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Platinum Bank, Total Deposits

2017-03-31Rank
Total deposits$518,764,0001,173
Deposits held in domestic offices$518,764,0001,173
Individuals, partnerships, and corporations$501,330,0001,107
U.S. Government$01,186
States and political subdivisions in the U.S.$3,322,0004,312
Commercial banks and other depository institutions in U.S.$14,112,000583
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$238,396,000521
Demand deposits$202,207,000408
Nontransaction accounts$280,368,0001,542
Money market deposit accounts (MMDAs)$13,467,0003,745
Other savings deposits (excluding MMDAs)$73,544,0001,343
Total time deposits$193,356,000838
Total time and savings deposits$316,557,0001,559
Noninterest-bearing deposits$202,207,000634
Interest-bearing deposits$316,557,0001,490
Retail deposits$472,947,0001,144
Estimated insured deposits$335,552,0001,359
IRAs and Keogh plan accounts$15,458,0001,432
Brokered deposits$20,148,0001,019
Fully insured brokered deposits$20,148,000914
Deposits obtained via list services, yet not brokered$14,112,000475
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$463,105,0001,280
Deposits held in domestic offices$463,105,0001,279
Individuals, partnerships, and corporations$443,349,0001,213
U.S. Government$01,254
States and political subdivisions in the U.S.$3,055,0004,414
Commercial banks and other depository institutions in U.S.$16,701,000532
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$182,659,000673
Demand deposits$146,644,000537
Nontransaction accounts$280,446,0001,535
Money market deposit accounts (MMDAs)$14,030,0003,703
Other savings deposits (excluding MMDAs)$69,418,0001,365
Total time deposits$196,998,000829
Total time and savings deposits$316,461,0001,544
Noninterest-bearing deposits$146,644,000833
Interest-bearing deposits$316,461,0001,456
Retail deposits$414,198,0001,269
Estimated insured deposits$353,214,0001,276
IRAs and Keogh plan accounts$15,562,0001,428
Brokered deposits$23,280,000953
Fully insured brokered deposits$23,280,000881
Deposits obtained via list services, yet not brokered$16,701,000424
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$495,002,0001,195
Deposits held in domestic offices$495,002,0001,195
Individuals, partnerships, and corporations$470,560,0001,142
U.S. Government$01,248
States and political subdivisions in the U.S.$2,070,0004,732
Commercial banks and other depository institutions in U.S.$22,372,000445
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$199,095,000606
Demand deposits$159,532,000487
Nontransaction accounts$295,907,0001,472
Money market deposit accounts (MMDAs)$16,669,0003,471
Other savings deposits (excluding MMDAs)$74,495,0001,322
Total time deposits$204,743,000812
Total time and savings deposits$335,470,0001,456
Noninterest-bearing deposits$159,532,000768
Interest-bearing deposits$335,470,0001,375
Retail deposits$440,736,0001,195
Estimated insured deposits$368,400,0001,225
IRAs and Keogh plan accounts$15,097,0001,496
Brokered deposits$28,455,000825
Fully insured brokered deposits$28,455,000763
Deposits obtained via list services, yet not brokered$22,372,000344
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$488,795,0001,205
Deposits held in domestic offices$488,795,0001,205
Individuals, partnerships, and corporations$463,639,0001,152
U.S. Government$01,147
States and political subdivisions in the U.S.$2,045,0004,786
Commercial banks and other depository institutions in U.S.$23,111,000425
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$201,048,000584
Demand deposits$162,654,000473
Nontransaction accounts$287,747,0001,496
Money market deposit accounts (MMDAs)$18,485,0003,312
Other savings deposits (excluding MMDAs)$66,094,0001,391
Total time deposits$203,168,000810
Total time and savings deposits$326,141,0001,488
Noninterest-bearing deposits$162,654,000737
Interest-bearing deposits$326,141,0001,404
Retail deposits$431,082,0001,207
Estimated insured deposits$360,893,0001,241
IRAs and Keogh plan accounts$14,637,0001,551
Brokered deposits$30,995,000775
Fully insured brokered deposits$30,995,000714
Deposits obtained via list services, yet not brokered$23,111,000342
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$495,090,0001,192
Deposits held in domestic offices$495,090,0001,192
Individuals, partnerships, and corporations$465,488,0001,145
U.S. Government$01,159
States and political subdivisions in the U.S.$1,908,0004,834
Commercial banks and other depository institutions in U.S.$27,694,000375
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$197,106,000589
Demand deposits$156,713,000478
Nontransaction accounts$297,984,0001,457
Money market deposit accounts (MMDAs)$14,678,0003,691
Other savings deposits (excluding MMDAs)$75,822,0001,302
Total time deposits$207,483,000797
Total time and savings deposits$338,377,0001,434
Noninterest-bearing deposits$156,713,000745
Interest-bearing deposits$338,377,0001,352
Retail deposits$437,763,0001,197
Estimated insured deposits$362,301,0001,236
IRAs and Keogh plan accounts$14,499,0001,590
Brokered deposits$30,995,000773
Fully insured brokered deposits$30,995,000713
Deposits obtained via list services, yet not brokered$27,694,000285
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$466,589,0001,237
Deposits held in domestic offices$466,589,0001,237
Individuals, partnerships, and corporations$437,468,0001,198
U.S. Government$01,296
States and political subdivisions in the U.S.$2,073,0004,829
Commercial banks and other depository institutions in U.S.$27,048,000378
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$179,527,000647
Demand deposits$149,324,000496
Nontransaction accounts$287,062,0001,484
Money market deposit accounts (MMDAs)$14,062,0003,764
Other savings deposits (excluding MMDAs)$66,541,0001,373
Total time deposits$206,461,000794
Total time and savings deposits$317,265,0001,509
Noninterest-bearing deposits$149,324,000785
Interest-bearing deposits$317,265,0001,425
Retail deposits$409,334,0001,263
Estimated insured deposits$325,095,0001,364
IRAs and Keogh plan accounts$14,133,0001,625
Brokered deposits$30,955,000750
Fully insured brokered deposits$30,955,000694
Deposits obtained via list services, yet not brokered$27,048,000288
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$458,169,0001,253
Deposits held in domestic offices$458,169,0001,253
Individuals, partnerships, and corporations$421,219,0001,227
U.S. Government$01,197
States and political subdivisions in the U.S.$1,678,0004,996
Commercial banks and other depository institutions in U.S.$35,272,000308
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$159,329,000712
Demand deposits$126,626,000567
Nontransaction accounts$298,840,0001,440
Money market deposit accounts (MMDAs)$10,543,0004,200
Other savings deposits (excluding MMDAs)$69,504,0001,344
Total time deposits$218,793,000759
Total time and savings deposits$331,543,0001,440
Noninterest-bearing deposits$126,626,000889
Interest-bearing deposits$331,543,0001,354
Retail deposits$399,286,0001,298
Estimated insured deposits$331,141,0001,332
IRAs and Keogh plan accounts$14,020,0001,659
Brokered deposits$32,658,000723
Fully insured brokered deposits$32,658,000666
Deposits obtained via list services, yet not brokered$35,272,000234
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$452,992,0001,263
Deposits held in domestic offices$452,992,0001,261
Individuals, partnerships, and corporations$415,379,0001,241
U.S. Government$01,235
States and political subdivisions in the U.S.$1,842,0004,976
Commercial banks and other depository institutions in U.S.$35,771,000306
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$146,809,000810
Demand deposits$119,764,000613
Nontransaction accounts$306,183,0001,416
Money market deposit accounts (MMDAs)$16,278,0003,615
Other savings deposits (excluding MMDAs)$66,890,0001,375
Total time deposits$223,013,000755
Total time and savings deposits$333,228,0001,435
Noninterest-bearing deposits$119,765,000925
Interest-bearing deposits$333,227,0001,347
Retail deposits$390,724,0001,318
Estimated insured deposits$356,491,0001,243
IRAs and Keogh plan accounts$14,181,0001,661
Brokered deposits$37,743,000628
Fully insured brokered deposits$37,743,000585
Deposits obtained via list services, yet not brokered$35,771,000236
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$453,384,0001,271
Deposits held in domestic offices$453,384,0001,270
Individuals, partnerships, and corporations$409,310,0001,261
U.S. Government$01,228
States and political subdivisions in the U.S.$1,918,0004,988
Commercial banks and other depository institutions in U.S.$42,156,000258
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$149,174,000782
Demand deposits$122,063,000577
Nontransaction accounts$304,210,0001,432
Money market deposit accounts (MMDAs)$11,941,0004,102
Other savings deposits (excluding MMDAs)$66,360,0001,391
Total time deposits$225,909,000735
Total time and savings deposits$331,321,0001,464
Noninterest-bearing deposits$122,944,000892
Interest-bearing deposits$330,440,0001,370
Retail deposits$391,863,0001,312
Estimated insured deposits$353,601,0001,256
IRAs and Keogh plan accounts$14,658,0001,633
Brokered deposits$37,743,000616
Fully insured brokered deposits$37,743,000574
Deposits obtained via list services, yet not brokered$42,155,000198
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$406,372,0001,395
Deposits held in domestic offices$406,372,0001,394
Individuals, partnerships, and corporations$371,273,0001,374
U.S. Government$01,345
States and political subdivisions in the U.S.$1,924,0005,045
Commercial banks and other depository institutions in U.S.$33,175,000313
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$132,760,000902
Demand deposits$103,463,000677
Nontransaction accounts$273,612,0001,549
Money market deposit accounts (MMDAs)$8,881,0004,536
Other savings deposits (excluding MMDAs)$68,524,0001,354
Total time deposits$196,207,000869
Total time and savings deposits$302,909,0001,572
Noninterest-bearing deposits$105,287,0001,020
Interest-bearing deposits$301,085,0001,496
Retail deposits$340,339,0001,501
Estimated insured deposits$314,359,0001,409
IRAs and Keogh plan accounts$14,130,0001,707
Brokered deposits$37,611,000583
Fully insured brokered deposits$37,611,000550
Deposits obtained via list services, yet not brokered$33,175,000239
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$375,638,0001,521
Deposits held in domestic offices$375,638,0001,520
Individuals, partnerships, and corporations$357,127,0001,440
U.S. Government$01,257
States and political subdivisions in the U.S.$1,884,0005,065
Commercial banks and other depository institutions in U.S.$16,627,000541
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$126,129,000895
Demand deposits$94,118,000740
Nontransaction accounts$249,509,0001,678
Money market deposit accounts (MMDAs)$9,603,0004,484
Other savings deposits (excluding MMDAs)$68,338,0001,368
Total time deposits$171,568,0001,027
Total time and savings deposits$281,520,0001,685
Noninterest-bearing deposits$94,118,0001,117
Interest-bearing deposits$281,520,0001,594
Retail deposits$317,353,0001,601
Estimated insured deposits$291,118,0001,529
IRAs and Keogh plan accounts$14,829,0001,670
Brokered deposits$35,994,000601
Fully insured brokered deposits$35,994,000562
Deposits obtained via list services, yet not brokered$16,576,000449
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$376,059,0001,501
Deposits held in domestic offices$376,059,0001,500
Individuals, partnerships, and corporations$357,045,0001,421
U.S. Government$01,331
States and political subdivisions in the U.S.$2,156,0005,021
Commercial banks and other depository institutions in U.S.$16,858,000541
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$129,212,000851
Demand deposits$93,968,000699
Nontransaction accounts$246,847,0001,697
Money market deposit accounts (MMDAs)$9,355,0004,552
Other savings deposits (excluding MMDAs)$68,067,0001,374
Total time deposits$169,425,0001,048
Total time and savings deposits$282,091,0001,685
Noninterest-bearing deposits$93,981,0001,080
Interest-bearing deposits$282,078,0001,601
Retail deposits$321,703,0001,583
Estimated insured deposits$288,848,0001,545
IRAs and Keogh plan accounts$15,075,0001,659
Brokered deposits$35,371,000596
Fully insured brokered deposits$35,371,000561
Deposits obtained via list services, yet not brokered$16,586,000447
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$357,169,0001,589
Deposits held in domestic offices$357,169,0001,589
Individuals, partnerships, and corporations$349,056,0001,485
U.S. Government$01,317
States and political subdivisions in the U.S.$2,231,0005,027
Commercial banks and other depository institutions in U.S.$5,882,000945
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,331,000857
Demand deposits$93,249,000674
Nontransaction accounts$228,838,0001,803
Money market deposit accounts (MMDAs)$8,646,0004,707
Other savings deposits (excluding MMDAs)$71,851,0001,335
Total time deposits$148,341,0001,212
Total time and savings deposits$263,920,0001,799
Noninterest-bearing deposits$93,265,0001,054
Interest-bearing deposits$263,904,0001,718
Retail deposits$314,566,0001,640
Estimated insured deposits$267,744,0001,668
IRAs and Keogh plan accounts$15,440,0001,648
Brokered deposits$27,148,000695
Fully insured brokered deposits$27,148,000650
Deposits obtained via list services, yet not brokered$5,152,000824
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$373,207,0001,506
Deposits held in domestic offices$373,207,0001,505
Individuals, partnerships, and corporations$365,017,0001,387
U.S. Government$01,474
States and political subdivisions in the U.S.$2,310,0005,006
Commercial banks and other depository institutions in U.S.$5,880,000937
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$111,234,0001,015
Demand deposits$85,783,000749
Nontransaction accounts$261,973,0001,635
Money market deposit accounts (MMDAs)$7,052,0004,972
Other savings deposits (excluding MMDAs)$96,831,0001,128
Total time deposits$158,090,0001,135
Total time and savings deposits$287,424,0001,663
Noninterest-bearing deposits$86,049,0001,141
Interest-bearing deposits$287,158,0001,573
Retail deposits$327,543,0001,546
Estimated insured deposits$271,461,0001,633
IRAs and Keogh plan accounts$16,587,0001,576
Brokered deposits$29,146,000652
Fully insured brokered deposits$29,146,000616
Deposits obtained via list services, yet not brokered$5,152,000828
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$363,942,0001,546
Deposits held in domestic offices$363,942,0001,545
Individuals, partnerships, and corporations$349,958,0001,449
U.S. Government$01,406
States and political subdivisions in the U.S.$2,170,0005,074
Commercial banks and other depository institutions in U.S.$11,814,000653
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,160,0001,002
Demand deposits$90,858,000662
Nontransaction accounts$254,782,0001,678
Money market deposit accounts (MMDAs)$5,995,0005,205
Other savings deposits (excluding MMDAs)$78,426,0001,271
Total time deposits$170,361,0001,073
Total time and savings deposits$273,084,0001,746
Noninterest-bearing deposits$90,858,0001,052
Interest-bearing deposits$273,084,0001,664
Retail deposits$316,832,0001,599
Estimated insured deposits$281,224,0001,593
IRAs and Keogh plan accounts$16,962,0001,575
Brokered deposits$32,066,000597
Fully insured brokered deposits$32,066,000568
Deposits obtained via list services, yet not brokered$11,088,000544
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$354,886,0001,571
Deposits held in domestic offices$354,886,0001,570
Individuals, partnerships, and corporations$339,961,0001,470
U.S. Government$01,377
States and political subdivisions in the U.S.$2,309,0005,036
Commercial banks and other depository institutions in U.S.$12,616,000633
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,269,0001,010
Demand deposits$86,072,000686
Nontransaction accounts$248,617,0001,710
Money market deposit accounts (MMDAs)$6,122,0005,223
Other savings deposits (excluding MMDAs)$65,539,0001,380
Total time deposits$176,956,0001,044
Total time and savings deposits$268,814,0001,766
Noninterest-bearing deposits$86,072,0001,085
Interest-bearing deposits$268,814,0001,685
Retail deposits$304,264,0001,643
Estimated insured deposits$284,069,0001,574
IRAs and Keogh plan accounts$17,430,0001,539
Brokered deposits$34,064,000557
Fully insured brokered deposits$34,064,000528
Deposits obtained via list services, yet not brokered$11,088,000550
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$344,310,0001,624
Deposits held in domestic offices$344,310,0001,624
Individuals, partnerships, and corporations$324,967,0001,568
U.S. Government$01,424
States and political subdivisions in the U.S.$2,364,0005,052
Commercial banks and other depository institutions in U.S.$16,979,000539
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,816,0001,144
Demand deposits$76,961,000762
Nontransaction accounts$247,494,0001,741
Money market deposit accounts (MMDAs)$5,767,0005,359
Other savings deposits (excluding MMDAs)$58,850,0001,468
Total time deposits$182,875,0001,030
Total time and savings deposits$267,349,0001,811
Noninterest-bearing deposits$76,961,0001,185
Interest-bearing deposits$267,349,0001,729
Retail deposits$292,847,0001,736
Estimated insured deposits$283,851,0001,593
IRAs and Keogh plan accounts$17,085,0001,579
Brokered deposits$36,066,000523
Fully insured brokered deposits$36,066,000498
Deposits obtained via list services, yet not brokered$15,353,000443
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$333,509,0001,675
Deposits held in domestic offices$333,509,0001,675
Individuals, partnerships, and corporations$319,322,0001,583
U.S. Government$01,583
States and political subdivisions in the U.S.$2,461,0005,039
Commercial banks and other depository institutions in U.S.$11,726,000675
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,171,0001,163
Demand deposits$79,845,000741
Nontransaction accounts$236,338,0001,806
Money market deposit accounts (MMDAs)$5,143,0005,461
Other savings deposits (excluding MMDAs)$54,918,0001,488
Total time deposits$176,277,0001,094
Total time and savings deposits$253,664,0001,880
Noninterest-bearing deposits$79,845,0001,147
Interest-bearing deposits$253,664,0001,802
Retail deposits$284,587,0001,776
Estimated insured deposits$307,869,0001,552
IRAs and Keogh plan accounts$17,310,0001,565
Brokered deposits$32,662,000553
Fully insured brokered deposits$32,662,000526
Deposits obtained via list services, yet not brokered$10,200,000595
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$305,937,0001,812
Deposits held in domestic offices$305,937,0001,810
Individuals, partnerships, and corporations$300,563,0001,674
U.S. Government$01,457
States and political subdivisions in the U.S.$3,417,0004,685
Commercial banks and other depository institutions in U.S.$1,957,0001,456
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,004,0001,464
Demand deposits$62,011,000921
Nontransaction accounts$229,933,0001,876
Money market deposit accounts (MMDAs)$2,968,0006,044
Other savings deposits (excluding MMDAs)$63,030,0001,413
Total time deposits$163,935,0001,221
Total time and savings deposits$243,926,0001,963
Noninterest-bearing deposits$62,011,0001,388
Interest-bearing deposits$243,926,0001,878
Retail deposits$260,394,0001,927
Estimated insured deposits$279,052,0001,712
IRAs and Keogh plan accounts$17,695,0001,566
Brokered deposits$30,138,000611
Fully insured brokered deposits$30,138,000572
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$316,618,0001,747
Deposits held in domestic offices$316,618,0001,747
Individuals, partnerships, and corporations$310,031,0001,627
U.S. Government$01,535
States and political subdivisions in the U.S.$4,419,0004,323
Commercial banks and other depository institutions in U.S.$2,168,0001,410
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,524,0001,405
Demand deposits$60,678,000916
Nontransaction accounts$239,094,0001,815
Money market deposit accounts (MMDAs)$4,186,0005,776
Other savings deposits (excluding MMDAs)$69,698,0001,337
Total time deposits$165,211,0001,241
Total time and savings deposits$255,940,0001,874
Noninterest-bearing deposits$60,678,0001,377
Interest-bearing deposits$255,940,0001,797
Retail deposits$270,018,0001,851
Estimated insured deposits$273,877,0001,734
IRAs and Keogh plan accounts$17,416,0001,602
Brokered deposits$30,180,000621
Fully insured brokered deposits$30,180,000583
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$309,590,0001,800
Deposits held in domestic offices$309,590,0001,800
Individuals, partnerships, and corporations$303,048,0001,674
U.S. Government$01,579
States and political subdivisions in the U.S.$4,376,0004,369
Commercial banks and other depository institutions in U.S.$2,166,0001,405
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,137,0001,628
Demand deposits$55,905,000990
Nontransaction accounts$239,453,0001,828
Money market deposit accounts (MMDAs)$4,885,0005,658
Other savings deposits (excluding MMDAs)$66,588,0001,370
Total time deposits$167,980,0001,251
Total time and savings deposits$253,685,0001,903
Noninterest-bearing deposits$55,905,0001,477
Interest-bearing deposits$253,685,0001,821
Retail deposits$261,686,0001,915
Estimated insured deposits$276,900,0001,730
IRAs and Keogh plan accounts$17,449,0001,605
Brokered deposits$31,210,000630
Fully insured brokered deposits$31,210,000596
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$316,433,0001,732
Deposits held in domestic offices$316,433,0001,731
Individuals, partnerships, and corporations$310,301,0001,597
U.S. Government$01,780
States and political subdivisions in the U.S.$5,488,0003,899
Commercial banks and other depository institutions in U.S.$644,0001,967
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,022,0001,399
Demand deposits$62,160,000836
Nontransaction accounts$241,411,0001,816
Money market deposit accounts (MMDAs)$5,229,0005,559
Other savings deposits (excluding MMDAs)$65,808,0001,332
Total time deposits$170,374,0001,289
Total time and savings deposits$254,273,0001,869
Noninterest-bearing deposits$62,160,0001,259
Interest-bearing deposits$254,273,0001,804
Retail deposits$264,812,0001,853
Estimated insured deposits$277,856,0001,696
IRAs and Keogh plan accounts$17,566,0001,600
Brokered deposits$32,042,000630
Fully insured brokered deposits$32,042,000598
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$304,833,0001,798
Deposits held in domestic offices$304,833,0001,796
Individuals, partnerships, and corporations$298,885,0001,672
U.S. Government$01,652
States and political subdivisions in the U.S.$5,304,0003,889
Commercial banks and other depository institutions in U.S.$644,0002,008
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,207,0001,630
Demand deposits$51,471,000981
Nontransaction accounts$240,626,0001,840
Money market deposit accounts (MMDAs)$3,314,0006,073
Other savings deposits (excluding MMDAs)$64,655,0001,344
Total time deposits$172,656,0001,299
Total time and savings deposits$253,362,0001,881
Noninterest-bearing deposits$51,471,0001,467
Interest-bearing deposits$253,362,0001,825
Retail deposits$254,356,0001,922
Estimated insured deposits$269,995,0001,751
IRAs and Keogh plan accounts$17,704,0001,613
Brokered deposits$32,431,000666
Fully insured brokered deposits$32,431,000626
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$307,471,0001,779
Deposits held in domestic offices$307,471,0001,778
Individuals, partnerships, and corporations$301,263,0001,652
U.S. Government$01,633
States and political subdivisions in the U.S.$5,564,0003,826
Commercial banks and other depository institutions in U.S.$644,0002,048
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,489,0001,543
Demand deposits$50,742,000948
Nontransaction accounts$241,982,0001,823
Money market deposit accounts (MMDAs)$4,072,0005,925
Other savings deposits (excluding MMDAs)$66,606,0001,303
Total time deposits$171,305,0001,331
Total time and savings deposits$256,729,0001,867
Noninterest-bearing deposits$50,742,0001,445
Interest-bearing deposits$256,729,0001,809
Retail deposits$256,398,0001,904
Estimated insured deposits$274,226,0001,722
IRAs and Keogh plan accounts$17,242,0001,647
Brokered deposits$32,449,000692
Fully insured brokered deposits$32,449,000660
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$312,272,0001,758
Deposits held in domestic offices$312,272,0001,756
Individuals, partnerships, and corporations$306,181,0001,631
U.S. Government$01,643
States and political subdivisions in the U.S.$5,447,0003,883
Commercial banks and other depository institutions in U.S.$644,0002,052
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,034,0001,682
Demand deposits$48,780,000969
Nontransaction accounts$251,238,0001,791
Money market deposit accounts (MMDAs)$3,277,0006,175
Other savings deposits (excluding MMDAs)$72,688,0001,255
Total time deposits$175,273,0001,349
Total time and savings deposits$263,492,0001,857
Noninterest-bearing deposits$48,780,0001,468
Interest-bearing deposits$263,492,0001,806
Retail deposits$256,832,0001,904
Estimated insured deposits$271,605,0001,769
IRAs and Keogh plan accounts$16,535,0001,718
Brokered deposits$36,181,000666
Fully insured brokered deposits$36,181,000633
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$324,543,0001,683
Deposits held in domestic offices$324,543,0001,681
Individuals, partnerships, and corporations$317,357,0001,567
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$6,541,0003,556
Commercial banks and other depository institutions in U.S.$644,0002,054
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,778,0001,331
Demand deposits$55,704,000793
Nontransaction accounts$254,765,0001,761
Money market deposit accounts (MMDAs)$2,845,0006,315
Other savings deposits (excluding MMDAs)$69,163,0001,267
Total time deposits$182,757,0001,319
Total time and savings deposits$268,839,0001,816
Noninterest-bearing deposits$55,704,0001,261
Interest-bearing deposits$268,839,0001,766
Retail deposits$268,901,0001,795
Estimated insured deposits$287,695,0001,642
IRAs and Keogh plan accounts$17,013,0001,684
Brokered deposits$36,441,000685
Fully insured brokered deposits$36,441,000640
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$337,768,0001,630
Deposits held in domestic offices$337,768,0001,628
Individuals, partnerships, and corporations$330,627,0001,516
U.S. Government$14,0001,181
States and political subdivisions in the U.S.$6,483,0003,575
Commercial banks and other depository institutions in U.S.$644,0002,039
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,736,0001,015
Demand deposits$47,473,000925
Nontransaction accounts$259,032,0001,773
Money market deposit accounts (MMDAs)$2,764,0006,394
Other savings deposits (excluding MMDAs)$69,944,0001,244
Total time deposits$186,324,0001,329
Total time and savings deposits$290,295,0001,715
Noninterest-bearing deposits$47,473,0001,434
Interest-bearing deposits$290,295,0001,667
Retail deposits$279,369,0001,737
Estimated insured deposits$259,411,0001,784
IRAs and Keogh plan accounts$16,902,0001,728
Brokered deposits$36,165,000738
Fully insured brokered deposits$36,165,000692
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$335,115,0001,658
Deposits held in domestic offices$335,115,0001,657
Individuals, partnerships, and corporations$326,619,0001,545
U.S. Government$17,0001,183
States and political subdivisions in the U.S.$7,600,0003,310
Commercial banks and other depository institutions in U.S.$879,0001,891
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,093,0001,307
Demand deposits$44,506,000971
Nontransaction accounts$268,022,0001,728
Money market deposit accounts (MMDAs)$4,260,0005,965
Other savings deposits (excluding MMDAs)$71,031,0001,231
Total time deposits$192,730,0001,316
Total time and savings deposits$290,609,0001,718
Noninterest-bearing deposits$44,506,0001,494
Interest-bearing deposits$290,608,0001,662
Retail deposits$267,962,0001,794
Estimated insured deposits$274,422,0001,699
IRAs and Keogh plan accounts$16,754,0001,735
Brokered deposits$41,687,000717
Fully insured brokered deposits$41,687,000667
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$321,266,0001,768
Deposits held in domestic offices$321,266,0001,765
Individuals, partnerships, and corporations$311,757,0001,659
U.S. Government$22,0001,024
States and political subdivisions in the U.S.$8,608,0003,147
Commercial banks and other depository institutions in U.S.$879,0001,889
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,080,0001,636
Demand deposits$42,485,000997
Nontransaction accounts$264,186,0001,800
Money market deposit accounts (MMDAs)$4,167,0006,042
Other savings deposits (excluding MMDAs)$73,455,0001,200
Total time deposits$186,564,0001,413
Total time and savings deposits$278,781,0001,825
Noninterest-bearing deposits$42,485,0001,548
Interest-bearing deposits$278,781,0001,768
Retail deposits$257,723,0001,891
Estimated insured deposits$267,314,0001,774
IRAs and Keogh plan accounts$16,136,0001,811
Brokered deposits$38,551,000833
Fully insured brokered deposits$38,551,000780
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$317,208,0001,788
Deposits held in domestic offices$317,208,0001,785
Individuals, partnerships, and corporations$306,867,0001,688
U.S. Government$43,0001,058
States and political subdivisions in the U.S.$9,608,0002,949
Commercial banks and other depository institutions in U.S.$690,0002,013
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,909,0001,493
Demand deposits$46,482,000903
Nontransaction accounts$256,299,0001,844
Money market deposit accounts (MMDAs)$4,366,0005,973
Other savings deposits (excluding MMDAs)$70,481,0001,224
Total time deposits$181,452,0001,467
Total time and savings deposits$270,726,0001,882
Noninterest-bearing deposits$46,482,0001,427
Interest-bearing deposits$270,726,0001,826
Retail deposits$229,610,0001,914
Estimated insured deposits$253,507,0001,872
IRAs and Keogh plan accounts$14,555,0001,974
Brokered deposits$33,006,000978
Fully insured brokered deposits$16,719,0001,157
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$328,840,0001,735
Deposits held in domestic offices$328,840,0001,733
Individuals, partnerships, and corporations$318,377,0001,633
U.S. Government$22,0001,119
States and political subdivisions in the U.S.$9,868,0002,777
Commercial banks and other depository institutions in U.S.$573,0002,162
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,849,0001,531
Demand deposits$40,602,0001,006
Nontransaction accounts$272,991,0001,755
Money market deposit accounts (MMDAs)$7,274,0005,256
Other savings deposits (excluding MMDAs)$67,501,0001,253
Total time deposits$198,214,0001,365
Total time and savings deposits$288,238,0001,775
Noninterest-bearing deposits$40,602,0001,576
Interest-bearing deposits$288,238,0001,719
Retail deposits$235,413,0001,847
Estimated insured deposits$272,724,0001,764
IRAs and Keogh plan accounts$13,578,0002,085
Brokered deposits$47,271,000826
Fully insured brokered deposits$23,013,0001,077
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$325,448,0001,764
Deposits held in domestic offices$325,448,0001,761
Individuals, partnerships, and corporations$315,626,0001,662
U.S. Government$7,0002,032
States and political subdivisions in the U.S.$9,717,0002,818
Commercial banks and other depository institutions in U.S.$98,0003,122
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,071,0001,398
Demand deposits$43,167,000954
Nontransaction accounts$265,377,0001,798
Money market deposit accounts (MMDAs)$6,744,0005,361
Other savings deposits (excluding MMDAs)$70,459,0001,199
Total time deposits$188,174,0001,481
Total time and savings deposits$282,281,0001,816
Noninterest-bearing deposits$43,167,0001,489
Interest-bearing deposits$282,281,0001,758
Retail deposits$241,823,0001,816
Estimated insured deposits$214,752,0001,908
IRAs and Keogh plan accounts$13,203,0002,125
Brokered deposits$41,316,000979
Fully insured brokered deposits$24,466,0001,118
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$326,316,0001,749
Deposits held in domestic offices$326,316,0001,746
Individuals, partnerships, and corporations$314,163,0001,660
U.S. Government$61,000630
States and political subdivisions in the U.S.$11,994,0002,518
Commercial banks and other depository institutions in U.S.$98,0003,078
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,206,0001,442
Demand deposits$40,962,000982
Nontransaction accounts$269,110,0001,794
Money market deposit accounts (MMDAs)$5,879,0005,590
Other savings deposits (excluding MMDAs)$66,451,0001,236
Total time deposits$196,780,0001,442
Total time and savings deposits$285,354,0001,804
Noninterest-bearing deposits$40,962,0001,557
Interest-bearing deposits$285,354,0001,743
Retail deposits$250,210,0001,775
Estimated insured deposits$228,494,0001,810
IRAs and Keogh plan accounts$12,562,0002,154
Brokered deposits$41,135,0001,025
Fully insured brokered deposits$38,406,000917
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$316,268,0001,743
Deposits held in domestic offices$316,268,0001,740
Individuals, partnerships, and corporations$303,248,0001,670
U.S. Government$62,0001,032
States and political subdivisions in the U.S.$12,955,0002,327
Commercial banks and other depository institutions in U.S.$3,0003,370
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,589,0001,514
Demand deposits$35,570,0001,225
Nontransaction accounts$261,679,0001,777
Money market deposit accounts (MMDAs)$3,263,0006,390
Other savings deposits (excluding MMDAs)$55,686,0001,347
Total time deposits$202,730,0001,368
Total time and savings deposits$280,698,0001,774
Noninterest-bearing deposits$35,570,0001,794
Interest-bearing deposits$280,698,0001,718
Retail deposits$233,057,0001,852
Estimated insured deposits$223,322,0001,802
IRAs and Keogh plan accounts$11,287,0002,299
Brokered deposits$45,731,000945
Fully insured brokered deposits$45,731,000854
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$303,192,0001,790
Deposits held in domestic offices$303,192,0001,785
Individuals, partnerships, and corporations$291,481,0001,719
U.S. Government$21,0001,281
States and political subdivisions in the U.S.$11,686,0002,406
Commercial banks and other depository institutions in U.S.$4,0003,254
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,964,0001,341
Demand deposits$38,478,0001,060
Nontransaction accounts$246,228,0001,851
Money market deposit accounts (MMDAs)$2,302,0006,823
Other savings deposits (excluding MMDAs)$58,224,0001,322
Total time deposits$185,702,0001,454
Total time and savings deposits$264,714,0001,834
Noninterest-bearing deposits$38,478,0001,651
Interest-bearing deposits$264,715,0001,781
Retail deposits$220,880,0001,914
Estimated insured deposits$205,020,0001,921
IRAs and Keogh plan accounts$9,626,0002,597
Brokered deposits$26,908,0001,190
Fully insured brokered deposits$26,908,0001,093
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$307,063,0001,756
Deposits held in domestic offices$307,063,0001,750
Individuals, partnerships, and corporations$295,419,0001,681
U.S. Government$9,0002,218
States and political subdivisions in the U.S.$11,635,0002,463
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,275,0001,253
Demand deposits$41,789,000992
Nontransaction accounts$245,788,0001,840
Money market deposit accounts (MMDAs)$2,143,0006,904
Other savings deposits (excluding MMDAs)$57,852,0001,325
Total time deposits$185,793,0001,418
Total time and savings deposits$265,274,0001,815
Noninterest-bearing deposits$41,789,0001,542
Interest-bearing deposits$265,274,0001,761
Retail deposits$217,680,0001,931
Estimated insured deposits$193,211,0002,017
IRAs and Keogh plan accounts$9,587,0002,597
Brokered deposits$20,020,0001,193
Fully insured brokered deposits$20,020,0001,091
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$286,845,0001,865
Deposits held in domestic offices$286,845,0001,859
Individuals, partnerships, and corporations$275,202,0001,791
U.S. Government$9,0002,136
States and political subdivisions in the U.S.$11,634,0002,470
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,227,0001,194
Demand deposits$44,998,000894
Nontransaction accounts$224,618,0001,992
Money market deposit accounts (MMDAs)$2,331,0006,816
Other savings deposits (excluding MMDAs)$47,660,0001,459
Total time deposits$174,627,0001,533
Total time and savings deposits$241,847,0001,978
Noninterest-bearing deposits$45,008,0001,407
Interest-bearing deposits$241,837,0001,919
Retail deposits$195,976,0002,140
Estimated insured deposits$164,664,0002,333
IRAs and Keogh plan accounts$9,338,0002,629
Brokered deposits$14,758,0001,367
Fully insured brokered deposits$14,758,0001,257
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$293,043,0001,828
Deposits held in domestic offices$293,043,0001,822
Individuals, partnerships, and corporations$281,115,0001,743
U.S. Government$288,000395
States and political subdivisions in the U.S.$11,640,0002,411
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,854,0001,176
Demand deposits$43,788,000955
Nontransaction accounts$229,189,0001,934
Money market deposit accounts (MMDAs)$4,994,0005,708
Other savings deposits (excluding MMDAs)$47,738,0001,450
Total time deposits$176,456,0001,489
Total time and savings deposits$249,255,0001,908
Noninterest-bearing deposits$43,788,0001,470
Interest-bearing deposits$249,255,0001,851
Retail deposits$202,201,0002,044
Estimated insured deposits$164,803,0002,287
IRAs and Keogh plan accounts$9,218,0002,621
Brokered deposits$14,758,0001,315
Fully insured brokered deposits$14,758,0001,209
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$273,299,0001,919
Deposits held in domestic offices$273,299,0001,914
Individuals, partnerships, and corporations$263,252,0001,853
U.S. Government$8,0002,337
States and political subdivisions in the U.S.$10,039,0002,536
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,825,0001,174
Demand deposits$43,961,000937
Nontransaction accounts$211,474,0002,055
Money market deposit accounts (MMDAs)$4,802,0005,767
Other savings deposits (excluding MMDAs)$47,094,0001,458
Total time deposits$159,578,0001,646
Total time and savings deposits$229,338,0002,034
Noninterest-bearing deposits$43,961,0001,462
Interest-bearing deposits$229,338,0001,971
Retail deposits$186,239,0002,190
Estimated insured deposits$161,971,0002,314
IRAs and Keogh plan accounts$8,815,0002,721
Brokered deposits$5,000,0002,121
Fully insured brokered deposits$5,000,0001,955
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$289,016,0001,852
Deposits held in domestic offices$289,016,0001,847
Individuals, partnerships, and corporations$280,973,0001,772
U.S. Government$7,0002,613
States and political subdivisions in the U.S.$8,036,0002,970
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,527,0001,031
Demand deposits$45,317,000998
Nontransaction accounts$218,489,0002,017
Money market deposit accounts (MMDAs)$6,239,0005,313
Other savings deposits (excluding MMDAs)$57,427,0001,310
Total time deposits$154,823,0001,694
Total time and savings deposits$243,699,0001,945
Noninterest-bearing deposits$45,317,0001,484
Interest-bearing deposits$243,699,0001,893
Retail deposits$202,279,0002,075
Estimated insured deposits$162,597,0002,327
IRAs and Keogh plan accounts$8,737,0002,759
Brokered deposits$5,000,0002,110
Fully insured brokered deposits$5,000,0001,936
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$281,808,0001,894
Deposits held in domestic offices$281,808,0001,889
Individuals, partnerships, and corporations$275,765,0001,803
U.S. Government$25,0001,357
States and political subdivisions in the U.S.$6,018,0003,597
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,880,0001,121
Demand deposits$48,461,000925
Nontransaction accounts$212,928,0002,040
Money market deposit accounts (MMDAs)$6,589,0005,251
Other savings deposits (excluding MMDAs)$54,420,0001,333
Total time deposits$151,919,0001,703
Total time and savings deposits$233,347,0002,019
Noninterest-bearing deposits$48,461,0001,383
Interest-bearing deposits$233,347,0001,965
Retail deposits$200,715,0002,094
Estimated insured deposits$165,661,0002,294
IRAs and Keogh plan accounts$9,064,0002,613
Brokered deposits$5,000,0002,090
Fully insured brokered deposits$5,000,0001,902
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$267,808,0001,958
Deposits held in domestic offices$267,808,0001,952
Individuals, partnerships, and corporations$262,693,0001,850
U.S. Government$94,000905
States and political subdivisions in the U.S.$5,021,0003,939
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,365,000889
Demand deposits$57,311,000790
Nontransaction accounts$185,443,0002,226
Money market deposit accounts (MMDAs)$5,067,0005,673
Other savings deposits (excluding MMDAs)$57,657,0001,274
Total time deposits$122,719,0002,058
Total time and savings deposits$210,497,0002,179
Noninterest-bearing deposits$57,311,0001,186
Interest-bearing deposits$210,497,0002,124
Retail deposits$206,647,0001,941
Estimated insured deposits$153,135,0002,412
IRAs and Keogh plan accounts$9,221,0002,557
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$269,450,0001,918
Deposits held in domestic offices$269,450,0001,913
Individuals, partnerships, and corporations$264,311,0001,825
U.S. Government$18,0001,678
States and political subdivisions in the U.S.$5,021,0003,836
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,967,000817
Demand deposits$60,252,000726
Nontransaction accounts$182,483,0002,208
Money market deposit accounts (MMDAs)$7,531,0004,911
Other savings deposits (excluding MMDAs)$63,168,0001,189
Total time deposits$111,784,0002,189
Total time and savings deposits$209,198,0002,148
Noninterest-bearing deposits$60,252,0001,095
Interest-bearing deposits$209,198,0002,095
Retail deposits$217,309,0001,823
Estimated insured deposits$148,813,0002,459
IRAs and Keogh plan accounts$9,028,0002,576
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$272,677,0001,891
Deposits held in domestic offices$272,677,0001,886
Individuals, partnerships, and corporations$266,523,0001,805
U.S. Government$31,0001,286
States and political subdivisions in the U.S.$6,023,0003,496
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,775,000802
Demand deposits$58,614,000828
Nontransaction accounts$177,902,0002,222
Money market deposit accounts (MMDAs)$6,360,0005,300
Other savings deposits (excluding MMDAs)$63,868,0001,169
Total time deposits$107,674,0002,206
Total time and savings deposits$214,063,0002,081
Noninterest-bearing deposits$58,614,0001,160
Interest-bearing deposits$214,063,0002,034
Retail deposits$220,698,0001,810
Estimated insured deposits$147,223,0002,457
IRAs and Keogh plan accounts$8,758,0002,601
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$274,118,0001,856
Deposits held in domestic offices$274,118,0001,852
Individuals, partnerships, and corporations$268,071,0001,777
U.S. Government$25,0001,455
States and political subdivisions in the U.S.$6,022,0003,550
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,394,000907
Demand deposits$54,750,000942
Nontransaction accounts$183,724,0002,144
Money market deposit accounts (MMDAs)$4,319,0006,020
Other savings deposits (excluding MMDAs)$74,993,0001,037
Total time deposits$104,412,0002,203
Total time and savings deposits$219,368,0002,017
Noninterest-bearing deposits$54,750,0001,273
Interest-bearing deposits$219,368,0001,977
Retail deposits$221,167,0001,795
Estimated insured deposits$140,656,0002,560
IRAs and Keogh plan accounts$8,519,0002,628
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$279,988,0001,788
Deposits held in domestic offices$279,988,0001,783
Individuals, partnerships, and corporations$271,354,0001,716
U.S. Government$105,000948
States and political subdivisions in the U.S.$8,529,0002,840
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,184,000670
Demand deposits$68,138,000731
Nontransaction accounts$166,804,0002,267
Money market deposit accounts (MMDAs)$4,339,0006,021
Other savings deposits (excluding MMDAs)$59,964,0001,221
Total time deposits$102,500,0002,174
Total time and savings deposits$211,850,0002,033
Noninterest-bearing deposits$68,138,0001,019
Interest-bearing deposits$211,850,0001,998
Retail deposits$224,083,0001,738
Estimated insured deposits$129,001,0002,768
IRAs and Keogh plan accounts$8,208,0002,680
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$257,659,0001,909
Deposits held in domestic offices$257,659,0001,905
Individuals, partnerships, and corporations$248,598,0001,830
U.S. Government$32,0001,328
States and political subdivisions in the U.S.$9,029,0002,635
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$98,850,000810
Demand deposits$64,359,000753
Nontransaction accounts$158,809,0002,325
Money market deposit accounts (MMDAs)$4,159,0006,123
Other savings deposits (excluding MMDAs)$59,667,0001,197
Total time deposits$94,984,0002,271
Total time and savings deposits$193,300,0002,172
Noninterest-bearing deposits$64,359,0001,056
Interest-bearing deposits$193,300,0002,140
Retail deposits$209,150,0001,848
Estimated insured deposits$120,082,0002,907
IRAs and Keogh plan accounts$8,072,0002,727
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$249,295,0001,923
Deposits held in domestic offices$249,295,0001,918
Individuals, partnerships, and corporations$242,257,0001,836
U.S. Government$15,0001,863
States and political subdivisions in the U.S.$7,023,0003,201
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$90,198,000967
Demand deposits$50,826,0001,056
Nontransaction accounts$159,097,0002,255
Money market deposit accounts (MMDAs)$3,938,0006,230
Other savings deposits (excluding MMDAs)$61,827,0001,135
Total time deposits$93,332,0002,218
Total time and savings deposits$198,469,0002,068
Noninterest-bearing deposits$50,826,0001,326
Interest-bearing deposits$198,469,0002,036
Retail deposits$204,248,0001,868
Estimated insured deposits$122,282,0002,839
IRAs and Keogh plan accounts$8,057,0002,699
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$215,520,0002,216
Deposits held in domestic offices$215,520,0002,210
Individuals, partnerships, and corporations$205,496,0002,130
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$10,022,0002,507
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$66,823,0001,532
Demand deposits$41,514,0001,346
Nontransaction accounts$148,697,0002,377
Money market deposit accounts (MMDAs)$4,218,0006,202
Other savings deposits (excluding MMDAs)$52,681,0001,264
Total time deposits$91,798,0002,190
Total time and savings deposits$174,006,0002,337
Noninterest-bearing deposits$41,514,0001,604
Interest-bearing deposits$174,006,0002,328
Retail deposits$173,803,0002,210
Estimated insured deposits$89,949,0003,720
IRAs and Keogh plan accounts$7,889,0002,738
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$203,097,0002,328
Deposits held in domestic offices$203,097,0002,323
Individuals, partnerships, and corporations$195,058,0002,229
U.S. Government$21,0002,081
States and political subdivisions in the U.S.$8,018,0002,994
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$61,458,0001,712
Demand deposits$38,591,0001,468
Nontransaction accounts$141,639,0002,428
Money market deposit accounts (MMDAs)$5,009,0005,932
Other savings deposits (excluding MMDAs)$45,301,0001,400
Total time deposits$91,329,0002,160
Total time and savings deposits$164,506,0002,406
Noninterest-bearing deposits$38,591,0001,732
Interest-bearing deposits$164,506,0002,403
Retail deposits$163,337,0002,344
Estimated insured deposits$121,117,0002,869
IRAs and Keogh plan accounts$7,334,0002,936
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$205,933,0002,261
Deposits held in domestic offices$205,933,0002,255
Individuals, partnerships, and corporations$197,752,0002,179
U.S. Government$171,000434
States and political subdivisions in the U.S.$8,010,0002,861
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$59,432,0001,730
Demand deposits$34,928,0001,616
Nontransaction accounts$146,501,0002,355
Money market deposit accounts (MMDAs)$3,681,0006,464
Other savings deposits (excluding MMDAs)$51,827,0001,262
Total time deposits$90,993,0002,134
Total time and savings deposits$171,005,0002,295
Noninterest-bearing deposits$35,106,0001,860
Interest-bearing deposits$170,827,0002,293
Retail deposits$167,964,0002,262
Estimated insured deposits$127,935,0002,718
IRAs and Keogh plan accounts$7,008,0003,058
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$192,723,0002,390
Deposits held in domestic offices$192,723,0002,385
Individuals, partnerships, and corporations$185,662,0002,294
U.S. Government$51,000998
States and political subdivisions in the U.S.$7,010,0003,149
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$49,024,0002,249
Demand deposits$25,884,0002,252
Nontransaction accounts$143,699,0002,354
Money market deposit accounts (MMDAs)$5,221,0005,896
Other savings deposits (excluding MMDAs)$48,426,0001,308
Total time deposits$90,052,0002,136
Total time and savings deposits$166,839,0002,312
Noninterest-bearing deposits$25,884,0002,453
Interest-bearing deposits$166,839,0002,307
Retail deposits$155,983,0002,416
Estimated insured deposits$116,234,0002,953
IRAs and Keogh plan accounts$7,071,0003,077
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$183,524,0002,471
Deposits held in domestic offices$183,524,0002,466
Individuals, partnerships, and corporations$176,494,0002,375
U.S. Government$21,0001,722
States and political subdivisions in the U.S.$7,009,0003,193
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$47,171,0002,319
Demand deposits$27,515,0002,060
Nontransaction accounts$136,353,0002,443
Money market deposit accounts (MMDAs)$3,349,0006,701
Other savings deposits (excluding MMDAs)$42,801,0001,415
Total time deposits$90,203,0002,162
Total time and savings deposits$156,009,0002,467
Noninterest-bearing deposits$27,515,0002,259
Interest-bearing deposits$156,009,0002,468
Retail deposits$147,319,0002,522
Estimated insured deposits$119,849,0002,871
IRAs and Keogh plan accounts$7,015,0003,094
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$173,204,0002,600
Deposits held in domestic offices$173,204,0002,596
Individuals, partnerships, and corporations$166,130,0002,492
U.S. Government$45,0001,723
States and political subdivisions in the U.S.$7,029,0003,155
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,255,0002,125
Demand deposits$28,771,0001,817
Nontransaction accounts$126,949,0002,223
Money market deposit accounts (MMDAs)$3,307,0006,070
Other savings deposits (excluding MMDAs)$37,742,0001,307
Total time deposits$85,900,0001,906
Total time and savings deposits$144,433,0002,652
Noninterest-bearing deposits$28,771,0002,156
Interest-bearing deposits$144,433,0002,637
Retail deposits$137,222,0002,679
Estimated insured deposits$116,285,0002,948
IRAs and Keogh plan accounts$6,845,0003,171
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$160,704,0002,785
Deposits held in domestic offices$160,704,0002,782
Individuals, partnerships, and corporations$154,190,0002,676
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$6,506,0003,209
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,100,0002,303
Demand deposits$24,219,0002,145
Nontransaction accounts$118,604,0002,374
Money market deposit accounts (MMDAs)$3,199,0006,106
Other savings deposits (excluding MMDAs)$33,231,0001,433
Total time deposits$82,174,0002,016
Total time and savings deposits$136,485,0002,794
Noninterest-bearing deposits$24,219,0002,472
Interest-bearing deposits$136,485,0002,796
Retail deposits$129,302,0002,829
Estimated insured deposits$117,306,0002,943
IRAs and Keogh plan accounts$6,371,0003,415
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$158,708,0002,796
Deposits held in domestic offices$158,708,0002,793
Individuals, partnerships, and corporations$153,193,0002,680
U.S. Government$7,0003,139
States and political subdivisions in the U.S.$5,508,0003,551
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$42,590,0002,286
Demand deposits$21,822,0002,361
Nontransaction accounts$116,118,0002,401
Money market deposit accounts (MMDAs)$2,899,0006,219
Other savings deposits (excluding MMDAs)$29,866,0001,522
Total time deposits$83,353,0001,998
Total time and savings deposits$136,886,0002,773
Noninterest-bearing deposits$21,822,0002,695
Interest-bearing deposits$136,886,0002,768
Retail deposits$129,267,0002,829
Estimated insured deposits$112,649,0003,054
IRAs and Keogh plan accounts$6,545,0003,338
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$155,959,0002,815
Deposits held in domestic offices$155,959,0002,811
Individuals, partnerships, and corporations$149,440,0002,714
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$6,518,0003,233
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$39,227,0002,391
Demand deposits$23,199,0002,092
Nontransaction accounts$116,732,0002,360
Money market deposit accounts (MMDAs)$3,035,0006,171
Other savings deposits (excluding MMDAs)$30,245,0001,480
Total time deposits$83,452,0001,988
Total time and savings deposits$132,760,0002,829
Noninterest-bearing deposits$23,199,0002,405
Interest-bearing deposits$132,760,0002,829
Retail deposits$124,862,0002,883
Estimated insured deposits$111,381,0003,070
IRAs and Keogh plan accounts$6,481,0003,319
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$146,579,0002,935
Deposits held in domestic offices$146,579,0002,932
Individuals, partnerships, and corporations$142,522,0002,773
U.S. Government$57,0001,568
States and political subdivisions in the U.S.$4,000,0004,329
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$37,295,0002,510
Demand deposits$21,377,0002,270
Nontransaction accounts$109,284,0002,440
Money market deposit accounts (MMDAs)$3,228,0006,028
Other savings deposits (excluding MMDAs)$29,891,0001,421
Total time deposits$76,165,0002,153
Total time and savings deposits$125,202,0002,910
Noninterest-bearing deposits$21,377,0002,558
Interest-bearing deposits$125,202,0002,909
Retail deposits$119,299,0002,938
Estimated insured deposits$103,191,0003,245
IRAs and Keogh plan accounts$5,913,0003,490
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$114,072,0003,501
Deposits held in domestic offices$114,072,0003,496
Individuals, partnerships, and corporations$111,890,0003,282
U.S. Government$18,0002,850
States and political subdivisions in the U.S.$2,164,0005,449
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$30,482,0002,981
Demand deposits$19,114,0002,493
Nontransaction accounts$83,590,0002,976
Money market deposit accounts (MMDAs)$2,866,0006,112
Other savings deposits (excluding MMDAs)$28,516,0001,332
Total time deposits$52,208,0003,124
Total time and savings deposits$94,958,0003,573
Noninterest-bearing deposits$19,114,0002,738
Interest-bearing deposits$94,958,0003,585
Retail deposits$95,150,0003,477
Estimated insured deposits$78,966,0004,002
IRAs and Keogh plan accounts$3,907,0004,511
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$84,479,0004,360
Deposits held in domestic offices$84,479,0004,356
Individuals, partnerships, and corporations$84,469,0004,057
U.S. Government$10,0003,505
States and political subdivisions in the U.S.$07,881
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$23,566,0003,533
Demand deposits$16,291,0002,714
Nontransaction accounts$60,913,0003,751
Money market deposit accounts (MMDAs)$865,0007,576
Other savings deposits (excluding MMDAs)$18,476,0001,694
Total time deposits$41,572,0003,783
Total time and savings deposits$68,188,0004,535
Noninterest-bearing deposits$16,291,0002,946
Interest-bearing deposits$68,188,0004,576
Retail deposits$70,984,0004,334
Estimated insured deposits$61,854,0004,802
IRAs and Keogh plan accounts$3,350,0004,962
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$57,290,0005,731
Deposits held in domestic offices$57,290,0005,729
Individuals, partnerships, and corporations$57,281,0005,397
U.S. Government$9,0003,524
States and political subdivisions in the U.S.$08,119
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$15,176,0005,015
Demand deposits$10,371,0003,962
Nontransaction accounts$42,114,0004,902
Money market deposit accounts (MMDAs)$1,102,0007,554
Other savings deposits (excluding MMDAs)$17,892,0001,861
Total time deposits$23,120,0005,600
Total time and savings deposits$46,919,0005,845
Noninterest-bearing deposits$10,371,0004,196
Interest-bearing deposits$46,919,0005,892
Retail deposits$49,376,0005,684
Estimated insured deposits$42,535,0006,245
IRAs and Keogh plan accounts$1,492,0007,369
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$27,284,0008,421
Deposits held in domestic offices$27,284,0008,420
Individuals, partnerships, and corporations$27,273,0008,082
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$9,0003,345
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,620,0007,503
Demand deposits$3,039,0007,556
Nontransaction accounts$20,664,0007,195
Money market deposit accounts (MMDAs)$252,0008,504
Other savings deposits (excluding MMDAs)$7,945,0003,511
Total time deposits$12,467,0007,507
Total time and savings deposits$24,245,0008,223
Noninterest-bearing deposits$3,039,0008,016
Interest-bearing deposits$24,245,0008,282
Retail deposits$23,762,0008,389
Estimated insured deposits$21,088,0008,731
IRAs and Keogh plan accounts$481,0009,264
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$2,035,00010,866
Deposits held in domestic offices$2,035,00010,866
Individuals, partnerships, and corporations$1,935,00010,762
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$100,0002,636
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$844,0009,528
Demand deposits$731,0009,387
Nontransaction accounts$1,191,0009,623
Money market deposit accounts (MMDAs)$221,0008,864
Other savings deposits (excluding MMDAs)$475,0009,102
Total time deposits$495,0009,584
Total time and savings deposits$1,304,00010,729
Noninterest-bearing deposits$731,00010,148
Interest-bearing deposits$1,304,00010,813
Retail deposits$1,835,00010,854
Estimated insured deposits$1,252,00010,862
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA