships, and corporations$135,479,0003,491
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$6,737,0003,615
Commercial banks and other depository institutions in U.S.$3,918,0001,134
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,555,0002,781
Demand deposits$17,293,0003,072
Nontransaction accounts$108,580,0003,561
Money market deposit accounts (MMDAs)$12,507,0004,318
Other savings deposits (excluding MMDAs)$33,030,0001,840
Total time deposits$63,045,0003,796
Total time and savings deposits$128,842,0003,498
Noninterest-bearing deposits$17,293,0003,503
Interest-bearing deposits$128,843,0003,497
Retail deposits$140,070,0003,332
Estimated insured deposits$135,482,0003,344
IRAs and Keogh plan accounts$8,401,0003,182
Brokered deposits$400,0003,399
Fully insured brokered deposits$400,0003,229
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$145,287,0003,584
Deposits held in domestic offices$145,287,0003,583
Individuals, partnerships, and corporations$136,913,0003,471
U.S. Government$19,0001,631
States and political subdivisions in the U.S.$6,615,0003,624
Commercial banks and other depository institutions in U.S.$1,740,0001,505
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,713,0002,704
Demand deposits$17,944,0003,074
Nontransaction accounts$106,574,0003,594
Money market deposit accounts (MMDAs)$12,788,0004,211
Other savings deposits (excluding MMDAs)$30,388,0001,895
Total time deposits$63,398,0003,791
Total time and savings deposits$127,343,0003,510
Noninterest-bearing deposits$17,944,0003,491
Interest-bearing deposits$127,343,0003,515
Retail deposits$122,989,0003,330
Estimated insured deposits$133,768,0003,352
IRAs and Keogh plan accounts$8,344,0003,195
Brokered deposits$855,0003,281
Fully insured brokered deposits$618,0003,040
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$145,519,0003,555
Deposits held in domestic offices$145,519,0003,554
Individuals, partnerships, and corporations$134,484,0003,507
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$8,128,0003,154
Commercial banks and other depository institutions in U.S.$2,905,0001,308
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,627,0002,888
Demand deposits$15,576,0003,315
Nontransaction accounts$110,892,0003,521
Money market deposit accounts (MMDAs)$13,072,0004,144
Other savings deposits (excluding MMDAs)$29,012,0001,926
Total time deposits$68,808,0003,634
Total time and savings deposits$129,943,0003,463
Noninterest-bearing deposits$15,576,0003,706
Interest-bearing deposits$129,943,0003,460
Retail deposits$119,907,0003,372
Estimated insured deposits$134,205,0003,352
IRAs and Keogh plan accounts$8,520,0003,106
Brokered deposits$803,0003,393
Fully insured brokered deposits$566,0003,206
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$152,403,0003,435
Deposits held in domestic offices$152,403,0003,433
Individuals, partnerships, and corporations$141,711,0003,351
U.S. Government$27,000984
States and political subdivisions in the U.S.$8,183,0003,163
Commercial banks and other depository institutions in U.S.$2,482,0001,414
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,291,0002,597
Demand deposits$16,003,0003,309
Nontransaction accounts$114,112,0003,465
Money market deposit accounts (MMDAs)$13,721,0004,009
Other savings deposits (excluding MMDAs)$30,390,0001,888
Total time deposits$70,000,0003,636
Total time and savings deposits$136,400,0003,337
Noninterest-bearing deposits$16,003,0003,688
Interest-bearing deposits$136,400,0003,326
Retail deposits$127,225,0003,226
Estimated insured deposits$126,604,0003,116
IRAs and Keogh plan accounts$8,621,0003,058
Brokered deposits$502,0003,563
Fully insured brokered deposits$502,0003,329
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$147,316,0003,523
Deposits held in domestic offices$147,316,0003,521
Individuals, partnerships, and corporations$136,651,0003,431
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$8,154,0003,219
Commercial banks and other depository institutions in U.S.$2,508,0001,394
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,162,0002,806
Demand deposits$16,520,0003,159
Nontransaction accounts$112,154,0003,496
Money market deposit accounts (MMDAs)$13,710,0003,987
Other savings deposits (excluding MMDAs)$28,539,0001,922
Total time deposits$69,905,0003,663
Total time and savings deposits$130,796,0003,443
Noninterest-bearing deposits$16,520,0003,567
Interest-bearing deposits$130,796,0003,434
Retail deposits$122,898,0003,309
Estimated insured deposits$123,720,0003,162
IRAs and Keogh plan accounts$8,430,0003,037
Brokered deposits$525,0003,599
Fully insured brokered deposits$525,0003,369
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$144,536,0003,512
Deposits held in domestic offices$144,536,0003,510
Individuals, partnerships, and corporations$135,978,0003,379
U.S. Government$19,0001,917
States and political subdivisions in the U.S.$7,745,0003,293
Commercial banks and other depository institutions in U.S.$794,0001,918
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,567,0002,584
Demand deposits$17,777,0003,007
Nontransaction accounts$106,969,0003,556
Money market deposit accounts (MMDAs)$13,200,0003,974
Other savings deposits (excluding MMDAs)$27,730,0001,914
Total time deposits$66,039,0003,743
Total time and savings deposits$126,759,0003,443
Noninterest-bearing deposits$17,777,0003,439
Interest-bearing deposits$126,759,0003,441
Retail deposits$122,470,0003,302
Estimated insured deposits$121,162,0003,189
IRAs and Keogh plan accounts$7,990,0003,074
Brokered deposits$100,0003,710
Fully insured brokered deposits$100,0003,540
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$140,050,0003,544
Deposits held in domestic offices$140,050,0003,541
Individuals, partnerships, and corporations$130,273,0003,483
U.S. Government$6,0002,390
States and political subdivisions in the U.S.$8,559,0002,993
Commercial banks and other depository institutions in U.S.$1,212,0001,622
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,025,0002,600
Demand deposits$17,174,0003,044
Nontransaction accounts$104,025,0003,595
Money market deposit accounts (MMDAs)$12,732,0004,049
Other savings deposits (excluding MMDAs)$26,961,0001,958
Total time deposits$64,332,0003,765
Total time and savings deposits$122,876,0003,477
Noninterest-bearing deposits$17,174,0003,477
Interest-bearing deposits$122,876,0003,475
Retail deposits$119,278,0003,331
Estimated insured deposits$118,939,0003,197
IRAs and Keogh plan accounts$7,570,0003,159
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$139,233,0003,556
Deposits held in domestic offices$139,233,0003,553
Individuals, partnerships, and corporations$129,269,0003,508
U.S. Government$19,0001,498
States and political subdivisions in the U.S.$8,412,0003,033
Commercial banks and other depository institutions in U.S.$1,533,0001,486
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,469,0002,734
Demand deposits$16,239,0003,307
Nontransaction accounts$103,764,0003,598
Money market deposit accounts (MMDAs)$13,476,0003,934
Other savings deposits (excluding MMDAs)$26,795,0001,987
Total time deposits$63,493,0003,769
Total time and savings deposits$122,994,0003,466
Noninterest-bearing deposits$16,240,0003,686
Interest-bearing deposits$122,994,0003,468
Retail deposits$117,156,0003,383
Estimated insured deposits$118,856,0003,174
IRAs and Keogh plan accounts$7,674,0003,114
Brokered deposits$2,000,0002,708
Fully insured brokered deposits$2,000,0002,521
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$133,131,0003,707
Deposits held in domestic offices$133,131,0003,704
Individuals, partnerships, and corporations$124,748,0003,610
U.S. Government$44,000870
States and political subdivisions in the U.S.$5,994,0003,660
Commercial banks and other depository institutions in U.S.$2,345,0001,198
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,855,0002,992
Demand deposits$14,955,0003,522
Nontransaction accounts$100,276,0003,698
Money market deposit accounts (MMDAs)$13,232,0003,980
Other savings deposits (excluding MMDAs)$26,342,0001,975
Total time deposits$60,702,0003,912
Total time and savings deposits$118,176,0003,601
Noninterest-bearing deposits$14,955,0003,874
Interest-bearing deposits$118,177,0003,605
Retail deposits$113,981,0003,453
Estimated insured deposits$117,319,0003,207
IRAs and Keogh plan accounts$7,491,0003,154
Brokered deposits$2,099,0002,615
Fully insured brokered deposits$2,099,0002,429
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$132,367,0003,684
Deposits held in domestic offices$132,367,0003,682
Individuals, partnerships, and corporations$124,198,0003,611
U.S. Government$44,0001,384
States and political subdivisions in the U.S.$5,912,0003,666
Commercial banks and other depository institutions in U.S.$2,213,0001,107
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,964,0002,893
Demand deposits$14,986,0003,587
Nontransaction accounts$98,403,0003,691
Money market deposit accounts (MMDAs)$13,004,0003,944
Other savings deposits (excluding MMDAs)$27,041,0001,911
Total time deposits$58,358,0003,987
Total time and savings deposits$117,381,0003,565
Noninterest-bearing deposits$14,986,0003,916
Interest-bearing deposits$117,380,0003,561
Retail deposits$114,895,0003,410
Estimated insured deposits$115,851,0003,189
IRAs and Keogh plan accounts$7,348,0003,173
Brokered deposits$4,099,0002,271
Fully insured brokered deposits$2,099,0002,424
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$140,691,0003,498
Deposits held in domestic offices$140,691,0003,496
Individuals, partnerships, and corporations$131,993,0003,425
U.S. Government$20,0001,410
States and political subdivisions in the U.S.$5,798,0003,580
Commercial banks and other depository institutions in U.S.$2,880,000947
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,818,0002,447
Demand deposits$15,968,0003,316
Nontransaction accounts$102,873,0003,588
Money market deposit accounts (MMDAs)$13,216,0003,891
Other savings deposits (excluding MMDAs)$27,794,0001,888
Total time deposits$61,863,0003,796
Total time and savings deposits$124,723,0003,392
Noninterest-bearing deposits$15,968,0003,687
Interest-bearing deposits$124,724,0003,384
Retail deposits$122,392,0003,199
Estimated insured deposits$119,063,0003,084
IRAs and Keogh plan accounts$7,415,0003,156
Brokered deposits$2,099,0002,613
Fully insured brokered deposits$2,099,0002,409
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$147,435,0003,373
Deposits held in domestic offices$147,435,0003,371
Individuals, partnerships, and corporations$138,397,0003,294
U.S. Government$7,0002,613
States and political subdivisions in the U.S.$5,741,0003,617
Commercial banks and other depository institutions in U.S.$3,290,000917
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,513,0002,754
Demand deposits$17,248,0003,185
Nontransaction accounts$110,922,0003,368
Money market deposit accounts (MMDAs)$14,286,0003,727
Other savings deposits (excluding MMDAs)$29,299,0001,867
Total time deposits$67,337,0003,544
Total time and savings deposits$130,187,0003,281
Noninterest-bearing deposits$17,248,0003,532
Interest-bearing deposits$130,187,0003,269
Retail deposits$124,852,0003,154
Estimated insured deposits$129,268,0002,896
IRAs and Keogh plan accounts$7,436,0003,136
Brokered deposits$6,133,0001,975
Fully insured brokered deposits$6,133,0001,801
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$144,493,0003,447
Deposits held in domestic offices$144,493,0003,445
Individuals, partnerships, and corporations$135,208,0003,363
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$6,696,0003,386
Commercial banks and other depository institutions in U.S.$2,584,0001,002
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,740,0002,628
Demand deposits$18,085,0003,060
Nontransaction accounts$105,753,0003,474
Money market deposit accounts (MMDAs)$13,267,0003,917
Other savings deposits (excluding MMDAs)$28,604,0001,876
Total time deposits$63,882,0003,678
Total time and savings deposits$126,408,0003,353
Noninterest-bearing deposits$18,085,0003,399
Interest-bearing deposits$126,408,0003,350
Retail deposits$124,724,0003,175
Estimated insured deposits$123,756,0002,999
IRAs and Keogh plan accounts$7,249,0003,152
Brokered deposits$4,113,0002,226
Fully insured brokered deposits$4,113,0002,037
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$146,208,0003,372
Deposits held in domestic offices$146,208,0003,369
Individuals, partnerships, and corporations$138,286,0003,270
U.S. Government$34,0001,638
States and political subdivisions in the U.S.$5,696,0003,680
Commercial banks and other depository institutions in U.S.$2,192,0001,080
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,417,0002,861
Demand deposits$16,947,0003,346
Nontransaction accounts$109,791,0003,317
Money market deposit accounts (MMDAs)$13,592,0003,824
Other savings deposits (excluding MMDAs)$29,851,0001,800
Total time deposits$66,348,0003,513
Total time and savings deposits$129,261,0003,249
Noninterest-bearing deposits$16,947,0003,664
Interest-bearing deposits$129,261,0003,248
Retail deposits$123,147,0003,111
Estimated insured deposits$127,841,0002,866
IRAs and Keogh plan accounts$7,433,0003,041
Brokered deposits$8,249,0001,731
Fully insured brokered deposits$8,249,0001,538
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$140,540,0003,441
Deposits held in domestic offices$140,540,0003,438
Individuals, partnerships, and corporations$134,146,0003,313
U.S. Government$28,0001,296
States and political subdivisions in the U.S.$4,580,0004,020
Commercial banks and other depository institutions in U.S.$1,786,0001,187
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,546,0003,060
Demand deposits$15,209,0003,664
Nontransaction accounts$106,994,0003,347
Money market deposit accounts (MMDAs)$13,264,0003,839
Other savings deposits (excluding MMDAs)$30,755,0001,770
Total time deposits$62,975,0003,595
Total time and savings deposits$125,331,0003,282
Noninterest-bearing deposits$15,209,0003,942
Interest-bearing deposits$125,331,0003,276
Retail deposits$119,312,0003,153
Estimated insured deposits$124,294,0002,915
IRAs and Keogh plan accounts$7,765,0002,913
Brokered deposits$8,190,0001,706
Fully insured brokered deposits$8,190,0001,520
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$145,678,0003,284
Deposits held in domestic offices$145,678,0003,281
Individuals, partnerships, and corporations$138,556,0003,198
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$4,720,0003,954
Commercial banks and other depository institutions in U.S.$2,396,0001,073
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,673,0002,938
Demand deposits$15,692,0003,680
Nontransaction accounts$109,005,0003,241
Money market deposit accounts (MMDAs)$14,192,0003,725
Other savings deposits (excluding MMDAs)$30,425,0001,806
Total time deposits$64,388,0003,450
Total time and savings deposits$129,986,0003,137
Noninterest-bearing deposits$15,692,0003,912
Interest-bearing deposits$129,986,0003,134
Retail deposits$126,361,0003,021
Estimated insured deposits$122,712,0002,917
IRAs and Keogh plan accounts$8,209,0002,752
Brokered deposits$5,698,0001,875
Fully insured brokered deposits$5,698,0001,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$143,911,0003,314
Deposits held in domestic offices$143,911,0003,311
Individuals, partnerships, and corporations$136,336,0003,226
U.S. Government$10,0002,374
States and political subdivisions in the U.S.$4,778,0003,993
Commercial banks and other depository institutions in U.S.$2,787,0001,016
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,508,0003,222
Demand deposits$15,003,0003,833
Nontransaction accounts$109,403,0003,207
Money market deposit accounts (MMDAs)$12,407,0004,001
Other savings deposits (excluding MMDAs)$31,018,0001,812
Total time deposits$65,978,0003,304
Total time and savings deposits$128,908,0003,152
Noninterest-bearing deposits$15,004,0004,035
Interest-bearing deposits$128,907,0003,146
Retail deposits$123,667,0003,088
Estimated insured deposits$121,707,0002,935
IRAs and Keogh plan accounts$8,307,0002,685
Brokered deposits$6,682,0001,639
Fully insured brokered deposits$6,682,0001,442
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$143,708,0003,290
Deposits held in domestic offices$143,708,0003,286
Individuals, partnerships, and corporations$137,018,0003,169
U.S. Government$56,0001,419
States and political subdivisions in the U.S.$4,641,0004,079
Commercial banks and other depository institutions in U.S.$1,993,0001,176
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,128,0003,068
Demand deposits$15,775,0003,745
Nontransaction accounts$106,580,0003,220
Money market deposit accounts (MMDAs)$12,417,0004,005
Other savings deposits (excluding MMDAs)$32,664,0001,743
Total time deposits$61,499,0003,386
Total time and savings deposits$127,933,0003,111
Noninterest-bearing deposits$15,775,0003,942
Interest-bearing deposits$127,933,0003,111
Retail deposits$126,140,0003,026
Estimated insured deposits$118,489,0002,972
IRAs and Keogh plan accounts$8,138,0002,699
Brokered deposits$4,031,0001,890
Fully insured brokered deposits$4,031,0001,655
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$140,644,0003,301
Deposits held in domestic offices$140,644,0003,297
Individuals, partnerships, and corporations$132,669,0003,217
U.S. Government$15,0002,034
States and political subdivisions in the U.S.$4,579,0004,017
Commercial banks and other depository institutions in U.S.$3,381,000980
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,725,0002,980
Demand deposits$16,501,0003,541
Nontransaction accounts$102,919,0003,239
Money market deposit accounts (MMDAs)$11,810,0004,097
Other savings deposits (excluding MMDAs)$32,821,0001,749
Total time deposits$58,288,0003,462
Total time and savings deposits$124,143,0003,144
Noninterest-bearing deposits$16,501,0003,747
Interest-bearing deposits$124,142,0003,157
Retail deposits$121,324,0003,087
Estimated insured deposits$112,412,0003,077
IRAs and Keogh plan accounts$7,872,0002,779
Brokered deposits$6,015,0001,551
Fully insured brokered deposits$6,015,0001,365
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$139,059,0003,279
Deposits held in domestic offices$139,059,0003,276
Individuals, partnerships, and corporations$133,871,0003,129
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$4,483,0004,088
Commercial banks and other depository institutions in U.S.$703,0001,645
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,284,0002,953
Demand deposits$15,377,0003,686
Nontransaction accounts$100,775,0003,227
Money market deposit accounts (MMDAs)$13,002,0003,853
Other savings deposits (excluding MMDAs)$35,088,0001,659
Total time deposits$52,685,0003,677
Total time and savings deposits$123,682,0003,089
Noninterest-bearing deposits$15,377,0003,839
Interest-bearing deposits$123,682,0003,106
Retail deposits$123,782,0003,006
Estimated insured deposits$111,454,0003,068
IRAs and Keogh plan accounts$7,766,0002,788
Brokered deposits$4,118,0001,665
Fully insured brokered deposits$4,118,0001,442
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$133,734,0003,371
Deposits held in domestic offices$133,734,0003,367
Individuals, partnerships, and corporations$129,061,0003,215
U.S. Government$13,0001,907
States and political subdivisions in the U.S.$4,456,0004,190
Commercial banks and other depository institutions in U.S.$204,0002,253
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,483,0003,377
Demand deposits$14,607,0003,774
Nontransaction accounts$100,251,0003,219
Money market deposit accounts (MMDAs)$12,438,0004,034
Other savings deposits (excluding MMDAs)$37,067,0001,621
Total time deposits$50,746,0003,714
Total time and savings deposits$119,127,0003,195
Noninterest-bearing deposits$14,607,0003,918
Interest-bearing deposits$119,127,0003,211
Retail deposits$120,108,0003,098
Estimated insured deposits$110,251,0003,111
IRAs and Keogh plan accounts$7,707,0002,802
Brokered deposits$4,104,0001,556
Fully insured brokered deposits$4,104,0001,346
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$132,023,0003,392
Deposits held in domestic offices$132,023,0003,389
Individuals, partnerships, and corporations$129,136,0003,190
U.S. Government$50,0001,352
States and political subdivisions in the U.S.$2,730,0005,108
Commercial banks and other depository institutions in U.S.$107,0002,562
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,225,0003,262
Demand deposits$16,188,0003,530
Nontransaction accounts$96,798,0003,277
Money market deposit accounts (MMDAs)$11,625,0004,184
Other savings deposits (excluding MMDAs)$36,439,0001,644
Total time deposits$48,734,0003,781
Total time and savings deposits$115,835,0003,227
Noninterest-bearing deposits$16,189,0003,685
Interest-bearing deposits$115,834,0003,248
Retail deposits$119,044,0003,111
Estimated insured deposits$109,573,0003,131
IRAs and Keogh plan accounts$7,717,0002,793
Brokered deposits$4,257,0001,486
Fully insured brokered deposits$4,257,0001,293
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$129,164,0003,415
Deposits held in domestic offices$129,164,0003,410
Individuals, partnerships, and corporations$126,372,0003,206
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$2,688,0005,065
Commercial banks and other depository institutions in U.S.$103,0002,585
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,782,0003,489
Demand deposits$14,494,0003,747
Nontransaction accounts$97,382,0003,243
Money market deposit accounts (MMDAs)$13,002,0003,939
Other savings deposits (excluding MMDAs)$35,784,0001,646
Total time deposits$48,596,0003,789
Total time and savings deposits$114,670,0003,221
Noninterest-bearing deposits$14,494,0003,870
Interest-bearing deposits$114,670,0003,242
Retail deposits$115,796,0003,140
Estimated insured deposits$108,618,0003,107
IRAs and Keogh plan accounts$7,527,0002,889
Brokered deposits$4,224,0001,435
Fully insured brokered deposits$4,224,0001,234
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$129,566,0003,389
Deposits held in domestic offices$129,566,0003,386
Individuals, partnerships, and corporations$126,902,0003,190
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$2,553,0005,211
Commercial banks and other depository institutions in U.S.$105,0002,620
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,042,0003,204
Demand deposits$14,604,0003,687
Nontransaction accounts$94,524,0003,315
Money market deposit accounts (MMDAs)$12,716,0004,000
Other savings deposits (excluding MMDAs)$37,416,0001,574
Total time deposits$44,393,0004,050
Total time and savings deposits$114,962,0003,222
Noninterest-bearing deposits$14,604,0003,820
Interest-bearing deposits$114,962,0003,242
Retail deposits$120,615,0003,039
Estimated insured deposits$112,437,0003,042
IRAs and Keogh plan accounts$7,393,0002,970
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$124,946,0003,492
Deposits held in domestic offices$124,946,0003,488
Individuals, partnerships, and corporations$121,998,0003,282
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$2,841,0005,018
Commercial banks and other depository institutions in U.S.$103,0002,639
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,976,0003,656
Demand deposits$13,373,0003,879
Nontransaction accounts$94,970,0003,290
Money market deposit accounts (MMDAs)$12,419,0004,037
Other savings deposits (excluding MMDAs)$36,376,0001,593
Total time deposits$46,175,0003,968
Total time and savings deposits$111,573,0003,296
Noninterest-bearing deposits$13,373,0003,989
Interest-bearing deposits$111,573,0003,325
Retail deposits$115,588,0003,143
Estimated insured deposits$110,846,0003,081
IRAs and Keogh plan accounts$7,262,0003,009
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$125,718,0003,450
Deposits held in domestic offices$125,718,0003,447
Individuals, partnerships, and corporations$122,735,0003,234
U.S. Government$41,0001,799
States and political subdivisions in the U.S.$2,837,0005,042
Commercial banks and other depository institutions in U.S.$105,0002,642
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,123,0003,448
Demand deposits$12,318,0003,950
Nontransaction accounts$96,595,0002,785
Money market deposit accounts (MMDAs)$12,462,0003,604
Other savings deposits (excluding MMDAs)$36,783,0001,324
Total time deposits$47,349,0003,365
Total time and savings deposits$113,400,0003,253
Noninterest-bearing deposits$12,318,0004,292
Interest-bearing deposits$113,400,0003,252
Retail deposits$115,791,0003,145
Estimated insured deposits$111,449,0003,065
IRAs and Keogh plan accounts$7,280,0003,031
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$127,239,0003,402
Deposits held in domestic offices$127,239,0003,399
Individuals, partnerships, and corporations$124,329,0003,200
U.S. Government$21,0001,713
States and political subdivisions in the U.S.$2,786,0004,982
Commercial banks and other depository institutions in U.S.$103,0002,696
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,523,0003,197
Demand deposits$13,336,0003,607
Nontransaction accounts$96,716,0002,800
Money market deposit accounts (MMDAs)$12,635,0003,564
Other savings deposits (excluding MMDAs)$36,038,0001,352
Total time deposits$48,043,0003,363
Total time and savings deposits$113,903,0003,237
Noninterest-bearing deposits$13,336,0003,935
Interest-bearing deposits$113,903,0003,235
Retail deposits$116,914,0003,098
Estimated insured deposits$110,956,0003,096
IRAs and Keogh plan accounts$7,477,0003,010
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$132,018,0003,281
Deposits held in domestic offices$132,018,0003,277
Individuals, partnerships, and corporations$129,033,0003,093
U.S. Government$16,0002,149
States and political subdivisions in the U.S.$2,864,0004,966
Commercial banks and other depository institutions in U.S.$105,0002,706
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,740,0002,890
Demand deposits$14,290,0003,436
Nontransaction accounts$98,278,0002,755
Money market deposit accounts (MMDAs)$12,399,0003,530
Other savings deposits (excluding MMDAs)$36,910,0001,311
Total time deposits$48,968,0003,329
Total time and savings deposits$117,728,0003,133
Noninterest-bearing deposits$14,290,0003,765
Interest-bearing deposits$117,728,0003,127
Retail deposits$122,046,0002,969
Estimated insured deposits$113,856,0003,026
IRAs and Keogh plan accounts$7,613,0002,965
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$130,501,0003,275
Deposits held in domestic offices$130,501,0003,271
Individuals, partnerships, and corporations$126,708,0003,120
U.S. Government$31,0001,420
States and political subdivisions in the U.S.$3,659,0004,526
Commercial banks and other depository institutions in U.S.$103,0002,681
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,638,0002,810
Demand deposits$15,357,0003,112
Nontransaction accounts$96,863,0002,767
Money market deposit accounts (MMDAs)$12,379,0003,525
Other savings deposits (excluding MMDAs)$33,590,0001,372
Total time deposits$50,894,0003,219
Total time and savings deposits$115,144,0003,187
Noninterest-bearing deposits$15,357,0003,412
Interest-bearing deposits$115,144,0003,183
Retail deposits$119,585,0002,999
Estimated insured deposits$112,381,0003,047
IRAs and Keogh plan accounts$7,675,0002,914
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$126,599,0003,327
Deposits held in domestic offices$126,599,0003,323
Individuals, partnerships, and corporations$123,806,0003,129
U.S. Government$15,0002,926
States and political subdivisions in the U.S.$2,666,0005,122
Commercial banks and other depository institutions in U.S.$112,0002,551
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,776,0002,947
Demand deposits$14,059,0003,346
Nontransaction accounts$94,823,0002,752
Money market deposit accounts (MMDAs)$9,536,0003,965
Other savings deposits (excluding MMDAs)$33,278,0001,310
Total time deposits$52,009,0003,142
Total time and savings deposits$112,540,0003,179
Noninterest-bearing deposits$14,059,0003,641
Interest-bearing deposits$112,540,0003,185
Retail deposits$115,463,0003,035
Estimated insured deposits$111,697,0003,025
IRAs and Keogh plan accounts$7,426,0002,949
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$118,310,0003,383
Deposits held in domestic offices$118,310,0003,378
Individuals, partnerships, and corporations$115,074,0003,200
U.S. Government$182,000742
States and political subdivisions in the U.S.$3,047,0004,790
Commercial banks and other depository institutions in U.S.$7,0003,171
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,959,0003,113
Demand deposits$12,841,0003,494
Nontransaction accounts$89,351,0002,811
Money market deposit accounts (MMDAs)$10,026,0003,619
Other savings deposits (excluding MMDAs)$26,737,0001,401
Total time deposits$52,588,0003,100
Total time and savings deposits$105,469,0003,244
Noninterest-bearing deposits$12,841,0003,762
Interest-bearing deposits$105,469,0003,255
Retail deposits$106,718,0003,128
Estimated insured deposits$106,017,0003,077
IRAs and Keogh plan accounts$7,011,0003,006
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$112,206,0003,412
Deposits held in domestic offices$112,206,0003,408
Individuals, partnerships, and corporations$107,015,0003,291
U.S. Government$123,000971
States and political subdivisions in the U.S.$5,060,0003,618
Commercial banks and other depository institutions in U.S.$8,0003,080
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,307,0003,208
Demand deposits$10,789,0003,855
Nontransaction accounts$85,899,0002,785
Money market deposit accounts (MMDAs)$9,838,0003,341
Other savings deposits (excluding MMDAs)$23,210,0001,420
Total time deposits$52,851,0003,081
Total time and savings deposits$101,417,0003,229
Noninterest-bearing deposits$10,789,0004,109
Interest-bearing deposits$101,417,0003,252
Retail deposits$100,801,0003,170
Estimated insured deposits$101,585,0003,145
IRAs and Keogh plan accounts$6,813,0002,979
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$104,885,0003,576
Deposits held in domestic offices$104,885,0003,574
Individuals, partnerships, and corporations$99,809,0003,460
U.S. Government$113,000893
States and political subdivisions in the U.S.$4,866,0003,614
Commercial banks and other depository institutions in U.S.$97,0002,653
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,293,0003,897
Demand deposits$9,186,0004,323
Nontransaction accounts$83,592,0002,776
Money market deposit accounts (MMDAs)$8,139,0003,818
Other savings deposits (excluding MMDAs)$22,512,0001,520
Total time deposits$52,941,0002,920
Total time and savings deposits$95,699,0003,363
Noninterest-bearing deposits$9,186,0004,570
Interest-bearing deposits$95,699,0003,389
Retail deposits$93,603,0003,406
Estimated insured deposits$95,839,0003,289
IRAs and Keogh plan accounts$7,195,0002,950
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$105,991,0003,529
Deposits held in domestic offices$105,991,0003,523
Individuals, partnerships, and corporations$101,929,0003,404
U.S. Government$232,000754
States and political subdivisions in the U.S.$3,734,0004,178
Commercial banks and other depository institutions in U.S.$96,0002,730
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,052,0003,865
Demand deposits$9,380,0004,377
Nontransaction accounts$83,939,0002,685
Money market deposit accounts (MMDAs)$7,602,0003,821
Other savings deposits (excluding MMDAs)$20,064,0001,716
Total time deposits$56,273,0002,703
Total time and savings deposits$96,611,0003,310
Noninterest-bearing deposits$9,380,0004,626
Interest-bearing deposits$96,611,0003,327
Retail deposits$96,587,0003,362
Estimated insured deposits$96,642,0003,280
IRAs and Keogh plan accounts$6,896,0003,117
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$89,418,0004,093
Deposits held in domestic offices$89,418,0004,084
Individuals, partnerships, and corporations$86,621,0003,890
U.S. Government$167,0001,245
States and political subdivisions in the U.S.$2,435,0005,455
Commercial banks and other depository institutions in U.S.$195,0002,263
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,918,0004,881
Demand deposits$5,964,0005,718
Nontransaction accounts$73,500,0003,051
Money market deposit accounts (MMDAs)$5,667,0004,499
Other savings deposits (excluding MMDAs)$15,602,0002,130
Total time deposits$52,231,0002,913
Total time and savings deposits$83,454,0003,763
Noninterest-bearing deposits$5,964,0006,042
Interest-bearing deposits$83,454,0003,795
Retail deposits$81,419,0003,895
Estimated insured deposits$84,863,0003,697
IRAs and Keogh plan accounts$6,093,0003,559
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$87,015,0004,319
Deposits held in domestic offices$87,015,0004,310
Individuals, partnerships, and corporations$83,340,0004,160
U.S. Government$839,000778
States and political subdivisions in the U.S.$2,736,0005,085
Commercial banks and other depository institutions in U.S.$100,0002,919
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,269,0005,438
Demand deposits$5,886,0005,966
Nontransaction accounts$72,746,0003,106
Money market deposit accounts (MMDAs)$4,949,0005,017
Other savings deposits (excluding MMDAs)$16,566,0002,147
Total time deposits$51,231,0002,948
Total time and savings deposits$81,129,0003,944
Noninterest-bearing deposits$5,886,0006,282
Interest-bearing deposits$81,129,0003,987
Retail deposits$80,771,0004,093
Estimated insured deposits$83,091,0003,908
IRAs and Keogh plan accounts$5,713,0003,975
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$79,023,0004,759
Deposits held in domestic offices$79,023,0004,751
Individuals, partnerships, and corporations$76,561,0004,529
U.S. Government$562,0001,179
States and political subdivisions in the U.S.$1,800,0006,312
Commercial banks and other depository institutions in U.S.$100,0003,011
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,534,0006,059
Demand deposits$5,559,0006,250
Nontransaction accounts$66,489,0003,352
Money market deposit accounts (MMDAs)$5,434,0004,882
Other savings deposits (excluding MMDAs)$17,691,0002,146
Total time deposits$43,364,0003,439
Total time and savings deposits$73,464,0004,351
Noninterest-bearing deposits$5,559,0006,595
Interest-bearing deposits$73,464,0004,403
Retail deposits$74,486,0004,499
Estimated insured deposits$76,022,0004,351
IRAs and Keogh plan accounts$5,315,0004,299
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$81,299,0004,579
Deposits held in domestic offices$81,299,0004,569
Individuals, partnerships, and corporations$78,276,0004,422
U.S. Government$492,0001,329
States and political subdivisions in the U.S.$2,356,0005,537
Commercial banks and other depository institutions in U.S.$175,0002,723
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,591,0005,945
Demand deposits$6,330,0005,936
Nontransaction accounts$67,708,0003,170
Money market deposit accounts (MMDAs)$6,812,0004,647
Other savings deposits (excluding MMDAs)$22,516,0001,927
Total time deposits$38,380,0003,486
Total time and savings deposits$74,969,0004,249
Noninterest-bearing deposits$6,330,0006,226
Interest-bearing deposits$74,969,0004,291
Retail deposits$77,182,0004,346
Estimated insured deposits$76,437,0004,295
IRAs and Keogh plan accounts$4,985,0004,474
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$87,351,0004,426
Deposits held in domestic offices$87,351,0004,419
Individuals, partnerships, and corporations$84,251,0004,234
U.S. Government$206,0002,093
States and political subdivisions in the U.S.$2,719,0005,019
Commercial banks and other depository institutions in U.S.$175,0003,047
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,042,0006,564
Demand deposits$4,086,0007,615
Nontransaction accounts$75,309,0002,861
Money market deposit accounts (MMDAs)$8,528,0004,337
Other savings deposits (excluding MMDAs)$25,124,0001,860
Total time deposits$41,657,0003,098
Total time and savings deposits$83,265,0003,952
Noninterest-bearing deposits$4,086,0008,007
Interest-bearing deposits$83,265,0004,036
Retail deposits$84,013,0004,203
Estimated insured deposits$83,220,0004,132
IRAs and Keogh plan accounts$5,496,0004,380
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$93,354,0004,288
Deposits held in domestic offices$93,354,0004,281
Individuals, partnerships, and corporations$90,682,0004,148
U.S. Government$222,0002,442
States and political subdivisions in the U.S.$2,080,0005,769
Commercial banks and other depository institutions in U.S.$370,0002,236
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,883,0006,540
Demand deposits$3,685,0008,005
Nontransaction accounts$81,471,0002,709
Money market deposit accounts (MMDAs)$9,543,0004,087
Other savings deposits (excluding MMDAs)$23,913,0001,815
Total time deposits$48,015,0002,824
Total time and savings deposits$89,669,0003,921
Noninterest-bearing deposits$3,685,0008,546
Interest-bearing deposits$89,669,0003,915
Retail deposits$90,585,0004,004
Estimated insured deposits$90,000,0003,968
IRAs and Keogh plan accounts$6,189,0004,261
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA