Mid America Bank & Trust Company, Total Deposits

2017-12-31Rank
Total deposits$133,417,0003,393
Deposits held in domestic offices$133,417,0003,393
Individuals, partnerships, and corporations$130,217,0003,205
U.S. Government$01,191
States and political subdivisions in the U.S.$3,138,0004,296
Commercial banks and other depository institutions in U.S.$62,0002,304
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,118,0002,352
Demand deposits$49,484,0001,853
Nontransaction accounts$66,299,0003,741
Money market deposit accounts (MMDAs)$3,495,0004,806
Other savings deposits (excluding MMDAs)$46,030,0001,685
Total time deposits$16,773,0004,661
Total time and savings deposits$83,933,0003,737
Noninterest-bearing deposits$46,495,0002,285
Interest-bearing deposits$86,922,0003,716
Retail deposits$132,324,0003,232
Estimated insured deposits$97,847,0003,593
IRAs and Keogh plan accounts$4,538,0003,379
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$128,258,0003,482
Deposits held in domestic offices$128,258,0003,482
Individuals, partnerships, and corporations$124,830,0003,292
U.S. Government$01,147
States and political subdivisions in the U.S.$3,214,0004,293
Commercial banks and other depository institutions in U.S.$214,0002,121
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,555,0002,541
Demand deposits$41,531,0002,138
Nontransaction accounts$68,703,0003,727
Money market deposit accounts (MMDAs)$3,623,0004,851
Other savings deposits (excluding MMDAs)$47,889,0001,663
Total time deposits$17,191,0004,700
Total time and savings deposits$86,727,0003,709
Noninterest-bearing deposits$38,588,0002,566
Interest-bearing deposits$89,670,0003,684
Retail deposits$126,588,0003,316
Estimated insured deposits$99,364,0003,587
IRAs and Keogh plan accounts$4,948,0003,298
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$122,634,0003,590
Deposits held in domestic offices$122,634,0003,589
Individuals, partnerships, and corporations$120,911,0003,367
U.S. Government$01,163
States and political subdivisions in the U.S.$1,239,0004,855
Commercial banks and other depository institutions in U.S.$484,0001,774
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,093,0002,803
Demand deposits$33,491,0002,566
Nontransaction accounts$70,541,0003,695
Money market deposit accounts (MMDAs)$3,789,0004,849
Other savings deposits (excluding MMDAs)$49,004,0001,646
Total time deposits$17,748,0004,692
Total time and savings deposits$89,143,0003,678
Noninterest-bearing deposits$33,085,0002,828
Interest-bearing deposits$89,549,0003,701
Retail deposits$120,967,0003,420
Estimated insured deposits$100,790,0003,573
IRAs and Keogh plan accounts$4,960,0003,334
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$121,609,0003,653
Deposits held in domestic offices$121,609,0003,652
Individuals, partnerships, and corporations$119,495,0003,417
U.S. Government$01,186
States and political subdivisions in the U.S.$1,641,0004,780
Commercial banks and other depository institutions in U.S.$473,0001,810
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,983,0002,993
Demand deposits$29,912,0002,826
Nontransaction accounts$72,626,0003,670
Money market deposit accounts (MMDAs)$3,646,0004,929
Other savings deposits (excluding MMDAs)$50,842,0001,645
Total time deposits$18,138,0004,735
Total time and savings deposits$91,697,0003,670
Noninterest-bearing deposits$29,428,0003,072
Interest-bearing deposits$92,180,0003,697
Retail deposits$119,943,0003,480
Estimated insured deposits$101,825,0003,587
IRAs and Keogh plan accounts$5,237,0003,265
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$121,677,0003,643
Deposits held in domestic offices$121,677,0003,642
Individuals, partnerships, and corporations$120,103,0003,415
U.S. Government$01,254
States and political subdivisions in the U.S.$1,372,0004,901
Commercial banks and other depository institutions in U.S.$202,0002,234
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,688,0002,984
Demand deposits$30,532,0002,760
Nontransaction accounts$72,989,0003,664
Money market deposit accounts (MMDAs)$3,764,0004,955
Other savings deposits (excluding MMDAs)$50,359,0001,623
Total time deposits$18,865,0004,722
Total time and savings deposits$91,145,0003,676
Noninterest-bearing deposits$30,190,0003,032
Interest-bearing deposits$91,487,0003,703
Retail deposits$119,617,0003,495
Estimated insured deposits$101,718,0003,579
IRAs and Keogh plan accounts$5,646,0003,148
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$121,260,0003,641
Deposits held in domestic offices$121,260,0003,640
Individuals, partnerships, and corporations$119,534,0003,414
U.S. Government$01,248
States and political subdivisions in the U.S.$1,411,0004,911
Commercial banks and other depository institutions in U.S.$315,0002,008
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,677,0003,053
Demand deposits$27,383,0002,941
Nontransaction accounts$75,583,0003,612
Money market deposit accounts (MMDAs)$3,861,0004,985
Other savings deposits (excluding MMDAs)$51,936,0001,582
Total time deposits$19,786,0004,719
Total time and savings deposits$93,877,0003,623
Noninterest-bearing deposits$27,323,0003,172
Interest-bearing deposits$93,937,0003,649
Retail deposits$119,201,0003,486
Estimated insured deposits$102,688,0003,571
IRAs and Keogh plan accounts$5,698,0003,178
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$123,487,0003,614
Deposits held in domestic offices$123,487,0003,614
Individuals, partnerships, and corporations$120,779,0003,413
U.S. Government$01,147
States and political subdivisions in the U.S.$2,129,0004,755
Commercial banks and other depository institutions in U.S.$579,0001,776
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,119,0002,997
Demand deposits$27,762,0002,867
Nontransaction accounts$76,368,0003,621
Money market deposit accounts (MMDAs)$4,060,0005,006
Other savings deposits (excluding MMDAs)$52,684,0001,567
Total time deposits$19,623,0004,791
Total time and savings deposits$95,725,0003,613
Noninterest-bearing deposits$27,664,0003,112
Interest-bearing deposits$95,823,0003,634
Retail deposits$122,148,0003,446
Estimated insured deposits$104,591,0003,534
IRAs and Keogh plan accounts$4,904,0003,489
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$121,646,0003,665
Deposits held in domestic offices$121,646,0003,665
Individuals, partnerships, and corporations$118,478,0003,460
U.S. Government$01,159
States and political subdivisions in the U.S.$2,856,0004,575
Commercial banks and other depository institutions in U.S.$312,0002,063
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,647,0003,148
Demand deposits$24,535,0003,159
Nontransaction accounts$76,999,0003,624
Money market deposit accounts (MMDAs)$4,343,0005,009
Other savings deposits (excluding MMDAs)$53,062,0001,555
Total time deposits$19,593,0004,851
Total time and savings deposits$97,111,0003,625
Noninterest-bearing deposits$24,403,0003,367
Interest-bearing deposits$97,243,0003,644
Retail deposits$120,308,0003,490
Estimated insured deposits$104,609,0003,557
IRAs and Keogh plan accounts$4,819,0003,534
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$121,339,0003,694
Deposits held in domestic offices$121,339,0003,694
Individuals, partnerships, and corporations$119,416,0003,466
U.S. Government$01,296
States and political subdivisions in the U.S.$1,653,0004,939
Commercial banks and other depository institutions in U.S.$270,0002,162
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,850,0003,289
Demand deposits$23,605,0003,314
Nontransaction accounts$78,489,0003,589
Money market deposit accounts (MMDAs)$4,540,0005,004
Other savings deposits (excluding MMDAs)$52,990,0001,530
Total time deposits$20,959,0004,767
Total time and savings deposits$97,734,0003,601
Noninterest-bearing deposits$23,547,0003,517
Interest-bearing deposits$97,792,0003,620
Retail deposits$119,749,0003,521
Estimated insured deposits$105,083,0003,553
IRAs and Keogh plan accounts$4,724,0003,613
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$119,803,0003,732
Deposits held in domestic offices$119,803,0003,732
Individuals, partnerships, and corporations$117,616,0003,501
U.S. Government$01,197
States and political subdivisions in the U.S.$1,741,0004,974
Commercial banks and other depository institutions in U.S.$446,0002,032
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,314,0003,262
Demand deposits$22,291,0003,341
Nontransaction accounts$78,489,0003,648
Money market deposit accounts (MMDAs)$4,241,0005,108
Other savings deposits (excluding MMDAs)$52,864,0001,535
Total time deposits$21,383,0004,830
Total time and savings deposits$97,512,0003,630
Noninterest-bearing deposits$22,107,0003,570
Interest-bearing deposits$97,696,0003,627
Retail deposits$118,216,0003,559
Estimated insured deposits$105,039,0003,573
IRAs and Keogh plan accounts$4,811,0003,646
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$120,625,0003,735
Deposits held in domestic offices$120,625,0003,735
Individuals, partnerships, and corporations$118,187,0003,506
U.S. Government$01,235
States and political subdivisions in the U.S.$2,091,0004,905
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$42,070,0003,220
Demand deposits$22,721,0003,275
Nontransaction accounts$78,555,0003,676
Money market deposit accounts (MMDAs)$4,275,0005,159
Other savings deposits (excluding MMDAs)$52,727,0001,543
Total time deposits$21,552,0004,877
Total time and savings deposits$97,904,0003,639
Noninterest-bearing deposits$22,477,0003,526
Interest-bearing deposits$98,148,0003,637
Retail deposits$119,290,0003,562
Estimated insured deposits$105,942,0003,574
IRAs and Keogh plan accounts$4,834,0003,665
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$120,977,0003,760
Deposits held in domestic offices$120,977,0003,760
Individuals, partnerships, and corporations$118,299,0003,544
U.S. Government$01,228
States and political subdivisions in the U.S.$2,373,0004,836
Commercial banks and other depository institutions in U.S.$305,0002,192
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,149,0003,254
Demand deposits$22,345,0003,330
Nontransaction accounts$78,828,0003,702
Money market deposit accounts (MMDAs)$4,173,0005,246
Other savings deposits (excluding MMDAs)$52,907,0001,551
Total time deposits$21,748,0004,926
Total time and savings deposits$98,632,0003,676
Noninterest-bearing deposits$22,069,0003,598
Interest-bearing deposits$98,908,0003,671
Retail deposits$119,894,0003,580
Estimated insured deposits$105,386,0003,618
IRAs and Keogh plan accounts$4,777,0003,735
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$120,135,0003,809
Deposits held in domestic offices$120,135,0003,809
Individuals, partnerships, and corporations$117,537,0003,577
U.S. Government$01,345
States and political subdivisions in the U.S.$2,194,0004,944
Commercial banks and other depository institutions in U.S.$404,0002,131
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,620,0003,351
Demand deposits$22,040,0003,395
Nontransaction accounts$79,515,0003,703
Money market deposit accounts (MMDAs)$4,234,0005,278
Other savings deposits (excluding MMDAs)$52,675,0001,538
Total time deposits$22,606,0004,941
Total time and savings deposits$98,095,0003,704
Noninterest-bearing deposits$21,826,0003,664
Interest-bearing deposits$98,309,0003,700
Retail deposits$119,053,0003,609
Estimated insured deposits$105,368,0003,637
IRAs and Keogh plan accounts$5,294,0003,567
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$122,156,0003,757
Deposits held in domestic offices$122,156,0003,757
Individuals, partnerships, and corporations$119,398,0003,552
U.S. Government$01,257
States and political subdivisions in the U.S.$2,377,0004,891
Commercial banks and other depository institutions in U.S.$381,0002,211
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,786,0003,251
Demand deposits$22,044,0003,281
Nontransaction accounts$81,370,0003,700
Money market deposit accounts (MMDAs)$4,288,0005,344
Other savings deposits (excluding MMDAs)$54,137,0001,515
Total time deposits$22,944,0005,005
Total time and savings deposits$100,112,0003,680
Noninterest-bearing deposits$21,816,0003,579
Interest-bearing deposits$100,340,0003,684
Retail deposits$121,072,0003,582
Estimated insured deposits$106,610,0003,629
IRAs and Keogh plan accounts$5,461,0003,580
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$122,454,0003,782
Deposits held in domestic offices$122,454,0003,782
Individuals, partnerships, and corporations$119,075,0003,580
U.S. Government$01,331
States and political subdivisions in the U.S.$2,673,0004,834
Commercial banks and other depository institutions in U.S.$706,0001,894
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,130,0003,221
Demand deposits$21,147,0003,375
Nontransaction accounts$81,324,0003,738
Money market deposit accounts (MMDAs)$3,767,0005,495
Other savings deposits (excluding MMDAs)$54,727,0001,507
Total time deposits$22,830,0005,071
Total time and savings deposits$101,307,0003,691
Noninterest-bearing deposits$21,872,0003,571
Interest-bearing deposits$100,582,0003,707
Retail deposits$121,373,0003,593
Estimated insured deposits$107,183,0003,656
IRAs and Keogh plan accounts$5,392,0003,648
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$123,403,0003,800
Deposits held in domestic offices$123,403,0003,800
Individuals, partnerships, and corporations$120,377,0003,588
U.S. Government$01,317
States and political subdivisions in the U.S.$1,967,0005,134
Commercial banks and other depository institutions in U.S.$1,059,0001,672
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,559,0003,298
Demand deposits$22,011,0003,287
Nontransaction accounts$82,844,0003,729
Money market deposit accounts (MMDAs)$3,747,0005,562
Other savings deposits (excluding MMDAs)$55,494,0001,496
Total time deposits$23,604,0005,098
Total time and savings deposits$101,392,0003,744
Noninterest-bearing deposits$21,715,0003,605
Interest-bearing deposits$101,688,0003,741
Retail deposits$121,461,0003,636
Estimated insured deposits$109,071,0003,644
IRAs and Keogh plan accounts$5,299,0003,743
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$122,424,0003,815
Deposits held in domestic offices$122,424,0003,815
Individuals, partnerships, and corporations$120,407,0003,588
U.S. Government$01,474
States and political subdivisions in the U.S.$1,627,0005,272
Commercial banks and other depository institutions in U.S.$390,0002,209
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,213,0003,360
Demand deposits$20,813,0003,417
Nontransaction accounts$83,211,0003,726
Money market deposit accounts (MMDAs)$3,779,0005,583
Other savings deposits (excluding MMDAs)$55,477,0001,486
Total time deposits$23,954,0005,129
Total time and savings deposits$101,611,0003,729
Noninterest-bearing deposits$20,581,0003,754
Interest-bearing deposits$101,843,0003,721
Retail deposits$120,784,0003,640
Estimated insured deposits$109,050,0003,629
IRAs and Keogh plan accounts$5,320,0003,787
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$123,271,0003,810
Deposits held in domestic offices$123,271,0003,810
Individuals, partnerships, and corporations$120,993,0003,593
U.S. Government$01,406
States and political subdivisions in the U.S.$1,846,0005,198
Commercial banks and other depository institutions in U.S.$432,0002,207
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,910,0003,447
Demand deposits$18,179,0003,678
Nontransaction accounts$86,361,0003,694
Money market deposit accounts (MMDAs)$4,321,0005,551
Other savings deposits (excluding MMDAs)$56,239,0001,490
Total time deposits$25,801,0005,067
Total time and savings deposits$105,092,0003,666
Noninterest-bearing deposits$18,183,0003,967
Interest-bearing deposits$105,088,0003,668
Retail deposits$121,635,0003,632
Estimated insured deposits$112,271,0003,588
IRAs and Keogh plan accounts$5,217,0003,899
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$124,092,0003,804
Deposits held in domestic offices$124,092,0003,803
Individuals, partnerships, and corporations$119,121,0003,664
U.S. Government$01,377
States and political subdivisions in the U.S.$4,378,0004,333
Commercial banks and other depository institutions in U.S.$593,0002,013
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,512,0003,517
Demand deposits$17,129,0003,788
Nontransaction accounts$88,580,0003,650
Money market deposit accounts (MMDAs)$4,455,0005,554
Other savings deposits (excluding MMDAs)$56,049,0001,486
Total time deposits$28,076,0004,937
Total time and savings deposits$106,963,0003,651
Noninterest-bearing deposits$17,132,0004,064
Interest-bearing deposits$106,960,0003,646
Retail deposits$121,008,0003,663
Estimated insured deposits$112,925,0003,603
IRAs and Keogh plan accounts$5,441,0003,832
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$121,794,0003,909
Deposits held in domestic offices$121,794,0003,908
Individuals, partnerships, and corporations$116,747,0003,746
U.S. Government$01,424
States and political subdivisions in the U.S.$4,394,0004,342
Commercial banks and other depository institutions in U.S.$653,0002,011
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,931,0003,695
Demand deposits$16,514,0003,922
Nontransaction accounts$87,863,0003,733
Money market deposit accounts (MMDAs)$4,267,0005,661
Other savings deposits (excluding MMDAs)$55,682,0001,501
Total time deposits$27,914,0005,017
Total time and savings deposits$105,280,0003,750
Noninterest-bearing deposits$16,212,0004,239
Interest-bearing deposits$105,582,0003,736
Retail deposits$118,715,0003,767
Estimated insured deposits$111,576,0003,679
IRAs and Keogh plan accounts$5,206,0003,932
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$118,783,0003,987
Deposits held in domestic offices$118,783,0003,986
Individuals, partnerships, and corporations$114,121,0003,805
U.S. Government$01,583
States and political subdivisions in the U.S.$4,027,0004,457
Commercial banks and other depository institutions in U.S.$635,0002,067
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,290,0003,886
Demand deposits$16,321,0004,051
Nontransaction accounts$86,493,0003,772
Money market deposit accounts (MMDAs)$4,369,0005,630
Other savings deposits (excluding MMDAs)$54,306,0001,498
Total time deposits$27,818,0005,074
Total time and savings deposits$102,462,0003,811
Noninterest-bearing deposits$16,324,0004,298
Interest-bearing deposits$102,460,0003,801
Retail deposits$115,956,0003,830
Estimated insured deposits$112,419,0003,787
IRAs and Keogh plan accounts$5,077,0004,014
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$118,327,0003,976
Deposits held in domestic offices$118,327,0003,976
Individuals, partnerships, and corporations$113,779,0003,814
U.S. Government$01,457
States and political subdivisions in the U.S.$3,984,0004,465
Commercial banks and other depository institutions in U.S.$564,0002,127
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,738,0003,820
Demand deposits$15,748,0003,943
Nontransaction accounts$87,589,0003,789
Money market deposit accounts (MMDAs)$4,608,0005,634
Other savings deposits (excluding MMDAs)$54,757,0001,506
Total time deposits$28,224,0005,172
Total time and savings deposits$102,579,0003,837
Noninterest-bearing deposits$15,746,0004,229
Interest-bearing deposits$102,581,0003,831
Retail deposits$115,190,0003,832
Estimated insured deposits$110,382,0003,836
IRAs and Keogh plan accounts$5,138,0004,058
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$116,466,0004,029
Deposits held in domestic offices$116,466,0004,029
Individuals, partnerships, and corporations$112,793,0003,855
U.S. Government$01,535
States and political subdivisions in the U.S.$3,246,0004,748
Commercial banks and other depository institutions in U.S.$427,0002,349
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,754,0003,904
Demand deposits$15,323,0004,002
Nontransaction accounts$86,712,0003,841
Money market deposit accounts (MMDAs)$5,373,0005,508
Other savings deposits (excluding MMDAs)$53,600,0001,513
Total time deposits$27,739,0005,260
Total time and savings deposits$101,143,0003,903
Noninterest-bearing deposits$15,322,0004,265
Interest-bearing deposits$101,144,0003,895
Retail deposits$113,771,0003,855
Estimated insured deposits$110,620,0003,849
IRAs and Keogh plan accounts$4,971,0004,156
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$113,162,0004,172
Deposits held in domestic offices$113,162,0004,170
Individuals, partnerships, and corporations$109,287,0003,983
U.S. Government$01,579
States and political subdivisions in the U.S.$3,231,0004,783
Commercial banks and other depository institutions in U.S.$644,0002,084
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,222,0004,001
Demand deposits$14,247,0004,217
Nontransaction accounts$83,940,0003,973
Money market deposit accounts (MMDAs)$5,314,0005,562
Other savings deposits (excluding MMDAs)$52,018,0001,549
Total time deposits$26,608,0005,404
Total time and savings deposits$98,915,0004,016
Noninterest-bearing deposits$14,248,0004,464
Interest-bearing deposits$98,914,0004,013
Retail deposits$111,388,0003,971
Estimated insured deposits$107,054,0003,987
IRAs and Keogh plan accounts$4,533,0004,404
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$106,944,0004,302
Deposits held in domestic offices$106,944,0004,300
Individuals, partnerships, and corporations$103,566,0004,097
U.S. Government$01,780
States and political subdivisions in the U.S.$3,017,0004,684
Commercial banks and other depository institutions in U.S.$361,0002,303
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,495,0004,455
Demand deposits$11,865,0004,640
Nontransaction accounts$82,449,0004,014
Money market deposit accounts (MMDAs)$4,795,0005,658
Other savings deposits (excluding MMDAs)$50,072,0001,525
Total time deposits$27,582,0005,398
Total time and savings deposits$95,079,0004,064
Noninterest-bearing deposits$11,880,0004,817
Interest-bearing deposits$95,064,0004,098
Retail deposits$104,922,0004,077
Estimated insured deposits$101,820,0004,097
IRAs and Keogh plan accounts$4,582,0004,376
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$107,323,0004,288
Deposits held in domestic offices$107,323,0004,286
Individuals, partnerships, and corporations$103,934,0004,097
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$3,006,0004,670
Commercial banks and other depository institutions in U.S.$382,0002,302
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,678,0004,326
Demand deposits$12,476,0004,364
Nontransaction accounts$82,645,0004,039
Money market deposit accounts (MMDAs)$5,104,0005,627
Other savings deposits (excluding MMDAs)$49,384,0001,537
Total time deposits$28,158,0005,433
Total time and savings deposits$94,847,0004,089
Noninterest-bearing deposits$12,478,0004,577
Interest-bearing deposits$94,845,0004,120
Retail deposits$105,806,0004,051
Estimated insured deposits$102,114,0004,098
IRAs and Keogh plan accounts$4,528,0004,451
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$104,766,0004,369
Deposits held in domestic offices$104,766,0004,367
Individuals, partnerships, and corporations$102,614,0004,130
U.S. Government$8,000863
States and political subdivisions in the U.S.$1,661,0005,277
Commercial banks and other depository institutions in U.S.$483,0002,232
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,062,0004,322
Demand deposits$11,786,0004,460
Nontransaction accounts$80,704,0004,139
Money market deposit accounts (MMDAs)$5,011,0005,701
Other savings deposits (excluding MMDAs)$48,130,0001,544
Total time deposits$27,564,0005,541
Total time and savings deposits$92,980,0004,184
Noninterest-bearing deposits$11,789,0004,664
Interest-bearing deposits$92,977,0004,205
Retail deposits$104,002,0004,110
Estimated insured deposits$99,854,0004,181
IRAs and Keogh plan accounts$4,509,0004,468
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$104,180,0004,422
Deposits held in domestic offices$104,180,0004,419
Individuals, partnerships, and corporations$102,391,0004,173
U.S. Government$8,000831
States and political subdivisions in the U.S.$1,094,0005,572
Commercial banks and other depository institutions in U.S.$687,0002,020
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,434,0004,421
Demand deposits$11,555,0004,507
Nontransaction accounts$80,746,0004,194
Money market deposit accounts (MMDAs)$5,211,0005,679
Other savings deposits (excluding MMDAs)$45,975,0001,581
Total time deposits$29,559,0005,479
Total time and savings deposits$92,625,0004,248
Noninterest-bearing deposits$11,556,0004,719
Interest-bearing deposits$92,623,0004,275
Retail deposits$101,058,0004,228
Estimated insured deposits$99,132,0004,243
IRAs and Keogh plan accounts$4,366,0004,569
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$101,287,0004,495
Deposits held in domestic offices$101,287,0004,492
Individuals, partnerships, and corporations$99,699,0004,239
U.S. Government$5,0001,920
States and political subdivisions in the U.S.$903,0005,744
Commercial banks and other depository institutions in U.S.$680,0002,040
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,667,0004,641
Demand deposits$10,091,0004,848
Nontransaction accounts$79,620,0004,253
Money market deposit accounts (MMDAs)$5,303,0005,642
Other savings deposits (excluding MMDAs)$44,867,0001,572
Total time deposits$29,451,0005,565
Total time and savings deposits$91,196,0004,297
Noninterest-bearing deposits$10,093,0005,023
Interest-bearing deposits$91,194,0004,321
Retail deposits$98,739,0004,288
Estimated insured deposits$96,358,0004,292
IRAs and Keogh plan accounts$4,154,0004,711
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$100,362,0004,566
Deposits held in domestic offices$100,362,0004,563
Individuals, partnerships, and corporations$99,285,0004,302
U.S. Government$16,0001,113
States and political subdivisions in the U.S.$767,0005,870
Commercial banks and other depository institutions in U.S.$294,0002,485
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,852,0004,639
Demand deposits$9,444,0004,943
Nontransaction accounts$79,510,0004,318
Money market deposit accounts (MMDAs)$5,773,0005,529
Other savings deposits (excluding MMDAs)$44,865,0001,570
Total time deposits$28,872,0005,702
Total time and savings deposits$90,918,0004,369
Noninterest-bearing deposits$9,446,0005,109
Interest-bearing deposits$90,916,0004,385
Retail deposits$97,824,0004,331
Estimated insured deposits$95,335,0004,287
IRAs and Keogh plan accounts$3,562,0005,087
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$97,547,0004,657
Deposits held in domestic offices$97,547,0004,655
Individuals, partnerships, and corporations$96,161,0004,401
U.S. Government$7,0001,891
States and political subdivisions in the U.S.$872,0005,889
Commercial banks and other depository institutions in U.S.$507,0002,188
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,407,0004,664
Demand deposits$9,268,0004,956
Nontransaction accounts$77,140,0004,422
Money market deposit accounts (MMDAs)$6,031,0005,487
Other savings deposits (excluding MMDAs)$42,703,0001,620
Total time deposits$28,405,0005,793
Total time and savings deposits$88,279,0004,484
Noninterest-bearing deposits$9,268,0005,124
Interest-bearing deposits$88,279,0004,500
Retail deposits$95,009,0004,424
Estimated insured deposits$92,270,0004,402
IRAs and Keogh plan accounts$3,408,0005,218
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$90,529,0004,917
Deposits held in domestic offices$90,529,0004,916
Individuals, partnerships, and corporations$89,349,0004,649
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$802,0005,973
Commercial banks and other depository institutions in U.S.$374,0002,434
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,209,0004,888
Demand deposits$9,132,0005,016
Nontransaction accounts$71,320,0004,691
Money market deposit accounts (MMDAs)$6,959,0005,336
Other savings deposits (excluding MMDAs)$35,483,0001,788
Total time deposits$28,878,0005,844
Total time and savings deposits$81,397,0004,758
Noninterest-bearing deposits$9,132,0005,190
Interest-bearing deposits$81,397,0004,771
Retail deposits$88,003,0004,680
Estimated insured deposits$85,483,0004,643
IRAs and Keogh plan accounts$2,601,0005,794
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$80,695,0005,262
Deposits held in domestic offices$80,695,0005,262
Individuals, partnerships, and corporations$79,519,0004,963
U.S. Government$10,0002,193
States and political subdivisions in the U.S.$618,0006,135
Commercial banks and other depository institutions in U.S.$548,0002,140
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,461,0005,421
Demand deposits$8,172,0005,437
Nontransaction accounts$64,234,0004,939
Money market deposit accounts (MMDAs)$7,434,0005,190
Other savings deposits (excluding MMDAs)$27,590,0001,991
Total time deposits$29,208,0005,861
Total time and savings deposits$72,523,0005,064
Noninterest-bearing deposits$8,499,0005,452
Interest-bearing deposits$72,196,0005,097
Retail deposits$67,464,0005,030
Estimated insured deposits$75,594,0004,999
IRAs and Keogh plan accounts$3,084,0005,440
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$78,018,0005,327
Deposits held in domestic offices$78,018,0005,326
Individuals, partnerships, and corporations$75,633,0005,097
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$1,561,0005,575
Commercial banks and other depository institutions in U.S.$821,0001,945
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,645,0005,196
Demand deposits$8,829,0005,002
Nontransaction accounts$61,373,0005,102
Money market deposit accounts (MMDAs)$7,320,0005,244
Other savings deposits (excluding MMDAs)$23,076,0002,197
Total time deposits$30,975,0005,780
Total time and savings deposits$69,189,0005,205
Noninterest-bearing deposits$8,831,0005,184
Interest-bearing deposits$69,188,0005,217
Retail deposits$63,692,0005,131
Estimated insured deposits$73,879,0005,069
IRAs and Keogh plan accounts$3,196,0005,379
Brokered deposits$99,0003,656
Fully insured brokered deposits$99,0003,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$73,767,0005,491
Deposits held in domestic offices$73,767,0005,489
Individuals, partnerships, and corporations$72,109,0005,222
U.S. Government$03,557
States and political subdivisions in the U.S.$1,346,0005,775
Commercial banks and other depository institutions in U.S.$312,0002,553
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,231,0005,664
Demand deposits$7,301,0005,585
Nontransaction accounts$59,536,0005,202
Money market deposit accounts (MMDAs)$5,637,0005,649
Other savings deposits (excluding MMDAs)$18,384,0002,522
Total time deposits$35,515,0005,481
Total time and savings deposits$66,466,0005,320
Noninterest-bearing deposits$7,301,0005,694
Interest-bearing deposits$66,466,0005,335
Retail deposits$56,752,0005,491
Estimated insured deposits$60,084,0005,265
IRAs and Keogh plan accounts$3,171,0005,400
Brokered deposits$2,039,0003,115
Fully insured brokered deposits$2,039,0002,807
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$67,451,0005,761
Deposits held in domestic offices$67,451,0005,761
Individuals, partnerships, and corporations$66,319,0005,468
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$834,0006,105
Commercial banks and other depository institutions in U.S.$295,0002,549
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,388,0005,829
Demand deposits$7,298,0005,597
Nontransaction accounts$54,063,0005,471
Money market deposit accounts (MMDAs)$6,042,0005,539
Other savings deposits (excluding MMDAs)$10,008,0003,562
Total time deposits$38,013,0005,333
Total time and savings deposits$60,153,0005,597
Noninterest-bearing deposits$7,299,0005,717
Interest-bearing deposits$60,152,0005,609
Retail deposits$51,353,0005,780
Estimated insured deposits$56,740,0005,446
IRAs and Keogh plan accounts$3,136,0005,335
Brokered deposits$3,589,0002,880
Fully insured brokered deposits$3,589,0002,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$65,482,0005,797
Deposits held in domestic offices$65,482,0005,795
Individuals, partnerships, and corporations$63,994,0005,517
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$1,094,0005,945
Commercial banks and other depository institutions in U.S.$390,0002,316
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,011,0006,306
Demand deposits$6,933,0005,810
Nontransaction accounts$54,471,0005,390
Money market deposit accounts (MMDAs)$6,316,0005,412
Other savings deposits (excluding MMDAs)$4,701,0005,107
Total time deposits$43,454,0004,919
Total time and savings deposits$58,549,0005,609
Noninterest-bearing deposits$6,933,0005,919
Interest-bearing deposits$58,549,0005,623
Retail deposits$48,054,0005,938
Estimated insured deposits$56,750,0005,402
IRAs and Keogh plan accounts$3,014,0005,365
Brokered deposits$5,741,0002,537
Fully insured brokered deposits$5,741,0002,383
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$64,420,0005,794
Deposits held in domestic offices$64,420,0005,793
Individuals, partnerships, and corporations$62,433,0005,561
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$1,680,0005,573
Commercial banks and other depository institutions in U.S.$306,0002,298
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,450,0006,374
Demand deposits$6,631,0005,875
Nontransaction accounts$53,970,0005,383
Money market deposit accounts (MMDAs)$6,901,0005,252
Other savings deposits (excluding MMDAs)$3,366,0005,829
Total time deposits$43,702,0004,848
Total time and savings deposits$57,789,0005,609
Noninterest-bearing deposits$6,631,0005,983
Interest-bearing deposits$57,790,0005,625
Retail deposits$47,163,0005,982
Estimated insured deposits$55,907,0005,430
IRAs and Keogh plan accounts$3,014,0005,319
Brokered deposits$5,935,0002,341
Fully insured brokered deposits$5,935,0002,221
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$69,334,0005,599
Deposits held in domestic offices$69,334,0005,597
Individuals, partnerships, and corporations$66,873,0005,376
U.S. Government$03,873
States and political subdivisions in the U.S.$1,342,0005,782
Commercial banks and other depository institutions in U.S.$1,119,0001,645
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,389,0006,260
Demand deposits$7,590,0005,589
Nontransaction accounts$57,945,0005,166
Money market deposit accounts (MMDAs)$6,613,0005,333
Other savings deposits (excluding MMDAs)$3,400,0005,868
Total time deposits$47,932,0004,542
Total time and savings deposits$61,744,0005,426
Noninterest-bearing deposits$7,590,0005,730
Interest-bearing deposits$61,745,0005,432
Retail deposits$48,706,0005,917
Estimated insured deposits$58,375,0005,276
IRAs and Keogh plan accounts$3,072,0005,255
Brokered deposits$6,751,0002,008
Fully insured brokered deposits$6,751,0001,872
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$70,581,0005,544
Deposits held in domestic offices$70,581,0005,542
Individuals, partnerships, and corporations$68,529,0005,308
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$1,311,0005,817
Commercial banks and other depository institutions in U.S.$739,0001,766
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,450,0006,268
Demand deposits$7,365,0005,617
Nontransaction accounts$59,131,0005,124
Money market deposit accounts (MMDAs)$6,221,0005,399
Other savings deposits (excluding MMDAs)$3,381,0005,869
Total time deposits$49,530,0004,485
Total time and savings deposits$63,216,0005,357
Noninterest-bearing deposits$7,365,0005,742
Interest-bearing deposits$63,217,0005,373
Retail deposits$49,039,0005,898
Estimated insured deposits$58,484,0005,279
IRAs and Keogh plan accounts$2,922,0005,372
Brokered deposits$9,129,0001,728
Fully insured brokered deposits$9,129,0001,600
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$67,804,0005,624
Deposits held in domestic offices$67,804,0005,623
Individuals, partnerships, and corporations$66,010,0005,396
U.S. Government$7,0003,003
States and political subdivisions in the U.S.$1,146,0005,935
Commercial banks and other depository institutions in U.S.$641,0001,670
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,396,0006,271
Demand deposits$7,521,0005,629
Nontransaction accounts$56,408,0005,225
Money market deposit accounts (MMDAs)$6,758,0005,199
Other savings deposits (excluding MMDAs)$3,223,0005,889
Total time deposits$46,428,0004,636
Total time and savings deposits$60,283,0005,473
Noninterest-bearing deposits$7,521,0005,764
Interest-bearing deposits$60,283,0005,476
Retail deposits$46,699,0005,973
Estimated insured deposits$54,656,0005,412
IRAs and Keogh plan accounts$2,642,0005,575
Brokered deposits$8,878,0001,721
Fully insured brokered deposits$8,878,0001,591
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$69,820,0005,514
Deposits held in domestic offices$69,820,0005,513
Individuals, partnerships, and corporations$68,179,0005,309
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$1,114,0005,909
Commercial banks and other depository institutions in U.S.$521,0001,705
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,057,0006,040
Demand deposits$7,996,0005,351
Nontransaction accounts$57,763,0005,156
Money market deposit accounts (MMDAs)$6,519,0005,264
Other savings deposits (excluding MMDAs)$4,064,0005,464
Total time deposits$47,179,0004,561
Total time and savings deposits$61,824,0005,371
Noninterest-bearing deposits$7,996,0005,522
Interest-bearing deposits$61,824,0005,377
Retail deposits$50,142,0005,731
Estimated insured deposits$56,869,0005,303
IRAs and Keogh plan accounts$2,665,0005,567
Brokered deposits$8,539,0001,704
Fully insured brokered deposits$8,539,0001,558
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$67,968,0005,632
Deposits held in domestic offices$67,968,0005,631
Individuals, partnerships, and corporations$63,309,0005,509
U.S. Government$7,0002,613
States and political subdivisions in the U.S.$3,776,0004,395
Commercial banks and other depository institutions in U.S.$876,0001,454
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,176,0006,119
Demand deposits$7,670,0005,574
Nontransaction accounts$55,792,0005,252
Money market deposit accounts (MMDAs)$5,744,0005,464
Other savings deposits (excluding MMDAs)$3,758,0005,734
Total time deposits$46,290,0004,600
Total time and savings deposits$60,298,0005,446
Noninterest-bearing deposits$7,670,0005,705
Interest-bearing deposits$60,297,0005,451
Retail deposits$50,378,0005,758
Estimated insured deposits$59,488,0005,185
IRAs and Keogh plan accounts$2,485,0005,728
Brokered deposits$5,316,0002,071
Fully insured brokered deposits$5,316,0001,898
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$77,190,0005,266
Deposits held in domestic offices$77,190,0005,263
Individuals, partnerships, and corporations$71,568,0005,186
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$4,477,0004,161
Commercial banks and other depository institutions in U.S.$1,141,0001,349
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,389,0006,144
Demand deposits$8,039,0005,477
Nontransaction accounts$64,801,0004,796
Money market deposit accounts (MMDAs)$8,192,0004,833
Other savings deposits (excluding MMDAs)$3,406,0006,030
Total time deposits$53,203,0004,187
Total time and savings deposits$69,151,0005,048
Noninterest-bearing deposits$8,039,0005,605
Interest-bearing deposits$69,150,0005,063
Retail deposits$58,308,0005,376
Estimated insured deposits$66,620,0004,789
IRAs and Keogh plan accounts$2,362,0005,804
Brokered deposits$7,463,0001,824
Fully insured brokered deposits$7,463,0001,657
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$71,573,0005,470
Deposits held in domestic offices$71,573,0005,468
Individuals, partnerships, and corporations$66,779,0005,364
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$3,349,0004,659
Commercial banks and other depository institutions in U.S.$1,444,0001,285
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,578,0006,186
Demand deposits$8,183,0005,529
Nontransaction accounts$58,995,0005,014
Money market deposit accounts (MMDAs)$5,268,0005,610
Other savings deposits (excluding MMDAs)$3,397,0006,024
Total time deposits$50,331,0004,256
Total time and savings deposits$63,390,0005,268
Noninterest-bearing deposits$8,183,0005,658
Interest-bearing deposits$63,391,0005,274
Retail deposits$54,903,0005,491
Estimated insured deposits$63,613,0004,912
IRAs and Keogh plan accounts$2,301,0005,856
Brokered deposits$8,801,0001,682
Fully insured brokered deposits$8,401,0001,523
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$71,143,0005,439
Deposits held in domestic offices$71,143,0005,436
Individuals, partnerships, and corporations$65,560,0005,377
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$3,401,0004,556
Commercial banks and other depository institutions in U.S.$2,176,0001,084
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,394,0005,932
Demand deposits$7,872,0005,558
Nontransaction accounts$57,749,0005,067
Money market deposit accounts (MMDAs)$4,915,0005,725
Other savings deposits (excluding MMDAs)$3,758,0005,894
Total time deposits$49,076,0004,305
Total time and savings deposits$63,271,0005,226
Noninterest-bearing deposits$7,872,0005,690
Interest-bearing deposits$63,270,0005,245
Retail deposits$54,682,0005,464
Estimated insured deposits$62,689,0004,943
IRAs and Keogh plan accounts$2,314,0005,832
Brokered deposits$9,332,0001,602
Fully insured brokered deposits$8,832,0001,469
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$70,325,0005,453
Deposits held in domestic offices$70,325,0005,450
Individuals, partnerships, and corporations$64,212,0005,443
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$3,395,0004,577
Commercial banks and other depository institutions in U.S.$2,713,0001,025
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,522,0006,062
Demand deposits$8,267,0005,535
Nontransaction accounts$56,803,0005,049
Money market deposit accounts (MMDAs)$6,112,0005,376
Other savings deposits (excluding MMDAs)$3,932,0005,906
Total time deposits$46,759,0004,337
Total time and savings deposits$62,058,0005,262
Noninterest-bearing deposits$8,267,0005,651
Interest-bearing deposits$62,058,0005,278
Retail deposits$54,020,0005,531
Estimated insured deposits$61,010,0005,031
IRAs and Keogh plan accounts$2,292,0005,855
Brokered deposits$8,763,0001,584
Fully insured brokered deposits$8,339,0001,423
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$69,863,0005,471
Deposits held in domestic offices$69,863,0005,468
Individuals, partnerships, and corporations$62,574,0005,511
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$4,180,0004,236
Commercial banks and other depository institutions in U.S.$3,103,000959
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,681,0005,890
Demand deposits$8,366,0005,522
Nontransaction accounts$55,182,0005,113
Money market deposit accounts (MMDAs)$6,648,0005,219
Other savings deposits (excluding MMDAs)$3,782,0006,078
Total time deposits$44,752,0004,387
Total time and savings deposits$61,497,0005,284
Noninterest-bearing deposits$8,366,0005,621
Interest-bearing deposits$61,497,0005,307
Retail deposits$54,443,0005,505
Estimated insured deposits$60,267,0005,041
IRAs and Keogh plan accounts$2,133,0005,995
Brokered deposits$8,956,0001,450
Fully insured brokered deposits$8,152,0001,323
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$66,632,0005,612
Deposits held in domestic offices$66,632,0005,610
Individuals, partnerships, and corporations$60,275,0005,593
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$3,239,0004,756
Commercial banks and other depository institutions in U.S.$3,116,000975
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,368,0006,037
Demand deposits$7,917,0005,746
Nontransaction accounts$52,264,0005,234
Money market deposit accounts (MMDAs)$7,484,0005,023
Other savings deposits (excluding MMDAs)$3,261,0006,400
Total time deposits$41,518,0004,560
Total time and savings deposits$58,715,0005,411
Noninterest-bearing deposits$7,917,0005,850
Interest-bearing deposits$58,714,0005,428
Retail deposits$52,573,0005,618
Estimated insured deposits$63,976,0004,819
IRAs and Keogh plan accounts$2,037,0006,077
Brokered deposits$9,458,0001,363
Fully insured brokered deposits$9,458,0001,192
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$68,789,0005,448
Deposits held in domestic offices$68,789,0005,445
Individuals, partnerships, and corporations$61,254,0005,503
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$3,560,0004,546
Commercial banks and other depository institutions in U.S.$3,972,000916
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,341,0005,584
Demand deposits$8,730,0005,388
Nontransaction accounts$52,448,0005,192
Money market deposit accounts (MMDAs)$9,144,0004,597
Other savings deposits (excluding MMDAs)$3,442,0006,346
Total time deposits$39,862,0004,637
Total time and savings deposits$60,059,0005,298
Noninterest-bearing deposits$8,730,0005,490
Interest-bearing deposits$60,060,0005,327
Retail deposits$52,548,0005,619
Estimated insured deposits$65,134,0004,732
IRAs and Keogh plan accounts$1,991,0006,157
Brokered deposits$11,890,0001,146
Fully insured brokered deposits$11,890,0001,013
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$70,586,0005,311
Deposits held in domestic offices$70,586,0005,309
Individuals, partnerships, and corporations$61,011,0005,454
U.S. Government$04,271
States and political subdivisions in the U.S.$5,795,0003,569
Commercial banks and other depository institutions in U.S.$3,780,000961
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,435,0005,217
Demand deposits$10,001,0004,930
Nontransaction accounts$52,151,0005,168
Money market deposit accounts (MMDAs)$10,097,0004,379
Other savings deposits (excluding MMDAs)$3,851,0006,150
Total time deposits$38,204,0004,652
Total time and savings deposits$60,585,0005,226
Noninterest-bearing deposits$10,001,0005,030
Interest-bearing deposits$60,586,0005,263
Retail deposits$52,592,0005,582
Estimated insured deposits$67,632,0004,583
IRAs and Keogh plan accounts$1,983,0006,169
Brokered deposits$9,540,0001,199
Fully insured brokered deposits$9,540,0001,050
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$71,835,0005,308
Deposits held in domestic offices$71,835,0005,304
Individuals, partnerships, and corporations$59,664,0005,538
U.S. Government$39,000981
States and political subdivisions in the U.S.$6,486,0003,393
Commercial banks and other depository institutions in U.S.$5,646,000799
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,647,0005,743
Demand deposits$9,014,0005,227
Nontransaction accounts$56,188,0004,954
Money market deposit accounts (MMDAs)$11,150,0004,269
Other savings deposits (excluding MMDAs)$3,689,0006,337
Total time deposits$41,349,0004,380
Total time and savings deposits$62,821,0005,158
Noninterest-bearing deposits$9,014,0005,313
Interest-bearing deposits$62,821,0005,197
Retail deposits$50,498,0005,767
Estimated insured deposits$68,345,0004,581
IRAs and Keogh plan accounts$1,926,0006,282
Brokered deposits$11,250,0001,028
Fully insured brokered deposits$11,250,000902
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$69,578,0005,399
Deposits held in domestic offices$69,578,0005,396
Individuals, partnerships, and corporations$61,968,0005,421
U.S. Government$7,0003,200
States and political subdivisions in the U.S.$5,508,0003,763
Commercial banks and other depository institutions in U.S.$2,095,0001,190
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,812,0006,366
Demand deposits$6,978,0005,976
Nontransaction accounts$56,766,0004,876
Money market deposit accounts (MMDAs)$10,710,0004,360
Other savings deposits (excluding MMDAs)$3,625,0006,329
Total time deposits$42,432,0004,216
Total time and savings deposits$62,600,0005,127
Noninterest-bearing deposits$6,978,0006,050
Interest-bearing deposits$62,600,0005,170
Retail deposits$47,244,0006,035
Estimated insured deposits$65,948,0004,709
IRAs and Keogh plan accounts$2,034,0006,181
Brokered deposits$10,605,0001,000
Fully insured brokered deposits$9,149,000959
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$67,210,0005,454
Deposits held in domestic offices$67,210,0005,451
Individuals, partnerships, and corporations$63,544,0005,300
U.S. Government$72,000743
States and political subdivisions in the U.S.$1,344,0006,063
Commercial banks and other depository institutions in U.S.$2,250,0001,161
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,485,0006,087
Demand deposits$8,158,0005,433
Nontransaction accounts$53,725,0005,048
Money market deposit accounts (MMDAs)$9,849,0004,520
Other savings deposits (excluding MMDAs)$3,909,0006,178
Total time deposits$39,967,0004,405
Total time and savings deposits$59,052,0005,295
Noninterest-bearing deposits$13,486,0004,077
Interest-bearing deposits$53,725,0005,631
Retail deposits$47,121,0005,991
Estimated insured deposits$62,461,0004,859
IRAs and Keogh plan accounts$2,039,0006,242
Brokered deposits$7,521,0001,154
Fully insured brokered deposits$7,521,000993
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$66,541,0005,522
Deposits held in domestic offices$66,541,0005,519
Individuals, partnerships, and corporations$60,116,0005,509
U.S. Government$55,000946
States and political subdivisions in the U.S.$3,677,0004,542
Commercial banks and other depository institutions in U.S.$2,693,0001,076
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,456,0006,137
Demand deposits$8,009,0005,498
Nontransaction accounts$53,085,0005,107
Money market deposit accounts (MMDAs)$8,411,0004,881
Other savings deposits (excluding MMDAs)$3,972,0006,188
Total time deposits$40,701,0004,333
Total time and savings deposits$58,532,0005,330
Noninterest-bearing deposits$8,009,0005,559
Interest-bearing deposits$58,532,0005,371
Retail deposits$46,521,0006,079
Estimated insured deposits$63,971,0004,802
IRAs and Keogh plan accounts$2,064,0006,294
Brokered deposits$7,919,0001,039
Fully insured brokered deposits$7,919,000907
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$66,978,0005,498
Deposits held in domestic offices$66,978,0005,496
Individuals, partnerships, and corporations$58,312,0005,592
U.S. Government$9,0002,607
States and political subdivisions in the U.S.$5,775,0003,604
Commercial banks and other depository institutions in U.S.$2,882,0001,034
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,135,0006,409
Demand deposits$6,700,0005,903
Nontransaction accounts$54,843,0005,013
Money market deposit accounts (MMDAs)$9,002,0004,740
Other savings deposits (excluding MMDAs)$3,977,0006,191
Total time deposits$41,863,0004,284
Total time and savings deposits$60,278,0005,264
Noninterest-bearing deposits$6,728,0005,952
Interest-bearing deposits$60,250,0005,309
Retail deposits$46,798,0006,055
Estimated insured deposits$63,198,0004,863
IRAs and Keogh plan accounts$2,030,0006,336
Brokered deposits$8,316,000969
Fully insured brokered deposits$8,316,000846
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$68,199,0005,435
Deposits held in domestic offices$68,199,0005,432
Individuals, partnerships, and corporations$59,438,0005,490
U.S. Government$65,0001,344
States and political subdivisions in the U.S.$4,976,0003,935
Commercial banks and other depository institutions in U.S.$3,720,000912
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,851,0005,765
Demand deposits$7,040,0005,502
Nontransaction accounts$55,348,0004,355
Money market deposit accounts (MMDAs)$9,374,0004,172
Other savings deposits (excluding MMDAs)$3,757,0005,557
Total time deposits$42,217,0003,697
Total time and savings deposits$61,159,0005,208
Noninterest-bearing deposits$7,040,0005,891
Interest-bearing deposits$61,159,0005,224
Retail deposits$48,344,0005,963
Estimated insured deposits$64,040,0004,837
IRAs and Keogh plan accounts$2,104,0006,303
Brokered deposits$9,338,000835
Fully insured brokered deposits$8,892,000758
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$67,899,0005,456
Deposits held in domestic offices$67,899,0005,454
Individuals, partnerships, and corporations$58,745,0005,548
U.S. Government$73,000810
States and political subdivisions in the U.S.$4,839,0003,838
Commercial banks and other depository institutions in U.S.$4,242,000863
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,136,0005,840
Demand deposits$6,587,0005,591
Nontransaction accounts$55,763,0004,332
Money market deposit accounts (MMDAs)$9,495,0004,135
Other savings deposits (excluding MMDAs)$3,952,0005,454
Total time deposits$42,317,0003,726
Total time and savings deposits$61,312,0005,215
Noninterest-bearing deposits$6,587,0005,985
Interest-bearing deposits$61,312,0005,227
Retail deposits$49,596,0005,858
Estimated insured deposits$65,108,0004,778
IRAs and Keogh plan accounts$2,154,0006,309
Brokered deposits$9,052,000792
Fully insured brokered deposits$8,606,000715
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$65,730,0005,548
Deposits held in domestic offices$65,730,0005,546
Individuals, partnerships, and corporations$59,021,0005,516
U.S. Government$155,000518
States and political subdivisions in the U.S.$2,471,0005,238
Commercial banks and other depository institutions in U.S.$4,083,000863
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,796,0005,897
Demand deposits$7,208,0005,323
Nontransaction accounts$53,934,0004,459
Money market deposit accounts (MMDAs)$8,651,0004,245
Other savings deposits (excluding MMDAs)$4,154,0005,328
Total time deposits$41,130,0003,855
Total time and savings deposits$58,522,0005,377
Noninterest-bearing deposits$7,208,0005,722
Interest-bearing deposits$58,522,0005,392
Retail deposits$49,779,0005,860
Estimated insured deposits$63,017,0004,928
IRAs and Keogh plan accounts$2,168,0006,336
Brokered deposits$10,060,000729
Fully insured brokered deposits$9,614,000664
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$66,196,0005,499
Deposits held in domestic offices$66,196,0005,497
Individuals, partnerships, and corporations$58,325,0005,510
U.S. Government$04,819
States and political subdivisions in the U.S.$3,302,0004,728
Commercial banks and other depository institutions in U.S.$4,569,000787
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,631,0006,098
Demand deposits$5,624,0005,832
Nontransaction accounts$55,565,0004,335
Money market deposit accounts (MMDAs)$8,408,0004,311
Other savings deposits (excluding MMDAs)$5,017,0004,798
Total time deposits$42,141,0003,798
Total time and savings deposits$60,572,0005,230
Noninterest-bearing deposits$5,624,0006,256
Interest-bearing deposits$60,572,0005,243
Retail deposits$53,558,0005,545
Estimated insured deposits$63,401,0004,888
IRAs and Keogh plan accounts$2,281,0006,152
Brokered deposits$10,258,000716
Fully insured brokered deposits$9,812,000653
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$63,341,0005,609
Deposits held in domestic offices$63,341,0005,605
Individuals, partnerships, and corporations$56,286,0005,598
U.S. Government$04,995
States and political subdivisions in the U.S.$2,102,0005,546
Commercial banks and other depository institutions in U.S.$4,952,000729
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,028,0006,021
Demand deposits$6,634,0005,461
Nontransaction accounts$52,312,0004,455
Money market deposit accounts (MMDAs)$8,918,0004,106
Other savings deposits (excluding MMDAs)$4,820,0004,779
Total time deposits$38,574,0004,021
Total time and savings deposits$56,706,0005,402
Noninterest-bearing deposits$6,634,0005,849
Interest-bearing deposits$56,707,0005,426
Retail deposits$50,902,0005,693
Estimated insured deposits$61,601,0004,930
IRAs and Keogh plan accounts$2,203,0006,216
Brokered deposits$8,580,000764
Fully insured brokered deposits$8,134,000685
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$55,647,0005,942
Deposits held in domestic offices$55,647,0005,937
Individuals, partnerships, and corporations$49,531,0005,983
U.S. Government$10,0003,511
States and political subdivisions in the U.S.$2,614,0005,096
Commercial banks and other depository institutions in U.S.$3,491,000741
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,638,0006,065
Demand deposits$5,916,0005,722
Nontransaction accounts$45,008,0004,828
Money market deposit accounts (MMDAs)$2,360,0006,439
Other savings deposits (excluding MMDAs)$4,304,0004,842
Total time deposits$38,344,0004,079
Total time and savings deposits$49,730,0005,769
Noninterest-bearing deposits$5,916,0006,104
Interest-bearing deposits$49,732,0005,804
Retail deposits$46,598,0005,910
Estimated insured deposits$51,488,0005,520
IRAs and Keogh plan accounts$2,357,0006,015
Brokered deposits$5,549,000751
Fully insured brokered deposits$5,549,000662
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$50,678,0006,136
Deposits held in domestic offices$50,678,0006,133
Individuals, partnerships, and corporations$47,325,0005,992
U.S. Government$05,369
States and political subdivisions in the U.S.$3,353,0004,628
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,124,0006,411
Demand deposits$4,956,0006,123
Nontransaction accounts$41,554,0004,970
Money market deposit accounts (MMDAs)$1,203,0007,259
Other savings deposits (excluding MMDAs)$3,215,0005,435
Total time deposits$37,136,0004,148
Total time and savings deposits$45,722,0005,915
Noninterest-bearing deposits$4,956,0006,502
Interest-bearing deposits$45,722,0005,971
Retail deposits$40,544,0006,299
Estimated insured deposits$47,024,0005,790
IRAs and Keogh plan accounts$2,302,0006,052
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$49,900,0006,261
Deposits held in domestic offices$49,900,0006,258
Individuals, partnerships, and corporations$47,892,0006,024
U.S. Government$05,591
States and political subdivisions in the U.S.$2,008,0005,717
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,593,0006,719
Demand deposits$5,594,0005,845
Nontransaction accounts$41,307,0004,965
Money market deposit accounts (MMDAs)$136,0008,436
Other savings deposits (excluding MMDAs)$3,909,0005,261
Total time deposits$37,262,0003,987
Total time and savings deposits$44,306,0006,088
Noninterest-bearing deposits$5,594,0006,186
Interest-bearing deposits$44,306,0006,133
Retail deposits$43,901,0006,127
Estimated insured deposits$47,893,0005,795
IRAs and Keogh plan accounts$2,280,0006,303
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$52,589,0006,117
Deposits held in domestic offices$52,589,0006,114
Individuals, partnerships, and corporations$49,422,0005,987
U.S. Government$06,005
States and political subdivisions in the U.S.$3,167,0004,638
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,700,0006,843
Demand deposits$6,278,0005,607
Nontransaction accounts$43,889,0004,761
Money market deposit accounts (MMDAs)$45,0008,645
Other savings deposits (excluding MMDAs)$3,659,0005,520
Total time deposits$40,185,0003,756
Total time and savings deposits$46,311,0005,953
Noninterest-bearing deposits$6,278,0005,931
Interest-bearing deposits$46,311,0006,000
Retail deposits$43,930,0006,240
Estimated insured deposits$49,865,0005,747
IRAs and Keogh plan accounts$2,348,0006,353
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$57,165,0005,854
Deposits held in domestic offices$57,165,0005,846
Individuals, partnerships, and corporations$54,199,0005,700
U.S. Government$06,819
States and political subdivisions in the U.S.$2,966,0004,898
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,352,0007,428
Demand deposits$5,836,0005,775
Nontransaction accounts$49,813,0004,309
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$3,609,0005,727
Total time deposits$46,204,0003,278
Total time and savings deposits$51,329,0005,614
Noninterest-bearing deposits$5,836,0006,100
Interest-bearing deposits$51,329,0005,669
Retail deposits$47,167,0006,044
Estimated insured deposits$47,432,0006,012
IRAs and Keogh plan accounts$2,888,0005,894
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$54,627,0006,241
Deposits held in domestic offices$54,627,0006,232
Individuals, partnerships, and corporations$51,499,0006,088
U.S. Government$07,644
States and political subdivisions in the U.S.$3,128,0004,714
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,655,0007,582
Demand deposits$5,940,0005,935
Nontransaction accounts$46,972,0004,566
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$4,381,0005,495
Total time deposits$42,591,0003,535
Total time and savings deposits$48,687,0005,995
Noninterest-bearing deposits$5,940,0006,250
Interest-bearing deposits$48,687,0006,071
Retail deposits$45,327,0006,437
Estimated insured deposits$51,859,0005,876
IRAs and Keogh plan accounts$3,159,0005,878
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$50,895,0006,702
Deposits held in domestic offices$50,895,0006,695
Individuals, partnerships, and corporations$48,548,0006,478
U.S. Government$08,070
States and political subdivisions in the U.S.$2,050,0005,927
Commercial banks and other depository institutions in U.S.$297,0002,146
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,867,0008,165
Demand deposits$6,068,0005,946
Nontransaction accounts$44,028,0004,849
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$4,503,0005,585
Total time deposits$39,525,0003,787
Total time and savings deposits$44,827,0006,456
Noninterest-bearing deposits$6,068,0006,267
Interest-bearing deposits$44,827,0006,542
Retail deposits$42,190,0006,955
Estimated insured deposits$49,016,0006,286
IRAs and Keogh plan accounts$2,905,0006,395
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$47,185,0007,077
Deposits held in domestic offices$47,185,0007,069
Individuals, partnerships, and corporations$44,819,0006,905
U.S. Government$08,552
States and political subdivisions in the U.S.$2,168,0005,786
Commercial banks and other depository institutions in U.S.$198,0002,605
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,544,0008,213
Demand deposits$6,811,0005,675
Nontransaction accounts$39,641,0005,149
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$4,397,0006,173
Total time deposits$35,244,0003,803
Total time and savings deposits$40,374,0006,962
Noninterest-bearing deposits$6,811,0005,948
Interest-bearing deposits$40,374,0007,038
Retail deposits$39,809,0007,370
Estimated insured deposits$44,448,0006,792
IRAs and Keogh plan accounts$2,347,0007,175
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$44,694,0007,623
Deposits held in domestic offices$44,694,0007,615
Individuals, partnerships, and corporations$42,743,0007,350
U.S. Government$08,951
States and political subdivisions in the U.S.$1,753,0006,408
Commercial banks and other depository institutions in U.S.$198,0002,902
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,780,0008,831
Demand deposits$6,430,0005,861
Nontransaction accounts$37,914,0005,425
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$4,076,0006,675
Total time deposits$33,838,0003,852
Total time and savings deposits$38,264,0007,462
Noninterest-bearing deposits$6,430,0006,171
Interest-bearing deposits$38,264,0007,608
Retail deposits$37,961,0007,950
Estimated insured deposits$42,683,0007,301
IRAs and Keogh plan accounts$2,260,0007,649
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$41,940,0008,120
Deposits held in domestic offices$41,940,0008,114
Individuals, partnerships, and corporations$40,006,0008,017
U.S. Government$09,474
States and political subdivisions in the U.S.$1,736,0006,376
Commercial banks and other depository institutions in U.S.$198,0002,898
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,045,0009,310
Demand deposits$5,615,0006,278
Nontransaction accounts$35,895,0005,752
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$3,533,0006,932
Total time deposits$32,362,0004,191
Total time and savings deposits$36,325,0008,084
Noninterest-bearing deposits$5,615,0006,705
Interest-bearing deposits$36,325,0008,077
Retail deposits$35,878,0008,411
Estimated insured deposits$40,433,0007,784
IRAs and Keogh plan accounts$2,057,0008,364
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA