Home > SENB Bank > Total Deposits

SENB Bank, Total Deposits

2023-09-30Rank
Total deposits$273,244,0002,358
Deposits held in domestic offices$273,244,0002,357
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$122,313,0002,036
Demand deposits$62,059,0002,266
Nontransaction accounts$150,931,0002,333
Money market deposit accounts (MMDAs)$64,414,0001,709
Other savings deposits (excluding MMDAs)$49,860,0001,617
Total time deposits$36,658,0003,054
Total time and savings deposits$211,185,0002,203
Noninterest-bearing deposits$62,555,0002,235
Interest-bearing deposits$210,690,0002,273
Retail deposits$261,612,0002,204
Estimated insured deposits$213,272,0002,244
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$276,470,0002,330
Deposits held in domestic offices$276,470,0002,328
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$129,363,0001,984
Demand deposits$64,563,0002,225
Nontransaction accounts$147,107,0002,343
Money market deposit accounts (MMDAs)$62,014,0001,744
Other savings deposits (excluding MMDAs)$50,815,0001,635
Total time deposits$34,278,0003,064
Total time and savings deposits$211,907,0002,189
Noninterest-bearing deposits$65,240,0002,201
Interest-bearing deposits$211,230,0002,262
Retail deposits$266,987,0002,173
Estimated insured deposits$217,645,0002,211
IRAs and Keogh plan accounts$3,697,0002,913
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$279,615,0002,341
Deposits held in domestic offices$279,615,0002,340
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$140,780,0001,915
Demand deposits$140,780,0001,335
Nontransaction accounts$138,835,0002,445
Money market deposit accounts (MMDAs)$55,237,0001,924
Other savings deposits (excluding MMDAs)$55,711,0001,612
Total time deposits$27,887,0003,291
Total time and savings deposits$138,835,0002,806
Noninterest-bearing deposits$70,670,0002,175
Interest-bearing deposits$208,945,0002,310
Retail deposits$272,155,0002,206
Estimated insured deposits$223,483,0002,187
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$274,045,0002,382
Deposits held in domestic offices$274,045,0002,380
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$147,450,0001,889
Demand deposits$147,450,0001,315
Nontransaction accounts$126,595,0002,564
Money market deposit accounts (MMDAs)$48,945,0002,110
Other savings deposits (excluding MMDAs)$57,270,0001,637
Total time deposits$20,379,0003,553
Total time and savings deposits$126,595,0002,949
Noninterest-bearing deposits$68,652,0002,285
Interest-bearing deposits$205,393,0002,341
Retail deposits$270,148,0002,262
Estimated insured deposits$219,346,0002,208
IRAs and Keogh plan accounts$3,795,0002,944
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$281,366,0002,373
Deposits held in domestic offices$281,366,0002,372
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$155,851,0001,825
Demand deposits$77,321,0002,135
Nontransaction accounts$125,515,0002,597
Money market deposit accounts (MMDAs)$45,976,0002,237
Other savings deposits (excluding MMDAs)$58,852,0001,664
Total time deposits$20,687,0003,519
Total time and savings deposits$204,045,0002,281
Noninterest-bearing deposits$77,760,0002,163
Interest-bearing deposits$203,605,0002,353
Retail deposits$278,630,0002,263
Estimated insured deposits$223,257,0002,202
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$294,032,0002,317
Deposits held in domestic offices$294,032,0002,317
Individuals, partnerships, and corporations$285,820,0002,167
U.S. Government$0821
States and political subdivisions in the U.S.$8,212,0003,251
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$163,944,0001,759
Demand deposits$81,528,0002,061
Nontransaction accounts$130,088,0002,566
Money market deposit accounts (MMDAs)$49,852,0002,206
Other savings deposits (excluding MMDAs)$58,346,0001,714
Total time deposits$21,890,0003,534
Total time and savings deposits$212,504,0002,247
Noninterest-bearing deposits$82,112,0002,092
Interest-bearing deposits$211,919,0002,319
Retail deposits$291,245,0002,220
Estimated insured deposits$228,328,0002,188
IRAs and Keogh plan accounts$4,196,0002,936
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$292,636,0002,342
Deposits held in domestic offices$292,636,0002,342
Individuals, partnerships, and corporations$284,782,0002,190
U.S. Government$0814
States and political subdivisions in the U.S.$7,854,0003,274
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$155,461,0001,829
Demand deposits$73,647,0002,185
Nontransaction accounts$137,175,0002,508
Money market deposit accounts (MMDAs)$48,624,0002,219
Other savings deposits (excluding MMDAs)$63,502,0001,608
Total time deposits$25,051,0003,389
Total time and savings deposits$218,989,0002,210
Noninterest-bearing deposits$74,230,0002,233
Interest-bearing deposits$218,407,0002,292
Retail deposits$288,259,0002,251
Estimated insured deposits$230,803,0002,184
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$292,472,0002,314
Deposits held in domestic offices$292,472,0002,314
Individuals, partnerships, and corporations$278,312,0002,207
U.S. Government$0909
States and political subdivisions in the U.S.$14,160,0002,729
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$158,964,0001,738
Demand deposits$78,757,0002,059
Nontransaction accounts$133,508,0002,534
Money market deposit accounts (MMDAs)$45,257,0002,271
Other savings deposits (excluding MMDAs)$62,354,0001,584
Total time deposits$25,897,0003,394
Total time and savings deposits$213,715,0002,226
Noninterest-bearing deposits$79,351,0002,108
Interest-bearing deposits$213,121,0002,292
Retail deposits$288,105,0002,215
Estimated insured deposits$227,660,0002,190
IRAs and Keogh plan accounts$4,342,0002,925
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$281,472,0002,371
Deposits held in domestic offices$281,472,0002,371
Individuals, partnerships, and corporations$267,305,0002,256
U.S. Government$0842
States and political subdivisions in the U.S.$14,167,0002,697
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$146,638,0001,803
Demand deposits$69,532,0002,180
Nontransaction accounts$134,834,0002,528
Money market deposit accounts (MMDAs)$44,829,0002,267
Other savings deposits (excluding MMDAs)$62,019,0001,590
Total time deposits$27,986,0003,359
Total time and savings deposits$211,940,0002,250
Noninterest-bearing deposits$69,908,0002,285
Interest-bearing deposits$211,564,0002,303
Retail deposits$276,596,0002,266
Estimated insured deposits$224,329,0002,220
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$282,177,0002,354
Deposits held in domestic offices$282,177,0002,354
Individuals, partnerships, and corporations$273,074,0002,204
U.S. Government$0841
States and political subdivisions in the U.S.$9,103,0003,172
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$148,047,0001,721
Demand deposits$74,339,0002,059
Nontransaction accounts$134,130,0002,532
Money market deposit accounts (MMDAs)$42,575,0002,302
Other savings deposits (excluding MMDAs)$60,113,0001,607
Total time deposits$31,442,0003,232
Total time and savings deposits$207,838,0002,268
Noninterest-bearing deposits$74,901,0002,142
Interest-bearing deposits$207,276,0002,324
Retail deposits$275,459,0002,247
Estimated insured deposits$223,236,0002,219
IRAs and Keogh plan accounts$4,872,0002,854
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$279,316,0002,347
Deposits held in domestic offices$279,316,0002,347
Individuals, partnerships, and corporations$270,213,0002,202
U.S. Government$0837
States and political subdivisions in the U.S.$9,103,0003,152
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$147,442,0001,662
Demand deposits$71,002,0002,098
Nontransaction accounts$131,874,0002,548
Money market deposit accounts (MMDAs)$41,103,0002,310
Other savings deposits (excluding MMDAs)$58,640,0001,602
Total time deposits$32,130,0003,247
Total time and savings deposits$208,314,0002,254
Noninterest-bearing deposits$71,558,0002,194
Interest-bearing deposits$207,759,0002,293
Retail deposits$272,361,0002,244
Estimated insured deposits$223,016,0002,218
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$275,969,0002,254
Deposits held in domestic offices$275,969,0002,254
Individuals, partnerships, and corporations$266,754,0002,115
U.S. Government$0909
States and political subdivisions in the U.S.$9,215,0003,118
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$136,953,0001,598
Demand deposits$65,253,0002,020
Nontransaction accounts$139,016,0002,429
Money market deposit accounts (MMDAs)$51,425,0001,984
Other savings deposits (excluding MMDAs)$55,024,0001,600
Total time deposits$32,565,0003,263
Total time and savings deposits$210,716,0002,172
Noninterest-bearing deposits$65,876,0002,158
Interest-bearing deposits$210,093,0002,211
Retail deposits$269,338,0002,154
Estimated insured deposits$212,409,0002,221
IRAs and Keogh plan accounts$4,998,0002,838
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$256,175,0002,348
Deposits held in domestic offices$256,175,0002,348
Individuals, partnerships, and corporations$246,960,0002,198
U.S. Government$0867
States and political subdivisions in the U.S.$9,215,0003,084
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$127,842,0001,568
Demand deposits$62,321,0001,975
Nontransaction accounts$128,333,0002,534
Money market deposit accounts (MMDAs)$36,739,0002,313
Other savings deposits (excluding MMDAs)$51,533,0001,647
Total time deposits$40,061,0002,971
Total time and savings deposits$193,854,0002,265
Noninterest-bearing deposits$62,730,0002,164
Interest-bearing deposits$193,444,0002,297
Retail deposits$246,330,0002,260
Estimated insured deposits$208,914,0002,211
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$259,280,0002,302
Deposits held in domestic offices$259,280,0002,302
Individuals, partnerships, and corporations$244,065,0002,189
U.S. Government$0863
States and political subdivisions in the U.S.$9,215,0003,123
Commercial banks and other depository institutions in U.S.$6,000,000877
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,820,0001,554
Demand deposits$63,760,0001,915
Nontransaction accounts$133,460,0002,457
Money market deposit accounts (MMDAs)$35,632,0002,295
Other savings deposits (excluding MMDAs)$50,826,0001,636
Total time deposits$47,003,0002,776
Total time and savings deposits$195,520,0002,248
Noninterest-bearing deposits$64,400,0002,113
Interest-bearing deposits$194,880,0002,281
Retail deposits$243,311,0002,260
Estimated insured deposits$208,637,0002,202
IRAs and Keogh plan accounts$5,361,0002,751
Brokered deposits$6,000,0001,259
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$233,454,0002,335
Deposits held in domestic offices$233,454,0002,335
Individuals, partnerships, and corporations$174,084,0002,571
U.S. Government$0886
States and political subdivisions in the U.S.$53,370,0001,029
Commercial banks and other depository institutions in U.S.$6,000,000920
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,007,0001,512
Demand deposits$47,641,0001,992
Nontransaction accounts$129,447,0002,449
Money market deposit accounts (MMDAs)$34,689,0002,249
Other savings deposits (excluding MMDAs)$45,979,0001,667
Total time deposits$48,780,0002,752
Total time and savings deposits$185,813,0002,270
Noninterest-bearing deposits$48,309,0002,185
Interest-bearing deposits$185,145,0002,292
Retail deposits$217,488,0002,284
Estimated insured deposits$190,854,0002,236
IRAs and Keogh plan accounts$01,344
Brokered deposits$6,000,0001,287
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$228,880,0002,370
Deposits held in domestic offices$228,880,0002,370
Individuals, partnerships, and corporations$215,902,0002,227
U.S. Government$01,019
States and political subdivisions in the U.S.$6,978,0003,433
Commercial banks and other depository institutions in U.S.$6,000,000884
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,134,0001,486
Demand deposits$47,360,0001,986
Nontransaction accounts$124,746,0002,510
Money market deposit accounts (MMDAs)$33,561,0002,264
Other savings deposits (excluding MMDAs)$39,972,0001,789
Total time deposits$51,213,0002,696
Total time and savings deposits$181,520,0002,285
Noninterest-bearing deposits$48,033,0002,208
Interest-bearing deposits$180,848,0002,304
Retail deposits$211,908,0002,329
Estimated insured deposits$189,869,0002,236
IRAs and Keogh plan accounts$5,657,0002,701
Brokered deposits$6,000,0001,318
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$227,622,0002,379
Deposits held in domestic offices$227,622,0002,379
Individuals, partnerships, and corporations$211,127,0002,270
U.S. Government$0965
States and political subdivisions in the U.S.$9,922,0003,001
Commercial banks and other depository institutions in U.S.$6,573,000864
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,507,0001,471
Demand deposits$52,258,0001,798
Nontransaction accounts$125,115,0002,531
Money market deposit accounts (MMDAs)$31,386,0002,346
Other savings deposits (excluding MMDAs)$38,703,0001,813
Total time deposits$55,025,0002,608
Total time and savings deposits$175,364,0002,352
Noninterest-bearing deposits$52,387,0002,081
Interest-bearing deposits$175,235,0002,357
Retail deposits$210,571,0002,324
Estimated insured deposits$203,378,0002,114
IRAs and Keogh plan accounts$01,521
Brokered deposits$6,573,0001,358
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$242,033,0002,258
Deposits held in domestic offices$242,033,0002,258
Individuals, partnerships, and corporations$225,439,0002,165
U.S. Government$0960
States and political subdivisions in the U.S.$10,093,0003,005
Commercial banks and other depository institutions in U.S.$6,501,000880
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,090,0001,360
Demand deposits$52,463,0001,748
Nontransaction accounts$133,943,0002,415
Money market deposit accounts (MMDAs)$35,672,0002,211
Other savings deposits (excluding MMDAs)$41,041,0001,776
Total time deposits$57,229,0002,524
Total time and savings deposits$189,570,0002,227
Noninterest-bearing deposits$52,790,0002,042
Interest-bearing deposits$189,244,0002,237
Retail deposits$224,453,0002,194
Estimated insured deposits$211,709,0002,048
IRAs and Keogh plan accounts$5,789,0002,738
Brokered deposits$6,501,0001,413
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$173,087,0002,855
Deposits held in domestic offices$173,087,0002,855
Individuals, partnerships, and corporations$161,822,0002,733
U.S. Government$0998
States and political subdivisions in the U.S.$6,265,0003,617
Commercial banks and other depository institutions in U.S.$5,000,000973
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,619,0001,822
Demand deposits$36,794,0002,402
Nontransaction accounts$87,468,0003,150
Money market deposit accounts (MMDAs)$17,981,0003,082
Other savings deposits (excluding MMDAs)$37,856,0001,882
Total time deposits$31,632,0003,542
Total time and savings deposits$136,293,0002,768
Noninterest-bearing deposits$37,178,0002,616
Interest-bearing deposits$135,908,0002,824
Retail deposits$161,979,0002,783
Estimated insured deposits$148,345,0002,674
IRAs and Keogh plan accounts$3,911,0003,403
Brokered deposits$5,000,0001,587
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$170,776,0002,876
Deposits held in domestic offices$170,776,0002,876
Individuals, partnerships, and corporations$159,430,0002,748
U.S. Government$01,108
States and political subdivisions in the U.S.$6,346,0003,588
Commercial banks and other depository institutions in U.S.$5,000,000958
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,598,0001,863
Demand deposits$38,034,0002,355
Nontransaction accounts$86,178,0003,154
Money market deposit accounts (MMDAs)$16,968,0003,174
Other savings deposits (excluding MMDAs)$37,209,0001,887
Total time deposits$32,001,0003,520
Total time and savings deposits$132,742,0002,810
Noninterest-bearing deposits$38,332,0002,559
Interest-bearing deposits$132,443,0002,864
Retail deposits$160,065,0002,809
Estimated insured deposits$146,124,0002,694
IRAs and Keogh plan accounts$3,985,0003,423
Brokered deposits$5,000,0001,579
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$160,325,0002,973
Deposits held in domestic offices$160,325,0002,973
Individuals, partnerships, and corporations$149,308,0002,875
U.S. Government$01,011
States and political subdivisions in the U.S.$6,017,0003,636
Commercial banks and other depository institutions in U.S.$5,000,000979
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,976,0001,866
Demand deposits$36,437,0002,414
Nontransaction accounts$77,349,0003,382
Money market deposit accounts (MMDAs)$16,207,0003,254
Other savings deposits (excluding MMDAs)$35,698,0001,956
Total time deposits$25,444,0003,924
Total time and savings deposits$123,888,0002,955
Noninterest-bearing deposits$36,521,0002,637
Interest-bearing deposits$123,803,0002,990
Retail deposits$151,219,0002,911
Estimated insured deposits$136,795,0002,835
IRAs and Keogh plan accounts$3,796,0003,557
Brokered deposits$5,000,0001,553
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$160,612,0002,981
Deposits held in domestic offices$160,612,0002,981
Individuals, partnerships, and corporations$154,887,0002,815
U.S. Government$01,101
States and political subdivisions in the U.S.$5,725,0003,745
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,470,0001,815
Demand deposits$38,265,0002,338
Nontransaction accounts$74,142,0003,464
Money market deposit accounts (MMDAs)$17,162,0003,240
Other savings deposits (excluding MMDAs)$36,105,0001,957
Total time deposits$20,875,0004,264
Total time and savings deposits$122,347,0002,991
Noninterest-bearing deposits$38,539,0002,550
Interest-bearing deposits$122,074,0003,027
Retail deposits$156,767,0002,850
Estimated insured deposits$141,102,0002,796
IRAs and Keogh plan accounts$3,845,0003,570
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$165,236,0002,970
Deposits held in domestic offices$165,236,0002,970
Individuals, partnerships, and corporations$159,560,0002,789
U.S. Government$01,097
States and political subdivisions in the U.S.$5,676,0003,733
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,465,0001,736
Demand deposits$34,664,0002,538
Nontransaction accounts$74,771,0003,497
Money market deposit accounts (MMDAs)$17,483,0003,268
Other savings deposits (excluding MMDAs)$36,354,0001,976
Total time deposits$20,934,0004,311
Total time and savings deposits$130,572,0002,908
Noninterest-bearing deposits$34,990,0002,738
Interest-bearing deposits$130,246,0002,944
Retail deposits$161,901,0002,823
Estimated insured deposits$142,052,0002,812
IRAs and Keogh plan accounts$3,953,0003,561
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$162,739,0003,017
Deposits held in domestic offices$162,739,0003,017
Individuals, partnerships, and corporations$156,911,0002,826
U.S. Government$01,191
States and political subdivisions in the U.S.$5,828,0003,752
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,467,0001,782
Demand deposits$36,824,0002,421
Nontransaction accounts$73,272,0003,567
Money market deposit accounts (MMDAs)$17,646,0003,276
Other savings deposits (excluding MMDAs)$34,733,0002,021
Total time deposits$20,894,0004,367
Total time and savings deposits$125,915,0002,991
Noninterest-bearing deposits$37,078,0002,667
Interest-bearing deposits$125,661,0003,022
Retail deposits$159,412,0002,867
Estimated insured deposits$141,439,0002,819
IRAs and Keogh plan accounts$4,085,0003,566
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$164,559,0003,012
Deposits held in domestic offices$164,559,0003,012
Individuals, partnerships, and corporations$158,842,0002,819
U.S. Government$01,147
States and political subdivisions in the U.S.$5,717,0003,749
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,199,0001,747
Demand deposits$36,826,0002,367
Nontransaction accounts$76,360,0003,521
Money market deposit accounts (MMDAs)$16,720,0003,379
Other savings deposits (excluding MMDAs)$35,282,0002,018
Total time deposits$24,358,0004,182
Total time and savings deposits$127,733,0002,982
Noninterest-bearing deposits$36,882,0002,634
Interest-bearing deposits$127,678,0003,009
Retail deposits$158,041,0002,893
Estimated insured deposits$138,405,0002,886
IRAs and Keogh plan accounts$4,226,0003,561
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$167,211,0002,976
Deposits held in domestic offices$167,211,0002,976
Individuals, partnerships, and corporations$161,908,0002,778
U.S. Government$01,163
States and political subdivisions in the U.S.$5,303,0003,872
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,215,0001,744
Demand deposits$37,271,0002,343
Nontransaction accounts$77,996,0003,495
Money market deposit accounts (MMDAs)$16,994,0003,389
Other savings deposits (excluding MMDAs)$35,611,0002,014
Total time deposits$25,392,0004,146
Total time and savings deposits$129,940,0002,973
Noninterest-bearing deposits$37,541,0002,601
Interest-bearing deposits$129,670,0002,999
Retail deposits$160,377,0002,862
Estimated insured deposits$140,276,0002,877
IRAs and Keogh plan accounts$4,430,0003,524
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$158,708,0003,110
Deposits held in domestic offices$158,708,0003,110
Individuals, partnerships, and corporations$153,790,0002,912
U.S. Government$01,186
States and political subdivisions in the U.S.$4,918,0003,974
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,869,0001,850
Demand deposits$36,280,0002,395
Nontransaction accounts$73,839,0003,641
Money market deposit accounts (MMDAs)$16,658,0003,463
Other savings deposits (excluding MMDAs)$35,573,0002,020
Total time deposits$21,608,0004,468
Total time and savings deposits$122,428,0003,121
Noninterest-bearing deposits$36,625,0002,648
Interest-bearing deposits$122,082,0003,150
Retail deposits$155,879,0002,963
Estimated insured deposits$139,353,0002,926
IRAs and Keogh plan accounts$4,368,0003,583
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$156,150,0003,141
Deposits held in domestic offices$156,150,0003,141
Individuals, partnerships, and corporations$151,216,0002,941
U.S. Government$01,254
States and political subdivisions in the U.S.$4,834,0004,008
Commercial banks and other depository institutions in U.S.$100,0002,366
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,736,0001,815
Demand deposits$35,479,0002,420
Nontransaction accounts$71,414,0003,699
Money market deposit accounts (MMDAs)$16,895,0003,431
Other savings deposits (excluding MMDAs)$33,550,0002,058
Total time deposits$20,970,0004,564
Total time and savings deposits$120,671,0003,130
Noninterest-bearing deposits$35,699,0002,689
Interest-bearing deposits$120,451,0003,163
Retail deposits$154,250,0002,974
Estimated insured deposits$139,146,0002,899
IRAs and Keogh plan accounts$4,425,0003,602
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$155,915,0003,126
Deposits held in domestic offices$155,915,0003,126
Individuals, partnerships, and corporations$151,571,0002,931
U.S. Government$01,248
States and political subdivisions in the U.S.$4,203,0004,144
Commercial banks and other depository institutions in U.S.$141,0002,357
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,883,0001,780
Demand deposits$36,161,0002,328
Nontransaction accounts$72,032,0003,709
Money market deposit accounts (MMDAs)$17,153,0003,439
Other savings deposits (excluding MMDAs)$33,247,0002,066
Total time deposits$21,633,0004,585
Total time and savings deposits$119,754,0003,145
Noninterest-bearing deposits$36,239,0002,622
Interest-bearing deposits$119,676,0003,169
Retail deposits$154,019,0002,959
Estimated insured deposits$138,227,0002,921
IRAs and Keogh plan accounts$4,499,0003,605
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$162,157,0003,055
Deposits held in domestic offices$162,157,0003,055
Individuals, partnerships, and corporations$158,226,0002,843
U.S. Government$01,147
States and political subdivisions in the U.S.$3,766,0004,303
Commercial banks and other depository institutions in U.S.$165,0002,365
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,932,0001,673
Demand deposits$39,657,0002,122
Nontransaction accounts$75,225,0003,647
Money market deposit accounts (MMDAs)$18,131,0003,348
Other savings deposits (excluding MMDAs)$34,178,0002,033
Total time deposits$22,916,0004,552
Total time and savings deposits$122,500,0003,114
Noninterest-bearing deposits$39,842,0002,423
Interest-bearing deposits$122,315,0003,140
Retail deposits$160,265,0002,885
Estimated insured deposits$141,679,0002,877
IRAs and Keogh plan accounts$4,755,0003,538
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$159,980,0003,092
Deposits held in domestic offices$159,980,0003,092
Individuals, partnerships, and corporations$156,492,0002,867
U.S. Government$01,159
States and political subdivisions in the U.S.$3,387,0004,416
Commercial banks and other depository institutions in U.S.$100,0002,465
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,932,0001,752
Demand deposits$37,218,0002,224
Nontransaction accounts$76,047,0003,644
Money market deposit accounts (MMDAs)$17,987,0003,397
Other savings deposits (excluding MMDAs)$34,191,0002,044
Total time deposits$23,870,0004,517
Total time and savings deposits$122,761,0003,122
Noninterest-bearing deposits$37,447,0002,531
Interest-bearing deposits$122,533,0003,150
Retail deposits$158,092,0002,930
Estimated insured deposits$141,405,0002,893
IRAs and Keogh plan accounts$4,840,0003,528
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$153,986,0003,164
Deposits held in domestic offices$153,986,0003,164
Individuals, partnerships, and corporations$149,968,0002,972
U.S. Government$01,296
States and political subdivisions in the U.S.$3,785,0004,327
Commercial banks and other depository institutions in U.S.$233,0002,378
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,315,0001,853
Demand deposits$35,066,0002,387
Nontransaction accounts$73,671,0003,729
Money market deposit accounts (MMDAs)$16,514,0003,523
Other savings deposits (excluding MMDAs)$31,931,0002,084
Total time deposits$25,227,0004,450
Total time and savings deposits$118,920,0003,182
Noninterest-bearing deposits$35,263,0002,690
Interest-bearing deposits$118,723,0003,210
Retail deposits$151,745,0003,016
Estimated insured deposits$137,825,0002,937
IRAs and Keogh plan accounts$4,969,0003,513
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$154,683,0003,164
Deposits held in domestic offices$154,683,0003,164
Individuals, partnerships, and corporations$151,193,0002,957
U.S. Government$01,197
States and political subdivisions in the U.S.$3,390,0004,458
Commercial banks and other depository institutions in U.S.$100,0002,600
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,546,0001,755
Demand deposits$35,917,0002,248
Nontransaction accounts$74,137,0003,770
Money market deposit accounts (MMDAs)$16,523,0003,561
Other savings deposits (excluding MMDAs)$31,599,0002,090
Total time deposits$26,015,0004,469
Total time and savings deposits$118,766,0003,215
Noninterest-bearing deposits$35,993,0002,595
Interest-bearing deposits$118,690,0003,223
Retail deposits$152,444,0003,006
Estimated insured deposits$137,339,0002,942
IRAs and Keogh plan accounts$5,010,0003,565
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$160,057,0003,103
Deposits held in domestic offices$160,057,0003,103
Individuals, partnerships, and corporations$156,891,0002,887
U.S. Government$01,235
States and political subdivisions in the U.S.$3,070,0004,610
Commercial banks and other depository institutions in U.S.$96,0002,671
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,857,0001,700
Demand deposits$36,025,0002,247
Nontransaction accounts$77,200,0003,723
Money market deposit accounts (MMDAs)$16,997,0003,540
Other savings deposits (excluding MMDAs)$32,196,0002,064
Total time deposits$28,008,0004,385
Total time and savings deposits$124,032,0003,133
Noninterest-bearing deposits$36,198,0002,571
Interest-bearing deposits$123,859,0003,146
Retail deposits$157,499,0002,948
Estimated insured deposits$140,264,0002,915
IRAs and Keogh plan accounts$5,247,0003,509
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$158,948,0003,137
Deposits held in domestic offices$158,948,0003,137
Individuals, partnerships, and corporations$154,098,0002,945
U.S. Government$01,228
States and political subdivisions in the U.S.$4,744,0004,162
Commercial banks and other depository institutions in U.S.$105,0002,629
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,884,0001,762
Demand deposits$34,834,0002,277
Nontransaction accounts$79,063,0003,691
Money market deposit accounts (MMDAs)$15,559,0003,729
Other savings deposits (excluding MMDAs)$32,651,0002,053
Total time deposits$30,854,0004,254
Total time and savings deposits$124,113,0003,177
Noninterest-bearing deposits$35,049,0002,616
Interest-bearing deposits$123,899,0003,195
Retail deposits$156,392,0002,983
Estimated insured deposits$141,717,0002,922
IRAs and Keogh plan accounts$5,473,0003,454
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$155,488,0003,186
Deposits held in domestic offices$155,488,0003,186
Individuals, partnerships, and corporations$150,980,0003,006
U.S. Government$01,345
States and political subdivisions in the U.S.$4,509,0004,231
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,495,0001,852
Demand deposits$32,551,0002,435
Nontransaction accounts$78,994,0003,716
Money market deposit accounts (MMDAs)$15,603,0003,727
Other savings deposits (excluding MMDAs)$30,857,0002,089
Total time deposits$32,533,0004,211
Total time and savings deposits$122,938,0003,208
Noninterest-bearing deposits$32,722,0002,771
Interest-bearing deposits$122,766,0003,220
Retail deposits$152,937,0003,034
Estimated insured deposits$140,307,0002,925
IRAs and Keogh plan accounts$5,747,0003,410
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$153,333,0003,234
Deposits held in domestic offices$153,333,0003,234
Individuals, partnerships, and corporations$149,409,0003,030
U.S. Government$01,257
States and political subdivisions in the U.S.$3,924,0004,387
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,596,0001,869
Demand deposits$32,137,0002,385
Nontransaction accounts$80,737,0003,726
Money market deposit accounts (MMDAs)$16,694,0003,686
Other savings deposits (excluding MMDAs)$30,800,0002,094
Total time deposits$33,244,0004,246
Total time and savings deposits$121,196,0003,256
Noninterest-bearing deposits$32,418,0002,719
Interest-bearing deposits$120,915,0003,270
Retail deposits$150,785,0003,076
Estimated insured deposits$138,830,0002,985
IRAs and Keogh plan accounts$5,934,0003,417
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$126,099,0003,720
Deposits held in domestic offices$126,099,0003,720
Individuals, partnerships, and corporations$124,346,0003,471
U.S. Government$01,331
States and political subdivisions in the U.S.$1,753,0005,177
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,459,0002,134
Demand deposits$25,854,0002,859
Nontransaction accounts$61,640,0004,370
Money market deposit accounts (MMDAs)$13,414,0004,033
Other savings deposits (excluding MMDAs)$27,139,0002,279
Total time deposits$21,086,0005,241
Total time and savings deposits$100,245,0003,717
Noninterest-bearing deposits$25,972,0003,187
Interest-bearing deposits$100,127,0003,722
Retail deposits$123,947,0003,548
Estimated insured deposits$113,174,0003,508
IRAs and Keogh plan accounts$3,283,0004,647
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$122,969,0003,807
Deposits held in domestic offices$122,969,0003,807
Individuals, partnerships, and corporations$122,039,0003,548
U.S. Government$01,317
States and political subdivisions in the U.S.$930,0005,530
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,371,0002,241
Demand deposits$24,034,0003,041
Nontransaction accounts$61,598,0004,438
Money market deposit accounts (MMDAs)$13,569,0004,082
Other savings deposits (excluding MMDAs)$26,411,0002,333
Total time deposits$21,618,0005,264
Total time and savings deposits$98,935,0003,799
Noninterest-bearing deposits$24,297,0003,341
Interest-bearing deposits$98,672,0003,804
Retail deposits$120,820,0003,646
Estimated insured deposits$112,778,0003,567
IRAs and Keogh plan accounts$3,343,0004,666
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$125,410,0003,756
Deposits held in domestic offices$125,410,0003,756
Individuals, partnerships, and corporations$124,738,0003,499
U.S. Government$01,474
States and political subdivisions in the U.S.$672,0005,703
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,999,0002,086
Demand deposits$26,912,0002,742
Nontransaction accounts$60,411,0004,495
Money market deposit accounts (MMDAs)$13,345,0004,094
Other savings deposits (excluding MMDAs)$25,012,0002,362
Total time deposits$22,054,0005,296
Total time and savings deposits$98,498,0003,794
Noninterest-bearing deposits$27,005,0003,118
Interest-bearing deposits$98,405,0003,801
Retail deposits$123,263,0003,589
Estimated insured deposits$107,703,0003,661
IRAs and Keogh plan accounts$3,393,0004,718
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$117,202,0003,928
Deposits held in domestic offices$117,202,0003,928
Individuals, partnerships, and corporations$117,202,0003,684
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,931,0002,281
Demand deposits$23,997,0002,970
Nontransaction accounts$59,271,0004,613
Money market deposit accounts (MMDAs)$13,708,0004,111
Other savings deposits (excluding MMDAs)$23,342,0002,489
Total time deposits$22,221,0005,371
Total time and savings deposits$93,205,0003,966
Noninterest-bearing deposits$24,037,0003,324
Interest-bearing deposits$93,165,0003,970
Retail deposits$115,058,0003,758
Estimated insured deposits$107,140,0003,700
IRAs and Keogh plan accounts$3,483,0004,725
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$120,682,0003,888
Deposits held in domestic offices$120,682,0003,887
Individuals, partnerships, and corporations$120,682,0003,634
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,585,0002,146
Demand deposits$25,756,0002,736
Nontransaction accounts$60,097,0004,602
Money market deposit accounts (MMDAs)$15,034,0003,972
Other savings deposits (excluding MMDAs)$22,599,0002,512
Total time deposits$22,465,0005,410
Total time and savings deposits$94,926,0003,960
Noninterest-bearing deposits$25,842,0003,105
Interest-bearing deposits$94,840,0003,959
Retail deposits$118,540,0003,714
Estimated insured deposits$109,209,0003,673
IRAs and Keogh plan accounts$3,534,0004,713
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$121,554,0003,915
Deposits held in domestic offices$121,554,0003,914
Individuals, partnerships, and corporations$121,153,0003,655
U.S. Government$01,424
States and political subdivisions in the U.S.$400,0005,954
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,960,0002,132
Demand deposits$25,710,0002,748
Nontransaction accounts$60,593,0004,636
Money market deposit accounts (MMDAs)$12,587,0004,296
Other savings deposits (excluding MMDAs)$22,182,0002,558
Total time deposits$25,824,0005,170
Total time and savings deposits$95,843,0003,992
Noninterest-bearing deposits$25,815,0003,140
Interest-bearing deposits$95,739,0003,990
Retail deposits$117,208,0003,793
Estimated insured deposits$110,398,0003,711
IRAs and Keogh plan accounts$3,642,0004,668
Brokered deposits$400,0002,502
Fully insured brokered deposits$400,0002,356
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$119,729,0003,973
Deposits held in domestic offices$119,729,0003,972
Individuals, partnerships, and corporations$119,329,0003,698
U.S. Government$01,583
States and political subdivisions in the U.S.$400,0006,010
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,368,0002,185
Demand deposits$23,811,0003,040
Nontransaction accounts$59,361,0004,678
Money market deposit accounts (MMDAs)$12,947,0004,205
Other savings deposits (excluding MMDAs)$20,476,0002,601
Total time deposits$25,938,0005,215
Total time and savings deposits$95,918,0004,012
Noninterest-bearing deposits$23,903,0003,395
Interest-bearing deposits$95,826,0004,007
Retail deposits$115,067,0003,849
Estimated insured deposits$112,452,0003,786
IRAs and Keogh plan accounts$3,655,0004,700
Brokered deposits$400,0002,548
Fully insured brokered deposits$400,0002,395
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$114,496,0004,064
Deposits held in domestic offices$114,496,0004,064
Individuals, partnerships, and corporations$114,096,0003,807
U.S. Government$01,457
States and political subdivisions in the U.S.$400,0006,058
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,903,0002,209
Demand deposits$22,838,0002,943
Nontransaction accounts$58,593,0004,788
Money market deposit accounts (MMDAs)$12,140,0004,359
Other savings deposits (excluding MMDAs)$19,924,0002,647
Total time deposits$26,529,0005,279
Total time and savings deposits$91,658,0004,133
Noninterest-bearing deposits$22,872,0003,347
Interest-bearing deposits$91,624,0004,137
Retail deposits$110,088,0003,945
Estimated insured deposits$109,194,0003,876
IRAs and Keogh plan accounts$3,782,0004,714
Brokered deposits$400,0002,596
Fully insured brokered deposits$400,0002,436
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$115,714,0004,053
Deposits held in domestic offices$115,714,0004,053
Individuals, partnerships, and corporations$115,314,0003,793
U.S. Government$01,535
States and political subdivisions in the U.S.$400,0006,091
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,191,0002,131
Demand deposits$21,833,0003,024
Nontransaction accounts$58,523,0004,820
Money market deposit accounts (MMDAs)$12,457,0004,343
Other savings deposits (excluding MMDAs)$18,677,0002,748
Total time deposits$27,389,0005,288
Total time and savings deposits$93,881,0004,107
Noninterest-bearing deposits$21,896,0003,397
Interest-bearing deposits$93,818,0004,107
Retail deposits$111,298,0003,919
Estimated insured deposits$109,063,0003,892
IRAs and Keogh plan accounts$3,832,0004,708
Brokered deposits$400,0002,644
Fully insured brokered deposits$400,0002,486
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$116,540,0004,084
Deposits held in domestic offices$116,540,0004,082
Individuals, partnerships, and corporations$116,140,0003,822
U.S. Government$01,579
States and political subdivisions in the U.S.$400,0006,127
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,643,0002,062
Demand deposits$20,876,0003,153
Nontransaction accounts$57,897,0004,901
Money market deposit accounts (MMDAs)$11,520,0004,498
Other savings deposits (excluding MMDAs)$18,314,0002,775
Total time deposits$28,063,0005,311
Total time and savings deposits$95,664,0004,112
Noninterest-bearing deposits$20,969,0003,518
Interest-bearing deposits$95,571,0004,107
Retail deposits$112,116,0003,949
Estimated insured deposits$106,253,0004,004
IRAs and Keogh plan accounts$4,012,0004,646
Brokered deposits$400,0002,711
Fully insured brokered deposits$400,0002,560
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$114,104,0004,108
Deposits held in domestic offices$114,104,0004,106
Individuals, partnerships, and corporations$113,704,0003,848
U.S. Government$01,780
States and political subdivisions in the U.S.$400,0005,873
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,964,0002,130
Demand deposits$18,232,0003,456
Nontransaction accounts$59,140,0004,852
Money market deposit accounts (MMDAs)$11,732,0004,410
Other savings deposits (excluding MMDAs)$16,838,0002,815
Total time deposits$30,571,0005,194
Total time and savings deposits$95,872,0004,040
Noninterest-bearing deposits$18,296,0003,774
Interest-bearing deposits$95,808,0004,071
Retail deposits$108,186,0004,005
Estimated insured deposits$105,142,0004,002
IRAs and Keogh plan accounts$4,207,0004,545
Brokered deposits$400,0002,794
Fully insured brokered deposits$400,0002,632
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$111,255,0004,181
Deposits held in domestic offices$111,255,0004,179
Individuals, partnerships, and corporations$110,855,0003,926
U.S. Government$01,652
States and political subdivisions in the U.S.$400,0005,881
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,913,0002,137
Demand deposits$19,360,0003,110
Nontransaction accounts$58,342,0004,950
Money market deposit accounts (MMDAs)$11,443,0004,465
Other savings deposits (excluding MMDAs)$16,065,0002,875
Total time deposits$30,833,0005,237
Total time and savings deposits$91,895,0004,170
Noninterest-bearing deposits$19,389,0003,480
Interest-bearing deposits$91,866,0004,205
Retail deposits$105,346,0004,056
Estimated insured deposits$104,282,0004,018
IRAs and Keogh plan accounts$3,637,0004,910
Brokered deposits$400,0002,897
Fully insured brokered deposits$400,0002,735
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$110,138,0004,218
Deposits held in domestic offices$110,138,0004,216
Individuals, partnerships, and corporations$109,738,0003,937
U.S. Government$01,633
States and political subdivisions in the U.S.$400,0005,925
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,657,0002,224
Demand deposits$17,034,0003,382
Nontransaction accounts$60,481,0004,899
Money market deposit accounts (MMDAs)$13,027,0004,235
Other savings deposits (excluding MMDAs)$15,842,0002,886
Total time deposits$31,612,0005,258
Total time and savings deposits$93,104,0004,181
Noninterest-bearing deposits$18,198,0003,557
Interest-bearing deposits$91,940,0004,235
Retail deposits$104,237,0004,104
Estimated insured deposits$104,574,0004,033
IRAs and Keogh plan accounts$3,673,0004,911
Brokered deposits$400,0002,985
Fully insured brokered deposits$400,0002,818
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$114,122,0004,164
Deposits held in domestic offices$114,122,0004,161
Individuals, partnerships, and corporations$114,122,0003,879
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,674,0001,974
Demand deposits$21,253,0002,732
Nontransaction accounts$59,448,0004,990
Money market deposit accounts (MMDAs)$11,575,0004,452
Other savings deposits (excluding MMDAs)$16,142,0002,843
Total time deposits$31,731,0005,327
Total time and savings deposits$92,869,0004,238
Noninterest-bearing deposits$21,253,0003,166
Interest-bearing deposits$92,869,0004,268
Retail deposits$108,629,0004,017
Estimated insured deposits$107,756,0003,994
IRAs and Keogh plan accounts$3,680,0004,937
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$111,556,0004,214
Deposits held in domestic offices$111,556,0004,211
Individuals, partnerships, and corporations$111,556,0003,937
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,811,0002,115
Demand deposits$17,482,0003,251
Nontransaction accounts$60,745,0004,960
Money market deposit accounts (MMDAs)$13,800,0004,071
Other savings deposits (excluding MMDAs)$15,044,0002,884
Total time deposits$31,901,0005,400
Total time and savings deposits$94,074,0004,200
Noninterest-bearing deposits$17,482,0003,622
Interest-bearing deposits$94,074,0004,228
Retail deposits$105,601,0004,075
Estimated insured deposits$104,439,0004,067
IRAs and Keogh plan accounts$3,985,0004,799
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$109,362,0004,304
Deposits held in domestic offices$109,362,0004,301
Individuals, partnerships, and corporations$109,362,0004,040
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,430,0002,115
Demand deposits$16,842,0003,223
Nontransaction accounts$60,932,0005,017
Money market deposit accounts (MMDAs)$14,147,0004,074
Other savings deposits (excluding MMDAs)$14,623,0002,926
Total time deposits$32,162,0005,474
Total time and savings deposits$92,520,0004,318
Noninterest-bearing deposits$16,842,0003,611
Interest-bearing deposits$92,520,0004,337
Retail deposits$104,185,0004,128
Estimated insured deposits$100,998,0004,120
IRAs and Keogh plan accounts$4,038,0004,829
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$110,977,0004,280
Deposits held in domestic offices$110,977,0004,278
Individuals, partnerships, and corporations$110,977,0004,006
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,626,0002,078
Demand deposits$17,482,0003,055
Nontransaction accounts$62,351,0004,985
Money market deposit accounts (MMDAs)$15,695,0003,870
Other savings deposits (excluding MMDAs)$14,360,0002,962
Total time deposits$32,296,0005,515
Total time and savings deposits$93,495,0004,314
Noninterest-bearing deposits$17,482,0003,470
Interest-bearing deposits$93,495,0004,334
Retail deposits$105,810,0004,094
Estimated insured deposits$100,780,0004,146
IRAs and Keogh plan accounts$4,057,0004,828
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$113,735,0004,274
Deposits held in domestic offices$113,735,0004,272
Individuals, partnerships, and corporations$113,735,0003,972
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,964,0002,003
Demand deposits$17,659,0003,001
Nontransaction accounts$63,771,0005,000
Money market deposit accounts (MMDAs)$16,144,0003,861
Other savings deposits (excluding MMDAs)$14,472,0002,938
Total time deposits$33,155,0005,523
Total time and savings deposits$96,076,0004,291
Noninterest-bearing deposits$61,979,0001,081
Interest-bearing deposits$51,756,0005,950
Retail deposits$108,266,0004,064
Estimated insured deposits$103,395,0004,117
IRAs and Keogh plan accounts$4,294,0004,713
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$110,364,0004,358
Deposits held in domestic offices$110,364,0004,357
Individuals, partnerships, and corporations$110,364,0004,058
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,809,0002,084
Demand deposits$17,246,0003,208
Nontransaction accounts$61,555,0005,072
Money market deposit accounts (MMDAs)$13,865,0004,050
Other savings deposits (excluding MMDAs)$14,181,0002,931
Total time deposits$33,508,0005,535
Total time and savings deposits$93,118,0004,347
Noninterest-bearing deposits$17,246,0003,604
Interest-bearing deposits$93,118,0004,375
Retail deposits$97,525,0003,963
Estimated insured deposits$102,012,0004,135
IRAs and Keogh plan accounts$4,445,0004,622
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$109,774,0004,333
Deposits held in domestic offices$109,774,0004,331
Individuals, partnerships, and corporations$109,774,0004,062
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,211,0001,901
Demand deposits$17,257,0002,992
Nontransaction accounts$61,563,0005,094
Money market deposit accounts (MMDAs)$13,854,0004,051
Other savings deposits (excluding MMDAs)$14,591,0002,883
Total time deposits$33,117,0005,620
Total time and savings deposits$92,517,0004,368
Noninterest-bearing deposits$19,151,0003,172
Interest-bearing deposits$90,622,0004,444
Retail deposits$98,149,0003,930
Estimated insured deposits$98,283,0004,252
IRAs and Keogh plan accounts$4,680,0004,521
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$104,832,0004,467
Deposits held in domestic offices$104,832,0004,464
Individuals, partnerships, and corporations$104,832,0004,184
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,962,0002,135
Demand deposits$16,364,0003,233
Nontransaction accounts$59,870,0005,186
Money market deposit accounts (MMDAs)$12,088,0004,263
Other savings deposits (excluding MMDAs)$14,782,0002,850
Total time deposits$33,001,0005,672
Total time and savings deposits$88,468,0004,501
Noninterest-bearing deposits$16,364,0003,626
Interest-bearing deposits$88,468,0004,515
Retail deposits$93,590,0004,073
Estimated insured deposits$89,040,0004,100
IRAs and Keogh plan accounts$4,905,0004,413
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$102,802,0004,534
Deposits held in domestic offices$102,802,0004,531
Individuals, partnerships, and corporations$102,802,0004,243
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,087,0002,140
Demand deposits$17,098,0003,060
Nontransaction accounts$58,715,0005,259
Money market deposit accounts (MMDAs)$10,865,0004,448
Other savings deposits (excluding MMDAs)$14,822,0002,832
Total time deposits$33,028,0005,676
Total time and savings deposits$85,704,0004,597
Noninterest-bearing deposits$17,098,0003,476
Interest-bearing deposits$85,704,0004,609
Retail deposits$91,785,0004,129
Estimated insured deposits$87,208,0004,168
IRAs and Keogh plan accounts$4,925,0004,335
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$102,862,0004,470
Deposits held in domestic offices$102,862,0004,467
Individuals, partnerships, and corporations$102,862,0004,157
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,249,0002,082
Demand deposits$18,729,0002,860
Nontransaction accounts$58,613,0005,177
Money market deposit accounts (MMDAs)$11,179,0004,297
Other savings deposits (excluding MMDAs)$14,345,0002,790
Total time deposits$33,088,0005,626
Total time and savings deposits$84,133,0004,559
Noninterest-bearing deposits$18,729,0003,315
Interest-bearing deposits$84,133,0004,574
Retail deposits$92,290,0004,067
Estimated insured deposits$84,297,0004,218
IRAs and Keogh plan accounts$4,904,0004,227
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$102,291,0004,454
Deposits held in domestic offices$102,291,0004,450
Individuals, partnerships, and corporations$102,291,0004,144
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,363,0002,340
Demand deposits$16,841,0003,125
Nontransaction accounts$62,928,0004,946
Money market deposit accounts (MMDAs)$12,874,0004,024
Other savings deposits (excluding MMDAs)$13,513,0002,917
Total time deposits$36,541,0005,347
Total time and savings deposits$85,450,0004,484
Noninterest-bearing deposits$16,841,0003,548
Interest-bearing deposits$85,451,0004,499
Retail deposits$90,163,0004,119
Estimated insured deposits$86,358,0004,138
IRAs and Keogh plan accounts$4,807,0004,228
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$101,450,0004,473
Deposits held in domestic offices$101,450,0004,469
Individuals, partnerships, and corporations$101,450,0004,187
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$35,281,0002,761
Demand deposits$15,860,0003,398
Nontransaction accounts$66,169,0004,792
Money market deposit accounts (MMDAs)$14,815,0003,758
Other savings deposits (excluding MMDAs)$13,454,0002,953
Total time deposits$37,900,0005,232
Total time and savings deposits$85,590,0004,476
Noninterest-bearing deposits$15,860,0003,764
Interest-bearing deposits$85,590,0004,485
Retail deposits$88,795,0004,165
Estimated insured deposits$84,638,0004,176
IRAs and Keogh plan accounts$4,837,0004,213
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$101,337,0004,482
Deposits held in domestic offices$101,337,0004,478
Individuals, partnerships, and corporations$101,337,0004,198
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$32,745,0003,005
Demand deposits$16,645,0003,202
Nontransaction accounts$68,592,0004,710
Money market deposit accounts (MMDAs)$15,223,0003,706
Other savings deposits (excluding MMDAs)$14,071,0002,847
Total time deposits$39,298,0005,163
Total time and savings deposits$84,692,0004,531
Noninterest-bearing deposits$16,645,0003,588
Interest-bearing deposits$84,692,0004,550
Retail deposits$87,782,0004,183
Estimated insured deposits$84,194,0004,186
IRAs and Keogh plan accounts$5,162,0004,029
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$98,742,0004,506
Deposits held in domestic offices$98,742,0004,504
Individuals, partnerships, and corporations$98,742,0004,240
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$31,068,0003,204
Demand deposits$17,769,0003,072
Nontransaction accounts$67,674,0004,702
Money market deposit accounts (MMDAs)$15,308,0003,629
Other savings deposits (excluding MMDAs)$14,051,0002,797
Total time deposits$38,314,0005,199
Total time and savings deposits$80,973,0004,594
Noninterest-bearing deposits$17,769,0003,464
Interest-bearing deposits$80,973,0004,609
Retail deposits$86,538,0004,187
Estimated insured deposits$80,198,0004,253
IRAs and Keogh plan accounts$5,084,0004,044
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$95,727,0004,560
Deposits held in domestic offices$95,727,0004,557
Individuals, partnerships, and corporations$95,727,0004,305
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$27,368,0003,477
Demand deposits$15,968,0003,316
Nontransaction accounts$68,359,0004,676
Money market deposit accounts (MMDAs)$16,246,0003,499
Other savings deposits (excluding MMDAs)$14,020,0002,818
Total time deposits$38,092,0005,206
Total time and savings deposits$79,759,0004,606
Noninterest-bearing deposits$15,968,0003,687
Interest-bearing deposits$79,759,0004,621
Retail deposits$83,834,0004,238
Estimated insured deposits$77,387,0004,351
IRAs and Keogh plan accounts$4,903,0004,144
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$97,717,0004,506
Deposits held in domestic offices$97,717,0004,504
Individuals, partnerships, and corporations$97,717,0004,257
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$29,567,0003,410
Demand deposits$18,342,0003,017
Nontransaction accounts$68,150,0004,650
Money market deposit accounts (MMDAs)$16,772,0003,418
Other savings deposits (excluding MMDAs)$14,286,0002,833
Total time deposits$37,092,0005,255
Total time and savings deposits$79,375,0004,617
Noninterest-bearing deposits$18,342,0003,387
Interest-bearing deposits$79,375,0004,624
Retail deposits$86,671,0004,178
Estimated insured deposits$79,134,0004,292
IRAs and Keogh plan accounts$08,075
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$95,324,0004,603
Deposits held in domestic offices$95,324,0004,601
Individuals, partnerships, and corporations$95,324,0004,346
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$29,559,0003,486
Demand deposits$16,684,0003,313
Nontransaction accounts$65,765,0004,752
Money market deposit accounts (MMDAs)$15,685,0003,578
Other savings deposits (excluding MMDAs)$15,044,0002,770
Total time deposits$35,036,0005,385
Total time and savings deposits$78,640,0004,654
Noninterest-bearing deposits$16,684,0003,630
Interest-bearing deposits$78,640,0004,668
Retail deposits$85,342,0004,243
Estimated insured deposits$78,673,0004,308
IRAs and Keogh plan accounts$08,116
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$93,355,0004,625
Deposits held in domestic offices$93,355,0004,623
Individuals, partnerships, and corporations$93,355,0004,351
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$28,877,0003,619
Demand deposits$17,095,0003,323
Nontransaction accounts$64,478,0004,745
Money market deposit accounts (MMDAs)$15,199,0003,577
Other savings deposits (excluding MMDAs)$15,072,0002,734
Total time deposits$34,207,0005,390
Total time and savings deposits$76,260,0004,708
Noninterest-bearing deposits$17,095,0003,642
Interest-bearing deposits$76,261,0004,731
Retail deposits$83,514,0004,203
Estimated insured deposits$77,854,0004,299
IRAs and Keogh plan accounts$08,142
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$91,663,0004,624
Deposits held in domestic offices$91,663,0004,621
Individuals, partnerships, and corporations$91,663,0004,359
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,441,0003,711
Demand deposits$16,153,0003,477
Nontransaction accounts$64,222,0004,722
Money market deposit accounts (MMDAs)$14,748,0003,622
Other savings deposits (excluding MMDAs)$15,754,0002,705
Total time deposits$33,720,0005,405
Total time and savings deposits$75,510,0004,679
Noninterest-bearing deposits$16,153,0003,780
Interest-bearing deposits$75,510,0004,696
Retail deposits$82,723,0004,193
Estimated insured deposits$75,948,0004,336
IRAs and Keogh plan accounts$08,194
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$92,048,0004,594
Deposits held in domestic offices$92,048,0004,590
Individuals, partnerships, and corporations$91,996,0004,327
U.S. Government$04,264
States and political subdivisions in the U.S.$52,0006,946
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,074,0003,947
Demand deposits$16,449,0003,527
Nontransaction accounts$64,974,0004,633
Money market deposit accounts (MMDAs)$14,465,0003,679
Other savings deposits (excluding MMDAs)$16,450,0002,690
Total time deposits$34,058,0005,294
Total time and savings deposits$75,599,0004,635
Noninterest-bearing deposits$16,449,0003,766
Interest-bearing deposits$75,599,0004,657
Retail deposits$83,472,0004,166
Estimated insured deposits$76,988,0004,282
IRAs and Keogh plan accounts$08,247
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$95,575,0004,508
Deposits held in domestic offices$95,575,0004,504
Individuals, partnerships, and corporations$95,523,0004,217
U.S. Government$04,261
States and political subdivisions in the U.S.$52,0006,970
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$28,405,0003,841
Demand deposits$16,640,0003,505
Nontransaction accounts$67,170,0004,527
Money market deposit accounts (MMDAs)$15,967,0003,486
Other savings deposits (excluding MMDAs)$17,219,0002,644
Total time deposits$33,984,0005,228
Total time and savings deposits$78,935,0004,498
Noninterest-bearing deposits$16,640,0003,741
Interest-bearing deposits$78,935,0004,524
Retail deposits$87,119,0004,075
Estimated insured deposits$79,544,0004,151
IRAs and Keogh plan accounts$08,259
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$97,606,0004,427
Deposits held in domestic offices$97,606,0004,424
Individuals, partnerships, and corporations$97,555,0004,129
U.S. Government$04,442
States and political subdivisions in the U.S.$51,0007,033
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$31,746,0003,564
Demand deposits$19,766,0003,084
Nontransaction accounts$65,860,0004,537
Money market deposit accounts (MMDAs)$14,700,0003,616
Other savings deposits (excluding MMDAs)$16,895,0002,669
Total time deposits$34,265,0005,123
Total time and savings deposits$77,840,0004,514
Noninterest-bearing deposits$19,766,0003,344
Interest-bearing deposits$77,840,0004,542
Retail deposits$89,017,0003,991
Estimated insured deposits$80,671,0004,087
IRAs and Keogh plan accounts$08,299
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$98,745,0004,323
Deposits held in domestic offices$98,745,0004,318
Individuals, partnerships, and corporations$98,694,0004,033
U.S. Government$04,317
States and political subdivisions in the U.S.$51,0007,066
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$31,139,0003,560
Demand deposits$18,887,0003,154
Nontransaction accounts$67,606,0004,434
Money market deposit accounts (MMDAs)$15,563,0003,497
Other savings deposits (excluding MMDAs)$17,344,0002,645
Total time deposits$34,699,0005,045
Total time and savings deposits$79,858,0004,398
Noninterest-bearing deposits$18,887,0003,386
Interest-bearing deposits$79,858,0004,419
Retail deposits$90,227,0003,899
Estimated insured deposits$81,460,0004,034
IRAs and Keogh plan accounts$5,474,0003,667
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$98,742,0004,266
Deposits held in domestic offices$98,742,0004,263
Individuals, partnerships, and corporations$98,691,0003,985
U.S. Government$04,271
States and political subdivisions in the U.S.$51,0007,062
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$31,377,0003,545
Demand deposits$17,709,0003,276
Nontransaction accounts$67,365,0004,399
Money market deposit accounts (MMDAs)$14,591,0003,602
Other savings deposits (excluding MMDAs)$17,690,0002,652
Total time deposits$35,083,0004,925
Total time and savings deposits$81,033,0004,297
Noninterest-bearing deposits$17,709,0003,461
Interest-bearing deposits$81,033,0004,324
Retail deposits$89,968,0003,872
Estimated insured deposits$79,457,0004,069
IRAs and Keogh plan accounts$5,499,0003,632
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$98,497,0004,290
Deposits held in domestic offices$98,497,0004,286
Individuals, partnerships, and corporations$98,441,0003,992
U.S. Government$04,329
States and political subdivisions in the U.S.$56,0007,113
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$31,769,0003,548
Demand deposits$18,127,0003,172
Nontransaction accounts$66,728,0004,413
Money market deposit accounts (MMDAs)$15,845,0003,526
Other savings deposits (excluding MMDAs)$18,609,0002,604
Total time deposits$32,274,0005,149
Total time and savings deposits$80,370,0004,340
Noninterest-bearing deposits$18,127,0003,351
Interest-bearing deposits$80,370,0004,371
Retail deposits$92,749,0003,823
Estimated insured deposits$85,222,0003,873
IRAs and Keogh plan accounts$5,546,0003,611
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$101,400,0004,164
Deposits held in domestic offices$101,400,0004,160
Individuals, partnerships, and corporations$101,347,0003,873
U.S. Government$04,510
States and political subdivisions in the U.S.$53,0007,143
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$31,559,0003,609
Demand deposits$19,429,0003,036
Nontransaction accounts$69,841,0004,228
Money market deposit accounts (MMDAs)$18,175,0003,214
Other savings deposits (excluding MMDAs)$18,884,0002,572
Total time deposits$32,781,0005,057
Total time and savings deposits$81,971,0004,260
Noninterest-bearing deposits$19,429,0003,211
Interest-bearing deposits$81,971,0004,292
Retail deposits$95,716,0003,719
Estimated insured deposits$84,400,0003,898
IRAs and Keogh plan accounts$5,818,0003,491
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$99,285,0004,195
Deposits held in domestic offices$99,285,0004,192
Individuals, partnerships, and corporations$99,231,0003,896
U.S. Government$04,404
States and political subdivisions in the U.S.$54,0007,192
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$27,122,0003,966
Demand deposits$15,209,0003,618
Nontransaction accounts$72,163,0004,120
Money market deposit accounts (MMDAs)$20,609,0002,970
Other savings deposits (excluding MMDAs)$18,414,0002,603
Total time deposits$33,140,0005,007
Total time and savings deposits$84,076,0004,149
Noninterest-bearing deposits$15,209,0003,749
Interest-bearing deposits$84,076,0004,179
Retail deposits$93,901,0003,747
Estimated insured deposits$84,285,0003,869
IRAs and Keogh plan accounts$5,816,0003,524
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$103,365,0004,066
Deposits held in domestic offices$103,365,0004,063
Individuals, partnerships, and corporations$103,310,0003,769
U.S. Government$04,543
States and political subdivisions in the U.S.$55,0007,243
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$29,976,0003,691
Demand deposits$16,999,0003,276
Nontransaction accounts$73,389,0004,038
Money market deposit accounts (MMDAs)$21,170,0002,878
Other savings deposits (excluding MMDAs)$18,991,0002,565
Total time deposits$33,229,0005,008
Total time and savings deposits$86,366,0004,057
Noninterest-bearing deposits$16,999,0003,423
Interest-bearing deposits$86,366,0004,090
Retail deposits$98,279,0003,632
Estimated insured deposits$85,923,0003,834
IRAs and Keogh plan accounts$5,853,0003,546
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$102,331,0004,097
Deposits held in domestic offices$102,331,0004,093
Individuals, partnerships, and corporations$102,267,0003,795
U.S. Government$9,0002,607
States and political subdivisions in the U.S.$55,0007,266
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$28,565,0003,824
Demand deposits$16,175,0003,360
Nontransaction accounts$73,766,0004,042
Money market deposit accounts (MMDAs)$20,617,0002,927
Other savings deposits (excluding MMDAs)$19,130,0002,526
Total time deposits$34,020,0004,968
Total time and savings deposits$86,156,0004,077
Noninterest-bearing deposits$16,175,0003,494
Interest-bearing deposits$86,156,0004,110
Retail deposits$96,988,0003,655
Estimated insured deposits$87,331,0003,787
IRAs and Keogh plan accounts$12,932,0001,790
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$102,657,0004,069
Deposits held in domestic offices$102,657,0004,066
Individuals, partnerships, and corporations$102,556,0003,768
U.S. Government$49,0001,627
States and political subdivisions in the U.S.$52,0007,314
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$29,012,0003,461
Demand deposits$16,777,0003,092
Nontransaction accounts$73,645,0003,496
Money market deposit accounts (MMDAs)$19,794,0002,676
Other savings deposits (excluding MMDAs)$19,367,0002,090
Total time deposits$34,484,0004,319
Total time and savings deposits$85,880,0004,076
Noninterest-bearing deposits$16,777,0003,420
Interest-bearing deposits$85,880,0004,082
Retail deposits$97,080,0003,641
Estimated insured deposits$86,657,0003,822
IRAs and Keogh plan accounts$12,764,0001,821
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$104,501,0003,999
Deposits held in domestic offices$104,501,0003,996
Individuals, partnerships, and corporations$104,445,0003,705
U.S. Government$6,0003,083
States and political subdivisions in the U.S.$50,0007,364
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$27,544,0003,505
Demand deposits$14,826,0003,335
Nontransaction accounts$76,957,0003,397
Money market deposit accounts (MMDAs)$20,596,0002,598
Other savings deposits (excluding MMDAs)$18,858,0002,144
Total time deposits$37,502,0004,093
Total time and savings deposits$89,675,0003,943
Noninterest-bearing deposits$14,826,0003,669
Interest-bearing deposits$89,676,0003,951
Retail deposits$97,316,0003,612
Estimated insured deposits$87,501,0003,802
IRAs and Keogh plan accounts$12,175,0001,931
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$106,559,0003,930
Deposits held in domestic offices$106,559,0003,928
Individuals, partnerships, and corporations$106,496,0003,648
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$55,0007,385
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$28,973,0003,320
Demand deposits$16,826,0002,993
Nontransaction accounts$77,586,0003,358
Money market deposit accounts (MMDAs)$19,997,0002,591
Other savings deposits (excluding MMDAs)$19,119,0002,106
Total time deposits$38,471,0004,067
Total time and savings deposits$89,733,0003,936
Noninterest-bearing deposits$16,826,0003,309
Interest-bearing deposits$89,733,0003,945
Retail deposits$99,011,0003,568
Estimated insured deposits$88,559,0003,785
IRAs and Keogh plan accounts$11,938,0001,967
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$107,744,0003,867
Deposits held in domestic offices$107,744,0003,864
Individuals, partnerships, and corporations$107,688,0003,584
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$53,0007,428
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$28,036,0003,341
Demand deposits$16,035,0002,999
Nontransaction accounts$79,708,0003,266
Money market deposit accounts (MMDAs)$21,092,0002,464
Other savings deposits (excluding MMDAs)$19,643,0002,012
Total time deposits$38,973,0004,019
Total time and savings deposits$91,709,0003,864
Noninterest-bearing deposits$16,035,0003,299
Interest-bearing deposits$91,709,0003,873
Retail deposits$99,929,0003,492
Estimated insured deposits$89,744,0003,699
IRAs and Keogh plan accounts$11,391,0002,030
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$107,221,0003,813
Deposits held in domestic offices$107,221,0003,810
Individuals, partnerships, and corporations$107,165,0003,539
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$51,0007,421
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$28,183,0003,307
Demand deposits$15,553,0003,081
Nontransaction accounts$79,038,0003,229
Money market deposit accounts (MMDAs)$21,003,0002,384
Other savings deposits (excluding MMDAs)$19,107,0001,973
Total time deposits$38,928,0003,992
Total time and savings deposits$91,668,0003,808
Noninterest-bearing deposits$15,553,0003,379
Interest-bearing deposits$91,668,0003,814
Retail deposits$99,853,0003,447
Estimated insured deposits$89,221,0003,679
IRAs and Keogh plan accounts$10,308,0002,190
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$102,767,0003,849
Deposits held in domestic offices$102,767,0003,843
Individuals, partnerships, and corporations$102,714,0003,564
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$49,0007,598
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$25,665,0003,447
Demand deposits$15,393,0003,006
Nontransaction accounts$77,102,0003,186
Money market deposit accounts (MMDAs)$20,297,0002,225
Other savings deposits (excluding MMDAs)$19,050,0001,830
Total time deposits$37,754,0004,127
Total time and savings deposits$87,374,0003,833
Noninterest-bearing deposits$15,393,0003,267
Interest-bearing deposits$87,374,0003,850
Retail deposits$98,046,0003,377
Estimated insured deposits$88,416,0003,651
IRAs and Keogh plan accounts$5,536,0003,591
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$98,283,0003,857
Deposits held in domestic offices$98,283,0003,853
Individuals, partnerships, and corporations$98,232,0003,544
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$47,0007,792
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$26,495,0003,187
Demand deposits$15,535,0002,830
Nontransaction accounts$71,788,0003,283
Money market deposit accounts (MMDAs)$15,087,0002,482
Other savings deposits (excluding MMDAs)$18,912,0001,653
Total time deposits$37,789,0004,093
Total time and savings deposits$82,748,0003,864
Noninterest-bearing deposits$15,536,0003,063
Interest-bearing deposits$82,747,0003,895
Retail deposits$93,515,0003,395
Estimated insured deposits$85,780,0003,657
IRAs and Keogh plan accounts$5,930,0003,353
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$98,851,0003,778
Deposits held in domestic offices$98,851,0003,775
Individuals, partnerships, and corporations$98,798,0003,494
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$45,0008,030
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$27,611,0003,121
Demand deposits$17,796,0002,544
Nontransaction accounts$71,240,0003,237
Money market deposit accounts (MMDAs)$15,166,0002,515
Other savings deposits (excluding MMDAs)$21,502,0001,577
Total time deposits$34,572,0004,240
Total time and savings deposits$81,055,0003,899
Noninterest-bearing deposits$17,796,0002,724
Interest-bearing deposits$81,055,0003,925
Retail deposits$94,357,0003,378
Estimated insured deposits$84,423,0003,700
IRAs and Keogh plan accounts$5,829,0003,493
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA