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Peoples Bank, Total Deposits

2017-06-30Rank
Total deposits$195,795,0002,664
Deposits held in domestic offices$195,795,0002,664
Individuals, partnerships, and corporations$185,424,0002,539
U.S. Government$01,163
States and political subdivisions in the U.S.$10,371,0002,992
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,427,0002,182
Demand deposits$55,440,0001,630
Nontransaction accounts$124,368,0002,626
Money market deposit accounts (MMDAs)$45,217,0002,065
Other savings deposits (excluding MMDAs)$37,400,0001,954
Total time deposits$41,751,0003,201
Total time and savings deposits$140,355,0002,820
Noninterest-bearing deposits$55,440,0001,980
Interest-bearing deposits$140,355,0002,838
Retail deposits$185,539,0002,577
Estimated insured deposits$170,111,0002,491
IRAs and Keogh plan accounts$8,333,0002,408
Brokered deposits$4,779,0001,796
Fully insured brokered deposits$4,779,0001,631
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$194,071,0002,719
Deposits held in domestic offices$194,071,0002,719
Individuals, partnerships, and corporations$182,462,0002,595
U.S. Government$01,186
States and political subdivisions in the U.S.$11,609,0002,876
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,696,0002,261
Demand deposits$51,970,0001,715
Nontransaction accounts$125,375,0002,651
Money market deposit accounts (MMDAs)$44,667,0002,111
Other savings deposits (excluding MMDAs)$36,541,0001,990
Total time deposits$44,166,0003,106
Total time and savings deposits$142,101,0002,837
Noninterest-bearing deposits$51,970,0002,070
Interest-bearing deposits$142,101,0002,858
Retail deposits$182,864,0002,637
Estimated insured deposits$169,950,0002,502
IRAs and Keogh plan accounts$8,769,0002,329
Brokered deposits$4,779,0001,757
Fully insured brokered deposits$4,779,0001,581
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$203,191,0002,612
Deposits held in domestic offices$203,191,0002,612
Individuals, partnerships, and corporations$186,807,0002,545
U.S. Government$01,254
States and political subdivisions in the U.S.$16,384,0002,389
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,821,0002,190
Demand deposits$52,632,0001,686
Nontransaction accounts$132,370,0002,543
Money market deposit accounts (MMDAs)$51,624,0001,906
Other savings deposits (excluding MMDAs)$35,173,0002,011
Total time deposits$45,571,0003,058
Total time and savings deposits$150,559,0002,701
Noninterest-bearing deposits$52,632,0002,052
Interest-bearing deposits$150,559,0002,714
Retail deposits$192,253,0002,531
Estimated insured deposits$173,482,0002,444
IRAs and Keogh plan accounts$9,074,0002,286
Brokered deposits$4,779,0001,751
Fully insured brokered deposits$4,779,0001,602
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$196,653,0002,669
Deposits held in domestic offices$196,653,0002,669
Individuals, partnerships, and corporations$188,455,0002,504
U.S. Government$01,248
States and political subdivisions in the U.S.$8,198,0003,336
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,202,0002,250
Demand deposits$53,039,0001,654
Nontransaction accounts$129,451,0002,585
Money market deposit accounts (MMDAs)$47,912,0002,005
Other savings deposits (excluding MMDAs)$34,849,0002,004
Total time deposits$46,690,0003,048
Total time and savings deposits$143,614,0002,795
Noninterest-bearing deposits$53,039,0002,015
Interest-bearing deposits$143,614,0002,806
Retail deposits$185,656,0002,578
Estimated insured deposits$171,203,0002,480
IRAs and Keogh plan accounts$9,123,0002,311
Brokered deposits$4,778,0001,755
Fully insured brokered deposits$4,778,0001,612
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$194,085,0002,696
Deposits held in domestic offices$194,085,0002,696
Individuals, partnerships, and corporations$185,565,0002,538
U.S. Government$01,147
States and political subdivisions in the U.S.$8,520,0003,322
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,514,0002,280
Demand deposits$50,166,0001,695
Nontransaction accounts$128,571,0002,610
Money market deposit accounts (MMDAs)$47,809,0001,998
Other savings deposits (excluding MMDAs)$33,902,0002,043
Total time deposits$46,860,0003,093
Total time and savings deposits$143,919,0002,810
Noninterest-bearing deposits$50,166,0002,069
Interest-bearing deposits$143,919,0002,822
Retail deposits$182,856,0002,620
Estimated insured deposits$168,096,0002,521
IRAs and Keogh plan accounts$8,677,0002,418
Brokered deposits$4,777,0001,731
Fully insured brokered deposits$4,777,0001,596
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$189,349,0002,748
Deposits held in domestic offices$189,349,0002,748
Individuals, partnerships, and corporations$180,394,0002,605
U.S. Government$01,159
States and political subdivisions in the U.S.$8,955,0003,270
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,124,0002,393
Demand deposits$46,466,0001,810
Nontransaction accounts$127,225,0002,641
Money market deposit accounts (MMDAs)$46,110,0002,059
Other savings deposits (excluding MMDAs)$34,502,0002,032
Total time deposits$46,613,0003,123
Total time and savings deposits$142,883,0002,828
Noninterest-bearing deposits$46,466,0002,165
Interest-bearing deposits$142,883,0002,845
Retail deposits$178,428,0002,687
Estimated insured deposits$165,797,0002,564
IRAs and Keogh plan accounts$8,581,0002,456
Brokered deposits$4,777,0001,709
Fully insured brokered deposits$4,777,0001,580
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$194,998,0002,699
Deposits held in domestic offices$194,998,0002,699
Individuals, partnerships, and corporations$182,270,0002,593
U.S. Government$01,296
States and political subdivisions in the U.S.$12,728,0002,722
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,939,0002,264
Demand deposits$49,695,0001,736
Nontransaction accounts$128,059,0002,601
Money market deposit accounts (MMDAs)$48,199,0001,987
Other savings deposits (excluding MMDAs)$32,595,0002,059
Total time deposits$47,265,0003,118
Total time and savings deposits$145,303,0002,793
Noninterest-bearing deposits$49,695,0002,109
Interest-bearing deposits$145,303,0002,802
Retail deposits$183,456,0002,624
Estimated insured deposits$165,151,0002,572
IRAs and Keogh plan accounts$8,735,0002,451
Brokered deposits$4,777,0001,708
Fully insured brokered deposits$4,777,0001,584
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$185,151,0002,782
Deposits held in domestic offices$185,151,0002,782
Individuals, partnerships, and corporations$176,923,0002,634
U.S. Government$01,197
States and political subdivisions in the U.S.$8,228,0003,337
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,009,0002,419
Demand deposits$45,346,0001,821
Nontransaction accounts$125,142,0002,684
Money market deposit accounts (MMDAs)$45,173,0002,074
Other savings deposits (excluding MMDAs)$31,585,0002,092
Total time deposits$48,384,0003,119
Total time and savings deposits$139,805,0002,873
Noninterest-bearing deposits$45,346,0002,209
Interest-bearing deposits$139,804,0002,884
Retail deposits$173,033,0002,736
Estimated insured deposits$161,542,0002,620
IRAs and Keogh plan accounts$8,629,0002,512
Brokered deposits$4,776,0001,711
Fully insured brokered deposits$4,776,0001,585
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$182,557,0002,820
Deposits held in domestic offices$182,557,0002,820
Individuals, partnerships, and corporations$174,447,0002,679
U.S. Government$01,235
States and political subdivisions in the U.S.$8,110,0003,392
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,312,0002,489
Demand deposits$44,931,0001,827
Nontransaction accounts$124,245,0002,706
Money market deposit accounts (MMDAs)$42,804,0002,153
Other savings deposits (excluding MMDAs)$31,033,0002,114
Total time deposits$50,408,0003,080
Total time and savings deposits$137,626,0002,911
Noninterest-bearing deposits$44,931,0002,192
Interest-bearing deposits$137,626,0002,914
Retail deposits$170,004,0002,783
Estimated insured deposits$161,072,0002,627
IRAs and Keogh plan accounts$8,869,0002,489
Brokered deposits$4,776,0001,689
Fully insured brokered deposits$4,776,0001,564
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$181,119,0002,875
Deposits held in domestic offices$181,119,0002,875
Individuals, partnerships, and corporations$171,449,0002,739
U.S. Government$01,228
States and political subdivisions in the U.S.$9,670,0003,149
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,132,0002,571
Demand deposits$43,098,0001,858
Nontransaction accounts$124,987,0002,723
Money market deposit accounts (MMDAs)$43,896,0002,139
Other savings deposits (excluding MMDAs)$30,171,0002,157
Total time deposits$50,920,0003,080
Total time and savings deposits$138,021,0002,940
Noninterest-bearing deposits$43,098,0002,257
Interest-bearing deposits$138,021,0002,936
Retail deposits$168,080,0002,839
Estimated insured deposits$161,885,0002,639
IRAs and Keogh plan accounts$8,708,0002,533
Brokered deposits$4,776,0001,680
Fully insured brokered deposits$4,776,0001,555
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$181,272,0002,872
Deposits held in domestic offices$181,272,0002,872
Individuals, partnerships, and corporations$168,754,0002,773
U.S. Government$01,345
States and political subdivisions in the U.S.$12,518,0002,713
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,446,0002,477
Demand deposits$44,508,0001,816
Nontransaction accounts$122,826,0002,759
Money market deposit accounts (MMDAs)$44,048,0002,119
Other savings deposits (excluding MMDAs)$28,589,0002,203
Total time deposits$50,188,0003,161
Total time and savings deposits$136,764,0002,955
Noninterest-bearing deposits$44,508,0002,207
Interest-bearing deposits$136,764,0002,956
Retail deposits$167,950,0002,843
Estimated insured deposits$158,324,0002,681
IRAs and Keogh plan accounts$8,771,0002,565
Brokered deposits$4,775,0001,663
Fully insured brokered deposits$4,775,0001,539
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$173,957,0002,953
Deposits held in domestic offices$173,957,0002,953
Individuals, partnerships, and corporations$166,338,0002,806
U.S. Government$01,257
States and political subdivisions in the U.S.$7,619,0003,482
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,269,0002,598
Demand deposits$40,838,0001,884
Nontransaction accounts$120,688,0002,830
Money market deposit accounts (MMDAs)$41,606,0002,227
Other savings deposits (excluding MMDAs)$29,130,0002,172
Total time deposits$49,953,0003,240
Total time and savings deposits$133,119,0003,041
Noninterest-bearing deposits$40,838,0002,308
Interest-bearing deposits$133,119,0003,037
Retail deposits$160,982,0002,937
Estimated insured deposits$155,630,0002,731
IRAs and Keogh plan accounts$8,948,0002,577
Brokered deposits$4,775,0001,662
Fully insured brokered deposits$4,775,0001,533
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$174,040,0002,962
Deposits held in domestic offices$174,040,0002,961
Individuals, partnerships, and corporations$166,485,0002,814
U.S. Government$01,331
States and political subdivisions in the U.S.$7,555,0003,518
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,345,0002,622
Demand deposits$40,428,0001,871
Nontransaction accounts$121,695,0002,832
Money market deposit accounts (MMDAs)$40,880,0002,247
Other savings deposits (excluding MMDAs)$28,876,0002,176
Total time deposits$51,938,0003,188
Total time and savings deposits$133,612,0003,057
Noninterest-bearing deposits$40,428,0002,292
Interest-bearing deposits$133,612,0003,052
Retail deposits$160,399,0002,946
Estimated insured deposits$156,177,0002,750
IRAs and Keogh plan accounts$9,192,0002,554
Brokered deposits$4,777,0001,647
Fully insured brokered deposits$4,777,0001,522
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$168,348,0003,075
Deposits held in domestic offices$168,348,0003,075
Individuals, partnerships, and corporations$159,125,0002,948
U.S. Government$01,317
States and political subdivisions in the U.S.$9,223,0003,200
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,723,0002,681
Demand deposits$39,092,0001,899
Nontransaction accounts$116,625,0002,960
Money market deposit accounts (MMDAs)$39,401,0002,328
Other savings deposits (excluding MMDAs)$28,302,0002,218
Total time deposits$48,922,0003,377
Total time and savings deposits$129,256,0003,174
Noninterest-bearing deposits$39,092,0002,338
Interest-bearing deposits$129,256,0003,165
Retail deposits$159,238,0002,997
Estimated insured deposits$149,012,0002,877
IRAs and Keogh plan accounts$9,262,0002,579
Brokered deposits$271,0002,472
Fully insured brokered deposits$271,0002,318
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$175,817,0002,956
Deposits held in domestic offices$175,817,0002,956
Individuals, partnerships, and corporations$163,776,0002,880
U.S. Government$01,474
States and political subdivisions in the U.S.$12,041,0002,730
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,036,0002,380
Demand deposits$45,173,0001,608
Nontransaction accounts$118,781,0002,927
Money market deposit accounts (MMDAs)$40,728,0002,267
Other savings deposits (excluding MMDAs)$28,067,0002,181
Total time deposits$49,986,0003,370
Total time and savings deposits$130,644,0003,150
Noninterest-bearing deposits$45,173,0002,061
Interest-bearing deposits$130,644,0003,153
Retail deposits$166,576,0002,887
Estimated insured deposits$149,982,0002,853
IRAs and Keogh plan accounts$9,702,0002,533
Brokered deposits$177,0002,534
Fully insured brokered deposits$177,0002,408
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$172,752,0003,001
Deposits held in domestic offices$172,752,0003,001
Individuals, partnerships, and corporations$166,215,0002,840
U.S. Government$01,406
States and political subdivisions in the U.S.$6,537,0003,699
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,274,0002,586
Demand deposits$38,733,0001,846
Nontransaction accounts$121,478,0002,909
Money market deposit accounts (MMDAs)$42,929,0002,188
Other savings deposits (excluding MMDAs)$27,056,0002,229
Total time deposits$51,492,0003,370
Total time and savings deposits$134,019,0003,120
Noninterest-bearing deposits$38,733,0002,312
Interest-bearing deposits$134,019,0003,106
Retail deposits$162,827,0002,937
Estimated insured deposits$150,051,0002,868
IRAs and Keogh plan accounts$10,660,0002,397
Brokered deposits$154,0002,563
Fully insured brokered deposits$154,0002,444
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$169,011,0003,056
Deposits held in domestic offices$169,011,0003,055
Individuals, partnerships, and corporations$162,484,0002,893
U.S. Government$01,377
States and political subdivisions in the U.S.$6,527,0003,724
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,875,0002,587
Demand deposits$40,542,0001,698
Nontransaction accounts$118,136,0002,977
Money market deposit accounts (MMDAs)$39,857,0002,303
Other savings deposits (excluding MMDAs)$25,996,0002,297
Total time deposits$52,283,0003,390
Total time and savings deposits$128,469,0003,222
Noninterest-bearing deposits$40,542,0002,172
Interest-bearing deposits$128,469,0003,213
Retail deposits$159,517,0002,993
Estimated insured deposits$149,549,0002,896
IRAs and Keogh plan accounts$10,745,0002,405
Brokered deposits$178,0002,582
Fully insured brokered deposits$178,0002,457
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$168,023,0003,122
Deposits held in domestic offices$168,023,0003,121
Individuals, partnerships, and corporations$159,945,0002,968
U.S. Government$01,424
States and political subdivisions in the U.S.$8,078,0003,391
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,971,0002,598
Demand deposits$38,381,0001,794
Nontransaction accounts$117,052,0003,048
Money market deposit accounts (MMDAs)$38,378,0002,404
Other savings deposits (excluding MMDAs)$25,988,0002,297
Total time deposits$52,686,0003,421
Total time and savings deposits$129,642,0003,242
Noninterest-bearing deposits$38,381,0002,281
Interest-bearing deposits$129,642,0003,229
Retail deposits$156,871,0003,067
Estimated insured deposits$147,521,0002,964
IRAs and Keogh plan accounts$10,864,0002,399
Brokered deposits$178,0002,607
Fully insured brokered deposits$178,0002,487
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$168,975,0003,100
Deposits held in domestic offices$168,975,0003,099
Individuals, partnerships, and corporations$158,634,0002,990
U.S. Government$01,583
States and political subdivisions in the U.S.$10,341,0002,930
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,539,0002,538
Demand deposits$40,552,0001,725
Nontransaction accounts$116,436,0003,040
Money market deposit accounts (MMDAs)$36,393,0002,441
Other savings deposits (excluding MMDAs)$24,375,0002,331
Total time deposits$55,667,0003,342
Total time and savings deposits$128,423,0003,259
Noninterest-bearing deposits$40,552,0002,214
Interest-bearing deposits$128,423,0003,246
Retail deposits$157,172,0003,054
Estimated insured deposits$152,417,0003,009
IRAs and Keogh plan accounts$11,483,0002,301
Brokered deposits$178,0002,672
Fully insured brokered deposits$178,0002,542
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$164,033,0003,158
Deposits held in domestic offices$164,033,0003,157
Individuals, partnerships, and corporations$157,336,0002,996
U.S. Government$01,457
States and political subdivisions in the U.S.$6,697,0003,672
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,999,0002,565
Demand deposits$38,062,0001,710
Nontransaction accounts$115,034,0003,126
Money market deposit accounts (MMDAs)$35,084,0002,519
Other savings deposits (excluding MMDAs)$22,959,0002,420
Total time deposits$56,990,0003,364
Total time and savings deposits$125,971,0003,321
Noninterest-bearing deposits$38,062,0002,231
Interest-bearing deposits$125,971,0003,307
Retail deposits$153,901,0003,073
Estimated insured deposits$153,006,0002,983
IRAs and Keogh plan accounts$11,897,0002,284
Brokered deposits$178,0002,729
Fully insured brokered deposits$178,0002,593
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$162,707,0003,178
Deposits held in domestic offices$162,707,0003,177
Individuals, partnerships, and corporations$155,313,0003,024
U.S. Government$01,535
States and political subdivisions in the U.S.$7,394,0003,530
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,265,0002,721
Demand deposits$34,611,0001,844
Nontransaction accounts$117,442,0003,092
Money market deposit accounts (MMDAs)$35,006,0002,517
Other savings deposits (excluding MMDAs)$22,837,0002,411
Total time deposits$59,599,0003,311
Total time and savings deposits$128,096,0003,311
Noninterest-bearing deposits$34,611,0002,339
Interest-bearing deposits$128,096,0003,291
Retail deposits$152,653,0003,089
Estimated insured deposits$150,839,0003,015
IRAs and Keogh plan accounts$12,065,0002,265
Brokered deposits$178,0002,775
Fully insured brokered deposits$178,0002,644
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$160,778,0003,257
Deposits held in domestic offices$160,778,0003,256
Individuals, partnerships, and corporations$151,744,0003,123
U.S. Government$01,579
States and political subdivisions in the U.S.$9,034,0003,173
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,565,0002,766
Demand deposits$33,552,0001,893
Nontransaction accounts$116,213,0003,156
Money market deposit accounts (MMDAs)$33,216,0002,624
Other savings deposits (excluding MMDAs)$22,879,0002,409
Total time deposits$60,118,0003,354
Total time and savings deposits$127,226,0003,370
Noninterest-bearing deposits$33,552,0002,397
Interest-bearing deposits$127,226,0003,345
Retail deposits$151,017,0003,151
Estimated insured deposits$150,119,0003,055
IRAs and Keogh plan accounts$11,835,0002,314
Brokered deposits$178,0002,842
Fully insured brokered deposits$178,0002,714
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$162,996,0003,161
Deposits held in domestic offices$162,996,0003,160
Individuals, partnerships, and corporations$150,623,0003,098
U.S. Government$01,780
States and political subdivisions in the U.S.$12,373,0002,547
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,986,0002,640
Demand deposits$35,154,0001,713
Nontransaction accounts$118,010,0003,085
Money market deposit accounts (MMDAs)$33,315,0002,571
Other savings deposits (excluding MMDAs)$22,432,0002,351
Total time deposits$62,263,0003,328
Total time and savings deposits$127,842,0003,308
Noninterest-bearing deposits$35,154,0002,240
Interest-bearing deposits$127,842,0003,312
Retail deposits$153,859,0003,053
Estimated insured deposits$151,867,0002,999
IRAs and Keogh plan accounts$11,957,0002,312
Brokered deposits$178,0002,930
Fully insured brokered deposits$178,0002,798
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$160,043,0003,211
Deposits held in domestic offices$160,043,0003,210
Individuals, partnerships, and corporations$151,424,0003,082
U.S. Government$01,652
States and political subdivisions in the U.S.$8,619,0003,048
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,884,0002,856
Demand deposits$31,001,0001,884
Nontransaction accounts$120,159,0003,089
Money market deposit accounts (MMDAs)$33,843,0002,544
Other savings deposits (excluding MMDAs)$21,835,0002,367
Total time deposits$64,481,0003,316
Total time and savings deposits$129,042,0003,303
Noninterest-bearing deposits$31,001,0002,407
Interest-bearing deposits$129,042,0003,306
Retail deposits$149,460,0003,117
Estimated insured deposits$147,027,0003,081
IRAs and Keogh plan accounts$12,055,0002,322
Brokered deposits$176,0003,026
Fully insured brokered deposits$176,0002,891
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$154,531,0003,312
Deposits held in domestic offices$154,531,0003,310
Individuals, partnerships, and corporations$146,593,0003,166
U.S. Government$01,633
States and political subdivisions in the U.S.$7,938,0003,238
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,113,0003,270
Demand deposits$25,698,0002,239
Nontransaction accounts$120,418,0003,103
Money market deposit accounts (MMDAs)$31,309,0002,675
Other savings deposits (excluding MMDAs)$21,528,0002,380
Total time deposits$67,582,0003,241
Total time and savings deposits$128,833,0003,307
Noninterest-bearing deposits$25,698,0002,717
Interest-bearing deposits$128,833,0003,307
Retail deposits$143,920,0003,212
Estimated insured deposits$144,605,0003,134
IRAs and Keogh plan accounts$12,416,0002,258
Brokered deposits$152,0003,103
Fully insured brokered deposits$152,0002,958
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$156,254,0003,311
Deposits held in domestic offices$156,254,0003,308
Individuals, partnerships, and corporations$144,620,0003,225
U.S. Government$01,643
States and political subdivisions in the U.S.$11,634,0002,601
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,313,0003,324
Demand deposits$23,983,0002,385
Nontransaction accounts$122,941,0003,103
Money market deposit accounts (MMDAs)$34,338,0002,498
Other savings deposits (excluding MMDAs)$20,478,0002,460
Total time deposits$68,125,0003,289
Total time and savings deposits$132,271,0003,288
Noninterest-bearing deposits$23,983,0002,857
Interest-bearing deposits$132,271,0003,292
Retail deposits$146,082,0003,199
Estimated insured deposits$142,970,0003,192
IRAs and Keogh plan accounts$12,198,0002,297
Brokered deposits$152,0003,145
Fully insured brokered deposits$152,0003,009
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$164,754,0003,170
Deposits held in domestic offices$164,754,0003,167
Individuals, partnerships, and corporations$145,744,0003,206
U.S. Government$02,902
States and political subdivisions in the U.S.$19,010,0001,787
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,653,0002,932
Demand deposits$26,602,0002,073
Nontransaction accounts$127,101,0003,054
Money market deposit accounts (MMDAs)$37,827,0002,305
Other savings deposits (excluding MMDAs)$19,511,0002,485
Total time deposits$69,764,0003,274
Total time and savings deposits$138,152,0003,200
Noninterest-bearing deposits$26,602,0002,586
Interest-bearing deposits$138,152,0003,196
Retail deposits$154,263,0003,037
Estimated insured deposits$143,068,0003,170
IRAs and Keogh plan accounts$12,053,0002,339
Brokered deposits$152,0003,248
Fully insured brokered deposits$152,0003,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$155,349,0003,339
Deposits held in domestic offices$155,349,0003,336
Individuals, partnerships, and corporations$145,548,0003,229
U.S. Government$03,279
States and political subdivisions in the U.S.$9,345,0002,918
Commercial banks and other depository institutions in U.S.$456,0002,247
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,560,0003,241
Demand deposits$23,306,0002,309
Nontransaction accounts$122,789,0003,183
Money market deposit accounts (MMDAs)$30,880,0002,665
Other savings deposits (excluding MMDAs)$18,754,0002,536
Total time deposits$73,155,0003,244
Total time and savings deposits$132,043,0003,346
Noninterest-bearing deposits$23,306,0002,817
Interest-bearing deposits$132,043,0003,350
Retail deposits$143,662,0003,223
Estimated insured deposits$141,703,0003,148
IRAs and Keogh plan accounts$12,039,0002,374
Brokered deposits$1,015,0002,974
Fully insured brokered deposits$1,015,0002,789
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$157,599,0003,318
Deposits held in domestic offices$157,599,0003,317
Individuals, partnerships, and corporations$147,082,0003,223
U.S. Government$03,428
States and political subdivisions in the U.S.$10,065,0002,785
Commercial banks and other depository institutions in U.S.$452,0002,288
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,688,0003,187
Demand deposits$24,117,0002,152
Nontransaction accounts$124,911,0003,159
Money market deposit accounts (MMDAs)$30,456,0002,653
Other savings deposits (excluding MMDAs)$18,299,0002,583
Total time deposits$76,155,0003,205
Total time and savings deposits$133,482,0003,343
Noninterest-bearing deposits$24,117,0002,682
Interest-bearing deposits$133,482,0003,348
Retail deposits$144,580,0003,206
Estimated insured deposits$144,223,0003,130
IRAs and Keogh plan accounts$12,651,0002,252
Brokered deposits$1,070,0003,048
Fully insured brokered deposits$1,070,0002,855
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$160,858,0003,306
Deposits held in domestic offices$160,858,0003,304
Individuals, partnerships, and corporations$147,441,0003,258
U.S. Government$03,500
States and political subdivisions in the U.S.$12,969,0002,465
Commercial banks and other depository institutions in U.S.$448,0002,320
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,674,0003,302
Demand deposits$22,027,0002,356
Nontransaction accounts$129,184,0003,143
Money market deposit accounts (MMDAs)$33,002,0002,536
Other savings deposits (excluding MMDAs)$17,150,0002,670
Total time deposits$79,032,0003,175
Total time and savings deposits$138,831,0003,307
Noninterest-bearing deposits$22,027,0002,896
Interest-bearing deposits$138,831,0003,298
Retail deposits$147,911,0003,188
Estimated insured deposits$145,146,0003,143
IRAs and Keogh plan accounts$12,782,0002,245
Brokered deposits$1,108,0003,152
Fully insured brokered deposits$1,108,0002,955
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$166,162,0003,217
Deposits held in domestic offices$166,162,0003,216
Individuals, partnerships, and corporations$149,227,0003,208
U.S. Government$03,705
States and political subdivisions in the U.S.$16,491,0001,975
Commercial banks and other depository institutions in U.S.$444,0002,292
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,260,0003,427
Demand deposits$21,295,0002,560
Nontransaction accounts$134,902,0003,023
Money market deposit accounts (MMDAs)$38,235,0002,205
Other savings deposits (excluding MMDAs)$17,239,0002,630
Total time deposits$79,428,0003,191
Total time and savings deposits$144,867,0003,180
Noninterest-bearing deposits$21,295,0003,060
Interest-bearing deposits$144,867,0003,163
Retail deposits$131,266,0003,171
Estimated insured deposits$146,169,0003,115
IRAs and Keogh plan accounts$12,710,0002,242
Brokered deposits$1,103,0003,197
Fully insured brokered deposits$866,0002,919
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$159,933,0003,304
Deposits held in domestic offices$159,933,0003,303
Individuals, partnerships, and corporations$150,349,0003,186
U.S. Government$03,620
States and political subdivisions in the U.S.$8,958,0002,959
Commercial banks and other depository institutions in U.S.$626,0002,112
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,135,0003,420
Demand deposits$20,614,0002,470
Nontransaction accounts$130,798,0003,129
Money market deposit accounts (MMDAs)$35,220,0002,315
Other savings deposits (excluding MMDAs)$16,155,0002,705
Total time deposits$79,423,0003,246
Total time and savings deposits$139,319,0003,274
Noninterest-bearing deposits$20,614,0003,003
Interest-bearing deposits$139,319,0003,264
Retail deposits$126,546,0003,229
Estimated insured deposits$147,057,0003,107
IRAs and Keogh plan accounts$12,632,0002,226
Brokered deposits$1,472,0003,197
Fully insured brokered deposits$1,472,0002,852
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$164,430,0003,227
Deposits held in domestic offices$164,430,0003,225
Individuals, partnerships, and corporations$156,060,0003,098
U.S. Government$03,557
States and political subdivisions in the U.S.$7,613,0003,286
Commercial banks and other depository institutions in U.S.$757,0002,025
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,020,0003,476
Demand deposits$20,676,0002,497
Nontransaction accounts$135,410,0003,057
Money market deposit accounts (MMDAs)$31,612,0002,411
Other savings deposits (excluding MMDAs)$15,519,0002,780
Total time deposits$88,279,0003,006
Total time and savings deposits$143,754,0003,201
Noninterest-bearing deposits$20,676,0002,991
Interest-bearing deposits$143,754,0003,189
Retail deposits$127,712,0003,215
Estimated insured deposits$134,007,0002,963
IRAs and Keogh plan accounts$13,349,0002,098
Brokered deposits$2,685,0002,988
Fully insured brokered deposits$2,685,0002,659
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$164,239,0003,239
Deposits held in domestic offices$164,239,0003,237
Individuals, partnerships, and corporations$154,416,0003,120
U.S. Government$03,628
States and political subdivisions in the U.S.$9,070,0003,025
Commercial banks and other depository institutions in U.S.$753,0002,053
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,375,0003,662
Demand deposits$18,280,0002,867
Nontransaction accounts$136,864,0003,029
Money market deposit accounts (MMDAs)$32,359,0002,348
Other savings deposits (excluding MMDAs)$14,576,0002,860
Total time deposits$89,929,0002,987
Total time and savings deposits$145,959,0003,162
Noninterest-bearing deposits$27,375,0002,347
Interest-bearing deposits$136,864,0003,312
Retail deposits$128,383,0003,205
Estimated insured deposits$135,739,0002,934
IRAs and Keogh plan accounts$13,342,0002,044
Brokered deposits$2,673,0003,037
Fully insured brokered deposits$2,673,0002,778
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$170,724,0003,089
Deposits held in domestic offices$170,724,0003,087
Individuals, partnerships, and corporations$154,398,0003,063
U.S. Government$03,888
States and political subdivisions in the U.S.$15,577,0002,024
Commercial banks and other depository institutions in U.S.$749,0001,949
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,456,0003,513
Demand deposits$18,398,0002,905
Nontransaction accounts$142,268,0002,890
Money market deposit accounts (MMDAs)$37,184,0002,082
Other savings deposits (excluding MMDAs)$12,822,0002,989
Total time deposits$92,262,0002,844
Total time and savings deposits$152,326,0002,993
Noninterest-bearing deposits$28,456,0002,260
Interest-bearing deposits$142,268,0003,150
Retail deposits$132,496,0003,098
Estimated insured deposits$136,193,0002,887
IRAs and Keogh plan accounts$13,304,0001,963
Brokered deposits$2,603,0003,001
Fully insured brokered deposits$2,603,0002,843
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$157,118,0003,246
Deposits held in domestic offices$157,118,0003,243
Individuals, partnerships, and corporations$150,626,0003,087
U.S. Government$03,764
States and political subdivisions in the U.S.$5,894,0003,680
Commercial banks and other depository institutions in U.S.$598,0001,970
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,585,0003,905
Demand deposits$17,836,0002,924
Nontransaction accounts$132,533,0003,014
Money market deposit accounts (MMDAs)$32,011,0002,328
Other savings deposits (excluding MMDAs)$13,210,0002,952
Total time deposits$87,312,0002,944
Total time and savings deposits$139,282,0003,192
Noninterest-bearing deposits$17,836,0003,373
Interest-bearing deposits$139,282,0003,160
Retail deposits$121,900,0003,276
Estimated insured deposits$131,992,0002,929
IRAs and Keogh plan accounts$12,088,0002,104
Brokered deposits$1,741,0003,015
Fully insured brokered deposits$1,741,0002,856
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$154,765,0003,292
Deposits held in domestic offices$154,765,0003,289
Individuals, partnerships, and corporations$150,618,0003,102
U.S. Government$03,873
States and political subdivisions in the U.S.$3,687,0004,550
Commercial banks and other depository institutions in U.S.$460,0002,081
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,415,0003,884
Demand deposits$18,596,0002,882
Nontransaction accounts$129,350,0003,055
Money market deposit accounts (MMDAs)$31,756,0002,346
Other savings deposits (excluding MMDAs)$13,813,0002,908
Total time deposits$83,781,0002,997
Total time and savings deposits$136,169,0003,228
Noninterest-bearing deposits$18,596,0003,337
Interest-bearing deposits$136,169,0003,195
Retail deposits$120,501,0003,302
Estimated insured deposits$128,779,0002,953
IRAs and Keogh plan accounts$11,936,0002,115
Brokered deposits$536,0003,131
Fully insured brokered deposits$536,0002,940
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$150,512,0003,387
Deposits held in domestic offices$150,512,0003,384
Individuals, partnerships, and corporations$146,885,0003,189
U.S. Government$03,876
States and political subdivisions in the U.S.$3,172,0004,771
Commercial banks and other depository institutions in U.S.$455,0002,025
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,158,0004,188
Demand deposits$15,805,0003,368
Nontransaction accounts$127,354,0003,095
Money market deposit accounts (MMDAs)$26,444,0002,661
Other savings deposits (excluding MMDAs)$12,375,0003,059
Total time deposits$88,535,0002,875
Total time and savings deposits$134,707,0003,267
Noninterest-bearing deposits$15,805,0003,740
Interest-bearing deposits$134,707,0003,247
Retail deposits$114,866,0003,436
Estimated insured deposits$128,119,0002,954
IRAs and Keogh plan accounts$11,452,0002,189
Brokered deposits$532,0003,089
Fully insured brokered deposits$532,0002,893
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$156,128,0003,242
Deposits held in domestic offices$156,128,0003,240
Individuals, partnerships, and corporations$147,878,0003,143
U.S. Government$04,156
States and political subdivisions in the U.S.$7,800,0003,159
Commercial banks and other depository institutions in U.S.$450,0001,862
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,822,0003,817
Demand deposits$15,950,0003,409
Nontransaction accounts$130,306,0003,016
Money market deposit accounts (MMDAs)$29,341,0002,434
Other savings deposits (excluding MMDAs)$12,687,0002,962
Total time deposits$88,278,0002,836
Total time and savings deposits$140,178,0003,120
Noninterest-bearing deposits$15,950,0003,765
Interest-bearing deposits$140,178,0003,097
Retail deposits$120,550,0003,287
Estimated insured deposits$125,558,0002,973
IRAs and Keogh plan accounts$11,259,0002,204
Brokered deposits$529,0003,070
Fully insured brokered deposits$529,0002,866
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$141,519,0003,477
Deposits held in domestic offices$141,519,0003,475
Individuals, partnerships, and corporations$139,458,0003,269
U.S. Government$03,924
States and political subdivisions in the U.S.$1,615,0005,570
Commercial banks and other depository institutions in U.S.$446,0001,799
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,987,0004,247
Demand deposits$15,731,0003,367
Nontransaction accounts$119,532,0003,196
Money market deposit accounts (MMDAs)$24,589,0002,740
Other savings deposits (excluding MMDAs)$12,359,0003,040
Total time deposits$82,584,0003,002
Total time and savings deposits$125,788,0003,370
Noninterest-bearing deposits$15,731,0003,730
Interest-bearing deposits$125,788,0003,365
Retail deposits$110,166,0003,498
Estimated insured deposits$120,454,0003,054
IRAs and Keogh plan accounts$10,296,0002,399
Brokered deposits$525,0003,071
Fully insured brokered deposits$525,0002,853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$128,333,0003,749
Deposits held in domestic offices$128,333,0003,747
Individuals, partnerships, and corporations$126,361,0003,539
U.S. Government$04,057
States and political subdivisions in the U.S.$1,531,0005,682
Commercial banks and other depository institutions in U.S.$441,0001,804
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,623,0004,464
Demand deposits$15,320,0003,555
Nontransaction accounts$106,710,0003,468
Money market deposit accounts (MMDAs)$22,980,0002,846
Other savings deposits (excluding MMDAs)$12,194,0003,120
Total time deposits$71,536,0003,387
Total time and savings deposits$113,013,0003,649
Noninterest-bearing deposits$15,320,0003,848
Interest-bearing deposits$113,013,0003,643
Retail deposits$103,388,0003,701
Estimated insured deposits$109,812,0003,337
IRAs and Keogh plan accounts$9,215,0002,633
Brokered deposits$521,0003,074
Fully insured brokered deposits$521,0002,833
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$118,103,0003,979
Deposits held in domestic offices$118,103,0003,978
Individuals, partnerships, and corporations$116,833,0003,748
U.S. Government$04,056
States and political subdivisions in the U.S.$833,0006,213
Commercial banks and other depository institutions in U.S.$437,0001,811
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,882,0004,677
Demand deposits$14,918,0003,662
Nontransaction accounts$97,221,0003,703
Money market deposit accounts (MMDAs)$18,900,0003,209
Other savings deposits (excluding MMDAs)$12,354,0003,138
Total time deposits$65,967,0003,592
Total time and savings deposits$103,185,0003,905
Noninterest-bearing deposits$14,918,0003,945
Interest-bearing deposits$103,185,0003,908
Retail deposits$94,444,0003,959
Estimated insured deposits$100,547,0003,591
IRAs and Keogh plan accounts$8,396,0002,801
Brokered deposits$517,0003,080
Fully insured brokered deposits$517,0002,837
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$118,373,0003,942
Deposits held in domestic offices$118,373,0003,940
Individuals, partnerships, and corporations$115,962,0003,730
U.S. Government$04,273
States and political subdivisions in the U.S.$2,322,0005,234
Commercial banks and other depository institutions in U.S.$89,0002,733
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,790,0004,454
Demand deposits$17,013,0003,332
Nontransaction accounts$95,583,0003,681
Money market deposit accounts (MMDAs)$19,473,0003,080
Other savings deposits (excluding MMDAs)$12,117,0003,141
Total time deposits$63,993,0003,608
Total time and savings deposits$101,360,0003,890
Noninterest-bearing deposits$17,013,0003,653
Interest-bearing deposits$101,360,0003,904
Retail deposits$95,842,0003,806
Estimated insured deposits$98,571,0003,603
IRAs and Keogh plan accounts$7,546,0003,007
Brokered deposits$759,0002,987
Fully insured brokered deposits$759,0002,697
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$112,682,0004,035
Deposits held in domestic offices$112,682,0004,031
Individuals, partnerships, and corporations$111,280,0003,825
U.S. Government$04,163
States and political subdivisions in the U.S.$1,314,0005,885
Commercial banks and other depository institutions in U.S.$88,0002,752
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,027,0004,789
Demand deposits$14,832,0003,742
Nontransaction accounts$92,655,0003,733
Money market deposit accounts (MMDAs)$17,938,0003,243
Other savings deposits (excluding MMDAs)$13,131,0003,015
Total time deposits$61,586,0003,663
Total time and savings deposits$97,850,0003,953
Noninterest-bearing deposits$14,832,0004,012
Interest-bearing deposits$97,850,0003,961
Retail deposits$91,256,0003,886
Estimated insured deposits$97,239,0003,607
IRAs and Keogh plan accounts$6,699,0003,274
Brokered deposits$1,752,0002,686
Fully insured brokered deposits$752,0002,659
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$114,073,0003,993
Deposits held in domestic offices$114,073,0003,990
Individuals, partnerships, and corporations$111,161,0003,794
U.S. Government$04,264
States and political subdivisions in the U.S.$2,825,0004,905
Commercial banks and other depository institutions in U.S.$87,0002,752
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,079,0004,610
Demand deposits$16,324,0003,555
Nontransaction accounts$91,994,0003,684
Money market deposit accounts (MMDAs)$15,167,0003,579
Other savings deposits (excluding MMDAs)$13,252,0003,059
Total time deposits$63,575,0003,482
Total time and savings deposits$97,749,0003,920
Noninterest-bearing deposits$16,324,0003,794
Interest-bearing deposits$97,749,0003,938
Retail deposits$90,498,0003,927
Estimated insured deposits$94,868,0003,683
IRAs and Keogh plan accounts$6,118,0003,456
Brokered deposits$3,321,0002,218
Fully insured brokered deposits$871,0002,489
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$110,764,0004,060
Deposits held in domestic offices$110,764,0004,056
Individuals, partnerships, and corporations$107,753,0003,867
U.S. Government$04,261
States and political subdivisions in the U.S.$2,925,0004,904
Commercial banks and other depository institutions in U.S.$86,0002,737
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,011,0005,149
Demand deposits$13,635,0004,107
Nontransaction accounts$91,753,0003,667
Money market deposit accounts (MMDAs)$13,275,0003,845
Other savings deposits (excluding MMDAs)$13,617,0003,076
Total time deposits$64,861,0003,349
Total time and savings deposits$97,129,0003,899
Noninterest-bearing deposits$13,635,0004,290
Interest-bearing deposits$97,129,0003,930
Retail deposits$85,867,0004,113
Estimated insured deposits$93,308,0003,689
IRAs and Keogh plan accounts$6,071,0003,424
Brokered deposits$3,316,0002,062
Fully insured brokered deposits$866,0002,335
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$105,851,0004,184
Deposits held in domestic offices$105,851,0004,181
Individuals, partnerships, and corporations$102,151,0003,998
U.S. Government$04,442
States and political subdivisions in the U.S.$3,615,0004,545
Commercial banks and other depository institutions in U.S.$85,0002,740
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,063,0004,907
Demand deposits$14,323,0004,042
Nontransaction accounts$84,788,0003,804
Money market deposit accounts (MMDAs)$11,404,0004,162
Other savings deposits (excluding MMDAs)$13,499,0003,083
Total time deposits$59,885,0003,454
Total time and savings deposits$91,528,0004,030
Noninterest-bearing deposits$14,323,0004,227
Interest-bearing deposits$91,528,0004,058
Retail deposits$82,162,0004,240
Estimated insured deposits$84,166,0003,977
IRAs and Keogh plan accounts$5,313,0003,731
Brokered deposits$2,950,0002,056
Fully insured brokered deposits$500,0002,350
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$99,491,0004,302
Deposits held in domestic offices$99,491,0004,297
Individuals, partnerships, and corporations$96,791,0004,094
U.S. Government$04,317
States and political subdivisions in the U.S.$2,700,0005,059
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,177,0005,284
Demand deposits$11,609,0004,566
Nontransaction accounts$81,314,0003,869
Money market deposit accounts (MMDAs)$11,215,0004,186
Other savings deposits (excluding MMDAs)$13,892,0003,075
Total time deposits$56,207,0003,584
Total time and savings deposits$87,882,0004,094
Noninterest-bearing deposits$11,609,0004,704
Interest-bearing deposits$87,882,0004,126
Retail deposits$77,482,0004,360
Estimated insured deposits$90,009,0003,732
IRAs and Keogh plan accounts$4,461,0004,202
Brokered deposits$1,550,0002,230
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$94,828,0004,395
Deposits held in domestic offices$94,828,0004,392
Individuals, partnerships, and corporations$92,395,0004,176
U.S. Government$04,271
States and political subdivisions in the U.S.$2,433,0005,229
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,532,0005,194
Demand deposits$12,170,0004,374
Nontransaction accounts$76,296,0003,995
Money market deposit accounts (MMDAs)$9,886,0004,422
Other savings deposits (excluding MMDAs)$17,905,0002,624
Total time deposits$48,505,0003,939
Total time and savings deposits$82,658,0004,228
Noninterest-bearing deposits$12,170,0004,500
Interest-bearing deposits$82,658,0004,254
Retail deposits$75,017,0004,457
Estimated insured deposits$79,266,0004,078
IRAs and Keogh plan accounts$4,984,0003,884
Brokered deposits$1,050,0002,213
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$89,553,0004,594
Deposits held in domestic offices$89,553,0004,590
Individuals, partnerships, and corporations$87,028,0004,354
U.S. Government$04,329
States and political subdivisions in the U.S.$2,525,0005,226
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,104,0005,496
Demand deposits$9,665,0005,018
Nontransaction accounts$72,449,0004,145
Money market deposit accounts (MMDAs)$10,033,0004,505
Other savings deposits (excluding MMDAs)$17,837,0002,683
Total time deposits$44,579,0004,128
Total time and savings deposits$79,888,0004,359
Noninterest-bearing deposits$9,665,0005,107
Interest-bearing deposits$79,888,0004,392
Retail deposits$72,455,0004,598
Estimated insured deposits$73,634,0004,321
IRAs and Keogh plan accounts$4,930,0003,928
Brokered deposits$1,050,0002,093
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$90,606,0004,544
Deposits held in domestic offices$90,606,0004,540
Individuals, partnerships, and corporations$87,103,0004,351
U.S. Government$04,510
States and political subdivisions in the U.S.$3,503,0004,655
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,862,0005,077
Demand deposits$11,180,0004,626
Nontransaction accounts$70,744,0004,192
Money market deposit accounts (MMDAs)$10,807,0004,337
Other savings deposits (excluding MMDAs)$17,889,0002,661
Total time deposits$42,048,0004,255
Total time and savings deposits$79,426,0004,349
Noninterest-bearing deposits$11,180,0004,740
Interest-bearing deposits$79,426,0004,381
Retail deposits$74,752,0004,512
Estimated insured deposits$73,144,0004,338
IRAs and Keogh plan accounts$4,704,0004,039
Brokered deposits$1,250,0001,966
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$83,593,0004,777
Deposits held in domestic offices$83,593,0004,774
Individuals, partnerships, and corporations$81,148,0004,514
U.S. Government$04,404
States and political subdivisions in the U.S.$2,445,0005,221
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,290,0005,375
Demand deposits$9,549,0004,966
Nontransaction accounts$66,303,0004,380
Money market deposit accounts (MMDAs)$10,681,0004,337
Other savings deposits (excluding MMDAs)$13,922,0003,166
Total time deposits$41,700,0004,256
Total time and savings deposits$74,044,0004,558
Noninterest-bearing deposits$9,549,0005,055
Interest-bearing deposits$74,044,0004,591
Retail deposits$69,390,0004,720
Estimated insured deposits$70,511,0004,448
IRAs and Keogh plan accounts$4,323,0004,300
Brokered deposits$1,150,0001,935
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$80,723,0004,890
Deposits held in domestic offices$80,723,0004,887
Individuals, partnerships, and corporations$77,753,0004,672
U.S. Government$04,543
States and political subdivisions in the U.S.$2,970,0004,954
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,228,0005,421
Demand deposits$9,157,0005,088
Nontransaction accounts$63,495,0004,502
Money market deposit accounts (MMDAs)$9,546,0004,608
Other savings deposits (excluding MMDAs)$13,823,0003,186
Total time deposits$40,126,0004,377
Total time and savings deposits$71,566,0004,676
Noninterest-bearing deposits$9,157,0005,162
Interest-bearing deposits$71,566,0004,710
Retail deposits$67,432,0004,824
Estimated insured deposits$67,422,0004,618
IRAs and Keogh plan accounts$4,062,0004,502
Brokered deposits$1,640,0001,683
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$75,083,0005,128
Deposits held in domestic offices$75,083,0005,126
Individuals, partnerships, and corporations$71,869,0004,909
U.S. Government$04,568
States and political subdivisions in the U.S.$3,214,0004,807
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,877,0005,659
Demand deposits$8,333,0005,314
Nontransaction accounts$59,206,0004,731
Money market deposit accounts (MMDAs)$8,932,0004,751
Other savings deposits (excluding MMDAs)$12,117,0003,481
Total time deposits$38,157,0004,582
Total time and savings deposits$66,750,0004,927
Noninterest-bearing deposits$8,333,0005,392
Interest-bearing deposits$66,750,0004,966
Retail deposits$62,221,0005,113
Estimated insured deposits$63,337,0004,848
IRAs and Keogh plan accounts$3,882,0004,635
Brokered deposits$1,740,0001,577
Fully insured brokered deposits$100,0001,904
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$66,549,0005,514
Deposits held in domestic offices$66,549,0005,512
Individuals, partnerships, and corporations$61,575,0005,380
U.S. Government$04,814
States and political subdivisions in the U.S.$2,119,0005,568
Commercial banks and other depository institutions in U.S.$2,855,0001,012
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,537,0005,118
Demand deposits$8,256,0005,099
Nontransaction accounts$50,012,0004,650
Money market deposit accounts (MMDAs)$8,089,0004,465
Other savings deposits (excluding MMDAs)$12,493,0002,858
Total time deposits$29,430,0004,804
Total time and savings deposits$58,293,0005,370
Noninterest-bearing deposits$8,256,0005,475
Interest-bearing deposits$58,293,0005,390
Retail deposits$59,115,0005,267
Estimated insured deposits$57,171,0005,223
IRAs and Keogh plan accounts$3,410,0005,021
Brokered deposits$850,0001,726
Fully insured brokered deposits$100,0001,834
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$65,984,0005,549
Deposits held in domestic offices$65,984,0005,547
Individuals, partnerships, and corporations$64,057,0005,271
U.S. Government$04,647
States and political subdivisions in the U.S.$1,828,0005,727
Commercial banks and other depository institutions in U.S.$99,0002,847
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,963,0005,088
Demand deposits$8,570,0004,881
Nontransaction accounts$50,021,0004,673
Money market deposit accounts (MMDAs)$8,890,0004,269
Other savings deposits (excluding MMDAs)$13,353,0002,724
Total time deposits$27,778,0005,007
Total time and savings deposits$57,414,0005,435
Noninterest-bearing deposits$8,570,0005,241
Interest-bearing deposits$57,414,0005,451
Retail deposits$58,672,0005,283
Estimated insured deposits$55,892,0005,330
IRAs and Keogh plan accounts$3,530,0004,985
Brokered deposits$750,0001,694
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$60,283,0005,840
Deposits held in domestic offices$60,283,0005,838
Individuals, partnerships, and corporations$59,895,0005,469
U.S. Government$04,820
States and political subdivisions in the U.S.$388,0007,003
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,852,0005,647
Demand deposits$6,603,0005,539
Nontransaction accounts$47,431,0004,826
Money market deposit accounts (MMDAs)$8,591,0004,265
Other savings deposits (excluding MMDAs)$12,083,0002,874
Total time deposits$26,757,0005,183
Total time and savings deposits$53,680,0005,670
Noninterest-bearing deposits$6,603,0005,946
Interest-bearing deposits$53,680,0005,693
Retail deposits$54,130,0005,555
Estimated insured deposits$53,273,0005,535
IRAs and Keogh plan accounts$3,493,0005,014
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$54,027,0006,176
Deposits held in domestic offices$54,027,0006,175
Individuals, partnerships, and corporations$53,560,0005,806
U.S. Government$04,819
States and political subdivisions in the U.S.$467,0006,975
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,580,0005,882
Demand deposits$5,104,0006,061
Nontransaction accounts$42,447,0005,135
Money market deposit accounts (MMDAs)$7,388,0004,579
Other savings deposits (excluding MMDAs)$9,237,0003,394
Total time deposits$25,822,0005,296
Total time and savings deposits$48,923,0005,967
Noninterest-bearing deposits$5,104,0006,507
Interest-bearing deposits$48,923,0005,996
Retail deposits$47,898,0005,941
Estimated insured deposits$48,303,0005,819
IRAs and Keogh plan accounts$2,886,0005,506
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$55,259,0006,064
Deposits held in domestic offices$55,259,0006,061
Individuals, partnerships, and corporations$54,100,0005,744
U.S. Government$04,995
States and political subdivisions in the U.S.$1,159,0006,363
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,187,0005,542
Demand deposits$6,424,0005,535
Nontransaction accounts$42,072,0005,113
Money market deposit accounts (MMDAs)$7,189,0004,568
Other savings deposits (excluding MMDAs)$8,794,0003,373
Total time deposits$26,089,0005,239
Total time and savings deposits$48,835,0005,915
Noninterest-bearing deposits$6,424,0005,930
Interest-bearing deposits$48,835,0005,945
Retail deposits$48,825,0005,855
Estimated insured deposits$47,029,0005,907
IRAs and Keogh plan accounts$2,737,0005,621
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$29,907,0007,902
Deposits held in domestic offices$29,907,0007,900
Individuals, partnerships, and corporations$29,679,0007,603
U.S. Government$05,263
States and political subdivisions in the U.S.$228,0007,341
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,153,0006,991
Demand deposits$3,513,0006,935
Nontransaction accounts$22,754,0006,843
Money market deposit accounts (MMDAs)$3,657,0005,688
Other savings deposits (excluding MMDAs)$3,908,0005,083
Total time deposits$15,189,0006,863
Total time and savings deposits$26,394,0007,748
Noninterest-bearing deposits$3,513,0007,389
Interest-bearing deposits$26,394,0007,790
Retail deposits$26,602,0007,700
Estimated insured deposits$27,819,0007,644
IRAs and Keogh plan accounts$1,183,0007,530
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA