The Eastman National Bank of Newkirk, Total Deposits

2017-09-30Rank
Total deposits$219,849,0002,449
Deposits held in domestic offices$219,849,0002,449
Individuals, partnerships, and corporations$175,954,0002,616
U.S. Government$01,147
States and political subdivisions in the U.S.$43,895,0001,085
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$109,828,0001,331
Demand deposits$69,143,0001,289
Nontransaction accounts$110,021,0002,843
Money market deposit accounts (MMDAs)$65,610,0001,632
Other savings deposits (excluding MMDAs)$15,392,0003,254
Total time deposits$29,019,0003,859
Total time and savings deposits$150,706,0002,659
Noninterest-bearing deposits$69,143,0001,669
Interest-bearing deposits$150,706,0002,686
Retail deposits$189,891,0002,512
Estimated insured deposits$167,560,0002,506
IRAs and Keogh plan accounts$3,563,0003,895
Brokered deposits$25,176,000957
Fully insured brokered deposits$25,176,000873
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$221,120,0002,441
Deposits held in domestic offices$221,120,0002,441
Individuals, partnerships, and corporations$175,501,0002,633
U.S. Government$01,163
States and political subdivisions in the U.S.$45,345,0001,072
Commercial banks and other depository institutions in U.S.$274,0001,958
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,949,0001,322
Demand deposits$68,943,0001,290
Nontransaction accounts$110,171,0002,859
Money market deposit accounts (MMDAs)$68,462,0001,575
Other savings deposits (excluding MMDAs)$14,133,0003,402
Total time deposits$27,576,0003,989
Total time and savings deposits$152,177,0002,657
Noninterest-bearing deposits$68,943,0001,663
Interest-bearing deposits$152,177,0002,672
Retail deposits$190,802,0002,507
Estimated insured deposits$168,586,0002,511
IRAs and Keogh plan accounts$3,462,0003,986
Brokered deposits$25,258,000938
Fully insured brokered deposits$25,258,000851
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$217,584,0002,485
Deposits held in domestic offices$217,584,0002,485
Individuals, partnerships, and corporations$182,453,0002,596
U.S. Government$01,186
States and political subdivisions in the U.S.$34,880,0001,344
Commercial banks and other depository institutions in U.S.$251,0002,021
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,136,0001,377
Demand deposits$71,528,0001,224
Nontransaction accounts$110,448,0002,878
Money market deposit accounts (MMDAs)$69,705,0001,587
Other savings deposits (excluding MMDAs)$12,668,0003,615
Total time deposits$28,075,0004,008
Total time and savings deposits$146,056,0002,771
Noninterest-bearing deposits$71,528,0001,603
Interest-bearing deposits$146,056,0002,798
Retail deposits$190,710,0002,552
Estimated insured deposits$165,275,0002,570
IRAs and Keogh plan accounts$3,552,0003,973
Brokered deposits$22,215,000977
Fully insured brokered deposits$22,215,000881
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$207,143,0002,583
Deposits held in domestic offices$207,143,0002,583
Individuals, partnerships, and corporations$177,166,0002,653
U.S. Government$01,254
States and political subdivisions in the U.S.$29,732,0001,535
Commercial banks and other depository institutions in U.S.$245,0002,129
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,381,0001,474
Demand deposits$66,092,0001,317
Nontransaction accounts$105,762,0002,954
Money market deposit accounts (MMDAs)$66,905,0001,623
Other savings deposits (excluding MMDAs)$11,291,0003,781
Total time deposits$27,566,0004,072
Total time and savings deposits$141,051,0002,839
Noninterest-bearing deposits$66,092,0001,697
Interest-bearing deposits$141,051,0002,851
Retail deposits$179,809,0002,667
Estimated insured deposits$163,442,0002,579
IRAs and Keogh plan accounts$3,385,0004,091
Brokered deposits$25,176,000908
Fully insured brokered deposits$25,176,000839
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$208,732,0002,538
Deposits held in domestic offices$208,732,0002,538
Individuals, partnerships, and corporations$178,840,0002,613
U.S. Government$01,248
States and political subdivisions in the U.S.$29,646,0001,489
Commercial banks and other depository institutions in U.S.$246,0002,167
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,462,0001,360
Demand deposits$71,078,0001,181
Nontransaction accounts$104,270,0003,001
Money market deposit accounts (MMDAs)$66,047,0001,618
Other savings deposits (excluding MMDAs)$11,279,0003,775
Total time deposits$26,945,0004,180
Total time and savings deposits$137,654,0002,882
Noninterest-bearing deposits$71,078,0001,576
Interest-bearing deposits$137,654,0002,899
Retail deposits$182,751,0002,614
Estimated insured deposits$162,716,0002,587
IRAs and Keogh plan accounts$3,239,0004,214
Brokered deposits$25,176,000891
Fully insured brokered deposits$25,176,000824
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$216,204,0002,476
Deposits held in domestic offices$216,204,0002,476
Individuals, partnerships, and corporations$167,300,0002,741
U.S. Government$01,147
States and political subdivisions in the U.S.$48,471,000970
Commercial banks and other depository institutions in U.S.$433,0001,947
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$115,840,0001,179
Demand deposits$76,190,0001,050
Nontransaction accounts$100,364,0003,095
Money market deposit accounts (MMDAs)$59,304,0001,736
Other savings deposits (excluding MMDAs)$11,697,0003,734
Total time deposits$29,364,0004,067
Total time and savings deposits$140,014,0002,859
Noninterest-bearing deposits$76,190,0001,446
Interest-bearing deposits$140,014,0002,871
Retail deposits$200,270,0002,441
Estimated insured deposits$153,125,0002,722
IRAs and Keogh plan accounts$3,313,0004,216
Brokered deposits$15,130,0001,148
Fully insured brokered deposits$15,130,0001,052
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$215,151,0002,502
Deposits held in domestic offices$215,151,0002,502
Individuals, partnerships, and corporations$166,961,0002,759
U.S. Government$01,159
States and political subdivisions in the U.S.$48,187,000980
Commercial banks and other depository institutions in U.S.$3,0002,748
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,750,0001,185
Demand deposits$74,241,0001,066
Nontransaction accounts$101,401,0003,089
Money market deposit accounts (MMDAs)$65,884,0001,616
Other savings deposits (excluding MMDAs)$12,050,0003,686
Total time deposits$23,467,0004,551
Total time and savings deposits$140,910,0002,857
Noninterest-bearing deposits$74,241,0001,461
Interest-bearing deposits$140,909,0002,873
Retail deposits$203,847,0002,420
Estimated insured deposits$147,119,0002,815
IRAs and Keogh plan accounts$3,226,0004,292
Brokered deposits$10,502,0001,306
Fully insured brokered deposits$10,502,0001,213
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$205,036,0002,582
Deposits held in domestic offices$205,036,0002,582
Individuals, partnerships, and corporations$161,310,0002,808
U.S. Government$01,296
States and political subdivisions in the U.S.$43,340,0001,055
Commercial banks and other depository institutions in U.S.$386,0002,059
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,647,0001,302
Demand deposits$68,550,0001,204
Nontransaction accounts$98,389,0003,139
Money market deposit accounts (MMDAs)$62,684,0001,676
Other savings deposits (excluding MMDAs)$11,735,0003,698
Total time deposits$23,972,0004,565
Total time and savings deposits$136,486,0002,913
Noninterest-bearing deposits$68,550,0001,599
Interest-bearing deposits$136,486,0002,926
Retail deposits$192,510,0002,536
Estimated insured deposits$146,417,0002,811
IRAs and Keogh plan accounts$3,720,0004,055
Brokered deposits$11,331,0001,253
Fully insured brokered deposits$11,331,0001,148
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$209,428,0002,534
Deposits held in domestic offices$209,428,0002,534
Individuals, partnerships, and corporations$162,449,0002,797
U.S. Government$01,197
States and political subdivisions in the U.S.$46,595,000958
Commercial banks and other depository institutions in U.S.$384,0002,088
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,736,0001,146
Demand deposits$74,701,0001,018
Nontransaction accounts$96,692,0003,214
Money market deposit accounts (MMDAs)$61,380,0001,706
Other savings deposits (excluding MMDAs)$11,237,0003,792
Total time deposits$24,075,0004,631
Total time and savings deposits$134,727,0002,945
Noninterest-bearing deposits$74,701,0001,429
Interest-bearing deposits$134,727,0002,954
Retail deposits$197,181,0002,485
Estimated insured deposits$146,632,0002,808
IRAs and Keogh plan accounts$3,371,0004,318
Brokered deposits$11,448,0001,249
Fully insured brokered deposits$11,448,0001,145
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$218,223,0002,465
Deposits held in domestic offices$218,223,0002,464
Individuals, partnerships, and corporations$166,385,0002,767
U.S. Government$01,235
States and political subdivisions in the U.S.$50,705,000894
Commercial banks and other depository institutions in U.S.$1,133,0001,595
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,978,0001,043
Demand deposits$80,930,000940
Nontransaction accounts$96,245,0003,223
Money market deposit accounts (MMDAs)$59,703,0001,743
Other savings deposits (excluding MMDAs)$11,163,0003,836
Total time deposits$25,379,0004,578
Total time and savings deposits$137,293,0002,922
Noninterest-bearing deposits$80,930,0001,326
Interest-bearing deposits$137,293,0002,919
Retail deposits$205,178,0002,419
Estimated insured deposits$147,295,0002,810
IRAs and Keogh plan accounts$3,365,0004,376
Brokered deposits$12,247,0001,199
Fully insured brokered deposits$12,247,0001,097
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$208,046,0002,589
Deposits held in domestic offices$208,046,0002,589
Individuals, partnerships, and corporations$157,100,0002,908
U.S. Government$01,228
States and political subdivisions in the U.S.$50,801,000899
Commercial banks and other depository institutions in U.S.$145,0002,575
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,790,0001,061
Demand deposits$77,478,000944
Nontransaction accounts$90,256,0003,384
Money market deposit accounts (MMDAs)$53,712,0001,870
Other savings deposits (excluding MMDAs)$10,886,0003,886
Total time deposits$25,659,0004,621
Total time and savings deposits$130,568,0003,055
Noninterest-bearing deposits$77,478,0001,341
Interest-bearing deposits$130,568,0003,051
Retail deposits$194,661,0002,547
Estimated insured deposits$144,823,0002,876
IRAs and Keogh plan accounts$3,123,0004,551
Brokered deposits$12,588,0001,167
Fully insured brokered deposits$12,588,0001,072
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$186,552,0002,816
Deposits held in domestic offices$186,552,0002,816
Individuals, partnerships, and corporations$141,391,0003,146
U.S. Government$01,345
States and political subdivisions in the U.S.$44,727,000990
Commercial banks and other depository institutions in U.S.$434,0002,110
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,380,0001,227
Demand deposits$67,193,0001,137
Nontransaction accounts$81,172,0003,659
Money market deposit accounts (MMDAs)$46,076,0002,047
Other savings deposits (excluding MMDAs)$9,740,0004,056
Total time deposits$25,355,0004,727
Total time and savings deposits$119,359,0003,282
Noninterest-bearing deposits$67,193,0001,529
Interest-bearing deposits$119,359,0003,292
Retail deposits$172,521,0002,791
Estimated insured deposits$135,840,0003,008
IRAs and Keogh plan accounts$3,156,0004,602
Brokered deposits$13,236,0001,106
Fully insured brokered deposits$13,236,0001,020
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$189,126,0002,785
Deposits held in domestic offices$189,126,0002,785
Individuals, partnerships, and corporations$144,365,0003,113
U.S. Government$01,257
States and political subdivisions in the U.S.$44,330,000954
Commercial banks and other depository institutions in U.S.$431,0002,164
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,431,0001,070
Demand deposits$72,485,000960
Nontransaction accounts$78,695,0003,785
Money market deposit accounts (MMDAs)$45,041,0002,093
Other savings deposits (excluding MMDAs)$8,550,0004,310
Total time deposits$25,104,0004,831
Total time and savings deposits$116,641,0003,348
Noninterest-bearing deposits$72,485,0001,376
Interest-bearing deposits$116,641,0003,351
Retail deposits$174,539,0002,759
Estimated insured deposits$137,378,0003,011
IRAs and Keogh plan accounts$3,103,0004,718
Brokered deposits$13,793,0001,070
Fully insured brokered deposits$13,793,000992
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$186,166,0002,816
Deposits held in domestic offices$186,166,0002,815
Individuals, partnerships, and corporations$141,622,0003,173
U.S. Government$01,331
States and political subdivisions in the U.S.$44,120,000952
Commercial banks and other depository institutions in U.S.$424,0002,193
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,120,0001,089
Demand deposits$70,408,000969
Nontransaction accounts$78,046,0003,837
Money market deposit accounts (MMDAs)$44,112,0002,130
Other savings deposits (excluding MMDAs)$7,846,0004,510
Total time deposits$26,088,0004,828
Total time and savings deposits$115,758,0003,396
Noninterest-bearing deposits$70,408,0001,390
Interest-bearing deposits$115,758,0003,396
Retail deposits$169,359,0002,837
Estimated insured deposits$135,379,0003,062
IRAs and Keogh plan accounts$3,537,0004,512
Brokered deposits$15,089,0001,017
Fully insured brokered deposits$15,089,000953
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$200,844,0002,677
Deposits held in domestic offices$200,844,0002,677
Individuals, partnerships, and corporations$148,234,0003,103
U.S. Government$01,317
States and political subdivisions in the U.S.$52,187,000814
Commercial banks and other depository institutions in U.S.$423,0002,170
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,582,000970
Demand deposits$75,983,000870
Nontransaction accounts$82,262,0003,747
Money market deposit accounts (MMDAs)$48,655,0002,030
Other savings deposits (excluding MMDAs)$7,587,0004,606
Total time deposits$26,020,0004,892
Total time and savings deposits$124,861,0003,254
Noninterest-bearing deposits$75,376,0001,293
Interest-bearing deposits$125,468,0003,242
Retail deposits$180,503,0002,717
Estimated insured deposits$139,235,0003,034
IRAs and Keogh plan accounts$3,274,0004,708
Brokered deposits$18,959,000887
Fully insured brokered deposits$18,959,000823
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$185,393,0002,836
Deposits held in domestic offices$185,393,0002,836
Individuals, partnerships, and corporations$130,912,0003,379
U.S. Government$01,474
States and political subdivisions in the U.S.$54,122,000765
Commercial banks and other depository institutions in U.S.$359,0002,246
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,019,0001,115
Demand deposits$63,356,0001,061
Nontransaction accounts$81,374,0003,782
Money market deposit accounts (MMDAs)$47,404,0002,042
Other savings deposits (excluding MMDAs)$7,643,0004,529
Total time deposits$26,327,0004,947
Total time and savings deposits$122,037,0003,304
Noninterest-bearing deposits$63,356,0001,493
Interest-bearing deposits$122,037,0003,303
Retail deposits$174,694,0002,770
Estimated insured deposits$126,228,0003,267
IRAs and Keogh plan accounts$3,185,0004,840
Brokered deposits$9,319,0001,255
Fully insured brokered deposits$9,319,0001,163
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$178,978,0002,909
Deposits held in domestic offices$178,978,0002,909
Individuals, partnerships, and corporations$129,463,0003,438
U.S. Government$01,406
States and political subdivisions in the U.S.$49,071,000804
Commercial banks and other depository institutions in U.S.$444,0002,192
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,396,0001,084
Demand deposits$62,973,0001,025
Nontransaction accounts$76,582,0003,974
Money market deposit accounts (MMDAs)$42,247,0002,215
Other savings deposits (excluding MMDAs)$7,448,0004,609
Total time deposits$26,889,0004,986
Total time and savings deposits$116,005,0003,464
Noninterest-bearing deposits$62,973,0001,468
Interest-bearing deposits$116,005,0003,463
Retail deposits$167,863,0002,864
Estimated insured deposits$124,235,0003,365
IRAs and Keogh plan accounts$3,231,0004,866
Brokered deposits$9,736,0001,233
Fully insured brokered deposits$9,736,0001,139
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$177,281,0002,924
Deposits held in domestic offices$177,281,0002,923
Individuals, partnerships, and corporations$127,892,0003,476
U.S. Government$01,377
States and political subdivisions in the U.S.$48,950,000800
Commercial banks and other depository institutions in U.S.$439,0002,224
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,486,0001,126
Demand deposits$58,664,0001,089
Nontransaction accounts$78,795,0003,927
Money market deposit accounts (MMDAs)$44,389,0002,125
Other savings deposits (excluding MMDAs)$7,464,0004,601
Total time deposits$26,942,0005,042
Total time and savings deposits$118,617,0003,427
Noninterest-bearing deposits$58,664,0001,542
Interest-bearing deposits$118,617,0003,419
Retail deposits$165,973,0002,888
Estimated insured deposits$124,584,0003,365
IRAs and Keogh plan accounts$3,255,0004,871
Brokered deposits$9,906,0001,221
Fully insured brokered deposits$9,906,0001,124
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$180,919,0002,936
Deposits held in domestic offices$180,919,0002,935
Individuals, partnerships, and corporations$131,784,0003,450
U.S. Government$01,424
States and political subdivisions in the U.S.$48,424,000828
Commercial banks and other depository institutions in U.S.$711,0001,951
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,912,0001,090
Demand deposits$59,266,0001,044
Nontransaction accounts$80,007,0003,949
Money market deposit accounts (MMDAs)$44,689,0002,158
Other savings deposits (excluding MMDAs)$7,560,0004,594
Total time deposits$27,758,0005,028
Total time and savings deposits$121,653,0003,400
Noninterest-bearing deposits$59,266,0001,507
Interest-bearing deposits$121,653,0003,393
Retail deposits$169,418,0002,882
Estimated insured deposits$127,673,0003,342
IRAs and Keogh plan accounts$3,151,0004,964
Brokered deposits$10,102,0001,187
Fully insured brokered deposits$10,102,0001,089
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$185,311,0002,887
Deposits held in domestic offices$185,311,0002,886
Individuals, partnerships, and corporations$138,547,0003,309
U.S. Government$01,583
States and political subdivisions in the U.S.$45,950,000851
Commercial banks and other depository institutions in U.S.$814,0001,909
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,137,0001,062
Demand deposits$64,917,000974
Nontransaction accounts$82,174,0003,881
Money market deposit accounts (MMDAs)$46,911,0002,047
Other savings deposits (excluding MMDAs)$6,885,0004,690
Total time deposits$28,378,0005,031
Total time and savings deposits$120,394,0003,413
Noninterest-bearing deposits$64,917,0001,401
Interest-bearing deposits$120,394,0003,410
Retail deposits$174,133,0002,822
Estimated insured deposits$149,885,0003,039
IRAs and Keogh plan accounts$3,234,0004,940
Brokered deposits$9,782,0001,228
Fully insured brokered deposits$9,782,0001,122
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$171,981,0003,029
Deposits held in domestic offices$171,981,0003,028
Individuals, partnerships, and corporations$130,112,0003,478
U.S. Government$01,457
States and political subdivisions in the U.S.$41,186,000939
Commercial banks and other depository institutions in U.S.$683,0002,038
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,044,0001,112
Demand deposits$57,950,0001,003
Nontransaction accounts$79,937,0004,007
Money market deposit accounts (MMDAs)$43,295,0002,188
Other savings deposits (excluding MMDAs)$6,870,0004,688
Total time deposits$29,772,0005,048
Total time and savings deposits$114,031,0003,564
Noninterest-bearing deposits$57,950,0001,493
Interest-bearing deposits$114,031,0003,558
Retail deposits$160,086,0002,982
Estimated insured deposits$142,292,0003,144
IRAs and Keogh plan accounts$3,247,0005,026
Brokered deposits$9,775,0001,237
Fully insured brokered deposits$9,775,0001,138
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$171,176,0003,043
Deposits held in domestic offices$171,176,0003,042
Individuals, partnerships, and corporations$128,349,0003,522
U.S. Government$01,535
States and political subdivisions in the U.S.$42,131,000893
Commercial banks and other depository institutions in U.S.$696,0002,045
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,092,0001,096
Demand deposits$57,254,000998
Nontransaction accounts$79,084,0004,072
Money market deposit accounts (MMDAs)$41,563,0002,230
Other savings deposits (excluding MMDAs)$7,141,0004,592
Total time deposits$30,380,0005,068
Total time and savings deposits$113,922,0003,595
Noninterest-bearing deposits$57,254,0001,467
Interest-bearing deposits$113,922,0003,585
Retail deposits$158,864,0002,988
Estimated insured deposits$141,777,0003,177
IRAs and Keogh plan accounts$3,276,0005,019
Brokered deposits$10,197,0001,228
Fully insured brokered deposits$10,197,0001,132
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$176,106,0003,009
Deposits held in domestic offices$176,106,0003,008
Individuals, partnerships, and corporations$133,444,0003,461
U.S. Government$01,579
States and political subdivisions in the U.S.$42,177,000905
Commercial banks and other depository institutions in U.S.$485,0002,270
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,341,0001,004
Demand deposits$59,403,000911
Nontransaction accounts$79,765,0004,102
Money market deposit accounts (MMDAs)$42,027,0002,238
Other savings deposits (excluding MMDAs)$6,785,0004,702
Total time deposits$30,953,0005,090
Total time and savings deposits$116,703,0003,570
Noninterest-bearing deposits$59,403,0001,384
Interest-bearing deposits$116,704,0003,556
Retail deposits$163,994,0002,953
Estimated insured deposits$145,357,0003,149
IRAs and Keogh plan accounts$3,536,0004,902
Brokered deposits$10,252,0001,257
Fully insured brokered deposits$10,252,0001,160
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$174,083,0003,007
Deposits held in domestic offices$174,083,0003,006
Individuals, partnerships, and corporations$143,825,0003,214
U.S. Government$01,780
States and political subdivisions in the U.S.$29,765,0001,254
Commercial banks and other depository institutions in U.S.$493,0002,147
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,114,0001,011
Demand deposits$54,709,000973
Nontransaction accounts$80,969,0004,062
Money market deposit accounts (MMDAs)$42,147,0002,185
Other savings deposits (excluding MMDAs)$6,135,0004,780
Total time deposits$32,687,0005,025
Total time and savings deposits$119,374,0003,451
Noninterest-bearing deposits$54,709,0001,434
Interest-bearing deposits$119,374,0003,463
Retail deposits$161,524,0002,931
Estimated insured deposits$140,450,0003,196
IRAs and Keogh plan accounts$3,702,0004,830
Brokered deposits$10,703,0001,280
Fully insured brokered deposits$10,703,0001,173
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$168,853,0003,075
Deposits held in domestic offices$168,853,0003,074
Individuals, partnerships, and corporations$141,653,0003,247
U.S. Government$01,652
States and political subdivisions in the U.S.$26,678,0001,315
Commercial banks and other depository institutions in U.S.$522,0002,105
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,778,000978
Demand deposits$56,428,000872
Nontransaction accounts$78,075,0004,184
Money market deposit accounts (MMDAs)$39,134,0002,294
Other savings deposits (excluding MMDAs)$6,428,0004,670
Total time deposits$32,514,0005,117
Total time and savings deposits$112,425,0003,648
Noninterest-bearing deposits$56,428,0001,349
Interest-bearing deposits$112,425,0003,648
Retail deposits$156,517,0002,980
Estimated insured deposits$141,931,0003,171
IRAs and Keogh plan accounts$4,032,0004,699
Brokered deposits$10,742,0001,334
Fully insured brokered deposits$10,742,0001,220
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$161,843,0003,191
Deposits held in domestic offices$161,843,0003,189
Individuals, partnerships, and corporations$137,359,0003,341
U.S. Government$01,633
States and political subdivisions in the U.S.$23,979,0001,461
Commercial banks and other depository institutions in U.S.$505,0002,169
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,946,0001,060
Demand deposits$46,767,0001,067
Nontransaction accounts$77,897,0004,227
Money market deposit accounts (MMDAs)$37,030,0002,352
Other savings deposits (excluding MMDAs)$5,968,0004,854
Total time deposits$34,901,0005,008
Total time and savings deposits$115,076,0003,607
Noninterest-bearing deposits$46,767,0001,575
Interest-bearing deposits$115,077,0003,611
Retail deposits$148,296,0003,137
Estimated insured deposits$134,065,0003,342
IRAs and Keogh plan accounts$3,841,0004,812
Brokered deposits$11,687,0001,333
Fully insured brokered deposits$11,687,0001,223
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$157,528,0003,297
Deposits held in domestic offices$157,528,0003,294
Individuals, partnerships, and corporations$132,553,0003,471
U.S. Government$01,643
States and political subdivisions in the U.S.$24,388,0001,475
Commercial banks and other depository institutions in U.S.$587,0002,100
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,860,0001,100
Demand deposits$43,776,0001,111
Nontransaction accounts$76,668,0004,324
Money market deposit accounts (MMDAs)$35,450,0002,438
Other savings deposits (excluding MMDAs)$4,819,0005,271
Total time deposits$36,399,0004,999
Total time and savings deposits$113,752,0003,688
Noninterest-bearing deposits$43,776,0001,626
Interest-bearing deposits$113,752,0003,705
Retail deposits$142,808,0003,256
Estimated insured deposits$130,640,0003,445
IRAs and Keogh plan accounts$3,924,0004,808
Brokered deposits$12,615,0001,347
Fully insured brokered deposits$12,615,0001,236
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$163,363,0003,200
Deposits held in domestic offices$163,363,0003,197
Individuals, partnerships, and corporations$139,333,0003,351
U.S. Government$02,902
States and political subdivisions in the U.S.$23,264,0001,480
Commercial banks and other depository institutions in U.S.$766,0001,943
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,434,0001,014
Demand deposits$45,947,0001,013
Nontransaction accounts$79,929,0004,238
Money market deposit accounts (MMDAs)$35,735,0002,401
Other savings deposits (excluding MMDAs)$4,111,0005,470
Total time deposits$40,082,0004,813
Total time and savings deposits$117,416,0003,613
Noninterest-bearing deposits$45,947,0001,496
Interest-bearing deposits$117,416,0003,626
Retail deposits$147,473,0003,150
Estimated insured deposits$132,292,0003,398
IRAs and Keogh plan accounts$3,893,0004,844
Brokered deposits$12,479,0001,400
Fully insured brokered deposits$12,479,0001,294
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$159,138,0003,281
Deposits held in domestic offices$159,138,0003,278
Individuals, partnerships, and corporations$134,733,0003,454
U.S. Government$03,279
States and political subdivisions in the U.S.$23,640,0001,423
Commercial banks and other depository institutions in U.S.$765,0001,939
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,306,0001,028
Demand deposits$43,409,0001,035
Nontransaction accounts$80,832,0004,279
Money market deposit accounts (MMDAs)$35,262,0002,426
Other savings deposits (excluding MMDAs)$3,901,0005,593
Total time deposits$41,669,0004,802
Total time and savings deposits$115,729,0003,694
Noninterest-bearing deposits$43,412,0001,564
Interest-bearing deposits$115,726,0003,712
Retail deposits$142,703,0003,247
Estimated insured deposits$118,104,0003,673
IRAs and Keogh plan accounts$3,963,0004,870
Brokered deposits$13,234,0001,440
Fully insured brokered deposits$13,234,0001,314
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$137,156,0003,691
Deposits held in domestic offices$137,156,0003,690
Individuals, partnerships, and corporations$120,198,0003,780
U.S. Government$03,428
States and political subdivisions in the U.S.$16,022,0002,007
Commercial banks and other depository institutions in U.S.$936,0001,859
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,636,0001,318
Demand deposits$34,499,0001,352
Nontransaction accounts$70,520,0004,661
Money market deposit accounts (MMDAs)$24,850,0003,028
Other savings deposits (excluding MMDAs)$3,805,0005,655
Total time deposits$41,864,0004,846
Total time and savings deposits$102,657,0004,037
Noninterest-bearing deposits$34,499,0001,922
Interest-bearing deposits$102,657,0004,056
Retail deposits$121,099,0003,699
Estimated insured deposits$111,857,0003,841
IRAs and Keogh plan accounts$3,985,0004,864
Brokered deposits$13,064,0001,522
Fully insured brokered deposits$13,064,0001,393
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$140,291,0003,686
Deposits held in domestic offices$140,291,0003,684
Individuals, partnerships, and corporations$122,424,0003,760
U.S. Government$03,500
States and political subdivisions in the U.S.$17,077,0002,013
Commercial banks and other depository institutions in U.S.$790,0001,952
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,467,0001,173
Demand deposits$37,224,0001,186
Nontransaction accounts$69,824,0004,754
Money market deposit accounts (MMDAs)$23,691,0003,104
Other savings deposits (excluding MMDAs)$3,551,0005,794
Total time deposits$42,581,0004,870
Total time and savings deposits$103,067,0004,098
Noninterest-bearing deposits$37,224,0001,765
Interest-bearing deposits$103,067,0004,115
Retail deposits$124,498,0003,643
Estimated insured deposits$111,869,0003,875
IRAs and Keogh plan accounts$3,947,0004,908
Brokered deposits$12,799,0001,638
Fully insured brokered deposits$12,799,0001,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$144,344,0003,597
Deposits held in domestic offices$144,344,0003,596
Individuals, partnerships, and corporations$122,461,0003,761
U.S. Government$03,705
States and political subdivisions in the U.S.$21,009,0001,617
Commercial banks and other depository institutions in U.S.$874,0001,861
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,427,0001,275
Demand deposits$32,936,0001,436
Nontransaction accounts$76,917,0004,461
Money market deposit accounts (MMDAs)$24,202,0003,017
Other savings deposits (excluding MMDAs)$3,228,0005,887
Total time deposits$49,486,0004,485
Total time and savings deposits$111,408,0003,860
Noninterest-bearing deposits$32,936,0002,013
Interest-bearing deposits$111,407,0003,873
Retail deposits$121,493,0003,368
Estimated insured deposits$115,318,0003,780
IRAs and Keogh plan accounts$3,881,0004,952
Brokered deposits$18,309,0001,413
Fully insured brokered deposits$8,485,0001,632
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$136,241,0003,737
Deposits held in domestic offices$136,241,0003,736
Individuals, partnerships, and corporations$120,664,0003,783
U.S. Government$03,620
States and political subdivisions in the U.S.$14,392,0002,132
Commercial banks and other depository institutions in U.S.$1,185,0001,740
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,296,0001,427
Demand deposits$35,148,0001,233
Nontransaction accounts$77,945,0004,449
Money market deposit accounts (MMDAs)$24,201,0002,963
Other savings deposits (excluding MMDAs)$3,155,0005,946
Total time deposits$50,590,0004,476
Total time and savings deposits$101,093,0004,126
Noninterest-bearing deposits$35,148,0001,827
Interest-bearing deposits$101,093,0004,140
Retail deposits$113,134,0003,514
Estimated insured deposits$113,004,0003,828
IRAs and Keogh plan accounts$4,033,0004,870
Brokered deposits$18,864,0001,494
Fully insured brokered deposits$7,816,0001,847
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$136,850,0003,731
Deposits held in domestic offices$136,850,0003,729
Individuals, partnerships, and corporations$123,282,0003,722
U.S. Government$03,557
States and political subdivisions in the U.S.$12,245,0002,397
Commercial banks and other depository institutions in U.S.$1,323,0001,742
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,181,0001,330
Demand deposits$42,033,000988
Nontransaction accounts$74,669,0004,582
Money market deposit accounts (MMDAs)$23,379,0002,958
Other savings deposits (excluding MMDAs)$3,451,0005,846
Total time deposits$47,840,0004,670
Total time and savings deposits$94,817,0004,297
Noninterest-bearing deposits$42,033,0001,528
Interest-bearing deposits$94,817,0004,315
Retail deposits$117,012,0003,437
Estimated insured deposits$90,832,0004,053
IRAs and Keogh plan accounts$4,063,0004,827
Brokered deposits$15,944,0001,686
Fully insured brokered deposits$7,870,0001,973
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$119,057,0004,109
Deposits held in domestic offices$119,057,0004,107
Individuals, partnerships, and corporations$103,588,0004,223
U.S. Government$03,628
States and political subdivisions in the U.S.$14,613,0002,165
Commercial banks and other depository institutions in U.S.$856,0001,986
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,414,0001,861
Demand deposits$32,930,0001,341
Nontransaction accounts$70,643,0004,727
Money market deposit accounts (MMDAs)$23,304,0002,917
Other savings deposits (excluding MMDAs)$3,691,0005,731
Total time deposits$43,650,0004,952
Total time and savings deposits$86,127,0004,581
Noninterest-bearing deposits$32,930,0001,940
Interest-bearing deposits$86,127,0004,594
Retail deposits$101,844,0003,830
Estimated insured deposits$85,118,0004,242
IRAs and Keogh plan accounts$4,075,0004,749
Brokered deposits$12,164,0002,008
Fully insured brokered deposits$6,432,0002,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$99,737,0004,558
Deposits held in domestic offices$99,737,0004,555
Individuals, partnerships, and corporations$93,747,0004,437
U.S. Government$03,888
States and political subdivisions in the U.S.$5,940,0003,778
Commercial banks and other depository institutions in U.S.$50,0003,130
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,817,0002,177
Demand deposits$26,082,0001,899
Nontransaction accounts$56,920,0005,261
Money market deposit accounts (MMDAs)$21,547,0002,974
Other savings deposits (excluding MMDAs)$3,382,0005,787
Total time deposits$31,993,0005,714
Total time and savings deposits$73,655,0004,952
Noninterest-bearing deposits$26,082,0002,476
Interest-bearing deposits$73,655,0004,968
Retail deposits$89,271,0004,153
Estimated insured deposits$76,390,0004,510
IRAs and Keogh plan accounts$3,860,0004,804
Brokered deposits$1,646,0003,214
Fully insured brokered deposits$1,646,0003,033
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$97,314,0004,607
Deposits held in domestic offices$97,314,0004,603
Individuals, partnerships, and corporations$88,919,0004,554
U.S. Government$03,764
States and political subdivisions in the U.S.$8,236,0003,071
Commercial banks and other depository institutions in U.S.$159,0002,606
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,085,0002,152
Demand deposits$26,400,0001,804
Nontransaction accounts$55,229,0005,322
Money market deposit accounts (MMDAs)$20,518,0003,089
Other savings deposits (excluding MMDAs)$3,368,0005,826
Total time deposits$31,344,0005,714
Total time and savings deposits$70,914,0005,003
Noninterest-bearing deposits$26,400,0002,387
Interest-bearing deposits$70,914,0005,017
Retail deposits$87,095,0004,221
Estimated insured deposits$73,783,0004,582
IRAs and Keogh plan accounts$3,791,0004,778
Brokered deposits$1,505,0003,055
Fully insured brokered deposits$1,505,0002,896
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$100,682,0004,515
Deposits held in domestic offices$100,682,0004,511
Individuals, partnerships, and corporations$91,081,0004,510
U.S. Government$03,873
States and political subdivisions in the U.S.$9,216,0002,892
Commercial banks and other depository institutions in U.S.$385,0002,167
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,133,0002,086
Demand deposits$28,517,0001,720
Nontransaction accounts$56,549,0005,239
Money market deposit accounts (MMDAs)$21,297,0003,052
Other savings deposits (excluding MMDAs)$3,321,0005,920
Total time deposits$31,930,0005,690
Total time and savings deposits$72,165,0004,962
Noninterest-bearing deposits$28,517,0002,286
Interest-bearing deposits$72,165,0004,970
Retail deposits$88,977,0004,155
Estimated insured deposits$73,008,0004,610
IRAs and Keogh plan accounts$3,776,0004,802
Brokered deposits$501,0003,141
Fully insured brokered deposits$501,0002,949
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$102,239,0004,460
Deposits held in domestic offices$102,239,0004,456
Individuals, partnerships, and corporations$89,640,0004,555
U.S. Government$03,876
States and political subdivisions in the U.S.$12,190,0002,380
Commercial banks and other depository institutions in U.S.$409,0002,061
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,025,0002,015
Demand deposits$25,829,0001,920
Nontransaction accounts$57,214,0005,218
Money market deposit accounts (MMDAs)$21,558,0003,017
Other savings deposits (excluding MMDAs)$3,312,0005,902
Total time deposits$32,344,0005,685
Total time and savings deposits$76,410,0004,829
Noninterest-bearing deposits$25,829,0002,456
Interest-bearing deposits$76,410,0004,843
Retail deposits$89,771,0004,122
Estimated insured deposits$71,576,0004,659
IRAs and Keogh plan accounts$3,724,0004,812
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$101,881,0004,432
Deposits held in domestic offices$101,881,0004,430
Individuals, partnerships, and corporations$83,954,0004,716
U.S. Government$04,156
States and political subdivisions in the U.S.$17,437,0001,730
Commercial banks and other depository institutions in U.S.$490,0001,826
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,229,0001,837
Demand deposits$24,231,0002,134
Nontransaction accounts$53,652,0005,365
Money market deposit accounts (MMDAs)$16,318,0003,494
Other savings deposits (excluding MMDAs)$3,087,0005,979
Total time deposits$34,247,0005,494
Total time and savings deposits$77,650,0004,729
Noninterest-bearing deposits$24,231,0002,648
Interest-bearing deposits$77,650,0004,744
Retail deposits$87,751,0004,140
Estimated insured deposits$69,291,0004,699
IRAs and Keogh plan accounts$3,936,0004,655
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$89,830,0004,756
Deposits held in domestic offices$89,830,0004,753
Individuals, partnerships, and corporations$80,827,0004,799
U.S. Government$03,924
States and political subdivisions in the U.S.$8,753,0002,819
Commercial banks and other depository institutions in U.S.$250,0002,063
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,436,0002,473
Demand deposits$21,002,0002,450
Nontransaction accounts$52,394,0005,444
Money market deposit accounts (MMDAs)$14,985,0003,649
Other savings deposits (excluding MMDAs)$3,252,0005,952
Total time deposits$34,157,0005,497
Total time and savings deposits$68,828,0005,057
Noninterest-bearing deposits$21,002,0002,942
Interest-bearing deposits$68,828,0005,068
Retail deposits$75,191,0004,556
Estimated insured deposits$67,892,0004,717
IRAs and Keogh plan accounts$3,811,0004,752
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$90,508,0004,743
Deposits held in domestic offices$90,508,0004,741
Individuals, partnerships, and corporations$78,801,0004,874
U.S. Government$04,057
States and political subdivisions in the U.S.$11,381,0002,301
Commercial banks and other depository institutions in U.S.$326,0001,950
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,118,0002,527
Demand deposits$19,587,0002,835
Nontransaction accounts$51,390,0005,491
Money market deposit accounts (MMDAs)$14,380,0003,713
Other savings deposits (excluding MMDAs)$3,486,0005,899
Total time deposits$33,524,0005,528
Total time and savings deposits$70,921,0004,950
Noninterest-bearing deposits$19,587,0003,230
Interest-bearing deposits$70,920,0004,958
Retail deposits$76,097,0004,553
Estimated insured deposits$65,919,0004,829
IRAs and Keogh plan accounts$3,695,0004,833
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$93,228,0004,652
Deposits held in domestic offices$93,228,0004,650
Individuals, partnerships, and corporations$87,193,0004,600
U.S. Government$04,056
States and political subdivisions in the U.S.$5,657,0003,701
Commercial banks and other depository institutions in U.S.$378,0001,896
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,854,0002,542
Demand deposits$17,486,0003,163
Nontransaction accounts$53,374,0005,385
Money market deposit accounts (MMDAs)$19,092,0003,191
Other savings deposits (excluding MMDAs)$3,224,0006,145
Total time deposits$31,058,0005,730
Total time and savings deposits$75,742,0004,779
Noninterest-bearing deposits$17,486,0003,494
Interest-bearing deposits$75,742,0004,793
Retail deposits$80,389,0004,415
Estimated insured deposits$65,191,0004,873
IRAs and Keogh plan accounts$3,324,0005,034
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$94,773,0004,571
Deposits held in domestic offices$94,773,0004,569
Individuals, partnerships, and corporations$80,454,0004,790
U.S. Government$04,273
States and political subdivisions in the U.S.$13,384,0002,085
Commercial banks and other depository institutions in U.S.$935,0001,460
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,160,0002,423
Demand deposits$17,172,0003,314
Nontransaction accounts$52,613,0005,361
Money market deposit accounts (MMDAs)$20,818,0002,954
Other savings deposits (excluding MMDAs)$3,115,0006,205
Total time deposits$28,680,0005,863
Total time and savings deposits$77,601,0004,645
Noninterest-bearing deposits$17,172,0003,635
Interest-bearing deposits$77,601,0004,668
Retail deposits$84,508,0004,173
Estimated insured deposits$62,774,0004,953
IRAs and Keogh plan accounts$3,082,0005,185
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$80,400,0005,059
Deposits held in domestic offices$80,400,0005,056
Individuals, partnerships, and corporations$75,033,0004,967
U.S. Government$14,0001,921
States and political subdivisions in the U.S.$4,973,0003,861
Commercial banks and other depository institutions in U.S.$380,0001,923
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,489,0003,064
Demand deposits$16,168,0003,475
Nontransaction accounts$46,911,0005,660
Money market deposit accounts (MMDAs)$16,398,0003,421
Other savings deposits (excluding MMDAs)$3,156,0006,273
Total time deposits$27,358,0005,945
Total time and savings deposits$64,232,0005,174
Noninterest-bearing deposits$16,168,0003,777
Interest-bearing deposits$64,232,0005,196
Retail deposits$69,808,0004,682
Estimated insured deposits$54,040,0005,420
IRAs and Keogh plan accounts$3,139,0005,137
Brokered deposits$100,0003,198
Fully insured brokered deposits$100,0002,915
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$77,594,0005,164
Deposits held in domestic offices$77,594,0005,161
Individuals, partnerships, and corporations$70,599,0005,130
U.S. Government$04,264
States and political subdivisions in the U.S.$6,355,0003,383
Commercial banks and other depository institutions in U.S.$640,0001,656
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,942,0002,912
Demand deposits$15,032,0003,805
Nontransaction accounts$40,652,0006,008
Money market deposit accounts (MMDAs)$14,466,0003,678
Other savings deposits (excluding MMDAs)$3,154,0006,385
Total time deposits$23,031,0006,321
Total time and savings deposits$62,562,0005,242
Noninterest-bearing deposits$15,032,0004,025
Interest-bearing deposits$62,562,0005,261
Retail deposits$69,568,0004,729
Estimated insured deposits$50,041,0005,679
IRAs and Keogh plan accounts$2,616,0005,572
Brokered deposits$100,0003,053
Fully insured brokered deposits$100,0002,779
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$75,377,0005,228
Deposits held in domestic offices$75,377,0005,224
Individuals, partnerships, and corporations$66,531,0005,311
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$8,461,0002,856
Commercial banks and other depository institutions in U.S.$382,0001,962
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,987,0003,095
Demand deposits$14,129,0004,004
Nontransaction accounts$39,390,0006,069
Money market deposit accounts (MMDAs)$14,392,0003,701
Other savings deposits (excluding MMDAs)$3,156,0006,461
Total time deposits$21,842,0006,422
Total time and savings deposits$61,248,0005,298
Noninterest-bearing deposits$14,129,0004,194
Interest-bearing deposits$61,248,0005,320
Retail deposits$68,251,0004,803
Estimated insured deposits$45,750,0005,909
IRAs and Keogh plan accounts$2,543,0005,605
Brokered deposits$100,0002,865
Fully insured brokered deposits$100,0002,611
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$75,138,0005,234
Deposits held in domestic offices$75,138,0005,231
Individuals, partnerships, and corporations$64,923,0005,360
U.S. Government$04,442
States and political subdivisions in the U.S.$10,215,0002,475
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$36,374,0003,126
Demand deposits$12,648,0004,435
Nontransaction accounts$38,764,0006,081
Money market deposit accounts (MMDAs)$14,566,0003,643
Other savings deposits (excluding MMDAs)$2,742,0006,716
Total time deposits$21,456,0006,430
Total time and savings deposits$62,490,0005,202
Noninterest-bearing deposits$12,648,0004,606
Interest-bearing deposits$62,490,0005,230
Retail deposits$68,231,0004,806
Estimated insured deposits$44,150,0006,052
IRAs and Keogh plan accounts$2,502,0005,642
Brokered deposits$100,0002,787
Fully insured brokered deposits$100,0002,527
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$66,194,0005,589
Deposits held in domestic offices$66,194,0005,586
Individuals, partnerships, and corporations$60,033,0005,560
U.S. Government$65,000837
States and political subdivisions in the U.S.$6,096,0003,443
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$28,920,0003,809
Demand deposits$11,586,0004,573
Nontransaction accounts$37,274,0006,199
Money market deposit accounts (MMDAs)$12,575,0003,966
Other savings deposits (excluding MMDAs)$2,660,0006,830
Total time deposits$22,038,0006,358
Total time and savings deposits$54,608,0005,596
Noninterest-bearing deposits$11,586,0004,710
Interest-bearing deposits$54,608,0005,615
Retail deposits$58,459,0005,271
Estimated insured deposits$41,646,0006,221
IRAs and Keogh plan accounts$2,541,0005,635
Brokered deposits$100,0002,686
Fully insured brokered deposits$100,0002,430
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$61,753,0005,774
Deposits held in domestic offices$61,753,0005,772
Individuals, partnerships, and corporations$55,248,0005,766
U.S. Government$17,0001,733
States and political subdivisions in the U.S.$6,488,0003,363
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$27,453,0003,989
Demand deposits$12,219,0004,359
Nontransaction accounts$34,300,0006,393
Money market deposit accounts (MMDAs)$10,024,0004,400
Other savings deposits (excluding MMDAs)$2,543,0006,972
Total time deposits$21,734,0006,342
Total time and savings deposits$49,534,0005,862
Noninterest-bearing deposits$12,219,0004,484
Interest-bearing deposits$49,534,0005,892
Retail deposits$53,841,0005,502
Estimated insured deposits$32,434,0006,864
IRAs and Keogh plan accounts$2,510,0005,637
Brokered deposits$100,0002,551
Fully insured brokered deposits$100,0002,311
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$59,418,0005,910
Deposits held in domestic offices$59,418,0005,907
Individuals, partnerships, and corporations$50,620,0006,067
U.S. Government$72,000694
States and political subdivisions in the U.S.$8,726,0002,800
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$26,462,0004,120
Demand deposits$10,353,0004,825
Nontransaction accounts$32,956,0006,558
Money market deposit accounts (MMDAs)$9,501,0004,628
Other savings deposits (excluding MMDAs)$2,702,0006,941
Total time deposits$20,753,0006,463
Total time and savings deposits$49,065,0005,934
Noninterest-bearing deposits$10,353,0004,928
Interest-bearing deposits$49,065,0005,965
Retail deposits$47,687,0005,974
Estimated insured deposits$32,330,0006,957
IRAs and Keogh plan accounts$2,244,0005,958
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$55,211,0006,141
Deposits held in domestic offices$55,211,0006,139
Individuals, partnerships, and corporations$46,845,0006,308
U.S. Government$17,0002,276
States and political subdivisions in the U.S.$8,349,0002,906
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$24,073,0004,480
Demand deposits$9,810,0005,027
Nontransaction accounts$31,138,0006,718
Money market deposit accounts (MMDAs)$9,203,0004,675
Other savings deposits (excluding MMDAs)$2,504,0007,055
Total time deposits$19,431,0006,641
Total time and savings deposits$45,401,0006,164
Noninterest-bearing deposits$9,810,0005,132
Interest-bearing deposits$45,401,0006,192
Retail deposits$44,762,0006,192
Estimated insured deposits$30,059,0007,158
IRAs and Keogh plan accounts$2,150,0006,063
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$48,015,0006,520
Deposits held in domestic offices$48,015,0006,518
Individuals, partnerships, and corporations$42,942,0006,504
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$5,070,0003,846
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$21,030,0004,772
Demand deposits$6,941,0005,896
Nontransaction accounts$26,985,0007,093
Money market deposit accounts (MMDAs)$8,588,0004,826
Other savings deposits (excluding MMDAs)$2,014,0007,444
Total time deposits$16,384,0007,090
Total time and savings deposits$41,074,0006,436
Noninterest-bearing deposits$6,941,0005,945
Interest-bearing deposits$41,074,0006,461
Retail deposits$43,150,0006,264
Estimated insured deposits$27,844,0007,351
IRAs and Keogh plan accounts$2,201,0006,070
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$40,038,0007,025
Deposits held in domestic offices$40,038,0007,024
Individuals, partnerships, and corporations$33,273,0007,205
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$6,763,0003,226
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$16,298,0005,590
Demand deposits$6,058,0006,209
Nontransaction accounts$23,740,0007,411
Money market deposit accounts (MMDAs)$5,876,0005,657
Other savings deposits (excluding MMDAs)$1,739,0007,712
Total time deposits$16,125,0007,164
Total time and savings deposits$33,980,0006,984
Noninterest-bearing deposits$6,058,0006,254
Interest-bearing deposits$33,980,0007,003
Retail deposits$35,539,0006,863
Estimated insured deposits$25,861,0007,577
IRAs and Keogh plan accounts$2,251,0006,081
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$41,732,0006,968
Deposits held in domestic offices$41,732,0006,966
Individuals, partnerships, and corporations$35,381,0007,091
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$6,350,0003,390
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$17,102,0005,418
Demand deposits$6,698,0005,904
Nontransaction accounts$24,630,0007,367
Money market deposit accounts (MMDAs)$6,270,0005,543
Other savings deposits (excluding MMDAs)$1,762,0007,704
Total time deposits$16,597,0007,117
Total time and savings deposits$35,034,0006,923
Noninterest-bearing deposits$6,698,0005,959
Interest-bearing deposits$35,034,0006,944
Retail deposits$37,159,0006,777
Estimated insured deposits$26,651,0007,543
IRAs and Keogh plan accounts$2,240,0006,095
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$40,515,0007,054
Deposits held in domestic offices$40,515,0007,052
Individuals, partnerships, and corporations$37,777,0006,927
U.S. Government$26,0002,236
States and political subdivisions in the U.S.$2,712,0005,119
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$16,151,0005,188
Demand deposits$8,094,0005,160
Nontransaction accounts$24,364,0006,591
Money market deposit accounts (MMDAs)$5,795,0005,121
Other savings deposits (excluding MMDAs)$1,702,0006,965
Total time deposits$16,867,0006,322
Total time and savings deposits$32,421,0007,123
Noninterest-bearing deposits$8,095,0005,538
Interest-bearing deposits$32,421,0007,144
Retail deposits$36,100,0006,862
Estimated insured deposits$27,227,0007,515
IRAs and Keogh plan accounts$2,344,0006,036
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$42,476,0006,946
Deposits held in domestic offices$42,476,0006,945
Individuals, partnerships, and corporations$37,258,0006,967
U.S. Government$79,000766
States and political subdivisions in the U.S.$5,139,0003,724
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$17,835,0004,785
Demand deposits$7,873,0005,149
Nontransaction accounts$24,641,0006,615
Money market deposit accounts (MMDAs)$5,695,0005,142
Other savings deposits (excluding MMDAs)$1,681,0006,988
Total time deposits$17,265,0006,361
Total time and savings deposits$34,603,0007,003
Noninterest-bearing deposits$7,873,0005,508
Interest-bearing deposits$34,603,0007,024
Retail deposits$37,900,0006,723
Estimated insured deposits$27,056,0007,571
IRAs and Keogh plan accounts$2,231,0006,227
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$42,029,0006,980
Deposits held in domestic offices$42,029,0006,979
Individuals, partnerships, and corporations$34,589,0007,167
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$7,439,0002,930
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$17,554,0004,829
Demand deposits$6,726,0005,499
Nontransaction accounts$24,475,0006,669
Money market deposit accounts (MMDAs)$5,311,0005,243
Other savings deposits (excluding MMDAs)$1,733,0006,946
Total time deposits$17,431,0006,390
Total time and savings deposits$35,303,0006,972
Noninterest-bearing deposits$6,726,0005,905
Interest-bearing deposits$35,303,0006,993
Retail deposits$37,614,0006,746
Estimated insured deposits$26,933,0007,623
IRAs and Keogh plan accounts$2,349,0006,120
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$44,543,0006,781
Deposits held in domestic offices$44,543,0006,780
Individuals, partnerships, and corporations$36,070,0007,037
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$8,469,0002,695
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$17,508,0004,755
Demand deposits$6,895,0005,333
Nontransaction accounts$27,035,0006,437
Money market deposit accounts (MMDAs)$6,482,0004,828
Other savings deposits (excluding MMDAs)$1,640,0007,017
Total time deposits$18,912,0006,218
Total time and savings deposits$37,648,0006,791
Noninterest-bearing deposits$6,895,0005,732
Interest-bearing deposits$37,648,0006,821
Retail deposits$38,739,0006,631
Estimated insured deposits$27,445,0007,592
IRAs and Keogh plan accounts$2,314,0006,114
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$43,601,0006,827
Deposits held in domestic offices$43,601,0006,824
Individuals, partnerships, and corporations$36,000,0007,005
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$7,599,0002,870
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$17,865,0004,714
Demand deposits$6,716,0005,432
Nontransaction accounts$25,736,0006,545
Money market deposit accounts (MMDAs)$5,439,0005,103
Other savings deposits (excluding MMDAs)$1,697,0006,897
Total time deposits$18,600,0006,251
Total time and savings deposits$36,885,0006,802
Noninterest-bearing deposits$6,716,0005,817
Interest-bearing deposits$36,885,0006,832
Retail deposits$38,500,0006,633
Estimated insured deposits$27,810,0007,554
IRAs and Keogh plan accounts$2,275,0006,126
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$45,906,0006,609
Deposits held in domestic offices$45,906,0006,607
Individuals, partnerships, and corporations$35,059,0007,092
U.S. Government$32,0002,209
States and political subdivisions in the U.S.$10,815,0002,028
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$22,533,0003,869
Demand deposits$5,745,0005,798
Nontransaction accounts$23,373,0006,787
Money market deposit accounts (MMDAs)$5,202,0005,019
Other savings deposits (excluding MMDAs)$1,371,0007,161
Total time deposits$16,800,0006,598
Total time and savings deposits$40,161,0006,469
Noninterest-bearing deposits$5,745,0006,190
Interest-bearing deposits$40,161,0006,502
Retail deposits$42,278,0006,264
Estimated insured deposits$26,477,0007,771
IRAs and Keogh plan accounts$2,286,0006,091
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$43,360,0006,695
Deposits held in domestic offices$43,360,0006,693
Individuals, partnerships, and corporations$31,846,0007,333
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$11,505,0001,801
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,028,0003,602
Demand deposits$6,550,0005,346
Nontransaction accounts$20,332,0007,093
Money market deposit accounts (MMDAs)$3,031,0005,837
Other savings deposits (excluding MMDAs)$1,247,0007,367
Total time deposits$16,054,0006,726
Total time and savings deposits$36,810,0006,626
Noninterest-bearing deposits$6,550,0005,667
Interest-bearing deposits$36,810,0006,688
Retail deposits$40,437,0006,307
Estimated insured deposits$25,134,0007,921
IRAs and Keogh plan accounts$2,239,0006,123
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$40,717,0007,002
Deposits held in domestic offices$40,717,0006,999
Individuals, partnerships, and corporations$29,933,0007,648
U.S. Government$05,591
States and political subdivisions in the U.S.$10,784,0001,796
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$21,831,0003,799
Demand deposits$6,700,0005,264
Nontransaction accounts$18,886,0007,367
Money market deposit accounts (MMDAs)$1,874,0006,890
Other savings deposits (excluding MMDAs)$1,342,0007,629
Total time deposits$15,670,0006,802
Total time and savings deposits$34,017,0007,018
Noninterest-bearing deposits$6,700,0005,576
Interest-bearing deposits$34,017,0007,070
Retail deposits$37,776,0006,683
Estimated insured deposits$25,811,0008,024
IRAs and Keogh plan accounts$2,610,0005,901
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$38,453,0007,311
Deposits held in domestic offices$38,453,0007,310
Individuals, partnerships, and corporations$30,399,0007,735
U.S. Government$06,005
States and political subdivisions in the U.S.$8,054,0002,253
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,052,0004,332
Demand deposits$4,918,0006,333
Nontransaction accounts$19,401,0007,357
Money market deposit accounts (MMDAs)$2,295,0006,571
Other savings deposits (excluding MMDAs)$1,374,0007,808
Total time deposits$15,732,0006,884
Total time and savings deposits$33,535,0007,167
Noninterest-bearing deposits$4,918,0006,703
Interest-bearing deposits$33,535,0007,219
Retail deposits$35,319,0007,074
Estimated insured deposits$27,701,0007,980
IRAs and Keogh plan accounts$1,870,0007,002
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$36,592,0007,642
Deposits held in domestic offices$36,592,0007,639
Individuals, partnerships, and corporations$28,538,0008,101
U.S. Government$10,0004,610
States and political subdivisions in the U.S.$8,044,0002,255
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,452,0004,564
Demand deposits$4,319,0006,716
Nontransaction accounts$19,140,0007,557
Money market deposit accounts (MMDAs)$2,157,0006,806
Other savings deposits (excluding MMDAs)$1,551,0007,926
Total time deposits$15,432,0007,096
Total time and savings deposits$32,273,0007,424
Noninterest-bearing deposits$4,320,0007,089
Interest-bearing deposits$32,272,0007,493
Retail deposits$33,544,0007,422
Estimated insured deposits$27,469,0008,204
IRAs and Keogh plan accounts$2,020,0007,040
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$38,512,0007,670
Deposits held in domestic offices$38,512,0007,664
Individuals, partnerships, and corporations$28,421,0008,419
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$10,085,0001,727
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,277,0004,358
Demand deposits$4,442,0006,848
Nontransaction accounts$19,235,0007,773
Money market deposit accounts (MMDAs)$2,204,0007,023
Other savings deposits (excluding MMDAs)$1,654,0008,181
Total time deposits$15,377,0007,268
Total time and savings deposits$34,070,0007,445
Noninterest-bearing deposits$4,442,0007,218
Interest-bearing deposits$34,070,0007,529
Retail deposits$35,029,0007,516
Estimated insured deposits$27,824,0008,488
IRAs and Keogh plan accounts$1,943,0007,497
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$35,498,0008,233
Deposits held in domestic offices$35,498,0008,229
Individuals, partnerships, and corporations$27,012,0008,895
U.S. Government$26,0005,256
States and political subdivisions in the U.S.$8,460,0001,946
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,068,0005,080
Demand deposits$3,822,0007,493
Nontransaction accounts$19,430,0007,952
Money market deposit accounts (MMDAs)$2,259,0007,221
Other savings deposits (excluding MMDAs)$1,565,0008,659
Total time deposits$15,606,0007,320
Total time and savings deposits$31,676,0007,951
Noninterest-bearing deposits$3,822,0007,906
Interest-bearing deposits$31,676,0008,047
Retail deposits$31,558,0008,245
Estimated insured deposits$27,179,0008,910
IRAs and Keogh plan accounts$1,775,0008,048
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$32,215,0008,865
Deposits held in domestic offices$32,215,0008,859
Individuals, partnerships, and corporations$24,907,0009,478
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$7,301,0002,170
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,789,0005,601
Demand deposits$3,737,0007,813
Nontransaction accounts$17,426,0008,438
Money market deposit accounts (MMDAs)$2,814,0007,263
Other savings deposits (excluding MMDAs)$1,651,0009,119
Total time deposits$12,961,0007,766
Total time and savings deposits$28,478,0008,570
Noninterest-bearing deposits$3,736,0008,221
Interest-bearing deposits$28,479,0008,664
Retail deposits$29,492,0008,766
Estimated insured deposits$24,684,0009,564
IRAs and Keogh plan accounts$1,565,0008,605
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$34,047,0008,955
Deposits held in domestic offices$34,047,0008,949
Individuals, partnerships, and corporations$28,188,0009,300
U.S. Government$49,0004,378
States and political subdivisions in the U.S.$5,810,0002,673
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,659,0005,713
Demand deposits$3,843,0007,825
Nontransaction accounts$19,388,0008,294
Money market deposit accounts (MMDAs)$3,407,0007,219
Other savings deposits (excluding MMDAs)$1,843,0009,203
Total time deposits$14,137,0007,517
Total time and savings deposits$30,204,0008,597
Noninterest-bearing deposits$3,843,0008,229
Interest-bearing deposits$30,204,0008,763
Retail deposits$30,898,0008,955
Estimated insured deposits$26,952,0009,564
IRAs and Keogh plan accounts$1,571,0008,986
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$30,283,0009,767
Deposits held in domestic offices$30,283,0009,762
Individuals, partnerships, and corporations$26,525,00010,007
U.S. Government$49,0005,147
States and political subdivisions in the U.S.$3,696,0003,863
Commercial banks and other depository institutions in U.S.$13,0004,773
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,433,0007,101
Demand deposits$3,810,0007,876
Nontransaction accounts$19,850,0008,356
Money market deposit accounts (MMDAs)$2,882,0007,933
Other savings deposits (excluding MMDAs)$1,618,0009,451
Total time deposits$15,349,0007,442
Total time and savings deposits$26,473,0009,651
Noninterest-bearing deposits$3,810,0008,404
Interest-bearing deposits$26,473,0009,643
Retail deposits$26,537,0009,923
Estimated insured deposits$27,436,0009,779
IRAs and Keogh plan accounts$1,689,0009,122
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA