State National Bank of Texas, Total Deposits

2014-12-31Rank
Total deposits$213,653,0002,518
Deposits held in domestic offices$213,653,0002,517
Individuals, partnerships, and corporations$180,154,0002,650
U.S. Government$01,345
States and political subdivisions in the U.S.$33,192,0001,304
Commercial banks and other depository institutions in U.S.$307,0002,246
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$139,814,000833
Demand deposits$68,746,0001,102
Nontransaction accounts$73,839,0003,858
Money market deposit accounts (MMDAs)$24,074,0003,026
Other savings deposits (excluding MMDAs)$14,588,0003,293
Total time deposits$35,177,0004,026
Total time and savings deposits$144,907,0002,851
Noninterest-bearing deposits$68,746,0001,490
Interest-bearing deposits$144,907,0002,847
Retail deposits$205,269,0002,426
Estimated insured deposits$153,681,0002,744
IRAs and Keogh plan accounts$4,424,0003,939
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$207,118,0002,584
Deposits held in domestic offices$207,118,0002,584
Individuals, partnerships, and corporations$176,961,0002,685
U.S. Government$01,257
States and political subdivisions in the U.S.$29,797,0001,386
Commercial banks and other depository institutions in U.S.$360,0002,235
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,151,0004,848
Demand deposits$11,850,0004,765
Nontransaction accounts$185,967,0002,085
Money market deposit accounts (MMDAs)$24,825,0003,027
Other savings deposits (excluding MMDAs)$125,144,000965
Total time deposits$35,998,0004,051
Total time and savings deposits$195,268,0002,279
Noninterest-bearing deposits$66,968,0001,491
Interest-bearing deposits$140,150,0002,934
Retail deposits$198,739,0002,492
Estimated insured deposits$152,717,0002,774
IRAs and Keogh plan accounts$4,382,0004,035
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$218,325,0002,483
Deposits held in domestic offices$218,325,0002,482
Individuals, partnerships, and corporations$184,397,0002,588
U.S. Government$01,331
States and political subdivisions in the U.S.$33,395,0001,259
Commercial banks and other depository institutions in U.S.$533,0002,034
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,684,0004,620
Demand deposits$13,732,0004,470
Nontransaction accounts$194,641,0002,023
Money market deposit accounts (MMDAs)$25,544,0002,999
Other savings deposits (excluding MMDAs)$133,338,000913
Total time deposits$35,759,0004,124
Total time and savings deposits$204,593,0002,199
Noninterest-bearing deposits$73,117,0001,341
Interest-bearing deposits$145,208,0002,889
Retail deposits$210,451,0002,364
Estimated insured deposits$153,659,0002,783
IRAs and Keogh plan accounts$4,358,0004,116
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$211,306,0002,572
Deposits held in domestic offices$211,306,0002,572
Individuals, partnerships, and corporations$173,934,0002,752
U.S. Government$01,317
States and political subdivisions in the U.S.$37,015,0001,148
Commercial banks and other depository institutions in U.S.$357,0002,231
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,862,0004,755
Demand deposits$12,940,0004,626
Nontransaction accounts$188,444,0002,084
Money market deposit accounts (MMDAs)$27,547,0002,909
Other savings deposits (excluding MMDAs)$125,801,000962
Total time deposits$35,096,0004,235
Total time and savings deposits$198,366,0002,286
Noninterest-bearing deposits$64,138,0001,494
Interest-bearing deposits$147,168,0002,887
Retail deposits$203,437,0002,466
Estimated insured deposits$148,496,0002,887
IRAs and Keogh plan accounts$4,492,0004,111
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$201,845,0002,653
Deposits held in domestic offices$201,845,0002,653
Individuals, partnerships, and corporations$168,471,0002,801
U.S. Government$01,474
States and political subdivisions in the U.S.$32,722,0001,265
Commercial banks and other depository institutions in U.S.$652,0001,923
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,771,0004,978
Demand deposits$10,777,0005,010
Nontransaction accounts$181,074,0002,149
Money market deposit accounts (MMDAs)$22,111,0003,273
Other savings deposits (excluding MMDAs)$123,710,000960
Total time deposits$35,253,0004,276
Total time and savings deposits$191,068,0002,340
Noninterest-bearing deposits$61,550,0001,539
Interest-bearing deposits$140,295,0002,989
Retail deposits$193,980,0002,553
Estimated insured deposits$145,528,0002,917
IRAs and Keogh plan accounts$4,531,0004,147
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$197,639,0002,701
Deposits held in domestic offices$197,639,0002,700
Individuals, partnerships, and corporations$170,604,0002,781
U.S. Government$01,406
States and political subdivisions in the U.S.$26,681,0001,451
Commercial banks and other depository institutions in U.S.$354,0002,288
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,877,0004,934
Demand deposits$11,773,0004,792
Nontransaction accounts$176,762,0002,195
Money market deposit accounts (MMDAs)$21,074,0003,385
Other savings deposits (excluding MMDAs)$118,848,000981
Total time deposits$36,840,0004,254
Total time and savings deposits$185,866,0002,412
Noninterest-bearing deposits$65,437,0001,400
Interest-bearing deposits$132,202,0003,144
Retail deposits$189,754,0002,581
Estimated insured deposits$146,688,0002,924
IRAs and Keogh plan accounts$4,476,0004,219
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$194,016,0002,750
Deposits held in domestic offices$194,016,0002,749
Individuals, partnerships, and corporations$164,903,0002,852
U.S. Government$01,377
States and political subdivisions in the U.S.$28,856,0001,376
Commercial banks and other depository institutions in U.S.$257,0002,447
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,294,0005,019
Demand deposits$10,868,0004,959
Nontransaction accounts$173,722,0002,235
Money market deposit accounts (MMDAs)$22,608,0003,257
Other savings deposits (excluding MMDAs)$114,306,0001,003
Total time deposits$36,808,0004,305
Total time and savings deposits$183,148,0002,446
Noninterest-bearing deposits$58,888,0001,536
Interest-bearing deposits$135,128,0003,110
Retail deposits$186,137,0002,630
Estimated insured deposits$145,270,0002,959
IRAs and Keogh plan accounts$4,317,0004,300
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$196,018,0002,765
Deposits held in domestic offices$196,018,0002,765
Individuals, partnerships, and corporations$165,471,0002,901
U.S. Government$01,424
States and political subdivisions in the U.S.$30,289,0001,322
Commercial banks and other depository institutions in U.S.$258,0002,486
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,792,0005,125
Demand deposits$10,458,0005,104
Nontransaction accounts$176,226,0002,238
Money market deposit accounts (MMDAs)$23,518,0003,239
Other savings deposits (excluding MMDAs)$114,701,0001,003
Total time deposits$38,007,0004,283
Total time and savings deposits$185,560,0002,456
Noninterest-bearing deposits$59,900,0001,492
Interest-bearing deposits$136,118,0003,132
Retail deposits$187,194,0002,668
Estimated insured deposits$143,059,0003,027
IRAs and Keogh plan accounts$4,508,0004,233
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$198,797,0002,725
Deposits held in domestic offices$198,797,0002,724
Individuals, partnerships, and corporations$168,680,0002,836
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$29,675,0001,337
Commercial banks and other depository institutions in U.S.$441,0002,309
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,458,0005,094
Demand deposits$10,813,0005,122
Nontransaction accounts$178,339,0002,214
Money market deposit accounts (MMDAs)$20,485,0003,446
Other savings deposits (excluding MMDAs)$118,806,000966
Total time deposits$39,048,0004,265
Total time and savings deposits$187,984,0002,407
Noninterest-bearing deposits$63,590,0001,437
Interest-bearing deposits$135,207,0003,130
Retail deposits$189,808,0002,627
Estimated insured deposits$185,182,0002,548
IRAs and Keogh plan accounts$4,703,0004,178
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$187,109,0002,852
Deposits held in domestic offices$187,109,0002,851
Individuals, partnerships, and corporations$161,580,0002,931
U.S. Government$01,457
States and political subdivisions in the U.S.$25,352,0001,497
Commercial banks and other depository institutions in U.S.$177,0002,878
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,315,0005,074
Demand deposits$10,366,0005,084
Nontransaction accounts$167,794,0002,349
Money market deposit accounts (MMDAs)$19,644,0003,532
Other savings deposits (excluding MMDAs)$109,186,0001,011
Total time deposits$38,964,0004,373
Total time and savings deposits$176,743,0002,549
Noninterest-bearing deposits$57,018,0001,524
Interest-bearing deposits$130,091,0003,231
Retail deposits$177,799,0002,756
Estimated insured deposits$173,821,0002,698
IRAs and Keogh plan accounts$4,806,0004,213
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$189,184,0002,829
Deposits held in domestic offices$189,184,0002,828
Individuals, partnerships, and corporations$163,740,0002,899
U.S. Government$01,535
States and political subdivisions in the U.S.$25,287,0001,504
Commercial banks and other depository institutions in U.S.$157,0002,925
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,707,0004,936
Demand deposits$11,061,0004,880
Nontransaction accounts$168,477,0002,359
Money market deposit accounts (MMDAs)$17,313,0003,762
Other savings deposits (excluding MMDAs)$111,334,000988
Total time deposits$39,830,0004,382
Total time and savings deposits$178,123,0002,538
Noninterest-bearing deposits$58,995,0001,419
Interest-bearing deposits$130,189,0003,257
Retail deposits$179,886,0002,711
Estimated insured deposits$178,048,0002,642
IRAs and Keogh plan accounts$4,701,0004,282
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$187,912,0002,872
Deposits held in domestic offices$187,912,0002,871
Individuals, partnerships, and corporations$160,497,0002,976
U.S. Government$01,579
States and political subdivisions in the U.S.$27,216,0001,455
Commercial banks and other depository institutions in U.S.$199,0002,896
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,241,0005,043
Demand deposits$11,008,0004,907
Nontransaction accounts$167,671,0002,394
Money market deposit accounts (MMDAs)$17,792,0003,744
Other savings deposits (excluding MMDAs)$110,195,000988
Total time deposits$39,684,0004,473
Total time and savings deposits$176,904,0002,596
Noninterest-bearing deposits$58,853,0001,399
Interest-bearing deposits$129,059,0003,307
Retail deposits$179,026,0002,757
Estimated insured deposits$176,421,0002,673
IRAs and Keogh plan accounts$4,542,0004,394
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$186,582,0002,844
Deposits held in domestic offices$186,582,0002,843
Individuals, partnerships, and corporations$161,610,0002,911
U.S. Government$01,780
States and political subdivisions in the U.S.$24,810,0001,482
Commercial banks and other depository institutions in U.S.$162,0002,775
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,539,0004,927
Demand deposits$11,356,0004,775
Nontransaction accounts$166,043,0002,391
Money market deposit accounts (MMDAs)$15,843,0003,887
Other savings deposits (excluding MMDAs)$109,974,000969
Total time deposits$40,226,0004,493
Total time and savings deposits$175,226,0002,563
Noninterest-bearing deposits$61,196,0001,277
Interest-bearing deposits$125,386,0003,351
Retail deposits$177,709,0002,718
Estimated insured deposits$176,630,0002,640
IRAs and Keogh plan accounts$4,696,0004,336
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$185,698,0002,833
Deposits held in domestic offices$185,698,0002,832
Individuals, partnerships, and corporations$164,732,0002,855
U.S. Government$01,652
States and political subdivisions in the U.S.$20,825,0001,627
Commercial banks and other depository institutions in U.S.$141,0002,797
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,501,0004,824
Demand deposits$11,983,0004,486
Nontransaction accounts$165,197,0002,423
Money market deposit accounts (MMDAs)$16,000,0003,882
Other savings deposits (excluding MMDAs)$107,511,000971
Total time deposits$41,686,0004,467
Total time and savings deposits$173,715,0002,596
Noninterest-bearing deposits$60,696,0001,255
Interest-bearing deposits$125,002,0003,381
Retail deposits$176,321,0002,714
Estimated insured deposits$175,483,0002,656
IRAs and Keogh plan accounts$4,779,0004,344
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$183,428,0002,871
Deposits held in domestic offices$183,428,0002,870
Individuals, partnerships, and corporations$161,636,0002,929
U.S. Government$01,633
States and political subdivisions in the U.S.$21,482,0001,615
Commercial banks and other depository institutions in U.S.$310,0002,432
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,374,0004,799
Demand deposits$11,010,0004,633
Nontransaction accounts$163,054,0002,470
Money market deposit accounts (MMDAs)$16,401,0003,831
Other savings deposits (excluding MMDAs)$104,028,000984
Total time deposits$42,625,0004,476
Total time and savings deposits$172,418,0002,628
Noninterest-bearing deposits$56,717,0001,301
Interest-bearing deposits$126,711,0003,355
Retail deposits$173,818,0002,741
Estimated insured deposits$173,376,0002,687
IRAs and Keogh plan accounts$4,860,0004,309
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$173,583,0003,061
Deposits held in domestic offices$173,583,0003,058
Individuals, partnerships, and corporations$149,851,0003,141
U.S. Government$01,643
States and political subdivisions in the U.S.$23,570,0001,519
Commercial banks and other depository institutions in U.S.$162,0002,809
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,160,0005,145
Demand deposits$9,274,0005,125
Nontransaction accounts$155,423,0002,596
Money market deposit accounts (MMDAs)$14,523,0004,052
Other savings deposits (excluding MMDAs)$97,814,0001,034
Total time deposits$43,086,0004,533
Total time and savings deposits$164,309,0002,773
Noninterest-bearing deposits$46,930,0001,526
Interest-bearing deposits$126,653,0003,409
Retail deposits$163,992,0002,922
Estimated insured deposits$163,650,0002,852
IRAs and Keogh plan accounts$4,783,0004,367
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$166,818,0003,137
Deposits held in domestic offices$166,818,0003,134
Individuals, partnerships, and corporations$142,711,0003,265
U.S. Government$02,902
States and political subdivisions in the U.S.$23,807,0001,450
Commercial banks and other depository institutions in U.S.$300,0002,472
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,155,0005,265
Demand deposits$8,273,0005,380
Nontransaction accounts$149,663,0002,701
Money market deposit accounts (MMDAs)$14,236,0004,015
Other savings deposits (excluding MMDAs)$91,736,0001,048
Total time deposits$43,691,0004,583
Total time and savings deposits$158,545,0002,864
Noninterest-bearing deposits$41,639,0001,660
Interest-bearing deposits$125,179,0003,444
Retail deposits$157,646,0002,990
Estimated insured deposits$157,824,0002,916
IRAs and Keogh plan accounts$5,102,0004,245
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$165,768,0003,163
Deposits held in domestic offices$165,768,0003,160
Individuals, partnerships, and corporations$145,427,0003,232
U.S. Government$6,0001,848
States and political subdivisions in the U.S.$20,212,0001,648
Commercial banks and other depository institutions in U.S.$123,0002,901
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,151,0005,174
Demand deposits$8,953,0005,098
Nontransaction accounts$148,617,0002,770
Money market deposit accounts (MMDAs)$13,859,0004,117
Other savings deposits (excluding MMDAs)$89,320,0001,049
Total time deposits$45,438,0004,548
Total time and savings deposits$156,815,0002,933
Noninterest-bearing deposits$42,201,0001,595
Interest-bearing deposits$123,567,0003,523
Retail deposits$156,946,0002,987
Estimated insured deposits$137,726,0003,228
IRAs and Keogh plan accounts$5,409,0004,169
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$162,598,0003,226
Deposits held in domestic offices$162,598,0003,225
Individuals, partnerships, and corporations$142,434,0003,291
U.S. Government$20,0001,074
States and political subdivisions in the U.S.$19,825,0001,671
Commercial banks and other depository institutions in U.S.$319,0002,475
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,074,0005,338
Demand deposits$7,860,0005,375
Nontransaction accounts$146,524,0002,832
Money market deposit accounts (MMDAs)$13,207,0004,180
Other savings deposits (excluding MMDAs)$85,829,0001,076
Total time deposits$47,488,0004,482
Total time and savings deposits$154,738,0002,991
Noninterest-bearing deposits$37,923,0001,748
Interest-bearing deposits$124,675,0003,534
Retail deposits$153,285,0003,062
Estimated insured deposits$138,773,0003,226
IRAs and Keogh plan accounts$5,591,0004,092
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$162,392,0003,277
Deposits held in domestic offices$162,392,0003,275
Individuals, partnerships, and corporations$140,006,0003,396
U.S. Government$11,0001,549
States and political subdivisions in the U.S.$22,161,0001,592
Commercial banks and other depository institutions in U.S.$214,0002,762
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,254,0005,363
Demand deposits$7,692,0005,465
Nontransaction accounts$146,138,0002,876
Money market deposit accounts (MMDAs)$12,877,0004,267
Other savings deposits (excluding MMDAs)$86,080,0001,073
Total time deposits$47,181,0004,586
Total time and savings deposits$154,700,0003,046
Noninterest-bearing deposits$35,843,0001,826
Interest-bearing deposits$126,549,0003,535
Retail deposits$153,570,0003,086
Estimated insured deposits$137,887,0003,291
IRAs and Keogh plan accounts$5,486,0004,168
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$165,551,0003,227
Deposits held in domestic offices$165,551,0003,226
Individuals, partnerships, and corporations$143,309,0003,326
U.S. Government$13,0001,949
States and political subdivisions in the U.S.$21,897,0001,555
Commercial banks and other depository institutions in U.S.$332,0002,479
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,133,0005,144
Demand deposits$8,647,0005,268
Nontransaction accounts$147,418,0002,837
Money market deposit accounts (MMDAs)$12,224,0004,294
Other savings deposits (excluding MMDAs)$86,848,0001,049
Total time deposits$48,344,0004,558
Total time and savings deposits$156,904,0002,983
Noninterest-bearing deposits$38,491,0001,721
Interest-bearing deposits$127,060,0003,517
Retail deposits$138,732,0003,031
Estimated insured deposits$139,860,0003,230
IRAs and Keogh plan accounts$5,353,0004,199
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$160,710,0003,289
Deposits held in domestic offices$160,710,0003,288
Individuals, partnerships, and corporations$142,719,0003,320
U.S. Government$11,0001,663
States and political subdivisions in the U.S.$17,812,0001,804
Commercial banks and other depository institutions in U.S.$168,0002,902
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,614,0005,352
Demand deposits$7,680,0005,397
Nontransaction accounts$145,096,0002,888
Money market deposit accounts (MMDAs)$13,299,0004,114
Other savings deposits (excluding MMDAs)$83,047,0001,073
Total time deposits$48,752,0004,583
Total time and savings deposits$153,030,0003,051
Noninterest-bearing deposits$38,122,0001,675
Interest-bearing deposits$122,588,0003,611
Retail deposits$133,787,0003,097
Estimated insured deposits$136,598,0003,294
IRAs and Keogh plan accounts$5,336,0004,222
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$160,461,0003,294
Deposits held in domestic offices$160,461,0003,292
Individuals, partnerships, and corporations$139,498,0003,399
U.S. Government$24,0001,041
States and political subdivisions in the U.S.$20,568,0001,572
Commercial banks and other depository institutions in U.S.$371,0002,470
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,465,0005,295
Demand deposits$7,997,0005,349
Nontransaction accounts$143,996,0002,912
Money market deposit accounts (MMDAs)$12,964,0004,100
Other savings deposits (excluding MMDAs)$82,184,0001,076
Total time deposits$48,848,0004,620
Total time and savings deposits$152,464,0003,065
Noninterest-bearing deposits$37,849,0001,699
Interest-bearing deposits$122,612,0003,603
Retail deposits$134,295,0003,097
Estimated insured deposits$115,937,0003,347
IRAs and Keogh plan accounts$5,534,0004,129
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$170,431,0003,151
Deposits held in domestic offices$170,431,0003,149
Individuals, partnerships, and corporations$147,186,0003,238
U.S. Government$20,0001,153
States and political subdivisions in the U.S.$23,030,0001,448
Commercial banks and other depository institutions in U.S.$195,0002,780
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,193,0005,490
Demand deposits$7,567,0005,488
Nontransaction accounts$155,238,0002,752
Money market deposit accounts (MMDAs)$13,511,0004,017
Other savings deposits (excluding MMDAs)$89,888,000975
Total time deposits$51,839,0004,462
Total time and savings deposits$162,864,0002,884
Noninterest-bearing deposits$40,891,0001,558
Interest-bearing deposits$129,540,0003,462
Retail deposits$141,730,0002,964
Estimated insured deposits$117,300,0003,307
IRAs and Keogh plan accounts$5,528,0004,038
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$166,965,0003,154
Deposits held in domestic offices$166,965,0003,152
Individuals, partnerships, and corporations$143,824,0003,239
U.S. Government$44,0001,257
States and political subdivisions in the U.S.$22,920,0001,410
Commercial banks and other depository institutions in U.S.$177,0002,681
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,784,0005,585
Demand deposits$6,487,0005,983
Nontransaction accounts$152,181,0002,726
Money market deposit accounts (MMDAs)$13,900,0003,856
Other savings deposits (excluding MMDAs)$85,877,000969
Total time deposits$52,404,0004,378
Total time and savings deposits$160,478,0002,863
Noninterest-bearing deposits$38,303,0001,664
Interest-bearing deposits$128,662,0003,396
Retail deposits$137,587,0003,004
Estimated insured deposits$116,469,0003,292
IRAs and Keogh plan accounts$5,410,0003,989
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$162,428,0003,174
Deposits held in domestic offices$162,428,0003,171
Individuals, partnerships, and corporations$144,085,0003,216
U.S. Government$16,0001,507
States and political subdivisions in the U.S.$18,035,0001,693
Commercial banks and other depository institutions in U.S.$293,0002,343
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,785,0005,346
Demand deposits$8,247,0005,271
Nontransaction accounts$146,644,0002,779
Money market deposit accounts (MMDAs)$13,121,0003,986
Other savings deposits (excluding MMDAs)$81,811,0001,008
Total time deposits$51,713,0004,351
Total time and savings deposits$154,182,0002,914
Noninterest-bearing deposits$40,919,0001,538
Interest-bearing deposits$121,509,0003,507
Retail deposits$134,381,0003,027
Estimated insured deposits$117,278,0003,236
IRAs and Keogh plan accounts$5,292,0003,986
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$154,581,0003,293
Deposits held in domestic offices$154,581,0003,290
Individuals, partnerships, and corporations$136,001,0003,367
U.S. Government$20,0001,450
States and political subdivisions in the U.S.$18,546,0001,666
Commercial banks and other depository institutions in U.S.$14,0003,130
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,090,0005,356
Demand deposits$9,101,0005,099
Nontransaction accounts$138,491,0002,904
Money market deposit accounts (MMDAs)$10,393,0004,477
Other savings deposits (excluding MMDAs)$76,287,0001,082
Total time deposits$51,812,0004,320
Total time and savings deposits$145,480,0003,057
Noninterest-bearing deposits$39,248,0001,653
Interest-bearing deposits$115,333,0003,638
Retail deposits$126,682,0003,178
Estimated insured deposits$113,416,0003,315
IRAs and Keogh plan accounts$5,189,0004,023
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$149,715,0003,404
Deposits held in domestic offices$149,715,0003,401
Individuals, partnerships, and corporations$129,228,0003,525
U.S. Government$8,0002,246
States and political subdivisions in the U.S.$20,319,0001,533
Commercial banks and other depository institutions in U.S.$160,0002,491
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,658,0005,438
Demand deposits$7,676,0005,513
Nontransaction accounts$134,057,0002,988
Money market deposit accounts (MMDAs)$11,698,0004,241
Other savings deposits (excluding MMDAs)$68,708,0001,170
Total time deposits$53,653,0004,264
Total time and savings deposits$142,039,0003,134
Noninterest-bearing deposits$36,987,0001,692
Interest-bearing deposits$112,728,0003,725
Retail deposits$119,936,0003,315
Estimated insured deposits$108,054,0003,456
IRAs and Keogh plan accounts$5,170,0004,026
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$146,709,0003,418
Deposits held in domestic offices$146,709,0003,416
Individuals, partnerships, and corporations$126,933,0003,549
U.S. Government$33,0001,612
States and political subdivisions in the U.S.$19,728,0001,542
Commercial banks and other depository institutions in U.S.$15,0002,984
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,086,0005,538
Demand deposits$9,186,0005,074
Nontransaction accounts$131,623,0002,988
Money market deposit accounts (MMDAs)$8,599,0004,754
Other savings deposits (excluding MMDAs)$67,311,0001,181
Total time deposits$55,713,0004,115
Total time and savings deposits$137,523,0003,175
Noninterest-bearing deposits$39,744,0001,608
Interest-bearing deposits$106,965,0003,809
Retail deposits$115,330,0003,400
Estimated insured deposits$104,873,0003,477
IRAs and Keogh plan accounts$5,530,0003,820
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$133,000,0003,646
Deposits held in domestic offices$133,000,0003,644
Individuals, partnerships, and corporations$117,278,0003,740
U.S. Government$23,0001,305
States and political subdivisions in the U.S.$15,689,0001,790
Commercial banks and other depository institutions in U.S.$10,0002,958
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,992,0005,648
Demand deposits$8,614,0005,154
Nontransaction accounts$119,008,0003,207
Money market deposit accounts (MMDAs)$8,013,0004,865
Other savings deposits (excluding MMDAs)$55,870,0001,321
Total time deposits$55,124,0004,148
Total time and savings deposits$124,386,0003,398
Noninterest-bearing deposits$33,883,0001,882
Interest-bearing deposits$99,117,0004,020
Retail deposits$102,253,0003,706
Estimated insured deposits$101,590,0003,558
IRAs and Keogh plan accounts$5,691,0003,783
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$135,055,0003,626
Deposits held in domestic offices$135,055,0003,624
Individuals, partnerships, and corporations$118,465,0003,733
U.S. Government$20,0001,525
States and political subdivisions in the U.S.$16,556,0001,699
Commercial banks and other depository institutions in U.S.$14,0002,956
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,752,0005,998
Demand deposits$7,169,0005,739
Nontransaction accounts$122,303,0003,122
Money market deposit accounts (MMDAs)$7,424,0005,003
Other savings deposits (excluding MMDAs)$59,702,0001,281
Total time deposits$55,177,0004,104
Total time and savings deposits$127,886,0003,325
Noninterest-bearing deposits$35,576,0001,903
Interest-bearing deposits$99,479,0004,012
Retail deposits$104,782,0003,668
Estimated insured deposits$101,552,0003,567
IRAs and Keogh plan accounts$5,628,0003,809
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$137,193,0003,587
Deposits held in domestic offices$137,193,0003,585
Individuals, partnerships, and corporations$118,640,0003,706
U.S. Government$22,0001,462
States and political subdivisions in the U.S.$18,422,0001,576
Commercial banks and other depository institutions in U.S.$109,0002,467
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,234,0001,111
Demand deposits$36,226,0001,389
Nontransaction accounts$67,959,0004,663
Money market deposit accounts (MMDAs)$8,414,0004,789
Other savings deposits (excluding MMDAs)$6,116,0004,682
Total time deposits$53,428,0004,177
Total time and savings deposits$100,967,0003,966
Noninterest-bearing deposits$36,226,0001,876
Interest-bearing deposits$100,967,0003,977
Retail deposits$107,949,0003,603
Estimated insured deposits$100,979,0003,582
IRAs and Keogh plan accounts$5,602,0003,768
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$138,094,0003,536
Deposits held in domestic offices$138,094,0003,533
Individuals, partnerships, and corporations$119,583,0003,638
U.S. Government$36,0001,575
States and political subdivisions in the U.S.$18,461,0001,553
Commercial banks and other depository institutions in U.S.$14,0003,030
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,524,0001,148
Demand deposits$38,098,0001,324
Nontransaction accounts$68,570,0004,588
Money market deposit accounts (MMDAs)$9,199,0004,563
Other savings deposits (excluding MMDAs)$6,094,0004,671
Total time deposits$53,277,0004,119
Total time and savings deposits$99,996,0003,934
Noninterest-bearing deposits$38,098,0001,803
Interest-bearing deposits$99,996,0003,950
Retail deposits$109,659,0003,438
Estimated insured deposits$101,583,0003,504
IRAs and Keogh plan accounts$5,687,0003,683
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$133,001,0003,589
Deposits held in domestic offices$133,001,0003,586
Individuals, partnerships, and corporations$117,128,0003,675
U.S. Government$28,0001,296
States and political subdivisions in the U.S.$15,692,0001,704
Commercial banks and other depository institutions in U.S.$153,0002,403
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,016,0001,294
Demand deposits$34,669,0001,545
Nontransaction accounts$68,985,0004,520
Money market deposit accounts (MMDAs)$7,691,0004,870
Other savings deposits (excluding MMDAs)$6,178,0004,716
Total time deposits$55,117,0003,974
Total time and savings deposits$98,332,0003,934
Noninterest-bearing deposits$34,669,0001,993
Interest-bearing deposits$98,332,0003,944
Retail deposits$102,678,0003,574
Estimated insured deposits$102,556,0003,454
IRAs and Keogh plan accounts$5,671,0003,675
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$134,152,0003,542
Deposits held in domestic offices$134,152,0003,539
Individuals, partnerships, and corporations$117,891,0003,619
U.S. Government$36,0001,162
States and political subdivisions in the U.S.$16,214,0001,643
Commercial banks and other depository institutions in U.S.$11,0003,070
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,130,0001,335
Demand deposits$35,782,0001,584
Nontransaction accounts$67,022,0004,541
Money market deposit accounts (MMDAs)$6,713,0005,183
Other savings deposits (excluding MMDAs)$6,144,0004,802
Total time deposits$54,164,0003,916
Total time and savings deposits$98,370,0003,894
Noninterest-bearing deposits$35,782,0001,984
Interest-bearing deposits$98,370,0003,914
Retail deposits$104,633,0003,517
Estimated insured deposits$102,503,0003,446
IRAs and Keogh plan accounts$5,673,0003,644
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$139,054,0003,415
Deposits held in domestic offices$139,054,0003,412
Individuals, partnerships, and corporations$119,633,0003,580
U.S. Government$27,0001,387
States and political subdivisions in the U.S.$19,284,0001,409
Commercial banks and other depository institutions in U.S.$110,0002,492
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,202,0001,272
Demand deposits$37,315,0001,539
Nontransaction accounts$67,852,0004,494
Money market deposit accounts (MMDAs)$7,234,0005,069
Other savings deposits (excluding MMDAs)$6,352,0004,826
Total time deposits$54,266,0003,817
Total time and savings deposits$101,739,0003,793
Noninterest-bearing deposits$37,315,0001,913
Interest-bearing deposits$101,739,0003,816
Retail deposits$109,666,0003,385
Estimated insured deposits$103,459,0003,388
IRAs and Keogh plan accounts$5,731,0003,565
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$139,094,0003,369
Deposits held in domestic offices$139,094,0003,365
Individuals, partnerships, and corporations$117,597,0003,563
U.S. Government$45,0001,607
States and political subdivisions in the U.S.$21,443,0001,264
Commercial banks and other depository institutions in U.S.$9,0003,063
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,946,0001,307
Demand deposits$34,486,0001,748
Nontransaction accounts$67,148,0004,469
Money market deposit accounts (MMDAs)$6,845,0005,200
Other savings deposits (excluding MMDAs)$6,185,0004,865
Total time deposits$54,118,0003,739
Total time and savings deposits$104,608,0003,651
Noninterest-bearing deposits$34,486,0002,094
Interest-bearing deposits$104,608,0003,671
Retail deposits$109,697,0003,377
Estimated insured deposits$120,807,0002,935
IRAs and Keogh plan accounts$5,730,0003,541
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$131,935,0003,467
Deposits held in domestic offices$131,935,0003,463
Individuals, partnerships, and corporations$117,086,0003,514
U.S. Government$28,0001,436
States and political subdivisions in the U.S.$14,663,0001,749
Commercial banks and other depository institutions in U.S.$158,0002,395
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,119,0001,528
Demand deposits$31,670,0001,921
Nontransaction accounts$67,816,0004,422
Money market deposit accounts (MMDAs)$7,586,0004,987
Other savings deposits (excluding MMDAs)$5,935,0005,011
Total time deposits$54,295,0003,688
Total time and savings deposits$100,265,0003,718
Noninterest-bearing deposits$31,670,0002,233
Interest-bearing deposits$100,265,0003,743
Retail deposits$102,817,0003,515
Estimated insured deposits$118,786,0002,931
IRAs and Keogh plan accounts$5,793,0003,536
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$131,173,0003,421
Deposits held in domestic offices$131,173,0003,418
Individuals, partnerships, and corporations$115,695,0003,493
U.S. Government$16,0001,787
States and political subdivisions in the U.S.$15,356,0001,687
Commercial banks and other depository institutions in U.S.$106,0002,534
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,853,0001,604
Demand deposits$29,578,0002,067
Nontransaction accounts$67,320,0004,401
Money market deposit accounts (MMDAs)$7,378,0005,052
Other savings deposits (excluding MMDAs)$6,017,0005,052
Total time deposits$53,925,0003,598
Total time and savings deposits$101,595,0003,614
Noninterest-bearing deposits$29,578,0002,322
Interest-bearing deposits$101,595,0003,638
Retail deposits$102,577,0003,487
Estimated insured deposits$118,661,0002,912
IRAs and Keogh plan accounts$5,761,0003,527
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$133,542,0003,375
Deposits held in domestic offices$133,542,0003,371
Individuals, partnerships, and corporations$116,066,0003,483
U.S. Government$17,0001,655
States and political subdivisions in the U.S.$17,456,0001,502
Commercial banks and other depository institutions in U.S.$3,0003,188
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,887,0001,529
Demand deposits$29,780,0001,992
Nontransaction accounts$66,655,0004,418
Money market deposit accounts (MMDAs)$9,198,0004,685
Other savings deposits (excluding MMDAs)$5,996,0005,154
Total time deposits$51,461,0003,676
Total time and savings deposits$103,762,0003,582
Noninterest-bearing deposits$29,780,0002,241
Interest-bearing deposits$103,762,0003,613
Retail deposits$107,356,0003,396
Estimated insured deposits$118,386,0002,924
IRAs and Keogh plan accounts$5,802,0003,508
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$130,966,0003,418
Deposits held in domestic offices$130,966,0003,415
Individuals, partnerships, and corporations$114,330,0003,509
U.S. Government$13,0002,547
States and political subdivisions in the U.S.$16,620,0001,564
Commercial banks and other depository institutions in U.S.$3,0003,204
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,195,0001,522
Demand deposits$31,705,0001,870
Nontransaction accounts$63,771,0004,503
Money market deposit accounts (MMDAs)$8,064,0004,948
Other savings deposits (excluding MMDAs)$5,705,0005,226
Total time deposits$50,002,0003,716
Total time and savings deposits$99,261,0003,686
Noninterest-bearing deposits$31,705,0002,111
Interest-bearing deposits$99,261,0003,720
Retail deposits$107,077,0003,395
Estimated insured deposits$117,362,0002,944
IRAs and Keogh plan accounts$5,731,0003,541
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$121,244,0003,578
Deposits held in domestic offices$121,244,0003,575
Individuals, partnerships, and corporations$107,617,0003,644
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$13,619,0001,812
Commercial banks and other depository institutions in U.S.$3,0003,236
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,319,0001,766
Demand deposits$27,104,0002,144
Nontransaction accounts$62,925,0004,534
Money market deposit accounts (MMDAs)$7,856,0005,025
Other savings deposits (excluding MMDAs)$5,804,0005,202
Total time deposits$49,265,0003,747
Total time and savings deposits$94,140,0003,807
Noninterest-bearing deposits$27,104,0002,385
Interest-bearing deposits$94,140,0003,834
Retail deposits$97,930,0003,622
Estimated insured deposits$110,599,0003,062
IRAs and Keogh plan accounts$5,614,0003,613
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$127,257,0003,444
Deposits held in domestic offices$127,257,0003,441
Individuals, partnerships, and corporations$112,571,0003,511
U.S. Government$43,0001,119
States and political subdivisions in the U.S.$14,487,0001,724
Commercial banks and other depository institutions in U.S.$156,0002,477
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,893,0001,704
Demand deposits$29,943,0001,942
Nontransaction accounts$66,364,0004,356
Money market deposit accounts (MMDAs)$11,112,0004,270
Other savings deposits (excluding MMDAs)$5,832,0005,232
Total time deposits$49,420,0003,731
Total time and savings deposits$97,314,0003,705
Noninterest-bearing deposits$29,943,0002,167
Interest-bearing deposits$97,314,0003,733
Retail deposits$104,317,0003,434
Estimated insured deposits$112,929,0003,031
IRAs and Keogh plan accounts$5,544,0003,684
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$119,165,0003,625
Deposits held in domestic offices$119,165,0003,620
Individuals, partnerships, and corporations$101,460,0003,809
U.S. Government$19,0001,813
States and political subdivisions in the U.S.$17,580,0001,470
Commercial banks and other depository institutions in U.S.$106,0002,622
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,903,0001,940
Demand deposits$23,373,0002,436
Nontransaction accounts$64,262,0004,469
Money market deposit accounts (MMDAs)$8,473,0004,860
Other savings deposits (excluding MMDAs)$5,737,0005,267
Total time deposits$50,052,0003,707
Total time and savings deposits$95,792,0003,751
Noninterest-bearing deposits$23,373,0002,618
Interest-bearing deposits$95,792,0003,786
Retail deposits$96,483,0003,681
Estimated insured deposits$107,503,0003,165
IRAs and Keogh plan accounts$5,631,0003,641
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$121,046,0003,556
Deposits held in domestic offices$121,046,0003,553
Individuals, partnerships, and corporations$106,622,0003,637
U.S. Government$14,0002,862
States and political subdivisions in the U.S.$14,305,0001,765
Commercial banks and other depository institutions in U.S.$105,0002,642
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,542,0001,922
Demand deposits$25,952,0002,018
Nontransaction accounts$70,504,0003,606
Money market deposit accounts (MMDAs)$14,841,0003,241
Other savings deposits (excluding MMDAs)$5,342,0004,754
Total time deposits$50,321,0003,185
Total time and savings deposits$95,094,0003,785
Noninterest-bearing deposits$25,952,0002,348
Interest-bearing deposits$95,094,0003,789
Retail deposits$98,417,0003,589
Estimated insured deposits$110,142,0003,095
IRAs and Keogh plan accounts$5,874,0003,539
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$114,270,0003,718
Deposits held in domestic offices$114,270,0003,715
Individuals, partnerships, and corporations$101,833,0003,780
U.S. Government$13,0002,199
States and political subdivisions in the U.S.$12,170,0001,948
Commercial banks and other depository institutions in U.S.$254,0002,268
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,215,0002,083
Demand deposits$24,158,0002,150
Nontransaction accounts$68,055,0003,720
Money market deposit accounts (MMDAs)$11,385,0003,763
Other savings deposits (excluding MMDAs)$5,638,0004,623
Total time deposits$51,032,0003,183
Total time and savings deposits$90,112,0003,925
Noninterest-bearing deposits$24,158,0002,478
Interest-bearing deposits$90,112,0003,935
Retail deposits$91,024,0003,837
Estimated insured deposits$96,070,0003,498
IRAs and Keogh plan accounts$6,136,0003,502
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$118,587,0003,594
Deposits held in domestic offices$118,587,0003,590
Individuals, partnerships, and corporations$106,013,0003,669
U.S. Government$11,0002,594
States and political subdivisions in the U.S.$12,421,0001,880
Commercial banks and other depository institutions in U.S.$142,0002,600
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,269,0001,973
Demand deposits$25,836,0001,997
Nontransaction accounts$70,318,0003,619
Money market deposit accounts (MMDAs)$12,327,0003,542
Other savings deposits (excluding MMDAs)$5,313,0004,709
Total time deposits$52,678,0003,120
Total time and savings deposits$92,751,0003,853
Noninterest-bearing deposits$25,836,0002,337
Interest-bearing deposits$92,751,0003,859
Retail deposits$95,148,0003,688
Estimated insured deposits$99,222,0003,413
IRAs and Keogh plan accounts$6,217,0003,466
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$115,684,0003,632
Deposits held in domestic offices$115,684,0003,629
Individuals, partnerships, and corporations$100,484,0003,799
U.S. Government$13,0002,331
States and political subdivisions in the U.S.$15,044,0001,622
Commercial banks and other depository institutions in U.S.$143,0002,554
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,167,0002,004
Demand deposits$23,010,0002,110
Nontransaction accounts$69,517,0003,655
Money market deposit accounts (MMDAs)$13,301,0003,363
Other savings deposits (excluding MMDAs)$5,302,0004,670
Total time deposits$50,914,0003,218
Total time and savings deposits$92,674,0003,834
Noninterest-bearing deposits$23,010,0002,421
Interest-bearing deposits$92,674,0003,840
Retail deposits$94,033,0003,683
Estimated insured deposits$91,704,0003,630
IRAs and Keogh plan accounts$6,252,0003,428
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$113,157,0003,641
Deposits held in domestic offices$113,157,0003,638
Individuals, partnerships, and corporations$100,897,0003,726
U.S. Government$22,0002,499
States and political subdivisions in the U.S.$12,186,0001,934
Commercial banks and other depository institutions in U.S.$52,0002,939
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,592,0001,962
Demand deposits$23,979,0002,029
Nontransaction accounts$66,565,0003,696
Money market deposit accounts (MMDAs)$11,344,0003,614
Other savings deposits (excluding MMDAs)$5,026,0004,673
Total time deposits$50,195,0003,246
Total time and savings deposits$89,178,0003,888
Noninterest-bearing deposits$23,979,0002,319
Interest-bearing deposits$89,178,0003,896
Retail deposits$92,492,0003,681
Estimated insured deposits$95,893,0003,453
IRAs and Keogh plan accounts$6,343,0003,332
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$113,339,0003,523
Deposits held in domestic offices$113,339,0003,518
Individuals, partnerships, and corporations$101,071,0003,627
U.S. Government$50,0001,756
States and political subdivisions in the U.S.$11,867,0001,862
Commercial banks and other depository institutions in U.S.$351,0001,864
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,818,0002,009
Demand deposits$23,248,0002,079
Nontransaction accounts$69,521,0003,494
Money market deposit accounts (MMDAs)$14,024,0002,928
Other savings deposits (excluding MMDAs)$4,547,0004,686
Total time deposits$50,950,0003,205
Total time and savings deposits$90,091,0003,737
Noninterest-bearing deposits$23,248,0002,311
Interest-bearing deposits$90,091,0003,755
Retail deposits$93,949,0003,521
Estimated insured deposits$95,042,0003,416
IRAs and Keogh plan accounts$6,304,0003,273
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$116,343,0003,305
Deposits held in domestic offices$116,343,0003,301
Individuals, partnerships, and corporations$97,493,0003,573
U.S. Government$144,000850
States and political subdivisions in the U.S.$18,137,0001,113
Commercial banks and other depository institutions in U.S.$569,0001,326
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,747,0001,991
Demand deposits$20,718,0002,207
Nontransaction accounts$74,596,0003,170
Money market deposit accounts (MMDAs)$14,741,0002,521
Other savings deposits (excluding MMDAs)$4,149,0004,762
Total time deposits$55,706,0002,931
Total time and savings deposits$95,625,0003,423
Noninterest-bearing deposits$20,721,0002,430
Interest-bearing deposits$95,622,0003,449
Retail deposits$93,366,0003,399
Estimated insured deposits$95,390,0003,335
IRAs and Keogh plan accounts$6,417,0003,148
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$114,418,0003,299
Deposits held in domestic offices$114,418,0003,295
Individuals, partnerships, and corporations$94,326,0003,630
U.S. Government$05,591
States and political subdivisions in the U.S.$19,634,000934
Commercial banks and other depository institutions in U.S.$458,0001,564
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,509,0002,182
Demand deposits$18,766,0002,439
Nontransaction accounts$74,909,0003,101
Money market deposit accounts (MMDAs)$14,039,0002,635
Other savings deposits (excluding MMDAs)$4,048,0005,168
Total time deposits$56,822,0002,718
Total time and savings deposits$95,652,0003,364
Noninterest-bearing deposits$18,769,0002,613
Interest-bearing deposits$95,649,0003,390
Retail deposits$90,230,0003,530
Estimated insured deposits$97,713,0003,231
IRAs and Keogh plan accounts$6,943,0003,033
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$56,947,0005,822
Deposits held in domestic offices$56,947,0005,819
Individuals, partnerships, and corporations$48,882,0006,033
U.S. Government$26,0002,723
States and political subdivisions in the U.S.$7,855,0002,309
Commercial banks and other depository institutions in U.S.$184,0002,196
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,408,0005,078
Demand deposits$8,581,0004,642
Nontransaction accounts$41,539,0004,943
Money market deposit accounts (MMDAs)$8,304,0003,632
Other savings deposits (excluding MMDAs)$2,343,0006,738
Total time deposits$30,892,0004,662
Total time and savings deposits$48,366,0005,796
Noninterest-bearing deposits$8,581,0004,914
Interest-bearing deposits$48,366,0005,840
Retail deposits$46,133,0006,059
Estimated insured deposits$50,902,0005,668
IRAs and Keogh plan accounts$3,340,0005,233
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$53,154,0006,151
Deposits held in domestic offices$53,154,0006,144
Individuals, partnerships, and corporations$47,741,0006,177
U.S. Government$16,0003,976
States and political subdivisions in the U.S.$5,180,0003,352
Commercial banks and other depository institutions in U.S.$217,0002,087
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,083,0004,835
Demand deposits$9,425,0004,270
Nontransaction accounts$37,071,0005,351
Money market deposit accounts (MMDAs)$7,313,0003,851
Other savings deposits (excluding MMDAs)$2,174,0007,141
Total time deposits$27,584,0005,089
Total time and savings deposits$43,729,0006,227
Noninterest-bearing deposits$9,425,0004,525
Interest-bearing deposits$43,729,0006,291
Retail deposits$43,586,0006,364
Estimated insured deposits$50,583,0005,760
IRAs and Keogh plan accounts$3,134,0005,626
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$55,150,0006,192
Deposits held in domestic offices$55,150,0006,183
Individuals, partnerships, and corporations$50,255,0006,177
U.S. Government$29,0004,786
States and political subdivisions in the U.S.$4,633,0003,626
Commercial banks and other depository institutions in U.S.$233,0002,257
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,451,0004,923
Demand deposits$11,665,0003,745
Nontransaction accounts$38,699,0005,278
Money market deposit accounts (MMDAs)$7,584,0003,883
Other savings deposits (excluding MMDAs)$2,411,0007,227
Total time deposits$28,704,0004,972
Total time and savings deposits$43,485,0006,447
Noninterest-bearing deposits$11,665,0003,945
Interest-bearing deposits$43,485,0006,523
Retail deposits$45,179,0006,451
Estimated insured deposits$48,072,0006,184
IRAs and Keogh plan accounts$3,227,0005,798
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$51,635,0006,629
Deposits held in domestic offices$51,635,0006,622
Individuals, partnerships, and corporations$47,977,0006,523
U.S. Government$54,0004,229
States and political subdivisions in the U.S.$3,410,0004,443
Commercial banks and other depository institutions in U.S.$194,0002,555
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,071,0005,597
Demand deposits$9,298,0004,473
Nontransaction accounts$37,564,0005,451
Money market deposit accounts (MMDAs)$6,537,0004,369
Other savings deposits (excluding MMDAs)$2,451,0007,479
Total time deposits$28,576,0004,972
Total time and savings deposits$42,337,0006,696
Noninterest-bearing deposits$9,298,0004,706
Interest-bearing deposits$42,337,0006,785
Retail deposits$43,122,0006,865
Estimated insured deposits$47,867,0006,406
IRAs and Keogh plan accounts$3,326,0005,899
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$41,978,0007,603
Deposits held in domestic offices$41,978,0007,594
Individuals, partnerships, and corporations$39,107,0007,504
U.S. Government$51,0004,540
States and political subdivisions in the U.S.$2,727,0005,068
Commercial banks and other depository institutions in U.S.$93,0003,419
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,626,0005,934
Demand deposits$8,554,0004,795
Nontransaction accounts$28,352,0006,507
Money market deposit accounts (MMDAs)$5,734,0005,173
Other savings deposits (excluding MMDAs)$2,486,0008,014
Total time deposits$20,132,0005,974
Total time and savings deposits$33,424,0007,847
Noninterest-bearing deposits$8,554,0005,028
Interest-bearing deposits$33,424,0007,932
Retail deposits$37,055,0007,700
Estimated insured deposits$38,973,0007,425
IRAs and Keogh plan accounts$3,185,0006,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$39,021,0008,273
Deposits held in domestic offices$39,021,0008,266
Individuals, partnerships, and corporations$37,337,0007,964
U.S. Government$22,0005,803
States and political subdivisions in the U.S.$1,472,0006,967
Commercial banks and other depository institutions in U.S.$190,0002,987
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,023,0006,573
Demand deposits$7,276,0005,390
Nontransaction accounts$26,998,0006,916
Money market deposit accounts (MMDAs)$4,028,0006,739
Other savings deposits (excluding MMDAs)$2,091,0008,843
Total time deposits$20,879,0005,804
Total time and savings deposits$31,745,0008,357
Noninterest-bearing deposits$7,276,0005,683
Interest-bearing deposits$31,745,0008,517
Retail deposits$34,397,0008,431
Estimated insured deposits$37,052,0007,995
IRAs and Keogh plan accounts$3,236,0006,284
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$40,327,0008,311
Deposits held in domestic offices$40,327,0008,304
Individuals, partnerships, and corporations$39,351,0008,110
U.S. Government$38,0005,611
States and political subdivisions in the U.S.$860,0008,398
Commercial banks and other depository institutions in U.S.$78,0003,987
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,731,0006,240
Demand deposits$7,391,0005,187
Nontransaction accounts$27,596,0006,888
Money market deposit accounts (MMDAs)$2,472,0008,392
Other savings deposits (excluding MMDAs)$1,704,0009,280
Total time deposits$23,420,0005,504
Total time and savings deposits$32,936,0008,579
Noninterest-bearing deposits$7,391,0005,549
Interest-bearing deposits$32,936,0008,570
Retail deposits$34,854,0008,542
Estimated insured deposits$40,254,0007,806
IRAs and Keogh plan accounts$3,568,0006,180
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA