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Progressive Bank, Total Deposits

2018-03-31Rank
Total deposits$283,572,0002,000
Deposits held in domestic offices$283,572,0002,000
Individuals, partnerships, and corporations$265,948,0001,909
U.S. Government$01,097
States and political subdivisions in the U.S.$17,622,0002,256
Commercial banks and other depository institutions in U.S.$2,0002,451
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,044,0001,366
Demand deposits$45,907,0001,981
Nontransaction accounts$173,528,0002,076
Money market deposit accounts (MMDAs)$22,124,0002,944
Other savings deposits (excluding MMDAs)$100,553,0001,160
Total time deposits$50,851,0002,735
Total time and savings deposits$237,665,0001,915
Noninterest-bearing deposits$45,907,0002,276
Interest-bearing deposits$237,665,0001,864
Retail deposits$279,708,0001,841
Estimated insured deposits$249,859,0001,785
IRAs and Keogh plan accounts$10,861,0001,863
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$280,939,0002,025
Deposits held in domestic offices$280,939,0002,025
Individuals, partnerships, and corporations$264,523,0001,919
U.S. Government$01,191
States and political subdivisions in the U.S.$16,414,0002,377
Commercial banks and other depository institutions in U.S.$2,0002,488
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,861,0001,429
Demand deposits$44,713,0002,046
Nontransaction accounts$174,078,0002,082
Money market deposit accounts (MMDAs)$23,305,0002,897
Other savings deposits (excluding MMDAs)$99,168,0001,156
Total time deposits$51,605,0002,723
Total time and savings deposits$236,226,0001,926
Noninterest-bearing deposits$44,713,0002,358
Interest-bearing deposits$236,226,0001,876
Retail deposits$277,080,0001,868
Estimated insured deposits$249,454,0001,794
IRAs and Keogh plan accounts$11,087,0001,854
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$285,437,0001,993
Deposits held in domestic offices$285,437,0001,993
Individuals, partnerships, and corporations$264,996,0001,921
U.S. Government$01,147
States and political subdivisions in the U.S.$20,439,0002,023
Commercial banks and other depository institutions in U.S.$2,0002,532
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$111,651,0001,299
Demand deposits$49,557,0001,824
Nontransaction accounts$173,786,0002,095
Money market deposit accounts (MMDAs)$21,941,0003,008
Other savings deposits (excluding MMDAs)$98,294,0001,167
Total time deposits$53,551,0002,674
Total time and savings deposits$235,880,0001,928
Noninterest-bearing deposits$49,557,0002,151
Interest-bearing deposits$235,880,0001,880
Retail deposits$281,579,0001,836
Estimated insured deposits$247,380,0001,812
IRAs and Keogh plan accounts$11,371,0001,863
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$300,349,0001,897
Deposits held in domestic offices$300,349,0001,897
Individuals, partnerships, and corporations$285,350,0001,796
U.S. Government$1,000946
States and political subdivisions in the U.S.$14,996,0002,476
Commercial banks and other depository institutions in U.S.$2,0002,602
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,144,0001,142
Demand deposits$65,966,0001,347
Nontransaction accounts$177,205,0002,069
Money market deposit accounts (MMDAs)$26,483,0002,745
Other savings deposits (excluding MMDAs)$96,190,0001,179
Total time deposits$54,532,0002,657
Total time and savings deposits$234,383,0001,943
Noninterest-bearing deposits$65,966,0001,721
Interest-bearing deposits$234,383,0001,885
Retail deposits$295,947,0001,760
Estimated insured deposits$245,122,0001,829
IRAs and Keogh plan accounts$11,298,0001,892
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$285,273,0002,009
Deposits held in domestic offices$285,273,0002,009
Individuals, partnerships, and corporations$267,771,0001,910
U.S. Government$2,000867
States and political subdivisions in the U.S.$17,498,0002,294
Commercial banks and other depository institutions in U.S.$2,0002,623
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,382,0001,392
Demand deposits$46,857,0001,912
Nontransaction accounts$178,891,0002,066
Money market deposit accounts (MMDAs)$26,831,0002,768
Other savings deposits (excluding MMDAs)$97,677,0001,188
Total time deposits$54,383,0002,676
Total time and savings deposits$238,416,0001,928
Noninterest-bearing deposits$46,857,0002,246
Interest-bearing deposits$238,416,0001,879
Retail deposits$280,874,0001,852
Estimated insured deposits$248,285,0001,816
IRAs and Keogh plan accounts$11,317,0001,898
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$275,748,0002,041
Deposits held in domestic offices$275,748,0002,041
Individuals, partnerships, and corporations$259,481,0001,939
U.S. Government$01,254
States and political subdivisions in the U.S.$16,021,0002,422
Commercial banks and other depository institutions in U.S.$246,0002,123
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,223,0001,512
Demand deposits$37,752,0002,305
Nontransaction accounts$176,525,0002,079
Money market deposit accounts (MMDAs)$25,823,0002,821
Other savings deposits (excluding MMDAs)$95,207,0001,179
Total time deposits$55,495,0002,657
Total time and savings deposits$237,996,0001,921
Noninterest-bearing deposits$37,752,0002,605
Interest-bearing deposits$237,996,0001,862
Retail deposits$271,347,0001,887
Estimated insured deposits$243,245,0001,817
IRAs and Keogh plan accounts$11,429,0001,893
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$275,191,0002,036
Deposits held in domestic offices$275,191,0002,036
Individuals, partnerships, and corporations$257,728,0001,948
U.S. Government$1,0001,017
States and political subdivisions in the U.S.$17,216,0002,270
Commercial banks and other depository institutions in U.S.$246,0002,167
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,481,0001,474
Demand deposits$38,391,0002,225
Nontransaction accounts$176,710,0002,081
Money market deposit accounts (MMDAs)$24,937,0002,867
Other savings deposits (excluding MMDAs)$95,359,0001,172
Total time deposits$56,414,0002,674
Total time and savings deposits$236,800,0001,919
Noninterest-bearing deposits$38,391,0002,534
Interest-bearing deposits$236,800,0001,865
Retail deposits$270,798,0001,875
Estimated insured deposits$241,151,0001,826
IRAs and Keogh plan accounts$11,722,0001,882
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$274,245,0002,036
Deposits held in domestic offices$274,245,0002,036
Individuals, partnerships, and corporations$259,862,0001,927
U.S. Government$01,147
States and political subdivisions in the U.S.$13,897,0002,577
Commercial banks and other depository institutions in U.S.$486,0001,874
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,218,0001,456
Demand deposits$42,471,0001,995
Nontransaction accounts$176,027,0002,086
Money market deposit accounts (MMDAs)$24,636,0002,891
Other savings deposits (excluding MMDAs)$94,700,0001,183
Total time deposits$56,691,0002,684
Total time and savings deposits$231,774,0001,956
Noninterest-bearing deposits$42,471,0002,334
Interest-bearing deposits$231,774,0001,899
Retail deposits$270,114,0001,876
Estimated insured deposits$242,226,0001,829
IRAs and Keogh plan accounts$11,647,0001,916
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$278,469,0002,012
Deposits held in domestic offices$278,469,0002,012
Individuals, partnerships, and corporations$261,286,0001,904
U.S. Government$01,159
States and political subdivisions in the U.S.$16,698,0002,325
Commercial banks and other depository institutions in U.S.$485,0001,887
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,339,0001,380
Demand deposits$42,242,0001,992
Nontransaction accounts$177,130,0002,075
Money market deposit accounts (MMDAs)$24,789,0002,897
Other savings deposits (excluding MMDAs)$94,356,0001,180
Total time deposits$57,985,0002,633
Total time and savings deposits$236,227,0001,922
Noninterest-bearing deposits$42,242,0002,324
Interest-bearing deposits$236,227,0001,865
Retail deposits$274,344,0001,845
Estimated insured deposits$245,538,0001,807
IRAs and Keogh plan accounts$11,940,0001,875
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$282,318,0001,979
Deposits held in domestic offices$282,318,0001,979
Individuals, partnerships, and corporations$266,744,0001,856
U.S. Government$01,296
States and political subdivisions in the U.S.$15,089,0002,472
Commercial banks and other depository institutions in U.S.$485,0001,928
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,715,0001,335
Demand deposits$40,142,0002,114
Nontransaction accounts$177,603,0002,056
Money market deposit accounts (MMDAs)$26,026,0002,840
Other savings deposits (excluding MMDAs)$92,408,0001,177
Total time deposits$59,169,0002,611
Total time and savings deposits$242,176,0001,882
Noninterest-bearing deposits$40,142,0002,454
Interest-bearing deposits$242,176,0001,814
Retail deposits$278,195,0001,813
Estimated insured deposits$247,135,0001,778
IRAs and Keogh plan accounts$11,971,0001,883
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$271,933,0002,041
Deposits held in domestic offices$271,933,0002,041
Individuals, partnerships, and corporations$252,665,0001,967
U.S. Government$01,197
States and political subdivisions in the U.S.$18,783,0002,096
Commercial banks and other depository institutions in U.S.$485,0001,977
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,568,0001,437
Demand deposits$37,480,0002,179
Nontransaction accounts$177,365,0002,095
Money market deposit accounts (MMDAs)$25,228,0002,911
Other savings deposits (excluding MMDAs)$92,136,0001,178
Total time deposits$60,001,0002,633
Total time and savings deposits$234,453,0001,930
Noninterest-bearing deposits$37,480,0002,532
Interest-bearing deposits$234,453,0001,866
Retail deposits$267,468,0001,877
Estimated insured deposits$241,816,0001,807
IRAs and Keogh plan accounts$12,022,0001,920
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$267,385,0002,067
Deposits held in domestic offices$267,385,0002,066
Individuals, partnerships, and corporations$253,371,0001,963
U.S. Government$01,235
States and political subdivisions in the U.S.$13,530,0002,582
Commercial banks and other depository institutions in U.S.$484,0002,008
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,705,0001,507
Demand deposits$37,832,0002,143
Nontransaction accounts$175,680,0002,130
Money market deposit accounts (MMDAs)$24,755,0002,940
Other savings deposits (excluding MMDAs)$91,389,0001,192
Total time deposits$59,536,0002,685
Total time and savings deposits$229,553,0001,970
Noninterest-bearing deposits$37,832,0002,481
Interest-bearing deposits$229,553,0001,909
Retail deposits$263,226,0001,914
Estimated insured deposits$242,020,0001,824
IRAs and Keogh plan accounts$12,024,0001,944
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$274,548,0002,037
Deposits held in domestic offices$274,548,0002,037
Individuals, partnerships, and corporations$257,881,0001,936
U.S. Government$01,228
States and political subdivisions in the U.S.$16,183,0002,322
Commercial banks and other depository institutions in U.S.$484,0002,007
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,718,0001,379
Demand deposits$39,959,0001,996
Nontransaction accounts$176,830,0002,142
Money market deposit accounts (MMDAs)$24,961,0002,971
Other savings deposits (excluding MMDAs)$90,828,0001,204
Total time deposits$61,041,0002,654
Total time and savings deposits$234,589,0001,955
Noninterest-bearing deposits$39,959,0002,380
Interest-bearing deposits$234,589,0001,880
Retail deposits$269,692,0001,907
Estimated insured deposits$245,280,0001,813
IRAs and Keogh plan accounts$11,836,0001,992
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$272,313,0002,038
Deposits held in domestic offices$272,313,0002,037
Individuals, partnerships, and corporations$257,365,0001,923
U.S. Government$01,345
States and political subdivisions in the U.S.$14,366,0002,518
Commercial banks and other depository institutions in U.S.$582,0001,927
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,185,0001,367
Demand deposits$41,726,0001,935
Nontransaction accounts$175,128,0002,153
Money market deposit accounts (MMDAs)$24,604,0002,983
Other savings deposits (excluding MMDAs)$88,152,0001,207
Total time deposits$62,372,0002,635
Total time and savings deposits$230,587,0001,974
Noninterest-bearing deposits$41,726,0002,320
Interest-bearing deposits$230,587,0001,899
Retail deposits$267,763,0001,892
Estimated insured deposits$242,869,0001,814
IRAs and Keogh plan accounts$11,928,0001,997
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$272,874,0002,031
Deposits held in domestic offices$272,874,0002,030
Individuals, partnerships, and corporations$255,254,0001,948
U.S. Government$01,257
States and political subdivisions in the U.S.$16,927,0002,184
Commercial banks and other depository institutions in U.S.$693,0001,896
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,583,0001,316
Demand deposits$41,030,0001,875
Nontransaction accounts$177,291,0002,163
Money market deposit accounts (MMDAs)$25,681,0002,978
Other savings deposits (excluding MMDAs)$87,405,0001,214
Total time deposits$64,205,0002,641
Total time and savings deposits$231,844,0001,974
Noninterest-bearing deposits$41,030,0002,298
Interest-bearing deposits$231,844,0001,905
Retail deposits$268,072,0001,887
Estimated insured deposits$240,188,0001,851
IRAs and Keogh plan accounts$12,295,0001,987
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$275,740,0002,005
Deposits held in domestic offices$275,740,0002,004
Individuals, partnerships, and corporations$262,242,0001,900
U.S. Government$01,331
States and political subdivisions in the U.S.$12,845,0002,614
Commercial banks and other depository institutions in U.S.$653,0001,929
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,151,0001,252
Demand deposits$46,145,0001,635
Nontransaction accounts$177,589,0002,158
Money market deposit accounts (MMDAs)$24,589,0003,054
Other savings deposits (excluding MMDAs)$87,917,0001,197
Total time deposits$65,083,0002,646
Total time and savings deposits$229,595,0002,003
Noninterest-bearing deposits$46,145,0002,063
Interest-bearing deposits$229,595,0001,926
Retail deposits$270,949,0001,863
Estimated insured deposits$242,173,0001,836
IRAs and Keogh plan accounts$12,159,0002,029
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$279,587,0001,993
Deposits held in domestic offices$279,587,0001,993
Individuals, partnerships, and corporations$264,803,0001,901
U.S. Government$01,317
States and political subdivisions in the U.S.$14,129,0002,484
Commercial banks and other depository institutions in U.S.$655,0001,919
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,081,0001,160
Demand deposits$49,466,0001,469
Nontransaction accounts$176,506,0002,182
Money market deposit accounts (MMDAs)$24,437,0003,117
Other savings deposits (excluding MMDAs)$86,742,0001,214
Total time deposits$65,327,0002,691
Total time and savings deposits$230,121,0002,011
Noninterest-bearing deposits$49,466,0001,922
Interest-bearing deposits$230,121,0001,942
Retail deposits$275,727,0001,845
Estimated insured deposits$243,848,0001,838
IRAs and Keogh plan accounts$12,107,0002,064
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$285,935,0001,934
Deposits held in domestic offices$285,935,0001,933
Individuals, partnerships, and corporations$272,855,0001,832
U.S. Government$01,474
States and political subdivisions in the U.S.$12,497,0002,667
Commercial banks and other depository institutions in U.S.$583,0001,977
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,777,0001,021
Demand deposits$55,965,0001,251
Nontransaction accounts$175,158,0002,188
Money market deposit accounts (MMDAs)$21,650,0003,315
Other savings deposits (excluding MMDAs)$86,422,0001,201
Total time deposits$67,086,0002,660
Total time and savings deposits$229,970,0001,996
Noninterest-bearing deposits$55,965,0001,691
Interest-bearing deposits$229,970,0001,919
Retail deposits$281,514,0001,796
Estimated insured deposits$239,905,0001,859
IRAs and Keogh plan accounts$12,042,0002,103
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$294,287,0001,875
Deposits held in domestic offices$294,287,0001,874
Individuals, partnerships, and corporations$279,097,0001,796
U.S. Government$01,406
States and political subdivisions in the U.S.$14,367,0002,340
Commercial banks and other depository institutions in U.S.$823,0001,798
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,601,000809
Demand deposits$74,554,000835
Nontransaction accounts$169,686,0002,271
Money market deposit accounts (MMDAs)$20,536,0003,432
Other savings deposits (excluding MMDAs)$80,207,0001,259
Total time deposits$68,943,0002,640
Total time and savings deposits$219,733,0002,092
Noninterest-bearing deposits$74,554,0001,257
Interest-bearing deposits$219,733,0002,011
Retail deposits$290,116,0001,730
Estimated insured deposits$232,032,0001,920
IRAs and Keogh plan accounts$11,853,0002,178
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$245,419,0002,196
Deposits held in domestic offices$245,419,0002,195
Individuals, partnerships, and corporations$232,764,0002,109
U.S. Government$01,377
States and political subdivisions in the U.S.$11,816,0002,698
Commercial banks and other depository institutions in U.S.$839,0001,818
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,437,0001,560
Demand deposits$32,145,0002,186
Nontransaction accounts$167,982,0002,290
Money market deposit accounts (MMDAs)$20,053,0003,480
Other savings deposits (excluding MMDAs)$79,688,0001,256
Total time deposits$68,241,0002,721
Total time and savings deposits$213,274,0002,146
Noninterest-bearing deposits$32,145,0002,625
Interest-bearing deposits$213,274,0002,075
Retail deposits$241,257,0002,064
Estimated insured deposits$229,539,0001,948
IRAs and Keogh plan accounts$11,547,0002,257
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$250,940,0002,193
Deposits held in domestic offices$250,940,0002,193
Individuals, partnerships, and corporations$236,198,0002,118
U.S. Government$01,424
States and political subdivisions in the U.S.$13,747,0002,461
Commercial banks and other depository institutions in U.S.$995,0001,761
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,152,0001,442
Demand deposits$33,231,0002,096
Nontransaction accounts$167,788,0002,326
Money market deposit accounts (MMDAs)$19,852,0003,537
Other savings deposits (excluding MMDAs)$78,291,0001,276
Total time deposits$69,645,0002,733
Total time and savings deposits$217,709,0002,146
Noninterest-bearing deposits$33,231,0002,558
Interest-bearing deposits$217,709,0002,072
Retail deposits$246,080,0002,070
Estimated insured deposits$231,634,0001,951
IRAs and Keogh plan accounts$11,413,0002,299
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$246,524,0002,216
Deposits held in domestic offices$246,524,0002,216
Individuals, partnerships, and corporations$233,048,0002,124
U.S. Government$01,583
States and political subdivisions in the U.S.$12,719,0002,590
Commercial banks and other depository institutions in U.S.$757,0001,953
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,908,0001,480
Demand deposits$33,484,0002,141
Nontransaction accounts$164,616,0002,349
Money market deposit accounts (MMDAs)$19,695,0003,508
Other savings deposits (excluding MMDAs)$74,208,0001,298
Total time deposits$70,713,0002,736
Total time and savings deposits$213,040,0002,185
Noninterest-bearing deposits$33,484,0002,590
Interest-bearing deposits$213,040,0002,109
Retail deposits$241,626,0002,086
Estimated insured deposits$230,365,0002,056
IRAs and Keogh plan accounts$11,417,0002,309
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$239,426,0002,273
Deposits held in domestic offices$239,426,0002,273
Individuals, partnerships, and corporations$223,736,0002,194
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$14,975,0002,280
Commercial banks and other depository institutions in U.S.$714,0002,013
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,140,0001,411
Demand deposits$31,485,0002,119
Nontransaction accounts$161,286,0002,419
Money market deposit accounts (MMDAs)$18,342,0003,665
Other savings deposits (excluding MMDAs)$73,089,0001,317
Total time deposits$69,855,0002,830
Total time and savings deposits$207,941,0002,248
Noninterest-bearing deposits$31,485,0002,599
Interest-bearing deposits$207,941,0002,167
Retail deposits$234,930,0002,120
Estimated insured deposits$223,597,0002,119
IRAs and Keogh plan accounts$11,596,0002,323
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$239,297,0002,268
Deposits held in domestic offices$239,297,0002,268
Individuals, partnerships, and corporations$226,756,0002,177
U.S. Government$01,535
States and political subdivisions in the U.S.$11,922,0002,646
Commercial banks and other depository institutions in U.S.$619,0002,117
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,169,0001,382
Demand deposits$33,551,0001,910
Nontransaction accounts$161,128,0002,431
Money market deposit accounts (MMDAs)$18,910,0003,593
Other savings deposits (excluding MMDAs)$70,523,0001,328
Total time deposits$71,695,0002,832
Total time and savings deposits$205,746,0002,254
Noninterest-bearing deposits$33,551,0002,392
Interest-bearing deposits$205,746,0002,185
Retail deposits$234,397,0002,125
Estimated insured deposits$230,155,0002,062
IRAs and Keogh plan accounts$11,692,0002,335
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$243,876,0002,243
Deposits held in domestic offices$243,876,0002,243
Individuals, partnerships, and corporations$227,996,0002,183
U.S. Government$01,579
States and political subdivisions in the U.S.$15,223,0002,310
Commercial banks and other depository institutions in U.S.$657,0002,069
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,943,0001,336
Demand deposits$33,975,0001,868
Nontransaction accounts$163,933,0002,433
Money market deposit accounts (MMDAs)$19,298,0003,576
Other savings deposits (excluding MMDAs)$71,440,0001,327
Total time deposits$73,195,0002,846
Total time and savings deposits$209,901,0002,246
Noninterest-bearing deposits$33,975,0002,374
Interest-bearing deposits$209,901,0002,167
Retail deposits$238,988,0002,095
Estimated insured deposits$232,033,0002,059
IRAs and Keogh plan accounts$11,765,0002,329
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$239,290,0002,256
Deposits held in domestic offices$239,290,0002,255
Individuals, partnerships, and corporations$224,116,0002,175
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$14,628,0002,255
Commercial banks and other depository institutions in U.S.$545,0002,059
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,920,0001,287
Demand deposits$32,029,0001,926
Nontransaction accounts$159,370,0002,468
Money market deposit accounts (MMDAs)$17,217,0003,742
Other savings deposits (excluding MMDAs)$68,362,0001,308
Total time deposits$73,791,0002,868
Total time and savings deposits$207,261,0002,228
Noninterest-bearing deposits$32,029,0002,426
Interest-bearing deposits$207,261,0002,178
Retail deposits$234,421,0002,088
Estimated insured deposits$228,528,0002,055
IRAs and Keogh plan accounts$11,449,0002,400
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$235,582,0002,273
Deposits held in domestic offices$235,582,0002,273
Individuals, partnerships, and corporations$218,023,0002,227
U.S. Government$01,652
States and political subdivisions in the U.S.$16,717,0001,981
Commercial banks and other depository institutions in U.S.$842,0001,842
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,869,0001,301
Demand deposits$29,606,0001,993
Nontransaction accounts$160,713,0002,474
Money market deposit accounts (MMDAs)$16,232,0003,847
Other savings deposits (excluding MMDAs)$68,338,0001,303
Total time deposits$76,143,0002,857
Total time and savings deposits$205,976,0002,242
Noninterest-bearing deposits$29,606,0002,506
Interest-bearing deposits$205,976,0002,195
Retail deposits$230,091,0002,118
Estimated insured deposits$223,715,0002,092
IRAs and Keogh plan accounts$11,619,0002,404
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$232,923,0002,299
Deposits held in domestic offices$232,923,0002,299
Individuals, partnerships, and corporations$217,553,0002,234
U.S. Government$01,633
States and political subdivisions in the U.S.$14,448,0002,211
Commercial banks and other depository institutions in U.S.$922,0001,857
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,132,0001,343
Demand deposits$30,158,0001,848
Nontransaction accounts$160,791,0002,494
Money market deposit accounts (MMDAs)$16,905,0003,773
Other savings deposits (excluding MMDAs)$67,425,0001,295
Total time deposits$76,461,0002,920
Total time and savings deposits$202,765,0002,291
Noninterest-bearing deposits$30,158,0002,378
Interest-bearing deposits$202,765,0002,244
Retail deposits$227,430,0002,121
Estimated insured deposits$223,297,0002,088
IRAs and Keogh plan accounts$11,386,0002,450
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$234,217,0002,316
Deposits held in domestic offices$234,217,0002,315
Individuals, partnerships, and corporations$218,310,0002,249
U.S. Government$01,643
States and political subdivisions in the U.S.$15,028,0002,174
Commercial banks and other depository institutions in U.S.$879,0001,873
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,569,0001,281
Demand deposits$28,824,0001,908
Nontransaction accounts$160,648,0002,525
Money market deposit accounts (MMDAs)$15,937,0003,876
Other savings deposits (excluding MMDAs)$67,152,0001,306
Total time deposits$77,559,0002,954
Total time and savings deposits$205,393,0002,301
Noninterest-bearing deposits$28,824,0002,437
Interest-bearing deposits$205,393,0002,250
Retail deposits$228,747,0002,124
Estimated insured deposits$222,332,0002,120
IRAs and Keogh plan accounts$11,166,0002,498
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$228,612,0002,351
Deposits held in domestic offices$228,612,0002,350
Individuals, partnerships, and corporations$213,949,0002,278
U.S. Government$12,0001,348
States and political subdivisions in the U.S.$13,812,0002,290
Commercial banks and other depository institutions in U.S.$839,0001,900
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,569,0001,304
Demand deposits$28,457,0001,907
Nontransaction accounts$158,043,0002,577
Money market deposit accounts (MMDAs)$14,244,0004,014
Other savings deposits (excluding MMDAs)$64,435,0001,316
Total time deposits$79,364,0002,953
Total time and savings deposits$200,155,0002,350
Noninterest-bearing deposits$28,457,0002,436
Interest-bearing deposits$200,155,0002,303
Retail deposits$223,157,0002,149
Estimated insured deposits$218,423,0002,128
IRAs and Keogh plan accounts$11,312,0002,490
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$229,859,0002,359
Deposits held in domestic offices$229,859,0002,356
Individuals, partnerships, and corporations$212,964,0002,316
U.S. Government$9,0001,538
States and political subdivisions in the U.S.$16,294,0001,968
Commercial banks and other depository institutions in U.S.$592,0002,087
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,265,0001,204
Demand deposits$27,325,0001,889
Nontransaction accounts$158,594,0002,621
Money market deposit accounts (MMDAs)$12,807,0004,231
Other savings deposits (excluding MMDAs)$62,595,0001,330
Total time deposits$83,192,0002,910
Total time and savings deposits$202,534,0002,348
Noninterest-bearing deposits$27,325,0002,450
Interest-bearing deposits$202,534,0002,295
Retail deposits$224,427,0002,150
Estimated insured deposits$212,110,0002,156
IRAs and Keogh plan accounts$11,276,0002,516
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$221,148,0002,450
Deposits held in domestic offices$221,148,0002,448
Individuals, partnerships, and corporations$208,456,0002,365
U.S. Government$7,0001,891
States and political subdivisions in the U.S.$12,098,0002,483
Commercial banks and other depository institutions in U.S.$587,0002,126
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,886,0001,434
Demand deposits$25,825,0001,977
Nontransaction accounts$158,262,0002,667
Money market deposit accounts (MMDAs)$12,378,0004,301
Other savings deposits (excluding MMDAs)$62,504,0001,333
Total time deposits$83,380,0002,966
Total time and savings deposits$195,323,0002,437
Noninterest-bearing deposits$25,825,0002,524
Interest-bearing deposits$195,323,0002,396
Retail deposits$216,005,0002,222
Estimated insured deposits$210,143,0002,187
IRAs and Keogh plan accounts$11,076,0002,568
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$222,888,0002,467
Deposits held in domestic offices$222,888,0002,465
Individuals, partnerships, and corporations$208,451,0002,396
U.S. Government$8,0001,835
States and political subdivisions in the U.S.$13,879,0002,344
Commercial banks and other depository institutions in U.S.$550,0002,166
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,361,0001,337
Demand deposits$26,564,0001,896
Nontransaction accounts$157,527,0002,721
Money market deposit accounts (MMDAs)$12,275,0004,350
Other savings deposits (excluding MMDAs)$61,582,0001,343
Total time deposits$83,670,0003,032
Total time and savings deposits$196,324,0002,469
Noninterest-bearing deposits$26,564,0002,473
Interest-bearing deposits$196,324,0002,429
Retail deposits$217,713,0002,227
Estimated insured deposits$209,502,0002,230
IRAs and Keogh plan accounts$11,037,0002,568
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$221,401,0002,480
Deposits held in domestic offices$221,401,0002,478
Individuals, partnerships, and corporations$210,155,0002,384
U.S. Government$54,000916
States and political subdivisions in the U.S.$10,940,0002,695
Commercial banks and other depository institutions in U.S.$252,0002,614
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,325,0001,283
Demand deposits$26,735,0001,904
Nontransaction accounts$154,076,0002,748
Money market deposit accounts (MMDAs)$12,098,0004,320
Other savings deposits (excluding MMDAs)$55,458,0001,395
Total time deposits$86,519,0002,979
Total time and savings deposits$194,666,0002,474
Noninterest-bearing deposits$26,735,0002,471
Interest-bearing deposits$194,666,0002,448
Retail deposits$197,620,0002,218
Estimated insured deposits$206,967,0002,256
IRAs and Keogh plan accounts$10,826,0002,585
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$216,368,0002,516
Deposits held in domestic offices$216,368,0002,514
Individuals, partnerships, and corporations$202,862,0002,443
U.S. Government$20,0001,176
States and political subdivisions in the U.S.$13,334,0002,278
Commercial banks and other depository institutions in U.S.$152,0002,925
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,562,0001,277
Demand deposits$24,205,0002,052
Nontransaction accounts$153,806,0002,760
Money market deposit accounts (MMDAs)$11,090,0004,458
Other savings deposits (excluding MMDAs)$52,204,0001,443
Total time deposits$90,512,0002,899
Total time and savings deposits$192,163,0002,497
Noninterest-bearing deposits$24,205,0002,623
Interest-bearing deposits$192,163,0002,463
Retail deposits$191,233,0002,254
Estimated insured deposits$205,911,0002,265
IRAs and Keogh plan accounts$10,824,0002,551
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$214,169,0002,527
Deposits held in domestic offices$214,169,0002,524
Individuals, partnerships, and corporations$203,291,0002,430
U.S. Government$12,0001,571
States and political subdivisions in the U.S.$10,714,0002,654
Commercial banks and other depository institutions in U.S.$152,0002,923
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,368,0001,418
Demand deposits$23,080,0002,224
Nontransaction accounts$154,801,0002,756
Money market deposit accounts (MMDAs)$11,175,0004,421
Other savings deposits (excluding MMDAs)$48,964,0001,477
Total time deposits$94,662,0002,835
Total time and savings deposits$191,089,0002,494
Noninterest-bearing deposits$23,081,0002,768
Interest-bearing deposits$191,088,0002,463
Retail deposits$186,556,0002,299
Estimated insured deposits$187,462,0002,166
IRAs and Keogh plan accounts$10,708,0002,564
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$214,962,0002,515
Deposits held in domestic offices$214,962,0002,513
Individuals, partnerships, and corporations$201,941,0002,431
U.S. Government$9,0001,845
States and political subdivisions in the U.S.$12,860,0002,393
Commercial banks and other depository institutions in U.S.$152,0002,856
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,998,0001,293
Demand deposits$24,316,0002,050
Nontransaction accounts$152,964,0002,789
Money market deposit accounts (MMDAs)$10,677,0004,478
Other savings deposits (excluding MMDAs)$48,262,0001,475
Total time deposits$94,025,0002,871
Total time and savings deposits$190,646,0002,510
Noninterest-bearing deposits$24,316,0002,626
Interest-bearing deposits$190,646,0002,475
Retail deposits$187,650,0002,274
Estimated insured deposits$188,261,0002,150
IRAs and Keogh plan accounts$10,191,0002,615
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$206,504,0002,568
Deposits held in domestic offices$206,504,0002,566
Individuals, partnerships, and corporations$196,363,0002,454
U.S. Government$42,0001,296
States and political subdivisions in the U.S.$9,947,0002,831
Commercial banks and other depository institutions in U.S.$152,0002,717
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,010,0001,366
Demand deposits$24,227,0002,080
Nontransaction accounts$148,494,0002,784
Money market deposit accounts (MMDAs)$11,437,0004,255
Other savings deposits (excluding MMDAs)$44,280,0001,505
Total time deposits$92,777,0002,828
Total time and savings deposits$182,277,0002,553
Noninterest-bearing deposits$24,227,0002,642
Interest-bearing deposits$182,277,0002,523
Retail deposits$180,714,0002,324
Estimated insured deposits$182,670,0002,161
IRAs and Keogh plan accounts$9,825,0002,590
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$210,022,0002,488
Deposits held in domestic offices$210,022,0002,485
Individuals, partnerships, and corporations$196,649,0002,441
U.S. Government$20,0001,326
States and political subdivisions in the U.S.$13,200,0002,194
Commercial banks and other depository institutions in U.S.$153,0002,618
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,740,0001,220
Demand deposits$24,384,0002,025
Nontransaction accounts$149,282,0002,743
Money market deposit accounts (MMDAs)$11,120,0004,319
Other savings deposits (excluding MMDAs)$43,164,0001,538
Total time deposits$94,998,0002,708
Total time and savings deposits$185,638,0002,485
Noninterest-bearing deposits$24,384,0002,577
Interest-bearing deposits$185,638,0002,433
Retail deposits$183,662,0002,274
Estimated insured deposits$183,481,0002,134
IRAs and Keogh plan accounts$9,756,0002,561
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$208,164,0002,500
Deposits held in domestic offices$208,164,0002,497
Individuals, partnerships, and corporations$199,164,0002,409
U.S. Government$27,0001,188
States and political subdivisions in the U.S.$8,820,0002,974
Commercial banks and other depository institutions in U.S.$153,0002,561
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,536,0001,311
Demand deposits$25,333,0001,980
Nontransaction accounts$148,628,0002,753
Money market deposit accounts (MMDAs)$11,376,0004,303
Other savings deposits (excluding MMDAs)$42,489,0001,574
Total time deposits$94,763,0002,665
Total time and savings deposits$182,831,0002,524
Noninterest-bearing deposits$25,333,0002,536
Interest-bearing deposits$182,831,0002,475
Retail deposits$181,975,0002,281
Estimated insured deposits$182,754,0002,125
IRAs and Keogh plan accounts$9,703,0002,578
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$208,011,0002,502
Deposits held in domestic offices$208,011,0002,499
Individuals, partnerships, and corporations$197,940,0002,426
U.S. Government$26,0001,177
States and political subdivisions in the U.S.$9,892,0002,749
Commercial banks and other depository institutions in U.S.$153,0002,505
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,472,0001,251
Demand deposits$25,589,0001,945
Nontransaction accounts$147,539,0002,764
Money market deposit accounts (MMDAs)$10,757,0004,390
Other savings deposits (excluding MMDAs)$40,671,0001,584
Total time deposits$96,111,0002,654
Total time and savings deposits$182,422,0002,529
Noninterest-bearing deposits$25,589,0002,481
Interest-bearing deposits$182,422,0002,476
Retail deposits$180,493,0002,298
Estimated insured deposits$181,865,0002,126
IRAs and Keogh plan accounts$9,595,0002,573
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$203,304,0002,526
Deposits held in domestic offices$203,304,0002,524
Individuals, partnerships, and corporations$194,983,0002,433
U.S. Government$67,0001,082
States and political subdivisions in the U.S.$8,101,0003,085
Commercial banks and other depository institutions in U.S.$153,0002,399
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,847,0001,386
Demand deposits$24,615,0002,087
Nontransaction accounts$145,457,0002,755
Money market deposit accounts (MMDAs)$11,366,0004,213
Other savings deposits (excluding MMDAs)$39,604,0001,599
Total time deposits$94,487,0002,671
Total time and savings deposits$178,689,0002,518
Noninterest-bearing deposits$24,615,0002,611
Interest-bearing deposits$178,689,0002,484
Retail deposits$176,772,0002,330
Estimated insured deposits$178,433,0002,121
IRAs and Keogh plan accounts$9,225,0002,619
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$204,899,0002,493
Deposits held in domestic offices$204,899,0002,490
Individuals, partnerships, and corporations$192,803,0002,449
U.S. Government$14,0001,769
States and political subdivisions in the U.S.$11,929,0002,242
Commercial banks and other depository institutions in U.S.$153,0002,324
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,100,0001,265
Demand deposits$24,562,0002,024
Nontransaction accounts$145,799,0002,731
Money market deposit accounts (MMDAs)$11,607,0004,148
Other savings deposits (excluding MMDAs)$38,820,0001,600
Total time deposits$95,372,0002,639
Total time and savings deposits$180,337,0002,487
Noninterest-bearing deposits$24,562,0002,552
Interest-bearing deposits$180,337,0002,454
Retail deposits$177,992,0002,288
Estimated insured deposits$177,705,0002,128
IRAs and Keogh plan accounts$9,473,0002,584
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$204,615,0002,507
Deposits held in domestic offices$204,615,0002,505
Individuals, partnerships, and corporations$197,384,0002,422
U.S. Government$18,0001,628
States and political subdivisions in the U.S.$7,060,0003,208
Commercial banks and other depository institutions in U.S.$153,0002,361
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,578,0001,461
Demand deposits$24,594,0002,181
Nontransaction accounts$147,037,0002,728
Money market deposit accounts (MMDAs)$12,890,0003,938
Other savings deposits (excluding MMDAs)$40,160,0001,594
Total time deposits$93,987,0002,680
Total time and savings deposits$180,021,0002,511
Noninterest-bearing deposits$24,594,0002,655
Interest-bearing deposits$180,021,0002,465
Retail deposits$177,347,0002,318
Estimated insured deposits$179,860,0002,126
IRAs and Keogh plan accounts$9,786,0002,496
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$211,017,0002,454
Deposits held in domestic offices$211,017,0002,451
Individuals, partnerships, and corporations$202,746,0002,378
U.S. Government$22,0001,462
States and political subdivisions in the U.S.$7,952,0003,058
Commercial banks and other depository institutions in U.S.$297,0002,011
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,906,0001,381
Demand deposits$25,877,0002,101
Nontransaction accounts$150,111,0002,667
Money market deposit accounts (MMDAs)$12,596,0004,034
Other savings deposits (excluding MMDAs)$41,189,0001,544
Total time deposits$96,326,0002,586
Total time and savings deposits$185,140,0002,439
Noninterest-bearing deposits$25,877,0002,559
Interest-bearing deposits$185,140,0002,393
Retail deposits$181,815,0002,295
Estimated insured deposits$182,989,0002,092
IRAs and Keogh plan accounts$9,919,0002,417
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$210,621,0002,446
Deposits held in domestic offices$210,621,0002,443
Individuals, partnerships, and corporations$203,198,0002,358
U.S. Government$11,0002,721
States and political subdivisions in the U.S.$7,176,0003,268
Commercial banks and other depository institutions in U.S.$236,0002,164
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,869,0001,509
Demand deposits$25,799,0002,175
Nontransaction accounts$151,752,0002,613
Money market deposit accounts (MMDAs)$13,431,0003,842
Other savings deposits (excluding MMDAs)$41,175,0001,516
Total time deposits$97,145,0002,519
Total time and savings deposits$184,822,0002,419
Noninterest-bearing deposits$25,799,0002,634
Interest-bearing deposits$184,822,0002,364
Retail deposits$182,232,0002,197
Estimated insured deposits$183,875,0002,033
IRAs and Keogh plan accounts$10,007,0002,356
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$216,866,0002,367
Deposits held in domestic offices$216,866,0002,363
Individuals, partnerships, and corporations$203,950,0002,329
U.S. Government$20,0001,585
States and political subdivisions in the U.S.$12,521,0002,095
Commercial banks and other depository institutions in U.S.$375,0001,933
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,234,0001,436
Demand deposits$24,482,0002,285
Nontransaction accounts$156,632,0002,518
Money market deposit accounts (MMDAs)$14,000,0003,736
Other savings deposits (excluding MMDAs)$41,743,0001,491
Total time deposits$100,889,0002,386
Total time and savings deposits$192,384,0002,309
Noninterest-bearing deposits$24,482,0002,718
Interest-bearing deposits$192,384,0002,266
Retail deposits$187,567,0002,113
Estimated insured deposits$187,606,0001,982
IRAs and Keogh plan accounts$10,034,0002,319
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$209,873,0002,425
Deposits held in domestic offices$209,873,0002,421
Individuals, partnerships, and corporations$200,381,0002,354
U.S. Government$33,0001,228
States and political subdivisions in the U.S.$9,088,0002,683
Commercial banks and other depository institutions in U.S.$371,0001,961
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,386,0001,577
Demand deposits$24,442,0002,404
Nontransaction accounts$149,487,0002,562
Money market deposit accounts (MMDAs)$16,592,0003,395
Other savings deposits (excluding MMDAs)$46,246,0001,404
Total time deposits$86,649,0002,646
Total time and savings deposits$185,431,0002,359
Noninterest-bearing deposits$24,442,0002,756
Interest-bearing deposits$185,431,0002,321
Retail deposits$186,552,0002,141
Estimated insured deposits$182,042,0002,038
IRAs and Keogh plan accounts$10,062,0002,302
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$218,728,0002,316
Deposits held in domestic offices$218,728,0002,312
Individuals, partnerships, and corporations$206,910,0002,268
U.S. Government$37,0001,124
States and political subdivisions in the U.S.$11,584,0002,270
Commercial banks and other depository institutions in U.S.$197,0002,308
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,047,0001,513
Demand deposits$25,165,0002,375
Nontransaction accounts$154,681,0002,459
Money market deposit accounts (MMDAs)$18,942,0003,127
Other savings deposits (excluding MMDAs)$48,337,0001,377
Total time deposits$87,402,0002,564
Total time and savings deposits$193,563,0002,256
Noninterest-bearing deposits$25,165,0002,712
Interest-bearing deposits$193,563,0002,212
Retail deposits$194,666,0002,053
Estimated insured deposits$185,648,0001,977
IRAs and Keogh plan accounts$10,122,0002,242
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$218,934,0002,300
Deposits held in domestic offices$218,934,0002,295
Individuals, partnerships, and corporations$208,996,0002,219
U.S. Government$29,0002,015
States and political subdivisions in the U.S.$9,635,0002,597
Commercial banks and other depository institutions in U.S.$274,0002,119
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,053,0001,595
Demand deposits$26,162,0002,364
Nontransaction accounts$155,881,0002,407
Money market deposit accounts (MMDAs)$18,958,0003,089
Other savings deposits (excluding MMDAs)$51,330,0001,322
Total time deposits$85,593,0002,546
Total time and savings deposits$192,772,0002,222
Noninterest-bearing deposits$26,162,0002,690
Interest-bearing deposits$192,772,0002,183
Retail deposits$196,579,0002,023
Estimated insured deposits$164,320,0002,238
IRAs and Keogh plan accounts$10,166,0002,200
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$222,618,0002,217
Deposits held in domestic offices$222,618,0002,211
Individuals, partnerships, and corporations$208,466,0002,181
U.S. Government$25,0001,521
States and political subdivisions in the U.S.$13,906,0001,827
Commercial banks and other depository institutions in U.S.$221,0002,194
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,069,0001,471
Demand deposits$27,562,0002,218
Nontransaction accounts$156,549,0002,353
Money market deposit accounts (MMDAs)$18,966,0003,083
Other savings deposits (excluding MMDAs)$54,497,0001,267
Total time deposits$83,086,0002,540
Total time and savings deposits$195,056,0002,155
Noninterest-bearing deposits$27,562,0002,510
Interest-bearing deposits$195,056,0002,121
Retail deposits$203,192,0001,923
Estimated insured deposits$165,787,0002,195
IRAs and Keogh plan accounts$9,929,0002,259
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$222,473,0002,166
Deposits held in domestic offices$222,473,0002,161
Individuals, partnerships, and corporations$212,617,0002,087
U.S. Government$112,000561
States and political subdivisions in the U.S.$9,456,0002,610
Commercial banks and other depository institutions in U.S.$288,0002,108
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,878,0001,671
Demand deposits$26,572,0002,290
Nontransaction accounts$160,595,0002,236
Money market deposit accounts (MMDAs)$20,716,0002,854
Other savings deposits (excluding MMDAs)$58,669,0001,183
Total time deposits$81,210,0002,527
Total time and savings deposits$195,901,0002,096
Noninterest-bearing deposits$26,572,0002,544
Interest-bearing deposits$195,901,0002,067
Retail deposits$203,881,0001,871
Estimated insured deposits$167,489,0002,138
IRAs and Keogh plan accounts$9,650,0002,292
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$231,847,0002,065
Deposits held in domestic offices$231,847,0002,059
Individuals, partnerships, and corporations$219,962,0002,002
U.S. Government$46,000898
States and political subdivisions in the U.S.$11,581,0002,259
Commercial banks and other depository institutions in U.S.$258,0002,165
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,735,0001,622
Demand deposits$24,960,0002,376
Nontransaction accounts$168,112,0002,133
Money market deposit accounts (MMDAs)$22,369,0002,799
Other savings deposits (excluding MMDAs)$62,080,0001,134
Total time deposits$83,663,0002,422
Total time and savings deposits$206,887,0001,969
Noninterest-bearing deposits$24,960,0002,605
Interest-bearing deposits$206,887,0001,947
Retail deposits$212,332,0001,797
Estimated insured deposits$173,277,0002,071
IRAs and Keogh plan accounts$9,933,0002,232
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$236,251,0001,988
Deposits held in domestic offices$236,251,0001,983
Individuals, partnerships, and corporations$226,651,0001,915
U.S. Government$26,0001,896
States and political subdivisions in the U.S.$9,279,0002,668
Commercial banks and other depository institutions in U.S.$295,0002,111
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,863,0001,635
Demand deposits$26,369,0002,282
Nontransaction accounts$172,388,0002,035
Money market deposit accounts (MMDAs)$24,114,0002,664
Other savings deposits (excluding MMDAs)$62,786,0001,117
Total time deposits$85,488,0002,302
Total time and savings deposits$209,882,0001,895
Noninterest-bearing deposits$26,369,0002,500
Interest-bearing deposits$209,882,0001,881
Retail deposits$216,125,0001,757
Estimated insured deposits$177,647,0001,985
IRAs and Keogh plan accounts$9,638,0002,296
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$240,804,0001,916
Deposits held in domestic offices$240,804,0001,909
Individuals, partnerships, and corporations$228,444,0001,881
U.S. Government$53,000895
States and political subdivisions in the U.S.$12,082,0002,032
Commercial banks and other depository institutions in U.S.$225,0002,206
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,511,0001,545
Demand deposits$25,848,0002,246
Nontransaction accounts$176,293,0001,971
Money market deposit accounts (MMDAs)$24,697,0002,612
Other savings deposits (excluding MMDAs)$65,022,0001,085
Total time deposits$86,574,0002,252
Total time and savings deposits$214,956,0001,820
Noninterest-bearing deposits$25,848,0002,472
Interest-bearing deposits$214,956,0001,804
Retail deposits$221,075,0001,691
Estimated insured deposits$177,600,0001,960
IRAs and Keogh plan accounts$9,759,0002,289
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$239,551,0001,917
Deposits held in domestic offices$239,551,0001,910
Individuals, partnerships, and corporations$228,963,0001,862
U.S. Government$29,0001,432
States and political subdivisions in the U.S.$10,175,0002,387
Commercial banks and other depository institutions in U.S.$384,0001,986
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,657,0001,671
Demand deposits$24,281,0002,400
Nontransaction accounts$177,894,0001,927
Money market deposit accounts (MMDAs)$25,385,0002,545
Other savings deposits (excluding MMDAs)$66,663,0001,041
Total time deposits$85,846,0002,243
Total time and savings deposits$215,270,0001,789
Noninterest-bearing deposits$24,281,0002,596
Interest-bearing deposits$215,270,0001,788
Retail deposits$220,173,0001,685
Estimated insured deposits$178,159,0001,947
IRAs and Keogh plan accounts$9,799,0002,299
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$240,450,0001,893
Deposits held in domestic offices$240,450,0001,888
Individuals, partnerships, and corporations$228,842,0001,852
U.S. Government$26,0001,518
States and political subdivisions in the U.S.$11,210,0002,238
Commercial banks and other depository institutions in U.S.$372,0002,008
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,555,0001,695
Demand deposits$22,759,0002,488
Nontransaction accounts$179,895,0001,895
Money market deposit accounts (MMDAs)$24,569,0002,593
Other savings deposits (excluding MMDAs)$64,650,0001,052
Total time deposits$90,676,0002,145
Total time and savings deposits$217,691,0001,779
Noninterest-bearing deposits$22,759,0002,675
Interest-bearing deposits$217,691,0001,782
Retail deposits$217,216,0001,707
Estimated insured deposits$177,563,0001,956
IRAs and Keogh plan accounts$9,644,0002,323
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$242,061,0001,871
Deposits held in domestic offices$242,061,0001,867
Individuals, partnerships, and corporations$228,384,0001,839
U.S. Government$99,0001,009
States and political subdivisions in the U.S.$13,237,0001,913
Commercial banks and other depository institutions in U.S.$341,0002,042
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,289,0001,502
Demand deposits$24,053,0002,186
Nontransaction accounts$180,772,0001,600
Money market deposit accounts (MMDAs)$27,044,0002,132
Other savings deposits (excluding MMDAs)$62,417,000925
Total time deposits$91,311,0001,781
Total time and savings deposits$218,008,0001,799
Noninterest-bearing deposits$24,053,0002,519
Interest-bearing deposits$218,008,0001,771
Retail deposits$217,585,0001,701
Estimated insured deposits$177,022,0001,956
IRAs and Keogh plan accounts$9,576,0002,348
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$241,255,0001,882
Deposits held in domestic offices$241,255,0001,879
Individuals, partnerships, and corporations$225,850,0001,866
U.S. Government$52,000990
States and political subdivisions in the U.S.$14,745,0001,630
Commercial banks and other depository institutions in U.S.$608,0001,769
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,947,0001,426
Demand deposits$23,788,0002,189
Nontransaction accounts$179,308,0001,619
Money market deposit accounts (MMDAs)$25,948,0002,180
Other savings deposits (excluding MMDAs)$61,075,000939
Total time deposits$92,285,0001,793
Total time and savings deposits$217,467,0001,802
Noninterest-bearing deposits$23,788,0002,515
Interest-bearing deposits$217,467,0001,779
Retail deposits$217,278,0001,714
Estimated insured deposits$176,870,0001,984
IRAs and Keogh plan accounts$9,738,0002,354
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$240,174,0001,871
Deposits held in domestic offices$240,174,0001,866
Individuals, partnerships, and corporations$227,816,0001,821
U.S. Government$28,0001,602
States and political subdivisions in the U.S.$11,754,0001,996
Commercial banks and other depository institutions in U.S.$576,0001,813
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,700,0001,575
Demand deposits$24,194,0002,126
Nontransaction accounts$182,474,0001,569
Money market deposit accounts (MMDAs)$26,544,0002,082
Other savings deposits (excluding MMDAs)$62,066,000905
Total time deposits$93,864,0001,763
Total time and savings deposits$215,980,0001,789
Noninterest-bearing deposits$24,194,0002,462
Interest-bearing deposits$215,980,0001,758
Retail deposits$215,334,0001,700
Estimated insured deposits$179,797,0001,952
IRAs and Keogh plan accounts$9,869,0002,335
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$203,797,0002,178
Deposits held in domestic offices$203,797,0002,174
Individuals, partnerships, and corporations$192,091,0002,140
U.S. Government$29,0001,483
States and political subdivisions in the U.S.$11,124,0002,157
Commercial banks and other depository institutions in U.S.$553,0001,765
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,822,0001,805
Demand deposits$19,903,0002,461
Nontransaction accounts$153,975,0001,837
Money market deposit accounts (MMDAs)$23,809,0002,234
Other savings deposits (excluding MMDAs)$51,251,0001,009
Total time deposits$78,915,0002,110
Total time and savings deposits$183,894,0002,085
Noninterest-bearing deposits$19,903,0002,777
Interest-bearing deposits$183,894,0002,069
Retail deposits$180,836,0002,033
Estimated insured deposits$149,795,0002,316
IRAs and Keogh plan accounts$8,497,0002,641
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$195,788,0002,219
Deposits held in domestic offices$195,788,0002,215
Individuals, partnerships, and corporations$185,378,0002,176
U.S. Government$32,0002,119
States and political subdivisions in the U.S.$10,167,0002,271
Commercial banks and other depository institutions in U.S.$211,0002,226
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,006,0001,939
Demand deposits$17,814,0002,720
Nontransaction accounts$148,782,0001,841
Money market deposit accounts (MMDAs)$24,902,0002,107
Other savings deposits (excluding MMDAs)$44,395,0001,056
Total time deposits$79,485,0002,079
Total time and savings deposits$177,974,0002,102
Noninterest-bearing deposits$17,814,0003,017
Interest-bearing deposits$177,974,0002,088
Retail deposits$173,176,0002,084
Estimated insured deposits$140,923,0002,404
IRAs and Keogh plan accounts$8,419,0002,623
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$170,947,0002,405
Deposits held in domestic offices$170,947,0002,399
Individuals, partnerships, and corporations$161,749,0002,345
U.S. Government$40,0001,965
States and political subdivisions in the U.S.$9,078,0002,353
Commercial banks and other depository institutions in U.S.$80,0002,770
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,479,0001,982
Demand deposits$17,634,0002,676
Nontransaction accounts$126,468,0002,019
Money market deposit accounts (MMDAs)$34,346,0001,519
Other savings deposits (excluding MMDAs)$27,408,0001,366
Total time deposits$64,714,0002,535
Total time and savings deposits$153,313,0002,300
Noninterest-bearing deposits$17,634,0002,921
Interest-bearing deposits$153,313,0002,295
Retail deposits$152,252,0002,257
Estimated insured deposits$139,351,0002,353
IRAs and Keogh plan accounts$6,687,0003,127
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$143,549,0002,713
Deposits held in domestic offices$143,549,0002,707
Individuals, partnerships, and corporations$136,048,0002,649
U.S. Government$31,0002,189
States and political subdivisions in the U.S.$7,133,0002,772
Commercial banks and other depository institutions in U.S.$337,0001,611
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,331,0002,446
Demand deposits$13,968,0003,141
Nontransaction accounts$109,218,0002,227
Money market deposit accounts (MMDAs)$26,729,0001,643
Other savings deposits (excluding MMDAs)$25,655,0001,322
Total time deposits$56,834,0002,879
Total time and savings deposits$129,581,0002,582
Noninterest-bearing deposits$13,968,0003,381
Interest-bearing deposits$129,581,0002,595
Retail deposits$128,107,0002,537
Estimated insured deposits$123,302,0002,581
IRAs and Keogh plan accounts$5,768,0003,417
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$134,656,0002,835
Deposits held in domestic offices$134,656,0002,830
Individuals, partnerships, and corporations$127,837,0002,760
U.S. Government$36,0001,847
States and political subdivisions in the U.S.$6,533,0002,867
Commercial banks and other depository institutions in U.S.$250,0001,921
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,275,0002,673
Demand deposits$11,912,0003,555
Nontransaction accounts$102,381,0002,282
Money market deposit accounts (MMDAs)$19,731,0002,075
Other savings deposits (excluding MMDAs)$27,544,0001,310
Total time deposits$55,106,0002,810
Total time and savings deposits$122,744,0002,661
Noninterest-bearing deposits$11,912,0003,767
Interest-bearing deposits$122,744,0002,674
Retail deposits$120,950,0002,669
Estimated insured deposits$117,639,0002,668
IRAs and Keogh plan accounts$5,692,0003,558
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$122,084,0003,098
Deposits held in domestic offices$122,084,0003,092
Individuals, partnerships, and corporations$115,587,0003,044
U.S. Government$57,0001,850
States and political subdivisions in the U.S.$6,089,0002,882
Commercial banks and other depository institutions in U.S.$351,0001,748
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,902,0002,621
Demand deposits$12,429,0003,533
Nontransaction accounts$88,182,0002,565
Money market deposit accounts (MMDAs)$13,090,0002,650
Other savings deposits (excluding MMDAs)$27,637,0001,303
Total time deposits$47,455,0003,220
Total time and savings deposits$109,655,0002,949
Noninterest-bearing deposits$12,429,0003,743
Interest-bearing deposits$109,655,0002,966
Retail deposits$113,577,0002,856
Estimated insured deposits$110,762,0002,870
IRAs and Keogh plan accounts$5,096,0003,941
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$112,249,0003,304
Deposits held in domestic offices$112,249,0003,297
Individuals, partnerships, and corporations$106,248,0003,229
U.S. Government$32,0003,085
States and political subdivisions in the U.S.$5,486,0003,196
Commercial banks and other depository institutions in U.S.$483,0001,547
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,568,0002,789
Demand deposits$11,802,0003,581
Nontransaction accounts$81,681,0002,732
Money market deposit accounts (MMDAs)$9,117,0003,321
Other savings deposits (excluding MMDAs)$29,230,0001,241
Total time deposits$43,334,0003,496
Total time and savings deposits$100,447,0003,144
Noninterest-bearing deposits$11,802,0003,799
Interest-bearing deposits$100,447,0003,168
Retail deposits$102,289,0003,141
Estimated insured deposits$99,509,0003,172
IRAs and Keogh plan accounts$4,732,0004,303
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$85,867,0004,373
Deposits held in domestic offices$85,867,0004,364
Individuals, partnerships, and corporations$82,177,0004,211
U.S. Government$197,0002,147
States and political subdivisions in the U.S.$3,355,0004,533
Commercial banks and other depository institutions in U.S.$138,0002,688
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,641,0003,508
Demand deposits$8,438,0004,763
Nontransaction accounts$61,226,0003,676
Money market deposit accounts (MMDAs)$3,203,0006,105
Other savings deposits (excluding MMDAs)$25,157,0001,502
Total time deposits$32,866,0004,468
Total time and savings deposits$77,429,0004,138
Noninterest-bearing deposits$8,438,0005,019
Interest-bearing deposits$77,429,0004,185
Retail deposits$77,764,0004,239
Estimated insured deposits$77,986,0004,163
IRAs and Keogh plan accounts$3,648,0005,369
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$80,584,0004,663
Deposits held in domestic offices$80,584,0004,655
Individuals, partnerships, and corporations$77,655,0004,470
U.S. Government$144,0002,734
States and political subdivisions in the U.S.$2,748,0005,063
Commercial banks and other depository institutions in U.S.$37,0003,693
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,713,0003,509
Demand deposits$8,619,0004,728
Nontransaction accounts$55,871,0003,987
Money market deposit accounts (MMDAs)$4,383,0005,491
Other savings deposits (excluding MMDAs)$27,014,0001,475
Total time deposits$24,474,0005,581
Total time and savings deposits$71,965,0004,459
Noninterest-bearing deposits$8,619,0004,977
Interest-bearing deposits$71,965,0004,511
Retail deposits$77,442,0004,321
Estimated insured deposits$75,443,0004,380
IRAs and Keogh plan accounts$3,454,0005,761
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$75,005,0004,905
Deposits held in domestic offices$75,005,0004,896
Individuals, partnerships, and corporations$72,732,0004,708
U.S. Government$136,0002,975
States and political subdivisions in the U.S.$2,099,0005,873
Commercial banks and other depository institutions in U.S.$38,0003,828
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,755,0003,899
Demand deposits$7,817,0005,131
Nontransaction accounts$52,250,0004,054
Money market deposit accounts (MMDAs)$4,998,0005,605
Other savings deposits (excluding MMDAs)$28,351,0001,571
Total time deposits$18,901,0006,241
Total time and savings deposits$67,188,0004,674
Noninterest-bearing deposits$7,817,0005,376
Interest-bearing deposits$67,188,0004,728
Retail deposits$72,823,0004,595
Estimated insured deposits$70,718,0004,630
IRAs and Keogh plan accounts$3,389,0005,800
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$76,118,0004,978
Deposits held in domestic offices$76,118,0004,971
Individuals, partnerships, and corporations$73,678,0004,751
U.S. Government$319,0001,605
States and political subdivisions in the U.S.$2,041,0005,914
Commercial banks and other depository institutions in U.S.$80,0003,878
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,372,0003,794
Demand deposits$8,710,0004,677
Nontransaction accounts$52,746,0004,085
Money market deposit accounts (MMDAs)$5,808,0005,572
Other savings deposits (excluding MMDAs)$28,069,0001,677
Total time deposits$18,869,0006,225
Total time and savings deposits$67,408,0004,782
Noninterest-bearing deposits$8,710,0004,935
Interest-bearing deposits$67,408,0004,884
Retail deposits$74,133,0004,697
Estimated insured deposits$72,119,0004,703
IRAs and Keogh plan accounts$3,408,0006,061
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$59,394,0006,311
Deposits held in domestic offices$59,394,0006,301
Individuals, partnerships, and corporations$58,625,0006,082
U.S. Government$457,0001,499
States and political subdivisions in the U.S.$172,00010,372
Commercial banks and other depository institutions in U.S.$140,0003,208
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,286,0004,870
Demand deposits$6,832,0005,532
Nontransaction accounts$42,108,0005,030
Money market deposit accounts (MMDAs)$4,950,0006,218
Other savings deposits (excluding MMDAs)$20,089,0002,112
Total time deposits$17,069,0006,927
Total time and savings deposits$52,562,0006,209
Noninterest-bearing deposits$6,832,0005,917
Interest-bearing deposits$52,562,0006,201
Retail deposits$58,057,0005,939
Estimated insured deposits$55,705,0006,111
IRAs and Keogh plan accounts$2,995,0006,895
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA